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Mr. Tuan – Former Director of Agribank Hoa Thang – Photo: Truong Minh
On the afternoon of August 30, the office of the Dak Lak Province CSDT Office confirmed that four officers had been arrested. The Vietnam Bank for Agriculture and Rural Development (Agribank) caused a loss of many billions of VND …
Consequently, the police prosecuted and arrested 4 people who were former officials and leaders of the Agribank Hoa Thang branch (Buon Ma Thuot city, Dak Lak province) to continue investigating the violation of regulations. banking activities, other activities related to banking operations.
Among those arrested are: Mr. Tran Dinh Tuan (62 years old), former director of Agribank Hoa Thang; Ms. Bui Thi Nhu An (46 years old), former deputy director; Mr. Nguyen Truong Son (38 years old), former director of the credit bureau and Mr. Nguyen Van Tuat (37 years old), former deputy director of credit.
From left to right: Mrs. An, Mr. Son, Mr. Tuat – Photo: TM
The results of the initial investigation showed that in the process of carrying out their assigned tasks, these bank officials have violated the provisions of the law for many credit agreements.
Specifically, by signing a credit agreement, these 4 people have shortened the value of the customer’s guarantee, so the amount of the loan is higher than the real value of the guarantee.
Therefore, when the customer is insolvent, the bank cannot recover the loan because the guarantee is not sufficient to recover the debt.
In addition, the four officers who were just arrested gave unsecured credit or unsecured loans, resulting in non-collection of debts, resulting in tens of billions of losses and losses for Agribank Hoa Thang. .
The case is currently being investigated and expanded by the Dak Lak Province CSDT Police Department Office to handle it in accordance with the law.
