{"id":182,"date":"2026-03-23T02:45:40","date_gmt":"2026-03-23T02:45:40","guid":{"rendered":"https:\/\/trithucmoi.info\/?p=182"},"modified":"2026-03-23T02:45:40","modified_gmt":"2026-03-23T02:45:40","slug":"boc-me-chieu-thuc-lua-dao-hon-131-ty-dong-cua-doanh-nhan-ngoc-tien-qua-mat-ca-khach-hang-lan-nha-dau-tu-khon-the-nay-bao-sao","status":"publish","type":"post","link":"https:\/\/trithucmoi.info\/?p=182","title":{"rendered":"B\u00f3c m\u1ebd chi\u00eau th\u1ee9c ‘l\u1eeba \u0111\u1ea3o’ h\u01a1n 131 t\u1ef7 \u0111\u1ed3ng c\u1ee7a doanh nh\u00e2n Ng\u1ecdc Ti\u1ec1n: Qua m\u1eb7t c\u1ea3 kh\u00e1ch h\u00e0ng l\u1eabn nh\u00e0 \u0111\u1ea7u t\u01b0, kh\u00f4n th\u1ebf n\u00e0y b\u1ea3o sao"},"content":{"rendered":"

Doanh nh\u00e2n Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n qua m\u1eb7t ch\u1ee7 \u0111\u1ea7u t\u01b0 thu h\u01a1n 131 t\u1ec9 \u0111\u1ed3ng c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng d\u00f2ng ti\u1ec1n.<\/strong><\/p>\n

V\u1eeba qua, C\u00f4ng an TPHCM thi h\u00e0nh l\u1ec7nh b\u1eaft \u0111\u1ec3 t\u1ea1m giam b\u00e0 Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n (SN 1976) \u0111\u1ec3 \u0111i\u1ec1u tra t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”.<\/p>\n

C\u00f4ng an TPHCM \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u \u0111\u01a1n t\u1ed1 c\u00e1o h\u00e0nh vi vi ph\u1ea1m c\u1ee7a b\u00e0 Ti\u1ec1n v\u00e0 C\u00f4ng ty TNHH D\u1ecbch v\u1ee5 B\u1ea5t \u0110\u1ed9ng s\u1ea3n \u0110\u1ea3o V\u00e0ng (vi\u1ebft t\u1eaft l\u00e0 C\u00f4ng ty \u0110\u1ea3o V\u00e0ng).<\/p>\n

Qua m\u1eb7t ch\u1ee7 \u0111\u1ea7u t\u01b0
\nTheo \u0111i\u1ec1u tra ban \u0111\u1ea7u, b\u00e0 Ti\u1ec1n l\u00e0 Gi\u00e1m \u0111\u1ed1c, \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt trong vi\u1ec7c k\u00fd h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n T\u01b0 v\u1ea5n \u0110\u1ea7u t\u01b0 Ki\u00ean Giang (vi\u1ebft t\u1eaft l\u00e0 C\u00f4ng ty Ki\u00ean Giang).<\/p>\n

\u0110\u1ea7u th\u00e1ng 3-2018, C\u00f4ng ty Ki\u00ean Giang k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi C\u00f4ng ty \u0110\u1ea3o V\u00e0ng v\u1ec1 vi\u1ec7c h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 t\u1ea1i D\u1ef1 \u00e1n Khu bi\u1ec7t th\u1ef1 cao c\u1ea5p B\u00fang G\u1ed9i \u1edf \u0110\u1eb7c khu Ph\u00fa Qu\u1ed1c (t\u1ec9nh Ki\u00ean Giang, nay l\u00e0 An Giang).<\/p>\n

\"\"
\nC\u00f4ng an TPHCM \u0111\u1ecdc l\u1ec7nh b\u1eaft b\u00e0 Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n<\/p>\n

