Today (22/11): Call of 245 billion VND court record deposited at Eximbank | Banking


Today (22 November), the Ho Chi Minh City People's Court began to prove the first time for 6 employees accused of exporting Vietnam Export-Import Bank – HCM branch City on illegal costs. Destruction of State property, organizations, organizations and initiatives.

Volunteers included Ho Ngoc Thuy, who was a personal service operator; Nguyen Thi Ngoc Tram's personal users' service was; Tran Nguyen Xuan Lan, who was the businessman of the Personal Services Department; Nguyen Thi Thi, who was the Director of a Personal Bank; Cao Lan Phuong, who was Deputy Head of the Personal Services Department; Luong Quoc Anh, funding officer.

Eximbank is the civil advocate in this case. People with related rights and responsibilities include Chu Thi Binh, Phung Thi Pham, Le Thi Minh Qui, Nguyen Thi Hong Le.

Depending on their conviction, agree to & # 39; An investigation group that Le Nguyen Hung, a former director of the HCMC Eximbank branch, ranged from January 2012 to March 2017, established the signature of a census accountant. The banner account called Nguyen Thi Hong Le (Ung woman) was a corrupt authority for Ms. Chu Thi Binh to authorize Ms. Nguyen Thi Hong Le and Nguyen Dang Phong to raise money from Eximbank. Savings accounts of three offers at this bank are Chu Thi Binh, Phung Thi Pham and Le Thi Minh Qui.

At the same time, Le Nguyen Hung replaced Ho Ngoc Thuy, Nguyen Thi Thi, Nguyen Thi Ngoc Tram, Tran Nguyen Xuan Lan, Cao Lan Phuong and Luong Quoc Anh. Authorization, drawing back money and cash payment documents, but did not properly assign tasks and actions in accordance with Eximbank's rules on the means for authorization, withdrawal evidence and customers. Le Nguyen Hung has already brought forward a cash withdrawal of assets from the HCMC Eximbank branch.

With these games, Le Nguyen Hung took over the Ho Chi Minh Eximbank City totaling more than 264 billion in connection with 13 salvage books, including 11 books of Chu Thi Binh savings, a Phung Thi bookbook, Ms. Book and book of savings By Thi Minh Qui.

For the bankers, including Ho Ngoc Thuy, Nguyen Thi Thi, Nguyen Thi Ngoc Tram, Tran Nguyen Xuan Lan, Cao Lan Phuong and Luong Quoc Anh believed that Le Nguyen Hung was not inaccurate for non- appropriate. The above ones give Le Nguyen Hung an opportunity to take advantage of & # 39; removing saving investments in the Eximbank system.

In particular, Ho Ngoc Thuy disregarded Le Nguyen Hung to put more than 239 billion in place; Nguyen Thi Ngoc Tram is over 15 billion; Nguyen Thi Thi is over 8.9 billion; Tran Nguyen Xuan Lan over 8.9 billion; Cao Lan Phuong is over 5.3 billion and Luong Quoc Anh is over 3 billion.

According to their prejudice, Le Nguyen Hung's theme over Ho Chi Minh's Eximbank City has over 264 billion, with Hung scattered equipment receiving more than 200 billion by Le Nguyen Hung and Nguyen Thuy Trang Using Visa cards to pay through the FOREX.COM (UK) e-commerce website and GAINCAPITAL (UK).

Le Nguyen Hung's behavior has been an offense of disqualification of property. However, due to Hung's motivation, the Investigating Police has decided to request a decision for Le Nguyen Hung. On 28/6/2018, the Public Security Ministry Police Research Group decided to Discrimination of Criminal Case No. 01 / C44B-P5 and Determination of Temporary Restriction on Criminal Case Inspection No. 02 / C44B-P5. due to fraudulent possession cases; Determination of temporary disruption of investigation discharged 02 / C44B-P5 for Le Nguyen Hung, when arrested by Hung will be later.

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