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On December 1, the Phu My Town Police Department (Ba Ria – Vung Tau) processed the case, prosecuted the defendants, arrested Mr. Le Thai Thien (55 years old, commonly known as the Gia Thien Soi, resident in Tan Hai Commune, Phu My Town) to investigate and clarify the practice of usury in civil transactions and money laundering.
The law enforcement agency searched and seized many documents related to the case. |
Mr. Thien’s son, Le Thai Phong (20 years old), was also arrested and detained to investigate and clarify the two previous events, as an accomplice.
Phong witnessed the search |
The search of Thien Soi’s house was carried out by dozens of policemen from 8:00 p.m. on the same day (1:12), until 11:30 p.m., still unfinished.
A Phu My TX police leader said that to carry out the search of Thien Soi’s house, the unit had mobilized hundreds of policemen to carry out the task.
Traffic police on duty outside, in front of the Thien Soi mansion |
Outside Highway 51, thousands of people watched with curiosity as police searched Thien Soi’s home.
Dai Gia Thien Soi with usurious loans
Based on initial information, Mr. Thien loans money to many people at interest rates of 9-12% per month. When the victim did not have the money to pay the debt, Thien forced them to sell the property to him.
Money obtained from usury, Thien invests in businesses, buys land …
In recent years, Thien has been known as a giant named Thien Soi in Phu My Town when he owns 2 villas of thousands of square meters facing Highway 51, Tan Hai Commune.
The two villas of Thien Soi’s father and son are painted yellow on the outside, many of them are covered in 24k gold and are always lit at night.
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