{"id":47351,"date":"2018-08-03T02:30:27","date_gmt":"2018-08-03T02:30:27","guid":{"rendered":"http:\/\/baovietduc.de\/?p=47351"},"modified":"2018-08-03T02:30:27","modified_gmt":"2018-08-03T02:30:27","slug":"mo-rong-dieu-tra-truy-bat-cac-bang-nhom-cho-vay-nang-lai","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2018\/08\/mo-rong-dieu-tra-truy-bat-cac-bang-nhom-cho-vay-nang-lai\/","title":{"rendered":"M\u1edf r\u1ed9ng \u0111i\u1ec1u tra, truy b\u1eaft c\u00e1c b\u0103ng nh\u00f3m cho vay n\u1eb7ng l\u00e3i"},"content":{"rendered":"
BVD – Ng\u00e0y 2.8, C\u01a1 quan CS\u0110T C\u00f4ng an Q.T\u00e2n Ph\u00fa (TP.HCM) ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra, truy b\u1eaft nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng cho vay n\u1eb7ng l\u00e3i tr\u00ean \u0111\u1ecba b\u00e0n.\u00a0<\/strong><\/strong><\/p>\n
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C\u00f4ng an \u0111\u00e3 b\u1eaft t\u1ed5ng c\u1ed9ng 3 b\u0103ng nh\u00f3m giang h\u1ed3 v\u1edbi 21 nghi ph\u1ea1m. \u0110\u1ebfn nay \u0111\u00e3 c\u00f3 h\u01a1n 150 n\u1ea1n nh\u00e2n tr\u00ecnh b\u00e1o, t\u1ed1 c\u00e1o 3 b\u0103ng nh\u00f3m giang h\u1ed3 (\u0111\u00e3 b\u1ecb c\u00f4ng an b\u1eaft) cho vay n\u1eb7ng l\u00e3i, kh\u1ee7ng b\u1ed1 tinh th\u1ea7n ng\u01b0\u1eddi vay.<\/p><\/div>\n

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\"C\u00f4ng<\/a><\/figure>\n<\/div>\n
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C\u00f4ng an b\u1eaft, kh\u00e1m x\u00e9t n\u01a1i \u1edf c\u1ee7a nh\u00f3m giang h\u1ed3 cho vay n\u1eb7ng l\u00e3i \u1edf Q.T\u00e2n Ph\u00fa, TP.HCM<\/p>\n
\u1ea2NH: CTV<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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C\u00f4ng an Q.T\u00e2n Ph\u00fa \u0111\u00e3 b\u1eaft t\u1ed5ng c\u1ed9ng 3 b\u0103ng nh\u00f3m giang h\u1ed3 v\u1edbi 21 nghi ph\u1ea1m do Ho\u00e0ng Qu\u1ed1c Tu\u1ea5n, Nguy\u1ec5n Huy Long v\u00e0 Nguy\u1ec5n Kh\u1eafc \u0110\u1ee9c c\u1ea7m \u0111\u1ea7u. \u0110\u1ebfn nay, \u0111\u00e3 c\u00f3 h\u01a1n 150 n\u1ea1n nh\u00e2n \u0111\u1ebfn C\u00f4ng an Q.T\u00e2n Ph\u00fa tr\u00ecnh b\u00e1o, t\u1ed1 c\u00e1o 3 b\u0103ng nh\u00f3m giang h\u1ed3 (\u0111\u00e3 b\u1ecb c\u00f4ng an b\u1eaft) cho vay n\u1eb7ng l\u00e3i, \u0111e d\u1ecda, kh\u1ee7ng b\u1ed1 tinh th\u1ea7n ng\u01b0\u1eddi vay.<\/div>\n
\u0110\u1ea7u th\u00e1ng 4.2018, C\u00f4ng an Q.T\u00e2n Ph\u00fa b\u1eaft hai b\u0103ng nh\u00f3m cho vay n\u1eb7ng l\u00e3i v\u00e0 \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, kh\u1edfi t\u1ed1 b\u1ecb can, b\u1eaft t\u1ea1m giam Tr\u1ea7n \u0110\u00ecnh C\u01b0\u1eddng (28 tu\u1ed5i, qu\u00ea B\u1eafc Ninh) v\u00e0 L\u00ea V\u0103n T\u01b0 (28 tu\u1ed5i, qu\u00ea H\u1ea3i Ph\u00f2ng) v\u1ec1 h\u00e0nh vi cho vay n\u1eb7ng l\u00e3i.<\/div>\n
Theo C\u00f4ng an Q.T\u00e2n Ph\u00fa, c\u1ea7m \u0111\u1ea7u c\u00e1c b\u0103ng nh\u00f3m cho vay n\u1eb7ng l\u00e3i \u0111\u1ec1u l\u00e0 d\u00e2n c\u00f3 \u201cs\u1ed1 m\u00e1\u201d t\u1eeb c\u00e1c t\u1ec9nh ph\u00eda b\u1eafc v\u00e0o, li\u1ec1u l\u0129nh nh\u01b0ng c\u0169ng r\u1ea5t am hi\u1ec3u lu\u1eadt ph\u00e1p n\u00ean c\u00f4ng t\u00e1c thu th\u1eadp ch\u1ee9ng c\u1ee9 t\u1ed1n nhi\u1ec1u th\u1eddi gian.<\/div>\n
