Despite being notified by the bank regarding the wrong transfer of more than 314 million dong into her account, Truong Thi Van Anh still transferred that amount to another account to pay off debt and for personal consumption.
On February 22, the Economic Police Team – Police of Thanh Khe District (Da Nang City), said that it had decided to prosecute the accused and applied measures to prevent Truong Thi Van Anh from leaving the place of residence. (SN 1987, residing in Bo De ward, Long Bien district, Hanoi) for the crime of “Illegal possession of property”.
Before that, on December 9, 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 the amount. 314.5 million VND for customers.
However, Ms. G. mistakenly transferred to Truong Thi Van Anh’s account opened at Techcombank. After discovering that the wrong money was transferred, Ms. G. went to the bank where the money was transferred to ask for assistance.
Despite being notified by the bank regarding the wrong transfer of money, Van Anh still deliberately transferred the received amount to another account of hers and then used that money to pay off debts and for personal consumption.
G.’s report, Thanh Khe District Police investigated, verified and proposed to blockade and recover the amount of 205 million VND from Truong Thi Van Anh’s account to return to the victim.
Van Anh confessed that because he was in debt and needed money to spend, he committed the above crime.
