{"id":5871,"date":"2019-09-14T12:36:06","date_gmt":"2019-09-14T05:36:06","guid":{"rendered":"http:\/\/tintuc.authentic.vn\/?p=5871"},"modified":"2019-09-14T12:36:06","modified_gmt":"2019-09-14T05:36:06","slug":"truy-to-doi-tuong-lua-vu-nhom-hang-tram-nghin-usd-lam-quoc-tich-my","status":"publish","type":"post","link":"https:\/\/authentic.com.vn\/forum\/tintuc\/truy-to-doi-tuong-lua-vu-nhom-hang-tram-nghin-usd-lam-quoc-tich-my\/","title":{"rendered":"Truy t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba V\u0169 Nh\u00f4m h\u00e0ng tr\u0103m ngh\u00ecn USD l\u00e0m Qu\u1ed1c T\u1ecbch M\u1ef9."},"content":{"rendered":"<p>Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u00e3 ho\u00e0n t\u1ea5t c\u00e1o tr\u1ea1ng truy t\u1ed1 hai b\u1ecb can Ho\u00e0ng H\u1eefu Ch\u00e2u (sinh n\u0103m 1963), hi\u1ec7n c\u01b0 tr\u00fa t\u1ea1i ph\u01b0\u1eddng 11, qu\u1eadn Ph\u00fa Nhu\u1eadn, TP H\u1ed3 Ch\u00ed Minh v\u00e0 Thanh Minh H\u00f9ng (TP H\u1ed3 Ch\u00ed Minh) v\u1ec1 t\u1ed9i &#8220;L\u1eeba \u0111\u1ea3o v\u00e0 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n&#8221; theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4 \u0110i\u1ec1u 104 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015.<\/p>\n<figure id=\"attachment_5873\" aria-describedby=\"caption-attachment-5873\" style=\"width: 1790px\" class=\"wp-caption aligncenter\"><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-5873\" src=\"https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.38.06-PM.png\" alt=\"\" width=\"1790\" height=\"978\" srcset=\"https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.38.06-PM.png 1790w, https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.38.06-PM-300x164.png 300w, https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.38.06-PM-768x420.png 768w, https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.38.06-PM-1024x559.png 1024w\" sizes=\"(max-width: 1790px) 100vw, 1790px\" \/><figcaption id=\"caption-attachment-5873\" class=\"wp-caption-text\">V\u0169 &#8220;nh\u00f4m&#8221; v\u00ec mu\u1ed1n l\u00e0m qu\u1ed1c t\u1ecbch M\u1ef9 \u0111\u00e3 b\u1ecb l\u1eeba h\u00e0ng tr\u0103m ng\u00e0n USD.<\/figcaption><\/figure>\n<p>Theo truy t\u1ed1, Phan V\u0103n Anh V\u0169 (t\u1ee9c V\u0169 \u201cnh\u00f4m\u201d) khai nh\u1eadn, t\u1eeb cu\u1ed1i th\u00e1ng 4, \u0111\u1ea7u th\u00e1ng 5.2017, Phan V\u0103n Anh V\u0169 \u0111\u00e3 \u0111\u1ed3ng \u00fd chi s\u1ed1 ti\u1ec1n 2,2 tri\u1ec7u USD \u0111\u1ec3 Ho\u00e0ng H\u1eefu Ch\u00e2u lo th\u1ee7 t\u1ee5c l\u00e0m h\u1ed9 chi\u1ebfu qu\u1ed1c t\u1ecbch M\u1ef9 cho v\u1ee3 ch\u1ed3ng V\u0169 v\u00e0 6 ng\u01b0\u1eddi con th\u00f4ng qua k\u00eanh ngo\u1ea1i giao.