On February 22, the Investigation Police Agency of Thanh Khe District Police (Da Nang City) served the decision to prosecute the accused and apply measures to prevent Truong Thi Van Anh from leaving the place of residence. Born in 1987; residing in Bo De Ward, Long Bien District, Hanoi City) to investigate the behavior of “illegal possession of property”.
According to the initial investigation results, in December 2022, Ms. TTCG (SN 1986; residing in Hoa An ward, Cam Le district, Da Nang city) went to a bank branch on Nguyen Van Linh street, Thanh Khe district to transfer her number. money 314.5 million for customers. However, Ms. G. was wrongly transferred to the account by Truong Thi Van Anh at Techcombank.
Detect wrong money transferMs. G. went to the bank to ask for support. The bank informed regarding the wrong transfer of money, but Truong Thi Van Anh still intentionally transferred the received amount to another account of hers. After that, this person used the money to pay off debts and personal expenses.
At the police station, the accused confessed that due to debt and need money to spend, he appropriated the above money.
Currently, the police have proposed to blockade and recover 205 million VND from Truong Thi Van Anh’s account to return to Ms.
