With the help of the chief accountant, they allegedly took more than VND3.6 billion between 2007 and 2013
The duo, who lost all the money in a string of failed investment, were convicted of abuse of position
He was charged Thursday with embezzling US$4.3 million from public funds
They have been accused of investing a large amount of the bank's money in securities for personal gains
Two officials of the center have been found involving in the embezzlement of nearly VND780 million (US$35,853) in four years...
A donor reported the case after she found that the patients had not been given enough food and clothes
She was found guilty of embezzling over $268,000 between 2009-2013
They forged multiple case files, including more than 10 for their own family members
Police also took into custody two executives of Global Petro Bank in a separate case
Arrest comes as prosecutors widen probe into family-run Lotte
Investigators found that Vinashinlines bought many used ships from 2006-2008 and inflated the value to pocket huge money.
Coralis SA, the developer of Lotte Center Hanoi, is suspected of being used as a shell company
Three have been imprisoned for swindling and nine others seem headed for jail
The temple has denied its abbot conspired to launder the money, calling the charges "groundless and unconscionable".