The female accountant made false vouchers to embezzle hundreds of millions of dong

Today (April 28), Trang Dinh district police said they had arrested Nong Thi Quynh Lan (SN 1978, residing in Khuoi Sao village, Chi Lang commune, Trang Dinh district) for property embezzlement.

Through investigation, in 2018, Lan was assigned to Khanh Long Commune People’s Committee as an accountant.

On July 6, 2020, Mr. Trieu Quang Phuc, former Chairman of Khanh Long Commune People’s Committee moved to work and Ms. Trieu Thi Sy (Vice Chairman of Khanh Long Commune People’s Committee) was assigned the right to manage and administer the work, as the owner of the project. Commune People’s Committee account on behalf of Mr. Phuc. At this time, Lan had an intention of embezzlement.

On June 10, 2020, Lan gave the contract to provide ready-made digital signatures to Ms. Si and brought it to Vinaphone Trang Dinh to complete the registration procedures to use digital signatures to pay on online public services within 1 time. five.
After that, Lan arbitrarily changed her password to make a withdrawal document in the commune’s account without notifying Ms. Si.

On June 11, 2021, Lan continued to voluntarily enter into a contract to renew registration, using digital signatures to withdraw and approve the commune’s budget expenditure at the state treasury.

Through checking withdrawal documents, from February 2021 to November 2021, Lan used the digital signature of Vice Chairman of Khanh Long Commune People’s Committee to make 28 transfers with a total amount of more than 434 million. copper.

In which, the amount of making false documents to transfer expenditure is more than 260 million VND, after deducting 10% of the bill, Lan used the remaining money for personal expenses.

Pham Cong