{"id":42963,"date":"2023-12-15T06:12:42","date_gmt":"2023-12-15T14:12:42","guid":{"rendered":"https:\/\/sweet-pascal.52-27-215-206.plesk.page\/chu-tich-van-thinh-phat-ba-truong-my-lan-va-85-dong-pham-bi-truy-to\/"},"modified":"2023-12-28T04:30:43","modified_gmt":"2023-12-28T12:30:43","slug":"chu-tich-van-thinh-phat-ba-truong-my-lan-va-85-dong-pham-bi-truy-to","status":"publish","type":"post","link":"https:\/\/vietvalley.com\/en\/chu-tich-van-thinh-phat-ba-truong-my-lan-va-85-dong-pham-bi-truy-to\/","title":{"rendered":"Ch\u1ee7 t\u1ecbch V\u1ea1n Th\u1ecbnh Ph\u00e1t- b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, v\u00e0 85 \u0111\u1ed3ng ph\u1ea1m b\u1ecb truy t\u1ed1"},"content":{"rendered":"

Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n (VKSND) T\u1ed1i cao Vi\u1ec7t Nam v\u00e0o ng\u00e0y 15\/12 ban h\u00e0nh c\u00e1o tr\u1ea1ng truy t\u1ed1 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan- Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, c\u00f9ng 85 \u0111\u1ed3ng ph\u1ea1m trong v\u1ee5 \u00e1n x\u1ea3y ra \u1edf Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng M\u1ea1i C\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n (SCB), \u1edf T\u1eadp \u0111o\u00e0n n\u00e0y v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan. T\u1ed9i danh truy t\u1ed1 g\u1ed3m \u201c\u0111\u01b0a h\u1ed1i l\u1ed9\u201d, \u201cvi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng\u201d, v\u00e0 \u201ctham \u00f4 t\u00e0i s\u1ea3n\u201d.<\/p>\n

Truy\u1ec1n th\u00f4ng Nh\u00e0 n\u01b0\u1edbc loan tin trong c\u00f9ng ng\u00e0y.<\/p>\n

C\u00e1o tr\u1ea1ng do VKSND T\u1ed1i cao Vi\u1ec7t Nam ban h\u00e0nh x\u00e1c \u0111\u1ecbnh r\u1eb1ng t\u1eeb n\u0103m 2012 \u0111\u1ebfn th\u00e1ng 10\/2022, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan th\u00e2u t\u00f3m t\u1eeb 85% \u0111\u1ebfn 91,5% c\u1ed5 ph\u1ea7n c\u1ee7a SCB, r\u1ed3i n\u1eafm quy\u1ec1n ch\u1ec9 \u0111\u1ea1o thao t\u00fang to\u00e0n b\u1ed9 ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n

C\u00e1o tr\u1ea1ng n\u00eau r\u1eb1ng b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan ch\u1ec9 \u0111\u1ea1o ti\u1ebfn h\u00e0nh m\u1ed9t chu\u1ed7i h\u00e0nh vi g\u1ed3m tuy\u1ec3n ch\u1ecdn, b\u1ed1 tr\u00ed nh\u00e2n s\u1ef1 th\u00e2n t\u00edn v\u00e0o c\u00e1c v\u1ecb tr\u00ed ch\u1ee7 ch\u1ed1t c\u1ee7a SCB; th\u00e0nh l\u1eadp m\u1ed9t s\u1ed1 \u0111\u01a1n v\u1ecb thu\u1ed9c SCB chuy\u00ean tr\u00e1ch cho vay, gi\u1ea3i ng\u00e2n theo y\u00eau c\u1ea7u c\u1ee7a b\u00e0 Lan; th\u00e0nh l\u1eadp, s\u1eed d\u1ee5ng h\u00e0ng ng\u00e0n c\u00f4ng ty \u201cma\u201d, thu\u00ea nhi\u1ec1u ng\u01b0\u1eddi c\u00e2u k\u1ebft v\u1edbi c\u00e1c c\u00e1 nh\u00e2n \u0111\u1ee9ng \u0111\u1ea7u nhi\u1ec1u doanh nghi\u1ec7p li\u00ean quan \u0111\u1ec3 th\u1ef1c hi\u1ec7n \u00e2m m\u01b0u c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan.<\/p>\n

