T\u00f2a \u00e1n Nh\u00e2n d\u00e2n qu\u1eadn Hanjiang, t\u1ec9nh Ph\u00fac Ki\u1ebfn, Trung Qu\u1ed1c, \u0111\u00e3 ra ph\u00e1n quy\u1ebft v\u1ec1 m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o<\/strong> do t\u00f2a \u00e1n kh\u1edfi x\u01b0\u1edbng. Yan, Zheng, Lin v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o USDT (Tether)<\/strong> \u0111\u1ec3 thi\u1ebft l\u1eadp m\u1ed9t m\u1ea1ng l\u01b0\u1edbi giao d\u1ecbch ngo\u1ea1i h\u1ed1i ng\u1ea7m.<\/p>\n H\u1ecd thu h\u00fat kh\u00e1ch h\u00e0ng th\u00f4ng qua c\u00e1c \u1ee9ng d\u1ee5ng tr\u00f2 chuy\u1ec7n n\u01b0\u1edbc ngo\u00e0i v\u00e0 th\u1ef1c hi\u1ec7n vi\u1ec7c trao \u0111\u1ed5i b\u1ea5t h\u1ee3p ph\u00e1p gi\u1eefa RMB<\/strong> v\u00e0 ngo\u1ea1i t\u1ec7 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng “U coins”<\/em> l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n. T\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a nh\u00f3m n\u00e0y \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 13,3 t\u1ef7 RMB<\/strong>, trong \u0111\u00f3 s\u1ed1 ti\u1ec1n giao d\u1ecbch ngo\u1ea1i h\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n l\u00e0 25,62 tri\u1ec7u RMB<\/strong>.<\/p>\n Nh\u00f3m c\u0169ng \u0111\u00e3 r\u00fat h\u01a1n 478 tri\u1ec7u RMB<\/strong> ti\u1ec1n m\u1eb7t t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng \u1edf nhi\u1ec1u n\u01a1i trong t\u1ec9nh Ph\u00fac Ki\u1ebfn, mua “U coins”<\/em>, chuy\u1ec3n ch\u00fang \u0111\u1ebfn c\u00e1c v\u00ed t\u1ed9i ph\u1ea1m th\u01b0\u1ee3ng ngu\u1ed3n \u0111\u1ec3 “r\u1eeda”<\/strong> ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m xuy\u00ean bi\u00ean gi\u1edbi, v\u00e0 ki\u1ebfm l\u1ee3i t\u1eeb ch\u00eanh l\u1ec7ch gi\u00e1.<\/p>\n Nghi ph\u1ea1m Lin \u0111\u00e3 ph\u1ee7 nh\u1eadn t\u1ea5t c\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c sau khi b\u1ecb \u0111\u01b0a v\u00e0o v\u1ee5 \u00e1n. T\u00f2a \u00e1n \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u01a1 quan an ninh c\u00f4ng c\u1ed9ng tr\u00edch xu\u1ea5t ba b\u1ea3n ghi \u00e2m gi\u1ecdng n\u00f3i quan tr\u1ecdng t\u1eeb t\u00e0i kho\u1ea3n \u0111i\u1ec7n tho\u1ea1i c\u1ee7a \u0111\u1ed3ng ph\u1ea1m trong c\u00f9ng v\u1ee5 \u00e1n v\u00e0 \u1ee7y th\u00e1c m\u1ed9t vi\u1ec7n th\u1ea9m \u0111\u1ecbnh t\u01b0 ph\u00e1p \u0111\u1ec3 th\u1ef1c hi\u1ec7n so s\u00e1nh d\u1ea5u v\u00e2n tay gi\u1ecdng n\u00f3i.<\/p>\n Sau khi th\u1ea9m \u0111\u1ecbnh, \u0111\u00e3 x\u00e1c nh\u1eadn r\u1eb1ng gi\u1ecdng n\u00f3i \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n l\u00e0 c\u1ee7a c\u00f9ng m\u1ed9t ng\u01b0\u1eddi v\u1edbi m\u1eabu gi\u1ecdng c\u1ee7a Lin, t\u1eeb \u0111\u00f3 thi\u1ebft l\u1eadp \u0111\u01b0\u1ee3c m\u1ed1i li\u00ean h\u1ec7 ch\u1ee9ng c\u1ee9 gi\u1eefa t\u00e0i kho\u1ea3n li\u00ean quan v\u00e0 b\u1ecb c\u00e1o Lin, c\u1ee7ng c\u1ed1 c\u01a1 s\u1edf c\u1ee7a c\u00e1o bu\u1ed9c.<\/p>\n<\/blockquote>\n Lin, ng\u01b0\u1eddi tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 tuy\u00ean b\u1ed1 kh\u00f4ng c\u00f3 t\u1ed9i, cu\u1ed1i c\u00f9ng \u0111\u00e3 nh\u1eadn t\u1ed9i t\u1ea1i t\u00f2a. \u0110\u1ed1i m\u1eb7t v\u1edbi c\u00e1c tranh ch\u1ea5p \u0111\u1ecbnh t\u00ednh, t\u00f2a \u00e1n \u0111\u00e3 t\u1ed5 ch\u1ee9c nhi\u1ec1u cu\u1ed9c tham v\u1ea5n gi\u1eefa an ninh c\u00f4ng c\u1ed9ng v\u00e0 t\u00f2a \u00e1n \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 \u0111\u1ed3ng thu\u1eadn.<\/p>\n Cu\u1ed1i c\u00f9ng, t\u00f2a \u00e1n \u0111\u00e3 k\u1ebft \u00e1n Yan, Zheng, Lin v\u00e0 15 ng\u01b0\u1eddi kh\u00e1c v\u1ec1 t\u1ed9i ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m tr\u00ean Internet, v\u1edbi m\u1ee9c \u00e1n t\u1eeb 8 th\u00e1ng \u0111\u1ebfn 3 n\u0103m t\u00f9 giam<\/strong>, c\u00f9ng v\u1edbi c\u00e1c kho\u1ea3n ph\u1ea1t.<\/p>\n","protected":false},"excerpt":{"rendered":" T\u00f2a \u00e1n Nh\u00e2n d\u00e2n qu\u1eadn Hanjiang v\u00e0 V\u1ee5 \u00e1n Ti\u1ec1n \u1ea2o T\u00f2a \u00e1n Nh\u00e2n d\u00e2n qu\u1eadn Hanjiang, t\u1ec9nh Ph\u00fac Ki\u1ebfn, Trung Qu\u1ed1c, \u0111\u00e3 ra ph\u00e1n quy\u1ebft v\u1ec1 m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o do t\u00f2a \u00e1n kh\u1edfi x\u01b0\u1edbng. Yan, Zheng, Lin v\u00e0 nh\u1eefng ng\u01b0\u1eddi k…<\/p>\n","protected":false},"author":3,"featured_media":12807,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4203,10082,4217,4409,4314],"class_list":["post-12808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-china","tag-fujian","tag-legal","tag-tether","tag-tether-usdt"],"yoast_head":"\nHo\u1ea1t \u0111\u1ed9ng Giao d\u1ecbch B\u1ea5t H\u1ee3p Ph\u00e1p<\/h2>\n
Qu\u00e1 Tr\u00ecnh \u0110i\u1ec1u Tra v\u00e0 X\u00e9t X\u1eed<\/h2>\n
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K\u1ebft Qu\u1ea3 X\u00e9t X\u1eed<\/h2>\n