{"id":26710,"date":"2018-04-12T14:40:12","date_gmt":"2018-04-12T07:40:12","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26710"},"modified":"2022-06-16T11:25:58","modified_gmt":"2022-06-16T04:25:58","slug":"1-792-vu-32-000-nguoi-bi-lua-dao-15-000-ty-tien-ao-qua-goc-nhin-phap-ly","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-792-vu-32-000-nguoi-bi-lua-dao-15-000-ty-tien-ao-qua-goc-nhin-phap-ly\/","title":{"rendered":"1.792. V\u1ee5 32.000 ng\u01b0\u1eddi b\u1ecb l\u1eeba \u0111\u1ea3o 15.000 t\u1ef7 ti\u1ec1n \u1ea3o qua g\u00f3c nh\u00ecn ph\u00e1p l\u00fd"},"content":{"rendered":"(DV)<\/strong> – V\u1ee5 vi\u1ec7c 32.000 ng\u01b0\u1eddi b\u1ecb l\u1eeba \u0111\u1ea3o khi tham gia v\u00e0o d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o iFan cho th\u1ea5y, kh\u00f4ng \u00edt ng\u01b0\u1eddi \u0111ang c\u1ed1 t\u00ecnh vi ph\u1ea1m ph\u00e1p lu\u1eadt, nhi\u1ec1u ng\u01b0\u1eddi bi\u1ebft ti\u1ec1n \u1ea3o kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn nh\u01b0ng v\u1eabn \u201cnh\u1eafm m\u1eaft\u201d \u0111\u1ea7u t\u01b0…<\/strong><\/p>\n

Li\u00ean quan \u0111\u1ebfn d\u1ef1 \u00e1n iFan c\u1ee7a C\u00f4ng ty Modern Tech b\u1ecb ng\u01b0\u1eddi d\u00e2n t\u1ed1 l\u1eeba \u0111\u1ea3o 15.000 t\u1ef7 \u0111\u1ed3ng, trao \u0111\u1ed5i v\u1edbi b\u00e1o NTNN\/D\u00e2n Vi\u1ec7t, lu\u1eadt s\u01b0 \u0110\u1eb7ng Hu\u1ef3nh L\u1ed9c – \u0110o\u00e0n lu\u1eadt s\u01b0 TP.H\u1ed3 Ch\u00ed Minh, Tr\u01b0\u1edfng V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Huy\u1ec1n V\u0169 nh\u1eadn \u0111\u1ecbnh, s\u1ef1 vi\u1ec7c h\u01a1n 32.000 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 b\u1ecb C\u00f4ng ty Modern Tech chi\u1ebfm \u0111o\u1ea1t h\u01a1n 15.000 t\u1ef7\u00a0\u0111\u1ed3ng t\u1eeb vi\u1ec7c \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o iFan, Pincoin v\u00e0o C\u00f4ng ty n\u00e0y l\u00e0 b\u00e0i h\u1ecdc c\u1ea3nh t\u1ec9nh \u0111\u1eaft gi\u00e1 cho nh\u1eefng ng\u01b0\u1eddi c\u00f3 tham v\u1ecdng \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1eb7ng Hu\u1ef3nh L\u1ed9c – \u0110o\u00e0n lu\u1eadt s\u01b0 TP.H\u1ed3 Ch\u00ed Minh, Tr\u01b0\u1edfng V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Huy\u1ec1n V\u0169<\/em><\/p>\n

Theo Tr\u01b0\u1edfng V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Huy\u1ec1n V\u0169, t\u1eeb n\u0103m 2014, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) t\u1eebng l\u00ean ti\u1ebfng c\u1ea3nh b\u00e1o kh\u00f4ng c\u00f4ng nh\u1eadn Bitcoin c\u0169ng nh\u01b0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00e1c nh\u01b0 m\u1ed9t lo\u1ea1i ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n theo ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.<\/p>\n

