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san knife
Updated news related to sand knife
Creating a bank maturity scenario, the couple appropriated over 27 billion VND
On the afternoon of July 2, the police agency has just prosecuted, issued an arrest warrant, and searched the residence and workplace of Vo Khac Huy (born in 1973) and Lam Tieu Thuy (born in 1976, Huy's wife), owners of Thanh Loi Mechanical Trading and Service Co., Ltd., for the act of "Fraudulent appropriation of property", with a total amount of money appropriated of over 27 billion VND.
Law
Using the 'trick' of mobilizing capital due from banks to appropriate 40 billion VND
Bui Thi Nhan provided information about mobilizing capital to borrow money to pay off bank debts, then embezzling about 40 billion VND from many people.
Vice President of Women's Commune Defrauded and Appropriated 20 Billion VND
The subject has no function or duty to repay the bank's principal debt, but tells friends and relatives to repay the bank's debt for customers... Because of trust, many people have lent the subject money to earn interest.
Two women embezzled more than 110 billion by cheating on bank maturity
Two women reported having close relationships with officials and leaders of many banks in the province, then mobilizing money to pay off bank dues, embezzling more than 110 billion VND.
Video: Arresting a group of subjects aged 17 to 19 who committed many robberies and thefts of property between districts
(Baonghean.vn) - Hung Nguyen District Police (Nghe An Province) has just successfully broken up a case, arresting a group of 8 people who committed 9 robberies, snatchings, and thefts in the districts of Hung Nguyen, Nam Dan, Nghi Loc and Vinh city.
Pretending to lend money to customers, bank staff embezzled 25 billion VND
After being lent money, Thanh did not complete the repayment procedures for the customer as promised but used the entire amount to pay off personal debts. It is known that this customer transferred money to Thanh 3 times with a total amount of 8.3 billion VND.
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