{"id":589332,"date":"2022-02-11T01:21:55","date_gmt":"2022-02-10T18:21:55","guid":{"rendered":"https:\/\/canhco.net\/?p=589332"},"modified":"2022-02-12T19:21:02","modified_gmt":"2022-02-12T12:21:02","slug":"nhan-830-trieu-dong-tu-nhom-buon-xang-lau-nhung-doi-truong-hai-quan-phu-nhan-toi-bao-ke","status":"publish","type":"post","link":"https:\/\/m.canhco.net\/nhan-830-trieu-dong-tu-nhom-buon-xang-lau-nhung-doi-truong-hai-quan-phu-nhan-toi-bao-ke-p589332.html","title":{"rendered":"Nh\u1eadn 830 tri\u1ec7u \u0111\u1ed3ng t\u1eeb nh\u00f3m bu\u00f4n x\u0103ng l\u1eadu, nh\u01b0ng \u0111\u1ed9i tr\u01b0\u1edfng h\u1ea3i quan ph\u1ee7 nh\u1eadn t\u1ed9i “b\u1ea3o k\u00ea”"},"content":{"rendered":"

Trong 74 b\u1ecb can li\u00ean quan \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n l\u1eadu h\u01a1n 198 tri\u1ec7u l\u00edt x\u0103ng tr\u1ecb gi\u00e1 g\u1ea7n 2.800 t\u1ef7 \u0111\u1ed3ng m\u00e0 C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec1 ngh\u1ecb VKSND c\u00f9ng c\u1ea5p truy t\u1ed1, c\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3 thu\u1ed9c C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu, T\u1ed5ng c\u1ee5c H\u1ea3i quan \u2013 \u00f4ng Ng\u00f4 V\u0103n Th\u1ee5y\u00a0b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 t\u1ed9i Nh\u1eadn h\u1ed1i l\u1ed9 theo kho\u1ea3n 3, \u0110i\u1ec1u 354 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 \u2013 l\u00e0 nh\u00e2n v\u1eadt \u0111\u1ec3 l\u1ea1i nhi\u1ec1u b\u1ee9c x\u00fac trong d\u01b0 lu\u1eadn.\u00a0<\/strong><\/p>\n

\"Truy
\u00d4ng Ng\u00f4 V\u0103n Th\u1ee5y \u2013 c\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3 thu\u1ed9c C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu, T\u1ed5ng c\u1ee5c H\u1ea3i quan<\/figcaption><\/figure>\n

C\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3 thu\u1ed9c C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu, T\u1ed5ng c\u1ee5c H\u1ea3i quan \u2013 \u00f4ng Ng\u00f4 V\u0103n Th\u1ee5y khai: \u201c\u0110\u00e3 nh\u1eadn 500 tri\u1ec7u \u0111\u1ed3ng, 10.000 USD v\u00e0 th\u1ebb ATM c\u00f3 100 tri\u1ec7u \u0111\u1ed3ng t\u1eeb nh\u00f3m bu\u00f4n l\u1eadu x\u0103ng\u201d. Tuy nhi\u00ean, b\u1ecb can ph\u1ee7 nh\u1eadn c\u00e1o bu\u1ed9c \u201cb\u1ea3o k\u00ea\u201d cho t\u1ed9i ph\u1ea1m.<\/p>\n

L\u1eadt l\u1ea1i k\u1ebft lu\u1eadn \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn \u0111\u01b0\u1eddng d\u00e2y n\u00e0y th\u1ea5y r\u00f5, t\u1eeb th\u00e1ng 9\/2019, Phan Thanh H\u1eefu s\u1eed d\u1ee5ng 4 t\u00e0u th\u1ee7y Nh\u1eadt Minh \u0111\u1ec3 bu\u00f4n l\u1eadu x\u0103ng t\u1eeb Singapore. H\u1eefu c\u00f9ng \u0110\u00e0o Ng\u1ecdc Vi\u1ec5n, Ph\u1ea1m H\u00f9ng C\u01b0\u1eddng (qu\u00ea H\u1ea3i Ph\u00f2ng), \u0111\u1ea1i t\u00e1 Ph\u00f9ng Danh Tho\u1ea1i (Tr\u01b0\u1edfng ph\u00f2ng thu\u1ed9c C\u1ee5c H\u1eadu c\u1ea7n, B\u1ed9 T\u01b0 l\u1ec7nh C\u1ea3nh s\u00e1t Bi\u1ec3n) v\u00e0 Tr\u1ecdng \u201cD\u1ea7u\u201d (ch\u01b0a r\u00f5 lai l\u1ecbch) g\u00f3p t\u1ed5ng s\u1ed1 ti\u1ec1n 53,4 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 mua x\u0103ng l\u1eadu.<\/p>\n

