{"id":23690,"date":"2026-10-22T16:22:15","date_gmt":"2026-10-22T16:22:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-y-phat-hien-ke-hoach-ngan-hang-mafia-tri-gia-110-trieu-euro-su-dung-tien-dien-tu\/"},"modified":"2026-10-22T16:22:15","modified_gmt":"2026-10-22T16:22:15","slug":"canh-sat-y-phat-hien-ke-hoach-ngan-hang-mafia-tri-gia-110-trieu-euro-su-dung-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-y-phat-hien-ke-hoach-ngan-hang-mafia-tri-gia-110-trieu-euro-su-dung-tien-dien-tu\/","title":{"rendered":"C\u1ea3nh s\u00e1t \u00dd ph\u00e1t hi\u1ec7n k\u1ebf ho\u1ea1ch ng\u00e2n h\u00e0ng mafia tr\u1ecb gi\u00e1 110 tri\u1ec7u euro s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>C\u1ea3nh s\u00e1t \u00dd tri\u1ec7t ph\u00e1 ng\u00e2n h\u00e0ng ng\u1ea7m c\u1ee7a mafia<\/h2>\n<p>C\u1ea3nh s\u00e1t \u00dd \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t <strong>ng\u00e2n h\u00e0ng ng\u1ea7m<\/strong> do mafia \u0111i\u1ec1u h\u00e0nh, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi v\u1ecf b\u1ecdc c\u1ee7a m\u1ed9t doanh nghi\u1ec7p cho thu\u00ea xe g\u1ea7n Milan. Ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 x\u1eed l\u00fd h\u01a1n <strong>110 tri\u1ec7u euro<\/strong> h\u00f3a \u0111\u01a1n gi\u1ea3 v\u00e0 chuy\u1ec3n kho\u1ea3ng <strong>68 tri\u1ec7u euro<\/strong> ra n\u01b0\u1edbc ngo\u00e0i th\u00f4ng qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 d\u1eabn \u0111\u1ebfn <strong>30 l\u1ec7nh h\u1ea1n ch\u1ebf<\/strong> t\u1eeb t\u00f2a \u00e1n v\u00e0 thu gi\u1eef kho\u1ea3ng <strong>21 tri\u1ec7u euro<\/strong> t\u00e0i s\u1ea3n, ph\u01a1i b\u00e0y m\u1ed1i li\u00ean h\u1ec7 t\u00e0i ch\u00ednh gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m m\u1ea1nh nh\u1ea5t c\u1ee7a \u00dd.<\/p>\n<h2>Chi ti\u1ebft cu\u1ed9c \u0111i\u1ec1u tra<\/h2>\n<p>Theo th\u00f4ng tin t\u1eeb ANSA, m\u1ed9t doanh nghi\u1ec7p cho thu\u00ea xe b\u00ean ngo\u00e0i Milan \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 ph\u1ee5c v\u1ee5 nh\u01b0 m\u1ed9t <strong>ng\u00e2n h\u00e0ng b\u00ed m\u1eadt<\/strong> cho m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c mafia quy\u1ec1n l\u1ef1c nh\u1ea5t c\u1ee7a \u00dd. C\u1ea3nh s\u00e1t t\u00e0i ch\u00ednh \u00dd \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho h\u01a1n <strong>110 tri\u1ec7u euro<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng <strong>128 tri\u1ec7u \u0111\u00f4 la<\/strong>) h\u00f3a \u0111\u01a1n gian l\u1eadn v\u00e0 kho\u1ea3ng <strong>68 tri\u1ec7u euro<\/strong> (79 tri\u1ec7u \u0111\u00f4 la) trong c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf, trong \u0111\u00f3 m\u1ed9t s\u1ed1 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>Chi\u1ebfn d\u1ecbch n\u00e0y, \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y <strong>21 th\u00e1ng 10 n\u0103m 2026<\/strong>, \u0111\u00e3 d\u1eabn \u0111\u1ebfn c\u00e1c v\u1ee5 b\u1eaft gi\u1eef \u1edf nhi\u1ec1u qu\u1ed1c gia v\u00e0 thu gi\u1eef kho\u1ea3ng <strong>21 tri\u1ec7u euro<\/strong> (24 tri\u1ec7u \u0111\u00f4 la) t\u00e0i s\u1ea3n. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng ng\u1ea7m n\u00e0y \u0111\u00e3 di\u1ec5n ra trong kho\u1ea3ng <strong>ba n\u0103m<\/strong>. T\u1edd b\u00e1o h\u00e0ng ng\u00e0y c\u1ee7a \u00dd, <em>La Stampa<\/em>, \u0111\u00e3 chi ti\u1ebft r\u1eb1ng Guardia di Finanza c\u1ee7a \u00dd \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c tr\u1ee5 s\u1edf b\u1ecb c\u00e1o bu\u1ed9c \u1edf Pero, g\u1ea7n Milan, n\u01a1i c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng ba ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng, <strong>Giuseppe Piscioneri<\/strong>, <strong>Paolo Pelaggi<\/strong> v\u00e0 <strong>Luigi Mercadante<\/strong>, \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/p>\n<h2>M\u1ed1i li\u00ean h\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c mafia<\/h2>\n<p>C\u00e1c nghi ph\u1ea1m \u0111\u01b0\u1ee3c cho l\u00e0 duy tr\u00ec m\u1ed1i li\u00ean h\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c mafia nh\u01b0 <strong>\u2018Ndrangheta<\/strong>, <strong>Camorra<\/strong> v\u00e0 <strong>Foggia<\/strong>, l\u00e0m vi\u1ec7c c\u00f9ng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c Trung Qu\u1ed1c v\u00e0 Albania. