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bank lady
Updated news related to bank beauty
Overview of the mysterious case of embezzlement of more than 50 billion VND by the bank's "beauty"
(Baonghean.vn) - After 4 years of embezzling more than 50 billion VND in customer deposits, Nguyen Thi Lam received a severe sentence from the law: life imprisonment. The actions of this female bank employee also brought 14 other colleagues into legal trouble.
Law
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".
Extending the time for deliberation on the case of the "beauty" who embezzled more than 50 billion VND from the bank
(Baonghean.vn) - The afternoon of July 13 was set as the time for the People's Court to announce the sentence for Nguyen Thi Lam and other defendants in the case of embezzlement of more than 50 billion VND. However, the deliberation time was announced to be extended to clarify some details of the case.
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.
Bank beauty proposed to be sentenced to life in prison
(Baonghean.vn) - The representative of the People's Procuracy of Nghe An province requested the first instance court to sentence Nguyen Thi Lam to life in prison for fraud and property appropriation. At the same time, it requested that defendant Lam be ordered to compensate Eximbank for the amount of money Lam had appropriated and the loss Lam caused.
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.
List of 16 defendants on trial in the case of Nghe An "beauty" embezzling more than 50 billion VND
(Baonghean.vn) - As scheduled on June 26, Nghe An Provincial People's Court opened the first-instance criminal trial of defendant Nguyen Thi Lam (born 1987), former employee of Do Luong Transaction Office, Vietnam Export Import Commercial Joint Stock Bank (Eximbank) branch in Vinh City and 15 other defendants in the case of "embezzling" more than 50 billion VND.
Nghe An: Second postponement of trial of "beauty" who embezzled over 50 billion VND
May 16, 2018 10:31
(Baonghean.vn) - On the morning of May 16, the People's Court of Nghe An province opened the first-instance criminal trial of defendant Nguyen Thi Lam (born in 1987), former employee of the Do Luong Transaction Office, Vietnam Export Import Commercial Joint Stock Bank (Eximbank) branch in Vinh City and 15 other defendants in the case of "embezzling" more than 50 billion VND. However, the trial was once again postponed.
5 cases of 'keeping wasps in your sleeve' fraud, embezzling banks in Nghe An
February 28, 2017 18:10
(Baonghean.vn) - Taking advantage of being bank officers, many subjects have committed acts of fraud, property appropriation, and intentionally violated State regulations on economic management, causing serious consequences.
Watch the clip of the bank 'beauty' revealing the method of appropriating nearly 50 billion VND
September 29, 2016 09:43
Nguyen Thi Lam confessed that because customers trusted her and wanted high interest rates, she forged the signatures of many people to embezzle nearly 50 billion VND.
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