Showing posts with label Loan. Show all posts
Showing posts with label Loan. Show all posts

Monday, January 3, 2011

Three arrested on suspicion of human trafficking

Police in the northern province of Lai Chau said they are investigating three people suspeted of attempting to smuggle a 13-year-old girl into China.

Police announced on Thursday, that hey had found that Hoang Thi Loan, 43, who has been previously convicted for human trafficking, returned to Cap Na Village from China on November 5.

She then met with Luong Thi Than, also 43, and asked the woman once convicted of drug trafficking to seek out some local girls so that she could sell them to China.

Most local girls had left the village to work, police said, so Than targeted Luong Thi Thai, who suffers from mental disorders.

Loan agreed to pay Than VND15 million (US$769.42) for the transaction, police said.

Than’s daughters, 16-year-old Lo Thi Ngoc and 15-year-old Lo Hoa Ut, also joined it, they added.

On November 7, Than hired a xe om for Ngoc and Ut to bring Thai to the adjacent Lao Cai, telling the girl’s family that she would be given a job washing dishes and cleaning homes there, according to police.

Loan was arrested while transporting Thai to China.

Lai Chau police said they are currently keeping Loan, Than and Ngoc in custody for their investigation. Ut, meanwhile, has been handed over to local authorities because she is still under age.

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Saturday, October 30, 2010

Fraudulent lenders cheat farmers

BA RIA - VUNG TAU — At least 20 farmers in Ba Ria-Vung Tau Province's Dat Do District each have lost hundreds of millions of dong to conmen posing as middlemen to help farmers access loans.

The conmen typically help the farmers get the bank loans and appropriate a large part of it, the Tuoi Tre (Youth) newspaper reports.

Nguyen Van Lam, a duck breeder in the district, is one of the victims.

In 2006, Lam was in a critical situation after his flock died of disease and his house was flattened by a storm.

Huynh Thi Phong, who resides in Vung Tau City's Thang Tam Ward, offered to help Lam complete procedures to get a bank loan.

To earn Lam's trust, Phong lent him VND50 million to pay back his previous loan at the Bank for Investment and Development of Viet Nam, Ba Ria – Vung Tau branch, and retrieve the certificate of land-use rights to his 10,000sq.m of land that had been used as collateral.

With Lam's certificate of land-use rights, Phong helped Lam complete procedures to borrow VND100 million from the Viet Nam Technological and Commercial Joint-stock Bank (Techcombank)'s Ba Ria-Vung Tau branch.

Instead, without Lam's knowledge, Phong applied for a VND600 million loan.

Lam said he trusted Phong, so he only followed the latter's instructions when signing the documents for the loan without reading it carefully.

It was only when Lam got the loan from the bank that he knew he had applied for VND600 million and that Phong would keep VND500 million.

Because he urgently needed money to repair his house, Lam could only accept the loan and ask Phong to sign a note saying she had borrowed VND500 million from him and would repay it with interest when the loan was due.

On the due day, Lam came to Phong's house to ask for the payment, but she had run away.

Finally, Lam had to sell his land to pay the loan and interest rate, which had reached VND696 million.

It turns out Phong had similarly swindled more than 10 people in Dat Do District.

Some of her victims have filed lawsuits against Phong.

Tuoi Tre reports that other people in the province have also used similar tricks to cheat several farmers, leaving the latter facing huge bank debts.

The victims have lost between hundreds of millions of dong to VND2 billion to this ruse, and many have had to sell off their land to repay the bank loans. — VNS

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Friday, October 22, 2010

Gov't to adjust student loan plan

HCM CITY — Deputy Prime Minister Nguyen Thien Nhan has asked the Ministry of Finance, Ministry of Education and Training, Viet Nam Bank for Social Policies and several other agencies to analyse the total amount of funds needed for student loans in the 2010-11 academic year.

The report will help the Government set loan amounts in accordance with higher tuition fees.

Nhan asked the Viet Nam Bank for Social Policies (VBSP) to adjust loans for students whose families live near the poverty line so that the loans are lower than those offered to poor students.

The bank was also ordered to provide loans for a maximum of 12 months to students whose families were affected by unexpected financial difficulties caused by natural disasters, storms and floods.

