{"id":36127,"date":"2023-03-08T08:07:17","date_gmt":"2023-03-08T01:07:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=36127"},"modified":"2024-12-02T10:52:53","modified_gmt":"2024-12-02T03:52:53","slug":"3-991-doi-no-kieu-khung-bo-gay-buc-xuc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-991-doi-no-kieu-khung-bo-gay-buc-xuc\/","title":{"rendered":"3.991. \u0110\u00f2i n\u1ee3 ki\u1ec3u ‘kh\u1ee7ng b\u1ed1’ g\u00e2y b\u1ee9c x\u00fac"},"content":{"rendered":"

\u0110\u00f2i n\u1ee3 ki\u1ec3u ‘kh\u1ee7ng b\u1ed1’ g\u00e2y b\u1ee9c x\u00fac<\/span><\/h4>\n
(TN) – Th\u00f4ng tin nhi\u1ec1u l\u1ef1c l\u01b0\u1ee3ng c\u1ee7a C\u00f4ng an TP.HCM ph\u1ed1i h\u1ee3p C\u00f4ng an Q.G\u00f2 V\u1ea5p bao v\u00e2y, kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng C\u00f4ng ty F88 nghi v\u1ea5n doanh nghi\u1ec7p n\u00e0y \u0111\u00f2i n\u1ee3 ki\u1ec3u “c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n” \u0111ang thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a c\u1ed9ng \u0111\u1ed3ng. Tr\u01b0\u1edbc \u0111\u00f3, t\u00ecnh tr\u1ea1ng \u0111\u00f2i n\u1ee3 ki\u1ec3u kh\u1ee7ng b\u1ed1 c\u0169ng g\u00e2y b\u1ee9c x\u00fac trong x\u00e3 h\u1ed9i.<\/h5>\n
Gh\u00e9p \u1ea3nh khi\u00eau d\u00e2m, d\u1ecda n\u1ea1t\u2026 khi \u0111\u00f2i n\u1ee3<\/strong><\/h5>\n

Nh\u01b0 tr\u01b0\u1eddng h\u1ee3p ch\u1ecb T.T.K.L (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty ki\u1ebfn tr\u00fac O.V) t\u00e1 h\u1ecfa khi th\u1ea5y h\u00ecnh \u1ea3nh c\u1ee7a m\u00ecnh b\u1ecb c\u1eaft gh\u00e9p v\u00e0 b\u00eau \u1ea3nh tr\u00ean Facebook \u0111\u1ec3\u00a0\u0111\u00f2i n\u1ee3. Theo ch\u1ecb K.L, ch\u1ecb nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t b\u1ee9c \u1ea3nh qua Facebook c\u1eaft gh\u00e9p ch\u1ecb c\u00f9ng nh\u1eefng nh\u00e2n vi\u00ean kh\u00e1c v\u1edbi l\u1eddi ch\u00fa th\u00edch: “Truy t\u00ecm c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n – T.T.K.L – gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Ki\u1ebfn tr\u00fac O.V”. Ke\u0300m theo \u0111o\u0301 la\u0300 l\u1eddi \u0111e d\u1ecda: “Sau 24 gi\u1edd n\u1ebfu kh\u00f4ng g\u1ecdi l\u1ea1i gi\u1ea3i quy\u1ebft, ch\u00fang t\u00f4i s\u1ebd c\u00f3 nh\u1eefng h\u00e0nh \u0111\u1ed9ng kh\u00f4ng gi\u1edbi h\u1ea1n! \u0110\u00e2y l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o cu\u1ed1i c\u00f9ng. Li\u00ean h\u1ec7 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i 0777218xxx g\u1eb7p Long \u0111\u1ec3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft”. Trong b\u1ee9c \u1ea3nh c\u1eaft gh\u00e9p c\u00f2n c\u00f3 c\u1ea3 h\u00ecnh \u1ea3nh “ph\u00f2ng the”, khi\u00eau d\u00e2m c\u00f9ng l\u1eddi m\u1eddi ch\u00e0o “em \u0111ang l\u00e0m vi\u1ec7c \u1edf B\u00ecnh H\u01b0ng H\u00f2a, Q.B\u00ecnh T\u00e2n, c\u00e1c anh c\u00f3 nhu c\u1ea7u th\u00ec a l\u00f4 em s\u1ed1 \u0111i\u1ec7n tho\u1ea1i: 0945xxxxxx”.<\/p>\n

