Tan Uyen district police (Lai Chau province) recently prosecuted and temporarily detained a female kindergarten principal for “lending at high interest rates in civil transactions” – according to PLVN.
Tan Uyen District Police (Lai Chau Province) has decided to prosecute a criminal case, decided to prosecute the accused and ordered the temporary detention of Ha Thi Nhan (born 1982) for the crime of lending at high interest rates in transactions. Civil. In the photo: Investigation agencies searched Ha Thi Nhan’s residence. (Photo: Provided by Police). Source: Dan Tri
Specific information regarding the case from Dan Tri: On January 20, Lai Chau Provincial Police said that Tan Uyen District Police had decided to prosecute a criminal case, decided to prosecute the defendant and ordered temporary detention. once morest Ha Thi Nhan (born 1982, principal of a preschool in Khao Mang commune, Mu Cang Chai district, Yen Bai province) for the crime of lending at high interest rates in civil transactions.
At the investigation agency, Ha Thi Nhan admitted that during the period from June 2022 to February 2023, Nhan gave 18 times to Mr. M., director of a company in Tan Uyen district, and many individuals in the area. Mu Cang Chai district borrowed money in the form of hot loans without collateral. Negotiable interest rates range from 365% to 2,555%/year. Through that, Nhan illegally profited hundreds of millions of dong.
By June 2023, because Mr. M. was no longer able to repay the debt and did not pay interest to Nhan as agreed, Nhan hired a group of people in Lao Cai to come to Mr. M.’s home and workplace to threaten him. spirit for the purpose of debt collection.
Police searched Hoang Thi Thanh Thuy’s residence. (Photo: Provided by Police). Source: Dan Tri
Expanding the case, on January 16, Tan Uyen District Police executed an emergency search warrant, an emergency detention order, and an emergency arrest warrant for Hoang Thi Thanh Thuy. (born 1976, hometown Yen Bai).
At the investigation agency, Thuy admitted that during the period from July 2020 to November 2023, Thuy repeatedly lent money to Nhan and many individuals in Mu Cang Chai district, Yen Bai province, with interest. rate from 120% to 365%/year, illegal profits of over 100 million VND.
