Báo ĐS&PL: Khởi tố thêm tội danh rửa tiền đối với ông chủ Nhật Cường Mobile Bùi Quang Huy

Theo thông tin từ Cơ quan Cảnh sát điều tra Bộ Công an, ông Bùi Quang Huy ngoài hành vi buôn lậu còn có dấu hiệu tội phạm rửa tiền. Bài viết...

Theo thông tin từ Cơ quan Cảnh sát điều tra Bộ Công an, ông Bùi Quang Huy ngoài hành vi buôn lậu còn có dấu hiệu tội phạm rửa tiền.

Bài viết này thuộc danh mục:✅ Pháp luật, được chúng tôi tổng hợp từ báo ĐS&PL, nguồn bài: https://doisongphapluat.com/phap-luat/an-ninh-hinh-su/khoi-to-them-toi-danh-rua-tien-doi-voi-ong-chu-nhat-cuong-mobile-bui-quang-huy-a283684.html

Đối tượng Bùi Quang Huy hiện vẫn đang bỏ trốn và bị truy nã.

Liên quan đến vụ án “Buôn lậu” và “Vi phạm quy định về kế toán gây hậu quả nghiêm trọng”, xảy ra tại Công ty Trách nhiệm hữu hạn Thương mại và Dịch vụ kỹ thuật Nhật Cường (Công ty Nhật Cường), theo thông tin trên Cổng thông tin điện tử Bộ Công an, Cơ quan Cảnh sát điều tra Bộ Công an (C03) đã ra Quyết định khởi tố 10 bị can về các tội danh khác nhau gồm “Buôn lậu” theo Điều 188 Bộ luật hình sự năm 2015 và tội “Vi phạm quy định về kế toán gây hậu quả nghiêm trọng” theo Điều 221 Bộ luật hình sự năm 2015.

Trong đó, đối tượng Bùi Quang Huy, Tổng giám đốc Công ty Nhật Cường bị khởi tố về cả 02 tội danh “Buôn lậu” theo Khoản 4 Điều 188 và “Vi phạm quy định về kế toán gây hậu quả nghiêm trọng” theo Khoản 3 Điều 221 Bộ luật hình sự năm 2015.

Căn cứ kết quả điều tra mở rộng và tài liệu chứng cứ thu thập được, Cơ quan Cảnh sát điều tra xác định, ngoài hành vi đã bị khởi tố, bị can Bùi Quang Huy còn có hành vi sử dụng tiền do phạm tội “Buôn lậu” đưa vào Công ty Nhật Cường và Công ty TNHH Giải pháp phần mềm Nhật Cường (Nhật Cường Software), hoạt động kinh doanh nhằm mục đích sinh lợi, có dấu hiệu tội phạm “Rửa tiền” theo quy định tại Điều 324 Bộ luật hình sự.

Trước đó, ngày 9/7, Cơ quan Cảnh sát điều tra đã ra Quyết định bổ sung Quyết định khởi tố vụ án hình sự số 12/C03-P14, Quyết định bổ sung Quyết định khởi tố bị can số 21/C03-P14 và Lệnh khám xét số 114/C03-P14 đối với bị can Bùi Quang Huy về tội “Rửa tiền”.

Ngày 10/7, Viện Kiểm sát nhân dân Tối cao đã phê chuẩn các Quyết định và Lệnh nêu trên.

Hiện nay, Cơ quan Cảnh sát điều tra Bộ Công an đang tập trung điều tra mở rộng vụ án, áp dụng các biện pháp theo luật định để làm rõ tính chất, vai trò, hành vi phạm tội của các bị can và đối tượng có liên quan; thu giữ vật chứng và xác minh thu hồi, kê biên triệt để tài sản cho Nhà nước.

Ngoài đối tượng Bùi Quang Huy, 9 bị can khác có liên quan đến những sai phạm tại Nhật Cường Mobile cũng đã bị khởi tố, bao gồm: Nguyễn Bảo Ngọc, Giám đốc Tài chính Công ty Nhật Cường; Nguyễn Thị Bích Hằng, Kế toán trưởng Công ty Nhật Cường; Trần Ngọc Ánh, Phó Tổng giám đốc Công ty Nhật Cường; Đỗ Quốc Huy, Giám đốc kinh doanh Công ty Nhật Cường; Hoàng Văn Phong, Trưởng ngành hàng Apple Công ty Nhật Cường; Nông Văn Lư, Nhân viên Công ty Nhật Cường về tội danh “Buôn lậu” theo Khoản 4 Điều 188 Bộ luật hình sự năm 2015; Đỗ Văn Dũng; Ngô Xuân Sử, Giám đốc kinh doanh Công ty cổ phần Đầu tư và Phát triển hạ tầng Thanh Sơn và Ngô Tuấn Sửu, Giám đốc Công ty cổ phần Đầu tư và Phát triển hạ tầng Thanh Sơn.

Bạch Hiền

Tìm kiếm:✨

  • Công ty Nhật Cường, Nhật Cường Software, Bùi Quang Huy, Nhật Cường Mobile, Rửa tiền, Ngô Xuân Sử, Ngô Tuấn Sửu, Apple Công ty Nhật Cường, Nông Văn Lư, Buôn lậu, C03, Kế toán, Nguyễn Thị Bích Hằng, Hoàng Văn Phong, Bị can

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