Due to the power to be in contact in Korean fluently and offered by way of acquaintances, Do Thi Ha Xuyen (1988, resident of Hoa Xuan ward, Cam Le district, Da Nang town) was once depended on by way of the Korean boss to assign the 2 corporations to give a contribution capital by way of him. Benefiting from the process place and believe of the Korean boss, Do Thi Ha Xuyen regularly ‘withdraws’ greater than 6 billion of the industry to serve the non-public functions.
Particularly, in April 2016, Mr. Lee Hoon Bok (1970, Korean nationality) got here to Vietnam to research the marketplace to organize for industry funding within the box of improve for the dyeing business. Because of now not working out the prison process, Mr. Lee requested acquaintances to introduce Vietnamese workforce to improve the status quo and operation of the industry.
In the course of the dating, Do Thi Ha Xuyen, a Korean fluent one who was once offered to Mr. Lee to interview. Via exchanging, Mr. Lee agreed to take over to paintings and ask her to determine KSTC Vina Buying and selling and Provider One Member Restricted Corporate (known as KSTC Corporate) and Kesan Tex-Chem Vietnam Corporate Restricted (known as Kesan Corporate).
Because of common motion between Korea and Vietnam, in 2016, Mr. Lee appointed Xuyen as CEO of Kesan Corporate, assigning the correct to signal vouchers with banks, customs and useful businesses. On the identical time, Xuyen was once additionally tasked with the monetary control of each corporations and periodically reported to Mr. Lee.
To start with, Xuyen opened a checking account for two corporations in Vietcombank to serve industry actions. Shoppers pay by way of financial institution switch to those accounts. By means of the top of October 2019, because of issues in world cost, Xuyen actively proposed to open an account at Public Vietnam (PublicBank) and was once authorized by way of Mr. Lee. Then again, when putting in place a brand new account, Xuyen handiest registered himself to get admission to and observe the steadiness fluctuations.
Benefiting from the believe of the Korean boss, from mid-November 2019, Xuyen started to dedicate acts of appropriating assets. The feminine director makes use of the manager proper to signal money withdrawal or switch from the industry account to the non-public account, with the amount of cash past the real cost wishes for companions. The surplus quantity is retained and spending on private functions akin to purchasing properties, land, repairing properties, paying money owed, looking for circle of relatives actions …
No longer preventing there, Xuyen additionally has acts of counterfeiting monetary statements. Every week, she nonetheless despatched Lee the experiences in Korean, however handiest indexed the revenues and expenditures associated with industry actions, completely didn’t point out the cash transferred to the non-public account. To lie to comparability, Xuyen additionally arbitrarily edited the financial institution transaction document, deleted, added or edited transactions at the Excel board downloaded from the gadget of publicBank, then despatched to Mr. Lee by way of e mail as standard.
From November 2019 to the top of Might 2023, with subtle methods, Xuyen appropriated the volume of greater than 6 billion of the 2 corporations discussed above. By means of the top of Might 2023, Mr. Lee found out an unusual in monetary statements, so he checked all of the knowledge. When he found out the incident, he in an instant reported to the government. Presently, Xuyen surrender his process, didn’t give up any property associated with the corporate, her checking account not had cash.
Operating with the investigating company, Xuyen declared that lots of the cash used to acceptable private bills, purchasing properties, repayments, circle of relatives actions and shifting cash to her husband, Mr. Huynh Ngoc T., for the reason that money float was once used for lots of other functions, simply money, simply transferred, the investigation procedure may now not resolve the entire goal and time of particular use of every quantity. Recently, Xuyen not owns property as properties, land use rights, financial institution accounts within the identify of Xuyen not have cash, so it’s unattainable to recuperate the amount of cash appropriated.
On April 25, the Folks’s Courtroom of Da Nang attempted and sentenced the defendant Do Thi Ha Xuyen to 18 years in jail for “Belongings embezzlement”.