\"\u0110\u00f2i

C\u00f4ng an tri\u1ec7t ph\u00e1 nh\u00f3m ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea b\u1eb1ng h\u00ecnh th\u1ee9c \u0111e d\u1ecda, kh\u1ee7ng b\u1ed1 t\u1ea1i Q.C\u00e1i R\u0103ng, TP.C\u1ea7n Th\u01a1 ng\u00e0y 03.3.2023<\/p><\/div>\n

Th\u00f4ng qua c\u00e1c trang m\u1ea1ng x\u00e3 h\u1ed9i nh\u01b0 Facebook, Zalo\u2026, nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00f2i n\u1ee3 c\u00f2n g\u1eedi h\u00ecnh \u1ea3nh n\u00e0y cho ng\u01b0\u1eddi th\u00e2n, b\u1ea1n b\u00e8, \u0111\u1ed1i t\u00e1c, g\u00e2y hi\u1ec3u nh\u1ea7m v\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn uy t\u00edn c\u00e1 nh\u00e2n, x\u00e2m h\u1ea1i nghi\u00eam tr\u1ecdng \u0111\u1ebfn danh d\u1ef1, uy t\u00edn, th\u01b0\u01a1ng hi\u1ec7u cu\u0309a c\u00f4ng ty ch\u1ecb K.L. Qu\u00e1 b\u1ee9c x\u00fac v\u00ec kh\u00f4ng m\u01b0\u1ee3n ti\u1ec1n c\u1ee7a ai m\u00e0 chuy\u1ec7n n\u00e0y r\u01a1i xu\u1ed1ng \u0111\u1ea7u, ch\u1ecb K.L thu th\u1eadp t\u1ea5t c\u1ea3 ch\u1ee9ng c\u1ee9 t\u1ed1 c\u00e1o l\u00ean c\u00f4ng an. Tuy nhi\u00ean, sau khi t\u00ecm hi\u1ec3u th\u00ec m\u1edbi bi\u1ebft cha c\u1ee7a m\u1ed9t nh\u00e2n vi\u00ean trong c\u00f4ng ty ch\u1ecb vay m\u01b0\u1ee3n ti\u1ec1n qua app v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng, l\u00e3i m\u1eb9 \u0111\u1ebb l\u00e3i con l\u00ean \u0111\u1ebfn h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u1ed3ng n\u00ean m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n. Nh\u00f3m cho vay kh\u00f4ng nh\u1eefng \u0111\u00f2i n\u1ee3 gia \u0111\u00ecnh c\u1ee7a ng\u01b0\u1eddi n\u00e0y m\u00e0 c\u00f2n “kh\u1ee7ng b\u1ed1” c\u1ea3 nh\u1eefng ng\u01b0\u1eddi xung quanh, \u0111\u1eb7c bi\u1ec7t l\u00e0 gi\u00e1m \u0111\u1ed1c c\u00f4ng ty c\u1ee7a ng\u01b0\u1eddi th\u00e2n \u0111ang \u0111i l\u00e0m.<\/p>\n

C\u00f4ng an kh\u00e1m x\u00e9t ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea b\u1eb1ng h\u00ecnh th\u1ee9c \u0111e d\u1ecda, kh\u1ee7ng b\u1ed1 t\u1ea1i C\u00f4ng ty Lu\u1eadt TNHH Ph\u00e1p Vi\u1ec7t (Q.T\u00e2n B\u00ecnh, TP.HCM) ng\u00e0y 14.2.2023<\/p>\n