Theo n\u1ed9i dung th\u1ecfa thu\u1eadn t\u1ea1i h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0, C\u00f4ng ty \u0110\u1ea3o V\u00e0ng l\u00e0 \u0111\u01a1n v\u1ecb tham gia g\u00f3p v\u1ed1n h\u1ee3p t\u00e1c v\u1edbi C\u00f4ng ty Ki\u00ean Giang \u0111\u1ec3 nh\u1eadn quy\u1ec1n ph\u00e2n ph\u1ed1i c\u00e1c s\u1ea3n ph\u1ea9m c\u1ee7a d\u1ef1 \u00e1n khi \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n m\u1edf b\u00e1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

T\u1ea1i th\u1eddi \u0111i\u1ec3m k\u00fd h\u1ee3p \u0111\u1ed3ng, c\u0103n c\u1ee9 v\u00e0o c\u00e1c n\u1ed9i dung th\u1ecfa thu\u1eadn gi\u1eefa hai b\u00ean v\u00e0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, C\u00f4ng ty \u0110\u1ea3o V\u00e0ng kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a kh\u00e1ch h\u00e0ng trong th\u1eddi gian h\u1ee3p t\u00e1c.<\/p>\n

Trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0, th\u00e1ng 3-2018, C\u00f4ng ty \u0110\u1ea3o V\u00e0ng \u0111\u00e3 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 g\u00f3p v\u1ed1n v\u1edbi s\u1ed1 ti\u1ec1n 65 t\u1ec9 \u0111\u1ed3ng. Theo C\u00f4ng ty Ki\u00ean Giang, s\u1ed1 ti\u1ec1n n\u00e0y kh\u00f4ng xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c thu c\u1ee7a kh\u00e1ch h\u00e0ng theo c\u00e1c h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 m\u00e0 C\u00f4ng ty \u0110\u1ea3o V\u00e0ng \u0111\u00e3 k\u00fd v\u1edbi kh\u00e1ch h\u00e0ng.<\/p>\n

C\u00f4ng ty \u0110\u1ea3o V\u00e0ng \u0111\u00e3 nhi\u1ec1u l\u1ea7n vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a d\u1ef1 \u00e1n, kh\u00f4ng ph\u1ed1i h\u1ee3p v\u1edbi ch\u1ee7 \u0111\u1ea7u t\u01b0, \u0111\u01a1n v\u1ecb gi\u00e1m s\u00e1t nghi\u1ec7m thu thi c\u00f4ng c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng theo th\u1ecfa thu\u1eadn.<\/p>\n

Ch\u1ea5m d\u1ee9t h\u1ee3p t\u00e1c<\/strong><\/p>\n

\u0110\u1ebfn cu\u1ed1i n\u0103m 2022, C\u00f4ng ty Ki\u00ean Giang nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n ph\u1ea3n \u00e1nh c\u1ee7a m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng v\u1ec1 vi\u1ec7c C\u00f4ng ty \u0110\u1ea3o V\u00e0ng l\u1ee3i d\u1ee5ng th\u00f4ng tin, h\u00ecnh \u1ea3nh D\u1ef1 \u00e1n v\u00e0 vi\u1ec7c k\u00fd h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c v\u1edbi ch\u1ee7 \u0111\u1ea7u t\u01b0 \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n v\u00e0 s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

\"\"
\nC\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1m x\u00e9t nh\u00e0 b\u00e0 Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n<\/p>\n

Vi\u1ec7c n\u00e0y \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn quy\u1ec1n l\u1ee3i, th\u01b0\u01a1ng hi\u1ec7u v\u00e0 uy t\u00edn c\u1ee7a ch\u1ee7 \u0111\u1ea7u t\u01b0 n\u00ean C\u00f4ng ty Ki\u00ean Giang \u0111\u00e3 ban h\u00e0nh th\u00f4ng b\u00e1o t\u1ea1m d\u1eebng th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng v\u1edbi C\u00f4ng ty \u0110\u1ea3o V\u00e0ng t\u1ea1i D\u1ef1 \u00e1n Khu bi\u1ec7t th\u1ef1 cao c\u1ea5p B\u00fang G\u1ed9i.<\/p>\n

