Gia Lai Provincial Police said they have initiated a case and prosecuted the defendant Lam Van Nam, Vietnam detective service agency.
Lam Van Nam was born in 1998, temporarily residing in Chi Lang ward, Pleiku city, Gia Lai province, Vietnam.
This person was arrested to investigate the crime of lending money at high interest rates in civil transactions.
According to the investigation, in early 2023, Nam printed leaflets with the content of lending money.
Vietnamese detective, Then, he spread them on the streets of Pleiku city and neighboring districts.
When someone needed to borrow money, Nam asked for their residential address, ID number, and driver’s license to verify the information.
Nam agreed with the borrower that the loan repayment period was 25 days. Every day, the borrower had to pay a portion of the principal and interest to Nam.
The investigation agency determined that Nam had lent 4 people a total amount of about 2.1 billion VND; Loan interest rates 15-30%/month.
Private detective in Vietnam, Nam has illegally profited more than 500 million VND.
From the beginning of 2022 until now, this young man has lent about 11 billion VND to 70 individuals in Pleiku city and some neighboring districts.
The case is still being investigated, Vietnam private detective agency: https://vietnamdetectives.com