<\/p>\n<p>S\u1ed1 ti\u1ec1n V\u0169 s\u1eb5n s\u00e0ng chi \u0111\u1ec3 mua qu\u1ed1c t\u1ecbch cho V\u0169 v\u00e0 v\u1ee3 l\u00e0 1 tri\u1ec7u USD\/ng\u01b0\u1eddi, v\u00e0 6 ng\u01b0\u1eddi con v\u1edbi chi ph\u00ed 200 ngh\u00ecn USD. \u0110\u1ebfn th\u00e1ng 5.2017, Ch\u00e2u g\u1eb7p V\u0169 l\u1ea5y 700.000 USD. Sau \u0111\u00f3, Ch\u00e2u y\u00eau c\u1ea7u gia \u0111\u00ecnh V\u0169 m\u1ed7i ng\u01b0\u1eddi n\u1ed9p 8 h\u00ecnh th\u1ebb.<\/p>\n<p>Sau khi nh\u1eadn ti\u1ec1n c\u1ee7a Phan V\u0103n Anh V\u0169, Ho\u00e0ng H\u1eefu Ch\u00e2u \u0111\u01b0\u1ee3c Thanh Minh H\u00f9ng \u0111\u01b0a cho b\u1ed9 h\u1ed3 s\u01a1 g\u1ed3m c\u00e1c t\u1edd khai b\u1eb1ng ti\u1ebfng Anh c\u00f3 c\u00e1c m\u1ee5c l\u0103n tay, H\u00f9ng d\u1eb7n Ch\u00e2u \u0111em v\u1ec1 \u0111\u1ec3 ho\u00e0n thi\u1ec7n, \u0111\u1ed3ng th\u1eddi thu c\u1ee7a m\u1ed7i ng\u01b0\u1eddi trong gia \u0111\u00ecnh \u00f4ng V\u0169 4 \u1ea3nh c\u1ee1 5x5cm. Ch\u00e2u nh\u1eadn h\u1ed3 s\u01a1 r\u1ed3i li\u00ean l\u1ea1c h\u1eb9n g\u1eb7p V\u0169, Ch\u00e2u tr\u1ef1c ti\u1ebfp \u0111\u1ebfn l\u0103n tay V\u0169.<\/p>\n<p>Tuy nhi\u00ean, sau khi \u0111\u01b0a ti\u1ec1n cho Ch\u00e2u, V\u0169 &#8220;nh\u00f4m&#8221; nhi\u1ec1u l\u1ea7n y\u00eau c\u1ea7u Ch\u00e2u giao h\u1ed9 chi\u1ebfu nh\u01b0ng Ch\u00e2u kh\u1ea5t l\u1ea7n v\u00e0 n\u00eau ra nhi\u1ec1u l\u00fd do \u0111\u1ec3 tr\u00ec ho\u00e3n. \u0110\u1ebfn \u0111\u1ea7u th\u00e1ng 12, Ch\u00e2u n\u00f3i v\u1edbi V\u0169 l\u00e0 \u0111\u00e3 c\u00f3 h\u1ed9 chi\u1ebfu, \u0111ang \u0111\u1ec3 \u1edf \u0110\u1ea1i s\u1ee9 qu\u00e1n M\u1ef9 t\u1ea1i Singapore, v\u00e0 y\u00eau c\u1ea7u V\u0169 sang Singapore \u0111\u1ec3 nh\u1eadn.<\/p>\n<p>Tin l\u1eddi Ch\u00e2u, ng\u00e0y 21.12.2017, V\u0169 &#8220;nh\u00f4m&#8221; d\u00f9ng h\u1ed9 chi\u1ebfu mang t\u00ean L\u00ea V\u0103n S\u00e1u xu\u1ea5t c\u1ea3nh t\u1eeb Vi\u1ec7t Nam sang Campuchia. T\u1eeb Campuchia, ng\u00e0y 22.12.2017, V\u0169 nh\u1eadp c\u1ea3nh v\u00e0o Singapore \u0111\u1ec3 g\u1eb7p Ch\u00e2u.<\/p>\n<p>G\u1eb7p V\u0169 t\u1ea1i Singapore, Ch\u00e2u l\u1ea1i \u0111\u01b0a ra l\u00fd do l\u00e0 h\u1ed9 chi\u1ebfu c\u1ee7a V\u0169 c\u00f3 h\u1ea1n s\u1eed d\u1ee5ng t\u1eeb 1.1.2018 v\u00e0 hi\u1ec7n \u0111ang \u0111\u1ec3 b\u00ean M\u1ef9. Ch\u00e2u \u0111\u1ec1 ngh\u1ecb V\u0169 \u0111i M\u1ef9 b\u1eb1ng \u0111\u01b0\u1eddng bi\u1ec3n nh\u01b0ng V\u0169 kh\u00f4ng ch\u1ecbu. Ng\u00e0y 27.12.2017, Phan V\u0103n Anh V\u0169 b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng Singapore b\u1eaft gi\u1eef v\u00e0 tr\u1ee5c xu\u1ea5t v\u1ec1 Vi\u1ec7t Nam.<\/p>\n<p>Tuy nhi\u00ean, t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra Ho\u00e0ng H\u1eefu Ch\u00e2u khai ch\u1ec9 nh\u1eadn c\u1ee7a V\u0169 150.000 USD.