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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 6 sources · 26 days · First seen · Last updated
Debt disputes in An Giang courts
Overview
Legal proceedings in An Giang have addressed various debt and credit disputes. In one instance, the Provincial People's Court declared a 105,000 USD loan invalid because the agreement was denominated in foreign currency, violating local foreign exchange management regulations. The dispute centered on whether payments made by a borrower were intended for interest or principal.
In a separate matter, the court is reviewing an appeal regarding a 3.9 billion VND credit contract dispute. The case involves a bank seeking to recover funds from a borrower and his ex-spouse, who is being held jointly liable for a portion of the debt. The appellant contends she did not sign the specific debt documents and notes that loan disbursements occurred several months after her divorce was finalized.
Entities
An Giang Provincial People's Court · Cao Bằng Provincial Police · Vietnam · Da Nang Cyber Security and High-Tech Crime Prevention Police · Vo Hong X
Timeline
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[CRIME] 4 sourcesAn Giang court declares 105,000 USD loan invalid
A court in An Giang, Vietnam, declared a 105,000 USD loan transaction invalid because it violated foreign exchange management regulations during a long-standing debt dispute.
Sources
cafebiz.vn · cafef.vn · kenh14.vn · soha.vn · thanhnien.vn · tuoitre.vn