In the afternoon of November 14, a discussion with Dat Viet, a representative of Tien Phong Commercial Joint Stock Bank (TPBank), confirmed that CSDT, Hanoi Police had just prosecuted a criminal case and prosecuted the accused. an officer of this bank.
Specifically, accused Nguyen Hoai Thuong (ie Nguyen Thu Trang, born in 1984, residing in Xuan Dinh ward, Bac Tu Liem district, Hanoi) was charged with "Abuse of positions and powers to appropriate property". According to Article 280, Clause 4 – Criminal Code 1999 (now Article 355, Clause 4 – Criminal Code 2015).
|Suspect Nguyen Hoai Thuong.|
Investigating police agency, Hanoi City Police also ordered the arrest of the accused to detain against the injured Cang within 4 months to conduct the investigation. The decisions to prosecute suspects and arrest warrants for detention have been approved by the Hanoi People's Procuracy.
Nguyen Hoai Thuong previously held the position of Deputy Branch Manager cum Head of Customer Services at Pham Hung branch of Tien Phong Commercial Joint Stock Bank.
Thuong has taken advantage of his position as Deputy Director of TPBank – Pham Hung Branch to direct his subordinates to carry out procedures for Thuong's approval and final settlement of five customers' savings books. Thuong has appropriated a special large amount of TPBank.
"This incident was discovered by TPBank itself during the process of reviewing internal procedures and documents to ensure the safety of the Bank and its customers' assets. This is a monthly recurring job at TPBank. After discovering the case of Ms. Thuong, we have proactively requested the CSDT to coordinate the handling in accordance with the law ", TPBank representative said.
According to TPBank representative, Ms. Thuong will be responsible before the law and the bank for her violations.
Regarding the security of the assets of depositors, TPBank representative affirmed that all customers involved in the case have TPBank guaranteed benefits, all principal and interest have been fully refunded. Savings were sent in accordance with regulations.
According to some sources, Nguyen Hoai Thuong is also famous in the beauty field when he once owned Bonita Service Trading Co., Ltd. – the owner of Bonita Beauty Salon at 10 Vu Pham Ham, Trung Hoa, Cau Giay, Hanoi. .
Bonita Beauty Salon used to be fussy with "Aviar – Rejuvenating skin sturgeon extract".
Specifically, on the website and fanpage of Bonita Beauty Salon (around May 2019), many pictures and clips of sturgeon skin rejuvenation have been posted for many customers. It is known that these are services that have not been licensed by the authorities, namely the Hanoi Department of Health.
In addition to the beauty salon above, Nguyen Hoai Thuong also owns a number of other assets including a Mazda 3S CKD car and a Mercedes-Benz car.