Saigon Thuong Tin Commercial Joint Stock Bank (Sacombank, stock code: STB) has just announced that the Police Investigation Agency of Khanh Hoa Provincial Police has announced the investigation conclusion and proposed prosecution of the suspect. with the case that occurred at Sacombank Cam Ranh Transaction Office (Khanh Hoa).
This bank said that at the time of discovering the incident, it proactively transferred the file to the competent authority. The bank also fully compensated customers for those who were identified by the authorities as having been misappropriated by the suspects, amounting to more than 17 billion VND. The individuals involved were also fired by the bank.
According to the bank, this is an unintended incident that violates the legal rights of customers. The bank and its side will strictly handle all violations.
Previously on November 14, Khanh Hoa Provincial Police completed the investigation conclusion and transferred the file to the People’s Procuracy at the same level to request the prosecution of Mr. Vo. Viet Luan (43 years old, former Deputy Director of Sacombank Khanh Hoa branch and Head of Cam Ranh Transaction Office) on the charge of Irresponsibility causing serious consequences.
4 other people used to work at the transaction office Sacombank Cam Ranh including Ms. Nguyen Thi Thanh Ha (former Deputy Transaction Office) Ngo Thi Hong Nhan (former treasurer) Nguyen Tra My and Ngo Nu Hong Hai (both former traders) were both prosecuted for property embezzlement. .
The investigation conclusion shows that Mr. Vo Viet Luan took advantage of his position and authority to conspire to conceal and create conditions for his subordinates to violate regulations in banking operations.< /p>
The violations of 5 Cam Ranh transaction office officials caused serious damage to Sacombank with a total amount of more than 17 billion VND.
“
