{"id":16015,"date":"2026-09-08T21:47:34","date_gmt":"2026-09-08T14:47:34","guid":{"rendered":"https:\/\/useful.vn\/?p=16015"},"modified":"2026-09-08T21:47:34","modified_gmt":"2026-09-08T14:47:34","slug":"chu-tich-tap-doan-capel-bi-cao-buoc-lua-420-ty-dong-cua-hang-nghin-nguoi","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=16015","title":{"rendered":"Ch\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n Capel b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba 420 t\u1ef7 \u0111\u1ed3ng c\u1ee7a h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi"},"content":{"rendered":"
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\nCh\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n Capel b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba 420 t\u1ef7 \u0111\u1ed3ng c\u1ee7a h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi <\/h1>\n

TP HCM<\/span>L\u00e3 Qu\u1ed1c Tr\u01b0\u1edfng b\u1ecb c\u00e1o bu\u1ed9c c\u00f9ng \u0111\u1ed3ng ph\u1ea1m d\u1ef1ng m\u00f4 h\u00ecnh kinh doanh “\u1ea3o”, cam k\u1ebft l\u00e3i cao \u0111\u1ec3 huy \u0111\u1ed9ng 702 t\u1ef7 \u0111\u1ed3ng t\u1eeb 4.837 nh\u00e0 \u0111\u1ea7u t\u01b0, sau \u0111\u00f3 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 420 t\u1ef7.<\/p>\n

H\u00e0nh vi sai ph\u1ea1m c\u1ee7a Tr\u01b0\u1edfng, (40 tu\u1ed5i, Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty Capel) v\u00e0 V\u0169 \u0110\u1ee9c T\u0129nh (45 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i d\u1ecbch v\u1ee5 Th\u00e1i Tu\u1ea5n) \u0111\u01b0\u1ee3c n\u00eau trong c\u00e1o tr\u1ea1ng VKSND TP HCM v\u1eeba ban h\u00e0nh, truy t\u1ed1 v\u1ec1 c\u00e1c t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n<\/em> v\u00e0 R\u1eeda ti\u1ec1n<\/em>.<\/p>\n

Li\u00ean quan v\u1ee5 \u00e1n, ba b\u1ecb can kh\u00e1c b\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n<\/em>.<\/p>\n

D\u1ef1ng m\u00f4 h\u00ecnh kinh doanh ‘\u1ea3o’ \u0111\u1ec3 h\u00fat ti\u1ec1n \u0111\u1ea7u t\u01b0<\/strong><\/p>\n

Theo c\u00e1o tr\u1ea1ng, Tr\u01b0\u1edfng th\u00e0nh l\u1eadp C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Capel n\u0103m 2019, \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0 nh\u01b0ng th\u1ef1c t\u1ebf kh\u00f4ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t, kinh doanh. \u00d4ng gi\u1eef ch\u1ee9c Ch\u1ee7 t\u1ecbch H\u0110QT, \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt, tr\u1ef1c ti\u1ebfp \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty.<\/p>\n

Kho\u1ea3ng th\u00e1ng 10\/2021, Tr\u01b0\u1edfng g\u1eb7p V\u0169 \u0110\u1ee9c T\u0129nh t\u1ea1i H\u00e0 N\u1ed9i, th\u1ed1ng nh\u1ea5t \u0111\u1ec3 ng\u01b0\u1eddi n\u00e0y l\u00e0m “c\u1ed1 v\u1ea5n chi\u1ebfn l\u01b0\u1ee3c” cho Capel, h\u01b0\u1edfng 15% t\u1ed5ng doanh thu huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c. T\u0129nh cung c\u1ea5p chi\u1ebfn l\u01b0\u1ee3c huy \u0111\u1ed9ng v\u1ed1n v\u00e0 k\u1ecbch b\u1ea3n t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng cho c\u00f4ng ty.<\/p>\n

