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Although not assigned to the due date, Uyen still used the name of a bank employee to defraud and appropriate more than 8.5 billion VND.
On the afternoon of September 5, according to information from the Bac Ninh Provincial Police, the Investigation Police Department of the Bac Ninh Provincial Police has just issued a decision to prosecute the case, prosecute the accused, and execute a search warrant at the residence of Nguyen Thi Uyen (born in 1993, in Trung Dong residential group, Thang town, Hiep Hoa district, Bac Giang province) for the crime of "Fraudulent appropriation of property".
Police said that in 2022, Uyen was a probationary employee at a bank in Yen Phong district (Bac Ninh).
Although not assigned by the bank to pay off the debt, Uyen still used the name of a bank employee to borrow money from a number of victims in Bac Ninh province for the purpose of paying off the debt.
Nguyen Thi Uyen at the investigation agency
After borrowing the money, Uyen appropriated the money to pay off debts and for personal expenses. With the above tricks, Nguyen Thi Uyen defrauded and appropriated more than 8.5 billion VND.
Because Nguyen Thi Uyen is raising a child under 36 months old and is pregnant, the Investigation Police Agency of Bac Ninh Province Police has applied the preventive measure of prohibiting her from leaving her place of residence, while continuing to investigate and expand the case.
According to VTC News
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