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rotating savings and credit association
News updates related to the hui ward
Nghe An police are looking for people who deposited money into Tam Nham Gold and Silver Enterprise (Yen Thanh district).
Nghe An Provincial Police Investigation Agency is handling information about a crime that accused the couple, the owners of Tam Nham Gold and Silver Enterprise, of abusing trust and appropriating property through capital mobilization.
Society
Detained the owner of the hui who defrauded and appropriated more than 100 billion VND
After a period of organizing and leading the hui, Le Thi Lai opened many more hui chains and could not balance the revenue and expenditure, leading to losses and embezzlement of more than 100 billion VND.
Hundreds of Yen Thanh residents are upset after depositing nearly 10 billion VND in savings at a gold shop.
(Baonghean.vn) - After depositing money and receiving a self-printed "savings book" from the Tam Nham gold and silver business of Mr. Nguyen Vinh Tam's family (54 years old), in Cong Thanh commune, Yen Thanh district, in 2016, hundreds of households in this rural area were shocked when Mr. Tam's family suddenly declared bankruptcy.
Unique and effective way of playing the ward of the highland people of Nghe An
(Baonghean.vn) - For many years, people in Thach Ngan commune (Con Cuong) have had effective ways of playing the guild. That is playing "house guild", "rice guild", "fence guild"... to help each other escape poverty and get rich.
Story of the victim of the hundred billion dong hui collapse
(Baonghean.vn) - In Tan Thanh commune (Yen Thanh), hundreds of people were shocked by the news that Ms. Le Thi Hoa - the owner of a hui in the area had fled. Many people, out of trust, had deposited money into many hui chains owned by Ms. Hoa, but before they could collect it, the woman had disappeared with the money!
The owner of a savings and credit association in Nghe An 'disappeared' with his money, leaving hundreds of families in turmoil and discord.
(Baonghean.vn) - Recently, in many communes of Yen Thanh district, there have been consecutive cases of hui collapses, some worth hundreds of billions of dong. Hundreds of families have fallen into dire straits, many families have had marital discord, and mothers and children are at odds just because they have joined a hui.
The collapse of a multi-billion-dong savings association caused a stir in a rural village in Yen Thanh.
(Baonghean.vn) - In early June 2023, 60 people signed a petition accusing Ms. Hoang Thi Lam (44 years old), in Dinh Phung hamlet, Hop Thanh commune (Yen Thanh) of appropriating property with a total amount of nearly 10 billion VND.
More than 100 households are devastated because of the collapse of a hui of more than ten billion VND in a rural village in Nghe An.
July 18, 2023 08:23
(Baonghean.vn) - After receiving money from the people, Ms. Lam suddenly announced that the ward would stop paying, causing many households to be in trouble. They had to surround the gate of the ward owner's house to demand their money back and a fight broke out.
Prosecution of female hui owner for defrauding people, appropriating 10 billion VND
July 15, 2023 06:36
The authorities have initiated a case, prosecuting Hoang Thi Thao (born 1988, residing in Ky Giang commune, Ky Anh district) for the crime of "Fraudulent appropriation of property".
Strengthen the fight against and suppress all types of crimes and law violations
March 29, 2022 10:32
(Baonghean.vn) - This is one of the contents emphasized at the March Internal Affairs Bloc meeting held on the morning of March 29 under the chairmanship of comrade Nguyen Van Thong - Standing Deputy Secretary of the Provincial Party Committee.
Playing the rotating savings and credit association, defrauding people selling land and appropriating more than 2.5 billion VND
March 5, 2022 15:15
(Baonghean.vn) - Nguyen Thi Mai, a retired teacher, has just been prosecuted by Hung Nguyen District Police for fraud and appropriation of more than 2.5 billion VND.
Temporarily detain the owner of the hui who defrauded and appropriated more than 50 billion VND
February 3, 2022 18:09
On February 3, the Investigation Police Agency of Tra Vinh Province prosecuted and temporarily detained Nguyen Thi Cam Nguyen (born in 1983, residing in Ward 7, Tra Vinh City) to investigate the act of "Fraudulent appropriation of property".
Warning of fraud and property appropriation when playing the hui
January 8, 2022 08:30
(Baonghean.vn) - Recently, public opinion in Vinh City has been stirred up by the collapse of a rotating savings and credit association worth tens of billions of dong. Participation in savings and credit associations has been regulated by law in Decree 19/ND-CP with quite strict provisions, however, most of the people's participation in savings and credit associations in the past has been in violation of the law, leading to loss of money and violation of criminal law.
Police clarify the case of a billion-dong savings and loan association collapse in Vinh City
January 6, 2022 11:24
(Baonghean.vn) - On January 5, the Investigation Police Agency of Nghe An Province Police issued a decision to prosecute the case, prosecute the accused and execute an arrest warrant to detain Dao Thi Duyen (born 1987), residing in Vinh city, for fraud and property appropriation.
'Homes and families ruined' because of online savings and loan sharks
December 4, 2021 15:04
(Baonghean.vn) - Most of the players in the hui are women. After the hui collapsed, many families were broken up because their husbands discovered it, and in some cases, they were even beaten and kicked out of the house by their husbands.
Another online hui worth tens of billions of dong collapsed in Nghe An
November 29, 2021 10:31
(Baonghean.vn) - Immediately after the ward owner declared bankruptcy and was no longer able to pay, a series of ward members filed a complaint against this person for property appropriation. Initially, the estimated amount was more than 36 billion VND.
Nghe An: Hundreds of people lost billions of dong playing cards online
October 12, 2021 11:44
(Baonghean.vn) - Setting up hundreds of illegal guilds, attracting acquaintances to participate, using fake accounts to bid to open guilds, and after a while declaring the guilds to be closed... with the above tricks, Tran Thi Phuong Thuy has appropriated billions of dong from the people.
'Monster woman' of Vinh city established 500 gangs, defrauded and appropriated hundreds of victims
October 12, 2021 10:29
(Baonghean.vn) - Using many sophisticated tricks and thoroughly exploiting the social network Facebook, this 'monster' has created hundreds of online eight-way auctions and called on everyone to participate. To gain trust from players, Thuy created many fake Facebook accounts to participate in the auction to open eight-way auctions. From there, Thuy used the fake accounts to bid higher to receive the auctions. After many such auctions, Thuy declared the auctions to be broken and appropriated a lot of money from the participants.
The scam of the famous hui owner in Do Luong
September 24, 2020 21:36
(Baonghean.vn) - Vo Thi Huong is known as the owner of a famous hui in Do Luong. Taking advantage of the trust of the villagers, in just 15 months she appropriated about 1 billion VND from hundreds of victims.
A couple in Nghe An took 3 billion VND in loans from people and then fled.
December 19, 2019 10:29
(Baonghean) - Dozens of households in Dien Truong commune, Dien Chau district (Nghe An) have been in dire straits for many years, some are mentally disturbed because their "debtors" have run away with billions of dong.
The tragedy of a broken savings association in the rice-growing countryside of Nghe An
July 6, 2019 11:33
(Baonghean) - Since the death of a male teacher in Khanh Thanh commune, a series of other hui and black credit owners suddenly declared bankruptcy and were no longer able to pay, causing thousands of people in Yen Thanh district to be confused and devastated...
Nghe An: Dozens of people lost nearly 50 billion VND because they believed a woman had no job
December 5, 2018 14:43
(Baonghean.vn) - Dozens of households in Yen Thanh district are in trouble after an unemployed woman "held" tens of billions of dong and then declared bankruptcy. For more than 2 years, they have sought help from the authorities but in return they have received an incomprehensible answer...
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