Khởi tố thêm 3 bị can vụ lập công ty “ma” để lừa ngân hàng
(TNO) - Theo nguồn tin của PV Thanh Niên, Viện KSND tối cao vừa phê chuẩn quyết định khởi tố bị can Hoàng Văn Giang và Nguyễn Vũ Tùng, kế toán của Công ty TNHH MTV xây dựng Thủy Tiên, về hành vi lừa đảo chiếm đoạt tài sản và làm giả giấy tờ tài liệu của cơ quan, tổ chức; Nguyễn Xuân Thủy, nguyên Trưởng phòng Giao dịch Bắc Thăng Long, Ngân hàng thương mại cổ phần Công thương VN (Vietinbank) chi nhánh Đông Anh (TP.Hà Nội) về hành vi vi phạm các quy định về cho vay trong hoạt động của tổ chức tín ...
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