Saturday, September 6, 2025
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Updates related to 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.
Arrested female real estate fraudster who appropriated 80 billion VND
Vo Ngoc Ha Quyen plays the role of a wealthy man living a luxurious life to scam many rich people into contributing capital to buy houses and land and then take possession of them.
Pretending to lend money to customers, bank staff embezzled 25 billion VND
DNUM_BJZBCZCACD 06:25
After being lent money, Thanh did not complete the repayment procedures for the customer as promised but used the entire amount to pay off personal debts. It is known that this customer transferred money to Thanh 3 times with a total amount of 8.3 billion VND.
Will maturing savings deposits move into real estate?
DNUM_AIZAGZCACD 07:00
(Baonghean.vn) - According to the Vietnam Real Estate Brokers Association, recently, along with the State Bank continuously lowering interest rates, investors have begun to "hunt" for localities with large development potential. There have been many clear signs of improvement with an increase in the number of successful transactions.
3 expectations for the real estate market
DNUM_CIZACZCACD 12:05
Amending Decree 64, focusing on social housing, and reducing interest rates are things businesses expect the Government to do to ease market difficulties.
Modifying credit contracts, defrauding customers of 21 billion VND and then fleeing
DNUM_AIZAIZCACC 06:19
During his time working at the bank, Lam took on loan procedures and bank maturity to embezzle more than 21 billion VND from many people and then fled.
North Korea still producing nuclear weapons even after US-North Korea meeting
DNUM_BEZBBZCABI 15:52
(Baonghean.vn) - Yonhap reported that the Korean National Intelligence Agency (KCIA) reported at a closed meeting with members of the National Assembly that North Korea is continuing to develop nuclear missiles, even after the US-North Korea Summit.
Korean and North Korean leaders climb sacred mountain together; EU takes tough stance on Britain over Brexit
DNUM_CBZAJZCABI 08:36
(Baonghean.vn) - The world in the past 24 hours has been filled with many outstanding news such as: Korean and North Korean leaders climb sacred mountains together; Türkiye's domestic lira loses 40% of its value; EU takes a tough stance on Britain over Brexit; Japanese Prime Minister Abe is re-elected; America may not build a "Fort Trump" base in Poland...
Korean and North Korean leaders will go hiking together on the Chinese border
DNUM_BJZAJZCABI 16:00
(Baonghean.vn) - The spokesman of South Korean President Moon Jae-in has just announced that on the last day of their visit to Pyongyang, the two leaders will go sightseeing and climb Mount Paekdu together.
China continues to pour money into Venezuela in exchange for oil
DNUM_BGZAJZCABI 15:07
President Nicolas Maduro says China has pledged to invest in Venezuela's oil industry.
South and North Korean leaders open direct phone line
DNUM_CAZAEZCABI 18:28
(Baonghean.vn) - The two leaders are expected to have a discussion before meeting at the Panmunjeom truce village next week.
Kim Jong-un reveals unprecedented things to South Korean leader
DNUM_AHZADZCABI 08:52
Mr. Kim Jong-un shook hands with senior South Korean officials and revealed unprecedented things.
The girl who speaks 7 languages skillfully dances cover dance on TV
DNUM_CDZAJZCABH 18:01
Not only does she speak intelligently, Khanh Vy also confidently "drifts" along to famous Korean songs and shows off her "dancing" skills, delighting netizens.
Unfair loss of money from illegal cash withdrawal and credit card expiration services
DNUM_CBZAIZCABH 09:40
Currently, "underground" cash withdrawal and credit card maturity services are all invalid transactions and pose a risk of causing cardholders to lose money unjustly.
North Korea wants to impose death penalty on former South Korean leader
DNUM_CIZAGZCABH 21:30
(Baonghean.vn) - According to Yonhap news agency on June 28, North Korea warned that it would impose the death penalty on former President Park Geun-hye and former Director of the National Intelligence Service Lee Byung-ho of South Korea for allegedly plotting to assassinate North Korean leader Kim Jong-un.
Shock: Arsene Wenger could lose his job this week!
DNUM_BAZACZCABH 11:37
According to Sky Sports commentator Paul Merson, manager Arsene Wenger could lose his job this week.
International events of the past week
DNUM_BDZBBZCABG 09:39
(Baonghean.vn) - Mr. Donald Trump was elected President of the United States; Financial markets were shaken by the US election; EU listed sanctions against Russian lawmakers; Bloody bombing at the German consulate in Afghanistan;... were the outstanding international events of the past week.
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