CACC<\/p>\n

Anh T.M.K, ng\u1ee5 t\u1ea1i Q.B\u00ecnh Th\u1ea1nh (TP.HCM), c\u0169ng b\u1ee9c x\u00fac: “Trong \u0111\u1ee3t d\u1ecbch Covid-19 ph\u1ea3i c\u00e1ch ly \u1edf nh\u00e0, gia \u0111\u00ecnh t\u00f4i r\u1ea5t kh\u00f3 kh\u0103n kh\u00f4ng xoay \u0111\u01b0\u1ee3c ti\u1ec1n, c\u00e1c\u00a0c\u00f4ng ty cho vay t\u00e0i ch\u00ednh l\u1ea1i ch\u1ee7 \u0111\u1ed9ng li\u00ean h\u1ec7, sau \u0111\u00f3 t\u00f4i \u0111\u01b0\u1ee3c c\u00f4ng ty M. duy\u1ec7t cho vay s\u1ed1 ti\u1ec1n 24 tri\u1ec7u \u0111\u1ed3ng, th\u1eddi h\u1ea1n vay 24 th\u00e1ng, t\u1ed5ng s\u1ed1 n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i ph\u1ea3i thanh to\u00e1n t\u1ed5ng c\u1ed9ng 40 tri\u1ec7u \u0111\u1ed3ng. Tuy nhi\u00ean, ngay khi gi\u1ea3i ng\u00e2n t\u00f4i b\u1ecb tr\u1eeb ph\u00ed th\u00eam m\u1ed9t l\u1ea7n n\u1eefa kho\u1ea3ng 4 tri\u1ec7u \u0111\u1ed3ng, th\u1ef1c t\u1ebf ch\u1ec9 vay \u0111\u01b0\u1ee3c 20 tri\u1ec7u \u0111\u1ed3ng. Cho \u0111\u1ebfn nay t\u00f4i v\u1eabn ch\u01b0a tr\u1ea3 h\u1ebft n\u1ee3, c\u1ee9 m\u1ed7i l\u1ea7n g\u1ea7n \u0111\u1ebfn ng\u00e0y tr\u1ea3 n\u1ee3 l\u00e0 l\u1ea1i c\u00f3 c\u00e1c s\u1ed1 \u0111i\u1ec7n tho\u1ea1i g\u1ecdi \u0111\u1ebfn nh\u1eafc v\u1edbi th\u00e1i \u0111\u1ed9 r\u1ea5t tr\u1ecbch th\u01b0\u1ee3ng, x\u1ea5c x\u01b0\u1ee3c. L\u1ea7n n\u00e0o t\u00f4i k\u1eb9t qu\u00e1 kh\u00f4ng tr\u1ea3 \u0111\u00fang h\u1ea1n l\u00e0 l\u1eadp t\u1ee9c c\u00f3 ng\u01b0\u1eddi g\u1ecdi \u0111\u1ebfn h\u0103m d\u1ecda, \u0111\u00f2i ph\u1ea3i tr\u1ea3 ti\u1ec1n ngay trong ng\u00e0y”.<\/p>\n

