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broken savings and credit association
News updates related to broken savings and credit association
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!
Short Video
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.
(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.
Another online hui worth tens of billions of dong collapsed in Nghe An
(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.
A couple in Nghe An took 3 billion VND in loans from people and then fled.
(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
(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
(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...
Another billion-dong savings association collapse in Nghe An
May 13, 2018 09:52
(Baonghean.vn) - In Khanh Thanh commune alone (Yen Thanh district, Nghe An), there have been 3 cases of hui bankruptcy in the past 4 months. In the latest hui bankruptcy, some people had to pay off their debts by accepting old assets at "exorbitant" prices.
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.
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.
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.
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.
Black credit busts shake society in Nghe An
May 4, 2016 06:12
(Baonghean.vn) - Recently, a series of black credit busts have shaken many villages. The serious consequences of black credit activities have caused many families to be broken up, brothers and sisters to be separated, and people's lives to be disrupted.
Billion-dong savings association collapsed in Tan Son (Do Luong)
February 4, 2015 19:20
(Baonghean.vn) - On February 4, Chairman of Tan Son Commune People's Committee (Do Luong) Nguyen Ba Tan said: In the commune, there has just been a case of a hui group collapsing with the amount of money up to tens of billions of dong.
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