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On the afternoon of August 30, a police leader from Dak Lak province said that the investigating agency had just tried and arrested the former leader and many other subordinates in Agribank Hoa Thang (Buon Ma Thuot city) to investigate. violations of regulations in banking activities, other activities related to banking operations.
The 4 suspects are: Tran Dinh Tuan (SN 1958, former Director of Agribank Hoa Thang; Bui Thi Nhu An (SN 1974, former Deputy Director); Nguyen Truong Son (SN 1982, former Head of the Credit Department); Nguyen Van Tuat (SN 1983 , former deputy director of the Credit Department).
The suspects were arrested.
Through the initial investigation, the suspects named in the process of performing their assigned tasks have violated the provisions of the law related to the amount of loans for many credit agreements.
Previous suspects admitted that they signed customer loan contracts to reduce the value of collateral during appraisal so that customers could borrow more than the actual value of many contracts.
With the above incident, Agribank Hoa Thang cannot recover the loan because the collateral is not enough to recover the debt; the granting of unsecured credit or the granting of unsecured loans leading to non-recovery of loans, with damages and losses of tens of billions of dong.