Theo Ph\u00f2ng An ninh m\u1ea1ng v\u00e0 ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (C\u00f4ng an TP.HCM), h\u00e0nh vi \u0111\u00f2i n\u1ee3 v\u1edbi th\u1ee7 \u0111o\u1ea1n uy hi\u1ebfp, \u0111e d\u1ecda tinh th\u1ea7n ng\u01b0\u1eddi vay qua m\u1ea1ng v\u00e0 b\u1eb1ng c\u00e1ch g\u1ecdi \u0111i\u1ec7n tho\u1ea1i, v\u1ec1 b\u1ea3n ch\u1ea5t c\u00f3 li\u00ean h\u1ec7 m\u1eadt thi\u1ebft v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng\u00a0t\u00edn d\u1ee5ng \u0111en\u00a0tr\u00ean m\u1ea1ng, l\u00e0 bi\u1ebfn t\u01b0\u1edbng c\u1ee7a t\u00edn d\u1ee5ng \u0111en truy\u1ec1n th\u1ed1ng.\u00a0\u0110\u1eb7c bi\u1ec7t, thay v\u00ec cho vay l\u00e3i n\u1eb7ng tr\u1ef1c ti\u1ebfp b\u1eb1ng ti\u1ec1n m\u1eb7t nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y, c\u00e1c b\u0103ng nh\u00f3m t\u00edn d\u1ee5ng \u0111en tr\u00ean m\u1ea1ng th\u01b0\u1eddng n\u00fap b\u00f3ng danh ngh\u0129a\u00a0c\u00f4ng ty t\u00e0i ch\u00ednh, c\u00f4ng ty c\u00f4ng ngh\u1ec7, c\u00f4ng ty t\u01b0 v\u1ea5n lu\u1eadt… \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

T\u1eeb \u0111\u00e2y, nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng nhi\u1ec1u app, website \u0111\u1ec3 cho vay l\u00e3i n\u1eb7ng tr\u1ef1c tuy\u1ebfn; t\u1ed5 ch\u1ee9c mua b\u00e1n, thu h\u1ed3i n\u1ee3 b\u1eb1ng h\u00ecnh th\u1ee9c kh\u1ee7ng b\u1ed1 tinh th\u1ea7n ng\u01b0\u1eddi vay v\u00e0 nh\u1eefng ng\u01b0\u1eddi th\u00e2n quen c\u1ee7a ng\u01b0\u1eddi n\u00e0y. Ph\u1ea7n l\u1edbn c\u00e1c n\u1ea1n nh\u00e2n v\u00e0 ng\u01b0\u1eddi th\u00e2n, ng\u01b0\u1eddi quen c\u1ee7a h\u1ecd b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00f2i n\u1ee3 uy hi\u1ebfp, \u0111e d\u1ecda tinh th\u1ea7n t\u1eeb th\u00f4ng tin do ch\u00ednh n\u1ea1n nh\u00e2n cung c\u1ea5p.\u00a0\u00a0M\u1eb7t kh\u00e1c, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f2n li\u00ean h\u1ec7 v\u1edbi th\u00e2n nh\u00e2n, ng\u01b0\u1eddi quen c\u1ee7a ng\u01b0\u1eddi vay \u0111\u1ec3 ch\u00e0o m\u1eddi cho vay ho\u1eb7c bu\u1ed9c tr\u1ea3 n\u1ee3 thay. C\u00f3 khi nh\u00f3m cho vay n\u00e0y trao \u0111\u1ed5i, mua b\u00e1n th\u00f4ng tin c\u00e1 nh\u00e2n v\u1edbi c\u00e1c b\u0103ng nh\u00f3m t\u00edn d\u1ee5ng \u0111en kh\u00e1c.<\/p>\n

C\u1ea7n qu\u1ea3n l\u00fd c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3<\/strong><\/h5>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, chia s\u1ebb r\u1eb1ng c\u00f3 vay, c\u00f3 tr\u1ea3; nh\u01b0ng cho vay th\u00ec d\u1ec5, c\u00f2n tr\u1ea3 m\u1edbi kh\u00f3. Ph\u00e1p lu\u1eadt kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c \u0111\u00f2i n\u1ee3, ngo\u00e0i nh\u1eefng nguy\u00ean t\u1eafc chung \u00e1p d\u1ee5ng cho m\u1ecdi quan h\u1ec7 ph\u00e1p lu\u1eadt nh\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c gian d\u1ed1i, l\u1eeba \u0111\u1ea3o, x\u00fac ph\u1ea1m, \u0111e d\u1ecda v\u00e0 x\u00e2m ph\u1ea1m \u0111\u1ebfn t\u00ednh m\u1ea1ng, s\u1ee9c kh\u1ecfe, danh d\u1ef1 c\u1ee7a ng\u01b0\u1eddi kh\u00e1c. Vi\u1ec7c \u0111\u00f2i n\u1ee3 thu\u00ea \u0111\u00e3 b\u1ecb c\u1ea5m t\u1eeb n\u0103m 2021 theo lu\u1eadt \u0110\u1ea7u t\u01b0.\u00a0<\/em><\/p>\n

