{"id":103,"date":"2025-02-19T16:06:31","date_gmt":"2025-02-19T16:06:31","guid":{"rendered":"https:\/\/59ie.com\/index.php\/2025\/02\/19\/lat-tay-thu-doan-cua-duong-day-lua-dao-dau-tu-tien-ao-crossfi\/"},"modified":"2025-02-19T16:06:31","modified_gmt":"2025-02-19T16:06:31","slug":"lat-tay-thu-doan-cua-duong-day-lua-dao-dau-tu-tien-ao-crossfi","status":"publish","type":"post","link":"https:\/\/59ie.com\/index.php\/2025\/02\/19\/lat-tay-thu-doan-cua-duong-day-lua-dao-dau-tu-tien-ao-crossfi\/","title":{"rendered":"L\u1eadt t\u1ea9y th\u1ee7 \u0111o\u1ea1n c\u1ee7a \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o CrossFi"},"content":{"rendered":"
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Ng\u00e0y 19\/2, C\u00f4ng an qu\u1eadn C\u1ea7u Gi\u1ea5y (H\u00e0 N\u1ed9i) th\u00f4ng tin v\u1ec1 chuy\u00ean \u00e1n \u0111\u1ea5u tranh, tri\u1ec7t ph\u00e1 \u1ed5 nh\u00f3m t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u1edbi th\u1ee7 \u0111o\u1ea1n k\u00eau g\u1ecdi \u0111\u1ea7u t\u01b0 v\u00e0o d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o CrossFi.<\/p>\n

V\u1ea1ch tr\u1ea7n th\u1ee7 \u0111o\u1ea1n d\u1ee5 d\u1ed7 c\u1ee7a nh\u00f3m l\u1eeba \u0111\u1ea3o<\/strong><\/p>\n

Qua c\u00f4ng t\u00e1c trinh s\u00e1t, c\u00f4ng an ph\u00e1t hi\u1ec7n \u1ed5 nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 bi\u1ec3u hi\u1ec7n nghi v\u1ea5n l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u1edbi th\u1ee7 \u0111o\u1ea1n d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00e2n chuy\u1ec3n ti\u1ec1n \u0111\u1ec3 \u0111\u1ea7u t\u01b0 ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 (ti\u1ec1n \u1ea3o).<\/p>\n

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C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng trong v\u1ee5 \u00e1n. \u1ea2nh: CACC<\/figcaption><\/figure>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng tr\u00e1 h\u00ecnh, ti\u1ebfp x\u00fac v\u1edbi nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1ec3 qu\u1ea3ng b\u00e1, d\u1ee5 d\u1ed7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ea1i nhi\u1ec1u qu\u00e1n c\u00e0 ph\u00ea \u1edf c\u00e1c qu\u1eadn C\u1ea7u Gi\u1ea5y, Nam T\u1eeb Li\u00eam, \u0110\u1ed1ng \u0110a.<\/p>\n

\u1ed4 nh\u00f3m n\u00e0y c\u0169ng t\u1ed5 ch\u1ee9c c\u00e1c bu\u1ed5i h\u1ed9i th\u1ea3o t\u1ea1i m\u1ed9t s\u1ed1 kh\u00e1ch s\u1ea1n 5 sao tr\u00ean \u0111\u1ecba b\u00e0n H\u00e0 N\u1ed9i v\u00e0 m\u1ed9t s\u1ed1 t\u1ec9nh th\u00e0nh kh\u00e1c nh\u01b0 TPHCM, TP Ph\u00fa Qu\u1ed1c…<\/p>\n

Nh\u1eadn \u0111\u1ecbnh \u0111\u00e2y l\u00e0 \u1ed5 nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c, quy m\u00f4 l\u1edbn, Gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP H\u00e0 N\u1ed9i \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o C\u00f4ng an qu\u1eadn C\u1ea7u Gi\u1ea5y ph\u1ed1i h\u1ee3p v\u1edbi Ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 \u0111\u1ea5u tranh tri\u1ec7t ph\u00e1.<\/p>\n

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra ban \u0111\u1ea7u cho th\u1ea5y, t\u1eeb n\u0103m 2023, \u0110\u1ed7 Huy Ho\u00e0ng (32 tu\u1ed5i, qu\u00ea B\u1eafc Giang) v\u00e0 Ho\u00e0ng V\u0103n Quy\u1ebft (31 tu\u1ed5i, \u1edf Ph\u00fa Xuy\u00ean, H\u00e0 N\u1ed9i) \u0111\u00e3 b\u00e0n b\u1ea1c, th\u1ed1ng nh\u1ea5t v\u00e0 li\u00ean h\u1ec7 v\u1edbi Alexsandr Mamasidikov (qu\u1ed1c t\u1ecbch Uzbekistan) \u0111\u1ec3 ph\u00e2n ph\u1ed1i b\u00e1n ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 MPX (th\u1ef1c ch\u1ea5t l\u00e0 \u0111\u1ed3ng ti\u1ec1n do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ef1 t\u1ea1o l\u1eadp v\u00e0 kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb) t\u1ea1i Vi\u1ec7t Nam nh\u1eb1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

