{"id":14850,"date":"2025-11-08T08:34:09","date_gmt":"2025-11-08T08:34:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tham-phan-ra-lenh-giam-giu-doanh-nhan-tien-dien-tu-cryptospain-trong-vu-an-lua-dao-kim-tu-thap-300-trieu-usd\/"},"modified":"2025-11-08T08:34:09","modified_gmt":"2025-11-08T08:34:09","slug":"tham-phan-ra-lenh-giam-giu-doanh-nhan-tien-dien-tu-cryptospain-trong-vu-an-lua-dao-kim-tu-thap-300-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tham-phan-ra-lenh-giam-giu-doanh-nhan-tien-dien-tu-cryptospain-trong-vu-an-lua-dao-kim-tu-thap-300-trieu-usd\/","title":{"rendered":"Th\u1ea9m ph\u00e1n ra l\u1ec7nh giam gi\u1eef doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u2018Cryptospain\u2019 trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o kim t\u1ef1 th\u00e1p 300 tri\u1ec7u USD"},"content":{"rendered":"<h2>Giam Gi\u1eef T\u1ea1m Th\u1eddi Doanh Nh\u00e2n Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>M\u1ed9t th\u1ea9m ph\u00e1n T\u00f2a \u00e1n T\u1ed1i cao T\u00e2y Ban Nha \u0111\u00e3 ra l\u1ec7nh <strong>giam gi\u1eef t\u1ea1m th\u1eddi<\/strong> m\u00e0 kh\u00f4ng c\u00f3 b\u1ea3o l\u00e3nh \u0111\u1ed1i v\u1edbi doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>\u00c1lvaro Romillo Castillo<\/strong>, v\u00ec b\u1ecb c\u00e1o bu\u1ed9c t\u1ed5 ch\u1ee9c m\u1ed9t v\u1ee5 <strong>l\u1eeba \u0111\u1ea3o kim t\u1ef1 th\u00e1p<\/strong> tr\u1ecb gi\u00e1 <strong>300 tri\u1ec7u USD<\/strong>. Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi c\u00f3 th\u00f4ng tin cho r\u1eb1ng Romillo l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng sau m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 300 tri\u1ec7u USD.<\/p>\n<h2>Nguy C\u01a1 B\u1ecf Tr\u1ed1n<\/h2>\n<p>L\u1ec7nh giam gi\u1eef \u0111\u01b0\u1ee3c ban h\u00e0nh trong b\u1ed1i c\u1ea3nh c\u00e1c nh\u00e0 \u0111i\u1ec1u tra lo ng\u1ea1i r\u1eb1ng \u00f4ng c\u00f3 th\u1ec3 <strong>b\u1ecf tr\u1ed1n<\/strong>, \u0111\u1eb7c bi\u1ec7t sau khi ph\u00e1t hi\u1ec7n c\u00e1c chuy\u1ec3n kho\u1ea3n ti\u1ec1n g\u1ea7n \u0111\u00e2y ra n\u01b0\u1edbc ngo\u00e0i. Theo c\u00e1c b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng, Romillo \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd khi th\u1eeba nh\u1eadn \u0111\u00e3 t\u00e0i tr\u1ee3 cho chi\u1ebfn d\u1ecbch b\u1ea7u c\u1eed ch\u00e2u \u00c2u c\u1ee7a <strong>Luis P\u00e9rez<\/strong>, l\u00e3nh \u0111\u1ea1o \u0111\u1ea3ng ch\u00ednh tr\u1ecb c\u1ef1c h\u1eefu <em>Se Acab\u00f3 La Fiesta (SALF)<\/em>.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 B\u1eaft Gi\u1eef<\/h2>\n<p>C\u00e1c nh\u00e2n vi\u00ean th\u1ef1c thi ph\u00e1p lu\u1eadt t\u1eeb \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o Trung \u01b0\u01a1ng c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh D\u00e2n s\u1ef1 (UCO) \u0111\u00e3 b\u1eaft gi\u1eef Romillo v\u00e0o ng\u00e0y <strong>6 th\u00e1ng 11<\/strong>. Th\u1ea9m ph\u00e1n \u0111\u00e3 ban h\u00e0nh l\u1ec7nh giam gi\u1eef sau khi \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o r\u1eb1ng Romillo c\u00f3 nguy c\u01a1 cao kh\u00f4ng xu\u1ea5t hi\u1ec7n t\u1ea1i phi\u00ean \u0111i\u1ec1u tr\u1ea7n \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00ean l\u1ecbch v\u00e0o th\u1ee9 S\u00e1u. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra, l\u00e0m vi\u1ec7c v\u1edbi C\u01a1 quan Thu\u1ebf T\u00e2y Ban Nha, \u0111\u00e3 theo d\u00f5i \u0111\u01b0\u1ee3c <strong>33,5 tri\u1ec7u USD<\/strong> trong c\u00e1c giao d\u1ecbch ti\u1ec1n g\u1ea7n \u0111\u00e2y ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<h2>C\u00e1c C\u00e1o Bu\u1ed9c \u0110\u1ed1i V\u1edbi Romillo<\/h2>\n<p>Romillo ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c nghi\u00eam tr\u1ecdng, bao g\u1ed3m <strong>l\u1eeba \u0111\u1ea3o<\/strong>, <strong>tham gia t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m<\/strong> v\u00e0 <strong>r\u1eeda ti\u1ec1n<\/strong>. Nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c \u00f4ng t\u1ea1o ra v\u00e0 \u0111i\u1ec1u