{"id":40632,"date":"2023-11-20T09:15:15","date_gmt":"2023-11-20T17:15:15","guid":{"rendered":"https:\/\/sweet-pascal.52-27-215-206.plesk.page\/vu-van-thinh-phat-chi-la-lop-tren-cua-tang-bang-chim-trong-he-thong-ngan-hang-viet-nam\/"},"modified":"2023-11-20T19:01:28","modified_gmt":"2023-11-21T03:01:28","slug":"vu-van-thinh-phat-chi-la-lop-tren-cua-tang-bang-chim-trong-he-thong-ngan-hang-viet-nam","status":"publish","type":"post","link":"https:\/\/vietvalley.com\/en\/vu-van-thinh-phat-chi-la-lop-tren-cua-tang-bang-chim-trong-he-thong-ngan-hang-viet-nam\/","title":{"rendered":"V\u1ee5 V\u1ea1n Th\u1ecbnh Ph\u00e1t ch\u1ec9 l\u00e0 l\u1edbp tr\u00ean c\u1ee7a t\u1ea3ng b\u0103ng ch\u00ecm trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng Vi\u1ec7t Nam"},"content":{"rendered":"

Nh\u1eefng chuy\u00ean gia kinh t\u1ebf v\u00e0 lu\u1eadt s\u01b0 chuy\u00ean theo d\u00f5i t\u00ecnh h\u00ecnh Vi\u1ec7t Nam nh\u1eadn \u0111\u1ecbnh v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1edbi h\u01a1n 12 t\u1ef7 \u0111\u00f4 la b\u1ecb bi\u1ec3n th\u1ee7 theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 h\u1ed3i tu\u1ea7n tr\u01b0\u1edbc c\u1ee7a B\u1ed9 C\u00f4ng an ch\u1ec9 l\u00e0 ph\u1ea7n n\u1ed5i c\u1ee7a m\u1ed9t t\u1ea3ng b\u0103ng ch\u00ecm l\u00e0 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec1u y\u1ebfu k\u00e9m \u1edf Vi\u1ec7t Nam.<\/p>\n

V\u00e0o ng\u00e0y 17 th\u00e1ng 11 n\u0103m 2023, C\u01a1 quan C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra B\u1ed9 C\u00f4ng an c\u00f4ng b\u1ed1 k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 86 b\u1ecb can trong v\u1ee5 \u00e1n li\u00ean quan T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, Ng\u00e2n h\u00e0ng SCB v\u00e0 m\u1ed9t s\u1ed1 \u0111\u01a1n v\u1ecb. Trong \u0111\u00f3, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 ba t\u1ed9i danh: \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.<\/p>\n

Ngo\u00e0i b\u00e0 Lan, c\u00f2n c\u00f3 h\u00e0ng ch\u1ee5c ng\u01b0\u1eddi kh\u00e1c thu\u1ed9c Ng\u00e2n h\u00e0ng SCB v\u00e0 c\u00e1c c\u00f4ng ty thu\u1ed9c V\u1ea1n Th\u1ecbnh Ph\u00e1t b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n v\u00e0 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng, ho\u1ea1t \u0111\u1ed9ng kh\u00e1c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng; hai ng\u01b0\u1eddi thu\u1ed9c SCB v\u00e0 m\u1ed9t c\u1ef1u quy\u1ec1n Ch\u00e1nh Thanh tra C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. \u0110\u00e2y \u0111\u01b0\u1ee3c cho l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ee5 \u00e1n tham nh\u0169ng l\u1edbn nh\u1ea5t n\u01b0\u1edbc v\u00e0 thu\u1ed9c di\u1ec7n do Ban Ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng tham nh\u0169ng trung \u01b0\u01a1ng theo d\u00f5i v\u00e0 ch\u1ec9 \u0111\u1ea1o.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 v\u1ee5 \u00e1n, Chuy\u00ean gia kinh t\u1ebf B\u00f9i Ki\u1ebfn Th\u00e0nh t\u1eeb Vi\u1ec7t Nam n\u00f3i v\u1edbi RFA:<\/p>\n

