Prosecution and temporary detention of deputy director of bank branch in Binh Duong

On July 5, Binh Duong Provincial Police initiated a case, prosecuted the accused and temporarily detained Tran Viet Kieu (43 years old, residing in Phu Nhuan District, Ho Chi Minh City) to investigate the act of Forging seals and documents of organizations. Defendant Tran Viet Kieu is the deputy director of a bank branch in Binh Duong province.

Initial information, Kieu and his accomplices forged 3 land use right certificates to mortgage bank loans to appropriate property. Before Kieu could do so, he was discovered and arrested by the police.

Police read the arrest warrant for Tran Viet Kieu. (Photo: CACC)

The police continued to expand the investigation into the loan shark group and discovered that Kieu was among them.

Specifically, through her work, Kieu learned that a customer wanted to borrow a large amount of money to pay off a bank loan, so she approached them.

Initially, Kieu pretended to receive the documents and agreed to disburse a portion of the loan in advance, but in reality, he transferred money from loan sharks to customers.

Then, Kieu informed the customer that the bank loan application could not be processed and required the borrower to pay the principal and interest of 0.4-0.5%/day. If the borrower did not pay, the loan shark group would collect the debt, force the borrower to sign the loan papers and take the property to offset the debt.

Previously, the Criminal Police Department coordinated with the Thuan An City Police, Binh Duong Province to search the residences of a number of related people, seizing many documents showing usury and extortion activities. This group lent billions of dong, illegally profiting a huge amount of money.

The case is being further investigated and clarified by the police.

Thien Ly (VOV-HCMC)

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