740.0 Sắp đến ngày xử, đọc lại hồ sơ thấy bồi hồi quá chừng.

Sắp đến ngày xử, đọc lại hồ sơ thấy bồi hồi quá chừng.

From: mail@dvlcargo.com

Sent: Wednesday, January 27, 2010 8:30 AM
To: maillist List Member
Cc: 'Levan. Nguyen Thi'; maillist@dvlcargo.com; 'DVL Levan'
Subject: [maillist] Hoan Tra so tien rut 700.TR VN tu TK cua DVL

Dear Ong Dung,

1.      Cho den thoi diem nay ( 26/01/2010) ( sau khi lam viec voi Co Quan cong an + su co mat cua ong), Chung toi van chua thay bat ky thien y nao cua Ong cho van de hoan tra so tien 700 Tr vao Tai khoan cua Cong ty Da Van Lien. Cho nen chung toi bat buoc phai nho CA P.02, Quan Tan Binh chuyen ho so qua PC14 de co quan canh sat dieu tra tien hanh cac thu tuc to tung theo quy dinh cua phap luat. (http://memory2010.multiply.com/tag/21012010-rut700tr)

2.      Ve van de thanh toan cong no: Hien nay, do ong da rut het so tien 700 tr VND, va chiem dung so tien tren khong chiu hoan tra lai cho cong ty. Cho nen cong ty khong the thanh toan cac khoan cong no cho dai ly, khach hang, tra tien thue Van phong ... Neu khach hang co khieu kien, Ong se phai chiu trach nhiem ca nhan truoc phap luat cho cac khieu kien phat sinh tu hanh vi chiem dung tien cua cong ty Da Van Lien.

3.      Can cu vao ho so cua cong ty, Ong da ung tien cua DVL voi so tien la 60tr cho muc dich ca nhan; Can cu vao doan chat skype giua ong va Thu Quy Phuong Thuy (em gai cua ban ong) (http://memory2010.multiply.com/tag/20012010-kyungtien) ve van de ung tien ma khong ky; Can cu va noi dung lam viec tai cong an P.02, Quan Tan Binh vao sang ngay 26/01/2010, Ong khong thua nhan da ung so tien vi da khong ky nhan, Chung toi se tien hanh nho Co quan Cong an Dieu tra ve vai tro, trach nhiem cua Ke Toan Phuong Thuy de truy tim nguon goc so tien 60tr tren. Chi xin luu y voi ong la: Phuong Thuy sinh nam 1987, em ay con rat tre, khi dinh vao cong an va so tien nay, tuong lai cua em ay se mo mit, cho nen, neu con chut gi do goi la..., Ong nen hoan tra so tien tren lai cho cong ty Da Van Lien; de cho em ay 1 con duong song !!

4.      Hien nay, cong ty con dang no cac khoan thue ( thue TNDN, Thue nha thau cho thang 12/2009 & Quy 4/2009) voi so tien khoang 80tr, Nhung hien nay, trong TK VND cua cong ty chi con <16tr, Neu co quan the co phat hay tien hanh cac bien phap cuong che, ong Phai chiu trach nhiem ca nhan do da chiem dung so tien cua DVL.

5.      Tai cong an, Ong noi la se thanh toan truoc lai cho DVL 200tr, so tien nay la cua DVL la tien cua 3 thanh vien cong ty, chu khong phai cua rieng 1 ai, chung toi khong di xin cua ong. Ma trach nhiem cua ong la hoan tra lai du 100% so tien tren cho DVL. Xin hoi ong, neu ong tra truoc 200tr, dieu nay co nghia la ong da su dung 500tr con lai cho viec rieng, viec ca nhan cua ong ? Con neu ong noi khong su dung so tien tren cho muc dich ca nhan, yeu cau ong sao  ke so du tai khoan de chung minh la minh khong su dung den so tien tren.

6.      Tai co quan cong an, Ong noi la dung so tien tren de dam bao, gay ap luc de Vitory, Van Nien thanh toan so tien dang no cua DVL la 250tr &  USD 2,000.0. dieu nay la nguy bien, vi khach hang dang no DVL, cong ty phai lam sao de thu hoi lai cong no gap, sao lai rut tien cua chinh minh, roi lai gay ap luc cho khach hang. Khach hang se thay ap luc o noi nao de hoan tra tien cho DVL day ?.

7.      Em trai cua Ong – Le Quoc Vuong, co ung cua DVL so tien la 150tr,( co day du chung tu ky nhan) den nay van chua thanh toan, Chung toi da nhieu lan nhac nho, nhung Le Quoc Vuong, van chua chiu thanh toan, va ban than ong cung chat yeu cau Vuong khong ky nhan, mac ke cong van thong bao so tien no (http://memory2010.multiply.com/journal/item/31); lan cuoi cung, chung toi yeu cau trong vong 24h ke tu bay gio ( 17h30’ ngay 26/01/2010) neu Chung toi van chua nhan duoc bat cu phan hoi nao ve so tien tren, chung toi se tien hanh chuyen giao ho so len Co quan Canh Sat dieu tra nho can thiep.

