Investigating 2 groups of people from the North to Ca Mau for loan sharking

On the afternoon of May 12, news from the Criminal Police Department of Ca Mau Province Police said the unit is handling a crime report related to two groups of people from Hanoi and Thanh Hoa coming to Ca Mau to lend money at high interest rates.

Điều tra nhóm người từ Bắc vào Cà Mau cho vay nặng lãi, hoàn vốn 25 ngày - Ảnh 1. — Nguyen Thanh Ha and Tran Trong Tuyen from Hanoi to Ca Mau to lend money at high interest rates

Accordingly, on May 8, the Criminal Police Department caught two groups of loan sharks. The first group included Nguyen Thanh Ha (31 years old) and Tran Trong Tuyen (32 years old, both residing in Hanoi). The second group included Le Xuan Thong (21 years old) and Le Van Cung (31 years old, both residing in Thanh Hoa). All four of these people came to Ca Mau and temporarily resided in Ly Van Lam commune, Ca Mau city to conduct loan activities.

Điều tra nhóm người từ Bắc vào Cà Mau cho vay nặng lãi, hoàn vốn 25 ngày - Ảnh 2. — Le Xuan Thong and Le Van Cung at the time they were caught red-handed by the Criminal Police Department of Ca Mau Police for loan sharking activities.

During the investigation, the Investigation Police Agency proved that the above two groups of people were involved in usury.

Initially, the Investigation Police Agency determined that there were 120 people who borrowed money from these two groups. Each person borrowed at least 1 million VND, and at most 30 million VND. The loan term was 25 days, and the interest rate was 365%/year.

When the borrower is unable to pay or is late, the above group of people come to the house to insult the honor and dignity, threaten the spirit of the borrower and relatives to put pressure on the borrower to repay the loan.

Điều tra nhóm người từ Bắc vào Cà Mau cho vay nặng lãi, hoàn vốn 25 ngày - Ảnh 3. — Vehicle sale papers, discovered by the Investigation Police Agency when searching the residence of the loan group

To serve the investigation, the Criminal Police Department of Ca Mau Province Police calls on anyone who is a victim of the above-mentioned loan shark group to come to the Criminal Police Department of Ca Mau Province Police (47 Bui Thi Truong, Hamlet 3, Ward 5, Ca Mau City, Ca Mau), or contact the phone number of the Head of the Criminal Police Department of Ca Mau Police: 0913.893.513, to provide information for clarification.

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