{"id":26704,"date":"2018-04-11T14:34:17","date_gmt":"2018-04-11T07:34:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26704"},"modified":"2022-06-16T11:24:37","modified_gmt":"2022-06-16T04:24:37","slug":"1-790-vo-duong-day-tien-ao-15-000-ty-cong-an-tp-hcm-vao-cuoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-790-vo-duong-day-tien-ao-15-000-ty-cong-an-tp-hcm-vao-cuoc\/","title":{"rendered":"1.790. V\u1ee1 \u0111\u01b0\u1eddng d\u00e2y ti\u1ec1n \u1ea3o 15.000 t\u1ef7: C\u00f4ng an TP.HCM v\u00e0o cu\u1ed9c"},"content":{"rendered":"(\u0110V) – Ph\u00f3 Ch\u1ee7 t\u1ecbch UBND TP.HCM g\u1eedi c\u00f4ng v\u0103n kh\u1ea9n, y\u00eau c\u1ea7u C\u00f4ng an TP \u0111i\u1ec1u tra \u0111\u01b0\u1eddng d\u00e2y b\u00e1n ti\u1ec1n \u1ea3o \u0111a c\u1ea5p li\u00ean quan C\u00f4ng ty CP Morden Tech.<\/strong><\/p>\n

Trong c\u00f4ng v\u0103n, Ph\u00f3 Ch\u1ee7 t\u1ecbch th\u01b0\u1eddng tr\u1ef1c UBND TP.HCM L\u00ea Thanh Li\u00eam kh\u1eb3ng \u0111\u1ecbnh, c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00f4ng ph\u1ea3i ti\u1ec1n t\u1ec7, kh\u00f4ng l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam. Ng\u01b0\u1eddi n\u00e0o d\u00f9ng iFan, Pincoin \u0111\u1ec3 giao d\u1ecbch s\u1ebd b\u1ecb x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Nh\u1ea5n m\u1ea1nh v\u1ec1 tr\u00e1ch nhi\u1ec7m \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n t\u1ec7, l\u00e3nh \u0111\u1ea1o TP y\u00eau c\u1ea7u c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng x\u1eed l\u00fd nghi\u00eam vi ph\u1ea1m v\u00e0 h\u1ea1n ch\u1ebf t\u1ed1i \u0111a r\u1ee7i ro x\u1ea3y ra v\u1edbi ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p, b\u00e1o VnExpress \u0111\u01b0a tin.<\/p>\n

\u0110\u1ed9ng th\u00e1i c\u1ee7a UBND TP.HCM \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi h\u00e0ng ch\u1ee5c nh\u00e0 \u0111\u1ea7u t\u01b0 k\u00e9o \u0111\u1ebfn tr\u1ee5 s\u1edf C\u00f4ng ty c\u1ed5 ph\u1ea7n Modern Tech t\u1ea1i \u0111\u01b0\u1eddng Nguy\u1ec5n Hu\u1ec7 (qu\u1eadn 1) c\u0103ng b\u0103ng r\u00f4n t\u1ed1 c\u00e1o c\u00f4ng ty n\u00e0y chi\u1ebfm \u0111o\u1ea1t h\u01a1n 15.000 t\u1ef7 \u0111\u1ed3ng, b\u1eb1ng h\u00ecnh th\u1ee9c k\u00eau g\u1ecdi r\u00f3t v\u1ed1n mua \u0111\u1ed3ng ti\u1ec1n \u1ea3o iFan, Pincoin. S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch l\u00e0 quy \u0111\u1ed5i t\u1eeb 650 tri\u1ec7u USD ICO (huy \u0111\u1ed9ng v\u1ed1n) th\u00e0nh c\u00f4ng t\u1eeb iFan, Pincoin v\u00e0 m\u1ed9t s\u1ed1 \u0111\u1ed3ng ti\u1ec1n \u1ea3o kh\u00e1c do Modern Tech \u0111\u1ea1i di\u1ec7n.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
C\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a v\u1ee5 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o iFan k\u00eau c\u1ee9u<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo t\u1ed1 c\u00e1o t\u1eeb ng\u01b0\u1eddi d\u00e2n, Modern Tech \u0111\u01b0\u1ee3c s\u00e1ng l\u1eadp b\u1edfi 7 ng\u01b0\u1eddi mang qu\u1ed1c t\u1ecbch Vi\u1ec7t Nam, nh\u01b0ng l\u1ea1i mang danh n\u01b0\u1edbc ngo\u00e0i. \u0110\u01a1n v\u1ecb n\u00e0y \u0111\u00e3 t\u1ed5 ch\u1ee9c nhi\u1ec1u s\u1ef1 ki\u1ec7n t\u1ea1i H\u00e0 N\u1ed9i v\u00e0 TP.HCM \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n, k\u00eau g\u1ecdi nh\u00e0 \u0111\u1ea7u t\u01b0 mua ti\u1ec1n \u1ea3o iFan, k\u00e8m theo l\u1eddi cam k\u1ebft l\u1ee3i nhu\u1eadn 48%\/th\u00e1ng, th\u1eddi gian ho\u00e0n v\u1ed1n t\u1ed1i \u0111a 4 th\u00e1ng. Ng\u01b0\u1eddi l\u00f4i k\u00e9o th\u00eam nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edfng th\u00eam 8% s\u1ed1 ti\u1ec1n t\u1eeb ng\u01b0\u1eddi m\u1edbi tham gia.<\/p>\n

