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Mr. Le Thai Thien (ie Thien “Soi”) and his son Le Thai Phong (aged 20, living in Tan Hai Commune, Phu My Town) are being detained by the Phu My Town Police. Phu My (Ba Ria – Vung Tau province). charges “usury and money laundering”.
According to the survey, since mid-2017, many people who are struggling or need capital to do business have come to Thien to borrow money. Here, Mr. Thien presented a drafted contract, completed the amount but did not specify the interest rate, and asked the borrower to sign it. In particular, the borrower cannot keep any document showing money borrowed from Thien.
Thien father and son “Soi” in the investigation agency.
In fact, in the contract, Thien lends money at 0.3-0.4% per day. After 10 days, if the borrower does not pay, the interest will be added to the principal and will force the borrower to sign a new loan document, many people have to borrow money due to their difficulties, they have to borrow money from Thien’s father and Phong.
When the debtor is unable to pay the debt, Thien’s father, “Soi”, forces the debtor to assign properties, mainly real estate, to deduct the debt.
Normally, Mr. LNT (42 years old, former president of Phu My Town Young Entrepreneurs Association) borrowed a total of 32.5 billion VND. Mr. T. paid almost 28 billion in cash and renamed 4 parcels of land (it cost more than 110 billion dong) to Mr. Thien, but they still charged him almost 20 billion dong.
With the property cleared, Thien asked Mr. T. to change his name to his son, Le Thai Phong. This suspect then went on to transfer the loop to a relative or selling.
Villa “inlaid with gold” of father and son Thien “Soi”. (Photo: Khuat Nguyen)
The money comes from usury loans, Thien’s father and son use it for legal business or to buy and sell real estate. The Phu My Town Police Police Agency identified the above behavior as money laundering.
Le Thai Thien used to have two criminal records of intentionally causing injury, falsifying organization documents, so Thien’s usurers and money laundering were done very subtly. In the investigative agency, Thien “Soi” does not cooperate and is always corrupt to deny the crime.
Earlier, in early December 2020, the investigative agency determined that father and son Thien “Soi”, the most sophisticated and large-scale usury activity in Ba Ria – Vung Tau province.
In relation to the above incident, the Investigative Agency calls on the victims of Mr. Thien’s father and son to report, with the commitment to guarantee safety and privacy.