Qu\u00e1 tr\u00ecnh c\u00f4ng an \u0111i\u1ec1u tra v\u1ee5 \u00e1n, C\u00f4ng ty \u0110\u1ea3o V\u00e0ng kh\u00f4ng cung c\u1ea5p danh s\u00e1ch c\u0169ng nh\u01b0 kh\u00f4ng ch\u1ee9ng minh m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi c\u00f4ng ty.<\/p>\n

T\u1ea1i th\u1eddi \u0111i\u1ec3m th\u00e1ng 7-2023, S\u1edf X\u00e2y d\u1ef1ng t\u1ec9nh Ki\u00ean Giang cho bi\u1ebft c\u00e1c s\u1ea3n ph\u1ea9m b\u1ea5t \u0111\u1ed9ng s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai v\u1eabn ch\u01b0a \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0a v\u00e0o kinh doanh theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 55 c\u1ee7a Lu\u1eadt Kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n s\u1ed1 66\/2014\/QH13.<\/p>\n

Ng\u00e0y 28-7-2023, Ban Qu\u1ea3n l\u00fd Khu kinh t\u1ebf Ph\u00fa Qu\u1ed1c ki\u1ec3m tra hi\u1ec7n tr\u1ea1ng th\u1ef1c t\u1ebf h\u1ea1ng m\u1ee5c giao th\u00f4ng, h\u1ea1 t\u1ea7ng k\u1ef9 thu\u1eadt, v\u00e0 c\u00f4ng tr\u00ecnh thu\u1ed9c d\u1ef1 \u00e1n Khu bi\u1ec7t th\u1ef1 cao c\u1ea5p, t\u1ea1i x\u00e3 C\u1eeda D\u01b0\u01a1ng, Ph\u00fa Qu\u1ed1c, t\u1ec9nh Ki\u00ean Giang. Theo \u0111\u00f3, h\u1ea1ng m\u1ee5c x\u00e2y d\u1ef1ng n\u00eau tr\u00ean \u0111\u00e3 t\u1ed5 ch\u1ee9c thi c\u00f4ng x\u00e2y d\u1ef1ng khi ch\u01b0a c\u00f3 Gi\u1ea5y ph\u00e9p x\u00e2y d\u1ef1ng.<\/p>\n

Sau khi b\u1ecb kh\u00e1ch h\u00e0ng t\u1ed1 c\u00e1o, th\u00e1ng 4-2024, C\u00f4ng ty \u0110\u1ea3o V\u00e0ng \u0111\u00e3 g\u1eedi v\u0103n b\u1ea3n y\u00eau c\u1ea7u C\u00f4ng ty Ki\u00ean Giang nh\u1eadn kh\u00e1ch h\u00e0ng t\u1ea1i D\u1ef1 \u00e1n B\u00fang G\u1ed9i. Trong \u0111\u00f3 th\u1ec3 hi\u1ec7n C\u00f4ng ty Ki\u00ean Giang ti\u1ebfp nh\u1eadn 62 n\u1ec1n \u0111\u00e3 b\u00e1n cho 42 kh\u00e1ch h\u00e0ng v\u1edbi s\u1ed1 ti\u1ec1n C\u00f4ng ty \u0110\u1ea3o V\u00e0ng \u0111\u00e3 thu l\u00e0 h\u01a1n 131,3 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Th\u00e1ng 7-2025, TAND Ph\u00fa Qu\u1ed1c tuy\u00ean hu\u1ef7 h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 gi\u1eefa C\u00f4ng ty \u0110\u1ea3o V\u00e0ng v\u00e0 C\u00f4ng ty Ki\u00ean Giang, bu\u1ed9c C\u00f4ng ty Ki\u00ean Giang tr\u1ea3 cho C\u00f4ng ty \u0110\u1ea3o V\u00e0ng s\u1ed1 ti\u1ec1n 65 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Do \u0111\u00f3, gi\u1eefa C\u00f4ng ty Ki\u00ean Giang v\u00e0 C\u00f4ng ty \u0110\u1ea3o V\u00e0ng \u0111\u00e3 ch\u1ea5m d\u1ee9t vi\u1ec7c h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 theo h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0.<\/p>\n

