Nghe An: 9X leads the line of loans with heavy interest rates of 180%/year

April 1, 2022 20:46 GMT+7

Criminal Police Division (PC02), Nghe An Provincial Police has just successfully dismantled a special project specializing in organizing high interest loans in civil transactions, and criminally detained 04 subjects.

Previously, from mid-March 2022, through professional work, PC02 department discovered a number of subjects with signs of “black credit” activities in Quy Chau and Que Phong districts (Nghe An) with very sophisticated methods.

The leader of this line is Nguyen Dinh Vuong (SN 1995, residing in Kim Son town, Que Phong district). Vuong is the subject of a previous history of harboring and illegally using drugs. Effectively assisting Vuong, there are also 03 other subjects including: Le Anh Luc (SN 1993); Nguyen Quang Tuyen (SN 1993), living together in Kim Son town, Que Phong district and Nguyen Lam Van (SN 1989, residing in Quan Bau ward, Vinh city).

To run his line of high interest loans, Vuong uses software, renting Tuyen 6 million dong a month to manage the software and loan books. Particularly, Luc and Van were assigned to specialize in debt collection.

In order to collect money from victims who have not been able to pay their debts, the subjects often go to the victim’s house or office, use tricks to pressure and become more aggressive, in many cases they have been attacked by these subjects. throw shrimp paste into the house or beat many times.

The exhibits seized by the police force.

After an investigation process, at 6:30 p.m. on March 30, 2022, in Kim Son town, (Que Phong district), PC02 office presided over and coordinated with Que Phong District Police to successfully arrest 04 subjects above. on the act of lending heavy interest in civil transactions.

Initially, the police agency determined that from 2020 to now, Nguyen Dinh Vuong had loaned more than 400 victims, with a total amount of about 20 billion VND, thereby earning an illegal profit of nearly 10 billion VND.

According to the subject’s initial declaration, customers who need a loan will be supported to carry out quick procedures with loan interest rates ranging from 3,000 – 5,000 VND/million/day (108-180%/year) )

Conducting an urgent search of Vuong’s residence, the police agency discovered and seized material evidences including: 70 million dong in cash; 12 cell phones; 01 set of computers as means for debt management; 05 knives, swords, sticks, iron tips of all kinds; many identity cards, household registration books and loan documents.

Currently, the case is being investigated and expanded by PC02 (Nghe An Provincial Police).

Bao Tram