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Eximbank Do Luong
Updated news related to Eximbank Do Luong
Nghe An: Life sentence for bank "beauty" who embezzled more than 50 billion VND
(Baonghean.vn) - Nguyen Thi Lam - former employee of Eximbank Do Luong branch (Nghe An) has just been sentenced to life in prison for "Fraudulent appropriation of property".
Law
Bank beauty cries and begs not to be sentenced to life in prison
(Baonghean.vn) - When given the last word, defendant Nguyen Thi Lam and other defendants in the case of "embezzling" 50 billion VND all burst into tears, apologized and asked for a reduced sentence.
Former Director of Eximbank Do Luong transaction office requests suspended sentence
(Baonghean.vn) - Dang Dinh Hong - former Director of Do Luong Transaction Office - Eximbank branch in Vinh City, said he was "very painful" when he got into trouble with the law and asked for a suspended sentence.
Many loopholes in the fraud of the bank "beauty" were exposed.
(Baonghean.vn) - On the first day of the trial of Nguyen Thi Lam - former officer of Eximbank Do Luong, the statements of the defendant and related people clearly showed many loopholes of this bank in controlling transactions with customers.
15 defendants and "beauty" Nghe An embezzled more than 50 billion VND to appear in court
(Baonghean.vn) - Nguyen Thi Lam took advantage of customers' trust, deceived customers into signing payment orders, signed fake payment authorizations, and payment statements to withdraw and appropriate more than 50 billion VND. Also prosecuted with Lam were 15 other defendants who were former employees of the Eximbank branch in Vinh City.
The case of losing 50 billion at Nghe An bank: Customer refused the advance payment
A customer who lost 28 billion in the case of 50 billion "evaporating" at Eximbank Nghe An said he was insulted when the bank offered to advance 1.55 billion while waiting for the court's results.
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