Two former bank officials have been detained in connection with the illegal disbursement of funds.
The Police Investigation Agency has issued a decision to prosecute and temporarily detain two former bank officials.
On March 12th, the Investigative Police Agency (Ca Mau Provincial Police) announced that a decision had been made.initiate criminal proceedings against the suspect.Simultaneously, two former bank officials were temporarily detained for investigation into irregularities related to the improper disbursement of over 16.9 billion VND.
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Two individuals have been temporarily detained: Ngo Thanh Son (50 years old), former director of a commercial joint-stock bank with a branch in Ca Mau, and Nguyen Tan Dat (41 years old), former credit officer of the same bank. Both have been temporarily detained for a period of 4 months to facilitate the investigation. According to initial investigation results, from 2020 to January 2021, Ngo Thanh Son and Nguyen Tan Dat fabricated and signed minutes, including them in loan applications for two businesses to implement solar power projects; and disbursed 16.9 billion VND in violation of regulations.
Authorities are expanding their investigation to clarify the case.
