{"id":20942,"date":"2025-01-22T23:07:06","date_gmt":"2025-01-22T16:07:06","guid":{"rendered":"http:\/\/kenh69.info\/?p=20942"},"modified":"2025-01-22T23:07:29","modified_gmt":"2025-01-22T16:07:29","slug":"20942-2","status":"publish","type":"post","link":"http:\/\/kenh69.info\/?p=20942","title":{"rendered":"Tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n g\u1ea7n 30.000 t\u1ef7 \u0111\u1ed3ng, c\u00f3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng tham gia"},"content":{"rendered":"

C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng x\u00e1c \u0111\u1ecbnh, t\u1ed5ng s\u1ed1 ti\u1ec1n giao d\u1ecbch qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng l\u00e0 g\u1ea7n 30.000 t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 ngo\u1ea1i h\u1ed1i \u01b0\u1edbc t\u00ednh h\u01a1n 300 t\u1ef7 \u0111\u1ed3ng.<\/h2>\n

Ng\u00e0y 22\/1, Ph\u00f2ng C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 kinh t\u1ebf, tham nh\u0169ng, bu\u00f4n l\u1eadu v\u00e0 m\u00f4i tr\u01b0\u1eddng, C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng cho bi\u1ebft, v\u1eeba tri\u1ec7t x\u00f3a \u0111\u01b0\u1eddng d\u00e2y t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n quy m\u00f4 l\u1edbn nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay tr\u00ean \u0111\u1ecba b\u00e0n.<\/p>\n

Theo \u0111i\u1ec1u tra ban \u0111\u1ea7u, t\u1eeb n\u0103m 2022 \u0111\u1ebfn n\u0103m 2024, T.Q.T (36 tu\u1ed5i, tr\u00fa t\u1ea1i qu\u1eadn H\u1ea3i Ch\u00e2u, \u0110\u00e0 N\u1eb5ng) \u0111\u00e3 l\u00e0m gi\u1ea3 c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n \u0111\u1ec3 th\u00e0nh l\u1eadp 187 doanh nghi\u1ec7p, l\u00e0m gi\u1ea3 nhi\u1ec1u con d\u1ea5u c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c h\u00e0nh ngh\u1ec1 c\u00f4ng ch\u1ee9ng \u0111\u1ec3 ch\u1ee9ng th\u1ef1c c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n gi\u1ea3, gi\u1ea5y ph\u00e9p \u0111\u0103ng k\u00fd kinh doanh c\u1ee7a c\u00e1c doanh nghi\u1ec7p \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp\u2026<\/p>\n

Tr\u00ean c\u01a1 s\u1edf n\u00e0y, \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u0103ng k\u00fd m\u1edf h\u01a1n 600 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng doanh nghi\u1ec7p v\u00e0 b\u00e1n l\u1ea1i cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c \u0111\u1ec3 s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch lu\u00e2n chuy\u1ec3n, h\u1ee3p th\u1ee9c h\u00f3a d\u00f2ng ti\u1ec1n c\u00f3 ngu\u1ed3n g\u1ed1c ph\u1ea1m t\u1ed9i (l\u1eeba \u0111\u1ea3o, \u0111\u00e1nh b\u1ea1c\u2026) t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u1ec1 Vi\u1ec7t Nam.<\/p>\n

<\/p>\n

M\u1ed9t s\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng trong \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n h\u00e0ng ch\u1ee5c ngh\u00ecn t\u1ef7 \u0111\u1ed3ng v\u1eeba b\u1ecb c\u00f4ng an b\u1eaft gi\u1eef. \u1ea2nh: C.A<\/p>\n

C\u01a1 quan \u0111i\u1ec1u tra x\u00e1c, \u0111\u1ecbnh t\u1ed5ng s\u1ed1 ti\u1ec1n giao d\u1ecbch qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng n\u00eau tr\u00ean g\u1ea7n 30.000 t\u1ef7 \u0111\u1ed3ng. Trong \u0111\u00f3, ngo\u1ea1i h\u1ed1i \u01b0\u1edbc t\u00ednh h\u01a1n 300 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Theo c\u01a1 quan c\u00f4ng an, \u0111\u01b0\u1eddng d\u00e2y ph\u1ea1m t\u1ed9i c\u1ee7a T.Q.T. c\u00f3 s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a nhi\u1ec1u \u0111\u1ed3ng ph\u1ea1m kh\u00e1c nhau \u1edf TP \u0110\u00e0 N\u1eb5ng nh\u01b0 N.H.M (23 tu\u1ed5i, tr\u00fa huy\u1ec7n Ho\u00e0 Vang); H.N (25 tu\u1ed5i) v\u00e0 N.T (29 tu\u1ed5i, c\u00f9ng tr\u00fa qu\u1eadn H\u1ea3i Ch\u00e2u) v\u00e0 M.D (26 tu\u1ed5i, tr\u00fa qu\u1eadn Li\u00ean Chi\u1ec3u).<\/p>\n

Trong s\u1ed1 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y, N.T l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a 1 ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00e2u k\u1ebft v\u1edbi T.Q.T m\u1edf nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 b\u00e1n l\u1ea1i cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch chuy\u1ec3n ti\u1ec1n. \u0110\u1ed3ng th\u1eddi cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n cho T.Q.T \u0111\u1ec3 r\u00fat s\u1ed1 ti\u1ec1n 900 tri\u1ec7u \u0111\u1ed3ng c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i t\u1eeb t\u00e0i kho\u1ea3n doanh nghi\u1ec7p \u0111\u00e3 l\u1eadp…<\/p>\n

Hi\u1ec7n, C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, kh\u1edfi t\u1ed1 b\u1ecb can v\u00e0 b\u1eaft t\u1ea1m giam \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00ean \u0111\u1ec3 ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra v\u1ec1 t\u1ed9i \u201cR\u1eeda ti\u1ec1n\u201d, \u201cMua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng\u201d, \u201cL\u00e0m gi\u1ea3, s\u1eed d\u1ee5ng con d\u1ea5u, t\u00e0i li\u1ec7u c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c\u201d.<\/p>\n

V\u1ee5 vi\u1ec7c \u0111ang ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra m\u1edf r\u1ed9ng.<\/p>\n

Ngu\u1ed3n : https:\/\/doisongphapluat.nguoiduatin.vn\/pha-duong-day-rua-tien-gan-30-000-ty-dong-co-nhan-vien-ngan-hang-tham-gia-a501780.html<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng x\u00e1c \u0111\u1ecbnh, t\u1ed5ng s\u1ed1 ti\u1ec1n giao d\u1ecbch qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng l\u00e0 g\u1ea7n 30.000 t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 ngo\u1ea1i h\u1ed1i \u01b0\u1edbc t\u00ednh h\u01a1n 300 t\u1ef7 \u0111\u1ed3ng. Ng\u00e0y 22\/1, Ph\u00f2ng C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 kinh t\u1ebf, tham nh\u0169ng, bu\u00f4n l\u1eadu v\u00e0 m\u00f4i tr\u01b0\u1eddng, C\u00f4ng an TP […]<\/p>\n","protected":false},"author":1,"featured_media":20943,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\t\n\t\n\t\n