(Dan Tri) - Two former bank officials in Can Tho City were temporarily detained by the Criminal Police Department of Can Tho City Police for accepting a bribe of 1.4 billion VND.
On January 26, Can Tho City Police announced that the Criminal Police Department of the City Police had prosecuted and temporarily detained Nguyen Thanh Phu and Do Doan Thien Vuong, former credit officers of Saigon Bank for Industry and Trade (Saigonbank) Thot Not branch, for the crime of accepting bribes.
Real estate broker Huynh Nhat Tam was also arrested to investigate the act of Bribery.
The two defendants Do Doan Thien Vuong (photo above) and Nguyen Thanh Phu (Photo: Contributor).
According to the initial investigation, from 2021 to 2023, Tam had many loan applications at many banks, so he could not be the name of the loan applications at Saigonbank Thot Not branch (Can Tho). The suspect Tam asked friends and relatives to mortgage the land use rights to help him borrow money here.
The people whose names were on the loan application for Tam were also "not eligible for the loan", and the collateral assets according to the bank's regulations were not valuable enough to lend the amount requested by Tam.
To borrow an amount higher than the value of the mortgaged property, Tam colluded with Vuong and Phu to prepare loan documents that did not comply with the regulations of the State Bank and the above bank.
According to the investigation agency, Tam transferred more than 1.4 billion VND to Vuong and Phu to pay for the implementation of the above-mentioned illegal bank loan mortgage documents.
The case is being further investigated by the Criminal Police Department and handled according to the law.
Source: https://dantri.com.vn/phap-luat/bat-hai-cuu-can-bo-ngan-hang-o-can-tho-20250126074508689.htm
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