h\u00e0nh <strong>C\u00e2u l\u1ea1c b\u1ed9 \u0110\u1ea7u t\u01b0 Madeira (MIC)<\/strong>, m\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n Qu\u1ed1c gia T\u00e2y Ban Nha (CNMV) m\u00f4 t\u1ea3 l\u00e0 m\u1ed9t &#8220;ph\u00f2ng giao d\u1ecbch t\u00e0i ch\u00ednh&#8221;. MIC b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 h\u1ee9a h\u1eb9n v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 l\u1ee3i nhu\u1eadn t\u1ed1i thi\u1ec3u h\u00e0ng n\u0103m l\u00e0 <strong>20%<\/strong> b\u1eb1ng c\u00e1ch huy \u0111\u1ed9ng v\u1ed1n cho c\u00e1c t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb cao nh\u01b0 ngh\u1ec7 thu\u1eadt \u1ea3o, v\u00e0ng, thuy\u1ec1n, \u00f4 t\u00f4 v\u00e0 c\u00e1c h\u00e0ng h\u00f3a xa x\u1ec9 kh\u00e1c.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng v\u00e0 L\u1eddi Khai C\u1ee7a Romillo<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng nghi ng\u1edd r\u1eb1ng Romillo \u0111\u00e3 chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 t\u1eeb n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u1ec3 mua t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n. Trong qu\u00e1 tr\u00ecnh th\u1ea9m v\u1ea5n, \u00f4ng \u0111\u00e3 b\u1ea3o v\u1ec7 h\u00e0nh \u0111\u1ed9ng c\u1ee7a m\u00ecnh, tuy\u00ean b\u1ed1 r\u1eb1ng \u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh <strong>ho\u00e0n tr\u1ea3<\/strong> cho kho\u1ea3ng <strong>2.700 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong> b\u1ecb \u1ea3nh h\u01b0\u1edfng. \u00d4ng c\u0169ng cho bi\u1ebft \u0111\u00e3 ho\u00e0n tr\u1ea3 nhi\u1ec1u n\u1ea1n nh\u00e2n b\u1eb1ng ti\u1ec1n m\u1eb7t, m\u1eb7c d\u00f9 kh\u00f4ng th\u1ec3 cung c\u1ea5p b\u1eb1ng ch\u1ee9ng. L\u1eddi khai c\u1ee7a Romillo \u0111\u00e3 d\u1ea5y l\u00ean nghi ng\u1edd do nh\u1eefng m\u00e2u thu\u1eabn v\u1ec1 t\u00e0i s\u1ea3n v\u00e0 l\u1ed1i s\u1ed1ng c\u1ee7a \u00f4ng.<\/p>\n<h2>Doanh Nghi\u1ec7p L\u1eeba \u0110\u1ea3o<\/h2>\n<p>Theo th\u1ea9m ph\u00e1n, Romillo \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ef1 n\u1ed5i ti\u1ebfng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i c\u1ee7a m\u00ecnh \u0111\u1ec3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t <strong>doanh nghi\u1ec7p l\u1eeba \u0111\u1ea3o huy \u0111\u1ed9ng v\u1ed1n h\u00e0ng lo\u1ea1t<\/strong> t\u1eeb th\u00e1ng 1 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 9 n\u0103m 2024, chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n. Nhi\u1ec1u nh\u00f3m c\u00f4ng t\u1ed1 \u0111\u00e3 \u0111\u1ed3ng thu\u1eadn v\u1edbi y\u00eau c\u1ea7u th\u00e0nh c\u00f4ng c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean v\u1ec1 vi\u1ec7c <strong>giam gi\u1eef ngay l\u1eadp t\u1ee9c<\/strong> \u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Giam Gi\u1eef T\u1ea1m Th\u1eddi Doanh Nh\u00e2n Ti\u1ec1n \u0110i\u1ec7n T\u1eed M\u1ed9t th\u1ea9m ph\u00e1n T\u00f2a \u00e1n T\u1ed1i cao T\u00e2y Ban Nha \u0111\u00e3 ra l\u1ec7nh giam gi\u1eef t\u1ea1m th\u1eddi m\u00e0 kh\u00f4ng c\u00f3 b\u1ea3o l\u00e3nh \u0111\u1ed1i v\u1edbi doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u00c1lvaro Romillo Castillo, v\u00ec b\u1ecb c\u00e1o bu\u1ed9c t\u1ed5 ch\u1ee9c m\u1ed9t v\u1ee5 &#8230;<\/p>\n","protected":false},"author":3,"featured_media":14849,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[10811,4362,4217,5485],"class_list":["post-14850","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-cnmv","tag-eu","tag-legal","tag-spain"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Th\u1ea9m ph\u00e1n ra l\u1ec7nh giam gi\u1eef doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u2018Cryptospain\u2019 trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o kim t\u1ef1 th\u00e1p 300 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t th\u1ea9m ph\u00e1n T\u00e2y Ban Nha \u0111\u00e3 ra l\u1ec7nh giam gi\u1eef doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u00c1lvaro Romillo v\u00ec \u0111\u00e3 t\u1ed5 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