Looking for female tellers related to appropriation of more than 7.6 billion VND at Dong A bank
On March 17, the Ho Chi Minh City Public Security Bureau of Investigation is investigating the case of “lack of responsibility, causing serious consequences” that occurred at Dong A Commercial Joint Stock Bank (called Dong A Bank for short).
At the same time, the police also issued a search notice with Vu Thi Bich Diu (SN 1991, a teller at Mien Tay Bus Station Transaction Office of Dong A Bank) related to the case.
According to the investigation, from January 2013 to March 2015, Le My Thuan (who is the Accounting Controller of Dong A Bank) took advantage of the login names and passwords of tellers to perform the seizure of the accounts. won more than VND 7.6 billion from Dong A Bank through savings books deposited by customers at the bank.
In this process, the police determined that Diu was involved. However, the female teller quit her job and the police repeatedly sent invitations and summons, but Diu did not come to work.
The investigation determined that, in June 2021, Diu’s family sold their house in 5A quarter, Da Teh town, Da Teh district, Lam Dong province and moved to De Tham hamlet, Nam Tien commune, Phu Xuyen district, Hanoi. . As for Diu, it is not clear where to go and what to do. Currently, where Diu is going, no one knows.
Ho Chi Minh City Police announced the search for Diu to serve the investigation of the case. If anyone knows where Diu is, they should notify the Ho Chi Minh City Public Security Bureau of Investigation at 674 3/2 Street, Ward 14, District 10 to serve the investigation.
footerFbSdk.init(); });
at Blogtuan.info – Source: Kenh14.Vn – Read the original article here
