{"id":4575,"date":"2009-07-29T22:00:00","date_gmt":"2009-07-29T22:00:00","guid":{"rendered":"http:\/\/bna.vn\/doluong\/lua-dau-tu-qua-mang-hon-360-000-usd-2\/"},"modified":"2009-07-29T22:00:00","modified_gmt":"2009-07-29T22:00:00","slug":"lua-dau-tu-qua-mang-hon-360-000-usd-2","status":"publish","type":"post","link":"https:\/\/doluong.gov.vn\/?p=4575","title":{"rendered":"L\u1eeba \u0111\u1ea7u t\u01b0 qua m\u1ea1ng h\u01a1n 360.000 USD"},"content":{"rendered":"

Thông quan các website, giám \u0111\u1ed1c Ph\u1ea1m Ng\u1ecdc Vân, (26 tu\u1ed5i) \u0111ã m\u1eddi g\u1ecdi \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi b\u1ecf h\u01a1n 6,5 t\u1ef7 \u0111\u1ed3ng vào các d\u1ecbch v\u1ee5 \u0111\u1ea7u t\u01b0 tài chính qu\u1ed1c t\u1ebf. <\/span><\/span><\/strong><\/p>\n

Ngày 29\/7, c\u1ea3nh sát \u0111ã b\u1eaft kh\u1ea9n c\u1ea5p Ph\u1ea1m Ng\u1ecdc Vân, giám \u0111\u1ed1c Công ty c\u1ed5 ph\u1ea7n t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0 Vi\u1ec7t Tín, t\u1ea1i s\u1ed1 7 Hoàng Di\u1ec7u, qu\u1eadn Phú Nhu\u1eadn, TP HCM \u0111\u1ec3 \u0111i\u1ec1u tra làm rõ hành vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t tài s\u1ea3n.<\/span><\/span><\/p>\n

Theo thông tin ban \u0111\u1ea7u t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra, Vân \u0111\u0103ng ký thành l\u1eadp công ty VFX Holdings Ltd có tr\u1ee5 s\u1edf t\u1ea1i m\u1ed9t qu\u1ed1c gia \u1edf Trung M\u1ef9 v\u1edbi nhi\u1ec7m v\u1ee5 chính là mang \u0111\u1ebfn nh\u1eefng d\u1ecbch v\u1ee5 tài chính t\u1ed1t nh\u1ea5t, giúp ng\u01b0\u1eddi dân Vi\u1ec7t Nam ti\u1ebfp c\u1eadn sàn giao d\u1ecbch v\u1ec1 vàng, ngo\u1ea1i h\u1ed1i, ch\u1ee9ng khoán, d\u1ea7u m\u1ecf, cà phê… trên toàn th\u1ebf gi\u1edbi.<\/span><\/span><\/p>\n

Trên th\u1ef1c t\u1ebf, VFX Holdings Ltd không h\u1ec1 ho\u1ea1t \u0111\u1ed9ng, không có nhân viên và ch\u1ec9 t\u1ed3n t\u1ea1i d\u01b0\u1edbi d\u1ea1ng 1 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i n\u01b0\u1edbc ngoài \u0111\u01b0\u1ee3c Vân thuê \u0111\u1ec3 gi\u1ea3i \u0111áp th\u1eafc m\u1eafc c\u1ee7a khách hàng. Tháng 8\/2008, Vân thành l\u1eadp công ty Vi\u1ec7t Tín, và t\u1ef1 x\u01b0ng là \u0111\u1ed1i tác \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u1ee7a VFX Holdings Ltd \u1edf khu v\u1ef1c Châu Á. Sau \u0111ó, Vân t\u1ed5 ch\u1ee9c nhi\u1ec1u bu\u1ed5i h\u1ed9i th\u1ea3o, h\u1ecdp báo gi\u1edbi thi\u1ec7u v\u1ec1 công ty. \u0110\u1ed3ng th\u1eddi, cô ng\u01b0\u1eddi yêu 24 tu\u1ed5i – Nguy\u1ec5n Phan Anh Tú, phó giám \u0111\u1ed1c công ty Vi\u1ec7t Tín c\u0169ng t\u1ef1 gi\u1edbi thi\u1ec7u là v\u1eeba t\u1ed1t nghi\u1ec7p \u0110\u1ea1i h\u1ecdc Oxford, V\u01b0\u01a1ng qu\u1ed1c Anh v\u1ec1, \u0111\u1ec3 t\u1ea1o s\u1ef1 tin t\u01b0\u1edfng. <\/span><\/span><\/p>\n

