Trong v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan b\u1ecb truy t\u1ed1 ba t\u1ed9i \u0110\u01b0a h\u1ed1i l\u1ed9, Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 Tham \u00f4 t\u00e0i s\u1ea3n. Ng\u00e0y 19 Th\u00e1ng M\u01b0\u1eddi M\u1ed9t, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 85 ng\u01b0\u1eddi n\u1eefa v\u1ec1 c\u00e1c t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n, Nh\u1eadn h\u1ed1i l\u1ed9, L\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n trong khi thi h\u00e0nh c\u00f4ng v\u1ee5, Thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng v\u00e0 Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n
Trong 85 b\u1ecb can n\u00e0y, c\u00f3 t\u1edbi 41 l\u00e3nh \u0111\u1ea1o, c\u00e1n b\u1ed9 Ng\u00e2n h\u00e0ng SCB; 15 c\u1ef1u c\u00e1n b\u1ed9 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; 3 c\u1ef1u c\u00e1n b\u1ed9 Thanh tra Ch\u00ednh ph\u1ee7; m\u1ed9t c\u1ef1u c\u00e1n b\u1ed9 Ki\u1ec3m to\u00e1n Nh\u00e0 n\u01b0\u1edbc.<\/p>\n
\u0110\u1ecdc danh s\u00e1ch b\u1ecb can trong v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t m\u1edbi th\u1ea5y b\u1ea7y s\u00e2u \u0111ang \u0111\u1ee5c ru\u1ed7ng \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y l\u1edbn nh\u01b0 th\u1ebf n\u00e0o. Tuy v\u1eady, d\u01b0 lu\u1eadn cho r\u1eb1ng \u0111\u00f3 ch\u1ec9 l\u00e0 t\u00ean m\u1ed9t s\u1ed1 \u201c\u0111\u1ed3ng ch\u00ed \u0111\u00e3 b\u1ecb l\u1ed9\u201d th\u00f4i. T\u00ean \u201ctr\u00f9m cu\u1ed1i\u201d v\u1eabn ch\u01b0a b\u1ecb \u0111\u1ee5ng \u0111\u1ebfn, d\u00f9 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, ng\u01b0\u1eddi ta b\u1eaft \u0111\u1ea7u b\u00e0n v\u1ec1 m\u1ed9t s\u1ed1 nh\u00e2n v\u1eadt \u0111\u00e3 t\u1eebng trong nh\u00f3m \u201cch\u00f3p bu\u201d c\u1ee7a ch\u00ednh quy\u1ec1n.<\/p>\n
M\u1ed9t l\u1ea7n n\u1eefa, d\u01b0 lu\u1eadn nh\u1eafc \u0111\u1ebfn t\u00ean hai nh\u00e2n v\u1eadt t\u1eebng \u201cl\u00e0m m\u01b0a l\u00e0m gi\u00f3\u201d tr\u00ean \u201cs\u00e2n kh\u1ea5u ch\u00ednh tr\u1ecb\u201d Vi\u1ec7t Nam l\u00e0 Tr\u01b0\u01a1ng T\u1ea5n Sang v\u00e0 Nguy\u1ec5n Xu\u00e2n Ph\u00fac (c\u00f9ng l\u00e0 nguy\u00ean Ch\u1ee7 t\u1ecbch n\u01b0\u1edbc).<\/p>\n
Nguy\u1ec5n Xu\u00e2n Ph\u00fac hi\u1ec7n \u0111\u00e3 b\u1ecb \u201cc\u00f4 l\u1eadp\u201d, nh\u01b0ng Tr\u01b0\u01a1ng T\u1ea5n Sang v\u1eabn t\u00edch c\u1ef1c ho\u1ea1t \u0111\u1ed9ng d\u00f9 \u0111\u00e3 v\u1ec1 h\u01b0u t\u1eeb n\u0103m 2016. T\u01b0 Sang \u0111\u01b0\u1ee3c xem nh\u01b0 m\u1ed9t nh\u00e2n v\u1eadt kh\u00f4ng th\u1ec3 thi\u1ebfu trong s\u1ee3i m\u1eaft x\u00edch li\u00ean k\u1ebft gi\u1eefa th\u1ebf l\u1ef1c ch\u00ednh tr\u1ecb v\u1edbi c\u00e1c \u0111\u1ea1i gia b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 ng\u00e2n h\u00e0ng.<\/p>\n
Tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i c\u0169ng c\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng trong v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t, v\u00e0 nhi\u1ec1u v\u1ee5 \u00e1n l\u1edbn kh\u00e1c, c\u01a1 quan \u0111i\u1ec1u tra kh\u00f4ng \u0111\u1ee5ng \u0111\u01b0\u1ee3c \u0111\u1ebfn c\u00e1c nh\u00e2n v\u1eadt ch\u00f3p bu, th\u1eadm ch\u00ed c\u1ef1u ch\u00f3p bu l\u00e0 \u0111i\u1ec1u\u2026 r\u1ea5t b\u00ecnh th\u01b0\u1eddng.<\/p>\n
Qua v\u1ee5 \u00e1n n\u00e0y, m\u1ed9t l\u1ea7n n\u1eefa c\u00e2u n\u00f3i n\u1ecfi ti\u1ebfng c\u1ee7a tr\u00f9m x\u00e3 h\u1ed9i \u0111en N\u0103m Cam: \u201cC\u00e1i g\u00ec kh\u00f4ng mua \u0111\u01b0\u1ee3c b\u1eb1ng ti\u1ec1n th\u00ec s\u1ebd mua \u0111\u01b0\u1ee3c b\u1eb1ng r\u1ea5t nhi\u1ec1u ti\u1ec1n\u201d, lu\u00f4n lu\u00f4n \u0111\u00fang. Ng\u01b0\u1eddi nh\u1eadn nhi\u1ec1u ti\u1ec1n h\u1ed1i l\u1ed9 nh\u1ea5t trong v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t t\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y, l\u00e0 b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n, c\u1ef1u C\u1ee5c tr\u01b0\u1edfng Thanh tra, gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, b\u1ecb c\u00e1o bu\u1ed9c nh\u1eadn 5,2 tri\u1ec7u USD \u0111\u1ec3 bao che sai ph\u1ea1m cho Ng\u00e2n h\u00e0ng SCB, m\u1eaft x\u00edch ch\u00ednh trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n
\u201cB\u1ed9 s\u1eadu\u201d V\u1ea1n Th\u1ecbnh Ph\u00e1t. T\u1eeb tr\u00e1i sang, b\u1ecb can: Tr\u01b0\u01a1ng M\u1ef9 Lan, Tr\u01b0\u01a1ng Hu\u1ec7 V\u00e2n, Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1ed3ng v\u00e0 H\u1ed3 B\u1eedu Ph\u01b0\u01a1ng \u2013 \u1ea2nh: BCA<\/p>\n
C\u00f3 ng\u01b0\u1eddi ph\u1ea3i d\u1ee5i m\u1eaft \u0111\u1ecdc \u0111i \u0111\u1ecdc l\u1ea1i s\u1ed1 ti\u1ec1n m\u00e0 b\u00e0 Tr\u01b0\u1eddng M\u1ef9 Lan r\u00fat ra t\u1eeb SCB: 1.066.000 t\u1ef7 \u0111\u1ed3ng, t\u01b0\u01a1ng \u0111\u01b0\u1ee3c v\u1edbi $43.93 t\u1ef7 USD!<\/p>\n
\u0110\u1ec3 thao t\u00fang ng\u00e2n h\u00e0ng ph\u1ee5c v\u1ee5 cho kinh doanh c\u00e1 nh\u00e2n, b\u00e0 Lan \u0111\u00e3 t\u00ecm c\u00e1ch th\u00e2u t\u00f3m 3 ng\u00e2n h\u00e0ng t\u01b0 nh\u00e2n l\u00e0 S\u00e0i G\u00f2n, Vi\u1ec7t Nam T\u00edn Ngh\u0129a v\u00e0 \u0110\u1ec7 Nh\u1ea5t, \u0111\u1ec3 th\u00e0nh l\u1eadp Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB).<\/p>\n
D\u00f9 kh\u00f4ng tr\u1ef1c ti\u1ebfp n\u1eafm quy\u1ec1n \u0111i\u1ec1u h\u00e0nh SCB, nh\u01b0ng b\u00e0 Lan n\u1eafm gi\u1eef t\u1edbi 91,5% c\u1ed5 ph\u1ea7n, n\u00ean c\u00f3 quy\u1ec1n thao t\u00fang ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y. Ngay vi\u1ec7c s\u1edf h\u1eefu c\u1ee7a b\u00e0 Lan \u0111\u00e3 vi ph\u1ea1m ph\u00e1p lu\u1eadt, v\u00ec m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Th\u1ebf nh\u01b0ng ngay t\u1eeb \u0111\u1ea7u, kh\u00f4ng c\u00f3 c\u01a1 quan ch\u1ee9c n\u0103ng n\u00e0o can thi\u1ec7p, kh\u1ed1ng ch\u1ebf vi\u1ec7c g\u00f3p v\u1ed1n n\u00e0y cua b\u00e0 Lan.<\/p>\n
