Quang Nam establishes an interdisciplinary working group to check black credit

On November 20, Mr. Le Tri Thanh, Chairman of the People's Committee of Quang Nam province, decided to establish an interdisciplinary working group to inspect financial companies, branches, representative offices, service introduction points of financial companies, pawnshops, law firms and other business establishments with conditions related to illegal credit activities in the province.

This working group will be headed by Colonel Nguyen Ha Lai, Deputy Director of the Provincial Police Department, and Mr. Nguyen Tac Thanh, Chief Inspector of the Department of Culture, Sports and Tourism, as Deputy Head.

Mr. Le Tri Thanh, Chairman of Quang Nam Provincial People's Committee.

Members of the Working Group also include representatives of leaders or officials, civil servants and public employees of agencies and units under the Department of Finance, the Market Management Department, the Tax Department, the State Bank of Vietnam, Quang Nam branch; representatives of the Criminal Police Department, the Economic Police Department, the Administrative Police Department for Social Order, the Cyber Security Department and the Department of High-Tech Crime Prevention and Control of the Provincial Police.

This working group will focus on checking legal procedures and documents, compliance with regulations on business registration according to administrative procedures to detect suspicious documents, loan records, and mortgaged assets. If there are signs of violations, they will conduct verification and investigation to clarify.

Check compliance with regulations on security and order conditions for business establishments related to illegal credit activities.

In particular, the Working Group will strictly check the residence, temporary residence, labor contracts, etc. of employees working at the business premises; organize verification to clarify the identity and background of these employees.

Colonel Nguyen Ha Lai, Deputy Director of Quang Nam Provincial Police.

Administrative inspection of locations, establishments and entities that do not have business signs but are found to be conducting business related to illegal credit activities.

In addition, the Working Group also inspected lending by entities that are not organizations licensed to operate in credit, outside the Finance - Banking system, not belonging to Banks or financial companies, branches, representative offices, and service introduction points of financial companies licensed by the State Bank of Vietnam to operate in accordance with the provisions of law.

Source: https://www.nguoiduatin.vn/quang-nam-se-kiem-tra-cac-cong-ty-to-chuc-lien-quan-tin-dung-den-a636836.html