{"id":9848,"date":"2026-07-24T19:01:56","date_gmt":"2026-07-24T19:01:56","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/24\/an-do-bat-giu-nguoi-dan-ong-dubai-trong-cuoc-dan-ap-tien-dien-tu-hawala-toan-cau\/"},"modified":"2026-07-24T19:01:56","modified_gmt":"2026-07-24T19:01:56","slug":"an-do-bat-giu-nguoi-dan-ong-dubai-trong-cuoc-dan-ap-tien-dien-tu-hawala-toan-cau","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/24\/an-do-bat-giu-nguoi-dan-ong-dubai-trong-cuoc-dan-ap-tien-dien-tu-hawala-toan-cau\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 b\u1eaft gi\u1eef ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Dubai trong cu\u1ed9c \u0111\u00e0n \u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed-Hawala to\u00e0n c\u1ea7u"},"content":{"rendered":"

ED b\u1eaft gi\u1eef c\u01b0 d\u00e2n Dubai trong cu\u1ed9c \u0111i\u1ec1u tra ti\u1ec1n \u0111i\u1ec7n t\u1eed hawala li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ma t\u00fay tr\u00ean kh\u1eafp \u1ea4n \u0110\u1ed9, Brazil v\u00e0 Th\u00e1i Lan.<\/em><\/strong><\/p>\n

T\u1ed5ng c\u1ee5c Th\u1ef1c thi \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u01b0 d\u00e2n Dubai trong m\u1ed9t v\u1ee5 t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed hawala<\/span>\u0111\u00e0n \u00e1p<\/span><\/a>.<\/span><\/p>\n

Nihal V.N. hi\u1ec7n ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c theo \u0110\u1ea1o lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n n\u0103m 2002. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c anh ta \u0111\u00e3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ma t\u00fay th\u00f4ng qua chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ngo\u1ea1i h\u1ed1i.\u00a0<\/span><\/p>\n

V\u0103n ph\u00f2ng khu v\u1ef1c Goa \u0111\u00e3 th\u1ef1c hi\u1ec7n v\u1ee5 b\u1eaft gi\u1eef nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn ma t\u00fay r\u1ed9ng h\u01a1n. T\u00f2a \u00e1n PMLA \u0111\u1eb7c bi\u1ec7t \u1edf Goa \u0111\u00e3 t\u1ea1m giam anh ta \u1edf ED cho \u0111\u1ebfn ng\u00e0y 28 th\u00e1ng 7 n\u0103m 2026.<\/span><\/p>\n

V\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi c\u00e1c t\u1eadp \u0111o\u00e0n ma t\u00fay qu\u1ed1c t\u1ebf<\/b><\/h2>\n

Theo m\u1ed9t<\/span>th\u00f4ng c\u00e1o b\u00e1o ch\u00ed<\/span><\/a>, ED cho bi\u1ebft Nihal V.N. ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t n\u00fat t\u00e0i ch\u00ednh quan tr\u1ecdng cho c\u00e1c t\u1eadp \u0111o\u00e0n ma t\u00fay qu\u1ed1c t\u1ebf. Anh ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay b\u1ea5t h\u1ee3p ph\u00e1p \u1edf \u1ea4n \u0110\u1ed9 th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ngo\u1ea1i h\u1ed1i.\u00a0<\/span><\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra kh\u1eb3ng \u0111\u1ecbnh s\u1ed1 ti\u1ec1n sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c t\u1eadp \u0111o\u00e0n v\u00e0 nh\u00e0 cung c\u1ea5p \u1edf Brazil v\u00e0 Th\u00e1i Lan. Nh\u1eefng m\u1ea1ng l\u01b0\u1edbi n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ec3 t\u00e0i tr\u1ee3 cho ma t\u00fay cao c\u1ea5p v\u00e0 ma t\u00fay t\u1ed5ng h\u1ee3p \u0111\u1ec3 bu\u00f4n l\u1eadu v\u00e0o \u1ea4n \u0110\u1ed9.<\/span><\/p>\n

\u0110\u1ed9i ph\u00e1p y \u0111\u00e3 truy t\u00ecm nhi\u1ec1u<\/span>v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>g\u1eafn li\u1ec1n v\u1edbi k\u1ebf ho\u1ea1ch b\u1ecb c\u00e1o bu\u1ed9c.\u00a0<\/span><\/p>\n

C\u00e1c quan ch\u1ee9c c\u0169ng g\u1eafn c\u1edd c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 v\u1ecf b\u1ecdc trong n\u01b0\u1edbc \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n. C\u01a1 quan n\u00e0y m\u00f4 t\u1ea3 b\u1ecb c\u00e1o l\u00e0 c\u1ea7u n\u1ed1i ho\u1ea1t \u0111\u1ed9ng gi\u1eefa s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ma t\u00fay \u1ea4n \u0110\u1ed9 v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p n\u01b0\u1edbc ngo\u00e0i.\u00a0<\/span><\/p>\n

