{"id":38206,"date":"2025-06-22T01:12:59","date_gmt":"2025-06-21T18:12:59","guid":{"rendered":"https:\/\/quanghung.name.vn\/thoi-su\/thong-bao-khan-cua-cuc-canh-sat-kinh-te-ve-vu-an-lien-quan-shark-thuy\/"},"modified":"2025-06-22T01:12:59","modified_gmt":"2025-06-21T18:12:59","slug":"thong-bao-khan-cua-cuc-canh-sat-kinh-te-ve-vu-an-lien-quan-shark-thuy","status":"publish","type":"post","link":"https:\/\/quanghung.name.vn\/?p=38206","title":{"rendered":"Th\u00f4ng b\u00e1o kh\u1ea9n c\u1ee7a C\u1ee5c C\u1ea3nh s\u00e1t kinh t\u1ebf v\u1ec1 v\u1ee5 \u00e1n li\u00ean quan Shark Th\u1ee7y"},"content":{"rendered":"<div class=\"maincontent main-content\" id=\"maincontent\">\n<p>C\u1ee5c C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 tham nh\u0169ng, kinh t\u1ebf, bu\u00f4n l\u1eadu B\u1ed9 C\u00f4ng an (C\u1ee5c C\u1ea3nh s\u00e1t kinh t\u1ebf) \u0111ang \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, \u0111\u01b0a h\u1ed1i l\u1ed9, nh\u1eadn h\u1ed1i l\u1ed9&#8221; x\u1ea3y ra t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n t\u1eadp \u0111o\u00e0n gi\u00e1o d\u1ee5c Egroup (T\u1eadp \u0111o\u00e0n Egroup), C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 v\u00e0 ph\u00e2n ph\u1ed1i Egame (C\u00f4ng ty Egame), C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u01b0\u01a1ng m\u1ea1i v\u00e0 d\u1ecbch v\u1ee5 Nh\u1ea5t Tr\u1ea7n v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan.<\/p>\n<p>Theo \u0111\u00f3, t\u1eeb n\u0103m 2015 \u0111\u1ebfn n\u0103m 2023, Nguy\u1ec5n Ng\u1ecdc Th\u1ee7y (Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c T\u1eadp \u0111o\u00e0n Egroup, C\u00f4ng ty Egame; th\u01b0\u1eddng g\u1ecdi l\u00e0 Shark Th\u1ee7y) v\u00e0 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan c\u00f3 h\u00e0nh vi b\u00e1n c\u1ed5 ph\u1ea7n kh\u1ed1ng T\u1eadp \u0111o\u00e0n Egroup \u0111\u1ec3 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n<p>C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Egroup t\u1ea1i th\u1eddi \u0111i\u1ec3m kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n l\u00e0 b\u1ecb h\u1ea1i. Nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 \u1ee7y th\u00e1c cho Ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng &#8211; theo \u0111\u1ecba ch\u1ec9 ghi tr\u00ean h\u1ee3p \u0111\u1ed3ng mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n &#8211; ti\u1ebfp nh\u1eadn th\u00f4ng tin, l\u1ea5y l\u1eddi khai \u0111\u1ec3 xem x\u00e9t, gi\u1ea3i quy\u1ebft.<\/p>\n<figure class=\"image vnn-content-image\" data-vnnembed=\"true\" data-vnnembedtype=\"image\" data-vnnembedid=\"00CJD8\"><picture><!--[if IE 9]><video style=\"display: none;\"><![endif]--><source data-srcset=\"https:\/\/static-images.vnncdn.net\/vps_images_publish\/000001\/000003\/2025\/6\/20\/nguyen-ngoc-thuy-1626-65209.jpg?width=0&#038;s=fOMkjTqfPKGtNVhe1YAWwQ\" media=\"--large\"><!