Former bank official prosecuted for fraud.

On June 1st, information from the Investigation Police Department of Quang Ninh province indicated that they had issued a decision to prosecute and detain Dao Quang Hiep (34 years old, residing in Ha Long City, Quang Ninh province) for 4 months to investigate and clarify the crime of "fraudulent appropriation of property," as stipulated in Clause 4, Article 174 of the Penal Code.

Dao Quang Hiep at the Investigation Department of the Quang Ninh Provincial Police.

According to an investigation by the Quang Ninh Provincial Police, Dao Quang Hiep was formerly the Deputy Head of Retail Banking at the Vietnam Joint Stock Commercial Bank for Industry and Trade ( Vietinbank ) - Quang Ninh branch. Hiep raised money from many people, then used it for personal purposes, and is now unable to repay the money.

During his time working at Vietinbank - Quang Ninh branch, Hiep exploited his relationships with customers using the tactic of borrowing money to refinance bank loans, promising interest payments to borrow and raise funds from many people, then misappropriating and using the money for personal purposes.

The investigation by the Quang Ninh Provincial Police determined that Hiep had defrauded many people of a total of more than 80 billion VND.

The Investigation Police Department of Quang Ninh province also announced this information to the public and requested that anyone who has been defrauded by Dao Quang Hiep using the above methods contact the Investigation Police Department of Quang Ninh province (Hong Ha Ward, Ha Long City, Quang Ninh province) at telephone number 069.2808.134 to report and resolve the matter according to the law.

Source link: https://thanhnien.vn/quang-ninh-khoi-to-cuu-can-bo-ngan-hang-lua-dao-185230601163902623.htm