{"id":8935,"date":"2019-09-18T00:04:09","date_gmt":"2019-09-17T21:04:09","guid":{"rendered":"https:\/\/super-news.info\/vi\/nhom-nguoi-trung-quoc-hoat-dong-cho-vay-nang-lai-o-quan-2\/"},"modified":"2019-09-18T00:04:11","modified_gmt":"2019-09-17T21:04:11","slug":"nhom-nguoi-trung-quoc-hoat-dong-cho-vay-nang-lai-o-quan-2","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/nhom-nguoi-trung-quoc-hoat-dong-cho-vay-nang-lai-o-quan-2\/","title":{"rendered":"Nh\u00f3m ng\u01b0\u1eddi Trung Qu\u1ed1c ho\u1ea1t \u0111\u1ed9ng cho vay n\u1eb7ng l\u00e3i \u1edf qu\u1eadn 2"},"content":{"rendered":"<p>&#13;<br \/>\n                                    Ng\u00e0y 17-9, C\u00f4ng an qu\u1eadn 2, TP HCM cho bi\u1ebft \u0111\u00e3 b\u00e0n giao 9 nghi can (6 ng\u01b0\u1eddi Trung Qu\u1ed1c, 3 ng\u01b0\u1eddi Vi\u1ec7t Nam) c\u00f9ng tang v\u1eadt cho C\u00f4ng an TP HCM ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra theo th\u1ea9m quy\u1ec1n v\u1ec1 h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en, cho vay n\u1eb7ng l\u00e3i th\u00f4ng qua app.B\u0103ng nh\u00f3m n\u00e0y g\u1ed3m: Song Yu Jie, Yan Ze Feng, Han Chao, Zang jin Chen, Qian Ying Jie, Qian Liang Yo (\u0111\u1ec1u mang qu\u1ed1c t\u1ecbch Trung Qu\u1ed1c) v\u00e0 Nguy\u1ec5n V\u01b0\u01a1ng B\u1ea3o, Nguy\u1ec5n Th\u1ecb Ho\u00e0ng M\u1ef9, Ph\u1ea1m Vi\u1ebft Thanh Nh\u00e3 (ng\u01b0\u1eddi Vi\u1ec7t Nam).Nh\u00f3m nghi can t\u1ea1i c\u01a1 quan c\u00f4ng anTheo \u0111i\u1ec1u tra b\u01b0\u1edbc \u0111\u1ea7u, kho\u1ea3ng 16 gi\u1edd ng\u00e0y 14-9, Nguy\u1ec5n V\u01b0\u01a1ng B\u1ea3o (nh\u00e2n vi\u00ean thu h\u1ed3i n\u1ee3 c\u1ee7a C\u00f4ng ty Star City, chuy\u00ean t\u1ea1o c\u00e1c app (\u1ee9ng d\u1ee5ng) nh\u01b0 BDong, VDong, UDong\u2026 cho vay ti\u1ec1n t\u00edn ch\u1ea5p tr\u00ean m\u1ea1ng \u0111ang ho\u1ea1t \u0111\u1ed9ng t\u1ea1i m\u1ed9t c\u0103n nh\u00e0 thu\u1ed9c khu ph\u1ed1 2 (ph\u01b0\u1eddng An Ph\u00fa, qu\u1eadn 2) x\u1ea3y ra m\u00e2u thu\u1eabn v\u1edbi nh\u00f3m ng\u01b0\u1eddi Trung Qu\u1ed1c. Nh\u00f3m ng\u01b0\u1eddi n\u00e0y cho r\u1eb1ng b\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u00f4ng ty n\u00ean l\u1edbn ti\u1ebfng \u0111e d\u1ecda.Do s\u1ee3 b\u1ecb nh\u00f3m ng\u01b0\u1eddi Trung Qu\u1ed1c \u0111\u00e1nh, B\u1ea3o \u0111\u00e3 nh\u1eafn tin cho b\u1ea1n nh\u1edd th\u00f4ng b\u00e1o cho c\u00f4ng an \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 c\u00f4ng ty can thi\u1ec7p.Nh\u1eadn \u0111\u01b0\u1ee3c tin b\u00e1o, l\u1ef1c l\u01b0\u1ee3ng c\u00f4ng an c\u00f3 m\u1eb7t t\u1ea1i hi\u1ec7n tr\u01b0\u1eddng ki\u1ec3m tra th\u00ec ph\u00e1t hi\u1ec7n c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 d\u1ea5u hi\u1ec7u cho vay n\u1eb7ng l\u00e3i n\u00ean ph\u1ed1i h\u1ee3p v\u1edbi C\u00f4ng an TP HCM \u0111i\u1ec1u tra l\u00e0m r\u00f5.T\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng khai nh\u1eadn t\u1ea1i \u0111\u1ecba ch\u1ec9 tr\u00ean c\u00f3 hai c\u00f4ng ty l\u00e0 C\u00f4ng ty TNHH Kyushu v\u00e0 C\u00f4ng ty Star City \u0111ang ho\u1ea1t \u0111\u1ed9ng cho vay t\u00edn ch\u1ea5p do \u00f4ng Nguy\u1ec5n Kh\u1eafc H\u1ea1nh l\u00e0m gi\u00e1m \u0111\u1ed1c v\u00e0 m\u1ed9t ng\u01b0\u1eddi t\u00ean l\u00e0 Yan Xin (qu\u1ed1c t\u1ecbch Trung Qu\u1ed1c) l\u00e0m ph\u00f3 gi\u00e1m \u0111\u1ed1c.T\u1ea1i