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.
The Investigation Police Agency of Vinh City Police has just issued a decision to prosecute the case and prosecute Nguyen Ngoc Anh (born in 1990), residing in Block 1, Cua Nam Ward, Vinh City, for the crime of lending money at high interest rates in civil transactions.
Previously, through the investigation, Vinh City Police discovered that a number of individuals, including Nguyen Ngoc Anh, were suspected of being involved in usury in civil transactions. After conducting the investigation, Vinh City Police collected evidence and decided to establish a special project to focus on fighting this crime.
During the investigation, Vinh City Police determined that Nguyen Ngoc Anh was an unemployed person with many complicated relationships and many unclear signs regarding time and finances. This person lent money to people in need at high interest rates. When the borrowers reached the repayment deadline, Nguyen Ngoc Anh would text and call to force them to repay the debt. If the borrowers did not repay, the subject would continue to text and call to threaten the borrowers.
On December 15, 2023, Vinh City Police successfully broke up a case and arrested Nguyen Ngoc Anh for lending money at high interest rates in civil transactions. At the scene, the authorities seized many documents related to Nguyen Ngoc Anh's lending money at high interest rates.
Initially, the Vinh City Police Investigation Agency determined: With simple loan procedures, no need to mortgage assets, many people in need of loans have come to Nguyen Ngoc Anh to borrow money at high interest rates. If the borrower does not pay the interest on time, Anh will add the interest to the principal to continue calculating interest or threaten the borrower to pay both the principal and interest. In particular, to operate the loan sharking activity, Nguyen Ngoc Anh went online to buy and install an application (app) to manage the lending. From 2021 to present, this subject often lends money to people who need to borrow money quickly, need money urgently... with interest rates from 3,000 VND to 5,000 VND / 1 million VND / day. According to the initial investigation, Nguyen Ngoc Anh lent 2 people 70 million VND, illegally profiting more than 83 million VND.
It is known that Nguyen Ngoc Anh has a previous conviction for disturbing public order and intentionally causing injury.
Currently, Vinh City Police are completing the file to strictly handle the subject according to the provisions of the law.
