Sa Đéc: băng chuyên cho vay nặng lãi bị triệt phá

Tại hiện trường, lực lượng công an thu giữ 7 sổ sách ghi thu tiền góp hằng ngày của những người vay tiền, hơn 70 hợp đồng đặt cọc, giấy tờ tùy thân, sổ hộ khẩu cùng nhiều hiện vật khác.

Hôm qua (10/5), báo Công an TP.HCM dẫn lời đại diện Công an TP.Sa Đéc (tỉnh Đồng Tháp) cho biết, đơn vị đang tiếp tục điều tra để xử lý về hành vi cho vay nặng lãi đối với đối tượng Nguyễn Văn Thư (SN 1993, ngụ tổ 4, thị trấn Na Hang, huyện Na Hang, tỉnh Tuyên Quang, đang tạm trú tại số khóm Tân Mỹ, phường Tân Quy Đông, TP.Sa Đéc).

Đối tượng Nguyễn Văn Thư. Ảnh: VTCNews

Qua điều tra ban đầu, các đối tượng thừa nhận hành vi cho vay nặng lãi tại các khu vực Đồng Tháp, Tiền Giang, Vĩnh Long… với mức lãi suất trên 20%/tháng

  Trước đó, vào trưa ngày 9/5, Công an TP. Sa Đéc phối hợp với Công an tỉnh Đồng Tháp bất ngờ kiểm tra hành chính Nguyễn Văn Thư khi đối tượng này đang xuất hiện tại một điểm rửa xe ở khóm 2, phường 1, (TP. Sa Đéc). Kết quả, lực lượng Công an phát hiện và thu giữ 7 cuốn sổ ghi chép việc thu tiền góp hàng ngày của những người vay tiền; hơn 400 hợp đồng đặt cọc liên quan đến hoạt động cho vay và các loại giấy tờ tùy thân, sổ hộ khẩu của những người vay tiền; gần 3.000 tờ quảng cáo, 700 tờ rơi…

Các hiện vật được lực lượng công an thu giữ tại hiện trường. Ảnh: VTC News

Báo Người Lao Động ghi nhận thêm, lực lượng chức năng đã tiếp tục kiểm tra tại hộ số 471 (khóm Tân Mỹ, phường Tân Quy Đông, TP.Sa Đéc). Tại đây, cơ quan chức năng phát hiện 6 đối tượng đang tạm trú. Đồng thời, tạm giữ 11 sổ sách liên quan đến hoạt động cho vay; hơn 150 hợp đồng, giấy tờ tùy thân, giấy chứng nhận quyền sử dụng đất, sổ hộ khẩu liên quan đến hoạt động cho vay; hơn 500 tờ rơi quảng cáo hoạt động cho vay.

Hiện lực lượng chức năng đang tiếp tục mở rộng điều tra, làm rõ vụ việc và tiến hành xử lý các đối tượng theo đúng luật định.

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