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L\u00e3 Qu\u1ed1c Tr\u01b0\u1edfng (tr\u00e1i) t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra. \u1ea2nh: C\u00f4ng an cung c\u1ea5p<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo c\u01a1 quan c\u00f4ng t\u1ed1, Tr\u01b0\u1edfng sau \u0111\u00f3 v\u1eadn h\u00e0nh Capel theo m\u00f4 h\u00ecnh kinh doanh \u0111a c\u1ea5p tr\u00e1i ph\u00e9p, n\u00fap d\u01b0\u1edbi h\u00ecnh th\u1ee9c k\u00fd “h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c kinh doanh\/mua b\u00e1n c\u1ed5 phi\u1ebfu”. B\u1ecb can x\u00e2y d\u1ef1ng b\u1ed9 m\u00e1y, tuy\u1ec3n nh\u00e2n s\u1ef1, ban h\u00e0nh ch\u00ednh s\u00e1ch hoa h\u1ed3ng, h\u1ed7 tr\u1ee3 v\u00e0 t\u1ed5 ch\u1ee9c c\u00e1c ho\u1ea1t \u0111\u1ed9ng thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Capel t\u1ed5 ch\u1ee9c nhi\u1ec1u h\u1ed9i th\u1ea3o t\u1ea1i tr\u1ee5 s\u1edf v\u00e0 nh\u00e0 h\u00e0ng \u1edf nhi\u1ec1u t\u1ec9nh, th\u00e0nh, th\u01b0\u1eddng c\u00f3 h\u01a1n 300 ng\u01b0\u1eddi tham d\u1ef1, v\u1edbi t\u1ea7n su\u1ea5t 2-6 bu\u1ed5i m\u1ed7i tu\u1ea7n. Tr\u01b0\u1edfng c\u00f9ng l\u00e3nh \u0111\u1ea1o c\u00f4ng ty xu\u1ea5t hi\u1ec7n v\u1edbi vai tr\u00f2 di\u1ec5n gi\u1ea3, t\u1ed5ng gi\u00e1m \u0111\u1ed1c, ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c ho\u1eb7c tr\u01b0\u1edfng nh\u00f3m.<\/p>\n

T\u1ea1i c\u00e1c h\u1ed9i th\u1ea3o, Capel gi\u1edbi thi\u1ec7u \u0111ang kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n, n\u0103ng l\u01b0\u1ee3ng xanh, \u0111i\u1ec7n m\u1eb7t tr\u1eddi, du l\u1ecbch, v\u1eadn t\u1ea3i, \u0111\u00e0o t\u1ea1o v\u00e0 chuy\u1ec3n giao c\u00f4ng ngh\u1ec7; c\u00f3 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n t\u1ea1i nhi\u1ec1u qu\u1ed1c gia v\u00e0 ho\u1ea1t \u0111\u1ed9ng hi\u1ec7u qu\u1ea3.<\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c m\u1eddi k\u00fd h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c kinh doanh d\u01b0\u1edbi h\u00ecnh th\u1ee9c mua c\u1ed5 phi\u1ebfu Capel, v\u1edbi l\u1ee3i nhu\u1eadn \u0111\u01b0\u1ee3c qu\u1ea3ng b\u00e1 0,625% m\u1ed7i ng\u00e0y, 3,125% m\u1ed7i tu\u1ea7n v\u00e0 12,5% m\u1ed7i th\u00e1ng. N\u1ebfu \u0111\u1ea7u t\u01b0 trong hai n\u0103m, h\u1ecd \u0111\u01b0\u1ee3c cam k\u1ebft nh\u1eadn l\u1ea1i c\u1ea3 v\u1ed1n v\u00e0 l\u1ee3i nhu\u1eadn t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 300% s\u1ed1 ti\u1ec1n \u0111\u00e3 n\u1ed9p.<\/p>\n

