{"id":587647,"date":"2022-02-06T15:43:41","date_gmt":"2022-02-06T08:43:41","guid":{"rendered":"https:\/\/canhco.net\/?p=587647"},"modified":"2022-02-06T15:43:41","modified_gmt":"2022-02-06T08:43:41","slug":"vu-an-27-trieu-lit-xang-gia-hon-70-bi-can-bi-de-nghi-truy-to","status":"publish","type":"post","link":"https:\/\/m.canhco.net\/vu-an-27-trieu-lit-xang-gia-hon-70-bi-can-bi-de-nghi-truy-to-p587647.html","title":{"rendered":"V\u1ee5 \u00e1n 2,7 tri\u1ec7u l\u00edt x\u0103ng gi\u1ea3: H\u01a1n 70 b\u1ecb can b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1"},"content":{"rendered":"

C\u01a1 quan CS\u0110T C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u00e3 ho\u00e0n t\u1ea5t k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n bu\u00f4n b\u00e1n v\u00e0 v\u1eadn chuy\u1ec3n kho\u1ea3ng 2,7 tri\u1ec7u l\u00edt x\u0103ng gi\u1ea3, chuy\u1ec3n VKSND c\u00f9ng c\u1ea5p \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 74 b\u1ecb c\u00e1o v\u1ec1 t\u1ed9i bu\u00f4n l\u1eadu v\u00e0 \u0111\u01b0a h\u1ed1i l\u1ed9.<\/p>\n

\"V\u1ee5
L\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng l\u1ea5y m\u1eabu x\u0103ng trong \u0111\u01b0\u1eddng d\u00e2y x\u0103ng gi\u1ea3 c\u1ee7a Phan Thanh H\u1eefu c\u00f9ng \u0111\u1ed3ng ph\u1ea1m \u0111\u01b0a \u0111i ki\u1ec3m \u0111\u1ecbnh.<\/figcaption><\/figure>\n

C\u00e1c b\u1ecb can b\u1ecb C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 g\u1ed3m Phan Thanh H\u1eefu (65 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i Phan L\u00ea Ho\u00e0ng Anh), \u0110\u00e0o Ng\u1ecdc Vi\u1ec5n (54 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0110\u1ea1i D\u01b0\u01a1ng H\u1ea3i Ph\u00f2ng) v\u1ec1 h\u00e0nh vi v\u1eadn chuy\u1ec3n d\u1ea7u ), Nguy\u1ec5n H\u1eefu T\u00fa (65 tu\u1ed5i) c\u00f9ng 70 \u0111\u1ed3ng ph\u1ea1m kh\u00e1c trong \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n l\u1eadu.<\/p>\n

Ngo\u00e0i ra, Ng\u00f4 V\u0103n Th\u1ee7y, 58 tu\u1ed5i, \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i ki\u1ec3m so\u00e1t ch\u1ed1ng bu\u00f4n l\u1eadu khu v\u1ef1c mi\u1ec1n Nam \u2013 \u0111\u1ed9i 3, C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu, T\u1ed5ng c\u1ee5c H\u1ea3i quan, c\u0169ng b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i nh\u1eadn h\u1ed1i l\u1ed9.<\/p>\n

Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, H\u1eefu v\u00e0 Vi\u1ec5n quen bi\u1ebft v\u1edbi nhau t\u1eeb n\u0103m 1990 khi l\u00e0m chung c\u00f4ng ty th\u1ee7y s\u1ea3n. Th\u00e1ng 9-2019, H\u1eefu ho\u00e1n \u0111\u1ed5i ti\u1ec1n g\u00f3p v\u1ed1n v\u1edbi m\u1ed9t doanh nghi\u1ec7p \u0111\u1ec3 l\u1ea5y 4 t\u00e0u th\u1ee7y (Nh\u1eadt Minh 06, 07, 08, 09) \u0111\u1ec3 bu\u00f4n l\u1eadu x\u0103ng t\u1eeb Singapore v\u1ec1 Vi\u1ec7t Nam.<\/p>\n

Bi\u1ebft Vi\u1ec5n c\u00f3 nhi\u1ec1u m\u1ed1i quan h\u1ec7 v\u1edbi m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n \u1edf c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng n\u00ean H\u1eefu \u0111\u00e3 ti\u1ebfp c\u1eadn, th\u1ecfa thu\u1eadn g\u00f3p v\u1ed1n c\u00f9ng nhau bu\u00f4n l\u1eadu x\u0103ng. T\u1eeb \u0111\u00f3, H\u1eefu, Vi\u1ec5n v\u00e0 3 ng\u01b0\u1eddi kh\u00e1c g\u00f3p 53,4 t\u1ec9 \u0111\u1ed3ng \u0111\u1ec3 mua x\u0103ng v\u1edbi th\u1ecfa thu\u1eadn l\u1ee3i nhu\u1eadn chia H\u1eefu 40%, Vi\u1ec5n v\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f2n l\u1ea1i nh\u1eadn 60%.<\/p>\n

