Wanted: Man who forged colleague's profile to borrow money from bank for spending
Taking advantage of his role as a clerical worker and keeper of the school's seal, Thanh falsified his colleagues' documents to borrow money from the bank for personal use.
On August 25, the leader of My Tho City Police, Tien Giang Province, said that the Investigation Police Agency - My Tho City Police has issued a wanted notice for Nguyen Tuan Thanh (32 years old, in Trung An Commune, My Tho City) to investigate the act of "Fraudulent appropriation of property".
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| Nguyen Tuan Thanh is wanted by the police. |
According to the case file, Nguyen Tuan Thanh was previously an office worker at Tien Giang Trade Union Economic and Technical Vocational College. Taking advantage of his role as a clerical worker and keeper of the school’s seal, since November 2018 Thanh has falsified documents of his colleagues to borrow money from a bank branch in Tien Giang for personal use.
Specifically, Nguyen Tuan Thanh took advantage of a loophole to take the documents of Mr. Phan Hoang Huan, an employee of this school, to "legalize" them and then contacted a bank employee to apply for a loan.
When the documents were completed, Thanh sent them to the bank by post and received a disbursement of 85 million VND. After receiving the money, Thanh did not pay the principal and interest, so the bank sent a notice to Mr. Phan Hoang Huan at the end of 2018, and the incident was discovered. After that, My Tho City police verified the incident, Nguyen Tuan Thanh admitted all his illegal actions.
In addition, My Tho City Police also received a complaint from an insurance company about Nguyen Tuan Thanh allegedly appropriating more than 99 million VND, through forging the company's fee receipts to collect money from customers.
On August 17, 2020, Thanh was prosecuted by My Tho City Police for "Fraudulent appropriation of property". While on bail, Thanh fled the locality, so the investigation agency issued a wanted notice./.
