{"id":7599,"date":"2019-08-28T01:11:59","date_gmt":"2019-08-27T22:11:59","guid":{"rendered":"https:\/\/super-news.info\/vi\/nguoi-lua-vu-nhom-hang-tram-ngan-usd-lai-bi-khoi-to\/"},"modified":"2019-08-28T01:12:01","modified_gmt":"2019-08-27T22:12:01","slug":"nguoi-lua-vu-nhom-hang-tram-ngan-usd-lai-bi-khoi-to","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/nguoi-lua-vu-nhom-hang-tram-ngan-usd-lai-bi-khoi-to\/","title":{"rendered":"Ng\u01b0\u1eddi l\u1eeba V\u0169 &#8216;nh\u00f4m&#8217; h\u00e0ng tr\u0103m ng\u00e0n USD l\u1ea1i b\u1ecb kh\u1edfi t\u1ed1"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div id=\"mainContent\">&#13;<\/p>\n<p>Ng\u00e0y 27-8, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi Thanh Minh H\u00f9ng (SN 1963, tr\u00fa t\u1ea1i qu\u1eadn 3, TP.HCM, m\u1ed9t trong hai \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba V\u0169 &#8220;nh\u00f4m&#8221; h\u00e0ng tr\u0103m ng\u00e0n USD) v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n<p>Theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra ban \u0111\u1ea7u, H\u00f9ng \u0111\u01b0a cho c\u00e1c \u00f4ng Ho\u00e0ng \u0110\u1ee9c H\u1ea3i, \u0110\u1eb7ng \u0110\u00ecnh Huy xem ch\u1ee9ng th\u01b0 ng\u00e2n h\u00e0ng gi\u1ea3. N\u1ed9i dung c\u00e1c ch\u1ee9ng th\u01b0 th\u1ec3 hi\u1ec7n trong t\u00e0i kho\u1ea3n c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n do H\u00f9ng l\u00e0m t\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f3 s\u1ed1 ti\u1ec1n r\u1ea5t l\u1edbn, h\u1ee9a h\u1eb9n s\u1ebd l\u00e0m th\u1ee7 t\u1ee5c ph\u00e1t h\u00e0nh b\u1ea3o l\u00e3nh c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 \u00f4ng H\u1ea3i, \u00f4ng Huy vay v\u1ed1n.<\/p>\n<p>H\u00f9ng h\u1ee9a s\u1ebd tr\u1ef1c ti\u1ebfp cho \u00f4ng H\u1ea3i, \u00f4ng Huy vay v\u1ed1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 x\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh&#8230; Qua \u0111\u00f3, H\u00f9ng t\u1ea1o s\u1ef1 tin t\u01b0\u1edfng \u0111\u1ec3 nh\u1eadn v\u00e0 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a hai \u00f4ng n\u00e0y 12.000 euro v\u00e0 4,2 t\u1ec9 \u0111\u1ed3ng.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00f3, CQ\u0110T c\u0169ng \u0111\u00e3 ho\u00e0n t\u1ea5t k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 H\u00f9ng v\u00e0 Ho\u00e0ng H\u1eefu Ch\u00e2u v\u1ec1 h\u00e0nh vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn vi\u1ec7c V\u0169 &#8220;nh\u00f4m&#8221; b\u1ecb l\u1eeba l\u00e0m qu\u1ed1c t\u1ecbch M\u1ef9.