\"V\u1ee5
C\u00f4ng an b\u1eaft gi\u1eef t\u00e0u d\u00f9ng \u0111\u1ec3 v\u1eadn chuy\u1ec3n x\u0103ng gi\u1ea3.<\/figcaption><\/figure>\n

Th\u00f4ng qua Vi\u1ec5n, H\u1eefu li\u00ean h\u1ec7 v\u1edbi ch\u1ee7 h\u00e0ng \u1edf Singapore th\u1ecfa thu\u1eadn v\u1ec1 gi\u00e1 v\u00e0 c\u00e1ch th\u1ee9c nh\u1eadn h\u00e0ng. Theo \u0111\u00f3, H\u1eefu v\u00e0 Vi\u1ec5n \u0111i\u1ec1u 2 t\u00e0u bi\u1ec3n chuy\u00ean d\u1ee5ng c\u00f3 t\u1ed5ng tr\u1ecdng l\u01b0\u1ee3ng 8.000 t\u1ea5n \u0111\u1eadu t\u1ea1i v\u00f9ng bi\u1ec3n t\u1ef1 do (\u0111o\u1ea1n gi\u00e1p ranh gi\u1eefa c\u00e1c n\u01b0\u1edbc Singapore, Indonesia, Malaysia). Khi c\u00f3 t\u00edn hi\u1ec7u, c\u00e1c t\u00e0u n\u00e0y s\u1ebd v\u00e0o c\u1ea3ng Vopak (Singapore) li\u00ean l\u1ea1c v\u1edbi \u0111\u1ea1i l\u00fd \u0111\u1ec3 nh\u1eadn h\u00e0ng.<\/p>\n

Sau khi hai t\u00e0u n\u00e0y v\u1eadn chuy\u1ec3n h\u00e0ng v\u00e0o v\u00f9ng bi\u1ec3n Vi\u1ec7t Nam, 3 t\u00e0u Nh\u1eadt Minh 07, 08, 09 s\u1ebd \u0111\u1ebfn l\u1ea5y x\u0103ng d\u1ea7u v\u00e0 \u0111\u01b0a v\u1ec1 khu v\u1ef1c s\u00f4ng H\u1eadu (\u0111o\u1ea1n x\u00e3 M\u1ef9 H\u00f2a, Vinh). T\u00e0u Kh\u00e1nh H\u00f2a 1, 3 \u0111\u01b0a v\u00e0 c\u1ea3ng B\u1eafc V\u00e2n Phong (Kh\u00e1nh H\u00f2a) \u0111\u1ec3 ti\u00eau th\u1ee5.<\/p>\n

X\u0103ng nh\u1eadp l\u1eadu c\u00f3 m\u00e0u tr\u1eafng, nh\u01b0ng x\u0103ng tr\u00ean th\u1ecb tr\u01b0\u1eddng l\u1ea1i c\u00f3 m\u00e0u v\u00e0ng nh\u1ea1t. \u0110\u1ec3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n, H\u1eefu d\u00f9ng b\u1ed9t m\u00e0u v\u00e0 dung m\u00f4i bi\u1ebfn x\u0103ng l\u1eadu th\u00e0nh m\u00e0u v\u00e0ng nh\u1ea1t gi\u1ed1ng x\u0103ng gia d\u1ee5ng r\u1ed3i b\u00e1n cho c\u00e1c c\u00f4ng ty x\u0103ng d\u1ea7u \u1edf nhi\u1ec1u t\u1ec9nh, th\u00e0nh ph\u1ed1 ph\u00eda Nam.<\/p>\n

\"V\u1ee5
H\u00f3a ch\u1ea5t pha v\u00e0o x\u0103ng l\u1eadu \u0111\u1ec3 c\u00f3 m\u00e0u v\u00e0ng nh\u1ea1t nh\u01b0 x\u0103ng trong n\u01b0\u1edbc tr\u01b0\u1edbc khi \u0111\u01b0a \u0111i ti\u00eau th\u1ee5.<\/figcaption><\/figure>\n

T\u1eeb th\u00e1ng 3\/2020 \u0111\u1ebfn th\u00e1ng 2\/2021, H\u1eefu v\u00e0 Vi\u1ec5n c\u00f9ng \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 v\u1eadn chuy\u1ec3n 48 chuy\u1ebfn h\u00e0ng, t\u1ed5ng tr\u1ecb gi\u00e1 h\u01a1n 198 tri\u1ec7u l\u00edt x\u0103ng gi\u1ea3 (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 2,8 ngh\u00ecn t\u1ef7 \u0111\u1ed3ng). 196 tri\u1ec7u l\u00edt x\u0103ng nh\u1eadp l\u1eadu \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111em \u0111i ti\u00eau th\u1ee5, H\u1eefu v\u00e0 \u0111\u1ed3ng ph\u1ea1m ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ngo\u00e0i ra, theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra, H\u1eefu v\u00e0 \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 nhi\u1ec1u l\u1ea7n t\u00ecm c\u00e1ch ti\u1ebfp c\u1eadn Ng\u00f4 V\u0103n Th\u1ee5y khi \u0111\u01b0\u1ee3c tin C\u1ee5c \u0111i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu \u0111\u01b0\u1ee3c tri\u1ec3n khai \u0111\u1ec3 b\u1eaft gi\u1eef m\u1ed9t t\u00e0u bu\u00f4n l\u1eadu x\u0103ng d\u1ea7u, h\u00f2ng nh\u1edd nh\u1eddTh\u1ee5y \u201cgi\u00fap \u0111\u1ee1\u201d. Th\u1ee7y nh\u1eadn 10.000 USD, 500 tri\u1ec7u \u0111\u1ed3ng v\u00e0 1 th\u1ebb ATM ch\u01b0a h\u01a1n 100 tri\u1ec7u \u0111\u1ed3ng t\u1eeb c\u00e1c b\u1ecb can.<\/p>\n