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra m\u00f4 t\u1ea3 ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c m\u1ed9t c\u00e1ch \u0111\u00e1ng ng\u1ea1c nhi\u00ean, v\u1edbi c\u00e1c b\u1ea3ng t\u00ednh theo d\u00f5i giao d\u1ecbch, m\u00e1y \u0111\u1ebfm ti\u1ec1n chuy\u00ean nghi\u1ec7p v\u00e0 c\u00e1c nh\u00e2n vi\u00ean chuy\u1ec3n ph\u00e1t v\u1eadn chuy\u1ec3n s\u1ed1 ti\u1ec1n kh\u1ed5ng l\u1ed3.<\/p>\n<p>K\u1ebf ho\u1ea1ch n\u00e0y d\u1ef1a v\u00e0o vi\u1ec7c c\u00e1c doanh nghi\u1ec7p thanh to\u00e1n cho c\u00e1c c\u00f4ng ty ma \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y c\u00e1c d\u1ecbch v\u1ee5 kh\u00f4ng t\u1ed3n t\u1ea1i. Nh\u1eefng kho\u1ea3n thanh to\u00e1n \u0111\u00f3 t\u1ea1o ra c\u00e1c chi ph\u00ed gi\u1ea3 m\u1ea1o c\u00f3 th\u1ec3 gi\u1ea3m thu\u1ebf, trong khi c\u00e1c nh\u00e2n vi\u00ean chuy\u1ec3n ph\u00e1t tr\u1ea3 l\u1ea1i ti\u1ec1n m\u1eb7t cho kh\u00e1ch h\u00e0ng sau khi tr\u1eeb \u0111i hoa h\u1ed3ng t\u1eeb <strong>2% \u0111\u1ebfn 5%<\/strong>. S\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i trong t\u00e0i kho\u1ea3n c\u00f4ng ty \u0111\u00e3 \u0111i qua c\u00e1c ng\u00e2n h\u00e0ng ch\u00e2u \u00c2u tr\u01b0\u1edbc khi \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 do m\u1ea1ng l\u01b0\u1edbi ki\u1ec3m so\u00e1t. M\u1ed9t s\u1ed1 giao d\u1ecbch li\u00ean quan \u0111\u1ebfn <strong>stablecoin USDT<\/strong>, m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 duy tr\u00ec gi\u00e1 tr\u1ecb <strong>1 \u0111\u00f4 la<\/strong>.<\/p>\n<h2>H\u1ec7 qu\u1ea3 v\u00e0 \u0111i\u1ec1u tra ti\u1ebfp theo<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng \u0111\u00e3 truy d\u1ea5u c\u00e1c kho\u1ea3n thu t\u1eeb bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c tuy\u1ebfn. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c m\u1ed9t s\u1ed1 kho\u1ea3n thu nh\u1eadp \u0111\u00e3 h\u1ed7 tr\u1ee3 cho c\u00e1c th\u00e0nh vi\u00ean mafia b\u1ecb giam gi\u1eef v\u00e0 gi\u00fap t\u00e0i tr\u1ee3 cho vi\u1ec7c mua s\u1eafm v\u0169 kh\u00ed. Chi\u1ebfn d\u1ecbch n\u00e0y \u0111\u00e3 d\u1eabn \u0111\u1ebfn <strong>16 l\u1ec7nh b\u1eaft gi\u1eef<\/strong> v\u00e0 <strong>14 l\u1ec7nh qu\u1ea3n th\u00fac t\u1ea1i nh\u00e0<\/strong>, v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng m\u1edf r\u1ed9ng sang T\u00e2y Ban Nha v\u00e0 Th\u1ee5y S\u0129. H\u01a1n <strong>350 s\u0129 quan<\/strong> \u0111\u00e3 tham gia v\u00e0o chi\u1ebfn d\u1ecbch n\u00e0y.<\/p>\n<p>M\u1ed9t thanh tra c\u1ea3nh s\u00e1t t\u00e0i ch\u00ednh c\u0169ng \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c tham nh\u0169ng li\u00ean quan \u0111\u1ebfn m\u1ed9t kho\u1ea3n thanh to\u00e1n <strong>3.000 euro<\/strong>. Cu\u1ed9c \u0111i\u1ec1u tra v\u1eabn \u0111ang di\u1ec5n ra v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp t\u1ea1i phi\u00ean t\u00f2a. Ph\u00eda sau c\u1eeda h\u00e0ng cho thu\u00ea xe, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft, t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c \u0111\u00e3 x\u00e2y d\u1ef1ng m\u1ed9t <strong>t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ri\u00eang<\/strong> c\u1ee7a m\u00ecnh.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh s\u00e1t \u00dd tri\u1ec7t ph\u00e1 ng\u00e2n h\u00e0ng ng\u1ea7m c\u1ee7a mafia C\u1ea3nh s\u00e1t \u00dd \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t ng\u00e2n h\u00e0ng ng\u1ea7m do mafia \u0111i\u1ec1u h\u00e0nh, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi v\u1ecf b\u1ecdc c\u1ee7a m\u1ed9t doanh nghi\u1ec7p cho thu\u00ea xe g\u1ea7n Milan. Ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 110 tri\u1ec7u euro h\u00f3a&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23689,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[12945,4225,6350,12467,12442,5489,4217,10380,4314],"class_list":["post-23690","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-albanian","tag-bitcoin","tag-chinese","tag-coinkite","tag-coldcard","tag-italy","tag-legal","tag-milan","tag-tether-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ea3nh s\u00e1t \u00dd ph\u00e1t hi\u1ec7n k\u1ebf ho\u1ea1ch ng\u00e2n h\u00e0ng mafia tr\u1ecb gi\u00e1 110 tri\u1ec7u euro s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta 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