According to information from Phu Quoc Kien Giang, Vietnam – on April 30, 2021, a group of young people, including Duong and Do Van Cuong, 24 years old, from Nam Dinh, Vietnam, were prosecuted by the police of Phu Quoc City. , bail, to investigate the practice of Lending with heavy interest in civil transactions.
Private detective Vietnam – Duong declared to Phu Quoc to lend money contributions from 6/2020 with a limit of 6-20 million, interest rate 0.67% -0.83% per day equivalent to 240% -300% per year. In these loan transactions, borrowers only need to show identification, when receiving money, interest is deducted first. Performing the usury act, he hired Cuong to collect money for his daily contributions.
The investigation agency determined that, on the date of being prosecuted, Duong obtained an illegal profit with the amount of nearly 150 million VND.
The case is being investigated – detective in Phu Quoc.