T\u1eeb th\u00e1ng 3\/2020 \u0111\u1ebfn th\u00e1ng 2\/2021, nh\u00f3m c\u1ee7a H\u1eefu v\u1eadn chuy\u1ec3n 48 chuy\u1ebfn v\u1edbi t\u1ed5ng c\u1ed9ng h\u01a1n 198 tri\u1ec7u l\u00edt x\u0103ng l\u1eadu (tr\u1ecb gi\u00e1 g\u1ea7n 2.800 t\u1ef7 \u0111\u1ed3ng). Trong \u0111\u00f3, h\u01a1n 196 tri\u1ec7u l\u00edt x\u0103ng \u0111\u00e3 \u0111\u01b0\u1ee3c ti\u00eau th\u1ee5.<\/p>\n

Qu\u00e1 tr\u00ecnh v\u1eadn chuy\u1ec3n x\u0103ng, Phan Thanh H\u1eefu bi\u1ebft C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu (T\u1ed5ng c\u1ee5c H\u1ea3i quan) \u0111ang t\u00ecm c\u00e1ch b\u1eaft gi\u1eef c\u00e1c t\u00e0u Nh\u1eadt Minh n\u00ean H\u1eefu \u0111\u1ec1 ngh\u1ecb b\u1ecb can T\u1ee9 t\u00ecm m\u1ecdi c\u00e1ch g\u1eb7p g\u1ee1 Ng\u00f4 V\u0103n Th\u1ee5y.<\/p>\n

Nguy\u1ec5n H\u1eefu T\u1ee9 th\u00f4ng qua ng\u01b0\u1eddi quen l\u00e0 \u00f4ng Nguy\u1ec5n \u0110\u1ee9c Quy\u1ec1n (c\u00e1n b\u1ed9 H\u1ea3i \u0111\u1ed9i 3, C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu) \u0111\u1ec3 thu x\u1ebfp g\u1eb7p \u00f4ng Th\u1ee5y. Trong l\u1ea7n g\u1eb7p \u0111\u1ea7u ti\u00ean, T\u1ee9 \u0111\u01b0a phong b\u00ec c\u00f3 10.000 USD \u0111\u1ec3 nh\u1edd Th\u1ee5y t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c t\u00e0u Nh\u1eadt Minh ch\u1edf x\u0103ng nh\u01b0ng c\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3 t\u1eeb ch\u1ed1i.<\/p>\n

Cu\u1ed1i th\u00e1ng 1\/2021, \u00f4ng Th\u1ee5y nh\u1eafn \u0111\u1ecba ch\u1ec9 nh\u00e0 ri\u00eang t\u1ea1i qu\u1eadn Ph\u00fa Nhu\u1eadn (TP.HCM) cho T\u1ee9 \u0111\u1ebfn g\u1eb7p. T\u1ea1i \u0111\u00e2y, c\u1ef1u c\u00e1n b\u1ed9 ch\u1ed1ng bu\u00f4n l\u1eadu v\u00e0 \u0111\u1ec3 l\u1ea1i nh\u00e0 \u00f4ng Th\u1ee5y phong b\u00ec ch\u1ee9a 10.000 USD c\u00f9ng m\u1ed9t th\u1ebb ATM c\u00f3 s\u1eb5n 100 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n.<\/p>\n

Sau l\u1ea7n g\u1eb7p \u0111\u00f3, T\u1ee9 th\u00f4ng b\u00e1o cho Phan Thanh H\u1eefu v\u1ec1 vi\u1ec7c \u00f4ng Th\u1ee5y \u0111\u00e3 nh\u1eadn ti\u1ec1n v\u00e0 th\u1ebb ATM nh\u01b0ng n\u00f3i r\u1eb1ng c\u00f3 v\u1ebb nh\u01b0 Th\u1ee5y v\u1eabn ch\u01b0a \u0111\u1ed3ng \u00fd. Do \u0111\u00f3, chi\u1ec1u 26\/1\/2021, H\u1eefu tr\u1ef1c ti\u1ebfp g\u1ecdi \u0111i\u1ec7n v\u00e0 g\u1eb7p Th\u1ee5y t\u1ea1i nh\u00e0 ri\u00eang c\u1ee7a c\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3.<\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, trong bu\u1ed5i g\u1eb7p n\u00e0y, Th\u1ee5y nh\u1eadn th\u00eam 500 tri\u1ec7u \u0111\u1ed3ng t\u1eeb b\u1ecb can H\u1eefu. Do \u0111\u00f3, H\u1eefu ngh\u0129 r\u1eb1ng \u00f4ng Th\u1ee5y \u0111\u00e3 \u0111\u1ed3ng \u00fd cho c\u00e1c t\u00e0u Nh\u1eadt Minh ti\u1ebfp t\u1ee5c bu\u00f4n l\u1eadu x\u0103ng.<\/p>\n

