The case of Le Thuy Tran (born 1969, former Bank officials in Vietnam investment development branch, the East BANK) and 10 accomplices faked link configuration window save, causing losses of more than 170 billion of the East BANK. In the period from 2003 to June 4, 2008, the ceiling Lishui took advantage of the assigned tasks, the structure with the family, friends and a Successful branch of Vietcombank (Hanoi) repair, confirm the balance control on the certificate of deposit term savings of Vietcombank Pacific and Vietcombank branch Success , then take a mortgage at the savings BANK is a Bank of the Pacific and the East BANK to the Bank's money on. Using the same tricks, from 2003 until April 2008, the same Marine repair Associates, fake, swap 14 certificates of term deposits, appropriation of BIDV Pacific over 29 billion. In addition, Cards directing the familiar fix, 23 certificates of deposit, confirmed control many valuable papers to do the procedure more 260 billion in loans in the East BANK. After appropriating the money, and the defendants have business investment into real estate, securities, gold, personal spending.
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