Bank staff appropriated more than 7 billion VND

News of private detective and private investigation service companies in Vietnam, Ho Chi Minh detectives.

Cao Bang Provincial Police have prosecuted the defendant and issued an arrest warrant for Duong The Trong, born in 1992.

This person is a former employee of Agribank Ha Quang district branch. This person was arrested for fraudulent appropriation of property.

Through investigation of the case, Trong was assigned to be in charge of the customer’s loan application.

Trong falsified documents in the file such as creating a credit contract, falsifying documents, and increasing the loan amount in the file.

He deceived customers into signing payment orders or cash withdrawal slips…

Trong appropriated the customer’s loan amount for personal use.

From August 2022 to August 2023, Trong made 63 loan applications, appropriating more than 7 billion VND from customers.

The case is continuing to be clarified, private detective agency in Ho Chi Minh City Vietnam https://vndetective.com