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On September 28, the Phu Yen Provincial Police Department of the CSDT conducted a search for the whereabouts and arrested two defendants: Nguyen Van Tuyen (65 years old, at 353 Truong Chinh, Ward 7, Tuy Hoa City), former Deputy Director BIDV Phu Yen Branch (BIDV Phu Yen) and Le Tan Duc (44 years old, in 13A / 2 Tran Hung Dao, Ward 1, Tuy Hoa City), former Head of the Risk Management Department, currently Head of the Department of Quan client system 1 , on the crime of “violating the regulations on loans in the operations of credit institutions.” Earlier, the Phu Yen Province Police Department issued a decision to prosecute, search and arrest the two suspects, which was approved by the Phu Yen Province People’s Protection Institute.
Regarding this case, before that, on September 26, the Phu Yen Province Police Department Station notified the decision to prosecute the defendant, searched the place and arrested Mr.Nguyen Cong (64 years old, in 281 Nguyen Hue, District 5, Tuy Hoa Town, Phu Yen), former BIDV director Phu Yen was also guilty of “violation of the regulations on loans in the operations of credit institutions” that occurred at this branch.
Furthermore, two other defendants were also prosecuted and arrested for the same crime, namely Nguyen Phu Phong (45 years in Ward 2, District 4, Tuy Hoa City), former head of Visitor Relations. row 1 BIDV Phu Yen and Vo Hong Phong (39 years old, living in Phuoc Binh Bac Village, Hoa Thanh Commune, Dong Hoa Town, Phu Yen), former Officer of Customer Relations Department 1, currently Director of the BIDV Transaction Office Song Hinh District, Phu Yen. All decisions to process, record and arrest the arrest warrant of the Phu Yen Provincial Police Department have been approved by the Phu Yen Province People’s Protection Institute.
In April 2014, the Board of Directors of BIDV Vietnam issued a decision to dismiss the Director of Mr. Cong of BIDV Phu Yen and sanctioned some of the BIDV Phu Yen staff and employees involved for many serious violations. Important in the management, direction and operation of commercial activities, generating a large number of insolvencies due to illegal approval of credit credits, irrecoverable and serious impacts on operations. credit from BIDV Phu Yen.
Then, in 4.2014, the Inspection Committee of the Phu Yen Provincial Party Committee issued a decision to enforce discipline by removing the Party Committee member, the State Bank branch of the Phu Yen Province State Bank, and to the branch member of the BIDV branch. Phu Yen told Mr. Cong about the violations mentioned.
On April 11, 2017, the Phu Yen Province Police Department prosecuted a criminal case of “violation of loan regulations by credit institutions” that occurred at BIDV Phu Yen during the period from 2009 to 2010 The initial investigation by the authorities determined that BIDV Phu Yen signed credit agreements with borrowers but violated some regulations of the law on loans, which made it impossible to collect debts. tens of billions of dong.
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