The VBSP suggested that the Government pump VND5 trillion (US$256.4 million) to provide loans for poor students at various education levels.

In response to this suggestion, the deputy prime minister has asked the Ministry of Finance to report on specific spending plans and submit its own proposals to the Prime Minister.

The Government is seeking ways of mobilising capital from long-term loans from Official Development Assistance (ODA) sources at reasonable interest rates to serve the student loan programme, according to Nhan.

According to the VBSP, it had provided loans worth a total of VND24 trillion ($1.23 billion) for more than 1.9 million poor students nationwide through August. The loan programme has been running since March 1998. — VNS

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Saturday, September 18, 2010

Throw book at wildlife trader: conservationists

Throw book at wildlife trader: conservationistsEnvironmentalists have called on Da Lat authorities to make an example of Tu Loan, a prominent wildlife meat trader that was implicated in last week’s restaurant raids.

“We urge the Lam Dong courts, Procuracy [prosecutor’s office] and police to carry out detailed investigations, prosecute and punish Tu Loan and her associates to the full extent of the law,” said Dr. Scott Roberton, Wildlife Conservation Society’s Country Representative for Vietnam.

On August 26, seized hundreds of kilograms of wildlife meat during a raid on 12 restaurants in Da Lat. About two-thirds of the meat, weighing more than 200 kilograms, was found at the restaurant run by Tu Loan, who also owns the eponymous zoo in town.

“We would specifically recommend that her zoo [be] closed down and the animals placed in legally operating and conservation-focused facilities; for Tu Loan and her associates to lose their license to operate restaurants in Lam Dong,” he said.

Roberton called for a coordinated national campaign to expose and prosecute the international wildlife trafficking ring that Loan is believed to be a part of. Failure to do so would have even more harmful consequences, he said.

“Lam Dong Province has just lost what was probably Vietnam’s last rhino to the illegal wildlife trade. If strict and effective deterrents are not given to a known rhino horn trader in the province, what hope does any wildlife have in the country?” he asked.

THE HIT LIST

The Lam Dong Forest Protection Department led an enforcement campaign on August 26 targeting restaurants suspected of selling illegal wildlife dishes in Da Lat. They seized over 300kg of butchered wildlife in the action.

The meat included wild pig, civet, pangolin, porcupine, mouse-deer, monitor lizard, bear paw, bamboo rat, snake, sambar, stuffed skins of black-shanked douc langur, wild cat, clouded leopard, Oriental small-clawed otter, serow, muntjac, flying squirrel, common palm civet, binturong and masked palm civet.

About 200kg out of total 300kg of confiscated meat were seized at the Tu Loan Restaurant on Hai Ba Trung Street.

Subsequent raids by the Lam Dong Forest Protection Department were conducted on September 1 at 17 restaurants in Lam Ha, Duc Trong, Di Linh and Bao Loc districts. Park rangers seized around 30kg of wildlife meat and 12 live wild creatures, including one leopard cat.

Following the bust on August 26, the Lam Dong Forest Protection Agency instructed its Da Lat branch to continue their investigations before taking further measures. An unnamed source said police could press criminal charges in the Tu Loan Restaurant case.

Roberton said that Loan represents a very well-known wildlife trading family that has links to wildlife trafficking rings stretching to Africa, Myanmar and America.

“Studies also suggest [...] her family operates wholesale wildlife trading activities directly from her house including rhino horn trade, illegal wild-meat restaurants, and a zoo that launders protected species,” he said.

Hailing the recent wildlife bust in Lam Dong, he also called for stronger commitment by provincial authorities in tackling illegal wildlife trade.

“Our experiences have highlighted that it is not really an issue of low staff capacity, inadequate equipment or finances, weak legislation or any of the other excuses we regularly hear. It comes down to a lack of commitment by many agencies and provincial governments throughout the country to take wildlife violations seriously and focus their attention and resources to addressing them.

“The commitment shown by Lam Dong Forest Protection Department should be celebrated. They are role models to wildlife protection agencies across the country. However, it begs the question why other provinces aren’t also doing this and what needs to be done to catalyze similar campaigns in every town and city in Vietnam,” he said.

Steven Galster, director of the Freeland Foundation – an international conservation and human rights organization working across Asia, also expressed his concern over private zoos getting involved in the illegal wildlife trade.

