Arrest of 'hot girl' for loan sharking
(Baonghean.vn) - Dien Chau District Police (Nghe An) has just arrested Nguyen Thi Chi Anh for the act of "Lending at high interest rates" in civil transactions, illegally profiting more than 400 million VND.
Previously, implementing the direction of the provincial police leaders on strengthening the prevention and combat of loan sharking crimes, Dien Chau district police directed professional teams to coordinate with the police forces of communes to strengthen the work of grasping the situation and staying close to the grassroots.
In late September 2023, Dien Chau District Police received a complaint from a local resident about Nguyen Thi Chi Anh (born in 1991), residing in Tan Phuc hamlet, Dien Thinh commune, Dien Chau district.loan sharkin the style of "Black Credit".
After receiving the complaint, Dien Chau District Police focused their forces on verifying, fighting and clarifying the case. Synchronously deploying professional measures, on September 28, Dien Chau District Police successfully arrested Nguyen Thi Chi Anh, confiscating 1 mobile phone, some documents and other evidence related to illegal credit activities.
At the police station, with the documents collected by the Investigation Police Agency of Dien Chau District Police, Chi Anh confessed to her crime of loan sharking. Accordingly, taking advantage of the economic difficulties of some local people, Nguyen Thi Chi Anh lent them money at high interest rates, some of whom borrowed at interest rates from 2,000 VND to 3,000 VND/million VND/day. The subject often conducted loan transactions over the phone, people who came to borrow and pay interest had to call in advance to make an appointment, if they felt safe, the subject would meet to make the transaction.
Initially, the Investigation Police Agency of Dien Chau District Police proved that: From November 2022 to the time of arrest, Nguyen Thi Chi Anh lent Ms. Tran Thi T. (born in 1993), residing in Dien Thanh commune, Dien Chau district, a total amount of 900 million VND with an interest rate of 3,000 VND/million VND/day (equivalent to 109.5%/year); illegally profited 402 million VND.
Currently, the Investigation Police Agency of Dien Chau District Police has decided to temporarily detain Nguyen Thi Chi Anh to continue the investigation, expand the investigation, consolidate the case file, and strictly handle her according to the provisions of the law.
