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Fundraiser wanted in Laos still not escaped
Nguyen Van Anh admitted to mobilizing money from people in Hoa Binh province to invest in land. When the gold mining investment failed and he was unable to pay his debts, he fled to Laos to work as a hired hand...
Law
National Assembly Delegate of Nghe An Delegation gives opinions on mechanism for mobilizing capital for investment in high-speed railway
On the afternoon of June 16, the National Assembly discussed the Draft Law on Railways (amended) in groups. The delegation of National Assembly deputies from Nghe An province discussed in Group 4 with the delegations from Hai Phong city and Ba Ria - Vung Tau.
Credit in Nghe An province grows positively
In the first 5 months of the year, the situation of credit mobilization and lending in Nghe An has grown well. Currently, interest rates are still stable, creating favorable conditions for production, business and consumption.
Good capital mobilization, creating momentum for economic growth
In 2025, the economy recorded many positive signals, banks in Nghe An are accelerating capital mobilization to meet credit needs. Thereby, helping to ensure stable liquidity and playing an important role in promoting economic growth, supporting production and business.
Nghe An leads the North Central region in mobilizing credit capital.
Nghe An Banking Industry is leading in terms of operating results in the North Central region with results up to December 31, 2024, mobilized capital increased by 14.5%.
Nghe An police are looking for people who deposited money into Tam Nham Gold and Silver Enterprise (Yen Thanh district).
The Investigation Police Agency of Nghe An Province Police 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.
Using the 'trick' of mobilizing capital due from banks to embezzle 40 billion VND
Bui Thi Nhan provided information about mobilizing capital to borrow money to pay off bank debts, then embezzling about 40 billion VND from many people.
Nghe An police arrest subject who appropriated 7.2 billion VND through scam to mobilize capital for real estate investment
DNUM_CHZAJZCACE 16:39
Nguyen Thi Thoan informed the victim that Thoan had a brother who was doing well in real estate investment and was looking for someone to invest in. Trusting Thoan, the victim transferred more than 7.2 billion VND to invest...
Spectacular scam of gold shop lady in mountainous district of Nghe An
DNUM_BGZAJZCACE 10:16
Under the guise of a gold shop owner, Nguyen Thi Thao (residing in Con Cuong district) easily raised capital from many local residents. It was only when people heard that Ms. Thao was arrested for another crime that they realized they had been "trapped"... The scam happened 8 years ago, but to this day many victims have not been able to get back the money they were scammed.
Nghe An focuses credit on economic growth
DNUM_AJZAEZCACE 16:12
(Baonghean.vn) - In the context of the first quarter of 2024, nationwide, both mobilization and outstanding loans decreased, Nghe An's banking industry still maintained a fairly good growth rate in mobilized capital and outstanding loans. Banks have abundant liquidity and ready capital for the economy.
Capital mobilized in the first quarter of 2024 in Nghe An increased by 3.75%
DNUM_DAZADZCACE 15:29
(Baonghean.vn) - In the context of the first quarter of 2024, nationwide, both mobilization and outstanding loans decreased, Nghe An's banking industry still maintained good growth in mobilized capital and outstanding loans.
Director of financial company defrauded more than 300 billion VND
DNUM_CAZACZCACE 16:07
Director of PFS Financial Investment Joint Stock Company - Hoang Nam stated that he promised investors to pay interest rates from 1.5% to 6%, depending on the time. But when the company needed more capital, they paid higher interest rates.
Former Chairman of Sen Tai Thu Company and his daughter were arrested on suspicion of swindling capital of 1,000 billion VND.
DNUM_CJZABZCACE 16:24
Ms. Pham Thi Hoa - former Chairwoman of the Board of Directors of Sen Tai Thu Joint Stock Company and her daughter Nguyen Thi Thuy Linh were arrested to investigate the crime of "Fraudulent appropriation of property".
In which cases is the penalty of prohibiting capital mobilization applied to a commercial legal entity?
DNUM_CGZABZCACE 21:31
(Baonghean.vn) - Mr. Nguyen Thanh An in Do Luong district asked: How does the Penal Code regulate the application of the penalty of prohibiting capital mobilization for commercial legal entities that commit crimes? How long is the capital mobilization ban period?
Agribank Nam Nghe An received the Emulation Flag of the Provincial People's Committee
DNUM_BCZABZCACE 18:02
(Baonghean.vn) - On the afternoon of January 12, Agribank Nam Nghe An branch held a conference to summarize business activities in 2023 and deploy tasks in 2024. Comrade Le Hong Vinh - Member of the Provincial Party Standing Committee, Permanent Vice Chairman of the Provincial People's Committee attended and gave a speech.
Detained CEO for swindling capital mobilization of nearly 60 billion
DNUM_AHZBCZCACD 06:39
Police determined that defendant Nguyen Van Hoanh's account had received nearly 60 billion VND from investors. The defendant used the money to invest in foreign exchange (forex) and for other personal purposes.
Nghe An evaluates the effectiveness of Savings and Loan Groups associated with community activities
DNUM_CBZBBZCACD 17:33
(Baonghean.vn) - After implementing the model of "Sustainable savings and loan groups associated with community activities" at the grassroots level, on November 21, representatives of the Provincial Social Policy Bank coordinated with grassroots units, associations, unions at the provincial level and Con Cuong district to conduct a survey and evaluate the actual effectiveness.
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