\u201cKh\u00f4ng ri\u00eang g\u00ec chuy\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng SCB, hi\u1ec7n nay \u1edf Vi\u1ec7t Nam, c\u00e1i bong b\u00f3ng c\u00f3 th\u1ec3 n\u1ed5 tung ra l\u00e0 trong l\u0129nh v\u1ee5c b\u1ea5t \u0111\u1ed9ng s\u1ea3n. Ng\u00e2n h\u00e0ng cho vay r\u1ea5t l\u00e0 nhi\u1ec1u. Nh\u1eefng t\u1eadp \u0111o\u00e0n l\u1edbn c\u00f3 khi t\u00e0i s\u1ea3n ch\u1ec9 c\u00f3 m\u1ed9t nh\u01b0ng n\u1ee3 l\u00ean \u0111\u1ebfn b\u1ea3y, t\u00e1m l\u1ea7n gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n. Kh\u00f4ng \u0111\u1ea5t n\u01b0\u1edbc n\u00e0o cho vay nh\u01b0 th\u1ebf c\u1ea3. Do \u0111\u00f3, vi\u1ec7c qu\u1ea3n l\u00fd c\u1ee7a nh\u00e0 n\u01b0\u1edbc r\u00f5 r\u00e1ng c\u00f3 v\u1ea5n \u0111\u1ec1. V\u00e0 khi vi\u1ec7c n\u00e0y n\u1ed5 tung ra th\u00ec chuy\u1ec7n 12 t\u1ef7 \u0111\u00f4 la c\u1ee7a ng\u00e2n h\u00e0ng SCB ch\u1ec9 l\u00e0 l\u1edbp tr\u00ean c\u1ee7a t\u1ea3ng b\u0103ng ch\u00ecm th\u00f4i.\u201d<\/em><\/p>\n

Kh\u00f4ng ri\u00eang g\u00ec chuy\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng SCB, hi\u1ec7n nay \u1edf Vi\u1ec7t Nam, c\u00e1i bong b\u00f3ng c\u00f3 th\u1ec3 n\u1ed5 tung ra l\u00e0 trong l\u0129nh v\u1ee5c b\u1ea5t \u0111\u1ed9ng s\u1ea3n. Ng\u00e2n h\u00e0ng cho vay r\u1ea5t l\u00e0 nhi\u1ec1u. Nh\u1eefng t\u1eadp \u0111o\u00e0n l\u1edbn c\u00f3 khi t\u00e0i s\u1ea3n ch\u1ec9 c\u00f3 m\u1ed9t nh\u01b0ng n\u1ee3 l\u00ean \u0111\u1ebfn b\u1ea3y, t\u00e1m l\u1ea7n gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n. Kh\u00f4ng \u0111\u1ea5t n\u01b0\u1edbc n\u00e0o cho vay nh\u01b0 th\u1ebf c\u1ea3. – CGKT B\u00f9i Ki\u1ebfn Th\u00e0nh
<\/em><\/p>\n

B\u00e0 Lan b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 tham \u00f4 h\u01a1n 304 ngh\u00ecn t\u1ef7 \u0111\u1ed3ng (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 12 t\u1ef7 \u0111\u00f4 la) b\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng h\u00e0ng lo\u1ea1t c\u00e1c c\u00f4ng ty ma v\u00e0 ng\u00e2n h\u00e0ng tr\u1ef1c thu\u1ed9c. Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra c\u1ee7a c\u00f4ng an, h\u1ec7 sinh th\u00e1i V\u1ea1n Th\u1ecbnh Ph\u00e1t \u0111\u00e3 l\u1eadp h\u01a1n 1.000 doanh nghi\u1ec7p g\u1ed3m c\u00e1c c\u00f4ng ty con, c\u00f4ng ty th\u00e0nh vi\u00ean trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc. Trong \u0111\u00f3 c\u00f3 c\u00e1c doanh nghi\u1ec7p chuy\u00ean v\u1ec1 ng\u00e2n h\u00e0ng, \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n, c\u00f3 doanh nghi\u1ec7p chuy\u00ean v\u1ec1 b\u1ea5t \u0111\u1ed9ng s\u1ea3n. \u0110i\u1ec1u tra c\u1ee7a c\u00f4ng an c\u00e1o bu\u1ed9c l\u01b0\u1ee3ng l\u1edbn c\u00e1c c\u00f4ng ty \u201cma\u201d \u0111\u01b0\u1ee3c l\u1eadp ch\u1ec9 \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng SCB \u0111\u1ec3 b\u00e0 Lan s\u1eed d\u1ee5ng.<\/p>\n

