Saturday, September 6, 2025

Vietnamese

gutted

News updates related to embezzlement

Khởi tố 2 nữ nhân viên ngân hàng trong vụ 'rút ruột' hơn 7,1 tỷ đồng

Prosecuted 2 female bank employees in the case of 'embezzling' more than 7.1 billion VND

A bank controller assigned an account (user) to a credit specialist. This person then logged in and appropriated money from a series of customers to pay off personal debts.

Female director 'withdraws' more than 4.6 billion VND from the company to invest in virtual currency

Do Thi Ha Xuyen arbitrarily withdrew money from 2 companies she was assigned to manage to invest in real estate and virtual currency but lost everything.
Revealing about 2 foreigners who helped Ms. Truong My Lan embezzle SCB Bank

Among those holding important positions at SCB who helped Ms. Truong My Lan withdraw money from the bank were two foreigners. Both of these people have now "run away" and are wanted.

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