Female accountant 'embezzled' billions of company money to buy car
Taking advantage of the director's authorization, the female accountant took the company's money to buy a car.
The Office of the Criminal Police Department of Binh Duong Province Police said that the unit has prosecuted and issued an order to temporarily detain Tran Thuy An (44 years old, residing in Ho Chi Minh City) to investigate the crime of "embezzlement”.
According to the initial investigation of the police agency, An was an accountant, treasurer and assistant director for a company in VSIP II Industrial Park (Tan Uyen City, Binh Duong Province) from late 2015 to 2018.
During his time working at the company, taking advantage of the company director's authorization to pay for the company's operating expenses, An repeatedly transferred money from the company's account to his personal account.
Notably, An also transferred 390 million VND from the company account to buy a car for himself. After being discovered, An transferred the said amount back to the company.
However, through investigation, the police determined that this female accountant had embezzled more than 1 billion VND from the company. Therefore, the investigation agency prosecuted An.
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