Due to the power to keep up a correspondence in Korean fluently and offered through acquaintances, Do Thi Ha Xuyen (1988, resident of Hoa Xuan ward, Cam Le district, Da Nang town) was once depended on through the Korean boss to assign the 2 corporations to give a contribution capital through him. Making the most of the process place and consider of the Korean boss, Do Thi Ha Xuyen step by step ‘withdraws’ greater than 6 billion of the industry to serve the non-public functions.
In particular, in April 2016, Mr. Lee Hoon Bok (1970, Korean nationality) got here to Vietnam to research the marketplace to arrange for industry funding within the box of make stronger for the dyeing business. Because of now not working out the felony process, Mr. Lee requested acquaintances to introduce Vietnamese staff to make stronger the status quo and operation of the industry.
During the courting, 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 ascertain 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, assigned the proper to signal vouchers with banks, customs and government. On the similar time, Xuyen was once additionally tasked with monetary control of each corporations and periodically reported to Mr. Lee.
First of all, Xuyen opened a checking account for two corporations in Vietcombank to serve industry actions. Consumers pay by way of financial institution switch to those accounts. Through the tip of October 2019, because of issues in world fee, Xuyen actively proposed to open an account at Public Vietnam (PublicBank) and was once licensed through Mr. Lee. On the other hand, when putting in a brand new account, Xuyen most effective registered himself to get admission to and observe the stability fluctuations.
Making the most of the consider of the Korean boss, from mid-November 2019, Xuyen started to devote acts of appropriating belongings. The feminine director makes use of the chief proper to signal money withdrawal or switch from the industry account to the non-public account, with the amount of cash past the real fee wishes for companions. The surplus quantity is retained and spending on private functions comparable to purchasing homes, land, repairing homes, paying money owed, looking for circle of relatives actions …
Now not preventing there, Xuyen additionally has acts of counterfeiting monetary statements. Each and every week, she nonetheless despatched Lee the experiences in Korean, however most effective indexed the revenues and expenditures associated with industry actions, completely didn’t point out the cash transferred to the non-public account. To mislead comparability, Xuyen additionally arbitrarily edit the financial institution transaction remark, delete, upload or edit transactions at the Excel desk downloaded from the device of publicBank, then ship to Mr. Lee by way of e mail as same old.
From November 2019 to the tip of Would possibly 2023, with subtle tips, Xuyen appropriated the volume of greater than 6 billion of the 2 corporations discussed above. Through the tip of Would possibly 2023, Mr. Lee found out an odd in monetary statements, so he checked the entire information. When he found out the incident, he straight away reported to the government. At the moment, Xuyen surrender his process, didn’t surrender any property associated with the corporate, her checking account not had cash.
Operating with the investigating company, Xuyen declared that many of the cash used to acceptable private bills, purchasing homes, repayments, circle of relatives actions and transferred cash to her husband, Mr. Huynh Ngoc T., for the reason that money drift was once used for lots of other functions, simply money, simply transferred, the investigation procedure may just now not totally determine the aim and time of particular use of every quantity. These days, Xuyen not owns property as homes, land use rights, financial institution accounts within the title of Xuyen not have cash, so it’s inconceivable to get better the amount of cash appropriated.
On April 25, the Folks’s Court docket of Da Nang attempted and sentenced the defendant Do Thi Ha Xuyen to 18 years in jail for “Assets embezzlement”.