Theo c\u00e1o tr\u1ea1ng c\u1ee7a VKSND T\u1ed1i cao Vi\u1ec7t Nam, t\u1eeb ng\u00e0y 9\/2\/2018 \u0111\u1ebfn ng\u00e0y 7\/10\/2022, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o l\u1eadp kh\u1ed1ng g\u1ea7n 920 h\u1ed3 s\u01a1 vay v\u1ed1n, chi\u1ebfm \u0111o\u1ea1t c\u1ee7a SCB h\u01a1n 304.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Nh\u1eefng \u0111\u1ed3ng ph\u1ea1m c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan b\u1ecb cho th\u00f4ng \u0111\u1ed3ng v\u1edbi nhi\u1ec1u c\u00f4ng ty th\u1ea9m \u0111\u1ecbnh gi\u00e1 \u0111\u1ec3 n\u00e2ng kh\u1ed1ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ea3o ch\u1ee9ng; t\u1ea1o l\u1eadp s\u1ed1 l\u01b0\u1ee3ng l\u1edbn h\u1ed3 s\u01a1 vay v\u1ed1n kh\u1ed1ng \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb SCB; l\u1eadp ph\u01b0\u01a1ng \u00e1n r\u00fat ti\u1ec1n, c\u1eaft \u0111\u1ee9t d\u00f2ng di\u1ec1n sau gi\u1ea3i ng\u00e2n; b\u00e1n n\u1ee3 x\u1ea5u, b\u00e1n c\u00e1c kho\u1ea3n c\u1ea5p t\u00edn d\u1ee5ng tr\u1ea3 ch\u1eadm \u0111\u1ec3 gi\u1ea3m d\u01b0 t\u00edn d\u1ee5ng, gi\u1ea3m n\u1ee3 x\u1ea5u nh\u1eb1m\u00a0 che gi\u1ea5u sai ph\u1ea1m; mua chu\u1ed9c, t\u00e1c \u0111\u1ed9ng ng\u01b0\u1eddi c\u00f3 ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n trong c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc l\u00e0m tr\u00e1i c\u00f4ng v\u1ee5\u2026<\/p>\n

Theo c\u01a1 quan t\u1ed1 t\u1ee5ng, trong v\u1ee5 \u00e1n n\u00e0y c\u00f3 n\u0103m c\u1ef1u l\u00e3nh \u0111\u1ea1o SCB hi\u1ec7n \u0111ang b\u1ecf tr\u1ed1n. \u0110\u00f3 l\u00e0 c\u00e1c \u00f4ng, b\u00e0 g\u1ed3m \u0110inh V\u0103n Th\u00e0nh, nguy\u00ean ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb SCB, \u0111\u00e3 xu\u1ea5t c\u1ea3nh ra n\u01b0\u1edbc ngo\u00e0i tr\u01b0\u1edbc khi v\u1ee5 \u00e1n b\u1ecb kh\u1edfi t\u1ed1; Chi\u00eam Minh D\u0169ng- nguy\u00ean ph\u00f3 Gi\u00e1m \u0111\u1ed1c SCB, c\u0169ng tr\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u0111ang b\u1ecb truy n\u00e3; Tr\u1ea7m Th\u00edch T\u1ed3n- th\u00e0nh vi\u00ean H\u0110QT SCB; Nguy\u1ec5n Th\u1ecb Thu S\u01b0\u01a1ng- nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT SCB; Nguy\u1ec5n L\u00e2m Anh V\u0169- t\u1eebng l\u00e0m vi\u1ec7c cho SCB.<\/p>\n

VKSND T\u1ed1i cao Vi\u1ec7t Nam k\u00eau g\u1ecdi n\u0103m ng\u01b0\u1eddi v\u1eeba n\u00eau ra \u0111\u1ea7u th\u00fa \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u01b0\u1edfng ch\u00ednh s\u00e1ch khoan h\u1ed3ng.<\/p>\n

