Female accountant embezzles billions of VND from company to buy a car.
Taking advantage of the director's authorization, the female accountant embezzled company funds to purchase a car.
The Office of the Criminal Investigation Agency of Binh Duong Provincial Police announced that they have initiated criminal proceedings and issued an arrest warrant against Tran Thuy An (44 years old, residing in Ho Chi Minh City) for investigation into the crime of "embezzlement of assets"
According to the initial investigation by the police, An worked as an accountant, cashier, and assistant director for a company in the VSIP II Industrial Park (Tan Uyen City, Binh Duong Province) from late 2015 to 2018.
During her time working at the company, An took advantage of being authorized by the company director to pay for company expenses, and repeatedly transferred money from the company's account to her personal account.
Notably, An also arbitrarily transferred 390 million VND from the company's account to purchase a car for personal use. After being discovered, An returned the aforementioned amount 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 investigating agency has initiated legal proceedings against An.