Because of the facility to be in contact in Korean fluently and presented via acquaintances, Do Thi Ha Xuyen (1988, resident of Hoa Xuan ward, Cam Le district, Da Nang town) used to be relied on via the Korean boss to assign the 2 corporations to give a contribution capital via 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 analyze the marketplace to organize for industry funding within the box of beef up for the dyeing trade. Because of now not figuring out the prison process, Mr. Lee requested acquaintances to introduce Vietnamese body of workers to beef up the status quo and operation of the industry.
In the course of the dating, Do Thi Ha Xuyen, a Korean fluent one who used to be presented to Mr. Lee to interview. Thru 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 correct to signal vouchers with banks, customs and government. On the identical time, Xuyen used to be additionally tasked with monetary control of each corporations and periodically reported to Mr. Lee.
To begin 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. Through the top of October 2019, because of issues in world fee, Xuyen actively proposed to open an account at Public Vietnam (PublicBank) and used to be authorized via Mr. Lee. Then again, when putting in a brand new account, Xuyen simplest registered himself to get right of entry to and track the steadiness fluctuations.
Benefiting from the believe of the Korean boss, from mid-November 2019, Xuyen started to dedicate acts of appropriating belongings. 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 fee wishes for companions. The surplus quantity is retained and spending on private functions equivalent 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. Each and every week, she nonetheless despatched Lee the studies in Korean, however simplest 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 commentary, 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 top of Would possibly 2023, with subtle methods, Xuyen appropriated the volume of greater than 6 billion of the 2 corporations discussed above. Through the top of Would possibly 2023, Mr. Lee came upon an unusual in monetary statements, so he checked the entire information. When he came upon the incident, he straight away reported to the government. Presently, Xuyen hand over his process, didn’t quit any belongings 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 homes, repayments, circle of relatives actions and transferred cash to her husband, Mr. Huynh Ngoc T., for the reason that money go with the flow used to be used for plenty of other functions, simply money, simply transferred, the investigation procedure may now not absolutely establish the aim and time of particular use of each and every quantity. Lately, Xuyen not owns belongings as homes, land use rights, financial institution accounts within the title of Xuyen not have cash, so it’s not possible 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”.