{"id":8883,"date":"2020-01-20T21:55:08","date_gmt":"2020-01-20T14:55:08","guid":{"rendered":"http:\/\/tintuc.authentic.vn\/?p=8883"},"modified":"2020-01-20T21:56:41","modified_gmt":"2020-01-20T14:56:41","slug":"nu-ti-phu-giau-nhat-chau-phi-bi-cao-buoc-hut-mau-ngan-sach","status":"publish","type":"post","link":"https:\/\/authentic.com.vn\/forum\/tintuc\/nu-ti-phu-giau-nhat-chau-phi-bi-cao-buoc-hut-mau-ngan-sach\/","title":{"rendered":"N\u1eef t\u1ec9 ph\u00fa gi\u00e0u nh\u1ea5t ch\u00e2u Phi b\u1ecb c\u00e1o bu\u1ed9c ‘h\u00fat m\u00e1u’ ng\u00e2n s\u00e1ch"},"content":{"rendered":"

Hi\u1ec7p h\u1ed9i Nh\u00e0 b\u00e1o \u0110i\u1ec1u tra Qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1 c\u00e1c t\u00e0i li\u1ec7u cho th\u1ea5y \u201cc\u00f4ng ch\u00faa\u201d Isabel dos Santos tr\u1edf th\u00e0nh ng\u01b0\u1eddi ph\u1ee5 n\u1eef gi\u00e0u nh\u1ea5t ch\u00e2u Phi nh\u1edd v\u00e0o cha l\u00e0 t\u1ed5ng th\u1ed1ng Angola, c\u0169ng nh\u01b0 nh\u1edd tham nh\u0169ng v\u00e0 b\u00f2n r\u00fat ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/strong><\/p>\n

