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Updated news related to broken savings and credit association
Arrested the owner of the hui who defrauded and appropriated more than 2.4 billion VND
By fraudulent means, Vo Thi Kieu Oanh appropriated more than 2.4 billion VND from 150 members.
Law
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.
Billion-dong savings and loan collapse case: Retired teacher prosecuted
Regarding the case of a broken savings association with an amount of up to more than 40 billion VND, the authorities have just prosecuted Ngo Thi Lan for fraud and property appropriation.
Many people are in trouble because of the broken savings and credit association.
(Baonghean.vn) - The collapse of a series of hundreds of billions of dong savings chains has caused many people to fall into dire straits.
Hundreds of households in dire straits after billions of dong savings and credit association collapses
Ha Tinh Provincial Police are investigating the case of hundreds of people in Ky Anh District who were accused of being tricked by a woman into contributing capital, taking high interest rates, and then defaulting on tens of billions of dong in debt.
Nghe An: Highlights on January 6
(Baonghean.vn) - The 15th National Assembly held a group discussion session on a number of draft laws; held an online conference to review the work of enforcing civil judgments; Nghe An implemented F0 treatment at home in Vinh city and Cua Lo town; initiated a case, prosecuted the accused and executed an arrest warrant for the act of fraud and appropriation of property... are the highlights of January 6.
Nghe An: Woman 'hugs' billions of dong in savings and flees
(Baonghean.vn) - The woman participated in hundreds of hui groups, at the same time set up a series of hui chains under her control and borrowed money from many people, then ran away, causing the countryside in Hung Nguyen to be devastated.
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...
16 years in prison for "hui boss" who embezzled money to "treat" relatives
April 10, 2019 17:32
(Baonghean.vn) - Trusting the reputation of her neighbor Tran Thi Oanh, many households contributed hundreds of millions of dong to join the hui. When Ms. Oanh announced that the hui had collapsed and could not pay, many households were shocked and fell into a difficult situation when the total amount of money Ms. Oanh had kept amounted to several billion dong.
Teacher couple broke their savings of tens of billions of dong
November 8, 2018 16:42
Taking advantage of the trust of many people, the teacher couple organized a "pooling game" with the amount of money raised up to tens of billions of dong and then declared bankruptcy.
An old woman was arrested for appropriating nearly 4.6 billion VND from members.
September 20, 2018 16:20
During the process of organizing a hui, using many different tricks, a 63-year-old woman appropriated nearly 4.6 billion VND of hui members' money.
Opening a rotating savings and credit association of 100 million or more each period must be declared?
July 8, 2018 07:15
The draft decree amending and supplementing Decree 144/2006/ND-CP of the Government on ho, hui, bieu, and phuong is being published to collect public opinions with many regulations expected to limit risks from disguised activities.
The owner of the broken hui counter-sued the people for appropriating the money.
September 9, 2017 14:22
(Baonghean.vn) - Ms. Oanh's son filed a complaint with the police, claiming that people had stolen more than 100 million VND from the family safe.
Police summoned the owner of the hui in Thanh Chuong to work.
August 29, 2017 16:56
(Baonghean.vn) - Thanh Chuong District Police said that the unit has summoned Ms. Tran Thi Oanh, residing in Thanh My Commune (Thanh Chuong) to clarify the case of the collapsed savings association owned by her in the past.
Poor communal savings association broke down, people's late tears
August 23, 2017 19:11
(Baonghean.vn) - In recent days, hundreds of poor people in Thanh My commune, Thanh Chuong district have been crying their eyes out as their hard-earned money evaporated right before their eyes.
Consecutive cases of broken guilds and savings clubs in Nghe An
August 20, 2017 15:40
(Baonghean.vn) - In Nghe An province, many cases of cooperatives and savings clubs collapsing have occurred recently. However, many people are still greedy for immediate profits, gullible and in the end have to accept a "bitter" ending.
Nghe An: Hundreds of people panic because of broken savings and credit association
August 20, 2017 10:03
(Baonghean.vn)- Hundreds of poor people in Thanh Chuong district who contributed money to lend to the hui owner to get interest were suddenly confused when the hui owner declared bankruptcy and had no money to pay.
Running away with nearly 7 billion, 'hui owner' was prosecuted for fraud and appropriation of... 15 million
June 2, 2017 09:54
(Baonghean.vn) - At the trial of "hui owner" Tran Thi Soa who took 7 billion VND and then fled, many traders were extremely upset that they were victims but were not summoned by the court.
Struggling because of the rotating savings and credit association
December 20, 2016 15:28
(Baonghean) - In just the past few years, many large and small hui failures have occurred in Do Luong district with the total estimated amount of money reaching hundreds of billions of dong. Because of hui, abandoned villas because the owners had to hide from debt, conflicts between people in the same ward... have occurred continuously, disrupting village life.
Consequences after many billion-dollar savings and loan cases in Do Luong
December 17, 2016 10:11
(Baonghean.vn) - On December 17, Colonel Thai Khac Thong - Head of Do Luong District Police, said that the unit had responded in writing to the people's accusation that Ms. Nguyen Thi Nhung (37 years old, Dai Son commune) had borrowed money and refused to pay the hui money. "After investigating, the police determined that the case was a civil dispute, so they sent a document to the people asking them to submit a petition to the court for resolution," said Colonel Thong.
Prosecution of woman who caused 8 billion VND loss in Nghe An
November 2, 2016 15:25
(Baonghean.vn)-
The owner of the savings and loan association who fled with billions of dong in Dien Chau was arrested.
October 23, 2016 16:35
(Baonghean.vn) - Dien Chau District Police have just initiated a case, prosecuted the accused, and temporarily detained Tran Thi Soa (born 1965), residing in Dien Thanh Commune, Dien Chau District, for the act of abusing trust to appropriate property.
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