{"id":22904,"date":"2026-09-27T12:22:10","date_gmt":"2026-09-27T12:22:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vra-doi-mat-voi-su-giam-sat-trong-cuoc-dieu-tra-gian-lan-tien-dien-tu-tai-phap\/"},"modified":"2026-09-27T12:22:10","modified_gmt":"2026-09-27T12:22:10","slug":"vra-doi-mat-voi-su-giam-sat-trong-cuoc-dieu-tra-gian-lan-tien-dien-tu-tai-phap","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vra-doi-mat-voi-su-giam-sat-trong-cuoc-dieu-tra-gian-lan-tien-dien-tu-tai-phap\/","title":{"rendered":"VRA \u0110\u1ed1i M\u1eb7t V\u1edbi S\u1ef1 Gi\u00e1m S\u00e1t Trong Cu\u1ed9c \u0110i\u1ec1u Tra Gian L\u1eadn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p"},"content":{"rendered":"<h2>\u0110i\u1ec1u Tra V\u1ec1 Thao T\u00fang Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111i\u1ec1u tra m\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef khi h\u1ecd xem x\u00e9t li\u1ec7u vi\u1ec7c <strong>thao t\u00fang ti\u1ec1n \u0111i\u1ec7n t\u1eed VRA<\/strong> c\u1ee7a Verasity c\u00f3 gi\u00fap t\u00e0i tr\u1ee3 cho h\u00e0ng ch\u1ee5c tri\u1ec7u euro trong vi\u1ec7c mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i Dubai hay kh\u00f4ng. Le Monde \u0111\u00e3 \u0111\u01b0a tin v\u00e0o ng\u00e0y 25 th\u00e1ng 9 r\u1eb1ng <strong>Svetlana A.<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Ph\u00e1p g\u1ed1c Nga, \u0111\u00e3 b\u1ecb b\u1eaft v\u00e0o th\u00e1ng 7 t\u1ea1i Alpes-Maritimes v\u00e0 sau \u0111\u00f3 b\u1ecb giam gi\u1eef theo y\u00eau c\u1ea7u c\u1ee7a m\u1ed9t th\u1ea9m ph\u00e1n \u0111i\u1ec1u tra t\u1ea1i Paris.<\/p>\n<h2>C\u00e1c T\u1ed9i Danh \u0110\u01b0\u1ee3c \u0110\u01b0a Ra<\/h2>\n<p>V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean T\u00e0i ch\u00ednh Qu\u1ed1c gia Ph\u00e1p x\u00e1c nh\u1eadn r\u1eb1ng c\u00f4 \u0111ang b\u1ecb \u0111i\u1ec1u tra v\u1ec1 <strong>t\u1ed9i gian l\u1eadn c\u00f3 t\u1ed5 ch\u1ee9c<\/strong>, <strong>r\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng<\/strong> t\u1eeb c\u00e1c kho\u1ea3n thu nh\u1eadp gian l\u1eadn thu\u1ebf v\u00e0 <strong>\u00e2m m\u01b0u t\u1ed9i ph\u1ea1m<\/strong>. M\u1ed9t ngu\u1ed3n tin t\u01b0 ph\u00e1p cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra nghi ng\u1edd Svetlana A. v\u00e0 \u0111\u1ed1i t\u00e1c ng\u01b0\u1eddi Anh c\u1ee7a c\u00f4, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 <strong>Robert H.<\/strong>, \u0111\u00e3 tham gia v\u00e0o t\u1ed9i gian l\u1eadn c\u00f3 t\u1ed5 ch\u1ee9c th\u00f4ng qua vi\u1ec7c thao t\u00fang t\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i c\u1ee7a m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Ti\u1ec1n \u0110i\u1ec7n T\u1eed VRA v\u00e0 Bi\u1ebfn \u0110\u1ed9ng Gi\u00e1<\/h2>\n<p>Le Monde \u0111\u00e3 x\u00e1c \u0111\u1ecbnh lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c xem x\u00e9t l\u00e0 token <strong>VRA<\/strong> c\u1ee7a Verasity, \u0111\u01b0\u1ee3c ra m\u1eaft v\u00e0o n\u0103m 2018. Trong m\u00f9a xu\u00e2n n\u0103m 2021, gi\u00e1 VRA \u0111\u00e3 <strong>t\u0103ng kho\u1ea3ng 65 l\u1ea7n<\/strong> trong kho\u1ea3ng hai th\u00e1ng r\u01b0\u1ee1i tr\u01b0\u1edbc khi \u0111\u1ea3o chi\u1ec1u m\u1ea1nh m\u1ebd. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra Ph\u00e1p ch\u01b0a c\u00f4ng b\u1ed1 b\u1eb1ng ch\u1ee9ng giao d\u1ecbch c\u1ee5 th\u1ec3 cho th\u1ea5y c\u00e1ch th\u1ee9c thao t\u00fang gi\u00e1 c\u1ea3 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.<\/p>\n<h2>\u0110\u1ea7u T\u01b0 B\u1ea5t \u0110\u1ed9ng S\u1ea3n T\u1ea1i Dubai<\/h2>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9 \u0111\u1ee9ng sau m\u1ed9t danh m\u1ee5c b\u1ea5t \u0111\u1ed9ng s\u1ea3n l\u1edbn t\u1ea1i Dubai li\u00ean quan \u0111\u1ebfn Svetlana A. Le Monde \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00f4 \u0111\u00e3 chi h\u01a1n <strong>50 tri\u1ec7u euro<\/strong> ch\u1ec9 trong n\u0103m 2022. C\u00e1c giao d\u1ecbch mua bao g\u1ed3m kho\u1ea3ng 100 c\u0103n h\u1ed9 v\u00e0 ba bi\u1ec7t th\u1ef1 sang tr\u1ecdng tr\u00ean to\u00e0n Dubai, t\u1ea1o ra \u00edt nh\u1ea5t <strong>4 tri\u1ec7u euro<\/strong> thu nh\u1eadp t\u00edch l\u0169y gi\u1eefa n\u0103m 2022 v\u00e0 2025.<\/p>\n<h2>Li\u00ean K\u1ebft V\u1edbi C\u00f4ng Ngh\u1ec7 Verasity<\/h2>\n<p>C\u00e1c h\u1ed3 s\u01a1 b\u1eb1ng s\u00e1ng ch\u1ebf c\u00f4ng khai cung c\u1ea5p c\u00e1c li\u00ean k\u1ebft t\u00e0i li\u1ec7u gi\u1eefa Svetlana Astakhova v\u00e0 c\u00f4ng ngh\u1ec7 li\u00ean quan \u0111\u1ebfn Verasity. M\u1ed9t h\u1ed3 s\u01a1 b\u1eb1ng s\u00e1ng ch\u1ebf c\u1ee7a M\u1ef9 cho m\u1ed9t h\u1ec7 th\u1ed1ng xem video c\u00f3 th\u01b0\u1edfng \u0111\u00e3 n\u00eau t\u00ean Robert James Mark Hain v\u00e0 Svetlana Astakhova l\u00e0 nh\u1eefng ng\u01b0\u1eddi ph\u00e1t minh.<\/p>\n<h2>Quy Tr\u00ecnh \u0110i\u1ec1u Tra T\u1ea1i Ph\u00e1p<\/h2>\n<blockquote>\n<p>Theo quy tr\u00ecnh c\u1ee7a Ph\u00e1p, &#8220;mise en examen&#8221; l\u00e0 m\u1ed9t tr\u1ea1ng th\u00e1i t\u01b0 ph\u00e1p ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng khi m\u1ed9t th\u1ea9m ph\u00e1n \u0111i\u1ec1u tra t\u00ecm th\u1ea5y c\u00e1c ch\u1ec9 d\u1eabn nghi\u00eam tr\u1ecdng ho\u1eb7c nh\u1ea5t qu\u00e1n \u0111\u1ec3 bi\u1ec7n minh cho vi\u1ec7c \u0111i\u1ec1u tra s\u1ef1 tham gia c\u00f3 th\u1ec3 c\u1ee7a m\u1ed9t ng\u01b0\u1eddi trong m\u1ed9t t\u1ed9i ph\u1ea1m.<\/p>\n<\/blockquote>\n<p>Lu\u1eadt s\u01b0 c\u0169 c\u1ee7a c\u00f4, Olivier Bluche, \u0111\u00e3 n\u00f3i v\u1edbi Le Monde r\u1eb1ng kh\u00f4ng c\u00f3 &#8220;li\u00ean k\u1ebft&#8221; n\u00e0o gi\u1eefa t\u00e0i s\u1ea3n b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a c\u00f4 v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Verasity. C\u00e1c c\u00e1o bu\u1ed9c v\u1eabn \u0111ang trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra t\u01b0 ph\u00e1p, v\u00e0 ch\u01b0a c\u00f3 b\u1ea3n \u00e1n n\u00e0o \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o.<\/p>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean T\u00e0i ch\u00ednh Qu\u1ed1c gia \u0111\u00e3 \u0111\u01b0\u1ee3c giao cho L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m Qu\u1ed1c gia Ph\u00e1p v\u1ec1 \u0110\u1ea5u tranh Gian l\u1eadn Thu\u1ebf. