Hoc Mon District Police, Ho Chi Minh City, investigated and arrested a group of lenders with interest rates up to 730%/year.
The police have made a file and handled this group of people on the act of lending heavy interest in civil transactions.
Hoc Mon district police discovered a group of high-interest lenders.
This group is living in an apartment building on Phan Huy Ich Street, Ward 15, Tan Binh District, Ho Chi Minh City, Vietnam.
The police of Hoc Mon district coordinated with the police of ward 15 of Tan Binh district to inspect the apartment, which is the residence of these people.
The functional force asked 16 people to go to the office to work, Ho Chi Minh detective agency.
The group of high-interest loans includes Truong Van Nam, Nguyen Viet Anh, Truong Viet Long, Dinh Minh Hieu, living in Hanoi.
This group has been engaged in high-interest lending activities since the beginning of 2022 until now.
Nam is responsible for managing the loan, while Long and Hieu advertise loans.
There are two types of loans with interest rates from 304% to 730%/year.
Police investigation determined that this group earned more than 1 billion dong illegally.
The case continues to be investigated and clarified, private detective in Ho Chi Minh City.