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bank maturity
Updates related to bank maturity
Creating a bank maturity scenario, the couple appropriated over 27 billion VND
On the afternoon of July 2, the police agency has just prosecuted, issued an arrest warrant, and searched the residence and workplace of Vo Khac Huy (born in 1973) and Lam Tieu Thuy (born in 1976, Huy's wife), owners of Thanh Loi Mechanical Trading and Service Co., Ltd., for the act of "Fraudulent appropriation of property", with a total amount of money appropriated of over 27 billion VND.
Law
Female bank employee embezzled nearly 6 billion VND to invest in virtual currency
Thanh gave the reason that he needed money to pay off the bank's due date to borrow nearly 6 billion VND from Ms. K. and Mr. N. and then invested in virtual currency but lost money and was arrested by the police.
Using the 'trick' of mobilizing capital due from banks to embezzle 40 billion VND
Bui Thi Nhan provided information about mobilizing capital to borrow money to pay off bank debts, then embezzling about 40 billion VND from many people.
Bank employee who swindled 10 billion VND is being held in an emergency
Thanks to a close friend pretending to be someone in need of a bank loan, Le Van Duc defrauded and appropriated more than 10 billion VND from a number of people in Phu Quoc City (Kien Giang Province).
Vice President of Women's Commune Defrauded and Embezzled 20 Billion VND
The subject had no function or duty to repay the bank's principal debt, but told friends and relatives to repay the bank's debt for customers... Due to trust, many people lent money to the subject to earn interest.
Two women embezzled more than 110 billion by cheating on bank maturity
Two women reported having close relationships with officials and leaders of many banks in the province and then mobilizing money to pay off bank debts, embezzling more than 110 billion VND.
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