Illustrative image. Source: Internet
On October 6th, a source from Tien Phong revealed that the Investigation Police Agency of Gia Lai Provincial Police has initiated legal proceedings, pressed charges, and issued an arrest warrant for Tran Xuan Ngoc (born in 1960, former director of an insurance company located in Pleiku Ward, Gia Lai). He is under investigation for “Embezzlement” and “Breach of Trust to Appropriate Property.”
According to preliminary information, during his tenure at the insurance company, Ngoc embezzled tens of millions of Vietnamese dong from the company. This amount was paid by customers as insurance premiums through Ngoc. However, instead of depositing it into the company’s account, he used it for personal expenses.
Additionally, during his employment at the insurance company, Ngoc was accused by several individuals of exploiting his position to raise funds from multiple people under the pretext of investment. Subsequently, he allegedly misappropriated these funds.
Former Insurance Agency Director Arrested in Gia Lai
The former director of Pleiku 2 Agency – Dai-Ichi Life Vietnam Insurance Company has been arrested and charged by Gia Lai Provincial Police for two criminal offenses.
Exclusive: Gia Lai Woman Arrested for Defamatory Livestream on Billion-Dollar Project
Authorities in Gia Lai province have detained Vo Thi Phung for allegedly using social media to livestream misinformation regarding the Phu My Industrial Zone project.
Former Bank Officer Nguyen Anh The Indicted
To fund his online gambling addiction, The fabricated deceitful narratives, claiming he needed urgent 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.
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.
Hòa Phát Dung Quất Exposes Massive Embezzlement: Thousands of Tons of State-Owned Stone Allegedly Stolen, Company Director Arrested
Ly Tuan Co., Ltd. engaged in the unauthorized excavation and transportation of state-owned soil and rocks from the Phi Long storage site, a designated area for temporary storage of materials intended for the Hoa Phat Dung Quat Steel Project, without obtaining the necessary permissions from the relevant authorities.
