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.
On April 7, Quang Binh Provincial Police said they had just detained two subjects: Hoang Thi Ngoc Thuy (born in 1988), residing in Nam Ly ward and Le Thi Thanh Thuy (born in 1987), residing in Dong Hai ward (Dong Hoi city) to clarify the act of fraud and property appropriation.
Accordingly, from the beginning of 2023 until now, Thuy and Thuy have provided information about having close relationships with officials and leaders of many banks in the province.
These two people boast that, thanks to their relationships, they have a lot of information about the customers they need.bank loan maturity,High profits from lending in a short period of time.
With this trick, Thuy and Thuy received money from 6 victims in Dong Hoi city with a total amount of nearly 53 billion VND, then appropriated it to use for other purposes.
During the process of collecting information, the authorities determined that the two subjects also received money from many other people in the province, totaling over 110 billion VND. In addition to personal use, the two subjects transferred this money to a number of other people for lending.
The Investigation Police Agency of Quang Binh Province Police has issued an emergency search warrant for the residence, an emergency detention order, and temporary detention of Thuy and Thuy for fraud and property appropriation.
Quang Binh Provincial Police are continuing to collect documents, verify and expand the investigation. At the same time, anyone related to the actions of the two subjects above is informed to directly contact the Criminal Police Department for resolution.