<\/p>\n<p>T\u1eeb th\u00e1ng 5-2017, Phan V\u0103n Anh V\u0169 (t\u1ee9c V\u0169 &#8220;nh\u00f4m&#8221;) \u0111\u00e3 b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng tri\u1ec7u t\u1eadp l\u00e0m vi\u1ec7c v\u00e0 th\u00f4ng b\u00e1o c\u1ea5m xu\u1ea5t nh\u1eadp c\u1ea3nh \u0111\u1ec3 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra. \u0110\u1ebfn ng\u00e0y 30-6-2017, CQ\u0110T ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 c\u1ed1 \u00fd l\u00e0m l\u1ed9 b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc.\u00a0V\u00ec v\u1eady, V\u0169 \u0111\u00e3 chi ti\u1ec1n cho Ch\u00e2u l\u00e0m qu\u1ed1c t\u1ecbch M\u1ef9 \u0111\u1ec3 xu\u1ea5t c\u1ea3nh \u0111i n\u01b0\u1edbc ngo\u00e0i nh\u1eb1m tr\u1ed1n tr\u00e1nh vi\u1ec7c \u0111i\u1ec1u tra.<\/p>\n<p>Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, trong qu\u00e1 tr\u00ecnh b\u1ecb b\u1eaft gi\u1eef \u0111\u1ec3 \u0111i\u1ec1u tra v\u1ec1 m\u00f4t v\u1ee5 \u00e1n kh\u00e1c, V\u0169 \u201cnh\u00f4m\u201d khai nh\u1eadn t\u1eeb th\u00e1ng 5-2017 \u0111\u00e3 \u0111\u01b0a cho Ho\u00e0ng H\u1eefu Ch\u00e2u (ng\u1ee5 qu\u1eadn Ph\u00fa Nhu\u1eadn, TP.HCM) 700.000 USD \u0111\u1ec3 l\u00e0m h\u1ed9 chi\u1ebfu v\u00e0 qu\u1ed1c t\u1ecbch M\u1ef9 cho V\u0169 v\u00e0 gia \u0111\u00ecnh, g\u1ed3m v\u1ee3 v\u00e0 ba ng\u01b0\u1eddi con.<\/p>\n<p>C\u1ee5 th\u1ec3 t\u1eeb n\u0103m 2010, V\u0169 &#8220;nh\u00f4m&#8221; \u0111\u00e3 nh\u1edd Ch\u00e2u l\u00e0m h\u1ed9 chi\u1ebfu qu\u1ed1c t\u1ecbch Anh ho\u1eb7c M\u1ef9 cho V\u0169 v\u00e0 c\u1ea3 gia \u0111\u00ecnh. \u0110\u1ebfn n\u0103m 2014, th\u00f4ng qua m\u1ed1i quan h\u1ec7, Ch\u00e2u quen bi\u1ebft v\u1edbi H\u00f9ng (c\u0169ng ng\u1ee5 TP.HCM) v\u00e0 \u0111\u01b0\u1ee3c H\u00f9ng \u201cn\u1ed5\u201d v\u1ec1 kh\u1ea3 n\u0103ng l\u00e0m \u0111\u01b0\u1ee3c h\u1ed9 chi\u1ebfu c\u00f3 qu\u1ed1c t\u1ecbch M\u1ef9 cho ng\u01b0\u1eddi Vi\u1ec7t Nam trong th\u1eddi gian ng\u1eafn. Tin l\u1eddi H\u00f9ng, Ch\u00e2u n\u00f3i v\u1edbi V\u0169 l\u00e0 \u0111\u00e3 t\u00ecm \u0111\u01b0\u1ee3c c\u00e1ch \u0111\u1ec3 lo h\u1ed9 chi\u1ebfu cho V\u0169 v\u00e0 c\u00e1c con v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00e0 2,2 tri\u1ec7u USD.<\/p>\n<p>V\u0169 \u201cnh\u00f4m\u201d \u0111\u1ed3ng \u00fd v\u00e0 chuy\u1ec3n cho Ch\u00e2u 700.000 USD. C\u00f9ng v\u1edbi vi\u1ec7c chuy\u1ec3n ti\u1ec1n, Ch\u00e2u \u0111\u00e3 mang t\u1edd khai c\u1ea5p h\u1ed9 chi\u1ebfu qu\u1ed1c t\u1ecbch M\u1ef9 c\u00f9ng d\u1ee5ng c\u1ee5 \u0111\u1ebfn l\u1ea5y d\u1ea5u v\u00e2n tay v\u1ee3 ch\u1ed3ng V\u0169 v\u00e0 ba ng\u01b0\u1eddi con t\u1ea1i \u0110\u00e0 N\u1eb5ng. Ch\u00e2u h\u1ee9a \u0111\u1ebfn th\u00e1ng 8-2018 s\u1ebd giao h\u1ed9 chi\u1ebfu cho V\u0169 \u201cnh\u00f4m\u201d v\u00e0 l\u1ea5y n\u1ed1t s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i.