{"id":1155,"date":"2019-05-09T08:08:10","date_gmt":"2019-05-09T05:08:10","guid":{"rendered":"https:\/\/super-news.info\/vi\/cong-an-ket-luan-vu-viec\/"},"modified":"2019-05-09T08:08:11","modified_gmt":"2019-05-09T05:08:11","slug":"cong-an-ket-luan-vu-viec","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/cong-an-ket-luan-vu-viec\/","title":{"rendered":"C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div id=\"mainContent\">&#13;<\/p>\n<p>Ng\u00e0y 9\/5, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Ngh\u1ec7 An cho bi\u1ebft, ph\u00eda \u0111\u01a1n v\u1ecb n\u00e0y \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn g\u1eedi cho b\u00e0 Nguy\u1ec5n Th\u1ecb Hoa (tr\u00fa x\u00e3 Nghi \u00c2n, TP. Vinh) li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c ng\u01b0\u1eddi n\u00e0y t\u1ed1 c\u00e1o c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng Vietcombank Vinh Ngh\u1ec7 An gi\u1ea3 m\u1ea1o h\u1ed3 s\u01a1 chi\u1ebfm \u0111o\u1ea1t 1,5 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m.<\/p>\n<p>Sau khi c\u00f3 k\u1ebft lu\u1eadn, ph\u00eda C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o n\u00e0y \u0111\u1ebfn cho b\u00e0 Nguy\u1ec5n Th\u1ecb Hoa \u0111\u1ec3 bi\u1ebft r\u00f5.<\/p>\n<div class=\"VCSortableInPreviewMode\" type=\"Photo\" style=\"\">\n<div><\/div>\n<div class=\"PhotoCMS_Caption\">\n<p data-placeholder=\"[nh\u1eadp ch\u00fa th\u00edch]\" class=\"\">Th\u00f4ng b\u00e1o k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c c\u1ee7a c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an Ngh\u1ec7 An.<\/p>\n<\/div>\n<\/div>\n<p>C\u1ee5 th\u1ec3, sau khi nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n t\u1ed1 c\u00e1o t\u1eeb b\u00e0 Hoa, c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 v\u00e0o cu\u1ed9c x\u00e1c minh l\u00e0m r\u00f5 v\u00e0 x\u00e1c \u0111\u1ecbnh, t\u1eeb 27\/1\/2016 \u0111\u1ebfn ng\u00e0y 1\/6\/2016, b\u00e0 Hoa \u0111\u00e3 g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Ng\u00e2n h\u00e0ng Vietcombank chi nh\u00e1nh Vinh v\u00e0 Ng\u00e2n h\u00e0ng VCB chi nh\u00e1nh Ngh\u1ec7 An l\u00e0 1.040.000.000 \u0111\u1ed3ng.<\/p>\n<p>C\u00f4ng an \u0111\u00e3 x\u00e1c minh t\u1ea1i ng\u00e2n h\u00e0ng v\u00e0 x\u00e1c \u0111\u1ecbnh b\u00e0 Hoa l\u00e0 ng\u01b0\u1eddi \u0111\u00e3 tr\u1ef1c ti\u1ebfp giao d\u1ecbch v\u00e0 r\u00fat to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n 1.041.615.457 \u0111\u1ed3ng t\u1ea1i c\u00e1c Ph\u00f2ng giao d\u1ecbch thu\u1ed9c Ng\u00e2n h\u00e0ng VCB chi nh\u00e1nh Vinh v\u00e0 VCB chi nh\u00e1nh Ngh\u1ec7 An.<\/p>\n<p>C\u00f4ng an sau \u0111\u00f3 \u0111\u00e3 l\u1ea5y ch\u1eef k\u00fd c\u1ee7a b\u00e0 Hoa \u0111\u1ec3 tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh ch\u1eef k\u00fd, ch\u1eef vi\u1ebft tr\u00ean c\u00e1c ch\u1ee9ng t\u1eeb giao d\u1ecbch gi\u1eefa b\u00e0 Hoa v\u00e0 Ng\u00e2n h\u00e0ng VCB chi nh\u00e1nh Vinh, VCB chi nh\u00e1nh Ngh\u1ec7 An t\u1ea1i Vi\u1ec7n khoa h\u1ecdc H\u00ecnh s\u1ef1 &#8211; B\u1ed9 C\u00f4ng an.