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C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng s\u1edf h\u1eefu ”si\u00eau xe” nh\u1edd vi\u1ec7c l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. \u1ea2nh: CACC<\/figcaption><\/figure>\n

Sau \u0111\u00f3, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ea1o ra trang web Crossfi.org v\u00e0 qu\u1ea3ng c\u00e1o \u0111ang ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ti\u1ec1n m\u00e3 h\u00f3a tr\u00ean th\u1ebf gi\u1edbi. Ch\u00fang x\u00e2y d\u1ef1ng v\u00e0 \u0111\u0103ng t\u1ea3i nhi\u1ec1u th\u00f4ng tin v\u1ec1 d\u1ef1 \u00e1n ti\u1ec1n m\u00e3 h\u00f3a trong t\u01b0\u01a1ng lai, v\u1ec1 ti\u1ec1m n\u0103ng c\u1ee7a \u0111\u1ed3ng ti\u1ec1n XFI \u0111\u1ec3 \u0111i ch\u00e0o m\u1eddi, \u0111\u00e1nh l\u1eeba nh\u00e0 \u0111\u1ea7u t\u01b0. Khi mua \u0111\u1ed3ng ti\u1ec1n MPX, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00f3i r\u1eb1ng nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd “\u0111\u00e0o” \u0111\u01b0\u1ee3c \u0111\u1ed3ng XFI.<\/p>\n

\u0110\u1ec3 t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng, Ho\u00e0ng v\u00e0 \u0111\u1ed3ng b\u1ecdn x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng c\u00e1c nh\u00e2n vi\u00ean c\u1ea5p d\u01b0\u1edbi v\u00e0 \u0111\u00e0o t\u1ea1o \u0111\u1ec3 \u0111i ti\u1ebfp c\u1eadn, d\u1ee5 d\u1ed7 b\u1ecb h\u1ea1i mua \u0111\u1ed3ng n\u0103ng l\u01b0\u1ee3ng MPX. Ch\u00fang t\u1eadp trung v\u00e0o nh\u1eefng ng\u01b0\u1eddi trung tu\u1ed5i c\u00f3 ti\u1ec1n ti\u1ebft ki\u1ec7m…<\/p>\n

Qu\u00e1 tr\u00ecnh d\u1ee5 d\u1ed7 b\u1ecb h\u1ea1i, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f2n t\u1ed5 ch\u1ee9c cho nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111i du l\u1ecbch \u1edf Dubai, t\u1ea1o d\u1ef1ng h\u00ecnh \u1ea3nh h\u00e0o nho\u00e1ng, \u0111\u1ed3ng th\u1eddi gi\u1edbi thi\u1ec7u v\u1ec1 vi\u1ec7c c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng th\u1ebb visa t\u00edch h\u1ee3p ti\u1ec1n \u1ea3o XFI \u0111\u1ec3 thanh to\u00e1n \u1edf si\u00eau th\u1ecb, c\u1eeda h\u00e0ng tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, nh\u1eb1m \u0111\u00e1nh v\u00e0o l\u00f2ng tin v\u00e0 s\u1ef1 ham l\u1ee3i nhu\u1eadn c\u1ee7a c\u00e1c b\u1ecb h\u1ea1i.<\/p>\n

\u0110\u1ea7u th\u00e1ng 2\/2025, C\u00f4ng an TP H\u00e0 N\u1ed9i ki\u1ec3m tra nhi\u1ec1u \u0111\u1ecba \u0111i\u1ec3m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u1ed5 nh\u00f3m tr\u00ean, \u0111\u1ed3ng th\u1eddi tri\u1ec7u t\u1eadp c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 tr\u1ee5 s\u1edf \u0111\u1ec3 \u0111\u1ea5u tranh l\u00e0m r\u00f5.<\/p>\n

\u0110\u1ebfn nay, c\u01a1 quan c\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can, b\u1eaft t\u1ea1m giam 11 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7m \u0111\u1ea7u v\u1ec1 t\u1ed9i ”L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”.<\/p>\n