C\u00f4ng an TPHCM x\u00e1c \u0111\u1ecbnh t\u1eeb th\u00e1ng 3-2018 \u0111\u1ebfn th\u00e1ng 6-2023, b\u1ecb can Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n k\u00fd h\u1ee3p \u0111\u1ed3ng v\u00e0 thu ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng s\u1ed1 ti\u1ec1n 131,3 t\u1ec9 \u0111\u1ed3ng. \u0110\u1ebfn nay, c\u00f3 13 kh\u00e1ch h\u00e0ng t\u1ed1 c\u00e1o C\u00f4ng ty \u0110\u1ea3o V\u00e0ng k\u00fd h\u1ee3p \u0111\u1ed3ng b\u00e1n 19 n\u1ec1n \u0111\u1ea5t d\u1ef1 \u00e1n (trong \u0111\u00f3 c\u00f3 \u00f4ng N.V.D.) chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n 41,2 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

B\u00e0i g\u1ed1c: https:\/\/nld.com.vn\/ngon-nganh-chuyen-doanh-nhan-nguyen-ngoc-tien-lam-lieu-196260322125036604.htm<\/p>\n","protected":false},"excerpt":{"rendered":"

Doanh nh\u00e2n Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n qua m\u1eb7t ch\u1ee7 \u0111\u1ea7u t\u01b0 thu h\u01a1n 131 t\u1ec9 \u0111\u1ed3ng c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng d\u00f2ng ti\u1ec1n. V\u1eeba qua, C\u00f4ng an TPHCM thi h\u00e0nh l\u1ec7nh b\u1eaft \u0111\u1ec3 t\u1ea1m giam b\u00e0 Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n (SN 1976) \u0111\u1ec3 \u0111i\u1ec1u tra t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t […]<\/p>\n","protected":false},"author":2,"featured_media":185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-182","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nB\u00f3c m\u1ebd chi\u00eau th\u1ee9c 'l\u1eeba \u0111\u1ea3o' h\u01a1n 131 t\u1ef7 \u0111\u1ed3ng c\u1ee7a doanh nh\u00e2n Ng\u1ecdc Ti\u1ec1n: Qua m\u1eb7t c\u1ea3 kh\u00e1ch h\u00e0ng l\u1eabn nh\u00e0 \u0111\u1ea7u t\u01b0, kh\u00f4n th\u1ebf n\u00e0y b\u1ea3o sao - trithucmoi.info<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/trithucmoi.info\/?p=182\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u00f3c m\u1ebd chi\u00eau th\u1ee9c 'l\u1eeba \u0111\u1ea3o' h\u01a1n 131 t\u1ef7 \u0111\u1ed3ng c\u1ee7a doanh nh\u00e2n Ng\u1ecdc Ti\u1ec1n: Qua m\u1eb7t c\u1ea3 kh\u00e1ch h\u00e0ng l\u1eabn nh\u00e0 \u0111\u1ea7u t\u01b0, kh\u00f4n th\u1ebf n\u00e0y b\u1ea3o sao\" \/>\n<meta property=\"og:description\" content=\"Doanh nh\u00e2n Nguy\u1ec5n Ng\u1ecdc Ti\u1ec1n qua m\u1eb7t ch\u1ee7 \u0111\u1ea7u t\u01b0 thu h\u01a1n 131 t\u1ec9 \u0111\u1ed3ng c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng d\u00f2ng ti\u1ec1n. 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