Ti\u1ebfn s\u0129 kinh t\u1ebf Nguy\u1ec5n Huy V\u0169 nh\u1eadn \u0111\u1ecbnh v\u1ee5 vi\u1ec7c v\u1edbi RFA h\u00f4m 20 th\u00e1ng 11 n\u0103m 2023:<\/p>\n

\u201cTrong v\u1ee5 vi\u1ec7c n\u00e0y, ng\u00e2n h\u00e0ng SCB v\u00e0 c\u00e1c c\u00f4ng ty con c\u1ee7a V\u1ea1n Th\u1ecbnh Ph\u00e1t c\u00f3 s\u1ef1 li\u00ean h\u1ec7 v\u1edbi nhau th\u00f4ng qua c\u00e1c h\u00ecnh th\u1ee9c s\u1edf h\u1eefu ch\u00e9o. Th\u00f4ng qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u1ee7a SCB, ngu\u1ed3n v\u1ed1n c\u1ee7a SCB v\u00e0 tr\u00e1i phi\u1ebfu c\u1ee7a c\u00e1c c\u00f4ng ty con c\u1ee7a V\u1ea1n Th\u1ecbnh Ph\u00e1t \u0111\u01b0\u1ee3c huy \u0111\u1ed9ng \u0111\u1ec3 d\u00f9ng cho c\u00e1c d\u1ef1 \u00e1n c\u1ee7a t\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t. \u0110i\u1ec1u n\u00e0y d\u1eabn \u0111\u1ebfn r\u1ee7i ro c\u1ef1c l\u1edbn cho nh\u1eefng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0 ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0.\u201d<\/em><\/p>\n

Ngay sau khi th\u00f4ng tin b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 m\u1ed9t lo\u1ea1t c\u00e1c l\u00e3nh \u0111\u1ea1o c\u1ee7a T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t b\u1ecb kh\u1edfi t\u1ed1 v\u00e0 b\u1eaft giam v\u00e0o th\u00e1ng 10 n\u0103m 2022, nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0 mua c\u00e1c s\u1ea3n ph\u1ea9m t\u1eeb Ng\u00e2n h\u00e0ng SCB c\u1ee7a V\u1ea1n Th\u1ecbnh Ph\u00e1t \u0111\u00e3 xu\u1ed1ng \u0111\u01b0\u1eddng bi\u1ec3u t\u00ecnh, t\u1eadp trung v\u1ec1 c\u00e1c tr\u1ee5 s\u1edf c\u1ee7a SCB \u1edf nhi\u1ec1u t\u1ec9nh th\u00e0nh \u0111\u1ec3 \u0111\u00f2i ti\u1ec1n. C\u00e1c v\u1ee5 t\u1eadp trung bi\u1ec3u t\u00ecnh c\u1ee7a nh\u1eefng ng\u01b0\u1eddi m\u1ea5t ti\u1ec1n \u1edf V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1eabn ti\u1ebfp t\u1ee5c cho \u0111\u1ebfn hi\u1ec7n nay. Th\u1eadm ch\u00ed c\u00f2n c\u00f3 c\u1ea3 m\u1ed9t di\u1ec5n \u0111\u00e0n t\u1eadp trung nh\u1eefng n\u1ea1n nh\u00e2n m\u1ea5t ti\u1ec1n \u1edf SCB tr\u00ean m\u1ea1ng Facebook v\u00e0 Zalo.<\/p>\n

H\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m<\/strong><\/p>\n

Tr\u1ee5 s\u1edf Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u1edf H\u00e0 N\u1ed9i.<\/p>\n

Chuy\u00ean gia kinh t\u1ebf B\u00f9i Ki\u1ebfn Th\u00e0nh cho r\u1eb1ng, v\u1ee5 vi\u1ec7c V\u1ea1n Th\u1ecbnh Ph\u00e1t c\u0169ng cho th\u1ea5y s\u1ef1 y\u1ebfu k\u00e9m trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u1edf Vi\u1ec7t Nam.<\/p>\n

