Suspect Nguyen Anh The. (Photo: Son La Police)
On September 30, the Investigative Police Agency of Son La Province announced the initiation of a criminal case and the arrest of Nguyen Anh The (born in 1991, former bank officer at Thuan Chau branch) on charges of “Fraud to Appropriate Property” under Article 174, Clause 4 of the Penal Code.
Investigations revealed that from late 2017 to June 2020, The worked as a credit officer at a bank branch in the former Thuan Chau district. During his tenure, he engaged in online gambling.
To fund his gambling habit, The fabricated stories, such as needing urgent loans to settle debts for other customers or requiring funds to help customers pay off bank loans. These lies convinced victims to hand over their money.
After receiving the funds, The embezzled a total of 7.941 billion VND from 23 residents in the former Thuan Chau district. The stolen money was used for online gambling and personal expenses.
The case is currently under investigation by the Criminal Police Department of Son La Provincial Police. Authorities have issued a public warning about the suspect’s methods to raise awareness. Victims of Nguyen Anh The are urged to contact the Criminal Police Department of Son La Provincial Police to report their cases and seek legal resolution (contact Investigator Nguyen Manh Tuan at 0962.984.184).
Unveiling the Truth: Expanding the Investigation into Thien Minh Duc Corporation’s Case
The Anti-Corruption, Economic, and Smuggling Investigation Department is currently probing a high-profile case involving “Embezzlement of Assets; Illegal Printing, Issuance, and Trading of Invoices and Budget Payment Documents.” This investigation centers on Thien Minh Duc Corporation and its affiliated entities.
Why the Court Ordered the Former SJC CEO to Return a Massive Amount of Gold
The damages in this case are the actual losses incurred, directly resulting from the criminal act in question.
Former Bank Officer Nguyen Anh The Indicted
To fund his online gambling addiction, The fabricated deceitful narratives, claiming he needed loans to settle debts for other clients or to make final payments to banks on their behalf. These false promises lured unsuspecting victims into handing over their money, trusting his manipulated stories.
SJC Gold Scandal: Unveiling the Massive Gold Manipulation Scheme for Profit
Allegations have surfaced against former SJC CEO Lê Thúy Hằng, accusing her of masterminding a scheme to transform thousands of taels of raw gold into SJC gold bars through illicit means.
Ho Chi Minh City Police Release Information on Music Group “Ngũ Hổ Tướng” Suspected of Gambling Advertisement
At a press conference on the afternoon of September 25th, Ho Chi Minh City Police announced that they had summoned the Ngũ Hổ Tướng group for questioning, gathering evidence related to their music video “Anh em trước sau như một.” Authorities emphasized that if any collusion with gambling entities is found, the case will be prosecuted under criminal law.