<\/p>\n<p>\u0110\u1ea7u th\u00e1ng 12-2017, Ch\u00e2u n\u00f3i v\u1edbi V\u0169 \u201cnh\u00f4m\u201d l\u00e0 \u0111\u00e3 c\u00f3 h\u1ed9 chi\u1ebfu, \u0111ang \u0111\u1ec3 \u1edf \u0110\u1ea1i s\u1ee9 qu\u00e1n M\u1ef9 t\u1ea1i Singapore v\u00e0 y\u00eau c\u1ea7u V\u0169 sang Singapore nh\u1eadn. V\u00e0 ng\u00e0y 21-12-2017, V\u0169 \u0111\u00e3 s\u1eed d\u1ee5ng h\u1ed9 chi\u1ebfu mang t\u00ean L\u00ea V\u0103n S\u00e1u \u0111\u1ec3 xu\u1ea5t c\u1ea3nh sang Campuchia v\u00e0 nh\u1eadp c\u1ea3nh v\u00e0o Singapore\u00a0\u0111\u1ec3 g\u1eb7p Ch\u00e2u.<\/p>\n<p>Tuy nhi\u00ean, t\u1ea1i Singapore, Ch\u00e2u l\u1ea1i n\u00f3i l\u00e0 h\u1ed9 chi\u1ebfu c\u1ee7a V\u0169 c\u00f3 h\u1ea1n s\u1eed d\u1ee5ng t\u1eeb ng\u00e0y 1-1-2018 v\u00e0 \u0111ang \u1edf b\u00ean M\u1ef9 n\u00ean \u0111\u1ec1 ngh\u1ecb V\u0169 \u0111i M\u1ef9 b\u1eb1ng \u0111\u01b0\u1eddng bi\u1ec3n. \u0110\u1ebfn ng\u00e0y 27-12-2017, V\u0169 b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng Singapore b\u1eaft gi\u1eef v\u00e0 tr\u1ee5c xu\u1ea5t v\u1ec1 Vi\u1ec7t Nam.<\/p>\n<p>Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, Ch\u00e2u khai sau khi nh\u1eadn ti\u1ec1n t\u1eeb V\u0169 \u0111\u00e3 chuy\u1ec3n h\u1ebft cho con trai Thanh Minh H\u00f9ng . Nh\u01b0ng kho\u1ea3n ti\u1ec1n Ch\u00e2u th\u1ef1c nh\u1eadn t\u1eeb V\u0169 \u201cnh\u00f4m\u201d ch\u1ec9 l\u00e0 150.000 USD ch\u1ee9 kh\u00f4ng ph\u1ea3i 700.000 USD.<\/p>\n<p>C\u1ea1nh \u0111\u00f3, c\u1ea3 Ch\u00e2u v\u00e0 H\u00f9ng \u0111\u1ec1u th\u1eeba nh\u1eadn kh\u00f4ng quen bi\u1ebft m\u1ed9t c\u01a1 quan hay t\u1ed5 ch\u1ee9c n\u00e0o l\u00e0m \u0111\u01b0\u1ee3c h\u1ed9 chi\u1ebfu c\u00f3 qu\u1ed1c t\u1ecbch M\u1ef9 cho ng\u01b0\u1eddi Vi\u1ec7t Nam. Vi\u1ec7c nh\u1eadn l\u00e0m h\u1ed9 chi\u1ebfu gi\u00fap V\u0169 \u201cnh\u00f4m\u201d l\u00e0 l\u1eeba \u0111\u1ea3o \u0111\u1ec3 l\u1ea5y ti\u1ec1n&#8230;<\/p>\n<\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"http:\/\/cafef.vn\/nguoi-lua-vu-nhom-hang-tram-ngan-usd-lai-bi-khoi-to-20190827140530812.chn\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] &#13; Ng\u00e0y 27-8, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi Thanh Minh H\u00f9ng (SN 1963, tr\u00fa t\u1ea1i qu\u1eadn 3, TP.HCM, m\u1ed9t trong hai \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba V\u0169 &#8220;nh\u00f4m&#8221; h\u00e0ng tr\u0103m ng\u00e0n USD) v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. 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