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illegal profits
News updates related to illegal profits
Buying and selling laughing gas disguised as 'BL Cocktail and BL Cocktail Combo', illegally profiting hundreds of billions of dong
On the evening of July 31, the Ho Chi Minh City Police Investigation Agency announced that it had issued a Decision to prosecute a criminal case, a Decision to prosecute the accused and an Arrest Warrant to detain 8 subjects to investigate the crime of "Trading in prohibited goods".
Law
Hacker group hijacked 21,000 credit card accounts, illegally profiting billions of dong
A high-tech criminal group in Da Nang illegally collected more than 21,000 international credit card data to make purchases on Amazon, appropriating billions of dong.
Loan sharking at 360%/year interest rate, man arrested for forcing 'debtor' to sign paper
In a short time, by lending at high interest rates, Hoang illegally earned hundreds of millions of dong. When the "debtor" was unable to pay, the subject forced him to sign a loan document.
More directors of companies illegally trading invoices worth more than 200 billion VND were detained.
On March 21, the Police Agency informed about the results of expanding the investigation into the illegal trading of invoices in the city and provinces across the country led by Hoang Dang Ngoc My Trang.
Arrest of loan shark, illegally profiting hundreds of millions of dong in Nghe An
Taking advantage of the difficult economic situation and the need of some local people to borrow money for business, Nguyen Thi Dieu lent many people a total amount of billions of dong, thereby illegally profiting hundreds of millions of dong. This subject was just arrested by Nghi Loc District Police for the act of lending at high interest rates in civil transactions.
Sentencing of female director who used press name to protect truck
Known as the runner-up of the Miss Vietnam Elegant Lady Photo contest and for many charitable activities in the area, Nguyen Kim Tien (Thai Hoa Town) was prosecuted for protecting trucks in the area to make illegal profits.
Prosecution of subjects illegally buying and selling invoices, illegally profiting hundreds of millions of dong
During the period from mid-2022 to mid-2023, through acquaintances, Tran Thi Phuong purchased 81 invoices with a total pre-tax value of goods recorded on the invoices of nearly 30 billion VND; thereby illegally profiting an amount of up to hundreds of millions of VND...
Arrested 3 women lending at high interest rates of more than 26 billion VND
May 24, 2024 20:32
(Baonghean.vn) - On May 24, Hoang Mai Town Police announced that they had successfully broken up a case, arresting 3 subjects who lent money at high interest rates in civil transactions with the amount of 26.2 billion VND, illegally profiting more than 4.4 billion VND.
How is the crime of falsifying documents in securities offering and listing dossiers handled?
February 5, 2024 10:51
(Baonghean.vn) - According to current criminal law, what is the penalty for falsifying documents in securities offering and listing dossiers? - A matter of concern for Mr. Tran Ngoc Chuyen (Nghi Loc, Nghe An).
A group of people forged bank accounts to defraud and illegally profited 2.5 billion VND.
January 6, 2024 18:47
(Baonghean.vn) - Nghe An Provincial Police and the Department of Cyber Security and High-Tech Crime Prevention (Ministry of Public Security) have just co-chaired a successful investigation into the case, arresting 7 suspects in a ring of fake bank accounts for fraud.
Penalties for illegal profiteering from usury
January 4, 2024 08:41
(Baonghean.vn) - My son was just arrested for loan sharking. I want to know the penalty for illegal profiteering from loan sharking? This is a concern of Mr. Le Van Hung in Do Luong district (Nghe An).
Woman arrested for lending money at 200% interest rate/year, illegally profiting 800 million VND
December 9, 2023 06:42
From the information that people called the hotline of the Director of Tra Vinh Provincial Police, the Investigation Police Agency verified and clarified the case of a woman lending money at high interest rates of up to 208.05%/year.
How is the crime of falsifying documents of agencies and organizations punished?
September 7, 2023 14:53
(Baonghean.vn) - Mr. Nguyen Quoc T. in N province asked: I read in the newspaper that some people who forged IT and foreign language certificates were prosecuted by the authorities for the crime of "Forgery of documents of agencies and organizations". So how will those who commit the crime of "forging documents of agencies and organizations" be punished?
Arrest of subject specializing in loan sharking, illegally profiting hundreds of millions of dong
February 5, 2023 08:45
(Baonghean.vn) - From April 2020 until her arrest, Bui Thi Ty lent money to many people at high interest rates, illegally profiting more than 800 million VND.
Couple involved 50 people in loan sharking ring
November 26, 2022 06:52
According to documentary evidence, recently, Vinh and Hue have lent more than 50 people a total of more than 500 million VND, with annual interest rates ranging from 144% to 720%. It is estimated that the Vinh and Hue have illegally profited more than 450 million VND.
Illegal collection and sale of nearly 15 million personal information for illegal profit
July 3, 2022 14:44
Nguyen Van Khiet, born in 1987, in Pham Tran commune, Gia Loc district, Hai Duong province, opened accounts on social networking sites to illegally collect and trade nearly 15 million personal information, illegally profiting more than 500 million VND.
Detain lottery ticket agent owner for organizing lottery number recording
September 14, 2021 15:00
(Baonghean.vn) - By registering as a ticket agent for the Lottery Company, Huong has been gambling by illegally recording lottery numbers, making illegal profits for a long time.
Illegal profit of nearly 400 million VND from lending at 252% interest rate per year
September 13, 2021 15:43
(Baonghean.vn) - Vi Thi Nga lent many people a total amount of over 10 billion VND with an interest rate of 5 million VND/100 million VND/week (252%/year).
Breaking up a network of organizations that organized 'service' vaccinations for profit
August 22, 2021 06:48
Initially, the police determined that Dung had formed a network to organize many people to get "service" vaccinations to illegally profit over 60 million VND.
Villager fined 60 million VND for lending at high interest rates
August 20, 2021 09:36
(Baonghean.vn) - Lending money to others at interest rates 9.1 to 18.2 times higher than the highest interest rate prescribed (20%/year), Luong Van Tuan, born in 1986, residing in Huu Kiem commune (Ky Son) was sentenced to a fine of 60 million VND at the trial held on the morning of August 20, 2021.
Detained man for loan sharking and illegal profits in Vinh city
June 11, 2021 11:50
(Baonghean.vn)- Vinh City Police are temporarily detaining Tran Dung (born 1986), residing in Vinh Tan Ward, Vinh City, to investigate the act of lending at high interest rates in civil transactions.
Loan sharking ring illegally profits 24 billion VND
April 5, 2021 07:06
Collected evidence shows that 7 shops established by Le Cong Hanh have carried out 3,783 loan contracts of more than 58 billion VND, interest rates of 109.5% to 182.5%/year, and the interest earned is more than 24 billion VND.
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