\u201cVi\u1ec7t Nam c\u00f3 ba m\u01b0\u01a1i m\u1ea5y ng\u00e2n h\u00e0ng nh\u01b0ng kh\u00f4ng \u0111\u00e0o t\u1ea1o nghi\u1ec7p v\u1ee5 cho nh\u00e2n vi\u00ean m\u1ed9t c\u00e1ch b\u00e0i b\u1ea3n. Ho\u1ea1t d\u1ed9ng ph\u1ea7n l\u1edbn l\u00e0 cho vay c\u00f3 th\u1ebf ch\u1ea5p ki\u1ec3u nh\u01b0 m\u1ed9t ti\u1ec7m c\u1ea7m \u0111\u1ed3. Nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng kh\u00f4ng l\u00e0m c\u00e1i vi\u1ec7c nghi\u00ean c\u1ee9u th\u1eadt s\u1ef1 xem d\u1ef1 \u00e1n \u0111\u01b0\u1ee3c vay c\u00f3 kh\u1ea3 thi hay kh\u00f4ng, c\u00f3 kh\u1ea3 n\u0103ng ho\u00e0n tr\u1ea3 v\u1ed1n hay kh\u00f4ng. <\/em><\/p>\n

H\u1ecd c\u1ee9 nh\u00ecn v\u00e0o t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p tr\u00ean h\u1ed3 s\u01a1 m\u00e0 cho vay. Vi\u1ec7c n\u00e0y tr\u00e0n lan tr\u00ean kh\u1eafp c\u00e1c h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng Vi\u1ec7t Nam. V\u00ec v\u1eady cho n\u00ean, kh\u00f4ng ph\u1ea3i ch\u1ec9 12 t\u1ef7 \u0111\u00f4 la c\u1ee7a ng\u00e2n h\u00e0ng SCB m\u00e0 n\u00f3 c\u00f3 th\u1ec3 l\u00ean \u0111\u1ebfn m\u1ea5y ch\u1ee5c \u0111\u00f4 la n\u1eefa m\u00e0 ch\u01b0a ph\u00e1t hi\u1ec7n ra.\u201d<\/em><\/p>\n

B\u00e1o Thanh Tra, c\u01a1 quan c\u1ee7a Thanh tra ch\u00ednh ph\u1ee7 v\u00e0 Ng\u00e0nh Thanh tra, h\u00f4m 9 th\u00e1ng 11 v\u1eeba qua c\u00f3 b\u00e0i vi\u1ebft <\/a>\u201cN\u1ee3 x\u1ea5u t\u0103ng v\u1ecdt, ng\u00e2n h\u00e0ng c\u1ea7n \u1ee9ng ph\u00f3 ra sao?\u201d d\u1eabn s\u1ed1 li\u1ec7u c\u1ee7a B\u1ed9 t\u00e0i ch\u00ednh cho th\u1ea5y, t\u1ed5ng n\u1ee3 x\u1ea5u c\u1ee7a 28 ng\u00e2n h\u00e0ng c\u00f4ng b\u1ed1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh t\u0103ng 52% trong qu\u00fd III, trong \u0111\u00f3, t\u1ef7 l\u1ec7 n\u1ee3 x\u1ea5u c\u1ee7a m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng gia t\u0103ng g\u1ea5p 2-3 l\u1ea7n. Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o ng\u00e0y 30 th\u00e1ng 6, t\u1ed5ng n\u1ee3 x\u1ea5u c\u1ee7a 28 ng\u00e2n h\u00e0ng n\u00e0y ch\u1ec9 t\u0103ng t\u0103ng 33%.<\/p>\n

Nh\u01b0ng \u0111i\u1ec1u \u0111\u00e1ng n\u00f3i, theo Chuy\u00ean gia B\u00f9i Ki\u1ebfn Th\u00e0nh, l\u00e0 vi\u1ec7c Nh\u00e0 n\u01b0\u1edbc v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u1ea1i kh\u00f4ng th\u1ec3 qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3 v\u1ea5n \u0111\u1ec1 n\u1ee3 x\u1ea5u trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. \u00d4ng n\u00f3i:<\/p>\n

