(ANTV) – An organization that provided loans and mortgaged assets for illegal profits of about 300 million VND, 3 subjects have just been discovered and arrested by Hoang Mai Town Police, Nghe An.
They are Nguyen Xuan Tai, Le Thi Thao and Quach Thi Phuong residing in Hoang Mai town.
According to the investigation, from mid-2023 until now, subjects have lent money to many people under the guise of installment loans, with interest rates ranging from 3,000 to 5,000 VND/million VND/day, the longer the loan period, the higher the interest rate. the higher.
Currently, the authorities have worked with 18 victims and determined that the amount of money Tai, Thao and Phuong organized to lend and mortgage assets was about 2.2 billion VND, earning illegal profits of about 300 million VND. The case is being further investigated.
Bac Kan: Prosecuting subjects who organized illegal entry for others
With the act of “Organizing illegal entry for others”, Tran Van Thao, residing in Dai Tu district, Thai Nguyen province, has just been investigated by the Security agency and Bac Kan Provincial Police and temporarily detained.
On December 16, 2023, during a control patrol, the Police of Ngan Son district, Bac Kan province discovered a car traveling in the direction of Bac Kan – Cao Bang that appeared suspicious, so it ordered the car to stop. check.
The driver was Nguyen Van Duc, residing in Song Cong city, Thai Nguyen province, carrying Do Van Luan, residing in Ninh Thuan province and 5 foreigners without proper entry documents.
Duc and Luan confessed that Thao hired them to pick up five Chinese people who entered Vietnam illegally. Because Thao was not present in the locality, the investigation agency decided to search. On April 18, Tran Van Thao went to the police station to present himself and confess his actions.
Tags: Arrested people lending billions dong high interest rates
