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(CAO) At 8:30 p.m. on September 4, the Da Nang City Police Department of the CSDT completed an order to prosecute the accused, arrested and detained, recorded the whereabouts of Pham Thanh (” Thanh wearing “; SN 1967; resident Hung Vuong Street, Vinh Trung Ward, Thanh Khe District, Da Nang City).
On the night of September 4, the CSDT Da Nang City Police Department made decisions to prosecute the defendant, arrest and detain and record the whereabouts of the defendant Pham Thanh (“Thanh wearing”, SN 1967, who lives in Hung Vuong Street, P. Vinh Trung, Thanh Khe District; Da Nang City) on the act of “property seizure”.
The CSDT agency made decisions to prosecute the accused, arrest and detain and record the whereabouts of the accused Pham Thanh (“Thanh Wear”, SN 1967, living in Hung Vuong Street, P. Vinh Trung, Thanh Khe District; City of Da Nang).
When searching Thanh’s residence on Hung Vuong Street, the CSDT seized evidence and documents of “forced property”, “usury in civil transactions” and related to the case. “Taking advantage of positions and powers in the performance of public functions” (the accused is Duong Thi Ngoc Anh, SN 1979; Land Registry Office Specialist, Son Tra District, Da Nang City).
According to the investigation, on August 8, 2020, Thanh telephoned to compel Ms. Dao Thi Nhu Le (SN 1979; lives in Huynh Thuc Khang Road, Binh Hien District, Hai Chau District; the person involved in the case of Ms. Duong Thi Ngoc Anh) went to Thanh’s home on Hung Vuong Street.
Thanh and “juniors”, some corporate objects beat Ms. Le, forcing her to write a debt receipt with the amount of principal and interest of 122 billion VND. Ms. Le was forced to comply with Thanh’s request, then went to the hospital for treatment; it concluded with a concussion and some other bodily injury.
Previously, Thanh lent Ms. Le an interest loan in the amount of 72 billion dong (actually she received about 68.7 billion dong because Thanh had previously raised nearly 3.5 billion dong). dong of interest). In addition to Thanh, Ms. Le also borrowed nearly VND 500 billion from 15 other people (the highest was VND 150 billion). Among the people who lent to Ms Le, there were 8 people who showed signs of “usurpation in civil transactions”.
Many companies owned by Ms. Le suffered losses and property prices fell low, influenced by the Covid-19 epidemic, Ms. Le insolvent. To “salvage” this default, Ms. Thanh and many others borrowed money to “mature the bank.”
Mr. Pham Thanh (right) lives in Vinh Trung District (Thanh Khe District, Da Nang City); on the left is Phan Van Anh Vu (“Aluminum Dance”).
Most of Ms. Anh’s property, land, resources have been promised to her in banks and pressured by many “hot lenders”, so Ms. Anh asked for help. Ms. Anh gave 22 people’s red books for Ms. Anh to pledge to some creditors.
Ms. gave Thanh 7 books to pay off a portion of the debt. In addition to the coercion and arrest of Ms. Le, Thanh also coerced her into writing a loan of up to VND 122 billion for a debt of VND 72 billion; draw up a document to sell the villa on Hoang Ke Viem street (Nguyen Hanh Son district) and 3 parcels of high value land at a price below market price to pay off the debt.
Currently, the CSDT expands the case of “Forced property”; Continue to investigate and clarify the following facts: “Unlawfully Arresting and Arresting People” and “Lending Interest in Civil Transactions” for Pham Thanh as well as other related issues (if any).
The defendant Pham Thanh was escorted to the police station to serve the investigation.
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