Nh\u01b0ng b\u1ea5t ng\u1edd \u0111\u1ebfn th\u00e1ng 1\/2018, t\u1ea5t c\u1ea3 nh\u00f3m Facebook, nh\u00f3m chat v\u00e0o trang c\u00e1 nh\u00e2n c\u1ee7a c\u00e1c “l\u00e3nh \u0111\u1ea1o iFan” \u0111\u1ec1u bi\u1ebfn m\u1ea5t. Hi\u1ec7n C\u00f4ng ty Modern Tech, ph\u00e1p nh\u00e2n c\u1ee7a c\u00e1c h\u1ec7 th\u1ed1ng ti\u1ec1n s\u1ed1 l\u1eeba \u0111\u1ea3o, v\u1eabn im l\u1eb7ng tr\u01b0\u1edbc c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o 15.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Theo c\u00e1c chuy\u00ean gia kinh t\u1ebf, \u0111\u00e3 c\u00f3 nhi\u1ec1u b\u00e0i h\u1ecdc th\u1ef1c t\u1ebf v\u1ec1 \u0111a c\u1ea5p ti\u1ec1n \u1ea3o th\u1ebf nh\u01b0ng ng\u01b0\u1eddi d\u00e2n v\u00ec tham m\u1ee9c l\u00e3i su\u1ea5t qu\u00e1 cao m\u00e0 v\u1eabn b\u1ecb l\u1eeba \u0111\u1ea3o.<\/p>\n

Tr\u1ea3 l\u1eddi tr\u00ean b\u00e1o ch\u00ed, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI) cho r\u1eb1ng, kh\u1ea3 n\u0103ng nh\u1eefng ng\u01b0\u1eddi g\u00f3p v\u1ed1n \u0111\u1ea7u t\u01b0 m\u1ea5t tr\u1eafng l\u00e0 r\u1ea5t cao, n\u1ebfu thu h\u1ed3i c\u0169ng kh\u00f4ng \u0111\u00e1ng k\u1ec3.<\/em><\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, chuy\u00ean gia t\u00e0i ch\u00ednh-ng\u00e2n h\u00e0ng B\u00f9i Quang T\u00edn cho bi\u1ebft, vi\u1ec7c ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 \u0111\u01b0a ti\u1ec1n v\u00e0o d\u1ef1 \u00e1n iFan c\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c kh\u00f4ng s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra c\u00f4ng ty \u0111\u1ee9ng sau d\u1ef1 \u00e1n n\u00e0y. Nh\u01b0ng d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u00e1p lu\u1eadt, ng\u01b0\u1eddi tham gia kinh doanh v\u00e0o c\u00e1c l\u0129nh v\u1ef1c vi ph\u1ea1m ph\u00e1p lu\u1eadt s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 khi c\u00f3 r\u1ee7i ro x\u1ea3y ra.<\/p>\n

N\u1ebfu c\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh c\u00f4ng ty \u0111\u1ee9ng sau d\u1ef1 \u00e1n iFan vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf th\u00ec s\u1ebd \u0111i\u1ec1u tra, th\u1eadm ch\u00ed l\u00e0 truy t\u1ed1.<\/p>\n

“Th\u01b0\u1eddng nh\u1eefng c\u00f4ng ty nh\u01b0 v\u1eady h\u1ecd \u0111\u00e3 t\u1ea9u t\u00e1n t\u00e0i s\u1ea3n r\u1ed3i, ng\u01b0\u1eddi d\u00e2n kh\u00f3 thu h\u1ed3i l\u1ea1i ti\u1ec1n c\u1ee7a m\u00ecnh\u201d, \u00f4ng T\u00edn nh\u1eadn \u0111\u1ecbnh.<\/p>\n

