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embezzlement

News updates related to embezzlement of assets

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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 in 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 records... to embezzle nearly 24 billion VND. The group of subordinates, out of deference and dependence on their superiors, created many fake loan records. When the incident was exposed, the mastermind quickly fled abroad.

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