Wanted: Former Deputy Director of Product and Service Department of Dong A Commercial Joint Stock Bank
The Investigation Police Agency (Ministry of Public Security) has just issued a wanted notice for Ms. Chau Thi An Binh (born 1979), former Deputy Director of the Product and Service Department of Dong A Commercial Joint Stock Bank.
The Police Department for Investigation of Crimes of Corruption, Economy and Smuggling (Ministry of Public Security) hasprosecute the case“Violation of regulations on banking activities and other activities related to banking activities occurred at Dong A Commercial Joint Stock Bank (DAB), M&C Joint Stock Company and related units”.
The decision to prosecute the above criminal case was issued on April 1, 2024. On the same day, the Investigation Police Agency (Ministry of Public Security) issued a decision to prosecute and issue an arrest warrant for Ms. Chau Thi An Binh (born in 1979), former Deputy Director of the Product and Service Department of Dong A Commercial Joint Stock Bank.
The Ministry of Public Security's Investigation Police Agency coordinated with the Police of Ward 11, Phu Nhuan District (HCMC) to serve the Decisions and Procedural Orders to Ms. Binh. However, the defendant has fled or it is unknown where the defendant is.
Pursuant to Clause 1, Article 231 of the 2015 Criminal Procedure Code, on June 24, 2024, the Investigation Police Agency (Ministry of Public Security) issued a wanted decision for Ms. Chau Thi An Binh.
The Investigation Police Agency (Ministry of Public Security) notifies all agencies, organizations and individuals to know, detect and arrest. Requests the accused to voluntarily surrender to enjoy leniency policy, while ensuring the right to self-defense and present the contents related to the case as prescribed in Article 16 and Article 60 of the 2015 Criminal Procedure Code.
In case the accused fails to appear or surrender, he is considered to have waived his right to self-defense and will be investigated, prosecuted and tried.
For any necessary information, please contact investigator Luu Xuan Hai (Phone number 0983811805), Department 2, Department of Police Investigation of Crimes of Corruption, Economy, and Smuggling; address: 47 Pham Van Dong, Mai Dich Ward, Cau Giay District, Hanoi City.
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