--[if IE 9]><\/video><![endif]--><img data-original=\"https:\/\/static-images.vnncdn.net\/vps_images_publish\/000001\/000003\/2025\/6\/20\/nguyen-ngoc-thuy-1626-65209.jpg?width=0&#038;s=fOMkjTqfPKGtNVhe1YAWwQ\" class=\"lazy \" srcset=\"https:\/\/static-images.vnncdn.net\/vps_images_publish\/000001\/000003\/2025\/6\/20\/nguyen-ngoc-thuy-1626-65209.jpg?width=0&#038;s=fOMkjTqfPKGtNVhe1YAWwQ\" alt=\"nguyen ngoc thuy 1626.jpg\" data-thumb-small-src=\"https:\/\/static-images.vnncdn.net\/vps_images_publish\/000001\/000003\/2025\/6\/20\/nguyen-ngoc-thuy-1626-65209.jpg?width=260&#038;s=Pi0RFUGaxSjay7SIcsIOPQ\"><\/source><\/picture><figcaption><em>\u00d4ng Nguy\u1ec5n Ng\u1ecdc Th\u1ee7y. \u1ea2nh: B\u1ed9 C\u00f4ng an<\/em><\/figcaption><\/figure>\n<p>Ng\u00e0y 23\/8\/2024, C\u1ee5c C\u1ea3nh s\u00e1t kinh t\u1ebf c\u00f3 c\u00f4ng v\u0103n v\u1ec1 vi\u1ec7c th\u00f4ng b\u00e1o t\u00ecm b\u1ecb h\u1ea1i tr\u00ean c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin \u0111\u1ea1i ch\u00fang nh\u01b0ng \u0111\u1ebfn nay c\u00f2n nhi\u1ec1u b\u1ecb h\u1ea1i ch\u01b0a l\u00e0m vi\u1ec7c, cung c\u1ea5p th\u00f4ng tin, t\u00e0i li\u1ec7u li\u00ean quan.<\/p>\n<p>\u0110\u1ec3 ph\u1ee5c v\u1ee5 y\u00eau c\u1ea7u \u0111i\u1ec1u tra v\u1ee5 \u00e1n v\u00e0 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c b\u1ecb h\u1ea1i, C\u1ee5c C\u1ea3nh s\u00e1t kinh t\u1ebf \u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan ph\u1ed1i h\u1ee3p th\u00f4ng b\u00e1o qua c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin \u0111\u1ea1i ch\u00fang \u0111\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00eau tr\u00ean nh\u01b0 sau:<\/p>\n<p>\u0110\u1ed1i v\u1edbi b\u1ecb h\u1ea1i \u0111\u1ea7u t\u01b0 mua c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Egroup c\u00f2n d\u01b0 n\u1ee3 \u0111ang c\u01b0 tr\u00fa t\u1ea1i H\u00e0 N\u1ed9i: \u0110\u1ec1 ngh\u1ecb kh\u1ea9n tr\u01b0\u01a1ng \u0111\u1ebfn C\u00f4ng an TP H\u00e0 N\u1ed9i (s\u1ed1 382 ph\u1ed1 Kh\u00e2m Thi\u00ean, ph\u01b0\u1eddng Th\u1ed5 Quan, qu\u1eadn \u0110\u1ed1ng \u0110a); c\u00f4ng an x\u00e3, ph\u01b0\u1eddng n\u01a1i c\u01b0 tr\u00fa ph\u1ed1i h\u1ee3p l\u00e0m vi\u1ec7c, cung c\u1ea5p th\u00f4ng tin, t\u00e0i li\u1ec7u, h\u1ee3p \u0111\u1ed3ng li\u00ean quan vi\u1ec7c mua b\u00e1n c\u1ed5 ph\u1ea7n.<\/p>\n<p>\u0110\u1ed1i v\u1edbi b\u1ecb h\u1ea1i \u0111\u1ea7u t\u01b0 mua c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Egroup c\u00f2n d\u01b0 n\u1ee3 \u0111ang c\u01b0 tr\u00fa tr\u00ean \u0111\u1ecba b\u00e0n H\u00e0 N\u1ed9i nh\u01b0ng kh\u00f4ng s\u1eafp x\u1ebfp \u0111\u01b0\u1ee3c l\u1ecbch l\u00e0m vi\u1ec7c ho\u1eb7c c\u01b0 tr\u00fa t\u1ea1i c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 