📋 Tender Overview
Cong an TPHCM da kiem tra 8 dia diem, phat hien nhieu nhom loi dung vo boc doanh nghiep, ho kinh doanh dich vu cho thue vang de cho vay lai nang. Rieng mot nhom da cho 146 nguoi vay, thu loi bat chinh hon 4,18 ty dong, voi lai suat len den 544,78%/nam. Tai xuong Co quan Canh sat dieu tra Cong an TPHCM tong dat cac quyet dinh va lenh doi voi cac doi tuong - Anh: Cong an TPHCMTheo thong tin Bo Cong an cong bo ngay 22/10, Phong Canh sat hinh su Cong an TPHCM phoi hop cac don vi, dia phuong kiem tra 8 dia diem nghi van. Cac nhom doi tuong thanh lap doanh nghiep, ho kinh doanh, dang ky dich vu cho thue do dung, trang suc, trang phuc nhung thuc chat to chuc hoat dong cho vay lai nang duoi hinh thuc cho thue vang.De thu hut khach, cac nhom lap trang Facebook, Zalo, website quang cao dich vu cho thue vang nhanh, cho thue vang tra gop, yeu cau nguoi vay cung cap thong tin ca nhan, noi cu tru, thu nhap. Khoan tien vay duoc quy doi thanh vang va the hien trong hop dong cho thue tai san. Nguoi vay nhan vang de ban lay tien, sau do phai tra lai theo ngay cung cac khoan phi thue vang, phi ho so, phi dich vu, phi gia han. Co nhom lap hop dong cho thue vang kem vay du tiec de che giau tien lai thuc te.Tu vu viec do To 363 Cong an phuong Binh Quoi phat hien ngay 29/9/2026, luc luong chuc nang lam ro nhom do Le Thanh Long (sinh nam 1997) dieu hanh, Nguyen Anh Tuan (sinh nam 1997) gop von, hoat dong duoi vo boc hai ho kinh doanh Dai Phat Gold va Thinh Vuong Gold. Tu thang 5/2026 den khi bi phat hien, nhom nay da cho 146 nguoi vay qua 206 hop dong, tong so tien hon 10 ty dong, thu loi bat chinh hon 4,18 ty dong, voi lai suat tu 292% den 544,78%/nam.Mo rong dieu tra, Phong Canh sat hinh su phat hien nhom do Nguyen Thanh Tuan (sinh nam 1997, thuong tru tinh Dong Nai) cam dau, su dung Cong ty DC GOLD Sai Gon Group va cac dia diem tai phuong Tan Binh, phuong Binh Trung de cho vay lai nang voi gan 100 khach hang. Cac doi tuong con lien ket, gop von de thuc hien nhung khoan cho vay lon.Hoat dong tuong tu duoc phat hien tai Cong ty TNHH Huy Anh JEWELRY do Bui Quang Hung (sinh nam 1998) to chuc; Cong ty TNHH An Phat JEWELRY do Vu Anh Tuan (sinh nam 1984) to chuc, Pham Cao Son (sinh nam 1979) dung ten giam doc. Rieng tai An Phat JEWELRY, co quan dieu tra buoc dau lam ro khoan thu loi bat chinh hon 148 trieu dong.Co quan dieu tra cung tiep tuc lam ro hoat dong tai Chi nhanh Cong ty co phan FASHION VIP 999, lien quan Tran The Long va Dang Quoc Vuong; Cong ty THT do Le Thanh Tung dieu hanh; Cong ty TNHH LT3 LUXURY do Tong Duy Long to chuc; Ho kinh doanh Hoang Kim 9999 do Nguyen Duy Dat thuc hien. Cac vu viec deu co dau hieu su dung hop dong cho thue vang de che giau hoat dong cho vay lai nang.Den nay, Co quan Canh sat dieu tra Cong an TPHCM da khoi to vu an hinh su, khoi to 36 bi can ve toi Cho vay lai nang trong giao dich dan su. Co quan dieu tra dang tiep tuc xac minh cac doanh nghiep, ho kinh doanh co lien he tai TPHCM va mot so dia phuong khac; dong thoi cung co chung cu lien quan den dau hieu cuong doat tai san.Cong an TPHCM khuyen cao nguoi dan canh giac voi cac quang cao cho thue vang, vay nhanh tren mang xa hoi; tim hieu ky lai suat, cac khoan phi va ban chat giao dich, kip thoi trinh bao khi phat hien dau hieu vi pham phap luat.ATTham khao themPhe chuan khoi to, bat tam giam Bi thu, Chu tich xa Hop Kim, tinh Phu ThoTham khao themPhu Tho: Khoi to, bat tam giam doi tuong co hanh vi nguoc dai, hanh ha hai con ruotTham khao themKhoi to, bat tam giam ke toan, thu quy trong vu an lien quan den Hai SAPA TVTham khao themKhoi to doi tuong su dung trai phep nhan hieu Hang Du Muc de kinh doanh tao doTham khao themKhoi to chu kenh Gia lang Tay Nguyen xam pham quyen so huu cong nghiep sam Ngoc Linh