<\/p>\n<div class=\"VCSortableInPreviewMode\" type=\"Photo\" style=\"\">\n<div><img decoding=\"async\" src=\"https:\/\/super-news.info\/vi\/wp-content\/uploads\/sites\/5\/2019\/05\/1557378490_592_Cong-an-ket-luan-vu-viec.jpg\" id=\"img_9494c280-7209-11e9-8f1b-5b80fc05248c\" w=\"660\" h=\"458\" alt=\"V\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 m\u1ea5t 1,5 t\u1ef7 khi g\u1eedi ng\u00e2n h\u00e0ng: C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c - \u1ea2nh 2.\" title=\"V\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 m\u1ea5t 1,5 t\u1ef7 khi g\u1eedi ng\u00e2n h\u00e0ng: C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c - \u1ea2nh 2.\" rel=\"lightbox\" photoid=\"9494c280-7209-11e9-8f1b-5b80fc05248c\" type=\"photo\" style=\"max-width:100%;\" data-original=\"http:\/\/cafefcdn.com\/2019\/5\/9\/photo-1-1557372101998682549680.jpg\" width=\"\" height=\"\"\/><\/div>\n<div class=\"PhotoCMS_Caption\">\n<p data-placeholder=\"[nh\u1eadp ch\u00fa th\u00edch]\" class=\"\">\u0110\u01a1n t\u1ed1 c\u00e1o c\u1ee7a b\u00e0 Hoa.<\/p>\n<\/div>\n<\/div>\n<p>K\u1ebft qu\u1ea3 gi\u00e1m \u0111\u1ecbnh c\u1ee7a Vi\u1ec7n khoa h\u1ecdc H\u00ecnh s\u1ef1 &#8211; B\u1ed9 C\u00f4ng an cho th\u1ea5y: &#8220;To\u00e0n b\u1ed9 ch\u1eef vi\u1ebft v\u00e0 ch\u1eef k\u00fd tr\u00ean c\u00e1c ch\u1ee9ng t\u1eeb giao d\u1ecbch r\u00fat ti\u1ec1n v\u00e0 g\u1eedi ti\u1ec1n, h\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n, b\u1ea3ng k\u00ea l\u0129nh ti\u1ec1n m\u00e0 C\u01a1 quan CS\u0110T C\u00f4ng an t\u1ec9nh Ngh\u1ec7 An thu th\u1eadp so v\u1edbi ch\u1eef k\u00fd, ch\u1eef vi\u1ebft c\u1ee7a ch\u1ecb Nguy\u1ec5n Th\u1ecb Hoa l\u00e0 do m\u1ed9t ng\u01b0\u1eddi k\u00fd, vi\u1ebft ra&#8221;.<\/p>\n<p>Qua k\u1ebft qu\u1ea3 x\u00e1c minh, c\u00f4ng an x\u00e1c \u0111\u1ecbnh \u0111\u01a1n t\u1ed1 c\u00e1o c\u1ee7a b\u00e0 Hoa l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9. X\u00e9t th\u1ea5y kh\u00f4ng c\u00f3 s\u1ef1 vi\u1ec7c ph\u1ea1m t\u1ed9i x\u1ea3y ra n\u00ean C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Ngh\u1ec7 An \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u00f4ng kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi \u0111\u01a1n t\u1ed1 gi\u00e1c c\u1ee7a b\u00e0 Hoa.<\/p>\n<p>Li\u00ean quan \u0111\u1ebfn s\u1ef1 vi\u1ec7c tr\u00ean, \u00f4ng Nguy\u1ec5n Kh\u1eafc Ti\u1ebfn (ch\u1ed3ng b\u00e0 Nguy\u1ec5n Th\u1ecb Hoa) cho bi\u1ebft, ph\u00eda gia \u0111\u00ecnh ch\u01b0a th\u1ecfa m\u00e3n v\u1edbi k\u1ebft lu\u1eadn n\u00e0y c\u1ee7a c\u01a1 quan c\u00f4ng an n\u00ean s\u1ebd ti\u1ebfp t\u1ee5c l\u00e0m \u0111\u01a1n g\u1eedi ra B\u1ed9 C\u00f4ng an \u0111\u1ec3 nh\u1edd v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n<p>Nh\u01b0 \u0111\u00e3 th\u00f4ng tin tr\u01b0\u1edbc \u0111\u00f3, b\u00e0 Hoa tr\u00ecnh b\u00e0y \u00a0t\u1eeb n\u0103m 2014-2016 ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 g\u1eedi ti\u1ebft ki\u1ec7m v\u00e0o ng\u00e2n h\u00e0ng Vietcombank Vinh Ngh\u1ec7 An v\u1edbi t\u1ed5ng ti\u1ec1n g\u1eedi l\u00e0 1,8 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<div class=\"VCSortableInPreviewMode\" type=\"Photo\" style=\"\">\n<div><img decoding=\"async\" src=\"https:\/\/super-news.info\/vi\/wp-content\/uploads\/sites\/5\/2019\/05\/1557378490_944_Cong-an-ket-luan-vu-viec.jpg\" id=\"img_922fd070-7209-11e9-b2cd-57119c2f8d8a\" w=\"660\" h=\"371\" alt=\"V\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 m\u1ea5t 1,5 t\u1ef7 khi g\u1eedi ng\u00e2n h\u00e0ng: C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c - \u1ea2nh 3.