\u201cVi\u1ec7c n\u00e0y kh\u00f4ng ph\u1ea3i ho\u00e0n to\u00e0n Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng bi\u1ebft v\u00ec chuy\u1ec7n n\u1ee3 x\u1ea5u, n\u1ee3 kh\u00f3 \u0111\u00f2i d\u00e3 xu\u1ea5t hi\u1ec7n r\u1ea5t nhi\u1ec1u nh\u01b0ng Ch\u00ednh ph\u1ee7 l\u1ea1i chuy\u1ec3n n\u00f3 qua C\u00f4ng ty qu\u1ea3n l\u00fd n\u1ee3 c\u1ee7a nh\u00e0 n\u01b0\u1edbc (VAMC), m\u00e0 c\u00f3 qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c g\u00ec \u0111\u00e2u. T\u00f3m l\u1ea1i, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1eadt s\u1ef1 kh\u00f4ng l\u00e0m h\u1ebft vai tr\u00f2 ki\u1ec3m tra, thanh tra c\u00e1c ng\u00e2n h\u00e0ng.\u201d <\/em><\/p>\n

Tham nh\u0169ng v\u00e0 s\u00e2n sau trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng<\/strong><\/p>\n

V\u1ee5 vi\u1ec7c V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1edbi s\u1ed1 ti\u1ec1n bi\u1ec3n th\u1ee7 h\u01a1n 12 t\u1ef7 \u0111\u00f4 la \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi t\u00ednh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1edbi 6% GDP c\u1ee7a Vi\u1ec7t Nam n\u0103m 2022 \u0111\u00e3 g\u00e2y ch\u00fa \u00fd trong d\u01b0 lu\u1eadn cu\u1ed1i tu\u1ea7n qua. \u0110i\u1ec1u l\u00e0m nhi\u1ec1u ng\u01b0\u1eddi ch\u00fa \u00fd l\u00e0 s\u1ed1 ti\u1ec1n qu\u00e1 l\u1edbn v\u00e0 di\u1ec5n ra trong m\u1ed9t th\u1eddi gian d\u00e0i. \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t c\u00e2u h\u1ecfi cho vi\u1ec7c gi\u00e1m s\u00e1t v\u00e0 qu\u1ea3n l\u00fd c\u1ee7a Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\u00d4ng \u0110\u1eb7ng \u0110\u00ecnh M\u1ea1nh, t\u1eebng h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0 \u1edf Vi\u1ec7t Nam h\u01a1n 20 n\u0103m, hi\u1ec7n \u0111ang \u1edf Hoa K\u1ef3, b\u00e0y t\u1ecf quan \u0111i\u1ec3m c\u1ee7a \u00f4ng v\u1edbi RFA v\u1ec1 v\u1ee5 v\u1ea1n Th\u1ecbnh Ph\u00e1t:<\/p>\n

\u201cT\u1eeb k\u1ebft lu\u1eadn \u0111i\u1ec1u tra c\u1ee7a C\u01a1 quan C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra cho th\u1ea5y m\u1ee9c \u0111\u1ed9 ph\u1ea1m t\u1ed9i kinh ho\u00e0ng c\u1ee7a C\u00f4ng ty V\u1ea1n Th\u1ecbnh Ph\u00e1t. Nh\u01b0ng \u0111i\u1ec1u l\u00e0m t\u00f4i ch\u00fa \u00fd nh\u1ea5t l\u00e0 t\u1eeb kh\u00eda c\u1ea1nh ph\u00e1p l\u00fd c\u1ee7a v\u1ee5 \u00e1n. Theo \u0111\u00f3, h\u00e0ng lo\u1ea1t r\u00e0o c\u1ea3n ph\u00e1p l\u00fd b\u1ea3o \u0111\u1ea3m s\u1ef1 ki\u1ec3m so\u00e1t l\u00e0nh m\u1ea1nh cho doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec1u \u0111\u00e3 b\u1ecb V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u00f4 hi\u1ec7u h\u00f3a m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 v\u1edbi s\u1ef1 ti\u1ebfp tay c\u1ee7a kh\u00f4ng \u00edt quan ch\u1ee9c ch\u00ednh quy\u1ec1n.\u201d<\/em><\/p>\n

