The Ministry of Public Security website, on November 29, 1818, and a Public Security Ministry police inspectorate (C03) has information on the site of the Ministry of Public Security (C03) determination and execution of warrant, arrested by four defenders involved in the case "Bankruptcy activities were breached of rules, other activities related to banking activities" kept at a & # 39; Bank for Vietnam Investment and Development (BIDV).
Based on the results of the research and the evidence gathered, on November 22, 1818, the Police Research Group under the Ministry of Public Security (CO3) decided to issue a criminal offense. 46 / C03-P13. "Shetland's crime of rules on banking activities, other activities related to banking activities" at BIDV Bank; On the same day, the decision on a complaint against the accused person, a research warrant for:
1. Tran Bac Ha, who was Chairman of BIDV
2. Tran Luc Lang, who was Assistant General Director of BIDV;
3. Kieu Dinh Hoa, who was Director of BIDV Ha Tinh Branch
4. Le Thi Van Anh, who was Chief Executive of the BIDV Corporate Purchasers Department, Ha Tinh Branch
Regarding the crime of "Setting of rules on banking activities and other activities related to banking activities" set out in Article 206 of the 2015 Penal Code and to implement measures to prevent to put the accused person to hold the temporary arrest 03 defenders Tran Bac Ha, Tran Luc Lang and Kieu Dinh Hoa; Include prevention measures to dispose of accommodation from the accused by Thi Van Anh.
Following the Declaration of the People's Advocate of the Decisions and the Order previously announced on 29 November 1818, the Public Security Ministry Police (C03) Research Group implemented the decision and put them in order. Order arrested and detected by 04 by law.
At this time, the Public Security Ministry (C03) has a Police Research Group to investigate and write; return back property to give it by law.
Kieu Dinh Hoa, who was a director of the BIDV ha Tinh branch
Le Thi Van Anh, who was Head of the service division of BIDV users at the Ha Tinh branch
Tran Luc Lang, who was Assistant General Director of BIDV;
According to the Young Intel