Llua dao qua mang Bat tam giam them 5 bi can

Thứ hai, 12 Tháng mười một 2007, 07:43 GMT+7

TT(TP.HCM) - Ngay 11-11, tai TP.HCM, Co quan dieu tra Bo Cong an da khoi to bi can, bat tam giam them nam doi tuong chu chot cua cac duong day lua dao qua mang.


Nghe doc noi dung toan bai:

Tro bip bom cua Colony Invest
>> Lua dao “dau tu tai chinh” qua mang
No ro buon tien qua mang: Ai chiu trach nhiem “gac cua”?
Chong toi pham cong nghe cao: hoi nhap cham
Coi chung mat tien trong… chop mat

Gom: Ly Le Quyen (Nguyen Tieu La, P.8, Q.10), Nguyen Da Thu (Pham Van Hai, P.2, Q.Tan Binh), Diep Dung Trung (Tran Van Kieu, P.3, Q.6), Nguyen Cat Bien (Lam Ha, Lam Dong) va Tran Tieu Linh (An Duong Vuong, P.8, Q.5). Cac doi tuong nay bi khoi to ve hanh vi lua dao.

Nguyen Da Thu la “trum” duong day lua dao qua mang Colony Invest tai TP.HCM. Giup suc cho Thu co hai cong su Nguyen Van Loi va Nguyen Van Tinh (anh em ruot). Nhom nguoi nay thue mot can nha tren duong Bach Dang, P.2, Q.Tan Binh de hoat dong. Co quan dieu tra xac dinh Nguyen Da Thu da nhan tien cua cac “nha dau tu” (da so la nong dan cac tinh Dong Nai, Lam Dong, Dong Thap, Dac Lac, Tay Ninh) voi so tien len den hang ti dong va Thu da rut ra het de tieu xai.

Diep Dung Trung (nguoi Hoa) duoc xem la doi tuong cam dau mang luoi Colony Invest tai VN cung voi Vu Thi Thu Hang (da bi bat giam). Trung la nguoi truc tiep thu tien cua cac dai ly o TP.HCM va cac tinh. Tu thang 12-2006 den 19-10-2007 co hang tram luot chuyen tien vao tai khoan cua Hang va Trung voi so tien tren 25,3 ti dong.

Cac bi can Nguyen Cat Bien, Ly Le Quyen, Tran Tieu Linh duoc xac dinh la “dai ly” cap 1 cua duong day lua dao. Trong do, Nguyen Cat Bien da truc tiep nhan cua cac “nha dau tu” tren 6,1 ti dong (thong qua chuyen khoan). Bang hinh thuc an chia theo mo hinh dai ly tu thap den cao, Tran Tieu Linh da nhan tu Nguyen Cat Bien tren 3,3 ti dong. Sau khi nhan duoc tien cua “nha dau tu”, nhung doi tuong nay da giu lai phan lon so tien de chiem doat, mot phan nho con lai chuyen cho cac dai ly cap tren de cac dai ly nay… nuot tron.

+ Trong mot dien bien khac, Co quan dieu tra Bo Cong an da lien he voi van phong Interpol tai VN de xac minh tai khoan cua Cong ty CI tai Ngan hang HSBC va doi tuong quan ly website www.colonyinvest.net tai Hong Kong.

+ Tong cuc Canh sat Bo Cong an vua co cong dien yeu cau giam doc cong an 64 tinh thanh chi dao to chuc cong tac nam tinh hinh ve hoat dong lua dao qua mang cua cac cong ty CI, Cally’s Invest ( www.callysinvest.com ), Money100 ( www.money100.us ), www.c-invest.com va cac mo hinh tuong tu tai dia phuong.

HOANG KHUONG

Cac bai viet khac:

Tiep theo >>


^ Lên đầu trang ^


Copyright © 2006-2012 by VietBao.vn
Viet Bao Viet Nam - All Rights Reserved.