\u00a0Ch\u00e2u khai \u0111\u00e3 \u0111\u01b0a 145.000 USD cho con trai c\u1ee7a Thanh Minh H\u00f9ng v\u00e0 5.000 USD cho H\u00f9ng. Nh\u01b0ng con trai Thanh Minh H\u00f9ng kh\u00f4ng th\u1eeba nh\u1eadn c\u00f3 nh\u1eadn ti\u1ec1n c\u1ee7a Ch\u00e2u.<\/p>\n<p>Theo l\u1eddi khai c\u1ee7a Thanh Minh H\u00f9ng, ng\u01b0\u1eddi n\u00e0y c\u00f3 \u0111\u01b0a h\u1ed3 s\u01a1 xin c\u1ea5p qu\u1ed1c t\u1ecbch M\u1ef9 c\u1ee7a gia \u0111\u00ecnh V\u0169 v\u00e0 ti\u1ec1n nh\u1eadn c\u1ee7a Ch\u00e2u cho \u00f4ng Th\u00e1i Qu\u1ed1c H\u1ea3i (tr\u00fa t\u1ea1i ti\u1ec3u bang Virginia, Hoa K\u1ef3).<\/p>\n<p>T\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra, H\u00f9ng th\u1eeba nh\u1eadn m\u00ecnh v\u00e0 H\u1ea3i \u0111\u1ec1u kh\u00f4ng quen bi\u1ebft m\u1ed9t c\u01a1 quan hay t\u1ed5 ch\u1ee9c n\u00e0o l\u00e0m \u0111\u01b0\u1ee3c h\u1ed9 chi\u1ebfu c\u00f3 qu\u1ed1c t\u1ecbch M\u1ef9 cho ng\u01b0\u1eddi Vi\u1ec7t Nam. H\u00f9ng v\u1eabn nh\u1eadn l\u1eddi l\u00e0m b\u1eeba \u0111\u1ec3 ki\u1ebfm ti\u1ec1n.<\/p>\n<p>C\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ed1i cao nh\u1eadn \u0111\u1ecbnh, s\u1ed1 ti\u1ec1n Phan V\u0103n Anh V\u0169 b\u1ecb l\u1eeba l\u00e0 150.000 USD, trong \u0111\u00f3 Ho\u00e0ng H\u1eefu Ch\u00e2u chi\u1ebfm \u0111o\u1ea1t 145.000 USD, b\u1ecb can Thanh Minh H\u00f9ng chi\u1ebfm \u0111o\u1ea1t 5.000 USD.<img decoding=\"async\" loading=\"lazy\" class=\"aligncenter size-full wp-image-5872\" src=\"https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.34.52-PM.png\" alt=\"\" width=\"1106\" height=\"632\" srcset=\"https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.34.52-PM.png 1106w, https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.34.52-PM-300x171.png 300w, https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.34.52-PM-768x439.png 768w, https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.34.52-PM-1024x585.png 1024w\" sizes=\"(max-width: 1106px) 100vw, 1106px\" \/><\/p>\n<p style=\"text-align: right;\">Theo Laodong<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"7wUlSN23UU\"><p><a href=\"https:\/\/authentic.com.vn\/forum\/tintuc\/vu-gay-roi-cua-dai-uy-hien-khong-phai-la-dau-tien-xay-ra-tai-san-bay\/\">V\u1ee5 g\u00e2y r\u1ed1i c\u1ee7a \u0110\u1ea1i u\u00fd Hi\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u0111\u1ea7u ti\u00ean x\u1ea3y ra t\u1ea1i s\u00e2n bay.<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;V\u1ee5 g\u00e2y r\u1ed1i c\u1ee7a \u0110\u1ea1i u\u00fd Hi\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u0111\u1ea7u ti\u00ean x\u1ea3y ra t\u1ea1i s\u00e2n bay.