{"id":13986,"date":"2026-08-30T09:17:15","date_gmt":"2026-08-30T02:17:15","guid":{"rendered":"https:\/\/useful.vn\/?p=13986"},"modified":"2026-08-30T09:17:15","modified_gmt":"2026-08-30T02:17:15","slug":"phong-toa-hon-3-000-ty-dong-tai-36-ngan-hang-trong-duong-day-rua-tien","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=13986","title":{"rendered":"Phong t\u1ecfa h\u01a1n 3.000 t\u1ef7 \u0111\u1ed3ng t\u1ea1i 36 ng\u00e2n h\u00e0ng trong \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n"},"content":{"rendered":"
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\nPhong t\u1ecfa h\u01a1n 3.000 t\u1ef7 \u0111\u1ed3ng t\u1ea1i 36 ng\u00e2n h\u00e0ng trong \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n <\/h1>\n

H\u1ea3i Ph\u00f2ng<\/span>C\u00f4ng an v\u1eeba tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n xuy\u00ean qu\u1ed1c gia, b\u1eaft t\u1ea1m giam 28 b\u1ecb can, phong t\u1ecfa h\u01a1n 3.000 t\u1ef7 \u0111\u1ed3ng t\u1ea1i 36 ng\u00e2n h\u00e0ng.<\/p>\n

Theo \u0111i\u1ec1u tra, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi Trung Qu\u1ed1c \u0111\u00e3 x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng trung chuy\u1ec3n d\u00f2ng ti\u1ec1n kh\u00e9p k\u00edn ngay t\u1ea1i Vi\u1ec7t Nam. Nhi\u1ec1u ng\u01b0\u1eddi Vi\u1ec7t Nam \u0111\u01b0\u1ee3c thu\u00ea \u0111\u1ee9ng t\u00ean m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, v\u1edbi ti\u1ec1n c\u00f4ng kho\u1ea3ng 5 tri\u1ec7u \u0111\u1ed3ng m\u1ed7i t\u00e0i kho\u1ea3n m\u1ed9t th\u00e1ng.<\/p>\n

Nh\u00f3m n\u00e0y thu\u00ea c\u00e1c c\u0103n h\u1ed9 chung c\u01b0 l\u00e0m n\u01a1i ho\u1ea1t \u0111\u1ed9ng, chia nh\u00e2n vi\u00ean th\u00e0nh ba ca \u0111\u1ec3 v\u1eadn h\u00e0nh li\u00ean t\u1ee5c ng\u00e0y \u0111\u00eam, ti\u1ebfp nh\u1eadn, ph\u00e2n lo\u1ea1i v\u00e0 chuy\u1ec3n ti\u1ec1n ph\u00e1t sinh t\u1eeb ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1nh b\u1ea1c tr\u00ean kh\u00f4ng gian m\u1ea1ng. M\u1ecdi ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u00e0nh t\u1eeb xa qua c\u00e1c nh\u00f3m k\u00edn tr\u00ean Telegram.<\/p>\n

Ng\u00e0y 20\/5, c\u1ea3nh s\u00e1t \u0111\u1ed3ng lo\u1ea1t kh\u00e1m x\u00e9t nhi\u1ec1u c\u0103n h\u1ed9 t\u1ea1i khu \u0111\u00f4 th\u1ecb \u1edf Gia L\u00e2m, H\u00e0 N\u1ed9i; tri\u1ec7u t\u1eadp L\u00ea Trung Hi\u1ebfu, 27 tu\u1ed5i, c\u00f9ng 15 ng\u01b0\u1eddi li\u00ean quan.<\/p>\n

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C\u00e1c b\u1ecb can trong \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n b\u1ecb C\u00f4ng an TP H\u1ea3i Ph\u00f2ng b\u1eaft gi\u1eef. \u1ea2nh: C\u00f4ng an cung c\u1ea5p<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo c\u00e1o bu\u1ed9c, Hi\u1ebfu \u0111\u01b0\u1ee3c giao ti\u1ebfp nh\u1eadn ti\u1ec1n t\u1eeb ho\u1ea1t \u0111\u1ed9ng t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c, sau \u0111\u00f3 nhanh ch\u00f3ng chuy\u1ec3n th\u00e0nh USDT nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a d\u00f2ng ti\u1ec1n.<\/p>\n

Theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a nh\u1eefng ng\u01b0\u1eddi c\u1ea7m \u0111\u1ea7u, Hi\u1ebfu li\u00ean h\u1ec7 27 \u0111\u1ea7u m\u1ed1i mua b\u00e1n USDT tr\u00ean Telegram, mua l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed3i chuy\u1ec3n to\u00e0n b\u1ed9 v\u00e0o v\u00ed c\u1ee7a ng\u01b0\u1eddi c\u1ea7m \u0111\u1ea7u, ho\u00e0n t\u1ea5t vi\u1ec7c \u0111\u01b0a ti\u1ec1n ra kh\u1ecfi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng.<\/p>\n

M\u1edf r\u1ed9ng \u0111i\u1ec1u tra, c\u1ea3nh s\u00e1t x\u00e1c \u0111\u1ecbnh Ho\u00e0ng H\u1ea3i V\u00e2n, 42 tu\u1ed5i, tr\u00fa H\u00e0 N\u1ed9i; Ch\u00e2u \u0110\u1ee9c L\u00e2m, 37 tu\u1ed5i, tr\u00fa \u0110\u00e0 N\u1eb5ng, c\u00f9ng h\u01a1n 20 ng\u01b0\u1eddi kh\u00e1c l\u00e0 nh\u1eefng \u0111\u1ea7u m\u1ed1i th\u01b0\u1eddng xuy\u00ean cung c\u1ea5p USDT cho Hi\u1ebfu.<\/p>\n

V\u00e2n v\u1eadn h\u00e0nh h\u1ec7 th\u1ed1ng giao d\u1ecbch v\u1edbi nh\u00e2n vi\u00ean ph\u1ee5 tr\u00e1ch b\u00e1o gi\u00e1, qu\u1ea3n l\u00fd c\u00f4ng n\u1ee3. M\u1ed7i ng\u00e0y, V\u00e2n s\u1eed d\u1ee5ng 4-5 v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec3 giao d\u1ecbch 7-10 tri\u1ec7u USDT v\u00e0 h\u1ee7y v\u00ed c\u0169 h\u1eb1ng tu\u1ea7n nh\u1eb1m x\u00f3a d\u1ea5u v\u1ebft.<\/p>\n

Nh\u00e0 ch\u1ee9c tr\u00e1ch cho r\u1eb1ng \u0111\u01b0\u1eddng d\u00e2y ho\u1ea1t \u0111\u1ed9ng tinh vi, th\u1eadm ch\u00ed so\u1ea1n s\u1eb5n b\u1ed9 t\u00e0i li\u1ec7u “H\u1ecfi – \u0110\u00e1p”, h\u01b0\u1edbng d\u1eabn th\u00e0nh vi\u00ean k\u1ecbch b\u1ea3n \u0111\u1ed1i ph\u00f3 khi b\u1ecb c\u00f4ng an ki\u1ec3m tra.<\/p>\n

\u0110\u1ebfn nay, C\u00f4ng an TP H\u1ea3i Ph\u00f2ng \u0111\u00e3 b\u1eaft t\u1ea1m giam 28 b\u1ecb can, trong \u0111\u00f3 9 ng\u01b0\u1eddi b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i R\u1eeda ti\u1ec1n, <\/em>17 ng\u01b0\u1eddi v\u1ec1 t\u1ed9i T\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c.<\/em><\/p>\n

C\u1ea3nh s\u00e1t thu gi\u1eef h\u01a1n 200 \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng, phong t\u1ecfa 2.003 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi t\u1ed5ng s\u1ed1 d\u01b0 h\u01a1n 3.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

L\u00ea T\u00e2n<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/phong-toa-hon-3-000-ty-dong-tai-36-ngan-hang-trong-duong-day-rua-tien-5104817.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Phong t\u1ecfa h\u01a1n 3.000 t\u1ef7 \u0111\u1ed3ng t\u1ea1i 36 ng\u00e2n h\u00e0ng trong \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n H\u1ea3i Ph\u00f2ngC\u00f4ng an v\u1eeba tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n xuy\u00ean qu\u1ed1c gia, b\u1eaft t\u1ea1m giam 28 b\u1ecb can, phong t\u1ecfa h\u01a1n 3.000 t\u1ef7 \u0111\u1ed3ng t\u1ea1i 36 ng\u00e2n h\u00e0ng. Theo \u0111i\u1ec1u tra, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi Trung Qu\u1ed1c \u0111\u00e3 x\u00e2y d\u1ef1ng<\/p>\n","protected":false},"author":1,"featured_media":13987,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-13986","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\/13986","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=13986"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/13986\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/13987"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13986"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13986"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13986"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}