{"id":10008,"date":"2026-08-11T06:17:39","date_gmt":"2026-08-10T23:17:39","guid":{"rendered":"https:\/\/useful.vn\/?p=10008"},"modified":"2026-08-11T06:17:39","modified_gmt":"2026-08-10T23:17:39","slug":"3-400-vien-kim-cuong-lau-tuon-vao-he-thong-ban-le-sjc","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=10008","title":{"rendered":"3.400 vi\u00ean kim c\u01b0\u01a1ng l\u1eadu tu\u1ed3n v\u00e0o h\u1ec7 th\u1ed1ng b\u00e1n l\u1ebb SJC"},"content":{"rendered":"
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\n3.400 vi\u00ean kim c\u01b0\u01a1ng l\u1eadu tu\u1ed3n v\u00e0o h\u1ec7 th\u1ed1ng b\u00e1n l\u1ebb SJC <\/h1>\n

Thanh H\u00f3a<\/span>M\u1edf r\u1ed9ng chuy\u00ean \u00e1n bu\u00f4n l\u1eadu 30.000 vi\u00ean kim c\u01b0\u01a1ng xuy\u00ean qu\u1ed1c gia, c\u00f4ng an kh\u1edfi t\u1ed1 th\u00eam 4 b\u1ecb can – nh\u1eefng m\u1eaft x\u00edch \u0111\u00e3 tu\u1ed3n h\u01a1n 3.400 vi\u00ean kim c\u01b0\u01a1ng v\u00e0o h\u1ec7 th\u1ed1ng b\u00e1n l\u1ebb c\u1ee7a SJC.<\/p>\n

Chi\u1ec1u 22\/7, l\u00e3nh \u0111\u1ea1o Ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an t\u1ec9nh Thanh H\u00f3a cho bi\u1ebft c\u00e1c b\u1ecb can l\u00e0: Ph\u1ea1m Th\u1ecb H\u1ed3ng Duy\u00ean, 32 tu\u1ed5i, Tr\u01b0\u1edfng ph\u00f2ng Kinh doanh C\u00f4ng ty TNHH MTV V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd S\u00e0i G\u00f2n (SJC), Tr\u1ea7n C\u00f4ng, 51 tu\u1ed5i; Tr\u1ea7n H\u1eefu Thanh Qu\u00e2n, 32 tu\u1ed5i v\u00e0 Ho\u00e0ng Trung B\u1eafc, 34 tu\u1ed5i, \u0111\u1ec1u \u1edf TP HCM v\u1ec1 t\u1ed9i Bu\u00f4n l\u1eadu<\/em>.<\/p>\n

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C\u00f4ng an c\u00f4ng b\u1ed1 l\u1ec7nh kh\u1edfi t\u1ed1 b\u1ecb can. \u1ea2nh: Lam S\u01a1n<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra, khi c\u00f2n gi\u1eef ch\u1ee9c T\u1ed5ng gi\u00e1m \u0111\u1ed1c SJC, b\u00e0 L\u00ea Th\u00fay H\u1eb1ng \u0111\u00e3 th\u1ed1ng nh\u1ea5t ch\u1ee7 tr\u01b0\u01a1ng, ch\u1ec9 \u0111\u1ea1o Ph\u1ea1m Th\u1ecb H\u1ed3ng Duy\u00ean li\u00ean h\u1ec7 \u0111\u1eb7t mua kim c\u01b0\u01a1ng nh\u1eadp l\u1eadu t\u1eeb Hong Kong (Trung Qu\u1ed1c), sau \u0111\u00f3 v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p v\u1ec1 Vi\u1ec7t Nam \u0111\u1ec3 \u0111\u01b0a v\u00e0o h\u1ec7 th\u1ed1ng kinh doanh c\u1ee7a doanh nghi\u1ec7p.<\/p>\n

Trong \u0111\u01b0\u1eddng d\u00e2y n\u00e0y, Duy\u00ean tr\u1ef1c ti\u1ebfp \u0111\u1eb7t mua v\u00e0 ti\u1ebfp nh\u1eadn ngu\u1ed3n h\u00e0ng, Tr\u1ea7n C\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c b\u00e1n kim c\u01b0\u01a1ng nh\u1eadp l\u1eadu cho SJC, c\u00f2n Tr\u1ea7n H\u1eefu Thanh Qu\u00e2n v\u00e0 Ho\u00e0ng Trung B\u1eafc qu\u1ea3n l\u00fd giao h\u00e0ng.<\/p>\n

