Law enforcement officials executing decisions regarding Tran Thi Hong. Photo: Tra Vinh Provincial Police
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The accused include Tran Thi Hong (born 1981), former Director; Huynh Cong Van (born 1968), former Vice Chairman and credit officer; and Tang Vinh Quang (born 1984), former credit officer. All three reside in Dai An, Tra Cu district.
 Law enforcement officials executing decisions regarding Huynh Cong Van
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Law enforcement officials executing decisions regarding Tang Vinh Quang
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According to the investigation results, from 2015 to 2018, Hong, Van, and Quang intentionally acted contrary to legal regulations in lending activities, violating credit conditions. This enabled three other accused in the same case to use deceptive practices to fabricate multiple loan applications, receive disbursed funds from the Dai An People’s Credit Fund, and appropriate them for personal use, leading to a loss of solvency and causing a loss of over VND 17 billion to the Dai An People’s Credit Fund.
It is worth noting that, in relation to the irregularities at the Dai An People’s Credit Fund, the Tra Vinh Provincial Police’s Investigation Police have, since 2023, initiated legal proceedings and detained a total of seven accused individuals. Five of these individuals were charged with violations of regulations on banking and related activities, while the remaining two were charged with fraud.
