Arrest of bank employee for fraud and appropriation of 950 million VND
The police agency has decided to prosecute the case, prosecute the accused and execute an arrest warrant to detain Nguyen Huy Lam (born 1993) - a former employee of HD Bank for the crime of Fraudulent appropriation of property.
According to the investigation results, in 2024, taking advantage of his status as an employee of HD Bank, Son La province branch, Nguyen Huy Lam (residing at: Group 01, Chieng Le ward, Son La city, Son La province) used fraudulent tricks toappropriation of moneyHD Bank Son La branch disburses credit loan contracts for customers.
Initially, the investigation agency determined that the amount of money Lam had embezzled was 950 million VND.
Currently, the investigation is continuing, expanding the case to protect the legitimate rights and interests of citizens. The Provincial Police Investigation Agency informs and requests that anyone who is a victim related to the defendant Nguyen Huy Lam should report to the Investigation Police Agency - Son La Provincial Police (Economic Police Department) at the address: No. 678, Le Duan Street, Group 5, Chieng Sinh Ward, Son La City, Son La Province or contact the Investigator: Lieutenant Colonel Cao Duc Dung, phone number 0985.811.399 for settlement according to regulations.