Shipper caught 'intercepting' more than 100 orders, embezzling tens of millions of dong
Authorities said they have just arrested and detained Tran Phi Hau (born 1995) for the crime of "Embezzlement of property" as prescribed in Article 353 of the Penal Code.
According to initial information, on April 15, the Investigation Police Agency of Bac Tra My District Police received information from Thuan Phong Express Delivery Company Limited - Nghe An Branch about the delivery staffappropriation of moneycollection
Through investigation, it was determined that while working as a shipper, Tran Phi Hau (born in 1995, residing in Tra My town, Bac Tra My district) took advantage of loopholes in the company's management to use the trick of "pillowing" orders to repeatedly appropriate money collected on behalf of more than 100 orders with a total value of about 62 million VND for personal use.
The case is being further investigated and handled by the Investigation Police Agency of Bac Tra My District according to the provisions of law.