\u0110\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a ngu\u1ed3n g\u1ed1c, Duy\u00ean s\u1eed d\u1ee5ng th\u00f4ng tin c\u1ee7a nhi\u1ec1u kh\u00e1ch h\u00e0ng kh\u00e1c nhau, nh\u1eadp d\u1eef li\u1ec7u v\u00e0o h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd c\u1ee7a SJC d\u01b0\u1edbi danh ngh\u0129a c\u00f4ng ty thu mua l\u1ea1i kim c\u01b0\u01a1ng t\u1eeb kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n. Sau khi \u0111\u01b0\u1ee3c “l\u00e0m s\u1ea1ch” h\u1ed3 s\u01a1, s\u1ed1 kim c\u01b0\u01a1ng n\u00e0y ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn C\u00f4ng ty R\u1ed3ng V\u00e0ng SJC \u0111\u1ec3 ki\u1ec3m \u0111\u1ecbnh tr\u01b0\u1edbc khi nh\u1eadp kho v\u00e0 ph\u00e2n ph\u1ed1i ra th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, nh\u1eb1m tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n, nh\u00f3m n\u00e0y chia nh\u1ecf s\u1ed1 l\u01b0\u1ee3ng kim c\u01b0\u01a1ng trong t\u1eebng l\u1ea7n ki\u1ec3m \u0111\u1ecbnh \u0111\u1ec3 t\u1ea1o v\u1ecf b\u1ecdc h\u1ee3p ph\u00e1p cho h\u00e0ng nh\u1eadp l\u1eadu.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra m\u1edf r\u1ed9ng, c\u01a1 quan c\u00f4ng an thu gi\u1eef th\u00eam 354 vi\u00ean kim c\u01b0\u01a1ng c\u00e1c lo\u1ea1i, tr\u1ecb gi\u00e1 kho\u1ea3ng 68,8 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Theo nh\u00e0 ch\u1ee9c tr\u00e1ch, l\u1eddi khai c\u1ee7a c\u00e1c b\u1ecb can c\u00f9ng t\u00e0i li\u1ec7u thu th\u1eadp \u0111\u01b0\u1ee3c b\u01b0\u1edbc \u0111\u1ea7u x\u00e1c \u0111\u1ecbnh, trong giai \u0111o\u1ea1n 2022-2024, \u0111\u01b0\u1eddng d\u00e2y \u0111\u00e3 \u0111\u01b0a h\u01a1n 3.400 vi\u00ean kim c\u01b0\u01a1ng nh\u1eadp l\u1eadu, t\u1ed5ng tr\u1ecb gi\u00e1 \u01b0\u1edbc t\u00ednh tr\u00ean 500 t\u1ef7 \u0111\u1ed3ng, v\u00e0o h\u1ec7 th\u1ed1ng b\u00e1n l\u1ebb c\u1ee7a SJC \u0111\u1ec3 ti\u00eau th\u1ee5, thu l\u1ee3i b\u1ea5t ch\u00ednh.<\/p>\n

B\u00e0 L\u00ea Th\u00fay H\u1eb1ng hi\u1ec7n b\u1ecb TAND TP HCM tuy\u00ean ph\u1ea1t 22 n\u0103m t\u00f9 v\u1ec1 c\u00e1c t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n<\/em> v\u00e0 L\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n trong khi thi h\u00e0nh c\u00f4ng v\u1ee5<\/em> trong m\u1ed9t v\u1ee5 \u00e1n kh\u00e1c.<\/p>\n

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B\u00e0 L\u00ea Th\u00fay H\u1eb1ng t\u1ea1i t\u00f2a th\u00e1ng 9\/2025. \u1ea2nh: Qu\u1ef3nh Tr\u1ea7n<\/em><\/p>\n<\/figcaption><\/figure>\n