\u0110\u1ed1i t\u01b0\u1ee3ng ”c\u00f3 \u0103n h\u1ecdc” tham gia \u0111\u01b0\u1eddng d\u00e2y<\/strong><\/p>\n

Trong s\u1ed1 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng, \u0110\u1ed7 Huy Ho\u00e0ng l\u00e0 ng\u01b0\u1eddi “c\u00f3 \u0103n h\u1ecdc”. Sau khi t\u1ed1t nghi\u1ec7p \u0111\u1ea1i h\u1ecdc, Ho\u00e0ng l\u00e0m vi\u1ec7c t\u1ef1 do.<\/p>\n

\"img<\/source><\/picture>
\u0110\u1ed1i t\u01b0\u1ee3ng \u0110\u1ed7 Huy Ho\u00e0ng t\u1ea1i c\u01a1 quan c\u00f4ng an. \u1ea2nh: CACC<\/figcaption><\/figure>\n

\u0110\u1ebfn n\u0103m 2015, Ho\u00e0ng b\u1eaft \u0111\u1ea7u t\u00ecm hi\u1ec3u v\u1ec1 ti\u1ec1n \u1ea3o. Gi\u1eefa n\u0103m 2022, \u0111\u1ed1i t\u01b0\u1ee3ng tham gia \u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o Plex, r\u1ed3i \u0111\u1ebfn th\u00e1ng 3\/2023 th\u00ec chuy\u1ec3n sang “kinh doanh” \u0111\u1ed3ng ti\u1ec1n XFI nh\u01b0 tr\u00ean.<\/p>\n

T\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra, Ho\u00e0ng khai b\u1ea3n th\u00e2n \u0111\u01b0\u1ee3c h\u01b0\u1edfng chi\u1ebft kh\u1ea5u ph\u1ea7n tr\u0103m sau khi b\u00e1n \u0111\u01b0\u1ee3c \u0111\u1ed3ng ti\u1ec1n \u1ea3o cho c\u00e1c \u0111\u1ea1i l\u00fd v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0. C\u00f3 th\u00e1ng, Ho\u00e0ng l\u0129nh \u0111\u1ebfn 1 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

D\u00f9 ki\u1ebfm \u0111\u01b0\u1ee3c nhi\u1ec1u ti\u1ec1n, Ho\u00e0ng r\u1ea5t k\u00edn ti\u1ebfng, kh\u00f4ng khoe khoang ”s\u1ed1ng \u1ea3o” tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n

B\u01b0\u1edbc \u0111\u1ea7u, c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh c\u00f3 h\u01a1n 1.900 ng\u01b0\u1eddi \u0111\u00e3 tham gia \u0111\u1ea7u t\u01b0 \u0111\u1ed3ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 tr\u00ean v\u1edbi s\u1ed1 ti\u1ec1n kho\u1ea3ng h\u01a1n 2.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00f4ng an \u0111\u00e3 thu gi\u1eef v\u00e0 phong t\u1ecfa 19 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, 19 \u00f4 t\u00f4 h\u1ea1ng sang v\u00e0 si\u00eau sang nh\u01b0 Rolls-Royce, Mercedes GLS 600, Maybach, Lexus LX600…, kho\u1ea3ng 35 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n, t\u1ed5ng tr\u1ecb gi\u00e1 kho\u1ea3ng 500 t\u1ef7 \u0111\u1ed3ng.<\/p>\n


\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 19\/2, C\u00f4ng an qu\u1eadn C\u1ea7u Gi\u1ea5y (H\u00e0 N\u1ed9i) th\u00f4ng tin v\u1ec1 chuy\u00ean \u00e1n \u0111\u1ea5u tranh, tri\u1ec7t ph\u00e1 \u1ed5 nh\u00f3m t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u1edbi th\u1ee7 \u0111o\u1ea1n k\u00eau g\u1ecdi \u0111\u1ea7u t\u01b0 v\u00e0o d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o CrossFi. V\u1ea1ch tr\u1ea7n th\u1ee7 \u0111o\u1ea1n d\u1ee5 d\u1ed7 c\u1ee7a nh\u00f3m l\u1eeba \u0111\u1ea3o Qua c\u00f4ng t\u00e1c trinh […]<\/p>\n","protected":false},"author":1,"featured_media":104,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-103","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-khong-phan-loai"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/posts\/103","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/comments?post=103"}],"version-history":[{"count":0,"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/posts\/103\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/media\/104"}],"wp:attachment":[{"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/media?parent=103"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/categories?post=103"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/59ie.com\/index.php\/wp-json\/wp\/v2\/tags?post=103"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}