Female bank employee prosecuted for forging documents to embezzle 1.7 billion VND
Taking advantage of her position as a bank credit officer, the girl forged many real estate documents to create loan applications in the customer's name, appropriating 1.7 billion VND in disbursement money.
On July 29, the Economic Police Department, Da Nang City Police issued a decision to prosecute and temporarily detain Bui Thi Vi (32 years old, residing in Tam Xuan commune, Da Nang city) to investigate the act of "Forging seals and documents of agencies and organizations"and “Fraudulent appropriation of property”.
According to the initial investigation, in 2024, Vi, who was then a credit officer at a bank branch in Nui Thanh (headquartered in Nui Thanh commune, Da Nang city), went online to order the forgery of 2 land use right certificates, 2 land use right mortgage contracts and 2 mortgage registration confirmation slips in the name of the Nui Thanh Land Registration Office Branch.
After obtaining the fake documents, the female bank employee created two loan applications in the customer's name, thereby embezzling 1.7 billion VND in disbursement money.
The case is under further investigation and clarification.
