Newsletter of private detective services and private investigation services agency in Vietnam.
The incident happened in 1995, Tran Thi Dung appropriated 190 million dong and then fled.
To evade the law, she changed her name to Tran Thi Bich Thao for the past 28 years.
On June 19, 2023, the Ha Tinh investigative police agency restored the case, the accused and decided to temporarily detain Tran Thi Dung for embezzlement.
Dung is from Huong Thuy commune, before that he worked as a credit officer at the Agricultural Bank of Thach Ha district, Ha Tinh province.
From January 1995 to September 1995, Dung made 20 sets of contracts bearing his name and other people’s names to appropriate an amount of over 190 million VND, and then fled.
The investigative police agency prosecuted Dung for embezzlement of property. Dung fled, so the investigation agency decided to pursue this suspect.
On June 14, 2023, it was determined that the woman named Tran Thi Bich Thao was the one who carried the arrest warrant for Tran Thi Dung, so she was arrested.
The case is continuing to be clarified, Vietnamese private detective agency https://vietnamdetectives.com