{"id":21277,"date":"2023-03-26T18:56:10","date_gmt":"2023-03-26T11:56:10","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=21277"},"modified":"2023-03-26T18:56:10","modified_gmt":"2023-03-26T11:56:10","slug":"venezuela-bat-giu-21-nguoi-trong-ke-hoach-tham-nhung-su-dung-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/venezuela-bat-giu-21-nguoi-trong-ke-hoach-tham-nhung-su-dung-tien-dien-tu\/","title":{"rendered":"Venezuela b\u1eaft gi\u1eef 21 ng\u01b0\u1eddi trong k\u1ebf ho\u1ea1ch tham nh\u0169ng s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<p><span>C\u01a1 quan lu\u1eadt ph\u00e1p Venezuela \u0111\u00e3 b\u1eaft gi\u1eef 21 ng\u01b0\u1eddi v\u00ec c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch tham nh\u0169ng quy m\u00f4 l\u1edbn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ed1i v\u1edbi c\u00f4ng ty d\u1ea7u m\u1ecf nh\u00e0 n\u01b0\u1edbc Petroles de Venezuela SA (PDVSA) v\u00e0o ng\u00e0y 24 th\u00e1ng 3, th\u00f4ng tin \u0111\u01b0\u1ee3c h\u00e3ng th\u00f4ng t\u1ea5n h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi Reuters \u0111\u01b0a ra.<\/span><\/p>\n<p><span>M\u01b0\u1eddi m\u1ed9t trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi b\u1ecb b\u1eaft l\u00e0 doanh nh\u00e2n, trong khi m\u01b0\u1eddi ng\u01b0\u1eddi c\u00f2n l\u1ea1i l\u00e0 quan ch\u1ee9c ch\u00ednh ph\u1ee7.<\/span><span> Ngo\u00e0i ra, ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh l\u1ec7nh truy n\u00e3 \u0111\u1ed1i v\u1edbi 11 c\u00e1 nh\u00e2n kh\u00e1c v\u1edbi c\u00e1o bu\u1ed9c \u0111\u1ed3ng ph\u1ea1m tham gia v\u00e0o k\u1ebf ho\u1ea1ch tr\u00ean.<\/span><\/p>\n<p><span>Cu\u1ed9c \u0111i\u1ec1u tra nh\u1eafm v\u00e0o c\u00e1c b\u00ea b\u1ed1i li\u00ean quan \u0111\u1ebfn PDVSA b\u1eaft \u0111\u1ea7u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb th\u00e1ng 10 n\u0103m 2022, t\u1eadp trung v\u00e0o PDVSA, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi b\u1ed9 t\u01b0 ph\u00e1p v\u00e0 Sunacrip &#8211; C\u01a1 quan gi\u00e1m s\u00e1t qu\u1ed1c gia v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan.<\/span><\/p>\n<p><span style=\"font-size: 14px;color: var(--c-contrast-800)\">B\u1ed9 tr\u01b0\u1edfng T\u01b0 ph\u00e1p &#8211; Tarek Saab ph\u00e1t bi\u1ec3u v\u1ec1 v\u1ee5 b\u1eaft gi\u1eef t\u1ea1i m\u1ed9t cu\u1ed9c h\u1ecdp b\u00e1o:<\/span><\/p>\n<blockquote><p><span>\u201cCh\u00fang ta \u0111ang n\u00f3i v\u1ec1 m\u1ed9t trong nh\u1eefng \u00e2m m\u01b0u kh\u1ee7ng khi\u1ebfp nh\u1ea5t trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, li\u00ean quan \u0111\u1ebfn c\u00e1c quan ch\u1ee9c, doanh nh\u00e2n h\u01b0\u1edfng l\u1ee3i t\u1eeb tham nh\u0169ng v\u00e0 nh\u1eefng ng\u01b0\u1eddi tr\u1ebb tu\u1ed5i \u2013 bao g\u1ed3m c\u1ea3 nh\u1eefng ph\u1ee5 n\u1eef mafia \u2013 tham gia v\u00e0o tham nh\u0169ng v\u00e0 r\u1eeda ti\u1ec1n,\u201d<\/span><\/p><\/blockquote>\n<p><span>Kh\u1edfi ngu\u1ed3n v\u1ee5 vi\u1ec7c b\u1eaft \u0111\u1ea7u v\u00e0o n\u0103m 2019, khi Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 ph\u00e1t hi\u1ec7n ra m\u1ed9t l\u01b0\u1ee3ng l\u1edbn d\u1ea7u m\u1ecf \u0111\u01b0\u1ee3c b\u00e1n b\u1edfi Venezuela \u0111\u00e3 \u0111\u01b0\u1ee3c thanh to\u00e1n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed, d\u1eabn \u0111\u1ebfn vi\u1ec7c Hoa K\u1ef3 \u00e1p \u0111\u1eb7t <\/span><span>c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t<\/span><span> \u0111\u1ed1i v\u1edbi qu\u1ed1c gia n\u00e0y. V\u00e0o th\u00e1ng 2 n\u0103m 2023, c\u00e1c h\u00e3ng tin \u0111\u1ecba ph\u01b0\u01a1ng <\/span><span>\u0111\u01b0a tin<\/span><span> r\u1eb1ng hai nh\u00e0 m\u00f4i gi\u1edbi d\u1ea7u \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c d\u00e0n x\u1ebfp c\u00e1c giao d\u1ecbch d\u1ea7u b\u1ea5t h\u1ee3p ph\u00e1p v\u1edbi PDVSA th\u00f4ng qua stablecoin <a href=\"https:\/\/www.fiahub.com\/blog\/tether-usdt-la-gi-thong-tin-tu-a-z-ve-nen-tang-va-dong-tien-dien-tu-nay\/\" target=\"_blank\" rel=\"noopener\">USDT<\/a> \u0111\u1ec3 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ebfm l\u1ee3i nhu\u1eadn ch\u00eanh l\u1ec7ch.<\/span><\/p>\n<p><span>Tham nh\u0169ng d\u1ea7u m\u1ecf \u0111ang l\u00e0 v\u1ea5n n\u1ea1n l\u1edbn \u0111\u1ed1i v\u1edbi Venezuela, c\u01a1 quan lu\u1eadt ph\u00e1p n\u01b0\u1edbc n\u00e0y \u0111\u00e3 \u0111i\u1ec1u tra h\u01a1n 30 tr\u01b0\u1eddng h\u1ee3p li\u00ean quan v\u00e0 truy t\u1ed1 g\u1ea7n 200 ng\u01b0\u1eddi. M\u1ed9t s\u1ed1 quan ch\u1ee9c ch\u00ednh ph\u1ee7 v\u00e0 doanh nh\u00e2n c\u0169ng \u0111\u00e3 b\u1ecb b\u1eaft ho\u1eb7c c\u00e1ch ch\u1ee9c trong tu\u1ea7n tr\u01b0\u1edbc.<\/span><\/p>\n<p><span>V\u00e0o ng\u00e0y 20 th\u00e1ng 3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ch\u1ed1ng tham nh\u0169ng c\u1ee7a Venezuela \u0111\u00e3 g\u1eedi y\u00eau c\u1ea7u \u0111i\u1ec1u tra c\u00e1c quan ch\u1ee9c c\u1ee7a PDVSA, d\u1eabn \u0111\u1ebfn vi\u1ec7c B\u1ed9 tr\u01b0\u1edfng D\u1ea7u m\u1ecf ph\u1ea3i n\u1ed9p \u0111\u01a1n t\u1eeb ch\u1ee9c trong <\/span><span>c\u00f9ng ng\u00e0y.<\/span><\/p>\n<p><span>Sunacrip, C\u01a1 quan gi\u00e1m s\u00e1t qu\u1ed1c gia v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan, l\u00e0 c\u01a1 quan ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh c\u1ee7a qu\u1ed1c gia \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o ng\u00e0y 18 th\u00e1ng 3, c\u00e1c ngu\u1ed3n tin \u0111\u1ecba ph\u01b0\u01a1ng\u00a0<\/span><span>\u0111\u01b0a tin<\/span><span> r\u1eb1ng ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u Sunacrip &#8211; Joselit Ramirez c\u0169ng n\u1eb1m trong d\u00e0nh s\u00e1ch quan ch\u1ee9c b\u1ecb b\u1eaft v\u00ec d\u00ednh l\u00edu \u0111\u1ebfn c\u00e1c \u00e2m m\u01b0u tham nh\u0169ng.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan lu\u1eadt ph\u00e1p Venezuela \u0111\u00e3 b\u1eaft gi\u1eef 21 ng\u01b0\u1eddi v\u00ec c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch tham nh\u0169ng quy m\u00f4 l\u1edbn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ed1i v\u1edbi c\u00f4ng ty d\u1ea7u m\u1ecf nh\u00e0 n\u01b0\u1edbc Petroles de Venezuela SA (PDVSA) v\u00e0o ng\u00e0y 24 th\u00e1ng 3, th\u00f4ng tin \u0111\u01b0\u1ee3c h\u00e3ng th\u00f4ng t\u1ea5n h\u00e0ng \u0111\u1ea7u<\/p>\n","protected":false},"author":34,"featured_media":21278,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[3226],"class_list":{"0":"post-21277","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-venezuela"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - 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