Breaking the “black credit” line in the Mong Cai border area led by Hai Phong gangsters
On May 30, the police of Mong Cai city (Quang Ninh province) said that the unit had just discovered and dismantled a “black credit” lending line in the border area of Mong Cai by two subjects. Hai Phong Gypsy head.
Two subjects Nguyen Van Cong and Nguyen Van Tuyen
Previously, through the work of grasping the situation in cyberspace, the scouts of the Criminal Police Team of Mong Cai City Police identified a group of subjects registered by Nguyen Van Cong (SN 1993) and Nguyen Van Tuyen (SN 1998, both registered). resident household in Xuyen Dong village, Dai Ban commune, An Duong district, Hai Phong city) lends money to some people in the form of “loan with interest” and “loan with installment interest” and then charge high interest rates. from 5,000 VND-7,000 VND/1,000,000 VND/day. Borrowers have to put back documents such as CCCD, household registration book, motorbike registration certificate, car registration certificate… to make information.
Soon after, the Mong Cai City Police established a special project to fight and dismantle this “black credit” line.
At 21:00 on May 25, the Working Group of the Criminal Police Team in collaboration with the Ka Long Ward Police suddenly conducted an administrative check at the “You & Me” Cafe (in area 4, Ka Long ward, Mong Cai City), discovered that Nguyen Van Cong was collecting money from Ms. PBN (SN 1989, living in zone 2, Hoa Lac ward, Mong Cai city) the principal and interest of 23.3 million VND in a loan package of 150 million VND. copper. Emergency search of the residence of Cong and Nguyen Van Tuyen in zone 4, Hai Hoa ward, Mong Cai city, the police force seized a number of objects and properties related to criminal activities.
Based on the collected documents and evidence, on May 26, the investigating police agency of the Mong Cai City Police Department issued an order to arrest people in an emergency, an arrest warrant for people detained in an emergency for Nguyen Van. Cong and Nguyen Van Tuyen to investigate and clarify the behavior of “Lending heavy interest in civil transactions”.
It is known that Cong and Tuyen are two gangsters of Hai Phong but have “drifted” to the border area of Mong Cai and colluded with some local stalwarts to “practice” usury. Borrowers are often unable to repay their loans because the interest rates are too high
Currently, the Investigation Police Agency of Mong Cai City Police continues to fight and expand to clarify the violations of Cong, Tuyen and related subjects.
at Blogtuan.info – Source: cafebiz.vn – Read the original article here