Arrested the school principal, accountant, and treasurer for illegally withdrawing 631 million VND
The defendants created and collected fake payment and settlement certificates to withdraw over 631 million VND and use it illegally.
The Investigation Police Agency of Yen Bai Province Police has just issued a decision to prosecute the case and the accused in the case of "Taking advantage of position and power while performing official duties" that occurred at Luc Yen Secondary School, Luc Yen District, Yen Bai Province.
|
| Luc Yen Secondary School - where the subjects work. |
According to Lieutenant Colonel Dao Van Binh - Head of the Economic Police Department, Yen Bai Provincial Police (PC03), through professional work, PC03 Department discovered that Luc Yen Intermediate School, Luc Yen District, Yen Bai Province had signs of violations in the process of clearing and settling vocational training costs for rural workers.
On November 7, the Investigation Police Agency, Yen Bai Provincial Police initiated a case and prosecuted Nong Ngoc Anh, Principal; Nguyen Duy Trong, Accountant and Tran Lan Anh, Treasurer for the crime of "abusing position and power while performing official duties" as prescribed in Clause 2, Article 356, Penal Code.
Initial investigation determined that from 2015 to 2018, the defendants created and collected fake payment and settlement certificates to withdraw state funds, with a total amount of over 631 million VND used in violation of regulations. To date, the defendants have voluntarily returned 150 million VND to remedy the consequences.
On November 12, the Investigation Police Agency searched the suspects' workplace and temporarily seized over 257 million VND.
The case is currently under investigation./.
