Hoang Mai town police have prosecuted the case and prosecuted Nguyen Thi Hai, Tran Thi Hue and Tran Thi Tam, both residing in Quynh Di ward, Hoang Mai town, for the crime of lending at high interest rates in transactions, Vietnam private detective agency.
According to the initial investigation, Hai and Hue set up a money lending line with an interest rate of 3,000 VND/million VND/day.
Expanding the investigation, the police arrested Tran Thi Tam for similar behavior.
The police investigation agency seized 700 million VND in cash and many related documents.
The three women mentioned above lent more than 26.2 billion VND, thereby earning illegal profits of nearly 4.5 billion VND.
Hoang Mai town police are temporarily detaining Hai and Hue to serve the investigation. Tam, because she is raising a young child, was placed under preventive measures and banned from leaving her residence.
The case is being investigated by authorities. Vietnam detective agency https://vietnamdetectives.com