Arrest of subject specializing in loan sharking, illegally profiting hundreds of millions of dong
(Baonghean.vn) - From April 2020 until her arrest, Bui Thi Ty lent money to many people at high interest rates, illegally profiting more than 800 million VND.
Anh Son District Police said that the unit had just successfully broken up a case, arresting Bui Thi Ty (born in 1960), residing in Linh Son Commune, Anh Son District, for lending money at high interest rates in civil transactions. Initial evidence showed that the total amount of illegal profits was about more than 800 million VND.
Previously, Anh Son District Police received complaints from many people accusing Bui Thi Ty of having signs of committing the crime of lending at high interest rates in the style of "Black Credit", after that, a special project to fight this subject was established by Anh Son District Police.
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Subject Bui Thi Ty. Photo: Hong Ngoc |
By professional measures, on January 31, 2023, in Linh Son commune, Anh Son district police mobilized forces and successfully arrested Bui Thi Ty.
Searching the residence, the police seized more than 104 million VND in cash, many documents and other evidence related to illegal credit activities. At the police station, Bui Thi Ty confessed to the entire process of her crime of lending at high interest rates.
Accordingly, taking advantage of the economic difficulties of many people in the area, Ty lent them money at interest rates from 3,000 VND to 4,000 VND/million/day, earning "interest on interest". It was initially proven that from April 2020 until before her arrest, Bui Thi Ty illegally earned more than 800 million VND.
Currently, Anh Son District Police are continuing to fight and expand the case.
