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Seizure of police evidence – Photo: AX
On March 22, the fountain of Online youth confirming that the Tan Phu Police Department of Tan Phu (Ho Chi Minh City) has issued a decision to prosecute the case, prosecute the accused and arrest warrant for Nguyen Binh Tuan (27 years old) and Nguyen Ba Diep (23 years old) on the crime of high interest loans in civil transactions.
Earlier, through monitoring, the Tan Phu District Police Criminal Police Team combined with the Hiep Tan District Police arrested 7 people in an apartment on Hoa Binh Street (Tan Phu District).
Through inspection, the police discovered 51 sets of records and books related to usury loans in Tan Phu district and other districts of Ho Chi Minh City.
According to initial verification, around May 2020, Tuan from Hanoi to Ho Chi Minh City to lend money with high interest rates. Comply with the use of the social networking site Facebook “Homebank – Bank at home” to find people who want to borrow money.
By September 2020, Tuan invites others to contribute capital to lend money at high interest rates. When a client needs a loan, Tuan, Diep and some of the people in the group verify the accommodation, keep a photocopy or original of the borrower’s identity card, the home registration book and other documents.
After verification is complete, Tuan transfers the money to the borrower’s account and collects the daily contribution. First step, The Tan Phu district police identified the Tuan and Diep group to lend money with interest rates of 240% to 810% / year.
The case is being CTan Phu Police Department investigation.