&#8221; &#8212; Authentic.vn - Tin t\u1ee9c, s\u1ef1 ki\u1ec7n\" src=\"https:\/\/authentic.com.vn\/forum\/tintuc\/vu-gay-roi-cua-dai-uy-hien-khong-phai-la-dau-tien-xay-ra-tai-san-bay\/embed\/#?secret=7wUlSN23UU\" data-secret=\"7wUlSN23UU\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"7mM87yFsXL\"><p><a href=\"https:\/\/authentic.com.vn\/forum\/tintuc\/vi-sao-avg-thua-lo-keo-dai-sap-pha-san-ma-van-duoc-thoi-gia-de-ban-cho-mobifone\/\">V\u00ec sao AVG thua l\u1ed7 k\u00e9o d\u00e0i s\u1eafp ph\u00e1 s\u1ea3n m\u00e0 v\u1eabn \u0111\u01b0\u1ee3c &#8221; Th\u1ed5i Gi\u00e1&#8221; \u0111\u1ec3 b\u00e1n cho Mobifone.<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;V\u00ec sao AVG thua l\u1ed7 k\u00e9o d\u00e0i s\u1eafp ph\u00e1 s\u1ea3n m\u00e0 v\u1eabn \u0111\u01b0\u1ee3c &#8221; Th\u1ed5i Gi\u00e1&#8221; \u0111\u1ec3 b\u00e1n cho Mobifone.&#8221; &#8212; Authentic.vn - Tin t\u1ee9c, s\u1ef1 ki\u1ec7n\" src=\"https:\/\/authentic.com.vn\/forum\/tintuc\/vi-sao-avg-thua-lo-keo-dai-sap-pha-san-ma-van-duoc-thoi-gia-de-ban-cho-mobifone\/embed\/#?secret=7mM87yFsXL\" data-secret=\"7mM87yFsXL\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"U7762cgVU1\"><p><a href=\"https:\/\/authentic.com.vn\/forum\/tintuc\/nhung-nam-nghe-si-sach-se-nhat-showbiz-luon-noi-khong-voi-scandal\/\">Nh\u1eefng Nam ngh\u1ec7 s\u0129 s\u1ea1ch s\u1ebd nh\u1ea5t showbiz lu\u00f4n n\u00f3i kh\u00f4ng v\u1edbi Scandal.<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Nh\u1eefng Nam ngh\u1ec7 s\u0129 s\u1ea1ch s\u1ebd nh\u1ea5t showbiz lu\u00f4n n\u00f3i kh\u00f4ng v\u1edbi Scandal.&#8221; &#8212; Authentic.vn - Tin t\u1ee9c, s\u1ef1 ki\u1ec7n\" src=\"https:\/\/authentic.com.vn\/forum\/tintuc\/nhung-nam-nghe-si-sach-se-nhat-showbiz-luon-noi-khong-voi-scandal\/embed\/#?secret=U7762cgVU1\" data-secret=\"U7762cgVU1\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>https:\/\/authentic.com.vn\/forum\/tintuc\/shark-tank-show-giai-tri-lam-vay-ban-hinh-anh-doanh-nhan-viet\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u00e3 ho\u00e0n t\u1ea5t c\u00e1o tr\u1ea1ng truy t\u1ed1 hai b\u1ecb can Ho\u00e0ng H\u1eefu Ch\u00e2u (sinh n\u0103m 1963), hi\u1ec7n c\u01b0 tr\u00fa t\u1ea1i ph\u01b0\u1eddng 11, qu\u1eadn Ph\u00fa Nhu\u1eadn, TP H\u1ed3 Ch\u00ed Minh v\u00e0 Thanh Minh H\u00f9ng (TP H\u1ed3 Ch\u00ed Minh) v\u1ec1 t\u1ed9i &#8220;L\u1eeba \u0111\u1ea3o v\u00e0 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n&#8221; theo quy [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":5873,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"fimg_url":"https:\/\/authentic.com.vn\/forum\/tintuc\/wp-content\/uploads\/2019\/09\/Screen-Shot-2019-09-14-at-12.38.06-PM.png","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - 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