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How does the notorious black credit empire of Ha Thanh of “Bald” Quan work? Reason for removal?

The “bare” army – the notorious gangster of Ha Thanh land fell into the net when the Criminal Police Department set up a special project with the most veteran reconnaissance force to join in.

Right from the time he was still in school, Thach Anh Quan (born in 1976, in Dong Xuan ward, Hoan Kiem district, Hanoi) had “cut off his hair” with a smooth head. The nickname Quan “bald” also started from there. Sassy from a young age, with muscular strength, Quan “bare” is ready to rush into fights with his peers, even bigger than himself and the victory is often in his hands.

In 1991, when he was just 15 years old, Quan “bare” participated in gambling and was warned by the police agency. A year later, Quan continued to receive a warning for property theft. In 1993, the People’s Court of Ba Dinh district sentenced him to 9 months for robbery.

In 1994, the People’s Court of Ba Dinh district sentenced Quan to 30 months in prison for robbery. In 2011, the People’s Court of Hanoi continued to sentence Quan to 15 months in prison for illegal possession of narcotics. With 3 previous convictions and 2 criminal convictions, Quan is the subject of a large number in the world of Ha Thanh land.

Eliminate the notorious black credit empire 'Bad' Army - 1

Eliminate black credit activities to contribute to reducing social complexity.

Not inferior to his eldest brother, Thach Quan Chinh (born in 1979) also has 2 convictions and 3 criminal records. In 1994, Thach Quan Chinh was sentenced to 4 years in prison by the Hanoi People’s Court for murder. In 1998, Chinh continued to receive a 12-month prison sentence for disturbing public order. In 2000, Thach Quan Chinh was administratively sanctioned for causing public disorder. In 2001, Chinh continued to be administratively sanctioned for illegal possession of narcotics. In 2005, he continued to be administratively sanctioned for illegal possession of narcotics.

And Thach The Nghia (born in 1982) is the third brother of the “bare” Quan who also has a previous conviction for illegal detention in 2014.

Building a black credit empire

With their bad achievements, all three “bare” Quan brothers built themselves a pretty solid “empire” in loan-sharking activities in Ha Thanh. Filtering cores and old foxes, Quan “bare” understood that if he wanted to arrest a debtor or use force, sooner or later he would “lose both lead and fishing”. The “bald” army, along with two younger siblings and juniors, used their influence to suppress and threaten morale.

The “bare” army has been very successful in forcing any debtor to “rethink” if he intends to “repay”. The evidence against the illegal activities of the “bald” Quan and his juniors is very fragile because the debtors never reported it to the police. And yet, the “Bald” Army also rarely has to use hammer blows.

Along with the methods and tricks of operation are very sophisticated and cunning, so even though the loan-sharking activity was done before 2014, this group still escaped the arrest of the Hoan Kiem District Police. Has not been arrested by the Hoan Kiem District Police, but that does not mean that Quan “bare” is not in the sights of the police agency. All activities of Quan “Bad” and juniors are always under the supervision and monitoring of Hoan Kiem District Police. The file on the above criminal group of loan sharks has been transferred by Hoan Kiem District Police to the Criminal Police Department, Hanoi City Police.

Under the direct direction of Major General Nguyen Thanh Tung, Deputy Director and Head of the Hanoi City Public Security Investigation Police Agency, on September 9, 2021, the Criminal Police Department established a special case and identified with the task of rooting out this group of organized crime. The Special Criminal Police Team is assigned to be the owner.

With the best scouts mobilized and at the same time applying synchronous and effective countermeasures, the Special Criminal Police Team of “No. 7 Thien Quang” identified lending activities. The “bald” Quan’s profiteering has taken place since 2010. At this time, Quan “bare” along with his siblings and close juniors in Hoan Kiem and Ba Dinh districts use their own houses and many other locations. Different points to do transaction shops, loan sharks. Quan always sets very specific criteria for “black credit” activities such as the borrower must have a clear identity, address, and place of residence or be introduced or guaranteed by acquaintances and acquaintances. . Quan does not lend money to temporary borrowers that he cannot grasp “hair” in case he has to “release the chicken to chase”.

Because only those who know the loan background clearly, all borrowers of the “bare” Quan group do not have to write a loan document. Another difference in the operation of the group above with other “black credit” lines is that, borrowers do not have to do loan documents but are people who know Quan, have a home address. clear door or recommended by these people. Customers must ensure “reputation” by relationships and collateral.

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Objects Thach Anh Quan, or “bare” Quan, is the leader of a group specializing in usury and Luu Tien Huy.

Although he did not hold a debt paper in his hand, there were almost no debtors who dared to repay the debt of Quan brothers and their juniors. The junior subjects under Quan’s “bare” all had criminal records, were tolerated by Quan, fed and lent their houses. They are ready to rush in and kill the debtor in the event that Quan “bare” cannot claim the loan.

