The Ha Giang provincial police, Vietnam private detective service agency, has issued a decision to prosecute the accused and an order to temporarily detain Nong Tuan Linh.
This person was arrested to investigate and handle the act of fraud to appropriate the property of the victim named A.
Linh works at the Bac Quang transaction office, belonging to the LPB Joint Stock Commercial Bank, Ha Giang Province branch, Vietnam.
Vietnamese detectives services agency, Linh is in charge of the credit business department at the transaction office of this bank.
Vietnam detective service, Linh knows Mr. D.D.A. Linh told A that there are many customers who need to borrow money to pay off the bank’s debt.
If Mr. D.A. has money, please lend it to Linh, so that Linh can give it to others to pay off the debt and get interest.
D.A. agreed, then Linh borrowed money from Mr. D.A. many times, and at the same time paid the principal and interest in full on time.
By August 23, 2024, Linh borrowed 17 billion VND from D.A. Linh did not use this money to repay the loan to the borrower, but used it to pay off debts and personal expenses.
Vietnam detective, due to business losses, Linh was unable to repay the debt to D.A.
D.A. filed a complaint with the police about Linh not paying as agreed.
The case is being further investigated by the investigation agency, Vietnam detective service agency # 2024.