hai c\u00f4ng ty n\u00e0y c\u00f3 kho\u1ea3ng 30 nh\u00e2n vi\u00ean l\u00e0 ng\u01b0\u1eddi Trung Qu\u1ed1c v\u00e0 Vi\u1ec7t Nam \u0111ang l\u00e0m vi\u1ec7c. Hai c\u00f4ng ty n\u00e0y \u0111ang k\u00fd kinh doanh t\u1ea1i G\u00f2 V\u1ea5p trong th\u00e1ng 4 v\u00e0 th\u00e1ng 5-2019.Sau khi t\u1ea1o c\u00e1c app\u00a0(do ng\u01b0\u1eddi Trung Qu\u1ed1c l\u1eadp), hai c\u00f4ng ty n\u00e0y th\u00f4ng qua facebook \u0111\u1ec3 qu\u1ea3ng c\u00e1o \u0111\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng vay ti\u1ec1n d\u01b0\u1edbi h\u00ecnh th\u1ee9c nhanh v\u00e0 g\u1ecdn qua \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng.Ban \u0111\u1ea7u 2 c\u00f4ng ty n\u00e0y ho\u1ea1t \u0111\u1ed9ng t\u1ea1i m\u1ed9t c\u0103n h\u1ed9 \u1edf ph\u01b0\u1eddng B\u00ecnh Kh\u00e1nh, qu\u1eadn 2. Ng\u00e0y 30-7, Yan Xin thu\u00ea m\u1ed9t c\u0103n nh\u00e0 \u1edf khu ph\u1ed1 2, ph\u01b0\u1eddng An Ph\u00fa, qu\u1eadn 2 \u0111\u1ec3 \u0111\u1ed5i \u0111\u1ecba \u0111i\u1ec3m ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng cho vay.N\u1ebfu kh\u00e1ch c\u00f3 nhu c\u1ea7u ch\u1ec9 c\u1ea7n cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 c\u00e1c th\u00f4ng tin v\u00e0o app nh\u01b0: h\u1ecd t\u00ean, \u0111\u1ecba ch\u1ec9, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, CMND, s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng&#8230; Sau \u0111\u00f3, nh\u00e2n vi\u00ean c\u00f4ng ty s\u1ebd th\u1ea9m \u0111\u1ecbnh, n\u1ebfu kh\u00e1ch \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n s\u1ebd \u0111\u01b0\u1ee3c vay ti\u1ec1n.\u0110\u00e1ng n\u00f3i, ng\u01b0\u1eddi vay ti\u1ec1n ph\u1ea3i ch\u1ecbu ph\u00ed d\u1ecbch v\u1ee5 l\u00e0 24% tr\u00ean t\u1ed5ng s\u1ed1 ti\u1ec1n vay, th\u1eddi h\u1ea1n vay l\u00e0 6 ng\u00e0y v\u1edbi l\u00e3i su\u1ea5t 4%. S\u1ed1 ti\u1ec1n c\u00f4ng ty cho vay t\u1eeb 1,2 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean d\u01b0\u1edbi h\u00ecnh th\u1ee9c chuy\u1ec3n kho\u1ea3n. \u0110\u1ebfn h\u1ea1n kh\u00e1ch ph\u1ea3i tr\u1ea3 \u0111\u1ee7 s\u1ed1 ti\u1ec1n vay v\u00e0 ti\u1ec1n l\u00e3i, n\u1ebfu kh\u00f4ng s\u1ebd b\u1ecb ph\u1ea1t th\u00eam 4%\/ng\u00e0y.N\u1ebfu kh\u00e1ch ch\u1eadm ho\u1eb7c kh\u00f4ng tr\u1ea3 ti\u1ec1n th\u00ec b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng &#8220;x\u00e3 h\u1ed9i \u0111en&#8221; li\u00ean t\u1ee5c \u0111e d\u1ecda, kh\u1ee7ng b\u1ed1, n\u00f3i x\u1ea5u tr\u00ean m\u1ea1ng.<br \/>\n<br \/><a href=\"http:\/\/cafef.vn\/nhom-nguoi-trung-quoc-hoat-dong-cho-vay-nang-lai-o-quan-2-20190917134807203.chn\" rel=\"nofollow\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; Ng\u00e0y 17-9, C\u00f4ng an qu\u1eadn 2, TP HCM cho bi\u1ebft \u0111\u00e3 b\u00e0n giao 9 nghi can (6 ng\u01b0\u1eddi Trung Qu\u1ed1c, 3 ng\u01b0\u1eddi Vi\u1ec7t Nam) c\u00f9ng tang v\u1eadt cho C\u00f4ng an TP HCM ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra theo th\u1ea9m quy\u1ec1n v\u1ec1 h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en, cho vay n\u1eb7ng l\u00e3i th\u00f4ng qua app.B\u0103ng [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":8936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8935","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 v27.4 - 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