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These people who still worked at the Agribank Hoa Thang branch (Buon Ma Thuot city, Dak Lak) had acts of voiding the value of the collateral during the appraisal in order to lend customers more money. compared to the real value of many credit agreements, causing a loss of many billions of dong.
On the afternoon of August 30, the Investigative Police Agency, Dak Lak Province Police, reported, prosecuted and detained 4 former officials and leaders of the Vietnam Bank for Agriculture and Rural Development Hoa Branch. Thang (Agribank Hoa Thang) in Buon Ma Thuot City to continue investigating the violation of regulations on banking operations and other activities related to banking operations.
A group of 4 includes: 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, did not comply with the provisions of the law on the amount of loans for many credit agreements.
During the investigation, when signing a loan contract for a client, these 4 people had acted to increase the value of the collateral during the appraisal to loan the client an amount higher than the real value of the loan with many credit agreements.
As a result, Agribank Hoa Thang cannot recover the loan because the collateral is not sufficient to recover the debt.
In addition, these 4 people also provide unsecured credit or unsecured loans, leading to the loan not being recovered, resulting in billions of losses and losses for the bank.
Currently, the case is being investigated and expanded to be handled in accordance with the law.
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