On September 10th, the Investigation Police Department of Binh Duong province served the decisions to prosecute and temporarily detain Tran Kim Phuoc (born in 1985, residing in Hiep Thanh ward, Thu Dau Mot city, Binh Duong province) to investigate and clarify the act of "fraudulent appropriation of property".
According to the investigation, the suspect Phuoc worked as the chief accountant of WJ Company from April 2016 to July 2021, when he resigned.
During his employment, in order to embezzle company funds, Phuoc falsified bank account registration forms during the payroll process for employees. After the director approved the employee payroll, Phuoc included the fictitious information and account number in the list of employees receiving salaries for further approval by management.
Using this scheme, Phuoc embezzled over 945 million VND from WJ Company.
XUAN TRUNG
Source: https://www.sggp.org.vn/nu-ke-toan-chiem-doat-tai-san-cua-cong-ty-post758238.html










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