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embezzlement
News updates related to embezzlement of assets
Former SJC General Director directed subordinates to create 'virtual holes' to embezzle billions
By creating fake documents and altering documents showing the purchase of gold at high prices and selling at low prices to create false losses, the General Director of SJC and his accomplices, who are subordinates, embezzled billions of dong from the company.
Law
Deputy Sales Manager of Nghe An Mountainous Trading Joint Stock Company embezzled billions of dong for gambling
The Office of the Investigation Police Agency (IPA) of Nghe An Province Police has just issued a decision to prosecute the case and prosecute the suspect Hoang Tu Trach (born 1985, residing in Vinh city) for the crime of "Embezzlement of property".
Sentencing of defendant Truong My Lan and accomplices
After nearly a month of trial and lengthy deliberation, today the High People's Court in Ho Chi Minh City sentenced defendant Truong My Lan and 47 accomplices.
Exposing the tricks of the former credit fund director who embezzled tens of billions of dong
For a long time, the Director of the Nghi Hoa Commune People's Credit Fund (Nghi Loc) directed his subordinates to create fake documents and loan files... to embezzle nearly 24 billion VND. The group of subordinates, out of deference and dependence on their superiors, created many fake loan files. When the incident was exposed, the mastermind quickly fled abroad.
Credit Fund Director and subordinates sentenced for embezzlement of nearly 24 billion VND
Due to needing capital for business, sending his daughter to study abroad and buying a house abroad, Nguyen Thanh Cong - former Director of Nghi Hoa Commune People's Credit Fund, directed his subordinates to create fake documents and certificates, and complete many loan applications to embezzle nearly 24 billion VND from the Credit Fund.
Female accountant 'embezzled' billions of company's money to buy a car
Taking advantage of the director's authorization, the female accountant took the company's money to buy a car.
Clothing store employee embezzled nearly 800 million VND
As a manager of The Blues clothing store, Phuc reported sales revenue lower than the actual number of clothes sold with an initial estimated value of nearly 800 million VND, then appropriated and used them for personal purposes.
Female treasurer embezzled more than 600 million and staged a fake crime scene, sentenced to 12 years in prison
September 17, 2024 06:25
After embezzling more than 600 million VND, a janitor in Gia Lai asked an acquaintance to set up a fake crime scene. These two subjects were just sentenced to a total of 13 years in prison by the Gia Lai Provincial People's Court.
Shipper caught 'intercepting' more than 100 orders, embezzling tens of millions of dong
June 24, 2024 17:30
Authorities said they have just arrested and detained Tran Phi Hau (born 1995) for the crime of "Embezzlement of property" as prescribed in Article 353 of the Penal Code.
Young man uses tricks to embezzle more than 5 billion VND from a business
June 4, 2024 06:27
After being assigned as deputy head of the business team, Nguyen Anh Su used tricks to embezzle more than 5 billion VND from the company and "burned" it all into "virtual money".
The principal and accountant of a school in Ky Son (Nghe An) were prosecuted for abusing their positions and powers and embezzling property.
June 3, 2024 11:24
The two subjects prosecuted are Pham Manh Hung - Principal of Bao Thang Boarding Primary and Secondary School for Ethnic Minorities and Truong Xuan Cuong - former accountant of Na Ngoi Boarding Primary and Secondary School for Ethnic Minorities for the crimes of "Embezzlement of property" and "Abusing position and power while performing official duties".
Former insurance company official jailed for embezzlement
May 22, 2024 15:44
(Baonghean.vn) - As an accountant and cashier of a life insurance company, Trung took advantage of his position and authority to embezzle more than 570 million VND. After 20 years of fleeing abroad, Trung was arrested and had to pay the price for his embezzlement.
Female director 'withdraws' more than 4.6 billion VND from the company to invest in virtual currency
March 6, 2024 06:20
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.
Fight and prevent crimes of embezzlement of property
January 19, 2024 20:30
(Baonghean.vn) - The crime of embezzlement is a typical crime in the group of corruption crimes. In Nghe An recently, a number of officials and civil servants have been arrested and prosecuted for embezzlement, becoming "bad examples" for the masses.
How many years in prison are people convicted of embezzlement?
January 7, 2024 10:22
(Baonghean.vn) - Ms. Nguyen Thi An, residing in Quynh Luu district, asked: Recently, following the news, I saw that a number of officials at all levels were prosecuted and tried for the crime of embezzlement. So, how many years in prison will a person who commits the crime of embezzlement be prosecuted for?
Arrest of a commune official in Nghe An for embezzlement of property
January 4, 2024 12:54
(Baonghean.vn) - Quynh Luu District Police have just detained Tran Thi Thuong - office staff and treasurer of Quynh Ba Commune People's Committee for the crime of "Embezzlement of property".
Deputy Director in charge of bank transaction office arrested for embezzling more than 11 billion VND
December 12, 2023 14:35
Le Minh Luan (Deputy Director in charge of Vietbank Transaction Office) took advantage of his position to embezzle more than 11.4 billion VND.
Prosecution and temporary detention of former Chairman of Commune People's Committee for embezzlement of property
May 31, 2023 06:06
During the search, the police force seized many documents and evidence related to the act of creating fake settlement documents, appropriating more than 550 million VND of the State budget.
Prosecuted one more defendant for the crime of 'Property embezzlement' at a primary school in the mountainous region of Nghe An
March 11, 2023 06:50
(Baonghean.vn) - In the process of expanding the investigation related to the case of "Asset embezzlement" and "Abusing position and power while performing official duties" that took place at Ta Ca Primary Boarding School for Ethnic Minorities, Ky Son District, the Investigation Police Agency of Ky Son District Police prosecuted one more suspect for the crime of "Asset embezzlement".
Weekly Points: Money
February 26, 2023 08:01
(Baonghean.vn) - Money is very important but money is not everything. There is a saying: "If you want to feel rich, count the things you have that money can't buy."
Special wanted for gas station manager 'embezzling property'
December 14, 2022 06:27
During the time he was assigned to be the acting Store Manager of the Gas Station, Ngan sold gasoline, oil, and gas and collected money from many businesses and individuals but did not report it to the Quang Binh Petroleum Company. The amount of money he embezzled was more than 900 million VND.
4 people's credit fund officials in Nghe An were arrested urgently
October 28, 2022 11:57
(Baonghean.vn) - While in office, Nguyen Thanh Cong directed a number of individuals in Nghi Hoa Commune People's Credit Fund to create many fake loan documents to withdraw money for spending.
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