C\u0169ng theo b\u1ea3n k\u1ebft lu\u1eadn \u0111\u01b0\u1ee3c C\u01a1 quan C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra B\u1ed9 C\u00f4ng an c\u00f4ng b\u1ed1 ng\u00e0y 17 th\u00e1ng 11 n\u0103m 2023, \u0110o\u00e0n thanh tra ng\u00e2n h\u00e0ng SCB g\u1ed3m 18 th\u00e0nh vi\u00ean do b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n, c\u1ef1u C\u1ee5c tr\u01b0\u1edfng thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0m tr\u01b0\u1edfng \u0111o\u00e0n, t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean trong \u0111o\u00e0n \u0111\u1ec1u \u0111\u00e3 nh\u1eadn ti\u1ec1n \u0111\u1ec3 thay \u0111\u1ed5i k\u1ebft qu\u1ea3 thanh tra, che gi\u1ea5u sai ph\u1ea1m c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y. Ri\u00eang b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Tr\u01b0\u1edfng \u0111o\u00e0n thanh tra \u0111\u00e3 nh\u1eadn h\u1ed1i l\u1ed9 5,2 tri\u1ec7u USD.<\/p>\n

T\u1eeb k\u1ebft lu\u1eadn \u0111i\u1ec1u tra c\u1ee7a C\u01a1 quan C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra cho th\u1ea5y m\u1ee9c \u0111\u1ed9 ph\u1ea1m t\u1ed9i kinh ho\u00e0ng c\u1ee7a C\u00f4ng ty V\u1ea1n Th\u1ecbnh Ph\u00e1t. Nh\u01b0ng \u0111i\u1ec1u l\u00e0m t\u00f4i ch\u00fa \u00fd nh\u1ea5t l\u00e0 t\u1eeb kh\u00eda c\u1ea1nh ph\u00e1p l\u00fd c\u1ee7a v\u1ee5 \u00e1n. Theo \u0111\u00f3, h\u00e0ng lo\u1ea1t r\u00e0o c\u1ea3n ph\u00e1p l\u00fd b\u1ea3o \u0111\u1ea3m s\u1ef1 ki\u1ec3m so\u00e1t l\u00e0nh m\u1ea1nh cho doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec1u \u0111\u00e3 b\u1ecb V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u00f4 hi\u1ec7u h\u00f3a m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 v\u1edbi s\u1ef1 ti\u1ebfp tay c\u1ee7a kh\u00f4ng \u00edt quan ch\u1ee9c ch\u00ednh quy\u1ec1n. – LS \u0110\u1eb7ng \u0110\u00ecnh M\u1ea1nh<\/p>\n

\u00d4ng \u0110\u1eb7ng \u0110\u00ecnh M\u1ea1nh n\u00f3i ti\u1ebfp:<\/p>\n

\u201cC\u00e1c thanh tra vi\u00ean nh\u1eadn h\u1ed1i l\u1ed9 trong v\u1ee5 V\u1ea1n Th\u1ecbnh Ph\u00e1t th\u00ec c\u00f3 l\u1ebd h\u1ecd \u0111\u1ec1u \u0111\u00e3 \u201cnh\u00fang ch\u00e0m\u201d trong c\u00e1c v\u1ee5 vi\u1ec7c thanh tra tr\u01b0\u1edbc \u0111\u00f3 \u1edf c\u00e1c doanh nghi\u1ec7p kh\u00e1c, nh\u01b0ng ch\u1eb3ng c\u00f3 c\u01a1 ch\u1ebf n\u00e0o ng\u0103n c\u1ea3n, ph\u00e1t hi\u1ec7n cho \u0111\u1ebfn khi x\u1ea3y ra v\u1ee5 V\u1ea1n Th\u1ecbnh Ph\u00e1t.\u201d<\/em><\/p>\n

