Bank transaction office director defrauded and appropriated more than 10 billion VND

(Dan Tri) - After losing money in business investments, Long took advantage of his reputation to provide false information to defraud and appropriate money from many people.

On December 3, Ha Tinh Provincial Police prosecuted and issued a detention order against Vo Hoang Long (36 years old, residing in Bac Ha ward, Ha Tinh city) for the crime of Fraudulent appropriation of property.

According to the investigation agency, Long is the transaction office director of a bank in Ha Tinh.

From the end of 2021 until now, Long has had the intention of defrauding other people's money due to losing business investments and borrowing at high interest rates, leading to the inability to repay debts.

The investigation agency served the decision to prosecute Vo Hoang Long (second from left) (Photo: Provided by the police).

To do this, Long took advantage of his reputation to provide false information to others about raising money to carry out debt restructuring procedures for customers, promising to pay high interest rates and borrow in a short period of time.

By the above tricks, Long defrauded and appropriated more than 10 billion VND from many individuals in Ha Tinh province and other localities. Long used this money to pay debts, interest and personal expenses.

Based on the victim's report and collected evidence, on November 25, the investigation agency ordered a search of the residence and workplace of suspect Vo Hoang Long.

Source: https://dantri.com.vn/phap-luat/giam-doc-phong-giao-dich-ngan-hang-lua-dao-chiem-doat-hon-10-ty-dong-20241203155506244.htm