Sau khi th\u00e2u t\u00f3m th\u00e0nh c\u00f4ng SCB, b\u00e0 Lan \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng ph\u1ed1i h\u1ee3p c\u00f9ng c\u00e1n b\u1ed9 ch\u1ee7 ch\u1ed1t \u1edf V\u1ea1n Th\u1ecbnh Ph\u00e1t r\u00fat ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng d\u01b0\u1edbi h\u00ecnh th\u1ee9c gi\u1ea3i ng\u00e2n cho c\u00e1c h\u1ed3 s\u01a1 vay \u0111\u01b0\u1ee3c l\u1eadp kh\u1ed1ng. Nhi\u1ec1u l\u1ea7n, b\u00e0 Lan ch\u1ec9 \u0111\u1ea1o r\u00fat ti\u1ec1n tr\u01b0\u1edbc, ho\u00e0n thi\u1ec7n h\u1ed3 s\u01a1 sau. M\u1ed7i kho\u1ea3n ti\u1ec1n r\u00fat ra c\u00f3 c\u00e1ch l\u00e0m kh\u00e1c nhau, \u201cv\u1ebd\u201d c\u00e1c ph\u01b0\u01a1ng \u00e1n kh\u00e1c nhau.<\/p>\n
B\u1eb1ng nhi\u1ec1u th\u1ee7 \u0111o\u1ea1n, t\u1eeb n\u0103m 2012 \u0111\u1ebfn n\u0103m 2022, nh\u00f3m c\u1ee7a b\u00e0 Lan c\u00f3 h\u01a1n 2.500 kho\u1ea3n vay t\u1ea1i SCB v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 1.066.000 t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm 93% s\u1ed1 ti\u1ec1n cho vay c\u1ee7a SCB. Kh\u00e1nh h\u00e0ng th\u00f4ng th\u01b0\u1eddng ch\u1ec9 vay \u0111\u01b0\u1ee3c 7% c\u00f2n l\u1ea1i.<\/p>\n
\u0110\u1ec3 h\u00ecnh dung s\u1ed1 ti\u1ec1n m\u1ed9t tri\u1ec7u t\u1ef7 \u0111\u1ed3ng l\u1edbn nh\u01b0 th\u1ebf n\u00e0o, ng\u01b0\u1eddi ta ph\u1ea3i so s\u00e1nh n\u00f3 v\u1edbi GDP Vi\u1ec7t Nam \u1edf c\u00f9ng th\u1eddi \u0111i\u1ec3m. N\u00f3 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi h\u01a1n 10% t\u1ed5ng gi\u00e1 tr\u1ecb GDP Vi\u1ec7t Nam trong n\u0103m 2022. C\u00f2n so v\u1edbi GDP Vi\u1ec7t Nam t\u1edbi cu\u1ed1i qu\u00fd III n\u0103m nay (2023), s\u1ed1 ti\u1ec1n SCB gi\u1ea3i ng\u00e2n cho nh\u00f3m b\u00e0 Lan \u0111\u01b0\u1ee3c \u01b0\u1edbc t\u00ednh chi\u1ebfm kho\u1ea3ng 22,6% GDP (!?)<\/p>\n
\u0110\u1ec3 r\u00fat \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n l\u1edbn kh\u1ee7ng khi\u1ebfp nh\u01b0 th\u1ebf, b\u00e0 Lan ch\u1ec9 l\u00e0m m\u1ed9t vi\u1ec7c \u0111\u01a1n gi\u1ea3n l\u00e0 ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi (l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng) ph\u1ed1i h\u1ee3p c\u00f9ng \u0111\u01a1n v\u1ecb th\u1ea9m \u0111\u1ecbnh gi\u00e1 t\u1ea1o l\u1eadp kh\u00e1ch h\u00e0ng vay v\u1ed1n kh\u1ed1ng, nh\u1edd ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean t\u00e0i s\u1ea3n, t\u1ea1o h\u1ed3 s\u01a1 kh\u1ed1ng, r\u1ed3i nhanh ch\u00f3ng \u201cl\u1ea5y ti\u1ec1n tr\u01b0\u1edbc, h\u1ee3p th\u1ee9c h\u00f3a h\u1ee3p \u0111\u1ed3ng sau\u201d.<\/p>\n
