Fraud to borrow money due to bank maturity
Quang NamBui Thi Tuyet Trang is accused of borrowing nearly 11 billion VND from many people in three months for the reason that the bank is due and then appropriated.
Trang, 36 years old, Tam Anh Nam commune, Nui Thanh district, was prosecuted for the case, prosecuted the accused to investigate the behavior Fraudulent appropriation of assetsOffice of the Investigation Police Agency of Quang Nam Provincial Police, said on April 19.
The decision to prosecute is approved by the People’s Procuracy of the same level.
According to the accusation, taking advantage of the position of Vice President of Tam Anh Commune Farmers’ Association, Trang borrowed money for the purpose of bank maturity. When many people trusted to lend, Trang contributed capital to do business with other people and was unable to repay the loan.
Authorities allege that, from July to October 2021, Trang borrowed a total of 10.9 billion VND.
at Blogtuan.info – Source: vnexpress.net – Read the original article here