Arresting the boss and his associates of the 'black credit' group in Vinh City
(Baonghean.vn) - Hung organized loans using the form of lottery, borrowers would have their interest cut immediately after receiving the money. Every day, Hung sent his accomplices to collect money from the lenders and regularly called to urge and threaten repayment.
On November 4, the Criminal Police Department of Nghe An Province Police announced that the unit had decided to prosecute the case.Loan sharking in civil transactions"In Vinh city, prosecuted the ringleader Pham Kieu Hung (born 1982), residing in block 8, Doi Cung ward, Vinh city and his accomplices.
According to police documents, Pham Kieu Hung has been operating in "black credit" lending since the end of 2019. Working under Hung is Nguyen Thanh Duc (born in 1993), residing in Vinh Tan ward, Vinh city. Duc is responsible for collecting principal every day and pressuring and threatening "debtors" to pay. Through social relationships, people who need to borrow money have come to Hung to borrow money. Depending on the relationship with the customer, Hung lends money tohigh interest ratesdifferent low.
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| Subject Pham Kieu Hung. Photo: Anh Quan |
Hung organized loans for customers in the form of "drawing bowls of money", when lending, cutting off interest in advance with interest rates from 109.5% - 136.87% equivalent to 3,000 - 4,000 VND/1 million/day. Borrowers had to pay the principal (ward fee) every afternoon. For customers who did not pay on time, Hung had his accomplices call to urge, curse and threaten.
After a period of establishing the project, the DepartmentCriminal policehas persistently fought, step by step clarifying the subject's tricks. Accordingly, the Task Force urgently arrested Pham Kieu Hung for the act of lending at high interest rates in civil transactions. The police force seized many books of Hung recording the borrowing and many related exhibits. Conducting an extended investigation, the Nghe An Police Investigation Agency also arrested Nguyen Thanh Duc to investigate and clarify Duc's role in lending.
Based on the investigation results, the police force has initially clarified the amount of money Pham Kieu Hung organized to lend to 6 people with an amount of over 1 billion VND, illegally profiting 130 million VND. Currently, the Nghe An Police Investigation Agency has issued a decision to prosecute the case, prosecuting 2 defendants Pham Kieu Hung and Nguyen Thanh Duc for the crime of lending at high interest rates in civil transactions./.