Cu\u1ed1i n\u0103m 2017, \u0110\u1ea1i h\u1ecdc FPT d\u1ef1 ki\u1ebfn cho ph\u00e9p thu h\u1ecdc ph\u00ed b\u1eb1ng \u0111\u1ed3ng Bitcoin \u0111\u1ed1i v\u1edbi sinh vi\u00ean n\u01b0\u1edbc ngo\u00e0i \u0111ang h\u1ecdc t\u1ea1i tr\u01b0\u1eddng, NHNN kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng cho ph\u00e9p. Th\u1eadm ch\u00ed t\u1eeb 1.1.2018, theo B\u1ed9 Lu\u1eadt h\u00ecnh s\u1ef1, vi\u1ec7c s\u1eed d\u1ee5ng thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u1ea3o c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t m\u1ee9c cao nh\u1ea5t l\u00ean t\u1edbi 200 tri\u1ec7u \u0111\u1ed3ng, c\u00f3 th\u1ec3 x\u1eed l\u00fd vi ph\u1ea1m h\u00ecnh s\u1ef1.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1eb7ng Hu\u1ef3nh L\u1ed9c nh\u1ea5n m\u1ea1nh: Theo lu\u1eadt\u00a0ph\u00e1p Vi\u1ec7t Nam, ti\u1ec1n \u1ea3o kh\u00f4ng ph\u1ea3i l\u00e0 \u0111\u1ed3ng ti\u1ec1n h\u1ee3p l\u1ec7 v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96 v\u00e0 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

C\u1ee5 th\u1ec3, kho\u1ea3n 1, \u0110i\u1ec1u 206 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 quy \u0111\u1ecbnh: Ng\u01b0\u1eddi n\u00e0o trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i m\u00e0 c\u1ed1 \u00fd th\u1ef1c hi\u1ec7n m\u1ed9t trong c\u00e1c h\u00e0nh vi, trong \u0111\u00f3 c\u00f3 ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p, g\u00e2y thi\u1ec7t h\u1ea1i v\u1ec1 t\u00e0i s\u1ea3n t\u1eeb 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 300 tri\u1ec7u \u0111\u1ed3ng, s\u1ebd\u00a0b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 300 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m.<\/p>\n

\u0110i\u1ec1u 206 c\u1ee7a Lu\u1eadt H\u00ecnh s\u1ef1 s\u1eeda \u0111\u1ed5i n\u0103m 2017 c\u00f3 \u0111\u1ed1i t\u01b0\u1ee3ng \u0111i\u1ec1u ch\u1ec9nh r\u1ed9ng h\u01a1n, kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u01b0 \u0111i\u1ec1u 206 c\u1ee7a Lu\u1eadt H\u00ecnh s\u1ef1 2015 m\u00e0 c\u00f2n bao g\u1ed3m c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Do \u0111\u00f3, \u0111i\u1ec3m h, kho\u1ea3n 1, \u0111i\u1ec1u 206 Lu\u1eadt H\u00ecnh s\u1ef1 s\u1eeda \u0111\u1ed5i 2017 li\u00ean quan t\u1edbi c\u00e1c ch\u1ee7 th\u1ec3 kh\u00e1c, trong \u0111\u00f3 c\u00f3 c\u00e1 nh\u00e2n trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 doanh nghi\u1ec7p kh\u00e1c.<\/p>\n

\u201cNh\u01b0 v\u1eady, C\u00f4ng ty Modern Tech c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n \u1ea3o l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt, doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a doanh nghi\u1ec7p ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt v\u1ec1 nh\u1eefng h\u1eadu qu\u1ea3 n\u1ebfu c\u00f3 x\u1ea3y ra\u201d,\u00a0lu\u1eadt s\u01b0 \u0110\u1eb7ng Hu\u1ef3nh L\u1ed9c nh\u1ea5n m\u1ea1nh.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, Tr\u01b0\u1edfng V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Huy\u1ec1n V\u0169 cho r\u1eb1ng: Trong s\u1ef1 vi\u1ec7c n\u00e0y, c\u00f3 m\u1ed9t v\u1ea5n \u0111\u1ec1\u00a0ph\u00e1p l\u00fd c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c l\u01b0u \u00fd\u00a0l\u00e0 vi\u1ec7c C\u00f4ng ty Modern Tech tuy\u00ean b\u1ed1 gi\u1ea3i th\u1ec3. Vi\u1ec7c gi\u1ea3i th\u1ec3 c\u1ee7a C\u00f4ng ty Modern Tech tr\u01b0\u1edbc h\u1ebft ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang l\u1ed9 tr\u00ecnh theo Ngh\u1ecb \u0111\u1ecbnh 78\/2015\/N\u0110-CP v\u1ec1 \u0110\u0103ng k\u00fd doanh nghi\u1ec7p, ngh\u0129a l\u00e0 ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin gi\u1ea3i th\u1ec3, Quy\u1ebft \u0111\u1ecbnh gi\u1ea3i th\u1ec3 doanh nghi\u1ec7p, b\u00e1o c\u00e1o thanh l\u00fd t\u00e0i s\u1ea3n doanh nghi\u1ec7p, danh s\u00e1ch ch\u1ee7 n\u1ee3 v\u00e0 s\u1ed1 n\u1ee3 \u0111\u00e3 thanh to\u00e1n, g\u1ed3m c\u1ea3 thanh to\u00e1n h\u1ebft c\u00e1c kho\u1ea3n n\u1ee3 v\u1ec1 thu\u1ebf v\u00e0 n\u1ee3 ti\u1ec1n \u0111\u00f3ng b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i (n\u1ebfu c\u00f3).<\/p>\n