Ngo\u00e0i Th\u1ee5y, H\u1eefu v\u00e0 T\u1ee9 c\u00f2n \u0111\u01b0a h\u1ed1i l\u1ed9 cho m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n l\u00e0 qu\u00e2n nh\u00e2n trong l\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t bi\u1ec3n, B\u1ed9 \u0111\u1ed9i bi\u00ean ph\u00f2ng. C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u00e3 chuy\u1ec3n t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 sang C\u01a1 quan \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 B\u1ed9 Qu\u1ed1c ph\u00f2ng \u0111\u1ec3 \u0111i\u1ec1u tra, x\u1eed l\u00fd theo th\u1ea9m quy\u1ec1n.<\/p>\n

Kh\u00f4ng ch\u1ec9 c\u00f3 Th\u1ee5y, H\u1eefu v\u00e0 T\u1ee9 c\u00f2n h\u1ed1i l\u1ed9 m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n kh\u00e1c l\u00e0 qu\u00e2n nh\u00e2n trong l\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t bi\u1ec3n, B\u1ed9 \u0111\u1ed9i bi\u00ean ph\u00f2ng. \u0110\u01b0\u1ee3c bi\u1ebft, C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u00e3 chuy\u1ec3n t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 sang C\u01a1 quan \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 B\u1ed9 Qu\u1ed1c ph\u00f2ng \u0111\u1ec3 \u0111i\u1ec1u tra, x\u1eed l\u00fd theo th\u1ea9m quy\u1ec1n.<\/p>\n

B\u00ean c\u1ea1nh h\u00e0nh vi bu\u00f4n l\u1eadu v\u00e0 nh\u1eadn h\u1ed1i l\u1ed9, hi\u1ec7n c\u01a1 quan \u0111i\u1ec1u tra \u0111ang ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra H\u1eefu c\u00f9ng \u0111\u1ed3ng ph\u1ea1m v\u1ec1 c\u00e1c t\u1ed9i s\u1ea3n xu\u1ea5t, bu\u00f4n b\u00e1n h\u00e0ng gi\u1ea3 v\u00e0 in, ph\u00e1t h\u00e0nh mua b\u00e1n tr\u00e1i ph\u00e9p h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb thu n\u1ed9p ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Ngo\u00e0i c\u00e1c t\u1ed9i danh bu\u00f4n l\u1eadu v\u00e0 h\u1ed1i l\u1ed9, c\u01a1 quan \u0111i\u1ec1u tra \u0111ang ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra H\u1eefu v\u00e0 \u0111\u1ed3ngp ph\u1ea1m v\u1ec1 t\u1ed9i s\u1ea3n xu\u1ea5t, bu\u00f4n b\u00e1n h\u00e0ng gi\u1ea3 v\u00e0 in, ph\u00e1t h\u00e0nh mua b\u00e1n tr\u00e1i ph\u00e9p h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb thu n\u1ed9p ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Nguy\u00ean Kh\u00e1nh<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan CS\u0110T C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u00e3 ho\u00e0n t\u1ea5t k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n bu\u00f4n b\u00e1n v\u00e0 v\u1eadn chuy\u1ec3n kho\u1ea3ng 2,7 tri\u1ec7u l\u00edt x\u0103ng gi\u1ea3, chuy\u1ec3n VKSND c\u00f9ng c\u1ea5p \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 74 b\u1ecb c\u00e1o v\u1ec1 t\u1ed9i bu\u00f4n l\u1eadu v\u00e0 \u0111\u01b0a h\u1ed1i l\u1ed9. C\u00e1c b\u1ecb can b\u1ecb C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng […]<\/p>\n","protected":false},"author":42,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[128026],"tags":[134960],"topics":[],"longform":[],"members":[147243],"story":[],"thematic":[],"_links":{"self":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/587647"}],"collection":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/users\/42"}],"replies":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/comments?post=587647"}],"version-history":[{"count":1,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/587647\/revisions"}],"predecessor-version":[{"id":587648,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/587647\/revisions\/587648"}],"wp:attachment":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/media?parent=587647"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/categories?post=587647"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/tags?post=587647"},{"taxonomy":"topics","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/topics?post=587647"},{"taxonomy":"longform","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/longform?post=587647"},{"taxonomy":"members","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/members?post=587647"},{"taxonomy":"story","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/story?post=587647"},{"taxonomy":"thematic","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/thematic?post=587647"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}