B\u1eb1ng ch\u1ee9ng k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c thu th\u1eadp cho \u0111\u1ebfn nay ch\u1ec9 ra m\u1ed9t c\u01a1 c\u1ea5u r\u1eeda ti\u1ec1n nhi\u1ec1u l\u1edbp tr\u1ea3i r\u1ed9ng tr\u00ean nhi\u1ec1u qu\u1ed1c gia.<\/span><\/p>\n

\n

\ud83c\uddee\ud83c\uddf3 PH\u00c1T HI\u1ec6N:<\/p>\n

T\u1ed5ng c\u1ee5c Th\u1ef1c thi \u1ea4n \u0110\u1ed9 (ED) \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u00f4ng d\u00e2n \u1ea4n \u0110\u1ed9 c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Dubai v\u1ec1 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi hawala ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n

Theo ED, s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ma t\u00fay b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n cho c\u00e1c nh\u00e0 cung c\u1ea5p \u1edf Brazil v\u00e0 Th\u00e1i Lan.pic.twitter.com\/EAQuAeHxQx<\/a><\/p>\n

– L\u1eddi khuy\u00ean kh\u00f4n ngoan (@wiseadvicesumit)Ng\u00e0y 24 th\u00e1ng 7 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

C\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch to\u00e0n qu\u1ed1c ph\u00e1t hi\u1ec7n ti\u1ec1n m\u1eb7t v\u00e0 b\u1eb1ng ch\u1ee9ng k\u1ef9 thu\u1eadt s\u1ed1<\/b><\/h2>\n

V\u1ee5 vi\u1ec7c quay tr\u1edf l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00ecm ki\u1ebfm ED tr\u01b0\u1edbc \u0111\u00f3 tr\u00ean 26 c\u01a1 s\u1edf \u1edf nhi\u1ec1u ti\u1ec3u bang.\u00a0<\/span><\/p>\n

C\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch bao tr\u00f9m Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha v\u00e0 Delhi.\u00a0<\/span><\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra b\u1eaft ngu\u1ed3n t\u1eeb m\u1ed9t FIR do C\u01a1 quan ch\u1ed1ng ma t\u00fay c\u1ee7a C\u1ea3nh s\u00e1t Goa \u0111\u1ec7 tr\u00ecnh theo \u0110\u1ea1o lu\u1eadt NDPS n\u0103m 1985. Khi\u1ebfu n\u1ea1i \u0111\u00f3 ch\u1ec9 ra m\u1ed9t t\u1eadp \u0111o\u00e0n bu\u00f4n b\u00e1n ma t\u00fay li\u00ean bang \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ed1t ho\u1ea1t \u0111\u1ed9ng tr\u00ean m\u1ed9t<\/span>m\u00f4 h\u00ecnh doanh nghi\u1ec7p v\u1edbi doanh nghi\u1ec7p<\/span><\/a>.<\/span><\/p>\n

Nh\u1eefng cu\u1ed9c \u0111\u1ed9t k\u00edch \u0111\u00f3 \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c thu gi\u1eef kho\u1ea3ng \u20b9 3 crore ti\u1ec1n m\u1eb7t.\u00a0<\/span><\/p>\n

C\u00e1c \u0111\u1eb7c v\u1ee5 c\u0169ng \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c c\u00e1c t\u00e0i li\u1ec7u v\u00e0 thi\u1ebft b\u1ecb k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 li\u00ean quan trong qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng. Madhupan SS, \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 l\u00e0 b\u1ecb c\u00e1o ch\u00ednh trong v\u1ee5 \u00e1n, b\u1ecb b\u1eaft v\u00e0o ng\u00e0y 17 th\u00e1ng 1 n\u0103m 2026. Anh ta v\u1eabn b\u1ecb giam gi\u1eef t\u01b0 ph\u00e1p khi cu\u1ed9c \u0111i\u1ec1u tra r\u1ed9ng h\u01a1n ti\u1ebfp t\u1ee5c.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam:\u00a0<\/b><\/p>\n

\n

Cu\u1ed9c \u0111\u00e0n \u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u1ea4n \u0110\u1ed9 ng\u00e0y c\u00e0ng s\u00e2u s\u1eafc khi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng k\u00eau g\u1ecdi c\u1ea5m ti\u1ebfp x\u00fac v\u1edbi ng\u00e2n h\u00e0ng<\/a><\/p>\n<\/blockquote>\n

ED th\u1ec1 s\u1ebd ph\u00e1 b\u1ecf m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh bu\u00f4n b\u00e1n ma t\u00fay<\/b><\/h2>\n

V\u1ee5 b\u1eaft gi\u1eef ph\u00f9 h\u1ee3p v\u1edbi n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a ch\u00ednh ph\u1ee7 theo s\u00e1ng ki\u1ebfn \u200b\u200b\u201cNasha Mukt Bharat\u201d hay s\u00e1ng ki\u1ebfn \u200b\u200b\u1ea4n \u0110\u1ed9 kh\u00f4ng ma t\u00fay.\u00a0<\/span><\/p>\n

