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In 3 days, from December 11 to December 13, the Ba Ria-Vung Tau Province People’s Council held the 19th session of the 6th session of the People’s Council, period 2016-2021.
The meeting discussed and reported on many important topics. In particular, a security and order situation arose with a typical case of arrest of two, rich father and son, Nguyen Thai Thien (55 years old, Thien “Soi”) and Nguyen Thai Phong (20 years old, living in the neighborhood of So Hai). , Phu My town) on 2 crimes “usury” and “money laundering”.
Colonel Tran Van Thoi, deputy director of Public Security of Ba Ria-Vung Tau province, reported that in the first 11 months of 2020, the investigating agency has handled and investigated 3 cases related to usury, in This is the case of Thien “Soi” and her father. Lender tricks are very sophisticated, most contracts are prepared by the lender and then given to the borrower to sign and not fill in the interest rate information. The borrower keeps these contracts as a basis for future disputes.
Regarding the Le Thai Thien and Le Thai Phong cases, the Phu My Town Police Office is agreeing to have the case investigated. According to Colonel Tran Van Thoi, in the past, the Tan Hai District Police and the Phu My Town Police understood lending activities and placed Le Thai Thien and Le Thai Phong in the category of professional management of the public. Security.
VIDEO: Police arrested Thien “Soi” with her son
Le Thai Thien was arrested at his home
In early 2020, the Phu My City police received a series of anonymous letters denouncing the usury of Le Thai Thien, through which the CSDT carried out a verification and clarification. However, during the verification process, the mail does not have an address, so the damage was not found.
On August 4, 2020, Phu My City Police received a criminal complaint from a victim with a specific name and quickly worked with the victim. Through the process of verification, investigation and collection of evidence, on December 1, 2020, the Phu My Town Police reported the report to the Thi Party Committee, which coordinates the Phu My Town People’s Committee. Thus, he prosecuted the case, prosecuted the defendants, arrested Le Thai Thien and Le Thai Phong in three quarters.
Speaking of the public opinion that the incident happened for a long time, but up to this point, the police force had to solve the case, Colonel Tran Van Thoi confirmed the crime of taking great interest in civil transactions. , there are 2 mandatory signs. The first is to have damage, the second is to obtain evidence and evidence to prove the crime. Therefore, during the investigation and verification process, the secret factor must be ensured until the end, otherwise the objects will not do the transactions, it is very difficult for the investigation process. “Once the case is finalized, the investigating agency will have more information about the investigation process,” said Colonel Tran Van Thoi.
On the night of December 1, hundreds of police officers reportedly searched the house and read the arrest warrant for Le Thai Thien and his son to investigate two charges of “usury” and “money laundering”. Initial information shows that Mr. Thien lends many borrowers from several billion to several tens of billions of dong at an “exorbitant” interest rate, when the borrower does not pay enough, Mr. Thien asks to pay with territorial sovereignty.
At the end of June 2020, a victim reported Mr. Thien to the police, according to this person, since the beginning of 2017, he borrowed VND 32.5 billion from Mr. Thien, paid 28 billion VND and allocated 4 more lands, but in june. In 2020, Thien still calculates more than 18 billion VND of debt.
Thien “Soi” is known as the owner of a golden villa located on Highway 51. This man is also known as a “playboy”, specializing in collecting antiques, valuable “exclusive” goods …
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