Ri\u00eang vi\u1ec7c \u0111\u00f2i n\u1ee3 cho vay ti\u00eau d\u00f9ng c\u1ee7a c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh th\u00ec c\u00f3 quy \u0111\u1ecbnh ri\u00eang v\u00e0 kh\u00e1 r\u00f5 r\u00e0ng trong Th\u00f4ng t\u01b0 s\u1ed1 43\/2016 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (\u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Th\u00f4ng t\u01b0 s\u1ed1 18\/2019). Theo \u0111\u00f3, c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh cho vay ti\u00eau d\u00f9ng khi \u0111\u00f2i n\u1ee3 kh\u00f4ng \u0111\u01b0\u1ee3c \u0111e d\u1ecda kh\u00e1ch h\u00e0ng; nh\u1eafc n\u1ee3 t\u1ed1i \u0111a 5 l\u1ea7n\/ng\u00e0y v\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c di\u1ec5n ra t\u1eeb 7 – 21 gi\u1edd; kh\u00f4ng nh\u1eafc n\u1ee3, \u0111\u00f2i n\u1ee3, g\u1eedi th\u00f4ng tin v\u1ec1 vi\u1ec7c thu h\u1ed3i n\u1ee3 \u0111\u1ebfn gia \u0111\u00ecnh, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3; ngo\u00e0i ra ph\u1ea3i b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n

C\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p ph\u00e9p th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean kh\u00f4ng th\u1ec3 \u0111\u00f2i n\u1ee3 b\u1ea1t m\u1ea1ng m\u00e0 \u0111\u00f2i h\u1ecfi ph\u1ea3i theo quy \u0111\u1ecbnh r\u00f5 r\u00e0ng, tr\u00e1nh vi\u1ec7c l\u00e0m c\u00e0n, x\u00e2m ph\u1ea1m, phi\u1ec1n h\u00e0 kh\u00e1ch vay n\u1ee3 qu\u00e1 \u0111\u00e1ng. Do v\u1eady, hi\u1ec7n nay ph\u1ed5 bi\u1ebfn c\u00f3 2 d\u1ea1ng “\u0111\u00f2i n\u1ee3 thu\u00ea” kh\u00f4ng ch\u00ednh th\u1ee9c. Th\u1ee9 nh\u1ea5t l\u00e0 c\u00e1c c\u00f4ng ty \u0111\u00f2i n\u1ee3 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi d\u1ea1ng c\u00f4ng ty mua b\u00e1n n\u1ee3. C\u00e1c c\u00f4ng ty n\u00e0y \u0111\u01b0\u1ee3c t\u1ef1 do th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng \u0111\u00f2i h\u1ecfi b\u1ea5t c\u1ee9 \u0111i\u1ec1u ki\u1ec7n g\u00ec \u0111\u1eb7c th\u00f9. Khi \u1ea5y h\u1ecd \u0111\u00f2i n\u1ee3 v\u1edbi danh ngh\u0129a l\u00e0 kho\u1ea3n n\u1ee3 c\u1ee7a ch\u00ednh m\u00ecnh. Th\u1ee9 hai, vi\u1ec7c \u0111\u00f2i n\u1ee3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua danh ngh\u0129a d\u1ecbch v\u1ee5 ph\u00e1p l\u00fd c\u1ee7a c\u00e1c c\u00f4ng ty lu\u1eadt theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt Lu\u1eadt s\u01b0 n\u0103m 2006.<\/em><\/p>\n