Trong khi \u0111\u00f3, lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n – \u0110o\u00e0n Lu\u1eadt s\u01b0 TP.H\u00e0 N\u1ed9i, C\u00f4ng ty Lu\u1eadt h\u1ee3p danh Thi\u00ean Thanh nh\u00ecn nh\u1eadn, v\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i C\u00f4ng ty Modern Tech, c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh kh\u1edfi t\u1ed1; x\u1eed l\u00fd theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 290 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 2015.<\/p>\n

“Ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t \u1edf m\u1ee9c cao nh\u1ea5t cho lo\u1ea1i t\u1ed9i danh n\u00e0y l\u00ean \u0111\u1ebfn 20 n\u0103m quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4 c\u1ee7a \u0111i\u1ec1u n\u00e0y; kho\u1ea3n 5 c\u1ee7a \u0111i\u1ec1u lu\u1eadt n\u00e0y c\u00f2n quy \u0111\u1ecbnh, ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 1 n\u0103m \u0111\u1ebfn 5 n\u0103m ho\u1eb7c t\u1ecbch thu m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n”, lu\u1eadt s\u01b0 Truy\u1ec1n cho bi\u1ebft.<\/p>\n\n\n\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng v\u1ee5 vi\u1ec7c tr\u00ean r\u00f5 r\u00e0ng l\u00e0 l\u1eeba \u0111\u1ea3o, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o trong v\u1ee5 n\u00e0y c\u00f3 th\u1ec3 b\u1ecb x\u1eed t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n” ho\u1eb7c t\u1ed9i “Kinh doanh \u0111a c\u1ea5p tr\u00e1i ph\u00e1p lu\u1eadt\u201d.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u00e0nh An<\/strong><\/p>\n

—————————<\/p>\n

D\u00e2n Vi\u1ec7t (Tin t\u1ee9c) 12-4-2018:<\/em><\/strong><\/p>\n

http:\/\/danviet.vn\/tin-tuc\/vu-32000-nguoi-bi-lua-dao-15000-ty-tien-ao-qua-goc-nhin-phap-ly-865676.html<\/a><\/em><\/p>\n

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

(DV) – V\u1ee5 vi\u1ec7c 32.000 ng\u01b0\u1eddi b\u1ecb l\u1eeba \u0111\u1ea3o khi tham gia v\u00e0o d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o iFan cho th\u1ea5y, kh\u00f4ng \u00edt ng\u01b0\u1eddi \u0111ang c\u1ed1 t\u00ecnh vi ph\u1ea1m ph\u00e1p lu\u1eadt, nhi\u1ec1u ng\u01b0\u1eddi bi\u1ebft ti\u1ec1n \u1ea3o kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn nh\u01b0ng v\u1eabn \u201cnh\u1eafm m\u1eaft\u201d \u0111\u1ea7u t\u01b0… Li\u00ean quan \u0111\u1ebfn d\u1ef1 \u00e1n iFan c\u1ee7a C\u00f4ng ty Modern […]<\/p>\n","protected":false},"author":3,"featured_media":26711,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26710","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.792. 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