{"id":7283,"date":"2019-08-22T13:06:40","date_gmt":"2019-08-22T10:06:40","guid":{"rendered":"https:\/\/super-news.info\/vi\/vi-sao-mo-rong-dieu-tra-vu-lua-dao-von-lam-dao-han-ngan-hang\/"},"modified":"2019-08-22T13:06:42","modified_gmt":"2019-08-22T10:06:42","slug":"vi-sao-mo-rong-dieu-tra-vu-lua-dao-von-lam-dao-han-ngan-hang","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/vi-sao-mo-rong-dieu-tra-vu-lua-dao-von-lam-dao-han-ngan-hang\/","title":{"rendered":"V\u00ec sao m\u1edf r\u1ed9ng \u0111i\u1ec1u tra v\u1ee5 l\u1eeba \u0111\u1ea3o v\u1ed1n “l\u00e0m \u0111\u00e1o h\u1ea1n ng\u00e2n h\u00e0ng”?"},"content":{"rendered":"

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Tin t\u1eeb UBND t\u1ec9nh Qu\u1ea3ng Tr\u1ecb ng\u00e0y 22.8 cho bi\u1ebft, UBND t\u1ec9nh n\u00e0y v\u1eeba c\u00f3 v\u0103n b\u1ea3n g\u1eedi Gi\u00e1m \u0111\u1ed1c C\u00f4ng an t\u1ec9nh y\u00eau c\u1ea7u c\u00f3 bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 c\u00f4ng d\u00e2n t\u1ed1 c\u00e1o v\u1ec1 t\u1ed9i ph\u1ea1m x\u00e3 h\u1ed9i \u0111en, t\u00edn d\u1ee5ng \u0111en tr\u00ean \u0111\u1ecba b\u00e0n t\u1ec9nh Qu\u1ea3ng Tr\u1ecb v\u00e0 t\u1ed5 ch\u1ee9c t\u1ea5n c\u00f4ng ki\u00ean quy\u1ebft, hi\u1ec7u qu\u1ea3 v\u1edbi c\u00e1c lo\u1ea1i t\u1ed9i ph\u1ea1m n\u00e0y.<\/p>\n

C\u00f9ng v\u1edbi \u0111\u00f3, trung tu\u1ea7n th\u00e1ng 8.2019, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra (CS\u0110T) C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Tr\u1ecb \u0111\u00e3 ph\u00e1t \u0111i th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c s\u1ebd ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra b\u1ed5 sung \u0111\u1ed1i v\u1edbi v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o tr\u00ean 54 t\u1ef7 \u0111\u1ed3ng d\u01b0\u1edbi h\u00ecnh th\u1ee9c huy \u0111\u1ed9ng v\u1ed1n v\u1edbi l\u00e3i su\u1ea5t c\u1ef1c cao d\u01b0\u1edbi v\u1ecf b\u1ecdc “l\u00e0m \u0111\u00e1o h\u1ea1n ng\u00e2n h\u00e0ng”.<\/p>\n

V\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o t\u00edn d\u1ee5ng v\u1edbi s\u1ed1 ti\u1ec1n l\u1edbn, g\u00e2y ch\u1ea5n \u0111\u1ed9ng \u0111\u1ecba b\u00e0n t\u1ec9nh Qu\u1ea3ng Tr\u1ecb, g\u00e2y ra v\u00e0 \u0111\u1ec3 l\u1ea1i nhi\u1ec1u h\u1eadu qu\u1ea3, di ch\u1ee9ng nghi\u00eam tr\u1ecdng cho kinh t\u1ebf v\u00e0 tr\u1eadt t\u1ef1 an to\u00e0n x\u00e3 h\u1ed9i nh\u01b0ng ch\u1eadm \u0111\u01b0\u1ee3c x\u1eed l\u00fd nghi\u00eam minh, r\u1ed1t r\u00e1o, \u0111\u1ec3 k\u00e9o d\u00e0i t\u1eeb n\u0103m 2016 cho \u0111\u1ebfn nay.\u00a0Nguy\u1ec5n Th\u1ecb Lan H\u01b0\u01a1ng (SN 1985, tr\u00fa ph\u01b0\u1eddng 1, TP. \u0110\u00f4ng H\u00e0, Qu\u1ea3ng Tr\u1ecb)\u00a0t\u1eeb n\u0103m 2011, \u0111\u00e3 ti\u1ebfn h\u00e0nh huy \u0111\u1ed9ng v\u1ed1n v\u1edbi l\u00e3i su\u1ea5t cao.<\/p>\n

H\u01b0\u01a1ng bi\u1ebft \u0111\u01b0\u1ee3c nh\u1eefng ng\u01b0\u1eddi l\u00e0m \u0111\u00e1o h\u1ea1n ng\u00e2n h\u00e0ng th\u01b0\u1eddng r\u1ea5t d\u1ec5 vay \u0111\u01b0\u1ee3c ti\u1ec1n theo h\u00ecnh th\u1ee9c vay t\u00ednh l\u00e3i t\u1eebng ng\u00e0y v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn. Do \u0111\u00f3, H\u01b0\u01a1ng \u0111\u01b0a ra th\u00f4ng tin c\u1ea7n vay ti\u1ec1n \u0111\u1ec3 l\u00e0m c\u00e1c g\u00f3i \u0111\u00e1o h\u1ea1n l\u1edbn, ch\u1ea5p nh\u1eadn m\u1ee9c l\u00e3i su\u1ea5t cao h\u01a1n l\u00e3i su\u1ea5t c\u1ee7a h\u00ecnh th\u1ee9c vay tr\u1ea3 g\u00f3p v\u00e0 cam k\u1ebft s\u1ebd tr\u1ea3 ti\u1ec1n g\u1ed1c v\u00e0 ti\u1ec1n l\u00e3i \u0111\u00fang h\u1ea1n.<\/p>\n