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Ng\u01b0\u1eddi ph\u1ee5 n\u1eef gi\u00e0u nh\u1ea5t ch\u00e2u Phi, Isabel dos Santos \u0111\u01b0\u1ee3c m\u1ec7nh danh l\u00e0 \u201cc\u00f4ng ch\u00faa Angola\u201d<\/figcaption><\/figure>\n
Nh\u1eefng \u0111\u01b0\u1eddng d\u00e2y gian l\u1eadn t\u00e0i ch\u00ednh tinh vi gi\u00fap b\u00e0 Isabel (46 tu\u1ed5i), \u0111\u01b0\u1ee3c m\u1ec7nh danh \u201cc\u00f4ng ch\u00faa Angola\u201d, tr\u1edf th\u00e0nh ng\u01b0\u1eddi ph\u1ee5 n\u1eef gi\u00e0u nh\u1ea5t Ch\u00e2u Phi, ki\u1ebfm \u0111\u01b0\u1ee3c kh\u1ed1i t\u00e0i s\u1ea3n kh\u1ed5ng l\u1ed3, theo t\u00e0i li\u1ec7u m\u1eadt t\u1eeb \u0111\u1ebf ch\u1ebf kinh doanh c\u1ee7a b\u00e0.<\/div>\n
Isabel, con g\u00e1i c\u1ee7a c\u1ef1u t\u1ed5ng th\u1ed1ng Angola Jose Eduardo dos Santos, l\u00e2u nay b\u00e1c b\u1ecf c\u00e1o bu\u1ed9c cho r\u1eb1ng b\u00e0 c\u00f3 \u0111\u01b0\u1ee3c kh\u1ed1i t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 2,2 t\u1ec9 USD l\u00e0 nh\u1edd tham nh\u0169ng v\u00e0 v\u1ecb th\u1ebf c\u1ee7a cha m\u00ecnh. Angola l\u00e0 qu\u1ed1c gia gi\u00e0u d\u1ea7u m\u1ecf v\u00e0 T\u1ed5ng th\u1ed1ng Jose c\u1ea7m quy\u1ec1n \u0111\u1ea5t n\u01b0\u1edbc trong g\u1ea7n b\u1ed1n th\u1eadp ni\u00ean qua.<\/div>\n
Tuy nhi\u00ean, cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a c\u00e1c nh\u00e0 b\u00e1o \u1edf 20 qu\u1ed1c gia do ICIJ d\u1eabn \u0111\u1ea7u cho th\u1ea5y Isabel \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i t\u1eeb \u201cnh\u1eefng c\u01a1 h\u1ed9i b\u1ea5t th\u01b0\u1eddng\u201d t\u1eeb ch\u00ednh ph\u1ee7 do cha b\u00e0 \u0111\u1ee9ng \u0111\u1ea7u tr\u01b0\u1edbc khi \u00f4ng t\u1eeb ch\u1ee9c v\u00e0o th\u00e1ng 9.2017.<\/div>\n
N\u1eef doanh nh\u00e2n Isabel, \u0111a ph\u1ea7n s\u1ed1ng \u1edf th\u1ee7 \u0111\u00f4 London (Anh), th\u00e2u t\u00f3m l\u1ee3i \u00edch kh\u1eafp ch\u00e2u Phi v\u00e0 ch\u00e2u \u00c2u trong nhi\u1ec1u l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, vi\u1ec5n th\u00f4ng, TV, xi m\u0103ng, kim c\u01b0\u01a1ng, r\u01b0\u1ee3u bia, si\u00eau th\u1ecb v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, theo ICIJ.<\/div>\n
Trong v\u1ee5 r\u00f2 r\u1ec9 t\u00e0i li\u1ec7u m\u1eadt \u201cLuanda Leaks\u201d, t\u1ed5 ch\u1ee9c ch\u1ed1ng tham nh\u0169ng PPLAAF \u1edf Ch\u00e2u Phi ban \u0111\u1ea7u \u0111\u00e3 thu th\u1eadp \u0111\u01b0\u1ee3c 715.000 email, bi\u1ec3u \u0111\u1ed3, h\u1ee3p \u0111\u1ed3ng, h\u1ed3 s\u01a1 ki\u1ec3m to\u00e1n v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u1eb1m ph\u01a1i b\u00e0y \u0111\u1ebf ch\u1ebf kinh doanh c\u1ee7a \u201cc\u00f4ng ch\u00faa\u201d Isabel v\u00e0 ch\u1ed3ng b\u00e0 l\u00e0 doanh nh\u00e2n Sindika Dokolo. T\u1ed5 ch\u1ee9c n\u00e0y, t\u1eebng l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c nh\u00e2n ch\u1ee9ng quan tr\u1ecdng d\u1eabn \u0111\u1ebfn l\u1eadt \u0111\u1ed5 T\u1ed5ng th\u1ed1ng Nam Phi Jacob Zuma, \u0111\u00e3 cung c\u1ea5p t\u00e0i li\u1ec7u cho ICIJ.<\/div>\n
Sau cu\u1ed9c \u0111i\u1ec1u tra k\u00e9o d\u00e0i 7 th\u00e1ng, c\u00e1c nh\u00e0 b\u00e1o thu\u1ed9c t\u1edd The Guardian (Anh), New York Times (M\u1ef9), Express (B\u1ed3 \u0110\u00e0o Nha) c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u ph\u01a1i b\u00e0y nh\u1eefng giao d\u1ecbch, th\u1ecfa thu\u1eadn \u01b0u \u0111\u00e3i b\u1ea5t th\u01b0\u1eddng, g\u00e2y th\u1ea5t tho\u00e1t h\u00e0ng tr\u0103m tri\u1ec7u USD ti\u1ec1n ng\u00e2n s\u00e1ch Angola.<\/div>\n
T\u00e0i li\u1ec7u h\u00e9 l\u1ed9 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi m\u1eadp m\u1edd kho\u1ea3ng 400 c\u00f4ng ty, \u0111a s\u1ed1 \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00f3 d\u00ednh l\u00edu v\u1edbi v\u1ee3 ch\u1ed3ng b\u00e0 Isabel c\u00f9ng c\u00e1c c\u1ed9ng s\u1ef1. \u0110\u00e1ng ch\u00fa \u00fd l\u00e0 m\u1ed9t \u0111\u1ed9i ng\u0169 t\u01b0 v\u1ea5n qu\u1ea3n l\u00fd, k\u1ebf to\u00e1n v\u00e0 lu\u1eadt s\u01b0 h\u00f9ng h\u1eadu \u1edf ch\u00e2u \u00c2u v\u00e0 M\u1ef9 c\u0169ng \u0111\u01b0\u1ee3c n\u00eau danh trong danh s\u00e1ch, \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u1eb7p v\u1ee3 ch\u1ed3ng n\u00e0y qu\u1ea3n l\u00fd kh\u1ed1i t\u00e0i s\u1ea1n v\u00e0 ti\u1ebfn h\u00e0nh c\u00e1c giao d\u1ecbch kh\u1ea3 nghi.\"\"<\/div>\n
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C\u00e1ch \u0111\u00e2y ba tu\u1ea7n, t\u1ed5ng ch\u01b0\u1edfng l\u00fd Angola tuy\u00ean b\u1ed1 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n c\u1ee7a v\u1ee3 ch\u1ed3ng b\u00e0 Isabel c\u00f9ng m\u1ed9t c\u1ed1 v\u1ea5n v\u1edbi c\u00e1o bu\u1ed9c c\u00e1c giao d\u1ecbch c\u1ee7a h\u1ecd t\u1ea1i c\u00f4ng ty d\u1ea7u m\u1ecf v\u00e0 kim c\u01b0\u01a1ng thu\u1ed9c s\u1edf h\u1eefu nh\u00e0 n\u01b0\u1edbc g\u00e2y th\u1ea5t tho\u00e1t ng\u00e2n s\u00e1ch l\u00ean \u0111\u1ebfn 1 t\u1ec9 USD.<\/div>\n
C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Angola h\u1ed3i th\u00e1ng 9.2019 \u0111\u00e3 m\u1edf cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi b\u00e0 Isabel trong th\u1eddi gian gi\u1eef v\u1ecb tr\u00ed l\u00e3nh \u0111\u1ea1o t\u1ea1i c\u00f4ng ty d\u1ea7u m\u1ecf nh\u00e0 n\u01b0\u1edbc Sonangol. H\u1ecd ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c \u1edf Anh, B\u1ed3 \u0110\u00e0o Nha, Th\u1ee5y S\u0129, M\u1ef9 v\u00e0 CH Congo \u0111\u1ec3 truy v\u1ebft t\u00e0i s\u1ea3n, ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 thu th\u1eadp th\u00eam th\u00f4ng tin.<\/div>\n<\/div>\n
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C\u1ef1u t\u1ed5ng th\u1ed1ng Angola Jose Eduardo dos Santos<\/figcaption><\/figure>\n

Theo Thanhnien.<\/strong><\/p>\n

Th\u1ee7 t\u01b0\u1edbng Hun Sen s\u1edf h\u1eefu ki\u1ec7t t\u00e1c \u0111\u1ed3ng h\u1ed3 Patek Philippe 60 t\u1ef7.<\/a><\/p><\/blockquote>\n