N\u00f3 c\u0169ng ph\u00f9 h\u1ee3p v\u1edbi chi\u1ebfn l\u01b0\u1ee3c \u0111\u01b0\u1ee3c \u0111\u1eb7t ra t\u1ea1i cu\u1ed9c h\u1ecdp Apex NCORD l\u1ea7n th\u1ee9 10 v\u00e0o ng\u00e0y 26 th\u00e1ng 6 n\u0103m 2026. Cu\u1ed9c h\u1ecdp \u0111\u00f3 k\u00eau g\u1ecdi c\u00e1ch ti\u1ebfp c\u1eadn \u201cPh\u00e1t hi\u1ec7n, Ph\u00e1 v\u1ee1 v\u00e0 Ti\u00eau di\u1ec7t\u201d ch\u1ed1ng l\u1ea1i c\u00e1c t\u1eadp \u0111o\u00e0n ma t\u00fay xuy\u00ean qu\u1ed1c gia.\u00a0<\/span><\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, tr\u1ecdng t\u00e2m \u0111\u00e3 chuy\u1ec3n t\u1eeb nh\u1eefng k\u1ebb v\u1eadn chuy\u1ec3n c\u00e1 nh\u00e2n sang to\u00e0n b\u1ed9 m\u1ea1ng l\u01b0\u1edbi bu\u00f4n ng\u01b0\u1eddi v\u00e0 nh\u1eefng k\u1ebb \u1ee7ng h\u1ed9 t\u00e0i ch\u00ednh cho ch\u00fang.<\/span><\/p>\n

ED cho bi\u1ebft h\u1ecd v\u1eabn cam k\u1ebft truy t\u00ecm v\u00e0 g\u1eafn c\u00e1c t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ma t\u00fay. C\u01a1 quan n\u00e0y ti\u1ebfp t\u1ee5c d\u1ef1a v\u00e0o c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a PMLA c\u00f9ng v\u1edbi c\u00e1c lu\u1eadt hi\u1ec7n h\u00e0nh kh\u00e1c.\u00a0<\/span><\/p>\n

C\u00e1c quan ch\u1ee9c m\u00f4 t\u1ea3 v\u1ee5 vi\u1ec7c n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c l\u00e2u d\u00e0i nh\u1eb1m c\u1eaft \u0111\u1ee9t ngu\u1ed3n t\u00e0i tr\u1ee3 cho c\u00e1c m\u1ea1ng l\u01b0\u1edbi ma t\u00fay. Cu\u1ed9c \u0111i\u1ec1u tra s\u00e2u h\u01a1n \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh nh\u1eefng ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng b\u1ed5 sung v\u00e0 nh\u1eefng ng\u01b0\u1eddi h\u1ed7 tr\u1ee3 c\u00f3 li\u00ean quan \u0111\u1ebfn t\u1ed5 ch\u1ee9c n\u00e0y.<\/span><\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

ED b\u1eaft gi\u1eef c\u01b0 d\u00e2n Dubai trong cu\u1ed9c \u0111i\u1ec1u tra ti\u1ec1n \u0111i\u1ec7n t\u1eed hawala li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ma t\u00fay tr\u00ean kh\u1eafp \u1ea4n \u0110\u1ed9, Brazil v\u00e0 Th\u00e1i Lan. T\u1ed5ng c\u1ee5c Th\u1ef1c thi \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u01b0 d\u00e2n Dubai trong m\u1ed9t v\u1ee5 t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed hawala\u0111\u00e0n \u00e1p. Nihal […]<\/p>\n","protected":false},"author":5,"featured_media":9847,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13],"tags":[],"class_list":["post-9848","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations"],"acf":[],"yoast_head":"\n\u1ea4n \u0110\u1ed9 b\u1eaft gi\u1eef ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Dubai trong cu\u1ed9c \u0111\u00e0n \u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed-Hawala to\u00e0n c\u1ea7u - Vietnam Live Bitcoin News<\/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:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/24\/an-do-bat-giu-nguoi-dan-ong-dubai-trong-cuoc-dan-ap-tien-dien-tu-hawala-toan-cau\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u1ea4n \u0110\u1ed9 b\u1eaft gi\u1eef ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Dubai trong cu\u1ed9c \u0111\u00e0n \u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed-Hawala to\u00e0n c\u1ea7u - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"ED b\u1eaft gi\u1eef c\u01b0 d\u00e2n Dubai trong cu\u1ed9c \u0111i\u1ec1u tra ti\u1ec1n \u0111i\u1ec7n t\u1eed hawala li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ma t\u00fay tr\u00ean kh\u1eafp \u1ea4n \u0110\u1ed9, Brazil v\u00e0 Th\u00e1i Lan. T\u1ed5ng c\u1ee5c Th\u1ef1c thi \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u01b0 d\u00e2n Dubai trong m\u1ed9t v\u1ee5 t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed hawala\u0111\u00e0n \u00e1p. 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