Arrested 4 subjects involved in loan sharking activities
On January 14, the Criminal Police Department announced that through the investigation, it had arrested two groups of four people specializing in loan sharking in civil transactions.
From the collected documents and evidence, the Criminal Police Department of Quang Binh Province Police summoned and urgently searched the residence of Nguyen Thi Hong Tuyen (born in 1969, residing in Group 8, Nam Ly Ward, Dong Hoi City, Quang Binh Province) and seized many important documents related to the act.usury.
Through the investigation, Tuyet confessed that from 2022 to the end of 2024, she lent money to more than 20 people in Dong Hoi City, Quang Binh Province with interest rates ranging from 121.67% to 511% per year, with a total loan amount of over 1.3 billion VND, earning an illegal profit of over 100 million VND.
Previously, on January 4, the Criminal Police Department, Quang Binh Provincial Police successfully fought a case of loan sharking in civil transactions. Summoned 3 subjects, including: Vo Minh Hung (born 2003), Vo Minh Tien (born 2000), both residing in Hoang Xuyen commune, Hoang Hoa district, Thanh Hoa province and Le Van Hai (born 1998), residing in Quang Dong ward, Thanh Hoa city, Thanh Hoa province.
Initial determination, from the end of 2023 until now, the subjects have lent about 150 people in Quang Binh province with an amount of over 3 billion VND. The lowest lending interest rate is 365% per year, the amount of illegal profit is over 500 million VND.
The Investigation Police Agency of Quang Binh Province has issued a decision to prosecute the case against Nguyen Thi Hong Tuyen, Vo Minh Hung, Vo Minh Tien and Le Van Hai for the crime of loan sharking in civil transactions.
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