The female deputy defrauded more than 12 billion VND

Information from the investigating agency said that – on May 21, 2021, Phuong was prosecuted and detained by the Bac Giang Provincial Police Department of Vietnam for investigation on the crime of fraud to appropriate property.

Phuong used to be Deputy Head of Business Planning Department of Bank for Agriculture and Rural Development – Agribank, branch in Son Dong district, Bac Giang province, Vietnam.

Implementing a fraud scheme, from around 2013, Phuong took advantage of the name of a bank officer to borrow money from many people with interest rates from 1,500 to 2,500 VND per million per day. Phuong also used the excuse of helping customers to repay the loans of the former and then lend them to the latter with higher interest rates for the latter.

Ho Chi Minh detectives – In 2013, Phuong had a debt of 5 billion because two customers could not pay, the loan was often used by Phuong to pay off debt and for personal consumption.

Detective service in Ho Chi Minh city 2021.

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