Detained young man who received money transferred by mistake but did not return it
Ms. VTH contacted Truong Duc Thanh many times to ask for the return of the mistakenly transferred money, and at the same time, reported it to the police. The police asked Thanh to return the entire amount, but he did not comply.
On the afternoon of September 13, Huu Lung District Police (Lang Son Province) announced that they had initiated a criminal case, prosecuted the accused and issued an arrest warrant for the accused.detentionagainst Truong Duc Thanh (born 1996, in Kien Xuong town, Kien Xuong district, Thai Binh province) for the crime of illegal possession of property.
Previously, on July 24, 2023, Ms. VTH (born in 1973, in Yen Vuong commune, Huu Lung district) used her mobile phone to transfer 389.2 million VND to a customer, but mistakenly transferred it to another person's account.
Ms. VTH went to the bank to check the information and found out that the money had been transferred to Truong Duc Thanh's account by mistake.
Ms. H contacted Truong Duc Thanh many times to ask for the money back and reported it to the police. Although the police requested that the entire amount be returned by August 4, the subject did not comply.
Thanh only transferred the money back to Ms. H. twice on August 1 and 11, with a total amount of 219 million VND. Thanh promised to pay the remaining amount gradually but did not give a deadline. After that, he did not answer the phone or reply to Ms. H's messages.
During the investigation, the police clarified that after receiving the mistakenly transferred money, Truong Duc Thanh transferred the above amount to two other accounts. At the investigation agency, Thanh confessed that due to paying off debts and spending, he had no money left to pay Ms. VTH.