Theo \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, tr\u00ean th\u1ef1c t\u1ebf, c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea kh\u00f4ng h\u1ec1 m\u1ea5t \u0111i theo quy \u0111\u1ecbnh nghi\u00eam c\u1ea5m c\u1ee7a lu\u1eadt, m\u00e0 \u0111\u00e3 bi\u1ebfn \u0111\u1ed5i t\u1eeb h\u00ecnh th\u00e1i n\u00e0y sang h\u00ecnh th\u00e1i kh\u00e1c, trong khi kh\u00f4ng b\u1ecb r\u00e0ng bu\u1ed9c b\u1edfi c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ea7u t\u01b0, kinh doanh nh\u01b0 tr\u01b0\u1edbc kia. \u0110\u00e1ng l\u1ebd ph\u1ea3i chuy\u00ean nghi\u1ec7p h\u00f3a vi\u1ec7c \u0111\u00f2i n\u1ee3 thu\u00ea thay v\u00ec c\u1ea5m m\u1ed9t nhu c\u1ea7u v\u00f4 c\u00f9ng ch\u00ednh \u0111\u00e1ng, c\u1ea7n thi\u1ebft nh\u01b0 v\u1eady, r\u1ed3i b\u00e2y gi\u1edd c\u00f2n kh\u00f3 qu\u1ea3n l\u00fd h\u01a1n. T\u1ea5t nhi\u00ean n\u1ebfu cho ph\u00e9p ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea th\u00ec c\u1ea7n ph\u1ea3i qu\u1ea3n l\u00fd m\u1ed9t c\u00e1ch b\u00e0i b\u1ea3n, ch\u1eb7t ch\u1ebd, \u0111\u1ed3ng th\u1eddi t\u0103ng c\u01b0\u1eddng thanh tra, gi\u00e1m s\u00e1t, x\u1eed l\u00fd vi ph\u1ea1m k\u1ecbp th\u1eddi, nghi\u00eam minh \u0111\u1ec3 gi\u1ea3m thi\u1ec3u vi\u1ec7c vi ph\u1ea1m \u0111i\u1ec1u ki\u1ec7n kinh doanh v\u00e0 tr\u1eadt t\u1ef1 tr\u1ecb an, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0b\u00ecnh lu\u1eadn.<\/em><\/p>\n

Th\u1ebf Gi\u1edbi Di \u0110\u1ed9ng t\u1ea1m ng\u01b0ng h\u1ee3p t\u00e1c v\u1edbi F88<\/strong><\/h5>\n

Tr\u1ea3 l\u1eddi\u00a0Thanh Ni\u00ean\u00a0v\u1ec1 quan h\u1ec7 h\u1ee3p t\u00e1c v\u1edbi chu\u1ed7i c\u1ea7m \u0111\u1ed3 F88, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty CP \u0111\u1ea7u t\u01b0\u00a0Th\u1ebf Gi\u1edbi Di \u0110\u1ed9ng\u00a0(MWG) (qu\u1ea3n l\u00fd h\u1ec7 th\u1ed1ng kinh doanh thi\u1ebft b\u1ecb di \u0111\u1ed9ng Th\u1ebf Gi\u1edbi Di \u0110\u1ed9ng v\u00e0 \u0110i\u1ec7n M\u00e1y Xanh, g\u1ecdi t\u1eaft l\u00e0 TGD\u0110) cho bi\u1ebft: “H\u1ee3p t\u00e1c c\u1ee7a TGD\u0110 v\u1edbi F88 xu\u1ea5t ph\u00e1t t\u1eeb mong mu\u1ed1n kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n vay ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ti\u1ebfp c\u1eadn v\u1edbi ngu\u1ed3n vay ch\u00ednh th\u1ed1ng. Tuy nhi\u00ean, ch\u00fang t\u00f4i lu\u00f4n mong mu\u1ed1n \u0111\u1ed1i t\u00e1c ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang ph\u00e1p lu\u1eadt. Hi\u1ec7n ch\u00fang t\u00f4i \u0111\u00e3 g\u1eedi y\u00eau c\u1ea7u gi\u1ea3i th\u00edch chuy\u1ec7n g\u00ec \u0111ang x\u1ea3y ra, \u0111\u1ed3ng th\u1eddi t\u1ea1m th\u1eddi ng\u01b0ng h\u1ee3p t\u00e1c v\u1edbi F88. Trong h\u1ee3p t\u00e1c n\u00e0y, TGD\u0110 ch\u1ec9 l\u00e0m trung gian k\u1ebft n\u1ed1i gi\u1eefa F88 v\u00e0 ng\u01b0\u1eddi c\u00f3 nhu c\u1ea7u vay. C\u00e1c th\u1ee7 t\u1ee5c vay, x\u00e9t duy\u1ec7t, l\u00e3i su\u1ea5t, th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u1ec1u do ph\u00eda F88 th\u1ef1c hi\u1ec7n”.<\/p>\n