Nh\u1eefng ng\u01b0\u1eddi cho H\u01b0\u01a1ng vay ti\u1ec1n tin t\u01b0\u1edfng H\u01b0\u01a1ng l\u00e0 ng\u01b0\u1eddi l\u00e0m \u0111\u00e1o h\u1ea1n ng\u00e2n h\u00e0ng c\u00f3 uy t\u00edn v\u00e0 hi\u1ec7u qu\u1ea3 n\u00ean khi tr\u1ea3 xong kho\u1ea3n vay tr\u01b0\u1edbc th\u00ec ti\u1ebfp t\u1ee5c cho vay kho\u1ea3n sau v\u1edbi s\u1ed1 ti\u1ec1n l\u1edbn h\u01a1n.<\/p>\n

\u0110\u1ebfn cu\u1ed1i th\u00e1ng 8.2016, nh\u1eefng ng\u01b0\u1eddi cho vay th\u1ea5y H\u01b0\u01a1ng li\u00ean t\u1ee5c \u0111\u01b0a ra l\u00fd do \u0111\u1ec3 k\u00e9o d\u00e0i th\u1eddi gian tr\u1ea3 g\u1ed1c v\u00e0 l\u00e3i n\u00ean n\u1ea3y sinh nghi ng\u1edd v\u00e0 t\u1eadp trung \u0111\u00f2i n\u1ee3. Ng\u00e0y 24.9.2016, H\u01b0\u01a1ng u\u1ed1ng thu\u1ed1c t\u1ef1 t\u1eed \u0111\u1ec3 tr\u1ed1n n\u1ee3 nh\u01b0ng \u0111\u01b0\u1ee3c b\u1ec7nh vi\u1ec7n c\u1ee9u s\u1ed1ng.<\/p>\n

Ng\u00e0y 20.10.2016, H\u01b0\u01a1ng \u0111\u1ebfn c\u01a1 quan c\u00f4ng an tr\u00ecnh di\u1ec7n.\u00a0C\u01a1 quan ch\u1ee9c n\u0103ng k\u1ebft lu\u1eadn, t\u1eeb th\u00e1ng 5.2014 \u0111\u1ebfn th\u00e1ng 8.2016, H\u01b0\u01a1ng \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n h\u01a1n 55,4 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 12 b\u1ecb h\u1ea1i<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh V\u00f5 L\u00ea Long (SN 1980, ch\u1ed3ng c\u1ee7a H\u01b0\u01a1ng) \u0111\u00e3 c\u00f3 h\u00e0nh vi cho H\u01b0\u01a1ng m\u01b0\u1ee3n t\u00e0i kho\u1ea3n \u0111\u1ec3 nh\u1eadn ti\u1ec1n do H\u01b0\u01a1ng vay, c\u00f9ng H\u01b0\u01a1ng k\u00fd v\u00e0o gi\u1ea5y vay ti\u1ec1n theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi cho vay; tr\u1ef1c ti\u1ebfp g\u1eb7p ng\u01b0\u1eddi cho vay l\u1ea5y ti\u1ec1n theo y\u00eau c\u1ea7u c\u1ee7a H\u01b0\u01a1ng v\u00e0 k\u00fd gi\u1ea5y x\u00e1c nh\u1eadn n\u1ee3, gi\u1ea3 ch\u1eef k\u00fd c\u1ee7a H\u01b0\u01a1ng\u2026<\/p>\n

M\u1eb7c d\u00f9 v\u1eady, cho \u0111\u1ebfn nay\u00a0V\u00f5 L\u00ea Long v\u1eabn kh\u00f4ng b\u1ecb xem x\u00e9t c\u00f3 vai tr\u00f2 \u0111\u1ed3ng ph\u1ea1m, gi\u00fap s\u1ee9c cho H\u01b0\u01a1ng ph\u1ea1m t\u1ed9i hay kh\u00f4ng. \u0110\u1eb7c bi\u1ec7t,\u00a0c\u01a1 quan \u0111i\u1ec1u tra k\u1ebft lu\u1eadn H\u01b0\u01a1ng d\u00e0nh ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t \u0111\u01b0\u1ee3c \u0111\u1ec3 tr\u1ea3 n\u1ee3 cho ng\u01b0\u1eddi kh\u00e1c nh\u01b0ng kh\u00f4ng l\u00e0m r\u00f5 tr\u1ea3 cho ai…<\/p>\n

C\u00e1c b\u1ecb h\u1ea1i \u0111\u00e3 li\u00ean t\u1ee5c g\u1eedi \u0111\u01a1n t\u1ed1 c\u00e1o cho r\u1eb1ng, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 b\u1ecf l\u1ecdt ng\u01b0\u1eddi l\u1ecdt t\u1ed9i v\u00e0 kh\u00f4ng l\u00e0m r\u00f5 vi\u1ec7c H\u01b0\u01a1ng \u0111\u00e3 tr\u1ea3 n\u1ee3 cho ai l\u00e0 nh\u1eb1m “b\u1ea3o v\u1ec7” cho th\u1ebf l\u1ef1c ng\u1ea7m \u0111\u1eb1ng sau b\u1ecb c\u00e1o Nguy\u1ec5n Th\u1ecb Lan H\u01b0\u01a1ng.<\/p>\n<\/div>\n

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