MSB banking director scams 8 victims of 338 billion VND
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Social Issues
March 28
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Bui Thi Hoai Anh, the Director of MSB Bank's Thanh Xuan branch, has deceived 8 victims with an amount of 338 billion Vietnamese Dong.
On the afternoon of March 28, in connection with a case where a customer suddenly lost 58 billion Dong at Maritime Bank (MSB), Lieutenant General Nguyen Thanh Tung, Deputy Director of Hanoi City Police Department, stated that on October 10, 2023,
The report accused Bui Thi Hoai Anh (born in 1984; residing at 390 Bo De apartment, Long Bien district, Hanoi), Director of MSB Bank's Thanh Xuan branch, of embezzlement of customer assets totaling 165 billion Dong.
Based on the investigation results, on October 18, 2023, the investigative police agency initiated the case and temporarily detained Bui Thi Hoai Anh. Initially, it was determined that she had
"The police have applied
Lieutenant General Nguyen Thanh Tung requested anyone affected by this case to contact the police to cooperate in the investigation.
![card-vocab](https://www.hstoday.us/wp-content/uploads/2022/03/hsiMaleAgent_NR.jpeg)
![card-vocab](https://www.polonious-systems.com/wp-content/uploads/2023/06/polonious-blog-india-3887563_1280-1-uai-1280x720.jpg)
![card-vocab](https://fastercapital.com/i/Asset-Recovery-Strategies--Utilizing-an-ALA-to-Recover-Losses--Understanding-the-Importance-of-Asset-Recovery-Strategies.webp)
What was the total amount of money embezzled by Bui Thi Hoai Anh?
100 billion Dong
0% chọn
338 billion Dong
0% chọn
500 billion Dong
0% chọn
Where does Bui Thi Hoai Anh reside?
When did the investigative police agency initiate the case against Bui Thi Hoai Anh?
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