Tuy nhi\u00ean, c\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh nh\u1eefng th\u00f4ng tin n\u00e0y kh\u00f4ng c\u00f3 th\u1eadt. Capel kh\u00f4ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t, kinh doanh nh\u01b0 c\u00f4ng b\u1ed1, ch\u01b0a \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu v\u00e0 kh\u00f4ng giao c\u1ed5 phi\u1ebfu cho nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Tr\u01b0\u1edfng m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng Capel t\u1ea1i 6 \u0111\u1ecba b\u00e0n, g\u1ed3m tr\u1ee5 s\u1edf \u1edf TP HCM v\u00e0 c\u00e1c chi nh\u00e1nh t\u1ea1i H\u00e0 N\u1ed9i, Thanh H\u00f3a, B\u1eafc Giang, C\u1ea7n Th\u01a1, Ngh\u1ec7 An. H\u1ec7 th\u1ed1ng nh\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c nhi\u1ec1u c\u1ea5p, t\u1eeb t\u1ed5ng gi\u00e1m \u0111\u1ed1c, ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c, k\u1ebf to\u00e1n tr\u01b0\u1edfng \u0111\u1ebfn gi\u00e1m \u0111\u1ed1c, tr\u01b0\u1edfng ph\u00f2ng v\u00e0 c\u1ed9ng t\u00e1c vi\u00ean kinh doanh, k\u00e8m ch\u00ednh s\u00e1ch hoa h\u1ed3ng, h\u1ed7 tr\u1ee3 \u0111\u1ec3 khuy\u1ebfn kh\u00edch t\u00ecm ki\u1ebfm nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Huy \u0111\u1ed9ng 702 t\u1ef7 t\u1eeb g\u1ea7n 8.000 h\u1ee3p \u0111\u1ed3ng<\/strong><\/p>\n

D\u1eef li\u1ec7u tr\u00edch xu\u1ea5t t\u1eeb m\u00e1y t\u00ednh, thi\u1ebft b\u1ecb l\u01b0u tr\u1eef thu gi\u1eef t\u1ea1i Capel th\u1ec3 hi\u1ec7n, t\u1eeb n\u0103m 2021 \u0111\u1ebfn 2022, c\u00f4ng ty k\u00fd g\u1ea7n 8.000 h\u1ee3p \u0111\u1ed3ng v\u1edbi 4.837 nh\u00e0 \u0111\u1ea7u t\u01b0, huy \u0111\u1ed9ng h\u01a1n 702 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

D\u00f2ng ti\u1ec1n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh v\u1eadn h\u00e0nh theo c\u00e1ch l\u1ea5y ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi tham gia sau tr\u1ea3 cho ng\u01b0\u1eddi tr\u01b0\u1edbc. Trong h\u01a1n 702 t\u1ef7 \u0111\u1ed3ng huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c, Capel chi h\u01a1n 52 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n th\u01b0\u1edfng tr\u1ef1c ti\u1ebfp v\u00e0 h\u01a1n 229 t\u1ef7 \u0111\u1ed3ng chia l\u1ee3i nhu\u1eadn cho nh\u00e0 \u0111\u1ea7u t\u01b0. C\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh Tr\u01b0\u1edfng chi\u1ebfm \u0111o\u1ea1t h\u01a1n 420 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Nh\u00e0 ch\u1ee9c tr\u00e1ch cho r\u1eb1ng Tr\u01b0\u1edfng s\u1eed d\u1ee5ng nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 nh\u1eadn ti\u1ec1n, chi hoa h\u1ed3ng, h\u1ed7 tr\u1ee3 nh\u00e2n vi\u00ean, tr\u1ea3 15% doanh thu cho T\u00ecnh v\u00e0 mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n, t\u00e0i s\u1ea3n kh\u00e1c. M\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c nh\u1edd ng\u01b0\u1eddi kh\u00e1c \u0111\u1ee9ng t\u00ean.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, Tr\u01b0\u1edfng th\u1eeba nh\u1eadn h\u00e0nh vi, khai \u0111\u00e3 d\u00f9ng ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ec3 \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, d\u1ef1 \u00e1n v\u00e0 chi ti\u00eau c\u00e1 nh\u00e2n. \u0110\u1ebfn nay, \u00f4ng kh\u00f4ng c\u00f2n t\u00e0i s\u1ea3n \u0111\u1ec3 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3.<\/p>\n

