Prosecution of woman specializing in loan sharking in Tan Ky district
(Baonghean.vn) - Tan Ky District Police have just broken up a case and prosecuted Nguyen Thi Lan Phuong, residing in Tan Xuan Commune, Tan Ky District, Nghe An Province, who specializes in loan sharking in the area.
Implementing the direction of the Nghe An Provincial Police on the strong fight against all types of crimes, including crimes of lending money at high interest rates in civil transactions. Through monitoring work, Tan Ky District Police discovered that Nguyen Thi Lan Phuong (born in 1982), residing in Tan Xuan Commune, Tan Ky District, Nghe An Province, had shown signs of lending money to many people in Tan Ky District at high interest rates.
Accordingly, taking advantage of the economic difficulties of many people in the area, Nguyen Thi Lan Phuong lent them money with interest rates ranging from 2,000 VND to 3,000 VND/million VND/day. When the interest payment deadline came and the borrowers could not pay on time, the subject often called to threaten and curse the borrowers in order to pressure them to pay according to the agreement.
Initially, the Investigation Police Department of Tan Ky District Police determined that Nguyen Thi Lan Phuong had lent many people a total of nearly 700 million VND, illegally profiting nearly 80 million VND.
Currently, Tan Ky District Police are investigating and clarifying the act of lending at high interest rates in civil transactions to handle the subject in accordance with the law.