Theo c\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n KSND T\u1ed1i cao Vi\u1ec7t Nam, trong v\u1ee5 \u00e1n v\u1eeba n\u00eau ngo\u00e0i b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan c\u00f9ng nh\u00f3m thu\u1ed9c c\u1ea5p c\u00f2n c\u00f3 15 c\u1ef1u c\u00e1n b\u1ed9 Ng\u00e2n H\u00e0ng Nh\u00e0 n\u01b0\u1edbc; ba 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\u2026 Nh\u1eefng v\u1ecb c\u1ef1u c\u00e1n b\u1ed9 c\u1ea5p cao n\u00e0y b\u1ecb truy t\u1ed1 v\u1ec1 c\u00e1c t\u1ed9i \u201ctham \u00f4 t\u00e0i s\u1ea3n\u201d, \u201cnh\u1eadn h\u1ed1i l\u1ed9\u201d, \u201cl\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n trong khi thi h\u00e0nh c\u00f4ng v\u1ee5\u201d, thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng\u201d, v\u00e0 \u201cvi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng\u201d.<\/p>\n

Nh\u00f3m c\u1ef1u quan ch\u1ee9c n\u00e0y \u0111\u00e3 b\u1ecf qua nhi\u1ec1u sai ph\u1ea1m t\u1ea1i SCB trong qu\u00e1 tr\u00ecnh thanh tra; \u0111\u1eb7c bi\u1ec7t c\u1ef1u C\u1ee5c tr\u01b0\u1edfng\u00a0<\/span>C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng II thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc- b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n, nh\u1eadn h\u1ed1i l\u1ed9 s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn 5,2 tri\u1ec7u USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng g\u1ea7n 130 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

Theo Vi\u1ec7n KSND T\u1ed1i cao Vi\u1ec7t Nam, trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, truy t\u1ed1 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng th\u1eeba nh\u1eadn h\u00e0nh vi vi ph\u1ea1m; trong khi \u0111\u00f3 80 b\u1ecb can c\u00f2n l\u1ea1i \u0111\u01b0\u1ee3c n\u00f3i t\u1ecf ra \u0103n n\u0103n, th\u00e0nh kh\u1ea9n khai nh\u1eadn h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u1edbp v\u1edbi c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 \u0111\u00e3 \u0111i\u1ec1u tra, thu th\u1eadp trong v\u1ee5 \u00e1n.<\/p>\n

Ch\u00e1u g\u00e1i b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan l\u00e0 Tr\u01b0\u01a1ng Hu\u1ec7 V\u00e2n- T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty T\u1eadp \u0111o\u00e0n Qu\u1ea3n l\u00fd B\u1ea5t \u0111\u1ed9ng s\u1ea3n Windsor, \u0111\u01b0\u1ee3c cho bi\u1ebft \u0111\u00e3 kh\u1eafc ph\u1ee5c h\u01a1n 1.063 t\u1ef7 \u0111\u1ed3ng; \u00f4ng Chu L\u1eadp C\u01a1- ch\u1ed3ng b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan- Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty \u0110\u1ea7u t\u01b0 Qu\u1ea3ng tr\u01b0\u1eddng Th\u1eddi \u0111\u1ea1i Times Square, kh\u1eafc ph\u1ee5c 1 t\u1ef7 \u0111\u1ed3ng\u2026<\/p>\n

B\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n- c\u1ef1u C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng II thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, \u0111\u00e3 n\u1ed9p l\u1ea1i 4,8 tri\u1ec7u USD v\u00e0 10 s\u1ed5 ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 10 t\u1ef7 \u0111\u1ed3ng\u2026<\/p>\n

\u00a0<\/p>\n

Tin t\u1eeb RFA Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n (VKSND) T\u1ed1i cao Vi\u1ec7t Nam v\u00e0o ng\u00e0y 15\/12 ban h\u00e0nh c\u00e1o tr\u1ea1ng truy t\u1ed1 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan- Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, c\u00f9ng 85 \u0111\u1ed3ng ph\u1ea1m trong v\u1ee5 \u00e1n x\u1ea3y ra \u1edf Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng M\u1ea1i C\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n (SCB), \u1edf T\u1eadp \u0111o\u00e0n n\u00e0y v\u00e0 c\u00e1c …<\/p>","protected":false},"author":2,"featured_media":43842,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/cafefcdn.com\/thumb_w\/640\/203337114487263232\/2023\/11\/29\/avatar1701237339906-17012373402801354978817.jpg","fifu_image_alt":"","footnotes":""},"categories":[82,239],"tags":[],"class_list":["post-42963","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\/42963","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=42963"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/42963\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media\/43842"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=42963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=42963"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=42963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}