B\u1ed1n b\u1ecb can b\u1ecb kh\u1edfi t\u1ed1 n\u00eau tr\u00ean n\u1eb1m trong di\u1ec5n bi\u1ebfn m\u1edbi nh\u1ea5t c\u1ee7a chuy\u00ean \u00e1n 268Vdo C\u00f4ng an t\u1ec9nh Thanh H\u00f3a x\u00e1c l\u1eadp v\u00e0 \u0111\u1ea5u tranh t\u1eeb \u0111\u1ea7u th\u00e1ng 7. Tr\u01b0\u1edbc \u0111\u00f3, l\u1ef1c l\u01b0\u1ee3ng \u0111i\u1ec1u tra l\u00e0m r\u00f5 \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n l\u1eadu v\u00e0ng v\u00e0 kim c\u01b0\u01a1ng xuy\u00ean qu\u1ed1c gia ho\u1ea1t \u0111\u1ed9ng theo quy tr\u00ecnh kh\u00e9p k\u00edn, s\u1eed d\u1ee5ng nhi\u1ec1u th\u1ee7 \u0111o\u1ea1n tinh vi \u0111\u1ec3 \u0111\u01b0a h\u00e0ng v\u00e0o Vi\u1ec7t Nam r\u1ed3i h\u1ee3p th\u1ee9c h\u00f3a tr\u01b0\u1edbc khi ti\u00eau th\u1ee5.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh, c\u00e1c \u0111\u1ea7u m\u1ed1i t\u1ea1i Vi\u1ec7t Nam li\u00ean h\u1ec7 v\u1edbi nh\u00f3m \u0111i\u1ec1u h\u00e0nh \u1edf Hong Kong th\u00f4ng qua c\u00e1c \u1ee9ng d\u1ee5ng nh\u1eafn tin c\u00f3 t\u00ednh b\u1ea3o m\u1eadt cao \u0111\u1ec3 \u0111\u1eb7t mua kim c\u01b0\u01a1ng. Sau khi th\u1ed1ng nh\u1ea5t giao d\u1ecbch, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eadp nh\u00f3m ri\u00eang \u0111\u1ec3 b\u00e1o gi\u00e1, \u0111\u1eb7t h\u00e0ng v\u00e0 \u0111i\u1ec1u ph\u1ed1i vi\u1ec7c giao nh\u1eadn.<\/p>\n

Kim c\u01b0\u01a1ng \u0111\u01b0\u1ee3c v\u1eadn chuy\u1ec3n b\u1eb1ng \u0111\u01b0\u1eddng h\u00e0ng kh\u00f4ng qua c\u00e1c s\u00e2n bay T\u00e2n S\u01a1n Nh\u1ea5t, N\u1ed9i B\u00e0i, \u0110\u00e0 N\u1eb5ng, Ph\u00fa Qu\u1ed1c… r\u1ed3i c\u1ea5t gi\u1ea5u trong h\u00e0nh l\u00fd, qu\u1ea7n \u00e1o, gi\u00e0y d\u00e9p nh\u1eb1m qua m\u1eb7t l\u1ef1c l\u01b0\u1ee3ng h\u1ea3i quan.<\/p>\n

Sau khi v\u1ec1 Vi\u1ec7t Nam, vi\u1ec7c giao nh\u1eadn \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c theo nhi\u1ec1u t\u1ea7ng n\u1ea5c, m\u1ed7i m\u1eaft x\u00edch ch\u1ec9 bi\u1ebft nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh. Ng\u01b0\u1eddi giao v\u00e0 nh\u1eadn h\u00e0ng s\u1eed d\u1ee5ng s\u1ed1 seri tr\u00ean t\u1edd USD l\u00e0m \u00e1m hi\u1ec7u x\u00e1c nh\u1eadn, \u0111\u1ed3ng th\u1eddi c\u00e0i \u0111\u1eb7t ch\u1ebf \u0111\u1ed9 t\u1ef1 \u0111\u1ed9ng x\u00f3a tin nh\u1eafn \u0111\u1ec3 x\u00f3a d\u1ea5u v\u1ebft.<\/p>\n

