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civil transaction
News updates related to civil transactions
Arrested 3 subjects lending interest rates from 240%/year to 644%/year
Authorities have just arrested 3 suspects in the case of "Loan sharking in civil transactions", illegally profiting more than 10 billion VND.
Law
Can a director sign an employment contract with himself?
Can a director sign a labor contract with himself?. A matter of concern for Mr. Le Thanh Hai (Quan Thanh commune, Nghe An).
How is the crime of usury in civil transactions punished?
(Baonghean.vn) - Ms. Nguyen Hong Ha, residing in Vinh city, asked: What is usury? How is the crime of usury in civil transactions handled?
Prosecution of a subject in Vinh city for loan sharking in civil transactions
(Baonghean.vn) - To deceive the authorities, during the transaction with the borrower, Nguyen Ngoc Anh made an appointment to meet the borrower at another location and carried out the transaction without recording the loan interest rate.
While serving a prison sentence, he still lends money at high interest rates.
On the afternoon of November 8, the Criminal Police Department of Thanh Hoa Province Police temporarily detained Trinh Duc Hieu (aka Hieu Ho), born in 1988, residing in Thanh Mai Street, Quang Thanh Ward, Thanh Hoa City, Thanh Hoa Province to investigate and clarify the crime of lending at high interest rates in civil transactions.
Dismantling a loan shark ring in civil transactions
(Baonghean.vn) - Hoang Mai town police (Nghe An) have just successfully broken up a case, arresting 2 subjects for lending at high interest rates in civil transactions, illegally profiting over 630 million VND.
Prosecution of the subject specializing in lending money at high interest rates to small traders
(Baonghean.vn) - The Investigation Police Agency of Nghi Loc District Police has initiated a case, prosecuting Ma Thi Ngoan (born in 1981), residing in Phuc Tho Commune, Nghi Loc District, for the crime of "Lending at high interest rates in civil transactions".
Fierce fight against 'black credit' in Nghe An
DNUM_CDZBCZCACB 08:42
(Baonghean.vn) - Currently, the situation of crimes and law violations related to "black credit" in Nghe An is very complicated. Especially when people facing difficulties due to the impact of the Covid-19 epidemic need to borrow capital to develop the economy and restore production.
Woman who loaned billions of dong at high interest rates in Vinh City was arrested
DNUM_AIZBAZCACB 19:05
(Baonghean.vn) - On October 7, Vinh City Police arrested Nguyen Thi Hoai (born in 1972), residing in Xuan Tien block, Hung Dung ward (Vinh City) for the act of "Lending high interest rates in civil transactions".
Arresting a group lending tens of billions of dong at interest rates over 200%/year in Nghe An
DNUM_ADZAIZCABJ 10:35
(Baonghean.vn) - Normally, the lenders charge an interest rate of 5,000 VND/million/day, equivalent to an interest rate of 180%/year. In some cases, they charge an interest rate of 7,000 VND/million/day, equivalent to an interest rate of 252%/year.
Caught red-handed loan sharks with interest rates up to 160%/year
DNUM_BGZABZCABJ 07:09
Due to late payment compared to the contract, Ms. K. was fined double interest by Lam (from 3,000 VND to 6,000 VND/1 million/day).
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