Arrest a group that specializes in lending people money at high interest rates

April 25, TX Police. Hoang Mai, Nghe An, said that the unit had just successfully solved the case of high-interest loans in civil transactions.

Before that, TX police. Hoang Mai discovered that people and small businesses in the area often borrowed money from a group of people at high interest rates, under the guise of installment loans. This group of people lends money with interest ranging from 3,000 to 5,000 VND/million/day. The longer the loan period, the higher the interest rate.

During the investigation and verification of information, the police arrested Nguyen Xuan Tai (born 1991), Le Thi Thao (born 1995) both residing in Mai Hung ward, TX. Hoang Mai and Quach Thi Phuong (born 1982) reside in Quynh Thien ward, town. Hoang Mai.

The exhibits seized at the time of arresting this group were more than 200 million VND in cash, 1 laptop, 2 mobile phones and many books and loan contracts.

Initially, the police determined that the group of Tai, Thao and Phuong had lent money to 18 people and pledged assets for about 2.2 billion VND, earning illegal profits of about 300 million VND.