Chuy\u00ean gia kinh t\u1ebf B\u00f9i Ki\u1ebfn Th\u00e0nh \u0111\u1eb7t nghi ng\u1edd v\u00e0o s\u1ed1 ti\u1ec1n 12 t\u1ef7 \u0111\u00f4 la \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. \u00d4ng c\u0169ng b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 c\u00f4ng t\u00e1c thanh tra v\u00e0 gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. Theo \u00f4ng:<\/p>\n

\u201c\u0110\u1ec3 ng\u00e2n h\u00e0ng ho\u1ea1t \u0111\u1ed9ng m\u1ed9t c\u00e1ch kh\u00f4ng trung th\u1ef1c, kh\u00f4ng \u0111\u00fang theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt n\u00ean ng\u00e0y c\u00e0ng tai h\u1ea1i. C\u00e1ch qu\u1ea3n l\u00fd \u0111\u00f3 kh\u00f4ng \u0111\u00fang theo quy t\u1eafc c\u1ee7a lu\u1eadt v\u1ec1 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5n;g l\u1ee3i d\u1ee5ng ch\u1ee7 s\u1edf h\u1eefu ng\u00e2n h\u00e0ng \u0111\u1ec3 vay ti\u1ec1n m\u1ed9t c\u00e1ch v\u00f4 t\u1ed9i v\u1ea1.\u201d<\/em><\/p>\n

Theo chuy\u00ean gia B\u00f9i Ki\u1ebfn Th\u00e0nh, tham nh\u0169ng \u0111ang l\u00e0 v\u1ea5n \u0111\u1ec1 l\u1edbn trong c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t, thanh tra h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u1edf Vi\u1ec7t Nam. \u00d4ng n\u00f3i:<\/p>\n

\u201cC\u00e1c quan ch\u1ee9c c\u1ee7a Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 \u0103n h\u1ed1i l\u1ed9 \u0111\u1ec3 che \u0111\u1eady. Kh\u00f4ng ch\u1ec9 ng\u00e2n h\u00e0ng SCB \u0111\u00e2u. Nhi\u1ec1u ng\u00e2n h\u00e0ng trong t\u00ecnh tr\u1ea1ng nh\u01b0 th\u1ebf nh\u01b0ng ch\u01b0a ph\u00e1t hi\u1ec7n ra th\u00f4i.\u201d<\/em><\/p>\n

T\u1eeb n\u0103m 2017, khi th\u1ef1c hi\u1ec7n t\u00e1i c\u01a1 c\u1ea5u h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, \u0111\u1ec3 tr\u00e1nh ph\u00e1 s\u1ea3n, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 l\u1ea7n l\u01b0\u1ee3t mua l\u1ea1i b\u1eaft bu\u1ed9c b\u1ed1n ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1edbi gi\u00e1 0 \u0111\u1ed3ng. B\u1ed1n ng\u00e2n h\u00e0ng n\u00e0y g\u1ed3m: Ng\u00e2n h\u00e0ng \u0110\u00f4ng \u00c1 (DongABank), Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng (CBBank), Ng\u00e2n h\u00e0ng \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank), Ng\u00e2n h\u00e0ng D\u1ea7u kh\u00ed To\u00e0n c\u1ea7u (GPBank).<\/p>\n

\u00a0<\/p>","protected":false},"excerpt":{"rendered":"

Nh\u1eefng chuy\u00ean gia kinh t\u1ebf v\u00e0 lu\u1eadt s\u01b0 chuy\u00ean theo d\u00f5i t\u00ecnh h\u00ecnh Vi\u1ec7t Nam nh\u1eadn \u0111\u1ecbnh v\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1edbi h\u01a1n 12 t\u1ef7 \u0111\u00f4 la b\u1ecb bi\u1ec3n th\u1ee7 theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 h\u1ed3i tu\u1ea7n tr\u01b0\u1edbc c\u1ee7a B\u1ed9 C\u00f4ng an ch\u1ec9 l\u00e0 ph\u1ea7n n\u1ed5i c\u1ee7a m\u1ed9t t\u1ea3ng b\u0103ng …<\/p>","protected":false},"author":2,"featured_media":40633,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[239],"tags":[],"class_list":["post-40632","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vietnam"],"_links":{"self":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/40632","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"}],"author":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/comments?post=40632"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/40632\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media\/40633"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=40632"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=40632"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=40632"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}