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On September 13, the Criminal Police Department – Gia Lai Provincial Police Department continues to accept the investigation into the case of Ms. Le Thi Thuong (SN 1988; resident of Hoa Lu neighborhood, Pleiku city) for the act of “fraudulent appropriation of property”. “By borrowing hundreds of billions of dong from many people and then defaulting.
According to the journalist, Ms. Thuong gave information to borrow money at maturity from the bank, buy land with creditors. Most of the victims have repeatedly loaned Ms. Thuong money. The previous times, the principal and interest payment was very fair.
Along with that, Ms. Thuong always bragged that her sister is a “giant”. When you need a large amount of money, you can only have your phone. Many people who saw this believed and loaned Ms. Thuong a large amount of money.
The police station is detaining Le Thi Thuong to investigate the behavior of “fraudulent appropriation of property”, provided by the police.
Ms. Thuong’s loans are mainly made in cash and by bank transfer. Each transaction has a loan to each other.
In particular, according to one victim, Ms. Thuong had a plan to deal with the law by borrowing the victim’s account to transfer money. For example, Ms. Thuong borrowed VND 5 billion from the victim. After that, Thuong borrowed the victim’s account number and transferred it to 10 billion dong thanks to the withdrawal and handed it over to him. When comparing the transactions through the banks, it only shows that the victim is in debt, but Thuong has 5 billion dong.
Another victim counted many billions of VND loans to Ms CNDH (who resides in Pleiku city). When requested by the victim, Ms. CNDH said that she had given Ms. Thuong the loan number. After that, Ms. CNDH “sold what” by asking her creditors to make a document for Ms. Thuong to borrow money directly.
“So far, I don’t know what to do because the fact that my borrower is Ms. CNDH but Ms. Thuong is the person named on the debit note. Now I just have to wait for the police to investigate” – victim This concern .
Before that, like the newspaper Workers Info, Le Thi Thuong is a contract employee of the Gia Lai Province BIDV Branch. From the end of 2018 to May 2020, Thuong borrowed “hot” from many people in the amount of hundreds of billions of dong.
On June 27, when the creditors urgently demanded money, Thuong went to the Hoa Lu neighborhood police station, Pleiku city, to report the loan of many people for the amount of 173,000 million VND but who could not pay and they asked for protection. protection.
So far, 12 people from the city of Pleiku have come to the police station to report the fraudulent behavior of this bank employee for an amount of more than 80 billion VND. When there are sufficient grounds, the CSDT has issued a decision to prosecute Thuong.
After evading this much-desired order, Thuong went to the police station to confess.
Hoang thanh
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