Initially, the Investigation Police Agency of Quang Binh Province has proven that Ho Tuan Anh - a former bank officer - defrauded and appropriated more than 3.8 billion VND from a number of individuals.
On May 19, the Investigation Police Agency (PC03) of Quang Binh Provincial Police issued a decision to prosecute the case, prosecute the accused, and issue an order to detain Ho Tuan Anh (born in 1992; residing in Dong Hai ward, Dong Hoi city) for fraud and property appropriation.
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Portrait of subject Ho Tuan Anh |
Ho Tuan Anh used to be an officer of a bank with a branch in Dong Hoi city, Quang Binh province.
According to the investigation results, although Ho Tuan Anh's labor contract at the Bank had been terminated, in order to have money to pay off old loans, the subject took advantage of the trust of acquaintances, deliberately providing false information about needing money to pay off the Bank's due date so that many people trusted him to lend him money up to billions of dong.
Then Ho Tuan Anh appropriated the money to pay off his loans, leading to his inability to repay the borrowed money.
Initially, the police agency proved that Ho Tuan Anh, with the above tricks, defrauded and appropriated more than 3.8 billion VND from a number of individuals.
In addition, the police are verifying and clarifying the behavior of Ho Tuan Anh and related individuals who have signs of appropriating more than 7 billion VND from a number of people in Quang Binh province through the form of borrowing money and investing in sand mining business.
The Investigation Police Agency of Quang Binh Province Police informs that anyone who is a victim related to the case should contact directly the Department of Investigation Police on Corruption, Economic Crimes, and Smuggling - Quang Binh Province Police. Address: No. 6 - Nguyen Van Linh, Dong Hoi City, meet Investigator Nguyen Van Duong. Phone number 0352.73.8888 for coordination in resolving the case.
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