Deputy Sales Manager of Nghe An Mountainous Trading Joint Stock Company embezzled billions of dong for gambling
The Office of the Investigation Police Agency (IPA) of Nghe An Province Police has just issued a decision to prosecute the case and prosecute the suspect Hoang Tu Trach (born 1985, residing in Vinh city) for the crime of "Embezzlement of property".
According to the investigation agency, during his time working at Nghe An Mountainous Trading Joint Stock Company (Quan Bau ward, Vinh city, Nghe An), Hoang Tu Trach held the position of Deputy Head of the Business Department and was absolutely trusted by the company, assigned the task of financial management.
However, taking advantage of that trust, the subject appropriated billions of dong from the company.
.jpg)
Specifically, from May 2024, when assigned to collect debts from some of the company's customers, Hoang Tu Trach did not instruct customers to transfer money to the company's designated account but instead instructed them to transfer it to the subject's personal bank account. By early October 2024, when the company discovered it, the total amount Hoang Tu Trach had not refunded to the company was more than 1.5 billion VND.
At the investigation agency, the subject confessed to using the embezzled money to gamble and pay off debts.
Currently, the Nghe An Provincial Police Investigation Agency is completing procedures to handle the case in accordance with the law.
.jpg "Công an Nghệ An triệt phá đường dây đánh bạc, rửa tiền xuyên quốc gia hơn 500 tỷ đồng")
