Information from authorities in Quang Binh. Quang Binh People’s Court sentenced Phu, 34 years old, a former BIDV bank officer, to commit fraud to appropriate property.
From June 2019 to May 2020, during the process of making loan documents for 21 customers.
Private detective Ho Chi Minh City – Phu found that the loan was many times lower than the collateral, so he increased the amount to borrow.
He took advantage of the customer’s trust to sign the payment orders, cash withdrawal papers without content.
Phu appropriated 30.6 billion dong of the difference, used to pay private debt and invest in securities.
Phu also borrowed from 6 other people 28 billion VND to complete the due process and then appropriate this amount.
Collecting articles, private detective service company Ho Chi Minh City Vietnam https://vndetective.com