Kiến nghị điều tra dấu hiệu rửa tiền của Tổng giám đốc GFDI

Tuổi Trẻ Online - Oct 23, 2026

Tòa án xác định Nguyễn Quang Hoàng - Tổng giám đốc GFDI - có dấu hiệu dùng tiền phạm tội mua đất nhờ người thân đứng tên, sau đó thế chấp vay ngân hàng, nên kiến nghị điều tra hành vi rửa tiền.

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