Theo Trung t\u00e1 T\u1ed1ng \u0110\u00ecnh Xu\u00e2n, Tr\u01b0\u1edfng ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an t\u1ec9nh Thanh H\u00f3a, vi\u1ec7c \u0111i\u1ec1u tra g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng xuy\u00ean qu\u1ed1c gia, giao d\u1ecbch qua n\u1ec1n t\u1ea3ng m\u00e3 h\u00f3a, trong khi kim c\u01b0\u01a1ng c\u00f3 k\u00edch th\u01b0\u1edbc nh\u1ecf, d\u1ec5 c\u1ea5t gi\u1ea5u v\u00e0 vi\u1ec7c gi\u00e1m \u0111\u1ecbnh, \u0111\u1ecbnh gi\u00e1 \u0111\u00f2i h\u1ecfi chuy\u00ean m\u00f4n cao.<\/p>\n

\u0110\u1ebfn nay, c\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1eddng d\u00e2y \u0111\u00e3 giao d\u1ecbch tr\u00f3t l\u1ecdt h\u01a1n 30.000 vi\u00ean kim c\u01b0\u01a1ng, t\u1ed5ng gi\u00e1 tr\u1ecb kho\u1ea3ng 1.500 t\u1ef7 \u0111\u1ed3ng, thu l\u1ee3i b\u1ea5t ch\u00ednh h\u01a1n 300 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Li\u00ean quan chuy\u00ean \u00e1n, C\u00f4ng an t\u1ec9nh Thanh H\u00f3a \u0111\u00e3 kh\u1edfi t\u1ed1 31 b\u1ecb can v\u1ec1 t\u1ed9i Bu\u00f4n l\u1eadu<\/em>, thu gi\u1eef 1.239 vi\u00ean kim c\u01b0\u01a1ng c\u00f9ng nhi\u1ec1u v\u00e0ng, trang s\u1ee9c v\u00e0 t\u00e0i s\u1ea3n ch\u01b0a ch\u1ee9ng minh \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c h\u1ee3p ph\u00e1p.<\/p>\n

Trong s\u1ed1 c\u00e1c b\u1ecb can \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1 c\u00f3 \u00f4ng \u0110\u1eb7ng Ng\u1ecdc Th\u1ea3o, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH MTV Gi\u00e1m \u0111\u1ecbnh PNJ-LAB; c\u00f9ng nhi\u1ec1u ch\u1ee7 doanh nghi\u1ec7p kinh doanh v\u00e0ng b\u1ea1c, \u0111\u00e1 qu\u00fd t\u1ea1i TP HCM nh\u01b0 L\u00ea Th\u1ecb Ng\u1ecdc M\u1ef9, 66 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH V\u00e0ng b\u1ea1c v\u00e0 \u0110\u00e1 qu\u00fd Kim L\u00fd; Nguy\u1ec5n Th\u1ecb Li\u00ean, 46 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH Ng\u1ecdc T\u00e2m v\u00e0 Ho\u00e0ng Th\u1ecb Thanh Nga, 46 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 NCA.<\/p>\n

C\u00f4ng an t\u1ec9nh Thanh H\u00f3a \u0111ang ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra \u0111\u1ec3 l\u00e0m r\u00f5 vai tr\u00f2 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan trong \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n l\u1eadu xuy\u00ean qu\u1ed1c gia n\u00e0y.<\/p>\n

L\u00ea Ho\u00e0ng<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/3-400-vien-kim-cuong-lau-tuon-vao-he-thong-ban-le-sjc-5100482.html<\/p>\n","protected":false},"excerpt":{"rendered":"

3.400 vi\u00ean kim c\u01b0\u01a1ng l\u1eadu tu\u1ed3n v\u00e0o h\u1ec7 th\u1ed1ng b\u00e1n l\u1ebb SJC Thanh H\u00f3aM\u1edf r\u1ed9ng chuy\u00ean \u00e1n bu\u00f4n l\u1eadu 30.000 vi\u00ean kim c\u01b0\u01a1ng xuy\u00ean qu\u1ed1c gia, c\u00f4ng an kh\u1edfi t\u1ed1 th\u00eam 4 b\u1ecb can – nh\u1eefng m\u1eaft x\u00edch \u0111\u00e3 tu\u1ed3n h\u01a1n 3.400 vi\u00ean kim c\u01b0\u01a1ng v\u00e0o h\u1ec7 th\u1ed1ng b\u00e1n l\u1ebb c\u1ee7a SJC. Chi\u1ec1u 22\/7, l\u00e3nh<\/p>\n","protected":false},"author":1,"featured_media":10009,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-10008","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-phap-luat"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/10008","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10008"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/10008\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/10009"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}