Trong qu\u00e1 tr\u00ecnh b\u1eaft, kh\u00e1m x\u00e9t n\u01a1i \u1edf c\u1ee7a b\u0103ng nh\u00f3m cho vay do Nguy\u1ec5n Kh\u1eafc \u0110\u1ee9c c\u1ea7m \u0111\u1ea7u, C\u00f4ng an Q.T\u00e2n Ph\u00fa ph\u00e1t hi\u1ec7n h\u01a1n 100 b\u1ed9 h\u1ed3 s\u01a1, k\u00e8m gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a c\u00e1c c\u00f4ng nh\u00e2n \u0111ang l\u00e0m vi\u1ec7c t\u1ea1i C\u00f4ng ty Pouyuen (Q.B\u00ecnh T\u00e2n). C\u00e1c nghi ph\u1ea1m n\u00e0y th\u1eeba nh\u1eadn cho c\u00e1c c\u00f4ng nh\u00e2n vay \u00edt nh\u1ea5t v\u00e0i tri\u1ec7u \u0111\u1ed3ng v\u00e0 cao nh\u1ea5t t\u1edbi 20 tri\u1ec7u \u0111\u1ed3ng\/ng\u01b0\u1eddi.<\/p>\n<\/div>\n
C\u00f2n ch\u1ecb N.T.T (ng\u1ee5 Q.12) vay n\u00f3ng c\u1ee7a nh\u00f3m Ho\u00e0ng Qu\u1ed1c Tu\u1ea5n 50 tri\u1ec7u \u0111\u1ed3ng, ch\u01b0a \u0111\u1ea7y 1 th\u00e1ng ri\u00eang ti\u1ec1n l\u00e3i ch\u1ecb T. \u0111\u00e3 g\u00f3p cho nh\u00f3m giang h\u1ed3 n\u00e0y l\u00ean t\u1edbi 20 tri\u1ec7u \u0111\u1ed3ng. B\u1ecb nh\u00f3m c\u1ee7a Tu\u1ea5n t\u00ecm \u0111\u00f2i n\u1ee3, ch\u1ecb T. ph\u1ea3i b\u00e1n th\u00e1o nh\u1eefng t\u00e0i s\u1ea3n \u0111\u1ec3 tr\u1ea3 n\u1ee3.<\/div>\n
Th\u00e1ng 7 v\u1eeba qua, C\u01a1 quan CS\u0110T C\u00f4ng an TX.G\u00f2 C\u00f4ng (Ti\u1ec1n Giang) \u0111\u00e3 t\u1ea1m gi\u1eef 7 ng\u01b0\u1eddi trong nh\u00f3m nghi cho vay n\u1eb7ng l\u00e3i, g\u1ed3m: V\u0169 Quang Huy (29 tu\u1ed5i, ng\u1ee5 TX.S\u01a1n T\u00e2y, TP.H\u00e0 N\u1ed9i); L\u00ea Th\u1ecb H\u1ed3ng V\u00e2n (20 tu\u1ed5i, ng\u1ee5 H\u00e0 Nam); Ho\u00e0ng Quang Huy (31 tu\u1ed5i), Nguy\u1ec5n Tu\u1ea5n Anh (19 tu\u1ed5i), Khu\u1ea5t Ti\u1ebfn Anh (22 tu\u1ed5i), L\u01b0\u01a1ng V\u0103n Chi\u1ebfn (27 tu\u1ed5i) v\u00e0 V\u0169 Ho\u00e0i Nam (29 tu\u1ed5i, c\u00f9ng ng\u1ee5 TP.H\u00e0 N\u1ed9i) \u0111\u1ec3 \u0111i\u1ec1u tra, x\u1eed l\u00fd li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng cho vay n\u1eb7ng l\u00e3i.<\/div>\n
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Kh\u00e1m x\u00e9t 2 c\u0103n nh\u00e0 nghi v\u1ea5n c\u00f3 d\u1ea5u hi\u1ec7u cho vay n\u1eb7ng l\u00e3i t\u1ea1i P.2 v\u00e0 P.5, c\u00f4ng an thu gi\u1eef 71 gi\u1ea5y CMND, 60 s\u1ed1 h\u1ed9 kh\u1ea9u b\u1ea3n ch\u00ednh, 97 s\u1ed5 h\u1ed9 kh\u1ea9u b\u1ea3n photocopy, 42 gi\u1ea5y bi\u00ean nh\u1eadn, 38 gi\u1ea5y d\u00e1n qu\u1ea3ng c\u00e1o cho vay\u2026, c\u00f9ng nhi\u1ec1u gi\u1ea5y t\u1edd kh\u00e1c li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n cho vay n\u1eb7ng l\u00e3i.<\/div>\n\n\n\n
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T\u00edn d\u1ee5ng \u0111en nh\u01b0 c\u01b0\u1edbp ng\u00e0y<\/strong><\/div>\n