Trong khi \u0111\u00f3, T\u0129nh kh\u00f4ng th\u1eeba nh\u1eadn vai tr\u00f2 \u0111\u1ed3ng ph\u1ea1m, cho r\u1eb1ng ch\u1ec9 t\u01b0 v\u1ea5n kinh doanh cho Tr\u01b0\u1edfng. T\u00ecnh khai \u0111\u00e3 cho Tr\u01b0\u1edfng m\u01b0\u1ee3n kho\u1ea3ng 5 t\u1ef7 \u0111\u1ed3ng b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 chuy\u1ec3n kho\u1ea3n, \u0111\u1ed3ng th\u1eddi t\u01b0 v\u1ea5n m\u00f4 h\u00ecnh \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, t\u1ed5 ch\u1ee9c h\u1ed9i th\u1ea3o, x\u00e2y d\u1ef1ng c\u00e1c ph\u00f2ng ban v\u00e0 k\u1ebf ho\u1ea1ch huy \u0111\u1ed9ng v\u1ed1n.<\/p>\n

Theo T\u0129nh, sau khi huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c ti\u1ec1n, Tr\u01b0\u1edfng kh\u00f4ng tri\u1ec3n khai ho\u1ea1t \u0111\u1ed9ng kinh doanh theo k\u1ebf ho\u1ea1ch n\u00ean m\u1ea5t v\u1ed1n, kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng ho\u00e0n tr\u1ea3 cho nh\u00e0 \u0111\u1ea7u t\u01b0. Kho\u1ea3n 15% nh\u1eadn t\u1eeb Capel, theo b\u1ecb can, l\u00e0 ph\u00ed t\u01b0 v\u1ea5n do Tr\u01b0\u1edfng t\u1ef1 nguy\u1ec7n chi tr\u1ea3, kh\u00f4ng li\u00ean quan h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

C\u01a1 quan \u0111i\u1ec1u tra cho r\u1eb1ng l\u1eddi khai n\u00e0y kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 thu th\u1eadp \u0111\u01b0\u1ee3c. T\u0129nh \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh th\u01b0\u1eddng xuy\u00ean nh\u1eadn ti\u1ec1n t\u1eeb Capel, trong khi ho\u1ea1t \u0111\u1ed9ng t\u01b0 v\u1ea5n g\u1eafn v\u1edbi m\u00f4 h\u00ecnh kinh doanh kh\u00f4ng c\u00f3 th\u1eadt v\u00e0 ph\u01b0\u01a1ng th\u1ee9c huy \u0111\u1ed9ng v\u1ed1n tr\u00e1i ph\u00e9p.<\/p>\n

C\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh T\u0129nh \u0111\u00e3 gi\u00fap s\u1ee9c t\u00edch c\u1ef1c cho Tr\u01b0\u1edfng trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n h\u00e0nh vi b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n

H\u1ea3i Duy\u00ean<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/chu-tich-tap-doan-capel-bi-cao-buoc-lua-420-ty-dong-cua-hang-nghin-nguoi-5107327.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Ch\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n Capel b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba 420 t\u1ef7 \u0111\u1ed3ng c\u1ee7a h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi TP HCML\u00e3 Qu\u1ed1c Tr\u01b0\u1edfng b\u1ecb c\u00e1o bu\u1ed9c c\u00f9ng \u0111\u1ed3ng ph\u1ea1m d\u1ef1ng m\u00f4 h\u00ecnh kinh doanh “\u1ea3o”, cam k\u1ebft l\u00e3i cao \u0111\u1ec3 huy \u0111\u1ed9ng 702 t\u1ef7 \u0111\u1ed3ng t\u1eeb 4.837 nh\u00e0 \u0111\u1ea7u t\u01b0, sau \u0111\u00f3 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 420 t\u1ef7. H\u00e0nh<\/p>\n","protected":false},"author":1,"featured_media":16016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-16015","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\/16015","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=16015"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/16015\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/16016"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16015"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16015"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}