Black credit boss Quan "bare" was arrested, cut off "octopus faucet"

Police determined that Quan "bare" has been engaged in lending activities since about 2010.

On the afternoon of April 7, the Hanoi Criminal Police Department said that they had urgently arrested Thach Anh Quan, or "bare" Quan (47 years old, in Dong Xuan ward, Hoan Kiem district, Hanoi), with 3 suspects in the drive. group for "black credit" activities with "exorbitant" interest rates. This is a criminal group built by the Hoan Kiem District Police since 2014, operating for a long time and causing frustration among the people.

The police determined that Quan was "bare" lending interest since about 2010. In 2011, Quan was caught by Task Force 141, Hanoi City Police for illegal possession of narcotics and was sentenced to 15 months in prison by the Hanoi People's Court.

After being released from prison, Quan, along with his younger brothers, Thach The Nghia, Thach Quan Chinh and his trusted juniors, were subjects with many criminal records and criminal records continued to engage in heavy interest lending activities such as Luu Tien Huy and Pham Van. Strong. Quan uses his own house and rents out different locations to make shops. Borrowers are mainly those who have clear residences in Ba Dinh and Hoan Kiem districts.

From the beginning of 2020, Quan rented a shop at 4 Pham Hong Thai, Truc Bach, Ba Dinh, Hanoi to act as a place to lend mone.y. All interest lending activities of the target group are run by Quan "Bad", providing capital, deciding on lending. Every day, Luu Tien Huy and Pham Van Manh under the direction of Quan must be present at the store from 14:00, receive a salary of 6 million / month and feed.

When a customer calls Quan to ask for a loan, Quan will appraise and direct Huy to take cash to give to the borrower. Huy and Manh use private phone numbers provided by Quan with the task of only dealing with customers, urging borrowers to repay loans, threatening customers with late payment, and reporting to Quan daily on the progress of work.

Borrowers will transfer interest and principal to Thach The Nghia's bank account or directly to 37 Hang Than store to give cash to Huy and Manh. Another point in the operation of the group above with other "black credit" lines is that, borrowers do not have to make loan documents but are people who are familiar with Quan and have a clear home address. expressly or referred to by these persons. Customers must ensure "reputation" by relationships and collateral.

The form of "picking up their bowls" 10 to 8 and borrowing daily interest from 1000 - 10,000 VND/million/day. The amount of mone.y that customers can borrow is very diverse, from a few million to hundreds of millions of dong, billions of dong. For customers who borrow a small amount, the interest rate is high, when borrowing with a large amount, the interest rate is smaller and depending on the customer's ability to pay, they are "favored" with different interest rates.

Every day, Huy and Manh recorded the customer's payment and took a photo and sent it to Quan for approval. Thach The Nghia is in charge of customers who transfer mone.y to receive mone.y from these customers, record them for transfer to Huy and Manh for daily summarization. The document shows that at the en.d of 2021, Quan forced a debtor, Mrs. Tran Thi Y (65 years old) to sell her house on Hang Than Street, Nguyen Trung Truc Ward, Ba Dinh District for a cheap price of 1.5 billion VND. .

After buying the house above, Quan gave this house to his juniors to look after and use to transact with customers who wanted to borrow mone.y. With the determination to destroy the group of criminals who loaned heavy interest above, on March 29, the Criminal Police Department deployed an emergency force to arrest Thach Anh Quan along with 3 junior subjects, namely Thach The Nghia, Luu Tien Huy, Pham Van Manh.

The functional forces seized many documents, books, and equipment used by the above criminal group to carry out high-interest lending activities. Hundreds of millions of dong in the safes of the subjects stored at the money-lending location were also seized.

The functional forces determined, before being arrested by the Police Investigation Agency, Quan's group "bare" lent about 100 customers with a total loan of about 10 billion VND. On average, each month, this group illegally benefits from "black credit" activities with the amount of up to hundreds of millions of dong.

In 2010, Thach Anh Quan was 34 years old at the time, "starting a business" by lending interest in Hoan Kiem and Ba Dinh districts. In 2011, while participating in traffic, the Army was discovered and arrested by the 141 - Hanoi CATP coalition for the illegal possession of narcotics. After 15 months in prison, Quan learned some more "skills" from his fellow prisoners, so he continued to expand his loan sharking activities.

If at first, Quan "bare" at that time worked with two younger brothers, then after that, this guy continued to hire more trusted juniors. Most of them have criminal records, criminal records, do not have a job and are ready to do anything at the command of their seniors.

The "bare" army has never had to write down a loan, or a mortgage document, or a security document for anyone. Because just hearing the name Quan "bare" alone, the debtor trembled, let alone intending to "explode" the mone.y of the Thach brothers.

One of the victims of the notorious "black credit" line led by the "bare" Quan brothers is Ms. Tran Thi Y., SN 1957, residing in Nguyen Trung Truc ward, Ba Dinh district. Due to the inability to pay the interest and principal for the "bare" Quan brothers, in 2021, Quan forced his juniors to force Mrs. Y to sell her house on Hang Than for 1.5 billion VND - one The number is even cheaper than the houses deep in the nooks and crannies in the districts far from the center, however, because of fear of the "prestige" of the "bare" Quan brothers, Ms. Y was forced to agree. This house was then used by Quan for his juniors to trade with guests.

Breaking down the black credit group with usury loans up to 219%/year in Quang Ninh Hướng Dương14:33:24 23/07/2023Recently, the Criminal Police Department of Quang Ninh Provincial Police has just broken the project and arrested a group of black credit activities, benefiting more than 18 billion VND in Ha Long city.