Beautiful girl in Nghe An rice fields and the black credit den with exorbitant interest rates
(Baonghean.vn)- Her husband sent money home from working abroad, so Ho Thi Hong set up a loan line with an interest rate of 365%/year.
Around the beginning of August 2020, through the work of grasping the situation, the detectives of the Criminal Police Team on HS-KT-MT coordinated with Bac Thanh Commune Police and Nam Thanh Commune Police to verify a number of subjects in Bac Thanh and Trung Thanh communes, Yen Thanh district, who showed signs of activities.black credit, causing outrage among the masses.
Ho Thi Hong (born in 1992) residing in Hamlet 3, Bac Thanh Commune, Yen Thanh District emerged. Immediately after the discovery, the District Police focused on directing the synchronous implementation of professional measures to focus on verification, and at the same time established a special project to organize the fight.
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Subject Ho Thi Hong at the police station. Photo: Duc Vu |
During the investigation, the Task Force encountered many difficulties because the subject installed a camera system around the house to be wary of strangers, only lent money to acquaintances, and the transactions were organized irregularly and not on a fixed schedule. However, with the determination to solve the case, arrest and strictly handle the subject before the law. The Task Force sent many experienced detectives to monitor the subjects' activities, and at the same time consolidate relevant records and documents to arrest and handle them according to regulations.
At 1:00 p.m. on September 8, 2020, Yen Thanh District Police arrested Ho Thi Hong for lending money at high interest rates in civil transactions. At the Investigation Agency, Ho Thi Hong confessed to all of her actions. From the end of March 2020 to the end of May 2020, Ho Thi Hong lent more than 620,000,000 VND to Ms. Tran Thi Phuong (born in 1985), residing in Yen Thanh District, and lent more than 460,000,000 VND to Ms. Nguyen Thi Thanh (born in 1956), residing in Yen Thanh District, with an interest rate of 10,000 VND/1 million/1 day (equivalent to 365%/year).
At the District Police Investigation Agency, it was proven that the amount of money that Ho Thi Hong illegally profited was 336 million VND. It is known that Ho Thi Hong's husband is working abroad, the money that Hong had to lend to others at high interest rates was from her husband's savings sent back home.
Currently, the District Police Investigation Agency is criminally detaining Ho Thi Hong and continuing to investigate and expand the case to handle it according to the provisions of law.