\"Truy
C\u00f4ng an kh\u00e1m x\u00e9t c\u1eeda h\u00e0ng x\u0103ng d\u1ea7u \u1edf TP.HCM li\u00ean quan v\u1ee5 \u00e1n.<\/figcaption><\/figure>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, \u00f4ng Th\u1ee5y khai c\u00f3 nh\u1eadn ti\u1ec1n v\u00e0 th\u1ebb ATM c\u1ee7a c\u00e1c b\u1ecb can nh\u01b0ng ph\u1ee7 nh\u1eadn l\u1eddi khai c\u1ee7a H\u1eefu v\u00e0 T\u1ee9 v\u1ec1 vi\u1ec7c nh\u1eadn ti\u1ec1n \u0111\u1ec3 kh\u00f4ng b\u1eaft gi\u1eef c\u00e1c t\u00e0u ch\u1edf x\u0103ng l\u1eadu. C\u1ef1u \u0111\u1ed9i tr\u01b0\u1edfng l\u1ef1c l\u01b0\u1ee3ng ch\u1ed1ng bu\u00f4n l\u1eadu cho r\u1eb1ng H\u1eefu v\u00e0 T\u1ee9 \u0111\u1ebfn nh\u00e0 \u0111\u1ec3 bi\u1ebfu qu\u00e0, kh\u00f4ng ph\u1ea3i th\u1ecfa thu\u1eadn vi\u1ec7c \u0111\u1ed3ng \u00fd cho bu\u00f4n l\u1eadu.<\/p>\n

\u0110\u1ed1i v\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n th\u1ebb ATM, b\u1ecb can Th\u1ee5y khai ng\u01b0\u1eddi nh\u00e0 \u00f4ng ta r\u00fat 50 tri\u1ec7u \u0111\u1ed3ng nh\u01b0ng sau \u0111\u00f3 n\u1ed9p tr\u1edf l\u1ea1i t\u00e0i kho\u1ea3n.<\/p>\n

\u0110\u1ebfn \u0111\u00e2y th\u00ec h\u1eb3n ai c\u0169ng \u0111\u00e3 r\u00f5, Ng\u00f4 V\u0103n Th\u1ee5y \u2013 c\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3 thu\u1ed9c C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu, T\u1ed5ng c\u1ee5c H\u1ea3i quan \u0111\u00e3 sai ph\u1ea1m nh\u01b0 th\u1ebf n\u00e0o, v\u00e0 ch\u1ed1i t\u1ed9i ra sao khi \u0111\u1ee9ng tr\u01b0\u1edbc ph\u00e1p lu\u1eadt.<\/p>\n

Thu Qu\u00e1ch<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Trong 74 b\u1ecb can li\u00ean quan \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n l\u1eadu h\u01a1n 198 tri\u1ec7u l\u00edt x\u0103ng tr\u1ecb gi\u00e1 g\u1ea7n 2.800 t\u1ef7 \u0111\u1ed3ng m\u00e0 C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh \u0110\u1ed3ng Nai \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec1 ngh\u1ecb VKSND c\u00f9ng c\u1ea5p truy t\u1ed1, c\u1ef1u \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 3 thu\u1ed9c C\u1ee5c \u0110i\u1ec1u tra […]<\/p>\n","protected":false},"author":34,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[432],"tags":[3123],"topics":[],"longform":[],"members":[150912],"story":[],"thematic":[],"_links":{"self":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/589332"}],"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\/34"}],"replies":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/comments?post=589332"}],"version-history":[{"count":2,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/589332\/revisions"}],"predecessor-version":[{"id":589347,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/589332\/revisions\/589347"}],"wp:attachment":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/media?parent=589332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/categories?post=589332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/tags?post=589332"},{"taxonomy":"topics","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/topics?post=589332"},{"taxonomy":"longform","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/longform?post=589332"},{"taxonomy":"members","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/members?post=589332"},{"taxonomy":"story","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/story?post=589332"},{"taxonomy":"thematic","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/thematic?post=589332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}