Prosecution and temporary detention of deputy director of bank branch in Binh Duong

On July 5, Binh Duong Provincial Police initiated a case, prosecuted the accused and temporarily detained Tran Viet Kieu (43 years old, residing in Phu Nhuan District, Ho Chi Minh City) to investigate the act of Forging seals and documents of organizations. The accused Tran Viet Kieu is the deputy director of a bank branch in Binh Duong province.

Initial information shows that Kieu and his accomplices forged three land use right certificates to mortgage for bank loans in order to appropriate property. Before Kieu could carry out the act, he was discovered and arrested by the police.

Police read the arrest warrant for Tran Viet Kieu. (Photo: CACC)

The police continued to expand the investigation into the loan shark group and discovered that Kieu was among them.

Specifically, through her work, Kieu learned that a customer wanted to borrow a large amount of money to pay off a bank loan, so she approached them.

Initially, Kieu pretended to accept the application and agreed to disburse a portion of the loan in advance, but in reality, he transferred money from the loan sharks to the customers.

Kieu then informed the customer that the bank loan application could not be processed and required the borrower to pay the principal and interest of 0.4-0.5%/day. If the borrower did not pay, the loan shark group would collect the debt, force the borrower to sign the loan papers and take the property to offset the debt.

Previously, the Criminal Police Department coordinated with the Thuan An City Police, Binh Duong Province to search the residences of several related people, seizing many documents showing loan sharking and property extortion activities. This group lent billions of dong, illegally profiting a huge amount of money.

The case is being further investigated and clarified by the police.

Thien Ly (VOV-HCMC)

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Source: https://vtc.vn/khoi-to-bat-tam-giam-pho-giam-doc-chi-nhanh-ngan-hang-o-binh-duong-ar804289.html