Interest up to 4000% of Shanghai two gangs illegally lending and running over 100 million yuan

Poster reporter Yu Mingxiao Shanghai report

The Rental Office of the Commercial Building, wearing a "company" coat illegal lending, the interest was as high as 4,000%. The two gangs in Shanghai illegally lended 100 million yuan. On September 20, the reporter interviewed the Shanghai Police and learned that the two gangs had been destroyed in one fell swoop and 28 criminal suspects were arrested.

In January 2022, the masses reported to the Jiangsu Road Police Station of the Changning Branch. Some people conducted illegal lending loans on the Internet in the name of "company", and there were "soft violence" collection such as telephone harassment and forcibly mortgaged jewelry.

After investigation, the police found that the two "loan companies" that did not operate by the regulatory authorities in the area were engaged in lending business online with an annual interest rate of 4,000%.

Xie Yangang, deputy head of the Criminal Investigation Corps of the Shanghai Public Security Bureau, introduced that on July 15, the Criminal Investigation Corps, together with the Changning Branch, performed a lot of evidence to collect the network, and captured Wang Moujie and Tang Mouliang from the two commercial buildings in Changning District. Two cases of two criminals involved in the case, more than 200,000 yuan in cash were searched on the spot; more than 100 bank cards were found; nearly 100 precious watches mortgaged by borrowers, more than 60 borrower ID cards, and a lot of gold jewelry and other mortgagers such as mortgagers and other mortgagers Essence

After the case, Wang Moujie and Tang Mouliang confessed to the criminal facts of using illegal loans to collect high interest.

After investigation, since February 2020, the two headed by Wang Moujie and Tang Mouliang have gathered many people in many commercial buildings in Changning District without the permission of the regulatory department. At the annual interest rate of 500%to 4,000%, the income ranging from the unspecified people of nearly a thousand society illegal lending to obtain huge profits, and the amount involved reached more than 50 million yuan.

In the meantime, in order to ensure high profits, the two gangs involved in the case adopted the borrower to collect liquidated damages, phone harassment threats, and other methods to ask the borrower, family and colleagues for arrears, and even seduced the borrower's low -cost mortgage watches, jewelry, etc. Items, "loan" by continuing to borrow.

Due to business turnover, the citizen Zhang was introduced by people on the Internet at the end of October last year. The principal of 100,000 is repaid. After the two sides reached an oral agreement, Tang Mouliang sent someone to the residence of Mr. Zhang to verify the address and family situation, and asked him to write a lender's name for blankness.

After deducting Mr. Zhang's "household fee" and 5,000 yuan "intermediary fees", Mr. Zhang actually reached only 94,000 yuan. During the loan, Tang Mouliang and others kept calling Mr. Zhang to urge. Mr. Zhang was unable to disturb. Until November 26 expired, a total of 170,000 yuan was repaid.

At present, 10 leading criminals such as Wang Moujie and Tang Mouliang have been approved by the Procuratorate, and the case is under further investigation.

Xu Feng, deputy captain of the Criminal Investigation Division of the Changning Branch, explained that it is different from "routine loan". Illegal lending refers to the purpose of high interest on high interest, which is essentially equivalent to usury loans. Within two years, unspecified units and individuals are borrowed more than 10 times or other names, and the amount of illegal lending loans is more than 2 million or more than 800,000 illegal income, or illegal loan targets are more than 50 people, or the borrower causes the borrower Or the serious consequences such as suicide, death, or mental disastin of its close relatives constitute illegal business crimes.

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