On September 10, the Investigation Police Agency of Binh Duong Province Police issued 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, defendant Phuoc worked as chief accountant of WJ Company from April 2016 to July 2021, then quit his job.
During his time working, in order to embezzle the company's money, Phuoc falsified the application form to open a bank account during the process of paying salaries to employees. After the director approved the employee's salary list, Phuoc entered the information and fake account number into the list of employees receiving salaries for the leader to approve.
With the above trick, Phuoc appropriated more than 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
Comment (0)