Arresting directors and employees of commercial debt companies



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On the afternoon of January 1, 2021, Lieutenant Colonel Nguyen Van Chuyen, head of the Gia Nghia City Police Department, Dak Nong Province, said that the Gia Nghia City Police Department had just processed the case, prosecuted the defendant and executed the arrest warrant. detained with the director of Phuong Ngoc Dung (SN 1982) and employees of Pham Xuan Quan (SN 1993) of Kim Ngan Debt Trading Company Limited (known as Kim Ngan Company – Nhan Co commune, Dak R’lap district) to investigate conduct that disrupts public order.

Directors and employees of commercial debt companies are arrested - Photo 1.

The police station arrested Phuong Ngoc Dung (left) and Pham Xuan Quan

According to the results of the initial investigation, on February 8, 2020, the Kim Ngan Company signed a debt sale contract with Ms. Dinh Thi Q. (who lives in Dak Song District, Dak Nong Province) with the content of Ms. Q. reselling the number. 300 million dong debt to Kim Ngan Company in the amount of 180 million dong. This is the amount of money that Ms. Q. lent to Ms. Dang Thi H. (who lives in Gia Nghia City) since 2016.

After purchasing this debt, Kim Ngan Company failed to comply with the provisions of the debt collection law. On May 14, 2020, in the debt collection process, Ms. H., Dung and Quan and a group of employees of the Kim Ngan Company engaged in disorderly conduct, negatively affecting security and order. . car in the area.

According to the police, the authorities have repeatedly denounced the Kim Ngan Company (formerly Kim Ngan Debt Collection One Member Limited Company) for its errors during its operation. In particular, many employees of this company were prosecuted and detained to investigate and clarify intentional behavior that caused injuries.

Plateau



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