\" title=\"V\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 m\u1ea5t 1,5 t\u1ef7 khi g\u1eedi ng\u00e2n h\u00e0ng: C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c - \u1ea2nh 3.\" rel=\"lightbox\" photoid=\"922fd070-7209-11e9-b2cd-57119c2f8d8a\" type=\"photo\" style=\"max-width:100%;\" data-original=\"http:\/\/cafefcdn.com\/2019\/5\/9\/photo-2-15573721020002071451253.jpg\" width=\"\" height=\"\"\/><\/div>\n<div class=\"PhotoCMS_Caption\">\n<p data-placeholder=\"[nh\u1eadp ch\u00fa th\u00edch]\" class=\"\">Hai v\u1ee3 ch\u1ed3ng \u00f4ng Ti\u1ebfn v\u00e0 b\u00e0 Hoa ph\u1ea3n \u00e1nh s\u1ef1 vi\u1ec7c \u0111\u1ebfn PV.<\/p>\n<\/div>\n<\/div>\n<p>Th\u00e1ng 5\/2016, v\u1ee3 ch\u1ed3ng ch\u1ecb Hoa l\u00ean c\u1ea7m c\u1ed1 s\u1ed5 ti\u1ebft ki\u1ebfm tr\u1ecb gi\u00e1 1,8 t\u1ef7 n\u00e0y \u0111\u1ec3 vay 300 tri\u1ec7u v\u00ec l\u00fd do ch\u01b0a \u0111\u1ebfn h\u1ea1n r\u00fat. Sau \u0111\u00f3 \u00edt ng\u00e0y, \u0111\u1ebfn h\u1ea1n r\u00fat n\u00ean ch\u1ecb Hoa \u0111\u00e3 r\u00fat ti\u1ec1n v\u00e0 thanh to\u00e1n kho\u1ea3n n\u1ee3 n\u00e0y sau \u0111\u00f3 l\u00e0m s\u1ed5 m\u1edbi th\u00e0nh 1,5 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Th\u00e1ng 1\/2019, ch\u1ecb Hoa th\u00f4ng b\u00e1o v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 r\u00fat ti\u1ec1n nh\u01b0ng ng\u00e2n h\u00e0ng b\u00e1o s\u1ed1 ti\u1ec1n trong t\u00e0i kho\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ecb Hoa r\u00fat tr\u01b0\u1edbc \u0111\u00f3 t\u1eeb n\u0103m 2016 v\u1edbi 6 giao d\u1ecbch. Tuy nhi\u00ean ch\u1ecb Hoa kh\u1eb3ng \u0111\u1ecbnh m\u00ecnh kh\u00f4ng r\u00fat ti\u1ec1n v\u00e0 c\u00e1c l\u1ea7n giao d\u1ecbch \u0111\u00f3 kh\u00f4ng ph\u1ea3i do ch\u1ecb Hoa r\u00fat.<\/p>\n<\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"http:\/\/cafef.vn\/vu-khach-hang-to-mat-15-ty-khi-gui-ngan-hang-cong-an-ket-luan-vu-viec-20190509102348813.chn\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] &#13; Ng\u00e0y 9\/5, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Ngh\u1ec7 An cho bi\u1ebft, ph\u00eda \u0111\u01a1n v\u1ecb n\u00e0y \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn g\u1eedi cho b\u00e0 Nguy\u1ec5n Th\u1ecb Hoa (tr\u00fa x\u00e3 Nghi \u00c2n, TP. Vinh) li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c ng\u01b0\u1eddi n\u00e0y t\u1ed1 c\u00e1o c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng Vietcombank Vinh Ngh\u1ec7 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1156,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1155","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c - Super News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/super-news.info\/vi\/cong-an-ket-luan-vu-viec\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng an k\u1ebft lu\u1eadn v\u1ee5 vi\u1ec7c - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] &#013; Ng\u00e0y 9\/5, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Ngh\u1ec7 An cho bi\u1ebft, ph\u00eda \u0111\u01a1n v\u1ecb n\u00e0y \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn g\u1eedi cho b\u00e0 Nguy\u1ec5n Th\u1ecb Hoa (tr\u00fa x\u00e3 Nghi \u00c2n, TP. 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