VIETNAM CHAMBER OF COMMERCE AND INDUSTRY
Liên Đoàn Thương Mại Và Công Nghiệp Việt Nam
Fri, May 21, 2021, 07:26:00
The HCMC police are looking for a woman who allegedly kept $260,000 mistakenly transferred to her accounts by foreign companies and is absconding.
Nguyen Thi No, 41, director of two firms, is wanted for misappropriation of property, the police said on Thursday. She has fled home, they said.
In 2015-16 the bank account of one of her companies received over $228,000 from Cambodian firm Heng Pich Chhay and another received $33,000 from U.S. firm Impulse, they said.
No absconded with the money instead of informing the banks, they said.
If found guilty, she faces up to five years in jail.