With his bad reputation and the reckless blood of his juniors, Quan “bare” forced the debtor to accept debt in case of late payment. For that reason, some borrowers, even though they did not have documents to confirm their loans, were unable to repay their loans and were forced to sell their houses to Quan to assign debts.

From the beginning of 2020, in order to avoid detection by the police, Quan rented a shop at Pham Hong Thai Street, Truc Bach, Ba Dinh, Hanoi to act as a loan transaction office. One of Quan’s customers who was forced to sell their house to pay their debt was Ms. Tran Thi Yen. Yen’s house at 37 Hang Than Street had to be sold out to Quan himself for an amount of VND 1.5 billion to attach to the loan amount and exorbitant monthly interest rate that Yen accidentally got involved in the line. this black credit.

After buying the debtor’s house, Quan “bare” used this house as a place for usury transactions. The “bare” Quan’s juniors were also assigned to look after the house above, eating and sleeping here to facilitate activities. Each junior was assigned by Quan “Bad” for each specific task, clearly assigned roles in his operating system.

After a process of focusing on investigating, verifying, collecting and consolidating evidence, on March 29, 2022, the Criminal Police Department deployed an emergency force to arrest Thach Anh Quan and three junior subjects, Thach The. Nghia, Luu Tien Huy (born in 1991, in Minh Khai ward, Hai Ba Trung district, Hanoi), Pham Van Manh (born in 1998, in Phuc Xa ward, Ba Dinh district, Hanoi). During the urgent arrest of the subjects, the Criminal Police Department seized many documents, books and equipment used by the above criminal group for loan sharking activities. Hundreds of millions of dong in the safes of the subjects kept at the money-lending location were also seized.

Expanding the investigation, initially the police agency clarified, Thach Anh Quan loaned interest from about 2010. By 2011, while carrying a car on the street, Thach Anh Quan was arrested by the working group 141 of the City Police. Hanoi arrested for illegal possession of narcotics. The Hanoi People’s Court then sentenced him to 15 months in prison.

Immediately after being released from prison, Quan and his two younger brothers gathered a group of trusted juniors who had many criminal records and continued to engage in high interest lending activities. In 2015, Thach The Nghia, Bui Duy Manh (born 1996, in Dong Xuan ward, Hoan Kiem district, Hanoi) arrested debtors to force money. The subjects were arrested and prosecuted by the Criminal Police Department, Hanoi City Police for illegal detention.

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Subject Thach Anh Quan and two trusted juniors.

In his loan sharking activities, Quan directly runs the funding and decides who to lend, whether to lend or not. Every day, two juniors of Quan, Luu Tien Huy and Pham Van Manh, under Quan’s direction, must be present at the store from 14:00 to receive information about borrowers, close the books, collect interest…

In addition to feeding, the subjects were “bare” Quan paid a monthly salary. Sometimes, Quan “bare” also generously rewards his juniors with expensive trips, eating comfortably. That is why, the “bare” Quan’s subordinates proved to be very loyal. Whenever a customer asks for a loan, Quan will directly appraise it. When he felt secure and grasped the debtor’s hair, Quan “bald” directed Huy to take cash to give to the borrower.

Huy and Manh used private phone numbers provided by Quan with the task of only dealing with customers, urging borrowers to repay loans, threatening customers with late payment and reporting to Quan every day. Borrowers will pay interest and principal to Thach The Nghia’s bank account or go directly to 37 Hang Than store to give cash to Huy and Manh.

Customers with money needs when coming to Quan “Bad” are introduced to many different financial packages. And most of them choose to borrow 10 to 8 bowls and borrow daily interest from 1,000 to 10,000 VND/million/day. The amount customers can borrow from a few million to hundreds of millions, billions of dong. Customers who borrow a small amount of money have a high interest rate, a large amount of money has a smaller interest rate, and depending on the ability to pay, the customer’s close relationship, they are “favored” with different interest rates. Debtors who borrow money on a daily basis will be specifically recorded by Huy and Manh in the book to take pictures and send to Quan for approval. Particularly, receiving money from debtors in the form of wire transfer was entrusted by Quan “Bad” to his younger brother, Thach The Nghia. Every time the payment is received through the account, Nghia records it to transfer it to Huy, Manh sums it up daily and reports it to Quan “bald”.

Based on the investigation documents, the Criminal Police Department has now determined that, before being arrested by the Police Investigation Agency, the “bare” Quan and his juniors gave about 100 loan sharks with a total amount of money. loans of about 10 billion VND.

Despite such a large number of debtors, without any receipts, there is no debtor who dares not to pay the Bald Army.” With exorbitant interest rates, on average, Quan “bare” pocketed hundreds of millions of dong from black credit activities.

According to vtc.vn

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