Theo Vân quy \u0111\u1ecbnh, nhà \u0111\u1ea7u t\u01b0 cá nhân, nhóm mu\u1ed1n tham gia giao d\u1ecbch t\u1ea1i các “sàn” vàng, ch\u1ee9ng khoán, d\u1ea7u m\u1ecf, cà phê, ngo\u1ea1i h\u1ed1i… ph\u1ea3i \u0111\u0103ng ký m\u1edf tài kho\u1ea3n v\u1edbi “l\u1ec7 phí” 5.000 USD b\u1eb1ng cách g\u1eedi qua tài kho\u1ea3n ho\u1eb7c n\u1ed9p ti\u1ec1n m\u1eb7t cho Vân. S\u1ed1 ti\u1ec1n trên s\u1ebd \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n t\u01b0\u01a1ng \u1ee9ng v\u1edbi 5.000 \u0111i\u1ec3m \u1ea3o trên sàn giao d\u1ecbch c\u1ee7a VFX Holdings Ltd. Sau \u0111ó, nhà \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c cung c\u1ea5p tên s\u1eed d\u1ee5ng, m\u1eadt kh\u1ea9u và ph\u1ea7n m\u1ec1m \u0111\u1ec3 liên k\u1ebft tr\u1ef1c ti\u1ebfp v\u1edbi máy ch\u1ee7, th\u1ef1c hi\u1ec7n “buôn bán \u1ea3o” trên m\u1ea1ng. <\/span><\/span><\/p>\n

Khi giao d\u1ecbch có lãi, Vân s\u1ebd \u0111i\u1ec1u khi\u1ec3n máy ch\u1ee7 th\u1ef1c hi\u1ec7n giao d\u1ecbch liên t\u1ee5c trong vòng 10 phút \u0111\u1ec3 vét s\u1ea1ch ti\u1ec1n, dù nhà \u0111\u1ea7u t\u01b0 lúc \u0111ó không giao d\u1ecbch. N\u1ea1n nhân có “ý ki\u1ebfn”, Vân s\u1ebd “\u0111\u1ed5” cho virut \u0111\u1ec3 r\u0169 b\u1ecf trách nhi\u1ec7m. N\u1ebfu l\u1ed7, \u0111i\u1ec3m \u1ea3o s\u1ebd m\u1ea5t, s\u1ed1 ti\u1ec1n th\u1eadt “\u0111\u1eb7t c\u1ecdc” ban \u0111\u1ea7u c\u0169ng m\u1ea5t theo. V\u1edbi cách th\u1ee9c nh\u01b0 trên, trong th\u1eddi gian g\u1ea7n 1 n\u0103m, Vân \u0111ã chi\u1ebfm \u0111o\u1ea1t 360.000 USD.<\/span><\/span><\/p>\n

Theo các cán b\u1ed9 \u0111i\u1ec1u tra, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a VFX Holdings Ltd và công ty Vi\u1ec7t Tín thu\u1ed9c l\u0129nh v\u1ef1c kinh doanh có \u0111i\u1ec1u ki\u1ec7n nh\u01b0ng l\u1ea1i ch\u01b0a \u0111\u01b0\u1ee3c s\u1ef1 cho phép c\u1ee7a Ngân hàng Nhà n\u01b0\u1edbc. VFX Holdings Ltd và Vi\u1ec7t Tín không có quy\u1ec1n kêu g\u1ecdi \u0111\u1ea7u t\u01b0 tài chính qua m\u1ea1ng. <\/span><\/span><\/p>\n

V\u1ee5 vi\u1ec7c do C\u1ee5c c\u1ea3nh sát \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 tr\u1eadt t\u1ef1 qu\u1ea3n lý kinh t\u1ebf và ch\u1ee9c v\u1ee5 phía Nam (C15B) – T\u1ed5ng c\u1ee5c C\u1ea3nh sát, B\u1ed9 Công an khám phá. N\u1ea1n nhân c\u1ee7a \u0111\u01b0\u1eddng dây l\u1eeba \u0111\u1ea3o này có th\u1ec3 liên l\u1ea1c s\u1ed1 máy 069.36619 \u0111\u1ec3 trình báo. <\/span><\/span><\/p>\n

\u0110\u1ee9c Quang<\/strong><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Thông quan các website, giám \u0111\u1ed1c Ph\u1ea1m Ng\u1ecdc Vân, (26 tu\u1ed5i) \u0111ã m\u1eddi g\u1ecdi \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi b\u1ecf h\u01a1n 6,5 t\u1ef7 \u0111\u1ed3ng vào các d\u1ecbch v\u1ee5 \u0111\u1ea7u t\u01b0 tài chính qu\u1ed1c t\u1ebf. Ngày 29\/7, c\u1ea3nh sát \u0111ã b\u1eaft kh\u1ea9n c\u1ea5p Ph\u1ea1m Ng\u1ecdc Vân, giám \u0111\u1ed1c Công ty c\u1ed5 ph\u1ea7n t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0 Vi\u1ec7t Tín, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[2],"tags":[],"_links":{"self":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/4575"}],"collection":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4575"}],"version-history":[{"count":0,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/4575\/revisions"}],"wp:attachment":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4575"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4575"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4575"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}