Due to the power to keep in touch 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 relied on through the Korean boss to assign the 2 firms to give a contribution capital through him. Profiting from the task place and accept as true with 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 survey the marketplace to arrange for industry funding within the box of reinforce for the dyeing business. Because of no longer working out the prison process, Mr. Lee requested acquaintances to introduce Vietnamese team of workers to reinforce the status quo and operation of the industry.
In the course of the courting, Do Thi Ha Xuyen, a Korean fluent one that 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 Carrier 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 firms and periodically reported to Mr. Lee.
To begin with, Xuyen opened a checking account for two firms in Vietcombank to serve industry actions. Consumers pay by the use of financial institution switch to those accounts. Through 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 licensed through Mr. Lee. Then again, when putting in place a brand new account, Xuyen most effective registered himself to get entry to and track the stability fluctuations.
Profiting from the accept as true with of the Korean boss, from mid-November 2019, Xuyen started to dedicate 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 true cost wishes for companions. The surplus quantity is retained and spending on non-public functions corresponding to purchasing homes, land, repairing homes, paying money owed, purchasing 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 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 lie to comparability, Xuyen additionally arbitrarily edit the financial institution transaction observation, delete, upload or edit transactions at the Excel desk downloaded from the gadget of publicBank, then ship to Mr. Lee by the use of electronic mail as standard.
From November 2019 to the top of Might 2023, with subtle tips, Xuyen appropriated the volume of greater than 6 billion of the 2 firms discussed above. Through the top of Might 2023, Mr. Lee found out an bizarre in monetary statements, so he checked all of the information. When he found out the incident, he straight away reported to the government. Presently, Xuyen give up his task, didn’t give up any property associated with the corporate, her checking account now not had cash.
Running with the investigating company, Xuyen declared that lots of the cash used to acceptable non-public bills, purchasing homes, repayments, circle of relatives actions and transferred cash to her husband, Mr. Huynh Ngoc T., since the money glide was once used for lots of other functions, simply money, simply transferred, the investigation procedure may just no longer resolve the whole objective and time of particular use of every quantity. Lately, Xuyen now not owns property as homes, land use rights, financial institution accounts within the identify of Xuyen now not have cash, so it’s not possible to get well the amount of cash appropriated.
On April 25, the Other folks’s Court docket of Da Nang attempted and sentenced the defendant Do Thi Ha Xuyen to 18 years in jail for “Belongings embezzlement”.