Thanks & Best Regards

Thong

From: Levan. Nguyen Thi [mailto:levan.nguyenthi@gmail.com]
Sent: Wednesday, 27 January, 2010 12:11 PM
To: 'DVLCargo Xuan Thong'; nic@dvlcargo.com; 'Nicholas Le'; nic@wlink.biz
Cc: 'DVL Levan'; xuanthongbui@gmail.com
Subject: RE: Hoan Tra so tien rut 700.TR VN tu TK cua DVL

Ong Dung,

Den thoi diem nay, Hanh vi lam dung chuc quyen chiem doat 700,000,000 VND trong tai khoan cong ty DVL, chung toi chi bao cho cong an Phuong de giai quyet mot cach em tham, tuy nhien cho den hom nay toi van khong thay mot chut thien y nao cua ong tra lai so tien tren cho cong ty, cho nen Toi se yeu cau co quan to tung hinh su vao cuoc, nay thong bao lan cuoi cho ong duoc ro. Trong khi chung toi tien hanh bat dau lam den cung cho vu viec nay, Toi cung xin thong bao de ong duoc ro cho nhung nhan vien hien dang cung lam viec voi ong, tat ca cac khoan no nan ca nhan, ho so cua cac  nhan vien cung se duoc chung toi gui len cong an. Nhung nhan vien hien tai chua nhan cac quyet dinh nghi viec tuc la dang no nan voi cong ty, tat ca Toi da gui cac thong bao va khoan no con lai, gom nhung nhan vien sau : Quoc Vuong, Ngoc Tien, Van Thuan, Le Sinh, Van Hau, Ngoc Quy,  Van Tanh. Doi voi Quoc Vuong, toi da gui cac yeu cau thanh toan va Toi se bat dau cho co quan cong an tien hanh, nhung nhan vien con lai, Toi cho co hoi den het tuan nay, neu khong hoan tra ve cong ty, Toi se gui tat ca ho so len cong an giai quyet.

Lau nay toi da co gang de su viec co the giai quyet som, tham chi chung toi da co ke hoach ket thuc tat ca vao tuan roi, nhung ong da lam nhung tro deu gia the nay thi Toi se lam den cung, lau nay co the Toi da  nhan nhin mot chut de co gang giai quyet cho xong, nhung den luc nay thi tat ca da vo nghia. Toi se lam toi cung va cung co the den luc ong muon toi dung lai thi co the da qua tre.

Levan

From: Levan. Nguyen Thi [mailto:levan.nguyenthi@gmail.com]
Sent: Thursday, January 21, 2010 10:38 AM
To: 'Levan. Nguyen Thi'; 'DVLCargo Xuan Thong'; 'nic@dvlcargo.com'; 'Nicholas Le'; 'nic@wlink.biz'
Cc: 'DVL Levan'
Subject: RE: Hoan Tra so tien rut 700.TR VN tu TK cua DVL

Ong Dung,

Neu den 2 gio chieu nay, chung toi chua thay so tien da rut ra chuyen lai vao Tai Khoan DVL, chung toi se lap tuc trinh bao voi co quan cong an su viec mat cap chia khoa ket sat va de nghi cong an xuong van phong DVL dieu tra su viec ngay trong hom nay.

Levan

From: Levan. Nguyen Thi [mailto:levan.nguyenthi@gmail.com]
Sent: Thursday, January 21, 2010 9:57 AM
To: 'DVLCargo Xuan Thong'; 'nic@dvlcargo.com'; 'Nicholas Le'; 'nic@wlink.biz'
Cc: 'DVL Levan'
Subject: RE: Hoan Tra so tien rut 700.TR VN tu TK cua DVL

Ong Dung,

Ngay lap tuc, dua tren cac van ban, bien ban lam viec, va con dau, chia khoa ket sat da giao cho luat su. Toi yeu cau ong chuyen ngay lap tuc so tien 700,00,000 vao tai khoan DVL, neu khong toi se bat dau cho khoi kien tu 2 van ban da hop voi luat su.

Dieu thu hai : Toi yeu cau mo mot tai khoan ca nhan va phai co toan bo chu ky cua 3 nguoi tren to rut tien moi duoc rut.  

Levan

From: DVLCargo Xuan Thong [mailto:xuan.thong@dvlcargo.com]
Sent: Thursday, 21 January, 2010 9:44 AM
To: 'nic@dvlcargo.com'; 'Nicholas Le'; 'nic@wlink.biz'
Cc: 'Levan. Nguyen Thi'; 'DVL Levan'
Subject: Hoan Tra so tien rut 700.TR VN tu TK cua DVL

Dear Ong Dung,

Can cu Theo Bien ban hop ngay 18/01/2010,  Ve Viec Giao Cho Luat su Quan Ly Con Dau va gia The cong ty Da Van Lien. Tuy nhien, Ong da Tu y lam san lenh rut tien 2 lan voi so tien la

700.000.000  VND. Va den gio nay ong van chua hoan tra lai cho cong ty. Hanh vi nay cua Ong co dau hieu chiem doat tai san cua Cong ty Da Van Lien. Yeu Cau ong phai hoan tra gap so tie tran cho cong ty Da an Lien Trong vong 12 h ke tu hom nay. Neu khong, Chung toi se nho den su Can Thiep cua Co Quan Cong An.

Thanks & Best Regards

Thong

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