The trick of embezzling nearly 50 billion VND by a female employee of Eximbank

(Baonghean.vn) - By forging signatures, creating fake documents to ask customers to sign the documents, then withdrawing money or transferring money from customers' savings books, embezzling nearly 50 billion VND.

Subject Nguyen Thi Lam

Recently, Nguyen Thi Lam - a cashier at the Do Luong Transaction Office, Vietnam Export Import Commercial Joint Stock Bank (Eximbank) Vinh City Branch, showed signs of financial irregularities when driving expensive cars, building houses, buying a lot of land... Through the work of grasping the situation, using professional measures, the Economic Police Department of Nghe An Public Security found that Nguyen Thi Lam had signs of fraud and property appropriation. Project 916E was established to fight and clarify.

On September 19, the Investigation Police Agency of Nghe An Province issued a decision to prosecute the case. At this time, Nguyen Thi Lam was absent from the locality. Through persuasion, 2 days later, Nguyen Thi Lam turned herself in to the police.

Number of fake documents

At the investigation agency, Nguyen Thi Lam confessed that due to lack of money to spend, combined with lax management at the Do Luong Transaction Office, Eximbank Vinh City Branch, and the fact that depositors easily accepted all requests when bank officials paid high interest rates when depositing, Lam had the intention to defraud and appropriate property.

Taking advantage of her position as a cashier and her close relationship with customers during the transaction process, Nguyen Thi Lam forged signatures and created fake documents to ask customers to sign the documents, then made transactions to withdraw money or transfer money from the savings books of customers who had deposited savings in the bank to other accounts.

Subject Dang Dinh Hong

Accordingly, from April 2016 to now, the amount of money Lam has appropriated from customers is up to 47 billion VND. Some people have had tens of billions of VND appropriated.

Regarding the incident, on September 24, the Economic Police Department of Nghe An Police also urgently arrested Dang Dinh Hong (born in 1973), Director of Do Luong Transaction Office, Eximbank Vinh City Branch for the act of "Lack of responsibility causing serious consequences".

Nghe An Provincial Police are continuing to expand the investigation.

Huu Thanh - Xuan Bac