Nguyen Dinh Tuan is a bank employee, Tuan mobilizes capital for maturity services.
Vietnam detective agency, he then appropriated an amount of more than 5 billion VND.
The police investigation agency of Kien Giang province coordinated with the police of Rach Soi ward, Rach Gia city to temporarily detain Nguyen Dinh Tuan residing in An Thoi ward, Phu Quoc city, Vietnam.
This person was arrested for investigation of property appropriation fraud.
Phu Quoc detective agency, Tuan is an employee of a bank with a branch in Phu Quoc City.
According to the initial investigation, at the end of 2023, Tuan was in debt but was unable to pay.
Tuan gave false information and mobilized capital from the victim, Mrs. N.T.V. (residing in Phu Quoc City Vietnam) matures for customers who need to appropriate the amount of more than 5 billion VND.
After completing his purpose of defrauding and appropriating money, in early 2024, Tuan quit his job, Vietnam detective.
According to the investigation agency, using similar tricks, Tuan tricked many other people and appropriated a large amount of money.
The case is being further investigated by Phu Quoc Kien Giang province police, Vietnam.