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn gian l\u1eadn c\u00f3 t\u1ed5 ch\u1ee9c, r\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng li\u00ean quan \u0111\u1ebfn gian l\u1eadn thu\u1ebf v\u00e0 \u00e2m m\u01b0u t\u1ed9i ph\u1ea1m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110i\u1ec1u Tra V\u1ec1 Thao T\u00fang Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111i\u1ec1u tra m\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef khi h\u1ecd xem x\u00e9t li\u1ec7u vi\u1ec7c thao t\u00fang ti\u1ec1n \u0111i\u1ec7n t\u1eed VRA c\u1ee7a Verasity c\u00f3 gi\u00fap t\u00e0i tr\u1ee3 cho h\u00e0ng ch\u1ee5c tri\u1ec7u euro tro&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22903,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4281,4421,4217,7755,4282],"class_list":["post-22904","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-dubai","tag-france","tag-legal","tag-paris","tag-uae"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>VRA \u0110\u1ed1i M\u1eb7t V\u1edbi S\u1ef1 Gi\u00e1m S\u00e1t Trong Cu\u1ed9c \u0110i\u1ec1u Tra Gian L\u1eadn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111ang \u0111i\u1ec1u tra Svetlana A. v\u1ec1 t\u1ed9i gian l\u1eadn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed VRA c\u1ee7a Verasity, ph\u00e1t hi\u1ec7n c\u00e1c li\u00ean k\u1ebft v\u1edbi vi\u1ec7c mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i Dubai.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/vra-doi-mat-voi-su-giam-sat-trong-cuoc-dieu-tra-gian-lan-tien-dien-tu-tai-phap\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"VRA \u0110\u1ed1i M\u1eb7t V\u1edbi S\u1ef1 Gi\u00e1m S\u00e1t Trong Cu\u1ed9c \u0110i\u1ec1u Tra Gian L\u1eadn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111ang \u0111i\u1ec1u tra Svetlana A. v\u1ec1 t\u1ed9i gian l\u1eadn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed VRA c\u1ee7a Verasity, ph\u00e1t hi\u1ec7n c\u00e1c 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S\u1ef1 Gi\u00e1m S\u00e1t Trong Cu\u1ed9c \u0110i\u1ec1u Tra Gian L\u1eadn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p - CryptoZen\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/vra-doi-mat-voi-su-giam-sat-trong-cuoc-dieu-tra-gian-lan-tien-dien-tu-tai-phap\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/vra-doi-mat-voi-su-giam-sat-trong-cuoc-dieu-tra-gian-lan-tien-dien-tu-tai-phap\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/09\/story_210961_preview.jpeg\",\"datePublished\":\"2026-09-27T12:22:10+00:00\",\"description\":\"C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111ang \u0111i\u1ec1u tra Svetlana A. v\u1ec1 t\u1ed9i gian l\u1eadn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed VRA c\u1ee7a Verasity, ph\u00e1t hi\u1ec7n c\u00e1c li\u00ean k\u1ebft v\u1edbi vi\u1ec7c mua b\u1ea5t 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