kh\u00e1c: \u0110\u1ec1 ngh\u1ecb truy c\u1eadp C\u1ed5ng th\u00f4ng tin \u0111i\u1ec7n t\u1eed B\u1ed9 C\u00f4ng an \u0111\u1ec3 t\u1ea3i file m\u1eabu B\u1ea3n t\u01b0\u1eddng tr\u00ecnh do C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an ban h\u00e0nh, \u0111i\u1ec1n \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin, k\u00fd x\u00e1c nh\u1eadn v\u00e0 g\u1eedi tr\u1ef1c ti\u1ebfp qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n v\u1ec1 \u0111\u1ecba ch\u1ec9 Ph\u00f2ng 6\/C03, s\u1ed1 47 Ph\u1ea1m V\u0103n \u0110\u1ed3ng, ph\u01b0\u1eddng Mai D\u1ecbch, qu\u1eadn C\u1ea7u Gi\u1ea5y, H\u00e0 N\u1ed9i (li\u00ean h\u1ec7 \u0110i\u1ec1u tra vi\u00ean T\u1ea1 Quang Huy, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i 0967844475) \u0111\u1ec3 \u0111\u01b0\u1ee3c xem x\u00e9t gi\u1ea3i quy\u1ebft.<\/p>\n<p>N\u1ebfu b\u1ecb h\u1ea1i kh\u00f4ng \u0111\u1ebfn l\u00e0m vi\u1ec7c, ph\u1ed1i h\u1ee3p cung c\u1ea5p th\u00f4ng tin, t\u00e0i li\u1ec7u tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m k\u1ebft th\u00fac \u0111i\u1ec1u tra v\u1ee5 \u00e1n (ng\u00e0y 1\/7\/2025), C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 xem x\u00e9t, gi\u1ea3i quy\u1ebft.<\/p>\n<div class=\"ck-cms-insert-neww-group vnn-template-noneditable articles-edit\" id=\"vnn-editor-1750399093626\" data-temp=\"template20\">\n<article class=\"ck-cms-insert-news\" data-vnnembed=\"true\" data-vnnembedtype=\"article\" data-vnnembedid=\"2348950\"><picture><img data-original=\"https:\/\/static-images.vnncdn.net\/vps_images_publish\/000001\/000003\/2024\/12\/5\/shark-thuy-bi-khoi-to-them-toi-dua-hoi-lo-89116.jpg?width=0&#038;s=j0OXRt6aeVaxFhoJoHmymw\" class=\"lazy \" srcset=\"https:\/\/static-images.vnncdn.net\/vps_images_publish\/000001\/000003\/2024\/12\/5\/shark-thuy-bi-khoi-to-them-toi-dua-hoi-lo-89116.jpg?width=260&#038;s=xCX6CPXeNjxvveMwoaZMVQ\" alt=\"Shark Th\u1ee7y b\u1ecb kh\u1edfi t\u1ed1 th\u00eam t\u1ed9i \u0111\u01b0a h\u1ed1i l\u1ed9\"><\/picture>\n<div class=\"insert-wiki-content\">\n<div class=\"insert-wiki-title\">Shark Th\u1ee7y b\u1ecb kh\u1edfi t\u1ed1 th\u00eam t\u1ed9i \u0111\u01b0a h\u1ed1i l\u1ed9<\/div>\n<div class=\"insert-wiki-description\">C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an v\u1eeba kh\u1edfi t\u1ed1 m\u1edf r\u1ed9ng v\u1ee5 \u00e1n x\u1ea3y ra t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n t\u1eadp \u0111o\u00e0n gi\u00e1o d\u1ee5c Egroup. Theo \u0111\u00f3, \u00f4ng Nguy\u1ec5n Ng\u1ecdc Th\u1ee7y (Shark Th\u1ee7y) b\u1ecb kh\u1edfi t\u1ed1 th\u00eam t\u1ed9i &#8221;\u0110\u01b0a h\u1ed1i l\u1ed9&#8221;.