Tuan, 23-year-old Nguyen Ba Diep, living in Hanoi Vietnam, these two young men were arrested by the police of Tan Phu District, Ho Chi Minh City, for detention for the act of lending heavy interest in civil transactions. Many others in this group are also being considered for prosecution.
Ho Chi Minh detective service – Investigation agency determined, Tuan entered Saigon in the middle of last year, he gathered juniors for black credit loans. Advertise on your Homebank account about lending money. Borrowers do not need to prove income or mortgage assets can still disburse tens of million dong. Customers only need to provide accommodation, personal papers, Tuan’s juniors will come directly to make a profile.
More than 50 people contacted to borrow money from the Tuan group, accepting heavy daily payments. Tan Phu district police stormed the Richstar apartment building on Hoa Binh street, Phu Thanh ward, Ho Chi Minh City, arresting Tuan and his accomplices, and seizing many exhibits.
The police are continuing to investigate – Ho Chi Minh detective 2021.