The young man named Nguyen Quang Huy in Ha Long city, Vietnam has made 1,200 loan contracts, with interest from 36% to 180%/year.
Ho Chi Minh detective agency, Huy, was prosecuted and arrested for lending at high interest rates in civil transactions.
Vietnam detective agency, from March 2022 until his arrest, Huy established 1,200 contracts for many people in Ha Long.
Loan interest ranges from 1,000 VND to 5,000 VND/one million/day, corresponding to 36% to 180%/year.
The results of the investigation retrieved data from Huy’s lending management account, which earned 3 billion in interest in two years.
The police continue to investigate the case, Vietnamese detective service agency https://vndetective.com