Nguyễn Văn Điệp

Nguyễn Văn Điệp, 58, faces charges related to a bank fraud case where he allegedly conspired with others to defraud SeABank by creating fake loan applications for stolen vehicles.

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Vietnam: Nguyễn Văn Điệp is charged in the same fraud case involving SeABank. 2

Nguyen Quang Huy Nguyen Thuy Trang Le Duy Hung Le Anh Tuyet 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