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On the afternoon of October 12, the Bien Hoa (Dong Nai) city police said they had detained 4 criminals in a gang: among them Quach Thi Lap (54 years old); Nguyen Thi Thanh Lan (48 years old); Nguyen Thanh Tam (41) and Vu Do Thanh Sang (26, living in Bien Hoa City) to investigate the practice of high-interest loans.
In which, Lan identifies himself as the leader; Meanwhile, Lap, Tam, and Sang were hired by Lan, whose task was to find people in need of loans and debt collection from those who were late.
Before that, during a monitoring period on the night of October 11, the Economic Environment Police Team (Bien Hoa City Police) caught Lan in the act of collecting interest from people loaned by Lan. Extending the investigation, the police force arrested more Lap, Tam and Sang.
Working with the police, these subjects initially claimed to have operated loan sharks for a long time, with interest rates of up to 180% / year. In the last 3 months alone, this gang has lent to about 50 people in the amount of more than 3 billion dong, illegally earning hundreds of millions of dong.
According to statistics from the Economic – Environmental Police Team (Bien Hoa Municipal Police), from the beginning of 2020 until now, the Team has arrested and processed 11 cases with 25 subjects of usury.
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