B\u1eb1ng th\u1ee7 \u0111o\u1ea1n \u0111\u01a1n gi\u1ea3n nh\u01b0 tr\u00ean, nh\u00f3m V\u1ea1n Th\u1ecbnh Ph\u00e1t \u0111\u00e3 l\u1eadp h\u00e0ng ng\u00e0n ph\u00e1p nh\u00e2n, thu\u00ea h\u00e0ng ng\u00e0n ng\u01b0\u1eddi l\u00e0m \u0111\u1ea1i di\u1ec7n, \u0111\u1ee9ng t\u00ean tr\u00ean h\u1ed3 s\u01a1 vay v\u1ed1n, \u0111\u1ec3 tr\u00e1nh b\u1ecb c\u01a1 quan ki\u1ec3m to\u00e1n ki\u1ec3m tra.<\/p>\n
Nh\u1eb1m h\u1ee3p th\u1ee9c vi\u1ec7c r\u00fat ti\u1ec1n v\u00e0 tr\u00e1nh b\u1ecb truy v\u1ebft theo d\u00f2ng ti\u1ec1n \u0111\u1ec3 ph\u00e1t hi\u1ec7n sai ph\u1ea1m, b\u00e0 Lan \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1n b\u1ed9 \u1edf SCB chuy\u1ec3n ti\u1ec1n gi\u1ea3i ng\u00e2n v\u00e0o c\u00e1c c\u00f4ng ty ma. Sau \u0111\u00f3 cho chuy\u1ec3n l\u00f2ng v\u00f2ng nhanh ch\u00f3ng cho r\u00fat ti\u1ec1n m\u1eb7t nh\u1eb1m c\u1eaft \u0111\u1ee9t d\u00f2ng ti\u1ec1n.<\/p>\n
Khi c\u1ea7n ti\u1ec1n ti\u00eau, b\u00e0 Lan ch\u1ec9 \u0111\u1ea1o th\u1ef1c hi\u1ec7n b\u1eb1ng hai c\u00e1ch. M\u1ed9t l\u00e0 r\u00fat ti\u1ec1n m\u1eb7t tr\u1ef1c ti\u1ebfp t\u1ea1i ng\u00e2n h\u00e0ng. Hai l\u00e0 chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c c\u00f4ng ty ma sau \u0111\u00f3 chuy\u1ec3n l\u00f2ng v\u00f2ng ho\u1eb7c r\u00fat ti\u1ec1n m\u1eb7t. Khi \u0111\u1ebfn h\u1ea1n kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c, b\u00e0 Lan ti\u1ebfp t\u1ee5c v\u1ebd ra c\u00e1c kho\u1ea3n vay kh\u1ed1ng khi\u1ebfn s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t \u0111\u01b0\u1ee3c ng\u00e0y c\u00e0ng nhi\u1ec1u.<\/p>\n
C\u01a1 quan \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c t\u1eeb th\u00e1ng 2\/2018 \u0111\u1ebfn th\u00e1ng 10\/2022, b\u00e0 Lan \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o l\u1eadp kh\u1ed1ng 916 h\u1ed3 s\u01a1 vay v\u1ed1n c\u1ee7a SCB 545.000 t\u1ef7 \u0111\u1ed3ng v\u00e0 chi\u1ebfm \u0111o\u1ea1t 304.000 t\u1ef7. Ngo\u00e0i ra, b\u00e0 Lan c\u00f2n b\u1ecb c\u00e1o bu\u1ed9c vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, g\u00e2y thi\u1ec7t h\u1ea1i h\u01a1n 64.000 t\u1ec9 \u0111\u1ed3ng.<\/p>\n
Khi b\u1ecb thanh tra, \u0111\u1ec3 che gi\u1ea5u h\u00e0nh vi ph\u1ea1m t\u1ed9i, b\u00e0 Lan, th\u00f4ng qua nh\u1eefng ng\u01b0\u1eddi th\u00e2n t\u00edn, \u0111\u01b0a h\u1ed1i l\u1ed9 $5,2 tri\u1ec7u USD (kho\u1ea3ng 118 t\u1ec9 \u0111\u1ed3ng) cho b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n, Tr\u01b0\u1edfng C\u1ee5c II thu\u1ed9c C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (NHNN). \u0110\u01b0\u01a1ng nhi\u00ean, nh\u1eefng c\u00e1n b\u1ed9 th\u1ea5p h\u01a1n, s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n theo m\u1ee9c \u0111\u1ed9 tr\u00e1ch nhi\u1ec7m.<\/p>\n
Minh h\u1ecda: Gimono\/Pixabay<\/p>\n
