Nguyen Xuan Quan was arrested and detained by the Ninh Kieu District Police, Vietnam for the act of embezzlement of property. The investigating agency said that this person took advantage of his assigned position and authority to open a company account at a bank in Can Tho.
Then record the value-added invoice of the difference in the amount between the 1st and the 2nd to appropriate this amount for spending money.
Sheet 1, Quan recorded the sale of insurance products to individual customers and submitted them to the company.
In sheet 2, he sold insurance to businesses with large amounts of money and asked customers to transfer money to their accounts.
From September 2018 to now, Quan has appropriated more than 1.3 billion VND.
The police called on individuals and businesses that have had insurance transactions with Quan to cooperate in providing information and documents for investigation.
The case continues to be investigated and clarified – https://vndetective.com