Arrested 4 subjects operating loan sharking
On January 14, the Criminal Police Department announced that through the investigation, they had arrested 2 groups of 4 subjects specializing in lending at high interest rates in civil transactions.
From the collected documents and evidence, the Criminal Police Department of Quang Binh Province summoned and urgently searched the residence of Nguyen Thi Hong Tuyen (born in 1969, residing in TDP 8, Nam Ly Ward, Dong Hoi City, Quang Binh Province) and seized many important documents related to the act.loan shark.
Through 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 from 121.67% to 511% per year, with a total loan amount of over 1.3 billion VND, earning illegal profits of over 100 million VND.
Previously, on January 4, the Criminal Police Department, Quang Binh Provincial Police successfully fought a case of usury in civil transactions. They 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 lending at high interest rates in civil transactions.
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