Trong th\u1eddi gian thanh tra Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB), to\u00e0n b\u1ed9 \u0111o\u00e0n thanh tra trung \u01b0\u01a1ng \u0111\u1ec1u nh\u1eadn ti\u1ec1n c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan. Nh\u1edd \u0111\u00f3, SCB d\u1ec5 d\u00e0ng v\u01b0\u1ee3t qua \u201cc\u1ee7a t\u1eed\u201d. M\u1ed9t v\u00e0i s\u1ed1 li\u1ec7u t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra cho bi\u1ebft:<\/p>\n
-B\u1ecb can Nguy\u1ec5n V\u0103n H\u01b0ng, c\u1ef1u Ph\u00f3 ch\u00e1nh thanh tra ph\u1ee5 tr\u00e1ch C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) khai, t\u1eeb th\u00e1ng 4.2016 \u0111\u1ebfn 1.10.2018 \u0111\u00e3 nhi\u1ec1u l\u1ea7n nh\u1eadn qu\u00e0 l\u00e0 ti\u1ec1n t\u1eeb l\u00e3nh \u0111\u1ea1o SCB, t\u1ed5ng c\u1ed9ng 390.000 USD.<\/p>\n
-B\u1ecb can Nguy\u1ec5n Th\u1ecb Ph\u1ee5ng, Ph\u00f3 c\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng II, l\u00e0 Ph\u00f3 tr\u01b0\u1edfng \u0111o\u00e0n thanh tra SCB, th\u1eeba nh\u1eadn nhi\u1ec1u l\u1ea7n nh\u1eadn ti\u1ec1n c\u1ee7a SCB v\u1edbi t\u1ed5ng s\u1ed1 20.000 USD v\u00e0 210 tri\u1ec7u \u0111\u1ed3ng. B\u00e0 Ph\u1ee5ng c\u00f2n nh\u1eadn t\u1eeb SCB 1 \u0111\u1ed3ng h\u1ed3, 1 t\u00fai x\u00e1ch v\u00e0 1 chi\u1ebfc kh\u0103n trong qu\u00e1 tr\u00ecnh thanh tra ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n
-B\u1ecb can \u0110\u1ed7 Anh Tu\u1ea5n, T\u1ed5 tr\u01b0\u1edfng Thanh tra s\u1ed1 3, nh\u1eadn 4 l\u1ea7n ti\u1ec1n c\u1ee7a SCB, m\u1ed7i l\u1ea7n 10.000 USD. S\u1ed1 ti\u1ec1n n\u00e0y \u00f4ng Tu\u1ea5n \u0111\u00e3 tr\u1ea3 l\u1ea1i 20.000 USD, c\u00f2n l\u1ea1i s\u1eed d\u1ee5ng c\u00e1 nh\u00e2n. \u00d4ng Tu\u1ea5n c\u00f2n nh\u1eadn qu\u00e0 l\u00e0 2 chi\u1ebfc \u00e1o c\u1ee7a SCB.<\/p>\n
-B\u1ecb can Tr\u1ea7n V\u0103n Tu\u1ea5n, T\u1ed5 tr\u01b0\u1edfng T\u1ed5 thanh tra s\u1ed1 4, c\u0169ng th\u1eeba nh\u1eadn 4 l\u1ea7n \u0111\u01b0\u1ee3c SCB \u0111\u01b0a ti\u1ec1n, qu\u00e0, l\u1ee3i \u00edch v\u1eadt ch\u1ea5t t\u1ed5ng c\u1ed9ng 6.000 USD v\u00e0 40 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n
B\u1ecb can L\u00ea Thanh H\u00e0, T\u1ed5 tr\u01b0\u1edfng T\u1ed5 thanh tra s\u1ed1 5, th\u1eeba nh\u1eadn 5 l\u1ea7n nh\u1eadn ti\u1ec1n t\u1eeb T\u1ed5ng gi\u00e1m \u0111\u1ed1c SCB v\u00e0 c\u00e1c gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh Gia Lai, Chi nh\u00e1nh Hai B\u00e0 Tr\u01b0ng, t\u1ed5ng c\u1ed9ng 14.000 USD v\u00e0 100 tri\u1ec7u \u0111\u1ed3ng trong qu\u00e1 tr\u00ecnh thanh tra.<\/p>\n
\u2026<\/p>\n
Ng\u01b0\u1eddi nh\u1eadn nhi\u1ec1u nh\u1ea5t l\u00e0 b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n. B\u00e0 Nh\u00e0n th\u1eeba nh\u1eadn trong th\u1eddi gian thanh tra SCB \u0111\u00e3 nhi\u1ec1u l\u1ea7n nh\u1eadn ti\u1ec1n c\u1ee7a SCB v\u1edbi t\u1ed5ng s\u1ed1 5,2 tri\u1ec7u USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 118 t\u1ec9 \u0111\u1ed3ng). Trong \u0111\u00f3, l\u1ea7n \u0111\u1ea7u Nh\u00e0 nh\u1eadn m\u1ed9t \u00fai qu\u00e0 cherry v\u00e0 m\u1ed9t t\u00fai \u0111\u1ef1ng $200.000 USD. Ba l\u1ea7n sau, ti\u1ec1n \u0111\u01b0\u1ee3c \u0111\u1ef1ng trong t\u00fai x\u1ed1p, m\u1ed9t l\u1ea7n \u0111\u1ef1ng $1 tri\u1ec7u USD, hai l\u1ea7n sau m\u1ed7i l\u1ea7n \u0111\u1ef1ng $2 tri\u1ec7u USD. T\u1ed5ng c\u1ed9ng th\u1ecb Nh\u00e0n nh\u1eadn $5.2 tri\u1ec7u USD.<\/p>\n
