Black credit line in Nghe An run by a woman with a serious illness
(Baonghean.vn) - The police agency clarified that Nga had lent 44 people more than 5 billion VND, illegally profiting hundreds of millions of VND. When the "debtors" had not paid, Nga came to their homes to threaten and force them to pay the debt.
Nghe An Police Department has just issued a decision to prosecute the case and prosecute Ha Thi Nga (born in 1967, residing in Nam Son commune, Do Luong district) to investigate the crime of "Lending high interest rates in civil transactions". Nga has 2 previous convictions for gambling.
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| Subject Ha Thi Nga. Photo: Anh Quan |
Ha Thi Nga was granted bail and banned from leaving her place of residence due to her cancer.
According to documents from the investigation agency, Ha Thi Nga has been operating illegal credit since the end of 2015 with a network covering Vinh city and neighboring districts of Hung Nguyen, Nam Dan, Do Luong...
Ha Thi Nga's illegal credit line operated quite discreetly with many sophisticated tricks. Nga lent dozens of other people billions of dong without any paperwork. The loan papers also did not state the interest rate. For debtors who had not paid overdue, Ha Thi Nga would go to their homes to threaten and force them to pay their debts.
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| Loan papers between Russia and customers. Photo: Anh Quan |
On April 15, after collecting sufficient documentary evidence, the Criminal Police Department arrested Ha Thi Nga at her home. During an urgent search of her residence, the police seized more than 700 million VND; 4,400 USD; 2 ATM cards; 3 loan activity notebooks and 146 loan documents.
Initially, the police clarified that Nga had lent more than 5 billion VND to 44 people, illegally profiting hundreds of millions of VND.
