Bốn Người Bị Truy Tố ở Na Uy Vì Cái Gọi Là Gian Lận Tiền Điện Tử 80 Triệu Đô
Các cơ quan chức năng Na Uy đã buộc tội bốn cá nhân thực hiện một vụ lừa đảo tiền điện tử, được cho là đã rửa 62 triệu đô la qua tài khoản của một công ty luật địa phương.
["C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Na Uy \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng th\u1ef1c hi\u1ec7n m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gian l\u1eadn, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 l\u1eeba \u0111\u1ea3o h\u00e0ng ng\u00e0n nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c qua t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed9t c\u00f4ng ty lu\u1eadt \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>","
Cu\u1ed9c \u0111i\u1ec1u tra do C\u01a1 quan Qu\u1ed1c gia Na Uy v\u1ec1 \u0110i\u1ec1u tra v\u00e0 Truy t\u1ed1 T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 M\u00f4i tr\u01b0\u1eddng (\u00d8kokrim) d\u1eabn d\u1eaft, \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u00e3 l\u1eeba \u0111\u1ea3o n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi h\u01a1n 900 tri\u1ec7u kroner Na Uy, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 80 tri\u1ec7u \u0111\u00f4 la.<\/p>","
\u201cCh\u00fang t\u00f4i tin r\u1eb1ng \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ee5 gian l\u1eadn l\u1edbn v\u00e0 r\u1ed9ng r\u00e3i,\u201d c\u00f4ng t\u1ed1 vi\u00ean nh\u00e0 n\u01b0\u1edbc \u00d8kokrim Joakim Ziesler Berge tuy\u00ean b\u1ed1.<\/p>","
\u201cCh\u00fang ta \u0111ang n\u00f3i v\u1ec1 m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn n\u1ea1n nh\u00e2n \u1edf nhi\u1ec1u qu\u1ed1c gia \u0111\u00e3 m\u1ea5t ti\u1ec1n v\u00e0 nh\u1eefng kho\u1ea3n ti\u1ec1n l\u1edbn \u0111\u00e3 k\u1ebft th\u00fac v\u1edbi c\u00e1c b\u1ecb c\u00e1o.\u201d<\/blockquote>","\u00d8kokrim c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 b\u1ecb \u0111\u00e1nh l\u1eeba tin r\u1eb1ng h\u1ecd \u0111ang \u0111\u1ea7u t\u01b0 v\u00e0o m\u1ed9t doanh nghi\u1ec7p c\u00f3 l\u1ee3i nhu\u1eadn cao v\u1edbi c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 \u0111\u00e1ng k\u1ec3 v\u00e0o kh\u00ed \u0111\u1ed1t, ho\u1ea1t \u0111\u1ed9ng khai th\u00e1c v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>","
Nh\u1eefng ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch \u0111\u00e3 thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00f4ng qua c\u00e1c b\u00e0i thuy\u1ebft tr\u00ecnh t\u1ea1i c\u00e1c s\u1ef1 ki\u1ec7n to\u00e0n c\u1ea7u l\u1edbn, cung c\u1ea5p c\u00e1c g\u00f3i \u0111\u1ea7u t\u01b0 bao g\u1ed3m ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u1ed5 ph\u1ea7n c\u1ee7a c\u00f4ng ty.<\/p>","
Tuy nhi\u00ean, \u00d8kokrim cho r\u1eb1ng ngo\u00e0i c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi ban \u0111\u1ea7u, k\u1ebf ho\u1ea1ch n\u00e0y kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 \u0111\u00e1ng k\u1ec3 n\u00e0o v\u00e0 kh\u00f4ng c\u00f3 thu nh\u1eadp, thay v\u00e0o \u0111\u00f3 d\u1ef1a v\u00e0o ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi \u0111\u1ec3 tr\u1ea3 l\u1ee3i nhu\u1eadn cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 hi\u1ec7n t\u1ea1i.<\/p>","
Ngo\u00e0i ra, \u0111\u01b0\u1ee3c cho l\u00e0 h\u01a1n 700 tri\u1ec7u kroner Na Uy, ho\u1eb7c 62 tri\u1ec7u \u0111\u00f4 la, \u0111\u00e3 \u0111\u01b0\u1ee3c r\u1eeda qua c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed9t c\u00f4ng ty lu\u1eadt \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 nhi\u1ec1u c\u00f4ng ty \u1edf ch\u00e2u \u00c1.<\/p>","
Hai h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o ph\u1ed5 bi\u1ebfn h\u01a1n m\u00e0 t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng l\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch Ponzi v\u00e0 kim t\u1ef1 th\u00e1p.<\/em><\/p><\/figcaption><\/figure>","
\u00d8kokrim l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng v\u00e0 c\u1ea5u tr\u00fac c\u00f4ng ty qu\u1ed1c t\u1ebf \u0111\u00e3 l\u00e0m ph\u1ee9c t\u1ea1p n\u1ed7 l\u1ef1c truy t\u00ecm ti\u1ec1n.<\/p>","
Theo m\u1ed9t b\u00e1o c\u00e1o ng\u00e0y 17 th\u00e1ng 2, b\u1ed1n ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 nam gi\u1edbi Na Uy trong \u0111\u1ed9 tu\u1ed5i 50, 60 v\u00e0 70, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch t\u1eeb th\u00e1ng 3 n\u0103m 2015 \u0111\u1ebfn th\u00e1ng 11 n\u0103m 2018.<\/p>","
Ba trong s\u1ed1 c\u00e1c ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb bu\u1ed9c t\u1ed9i thu th\u1eadp ti\u1ec1n, trong khi ng\u01b0\u1eddi th\u1ee9 t\u01b0 b\u1ecb c\u00e1o bu\u1ed9c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c r\u1eeda ti\u1ec1n.<\/p>","
Christian Flemmen Johansen t\u1eeb C\u00f4ng ty Lu\u1eadt Flemmen & Co, \u0111\u1ea1i di\u1ec7n cho m\u1ed9t trong c\u00e1c b\u1ecb c\u00e1o, tuy\u00ean b\u1ed1 r\u1eb1ng kh\u00e1ch h\u00e0ng c\u1ee7a \u00f4ng ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c v\u00e0 b\u1ea5t k\u1ef3 s\u1ef1 li\u00ean quan n\u00e0o \u0111\u1ebfn k\u1ebf ho\u1ea1ch n\u00e0y.<\/p>","
Ole Petter Drevland, b\u1ea3o v\u1ec7 m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi b\u1ecb bu\u1ed9c t\u1ed9i kh\u00e1c, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng kh\u00e1ch h\u00e0ng c\u1ee7a \u00f4ng t\u1eeb ch\u1ed1i b\u1ea5t k\u1ef3 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 n\u00e0o trong v\u1ee5 vi\u1ec7c n\u00e0y. Th\u00f4ng tin v\u1ec1 \u0111\u1ea1i di\u1ec7n ph\u00e1p l\u00fd cho hai b\u1ecb c\u00e1o c\u00f2n l\u1ea1i ch\u01b0a \u0111\u01b0\u1ee3c cung c\u1ea5p ngay l\u1eadp t\u1ee9c.<\/p>","
V\u1ee5 \u00e1n d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c x\u00e9t x\u1eed t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn Oslo v\u00e0o th\u00e1ng 9 v\u00e0 d\u1ef1 ki\u1ebfn s\u1ebd k\u00e9o d\u00e0i trong 60 ng\u00e0y.<\/p>"]
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