M\u1ed7i l\u1ea7n \u0111\u01b0a ti\u1ec1n t\u1ea1i nh\u00e0 ri\u00eang, \u00f4ng V\u00f5 T\u00e2n Ho\u00e0ng V\u0103n (TG\u0110 SCB) n\u00f3i v\u1edbi b\u00e0 Nh\u00e0n, s\u1ed1 ti\u1ec1n n\u00e0y l\u00e0 c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan (Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t) \u201cc\u1ea3m \u01a1n\u201d b\u00e0 Nh\u00e0n, v\u00ec \u0111\u00e3 gi\u00fap v\u00e0 h\u1ed7 tr\u1ee3 cho SCB trong qu\u00e1 tr\u00ecnh thanh tra.<\/p>\n
Theo \u0111\u00e1nh gi\u00e1 c\u1ee7a blogger Thanh Hieu Bui, v\u1edbi m\u1ed9t \u201cc\u00e1n b\u1ed9 t\u00e9p riu\u201d nh\u01b0 b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n m\u00e0 c\u00f2n nh\u1eadn h\u1ed1i l\u1ed9 h\u01a1n $2 tri\u1ec7u USD, th\u00ec chuy\u1ec7n l\u00e3nh \u0111\u1ea1o cao h\u01a1n v\u1eabn c\u00f3 ti\u1ebfng \u201cli\u00eam khi\u1ebft, trong s\u00e1ng, \u0111\u1ea1o \u0111\u1ee9c s\u00e1ng ng\u1eddi\u201d th\u00ec r\u1ea5t \u0111\u00e1ng ng\u1edd!<\/p>\n
The post V\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t: Truy t\u1ed1 86 ng\u01b0\u1eddi nh\u01b0ng v\u1eabn ch\u01b0a \u0111\u1ee5ng \u0111\u1ebfn \u0111\u01b0\u1ee3c \u2018tr\u00f9m cu\u1ed1i\u2019<\/a> appeared first on Saigon Nh\u1ecf<\/a>.<\/p>\n \u00a0<\/p>","protected":false},"excerpt":{"rendered":" Trong v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan b\u1ecb truy t\u1ed1 ba t\u1ed9i \u0110\u01b0a h\u1ed1i l\u1ed9, Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 Tham \u00f4 t\u00e0i s\u1ea3n. Ng\u00e0y 19 Th\u00e1ng M\u01b0\u1eddi M\u1ed9t, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 85 ng\u01b0\u1eddi n\u1eefa v\u1ec1 c\u00e1c t\u1ed9i Tham \u00f4 …<\/p>","protected":false},"author":0,"featured_media":40514,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[82,239],"tags":[],"class_list":["post-40513","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society","category-vietnam"],"_links":{"self":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/40513","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/comments?post=40513"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/40513\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media\/40514"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=40513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=40513"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=40513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}