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Short Video
bank loan maturity
News updates related to bank loan maturity.
Dang Thanh Hung has been taken into custody for defrauding people of nearly 10 billion VND.
Dang Thanh Hung is accused of using the "bank loan refinancing" scheme to embezzle nearly 10 billion VND from numerous people.
Law
By staging a bank loan refinancing scheme, a couple defrauded over 27 billion VND.
On the afternoon of July 2nd, the police initiated criminal proceedings, issued arrest warrants, and searched the residences and workplaces of Vo Khac Huy (born in 1973) and Lam Tieu Thuy (born in 1976, Huy's wife), owners of the Trading and Service Company Limited...
Female bank employee embezzles nearly 6 billion VND to invest in cryptocurrency.
Thanh claimed he needed money to repay a bank loan, so he borrowed nearly 6 billion VND from Ms. K and Mr. N, which he then invested in cryptocurrency but lost, leading to his arrest and detention by the police.
Using the scheme of raising funds to pay off bank loans, they embezzled 40 billion VND.
Bui Thi Nhan provided information about raising funds to repay bank loans, and then embezzled approximately 40 billion VND from many people.
Bank employee who defrauded 10 billion VND detained under emergency circumstances.
Using a friend who pretended to be someone in need of a loan to repay a bank loan, Le Van Duc defrauded and misappropriated over 10 billion VND from several people in Phu Quoc City (Kien Giang province).
Vice Chairwoman of the commune's women's association commits fraud and embezzles 20 billion VND.
The individual had no authority or responsibility to handle bank loan refinancing, but told friends and relatives that they could do it for clients... Due to trust, many people gave the individual money...
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