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embezzlement
News update related to embezzlement
Female cashier 'embezzled' 2.5 billion VND to transfer to scammer
The female treasurer confessed after taking about 2.5 billion VND from the safe of the Commune People's Committee to transfer to the scammer.
Law
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.
Video: Arrested the 'embezzler' who stole nearly 1 billion VND from Nghe Tinh General Materials Company
(Baonghean.vn) - When committing the crime, the suspect used a mask to cover his face, wore gloves and always looked for hidden corners to avoid security cameras. However, through professional measures, the Investigation Committee identified the suspect as Tran Van Linh (born in 1988), residing in Nghia Minh commune, Nghia Dan district.
Accountant and treasurer colluded to embezzle billions of dong from the forestry department
The head of the Forestry Sub-Department was prosecuted for lack of responsibility in management, allowing the chief accountant, with the help of the sub-department treasurer, to embezzle more than 5.8 billion VND of the agency.
Prolonging the deliberation time for the case of the "beauty" who embezzled more than 50 billion VND from the bank
(Baonghean.vn) - The afternoon of July 13 was set as the time for the People's Court to announce the sentence for Nguyen Thi Lam and other defendants in the case of embezzlement of more than 50 billion VND. However, the deliberation time was announced to be extended to clarify some details of the case.
List of 16 defendants on trial in the case of Nghe An "beauty" who embezzled more than 50 billion VND
(Baonghean.vn) - As scheduled on June 26, the People's Court of Nghe An province will open the first instance criminal trial of defendant Nguyen Thi Lam (born 1987), former employee of the Do Luong Transaction Office, branch of the Vietnam Export Import Commercial Joint Stock Bank (Eximbank) in Vinh City and 15 other defendants in the case of "embezzling" more than 50 billion VND.
Nghe An: Second postponement of trial of "beauty" who embezzled more than 50 billion VND
(Baonghean.vn) - On the morning of May 16, the People's Court of Nghe An province opened the first instance criminal trial of defendant Nguyen Thi Lam (born 1987), former employee of the Do Luong Transaction Office, branch of the Vietnam Export Import Commercial Joint Stock Bank (Eximbank) in Vinh City and 15 other defendants in the case of "embezzling" more than 50 billion VND. However, the trial was once again postponed.
Bringing to trial the case of "beautiful woman" from Nghe An who embezzled more than 50 billion VND
May 15, 2018 16:41
(Baonghean.vn) - As planned on the morning of May 16, the People's Court of Nghe An province will open a criminal trial, the first instance trial of Nguyen Thi Lam (born 1987), former employee of the Do Luong Transaction Office, branch of the Vietnam Export Import Commercial Joint Stock Bank (Eximbank) in Vinh City and 15 defendants in the case of "embezzling" more than 50 billion VND.
Why was the trial of the Nghe An "beauty" who embezzled more than 50 billion VND postponed?
April 25, 2018 18:08
(Baonghean.vn) - The People's Court of Nghe An province has announced the postponement of the trial of Nguyen Thi Lam - former employee of the Do Luong Transaction Office, branch of the Vietnam Export Import Commercial Joint Stock Bank (Eximbank) in Vinh City, Nghe An and 15 defendants in the case of "embezzling" more than 50 billion VND.
15 defendants and "beautiful woman" of Nghe An embezzled more than 50 billion VND to appear in court
April 10, 2018 13:08
(Baonghean.vn) - Nguyen Thi Lam took advantage of customers' trust, deceived customers into signing payment orders, signed fake payment authorizations, and payment statements to withdraw and appropriate more than 50 billion VND. Also prosecuted with Lam were 15 other defendants who were former employees of the Eximbank branch in Vinh City.
Daughter 'embezzled' money from her biological mother to give to her husband
December 23, 2017 08:59
(Baonghean.vn) - After stealing more than 25 million VND from her mother, Anh brought 10 million VND to her husband and lied that it was "maternity leave" money.
Management by... trust?
October 3, 2016 08:18
(Baonghean) - I find it strange that just one cashier of a transaction office located in a district of a large bank branch can still embezzle tens of billions of dong from the transaction office. I wonder how they manage to let such serious violations happen? Honestly, I can't help but feel shocked when I see this news in the press.
Portrait of Eximbank 'beauty' who embezzled nearly 50 billion VND
September 27, 2016 14:50
(Baonghean.vn) - Nguyen Thi Lam, an employee of the Do Luong Transaction Office, Eximbank Vinh branch, has just graduated from college and has a good-looking appearance. Many of Lam's customers have fainted after their money disappeared.
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