Ph\u00e1t bi\u1ec3u t\u1ea1i h\u1ed9i ngh\u1ecb c\u1ee7a Ban Ch\u1ec9 \u0111\u1ea1o qu\u1ed1c gia v\u1ec1 ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m (Ban 138) h\u1ed3i tu\u1ea7n tr\u01b0\u1edbc, th\u01b0\u1ee3ng t\u01b0\u1edbng T\u00f4 L\u00e2m, B\u1ed9 tr\u01b0\u1edfng B\u1ed9 C\u00f4ng an, b\u00e0y t\u1ecf lo ng\u1ea1i tr\u01b0\u1edbc t\u00ecnh tr\u1ea1ng ph\u1ee9c t\u1ea1p c\u1ee7a n\u1ea1n t\u00edn d\u1ee5ng \u0111en. \u00d4ng cho hay h\u1ea7u h\u1ebft cho vay t\u00edn d\u1ee5ng \u0111en \u0111\u1ec1u th\u1ebf ch\u1ea5p nh\u00e0 c\u1eeda, \u0111\u1ea5t \u0111ai, ru\u1ed9ng v\u01b0\u1eddn, t\u00e0i s\u1ea3n. N\u1ebfu m\u1ed9t hai th\u00e1ng kh\u00f4ng gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c l\u00e0 d\u1edf gi\u1ea5y cam k\u1ebft n\u00e0y kia ra, nh\u01b0 \u0111i c\u01b0\u1edbp ng\u00e0y, ng\u01b0\u1eddi d\u00e2n r\u1ea5t b\u1ee9c x\u00fac. T\u1eeb t\u00edn d\u1ee5ng \u0111en c\u0169ng n\u1ea3y sinh tr\u1ed9m c\u1eafp, c\u01b0\u1edbp, gi\u1ebft ng\u01b0\u1eddi. Theo b\u00e1o c\u00e1o c\u1ee7a t\u1ec9nh Gia Lai, 6 th\u00e1ng \u0111\u1ea7u n\u0103m 2018, t\u00ecnh tr\u1ea1ng mua n\u1ee3 h\u00e0ng h\u00f3a, vay ti\u1ec1n l\u00e3i su\u1ea5t cao ph\u00e1t tri\u1ec3n m\u1ea1nh. Hi\u1ec7n \u0111\u00e3 c\u00f3 509 \u0111\u1ea7u m\u1ed1i cho vay ti\u1ec1n v\u1edbi l\u00e3i su\u1ea5t cao, v\u1edbi kho\u1ea3ng 9.292 ng\u01b0\u1eddi d\u00e2n t\u1ed9c thi\u1ec3u s\u1ed1 vay \u0111\u1ec3 s\u1ea3n xu\u1ea5t, l\u00e0m nh\u00e0, c\u01b0\u1edbi h\u1ecfi, ch\u1eefa b\u1ec7nh\u2026 Nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p r\u01a1i v\u00e0o ho\u00e0n c\u1ea3nh n\u1ee3 n\u1ea7n, kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3. M\u1ed9t \u0111\u1ecba ph\u01b0\u01a1ng r\u1ea5t b\u00ecnh d\u1ecb, ch\u01b0a ph\u00e1t tri\u1ec3n nh\u01b0 Gia Lai m\u00e0 c\u0169ng r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng n\u00e0y.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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(Thanhnien)<\/em><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

BVD – Ng\u00e0y 2.8, C\u01a1 quan CS\u0110T C\u00f4ng an Q.T\u00e2n Ph\u00fa (TP.HCM) ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra, truy b\u1eaft nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng cho vay n\u1eb7ng l\u00e3i tr\u00ean \u0111\u1ecba b\u00e0n.\u00a0 C\u00f4ng an \u0111\u00e3 b\u1eaft t\u1ed5ng c\u1ed9ng 3 b\u0103ng nh\u00f3m giang h\u1ed3 v\u1edbi 21 nghi ph\u1ea1m. \u0110\u1ebfn nay \u0111\u00e3 c\u00f3 h\u01a1n […]<\/p>\n","protected":false},"author":2,"featured_media":47352,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118,115,136,111,114],"tags":[7648,7649],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/47351"}],"collection":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/comments?post=47351"}],"version-history":[{"count":1,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/47351\/revisions"}],"predecessor-version":[{"id":47353,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/47351\/revisions\/47353"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/47352"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=47351"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=47351"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=47351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}