Nh\u00ecn nh\u1eadn l\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd trong v\u1ee5 vi\u1ec7c n\u00e0y, theo c\u00e1c chuy\u00ean gia, do ph\u00e1p lu\u1eadt kh\u00f4ng r\u00f5 r\u00e0ng, kh\u00f4ng \u0111\u1ed3ng b\u1ed9 d\u1eabn t\u1edbi ng\u01b0\u1eddi kinh doanh d\u1ec5 l\u1ee3i d\u1ee5ng, ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 d\u1ec5 b\u1ecb nh\u1ea7m gi\u1eefa h\u1ee3p ph\u00e1p v\u00e0 kh\u00f4ng h\u1ee3p ph\u00e1p.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, vi\u1ec7c c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng quan t\u00e2m ho\u00e0n thi\u1ec7n h\u00e0nh lang ph\u00e1p l\u00fd, \u0111\u00f4n \u0111\u1ed1c, ch\u1ea5n ch\u1ec9nh, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u1ea3nh b\u00e1o ng\u01b0\u1eddi d\u00f9ng khi tr\u01b0\u1edbc nh\u1eefng cam k\u1ebft l\u00e3i su\u1ea5t cao ng\u1ea5t ng\u01b0\u1edfng \u0111\u1ec3 \u0111\u1ee1 thi\u1ec7t h\u1ea1i cho n\u1ea1n nh\u00e2n c\u0169ng l\u00e0 l\u1ed7 h\u1ed5ng trong s\u1ef1 vi\u1ec7c n\u00e0y.<\/p>\n

Minh Th\u00e1i\u00a0<\/strong>(T\u1ed5ng h\u1ee3p)<\/p>\n

————————-<\/p>\n

\u0110\u1ea5t Vi\u1ec7t (T\u00e0i ch\u00ednh) 11-4-2018:<\/em><\/strong><\/p>\n

http:\/\/baodatviet.vn\/kinh-te\/tai-chinh\/vo-duong-day-tien-ao-15000-ty-cong-an-tphcm-vao-cuoc-3356192\/<\/a><\/em><\/p>\n

(39\/704)<\/em>","protected":false},"excerpt":{"rendered":"

(\u0110V) – Ph\u00f3 Ch\u1ee7 t\u1ecbch UBND TP.HCM g\u1eedi c\u00f4ng v\u0103n kh\u1ea9n, y\u00eau c\u1ea7u C\u00f4ng an TP \u0111i\u1ec1u tra \u0111\u01b0\u1eddng d\u00e2y b\u00e1n ti\u1ec1n \u1ea3o \u0111a c\u1ea5p li\u00ean quan C\u00f4ng ty CP Morden Tech. Trong c\u00f4ng v\u0103n, Ph\u00f3 Ch\u1ee7 t\u1ecbch th\u01b0\u1eddng tr\u1ef1c UBND TP.HCM L\u00ea Thanh Li\u00eam kh\u1eb3ng \u0111\u1ecbnh, c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00f4ng ph\u1ea3i ti\u1ec1n t\u1ec7, […]<\/p>\n","protected":false},"author":3,"featured_media":26705,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26704","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.790. V\u1ee1 \u0111\u01b0\u1eddng d\u00e2y ti\u1ec1n \u1ea3o 15.000 t\u1ef7: C\u00f4ng an TP.HCM v\u00e0o cu\u1ed9c - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/1-790-vo-duong-day-tien-ao-15-000-ty-cong-an-tp-hcm-vao-cuoc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.790. V\u1ee1 \u0111\u01b0\u1eddng d\u00e2y ti\u1ec1n \u1ea3o 15.000 t\u1ef7: C\u00f4ng an TP.HCM v\u00e0o cu\u1ed9c[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110V) – Ph\u00f3 Ch\u1ee7 t\u1ecbch UBND TP.HCM g\u1eedi c\u00f4ng v\u0103n kh\u1ea9n, y\u00eau c\u1ea7u C\u00f4ng an TP \u0111i\u1ec1u tra \u0111\u01b0\u1eddng d\u00e2y b\u00e1n ti\u1ec1n \u1ea3o \u0111a c\u1ea5p li\u00ean quan C\u00f4ng ty CP Morden Tech. Trong c\u00f4ng v\u0103n, Ph\u00f3 Ch\u1ee7 t\u1ecbch th\u01b0\u1eddng tr\u1ef1c UBND TP.HCM L\u00ea Thanh Li\u00eam kh\u1eb3ng \u0111\u1ecbnh, c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00f4ng ph\u1ea3i ti\u1ec1n t\u1ec7, […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/1-790-vo-duong-day-tien-ao-15-000-ty-cong-an-tp-hcm-vao-cuoc\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2018-04-11T07:34:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-16T04:24:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1790.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"480\" \/>\n\t<meta property=\"og:image:height\" content=\"320\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-790-vo-duong-day-tien-ao-15-000-ty-cong-an-tp-hcm-vao-cuoc\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-790-vo-duong-day-tien-ao-15-000-ty-cong-an-tp-hcm-vao-cuoc\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"1.790. 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