On April 1, Dong Nai Provincial Police prosecuted and temporarily detained Mr. Nguyen Duc Khue, Director of the Land Fund Development Center of Dinh Quan District (Dong Nai) to investigate the crime of Lack of Responsibility causing consequences. serious.
For the same crime, Mr. Le Ngoc Mon, treasurer of this center was also arrested and detained. Authorities also searched the defendants’ residences and workplaces.
Both defendants were arrested in connection with the case of female accountant Bui Thi Ngoc Yen embezzling 27 billion VND at the Center. Development of land fund in Dinh Quan district.
According to the investigation of taking advantage of the position of chief accountant of Dinh Quan District Land Fund Development Center Bui Thi Ngoc Yen (41 years old) created false documents and used the digital signature of the director and central account owner to transfer money to many people who were not eligible for compensation and resettlement support under a number of projects. in the district.
Initially, the authorities determined that the amount of money appropriated by accountants over the years was more than 27 billion VND through making 13 false payment orders.
On December 22, 2022, Bui Thi Ngoc Yen was arrested by Dong Nai Provincial Police for property embezzlement.
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