Two former bank officials detained for illegal disbursement
The Investigation Police Agency has issued a decision to prosecute and temporarily detain two former bank officials.
On March 12, the Investigation Police Agency (Ca Mau Provincial Police) announced that it had made a decisionprosecuteAt the same time, two former bank officials were temporarily detained to investigate and clarify violations related to the illegal disbursement of more than 16.9 billion VND.
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The two suspects detained are: Ngo Thanh Son (50 years old), former director of a joint stock commercial bank with a branch in Ca Mau, and Nguyen Tan Dat (41 years old), former credit officer of this bank. Both were detained for 4 months to serve the investigation. According to the initial investigation results, from 2020 to January 2021, Ngo Thanh Son and Nguyen Tan Dat created and signed fake records, included them in loan applications for 2 enterprises to implement solar power projects; disbursed 16.9 billion VND in violation of regulations.
Authorities are expanding the investigation to clarify the case.
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