Prosecution of former bank officer for fraud

On June 1, information from the Investigation Police Agency of Quang Ninh Province said that it had just issued a decision to prosecute the accused and execute a 4-month detention order against Dao Quang Hiep (34 years old, residing in Ha Long City, Quang Ninh) to investigate and clarify the crime of "fraudulent appropriation of property", stipulated in Clause 4, Article 174 of the Penal Code.

Dao Quang Hiep at the Investigation Police Agency of Quang Ninh Provincial Police

According to the investigation of Quang Ninh Provincial Police, Dao Quang Hiep was previously the Deputy Head of the Retail Department of the Joint Stock Commercial Bank for Industry and Trade ( Vietinbank ) - Quang Ninh branch. Hiep mobilized money from many people, then used it for personal purposes, and is now unable to pay back this amount.

During his time working at Vietinbank - Quang Ninh branch, Hiep took advantage of his relationship with customers by using the trick of borrowing money from the bank, promising to pay interest to borrow and mobilize money from many people, then embezzled and used it for personal purposes.

Investigation results of Quang Ninh Provincial Police determined that Hiep had appropriated from many people a total amount of more than 80 billion VND.

The Investigation Police Department of Quang Ninh Province also announced to let people know and requested that anyone whose money was appropriated by Dao Quang Hiep with the above tricks should contact the Investigation Police Department of Quang Ninh Province (Hong Ha Ward, Ha Long City, Quang Ninh Province), phone number 069.2808.134 to report and resolve according to the law.

Source link: https://thanhnien.vn/quang-ninh-khoi-to-cuu-can-bo-ngan-hang-lua-dao-185230601163902623.htm