Hanoi still has many places to buy and sell money illegally

THÙY DƯƠNG |

After Tet, in Hanoi, illegal change of change, still taking place in many worship facilities.

Blatantly buying and selling money illegally in front of Phuc Khanh pagoda gate

As noted by labor, on the morning of 5.2, at the gate of Phuc Khanh pagoda (Dong Da district, Hanoi), many flower shops still sell the change of money with many denominations.

Introducing the temple, wishing to change the change in the ceremony, Ms. Ngoc Lan (the name of the character changed) said that the price of change of change here is ranging from 20-30%. "If you change the change in the face value of 2,000 VND, every 100,000 VND costs 20,000 VND, and the 1,000 VND is 100,000 VND, the fee is 30,000 VND. For many years, no customers have called expensive, "the owner of Huong Hoa shop at the gate of Phuc Khanh pagoda informed.

Located right next to the above booth, the change is also blatantly sold at Lan Anh's store (the character's name has changed) at the gate of Phuc Khanh pagoda. In addition to the change of the face value of 1,000 - 2,000 VND, this store also receives the face value such as 5,000 - 10,000 VND.

"Change as much as there is, each different value of the percentage is different.

Talking to Lao Dong, Lieutenant Colonel Bui Xuan Bao, Deputy Head of the Police Department of Thinh Quang Ward (Dong Da District, Hanoi) said that this year the purchase and sale of change at Phuc Khanh Pagoda was propagated by the functional force Mobilizing business households to sign commitments but when there is no functional force, this phenomenon still takes place.

"In the morning working hours in the presence of the force, there is no phenomenon of buying and selling, changing change but when the force moves away, some households violate. This is very difficult for management." , Lieutenant Colonel Bao informed.

Publicly change the change on the internet

On social networking platforms such as Zalo, Facebook ..., a series of advertising articles appear, from change of change, new money to sell unique lucky money, accompanied by attractive commitments such as "Price The cheapest market "or" guarantee real money ". Money exchange fee ranges from 1-15%, depending on the face value and scarcity.

On the "change of change, cheap new money in Hanoi" has more than 25,000 members, the type of post about the difference in food exchange service is updated every hour.

"Now I only accept the exchange value of VND 2,000, 5,000, VND 100,000 and VND 200,000. If you need to take it, I will report it soon. sympathy.

According to the regulations of the State Bank, only licensed financial institutions have the right to exchange change and new money. The exchange of money to make a profit, especially on social networks, is illegal and may be severely sanctioned. Decree 88/2019/ND -CP stipulates a fine of VND 20-40 million for violating individuals, while violating organizations and enterprises may be fined up to VND 80 million.

THÙY DƯƠNG
TIN LIÊN QUAN

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Handling illegal money exchange establishments in Tay Ho Palace

THÙY DƯƠNG |

After Lao Dong Newspaper reported on the phenomenon of exchanging small change at Tay Ho Palace, local authorities inspected and handled the violating establishments.

Publicly selling illegal coins at Tay Ho Palace

NHÓM PV |

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How is exchanging small change for profit during Tet punished?

Nam Dương |

Reader email trungxxx@gmail.com asked: Will people who exchange new small bills and profit from a percentage of the amount exchanged be punished?