“There have been several trends in wildlife crime, including traffickers using private zoos and captive breeding facilities as laundering facilities.

“We have also noticed more and more regional cross-border trafficking connections to Vietnam, where various wild animals such as pangolins, turtles, snakes, tigers and other species are consumed or transported onward to China,” he said.

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Throw book at wildlife trader: conservationists

Throw book at wildlife trader: conservationistsEnvironmentalists have called on Da Lat authorities to make an example of Tu Loan, a prominent wildlife meat trader that was implicated in last week’s restaurant raids.

“We urge the Lam Dong courts, Procuracy [prosecutor’s office] and police to carry out detailed investigations, prosecute and punish Tu Loan and her associates to the full extent of the law,” said Dr. Scott Roberton, Wildlife Conservation Society’s Country Representative for Vietnam.

On August 26, seized hundreds of kilograms of wildlife meat during a raid on 12 restaurants in Da Lat. About two-thirds of the meat, weighing more than 200 kilograms, was found at the restaurant run by Tu Loan, who also owns the eponymous zoo in town.

“We would specifically recommend that her zoo [be] closed down and the animals placed in legally operating and conservation-focused facilities; for Tu Loan and her associates to lose their license to operate restaurants in Lam Dong,” he said.

Roberton called for a coordinated national campaign to expose and prosecute the international wildlife trafficking ring that Loan is believed to be a part of. Failure to do so would have even more harmful consequences, he said.

“Lam Dong Province has just lost what was probably Vietnam’s last rhino to the illegal wildlife trade. If strict and effective deterrents are not given to a known rhino horn trader in the province, what hope does any wildlife have in the country?” he asked.

THE HIT LIST

The Lam Dong Forest Protection Department led an enforcement campaign on August 26 targeting restaurants suspected of selling illegal wildlife dishes in Da Lat. They seized over 300kg of butchered wildlife in the action.

The meat included wild pig, civet, pangolin, porcupine, mouse-deer, monitor lizard, bear paw, bamboo rat, snake, sambar, stuffed skins of black-shanked douc langur, wild cat, clouded leopard, Oriental small-clawed otter, serow, muntjac, flying squirrel, common palm civet, binturong and masked palm civet.

About 200kg out of total 300kg of confiscated meat were seized at the Tu Loan Restaurant on Hai Ba Trung Street.

Subsequent raids by the Lam Dong Forest Protection Department were conducted on September 1 at 17 restaurants in Lam Ha, Duc Trong, Di Linh and Bao Loc districts. Park rangers seized around 30kg of wildlife meat and 12 live wild creatures, including one leopard cat.

Following the bust on August 26, the Lam Dong Forest Protection Agency instructed its Da Lat branch to continue their investigations before taking further measures. An unnamed source said police could press criminal charges in the Tu Loan Restaurant case.

Roberton said that Loan represents a very well-known wildlife trading family that has links to wildlife trafficking rings stretching to Africa, Myanmar and America.

“Studies also suggest [...] her family operates wholesale wildlife trading activities directly from her house including rhino horn trade, illegal wild-meat restaurants, and a zoo that launders protected species,” he said.

Hailing the recent wildlife bust in Lam Dong, he also called for stronger commitment by provincial authorities in tackling illegal wildlife trade.

“Our experiences have highlighted that it is not really an issue of low staff capacity, inadequate equipment or finances, weak legislation or any of the other excuses we regularly hear. It comes down to a lack of commitment by many agencies and provincial governments throughout the country to take wildlife violations seriously and focus their attention and resources to addressing them.

“The commitment shown by Lam Dong Forest Protection Department should be celebrated. They are role models to wildlife protection agencies across the country. However, it begs the question why other provinces aren’t also doing this and what needs to be done to catalyze similar campaigns in every town and city in Vietnam,” he said.

Steven Galster, director of the Freeland Foundation – an international conservation and human rights organization working across Asia, also expressed his concern over private zoos getting involved in the illegal wildlife trade.

“There have been several trends in wildlife crime, including traffickers using private zoos and captive breeding facilities as laundering facilities.

“We have also noticed more and more regional cross-border trafficking connections to Vietnam, where various wild animals such as pangolins, turtles, snakes, tigers and other species are consumed or transported onward to China,” he said.

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