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>\nC\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