Information from the People’s Procuracy of Nghe An Province, Vietnam, investigation service agency in Vietnam.
This unit has just approved the decision to prosecute, to investigate the group of officials of the People’s Credit Fund in Nghi Hoa commune, Nghe An province, Vietnam for the crime of “embezzlement of property”.
The decision to prosecute the accused and the arrest warrant has been announced for officials of the People’s Credit Fund of Nghi Hoa Commune.
Nguyen Thanh Cong (Credit Fund Director), Dang Van Thanh (Deputy Director), Tran Thi Ngoc Ha (Chief Accountant) and Tran Thi Ha Phuong (Credit Fund Officer).
These people have been detained for investigation.
According to the investigation results, Cong directed employees to make up many loan documents to withdraw money for personal expenses.
Total outstanding loans as of October 16 is more than 23.6 billion VND.
This person continued to direct the staff to make false records to pay off the loans first.
The investigation agency proved that Cong directed Thanh, Ha and Ha Phuong to make false 7 loan documents in people’s names to disburse.
These people appropriated more than 1.3 billion VND.
This case is being investigated by the Police Department. Private investigation service company in Vietnam https://vietpi.com