Lê Duy Hùng
bank employee
Lê Duy Hùng, 47, is implicated in a bank fraud case alongside several others, accused of using forged documents to secure loans from SeABank for luxury vehicles that were not legally obtained.
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Vietnam:
Lê Duy Hùng is charged with fraud and using fake documents in connection with SeABank.
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Nguyen Quang Huy
Nguyen Thuy Trang
Le Anh Tuyet
Nguyen Van Điep
Han Manh Hien
Tran Van Du
Duong Hoang Khoi
Nguyen Thi Hoai Thu
Nguyen Doan Cuong
Vuong Quoc Tuan
VnExpress – leading Vietnamese online newspaper, est. 2001: Nhân viên ngân hàng cấu kết 6 vụ lừa đảo từ hợp đồng vay mua ôtô