<\/div>\n<\/div>\n<\/article>\n<article class=\"ck-cms-insert-news\" data-vnnembed=\"true\" data-vnnembedtype=\"article\" data-vnnembedid=\"2263776\"><picture><img data-original=\"https:\/\/static-images.vnncdn.net\/files\/publish\/2024\/3\/26\/bo-cong-an-de-nghi-nguoi-bi-hai-cua-shark-thuy-ra-trinh-bao-901.jpg?width=0&#038;s=97b9h7RpmV3vvl0KhPuB6g\" class=\"lazy \" srcset=\"https:\/\/static-images.vnncdn.net\/files\/publish\/2024\/3\/26\/bo-cong-an-de-nghi-nguoi-bi-hai-cua-shark-thuy-ra-trinh-bao-901.jpg?width=260&#038;s=6UnqFV2CrsuAVyk1ol_qoA\" alt=\"B\u1ed9 C\u00f4ng an \u0111\u1ec1 ngh\u1ecb ng\u01b0\u1eddi b\u1ecb h\u1ea1i c\u1ee7a Shark Th\u1ee7y ra tr\u00ecnh b\u00e1o\"><\/picture>\n<div class=\"insert-wiki-content\">\n<div class=\"insert-wiki-title\">B\u1ed9 C\u00f4ng an \u0111\u1ec1 ngh\u1ecb ng\u01b0\u1eddi b\u1ecb h\u1ea1i c\u1ee7a Shark Th\u1ee7y ra tr\u00ecnh b\u00e1o<\/div>\n<div class=\"insert-wiki-description\">C\u01a1 quan \u0111i\u1ec1u tra \u0111\u1ec1 ngh\u1ecb nh\u1eefng ng\u01b0\u1eddi mua c\u1ed5 ph\u1ea7n, cho vay ti\u1ec1n b\u1eb1ng h\u00ecnh th\u1ee9c th\u1ebf ch\u1ea5p c\u1ed5 ph\u1ea7n C\u00f4ng ty CP t\u1eadp \u0111o\u00e0n gi\u00e1o d\u1ee5c Egroup c\u00f2n d\u01b0 n\u1ee3 ch\u01b0a \u0111\u1ebfn tr\u00ecnh b\u00e1o th\u00ec kh\u1ea9n tr\u01b0\u01a1ng li\u00ean h\u1ec7 \u0111\u1ec3 cung c\u1ea5p h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u.<\/div>\n<\/div>\n<\/article>\n<\/div>\n<p>                            <!-- BEGIN COMPONENT:: COMPONENT002778 --><br \/>\n<!-- END COMPONENT:: COMPONENT002778 --><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ee5c C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 tham nh\u0169ng, kinh t\u1ebf, bu\u00f4n l\u1eadu B\u1ed9 C\u00f4ng an (C\u1ee5c C\u1ea3nh s\u00e1t kinh t\u1ebf) \u0111ang \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, \u0111\u01b0a h\u1ed1i l\u1ed9, nh\u1eadn h\u1ed1i l\u1ed9&#8221; x\u1ea3y ra t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n t\u1eadp \u0111o\u00e0n gi\u00e1o d\u1ee5c Egroup (T\u1eadp \u0111o\u00e0n Egroup), C\u00f4ng<\/p>\n","protected":false},"author":1,"featured_media":38207,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow44a6DA:productID":"","footnotes":""},"categories":[2],"tags":[1566,17772,17773],"class_list":["post-38206","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-thoi-su","tag-bo-cong-an","tag-shark-thuy","tag-tap-doan-egroup"],"_links":{"self":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/posts\/38206","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=38206"}],"version-history":[{"count":0,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/posts\/38206\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/media\/38207"}],"wp:attachment":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=38206"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=38206"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=38206"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}