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 subject used a mask to cover his face, wore gloves and always looked for hidden corners to avoid security cameras. However, using professional measures, the Special...

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 time for deliberation was...
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, Nghe An Provincial People's Court will open the first instance criminal trial of defendant Nguyen Thi Lam (born 1987), former employee of Do Luong Transaction Office, branch...
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 a first-instance criminal trial of defendant Nguyen Thi Lam (born 1987), former employee of the Do Luong Transaction Office, branch of the Bank...

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) - According to the plan on the morning of May 16, Nghe An Provincial People's Court will open a criminal trial, the first instance trial of Nguyen Thi Lam (born 1987), former employee of Do Luong Transaction Office, branch...
Why was the trial of the Nghe An "beauty" who embezzled more than 50 billion VND postponed?
April 25, 2018 18:08

(Baonghean.vn) - Nghe An Provincial People's Court has announced the postponement of the trial of Nguyen Thi Lam - former employee of the Do Luong Transaction Office, branch of Vietnam Export Import Commercial Joint Stock Bank...
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. Together...
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 dozens of dollars from the transaction office...
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...

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