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 Vinh City Police Investigation Agency 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 loan sharking in civil transactions.
Previously, through the work of grasping the situation, Vinh City Police discovered that there were a number of subjects in the area, among which Nguyen Ngoc Anh had suspicious signs related to loan sharking activities in civil transactions. After conducting verification, Vinh City Police collected documents and 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 about time and finances. This person lent money to people in need at high interest rates. When the borrowers reached the due date to repay the debt, 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 who need to borrow money have come to Nguyen Ngoc Anh to borrow money at high interest rates. If the borrower does not pay interest on time, Anh will add interest to the principal to continue calculating interest or threaten the borrower to pay both 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 now, 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 had a previous conviction for disturbing public order and intentionally causing injury.
Currently, Vinh City Police are completing the dossier to strictly handle the subject according to the provisions of the law.
