Director of Bac Kan Department of Education and Training and Chief Accountant were prosecuted
On the evening of August 26, Bac Kan Provincial Police officially informed about the prosecution of Mr. Ma The Quyen (born 1973), residing in Group 11B, Song Cau Ward, Bac Kan City, Director of the Department of Education and Training (DET) of Bac Kan Province to investigate the act of irresponsibility causing serious consequences.
Previously, on August 30, 2021, the Investigation Police Agency of Bac Kan Province prosecuted Doan Thi Hoa (born in 1975), residing in Group 4, Song Cau Ward, Bac Kan City, accountant of the Department of Education and Training of Bac Kan Province for the crime of "Abusing position and power to appropriate property".
The investigation clarified that in 2019 - 2020, Doan Thi Hoa created 56 fake payment authorizations and had Mr. Quyen sign them to withdraw a total amount of more than 410 million VND.
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Mr. Ma The Quyen. |
Hoa's trick was that every time she presented the Department of Education and Training Director Ma The Quyen with a payment authorization to withdraw money, the real documents would be accompanied by a fake payment authorization. This Director signed the documents without checking them carefully and without detecting it.
It was not until May 2021 that some specialized departments requested payment but for several months did not receive payment due to the shortfall that the Department of Education and Training conducted an inspection, reviewed the accounting records of each year and discovered the violation of the subject.
Doan Thi Hoa herself had a family and a stable job, but she was a playboy and had a lot of debt. She spent all of the more than 410 million VND she embezzled, and by the time she was arrested, she had no ability to pay back...
Regarding this case, the Investigation Police Agency of Bac Kan Province also prosecuted Nguyen Thi Quynh Huong (born in 1984), residing in Group 7, Phung Chi Kien Ward, Bac Kan City, Chief Accountant of the Department of Education and Training of Bac Kan Province for irresponsibility causing serious consequences. According to regulations, at the end of the year, the Chief Accountant must check, control, and compare records, books and papers, but because he did not do it carefully, he did not detect the accountant's actions.
Currently, Director of the Department of Education and Training Ma The Quyen and Chief Accountant Nguyen Thi Quynh Huong are both released on bail but are subject to preventive measures, prohibiting them from leaving their place of residence. The case is still being investigated and clarified.
