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Nguyen Thi Tan made 17 sets of forged documents with client information to apply for a VPBank loan and then transferred the money to fake accounts and appropriated.
The city of VKSND Hanoi has just completed the indictment of prosecuting the defendant Nguyen Thi Tan (SN 1989, in Tay Ho) for fraudulently appropriating property and forging stamps, documents of agencies and organizations.
Previously, on November 27, 2018, the Hanoi police received a request from the Vietnam Prosperity Joint Stock Commercial Bank (VPBank) denouncing Tan for using false documents to make unsecured loan documents to earn money from the bank.
During the research process, Tan was a VPBank associate from January to September 2014, responsible for advising and guiding clients toward unsecured loans.
When he no longer works as a collaborator, in January 2016, the defendant used his personal information to submit a credit card application for a 300 million dong loan at VPBank.
In March 2016, Tan continued to use personal information to overdraft a loan of 44 million dong. Currently, both loans are unpaid.
In the period from July to August 2017, due to business and business losses, using VPBank’s unsecured and unsecured loan policy, Tan hired a person to go to the province (not yet confirmed. Identity, identity) Counterfeit ID card, household log book, confirmation sheet of customer’s personal information and income named Nguyen Thi Yen.
The defendant wrote and directly signed the content of the false commitment of the client Nguyen Thi Yen in the registration form together with an unsecured loan agreement, opened and used the payment account in the client’s profile to carry out the procedure. borrow money and then appropriate money from VPBank.
Tan and Tinh agreed that, after being disbursed, the entire amount was transferred to fake accounts opened at VPBank with the content of “payment of goods, purchase of goods …” to avoid detection.
The prosecution identified, Tan made 17 false documents to obtain client information to apply for a loan. After the bank disbursed, the defendant transferred the money to bogus accounts and transferred it to Tan and the family’s accounts.
The total amount of money that the defendant has appropriated is almost 2.4 billion VND.
For various officers controlling staff, VPBank credit staff have received and verified loan applications from bogus clients, CQĐT has determined that these individuals do not know that the loan documents are clients. the manipulation must not have sufficient criminal grounds.
The allegation that there is a VPBank loan officer, Ba Dinh branch has received 26 loan applications from fake clients, there are signs of achievement with Nguyen Thi Tan in falsifying loan documents to appropriate bank money.
So far, this object has fled the town, CQĐT has verified that the local authorities do not know where this person is going, what to do, so it is not clear if the behavior of this object has compromised Tan in the occupation . earn money from the bank or not.
CQĐT has extracted documents related to this loan officer for further investigation, clarification and processing.
The bank manager was misled by clients with more than 30 billion dong.
On December 24, the Hanoi People’s Court sentenced the defendant Phan The Thanh (SN 1973, in Thanh Xuan) to 18 years in prison for misappropriation of property.
T. Nhung
