Dismantling 3 companies operating black credit, illegally profiting more than 4 billion VND

On May 28, Ho Chi Minh City Police Department has just issued a decision to prosecute the case, prosecuting 9 defendants who are Directors, Department Heads, Section Heads, and Team Leaders of Digital Credit Trading and Service Company Limited, Fincap VN Company Limited and Sofi Solutions Company Limited for the crime of lending at high interest rates in civil transactions.

The defendants prosecuted include: Nguyen Thi Tuyet Suong (born in 1968, residing in District 10), Director of Digital Credit Trading and Service Company Limited; Truong Tuan Tai (born in 1991, residing in District 6), Director of Fincap VN Company Limited; Tran Dung (born in 1986, residing in Go Vap District), Head of Operations Department of Sofi Solutions Company Limited; Cao Thi Xuan Huong (born in 1978, residing in District 3), Chief Accountant of Sofi Solutions Company Limited; Dang Hung Tuan (born in 1987, residing in District 12), Head of Debt Collection Department of Sofi Solutions Company Limited; Nguyen Thi Be Nam (residing in District 12), Head of Debt Collection Group G1, Sofi Solutions Company Limited;

Dinh Thi Hong Loan (born in 1980, residing in Thu Duc City), Head of Human Resources Administration Department of Sofi Solutions Company Limited; Luu Tuan Binh (born in 1982, residing in District 4), Head of Marketing Department of Sofi Solutions Company Limited and Ho Thi Bich Chi (born in 1990, residing in District 5), Head of Debt Collection Group G2 of Sofi Solutions Company Limited.

Dismantling 3 companies operating black credit, illegally profiting more than 4 billion VND - 2 — The police conducted a search at the home and workplace of Tran Dung (born in 1986, residing in Ward 14, Go Vap District), Head of Operations Department of Sofi Solutions Company Limited. (Photo provided by the police)

During the investigation, the police determined that the above companies had disguised themselves as pawnshops and financial consulting services to operate high-interest loans through the websites tamo.vn and findo.vn.

From April 2019 to April 2023, through the above 2 websites, 3 companies disbursed more than 2 million loans, totaling more than 6,072 billion VND, illegally profiting more than 4,123.4 billion VND, with the lowest interest rate of 153.2%, the highest of 1,289.67%, 7 - 64 times higher than the highest interest rate prescribed in the Civil Code.

Currently, Ho Chi Minh City Police continue to consolidate evidence, expand investigation, and strictly handle according to law.

Hoang Tho

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