V\u00e0o cu\u1ed1i n\u0103m 2021, TGD\u0110 c\u00f4ng b\u1ed1 ch\u00ednh th\u1ee9c tr\u1edf th\u00e0nh \u0111\u1ed1i t\u00e1c c\u1ee7a F88. Theo \u0111\u00f3, hai b\u00ean s\u1ebd h\u1ee3p t\u00e1c \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 cho vay ti\u1ec1n m\u1eb7t t\u1ea1i 2 h\u1ec7 th\u1ed1ng c\u1eeda h\u00e0ng tr\u00ean. H\u1ea1n m\u1ee9c vay t\u1ed1i \u0111a cho d\u1ecbch v\u1ee5 n\u00e0y l\u00e0 10 tri\u1ec7u \u0111\u1ed3ng\/giao d\u1ecbch, ti\u1ec1n g\u1ed1c v\u00e0 chi ph\u00ed vay \u0111\u01b0\u1ee3c tr\u1ea3 \u0111\u1ec1u trong v\u00f2ng 12 th\u00e1ng v\u1edbi chi ph\u00ed vay 7,5%\/th\u00e1ng, ph\u00ed ph\u1ea1t t\u1ea5t to\u00e1n s\u1edbm tr\u01b0\u1edbc h\u1ea1n l\u00e0 5% nh\u00e2n v\u1edbi s\u1ed1 ti\u1ec1n g\u1ed1c c\u00f2n l\u1ea1i. Ph\u00ed ph\u1ea1t qu\u00e1 h\u1ea1n l\u00e0 50.000 \u0111\u1ed3ng m\u1ed7i ng\u00e0y v\u00e0 t\u1ed1i \u0111a kh\u00f4ng qu\u00e1 150.000 \u0111\u1ed3ng tr\u00ean 1 k\u1ef3 qu\u00e1 h\u1ea1n.<\/p>\n

Thanh Xu\u00e2n \u2013 Quang Thu\u1ea7n<\/strong><\/h5>\n

——————-<\/p>\n

Thanh ni\u00ean (Kinh t\u1ebf) 08-3-2023:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/doi-no-kieu-khung-bo-gay-buc-xuc-185230308002853837.htm<\/a><\/em><\/p>\n

(504\/1.645) #F88 #MWG #TGD\u0110<\/em>","protected":false},"excerpt":{"rendered":"

\u0110\u00f2i n\u1ee3 ki\u1ec3u ‘kh\u1ee7ng b\u1ed1’ g\u00e2y b\u1ee9c x\u00fac (TN) – Th\u00f4ng tin nhi\u1ec1u l\u1ef1c l\u01b0\u1ee3ng c\u1ee7a C\u00f4ng an TP.HCM ph\u1ed1i h\u1ee3p C\u00f4ng an Q.G\u00f2 V\u1ea5p bao v\u00e2y, kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng C\u00f4ng ty F88 nghi v\u1ea5n doanh nghi\u1ec7p n\u00e0y \u0111\u00f2i n\u1ee3 ki\u1ec3u “c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n” \u0111ang thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a c\u1ed9ng \u0111\u1ed3ng. 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