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Mr. Tran Quoc Tuan – Former Branch Director of State Bank of Dong Nai
Specifically, Mr. Tuan was arrested to investigate the abuse of his position and powers in the public service. In addition, the investigative police agency prosecuted the defendants, arrested Mr. Vo Khac Hien – former deputy director and chief inspector of the Dong Nai State Bank branch – to investigate irresponsible behavior that caused serious consequences.
The decisions to prosecute the above-mentioned defendants have been approved by the Dong Nai Province People’s Prosecutor’s Office. On the same day, the process also registered the whereabouts of the accused and many related documents were seized.
According to initial information, Mr. Tran Quoc Tuan and Vo Khac Hien were prosecuted for investigation due to their involvement in crimes of more than 1 billion VND that occurred in the credit funds of people in Dong Province. Nai.
Specifically, many loan fund managers raised money for the wrong purpose, insolvency …
Several credit fund managers have been convicted by a court and have fled.
According to the police, before being arrested and detained, two, Mr. Tuan and Hien, were punished from their charges for lack of professional responsibility, leading to many lengthy errors. Currently, the police agency continues to investigate the case.
