{"id":12322,"date":"2019-04-02T15:43:01","date_gmt":"2019-04-02T08:43:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12322"},"modified":"2022-03-06T19:30:25","modified_gmt":"2022-03-06T12:30:25","slug":"2-587-doan-kiem-tra-nhnn-bat-dau-lam-viec-voi-eximbank","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-587-doan-kiem-tra-nhnn-bat-dau-lam-viec-voi-eximbank\/","title":{"rendered":"2.587. \u0110o\u00e0n ki\u1ec3m tra NHNN b\u1eaft \u0111\u1ea7u l\u00e0m vi\u1ec7c v\u1edbi Eximbank"},"content":{"rendered":"
(N\u0110T) – Theo ngu\u1ed3n tin ri\u00eang c\u1ee7a Nhadautu.vn, \u0111o\u00e0n ki\u1ec3m tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 b\u1eaft \u0111\u1ea7u l\u00e0m vi\u1ec7c v\u1edbi Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (Eximbank) v\u1ec1 x\u00e1o tr\u1ed9n nh\u00e2n s\u1ef1 c\u1ea5p cao th\u1eddi gian qua.<\/strong><\/div>\n
\n
\"5830_eximbank\"
\n

NHNN \u0111\u00e3 ph\u1ea3i v\u00e0o cu\u1ed9c v\u1ee5 tranh ch\u1ea5p quy\u1ec1n l\u1ef1c \u1edf Eximbank<\/em><\/h2>\n<\/figcaption><\/figure>\n

“\u0110o\u00e0n ki\u1ec3m tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 t\u1edbi Eximbank v\u00e0 s\u1ebd t\u1eadp h\u1ee3p t\u00e0i li\u1ec7u, ki\u1ec3m tra to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng n\u00e0y”, ngu\u1ed3n tin c\u1ee7a\u00a0Nhadautu.vn<\/a>\u00a0cho bi\u1ebft, b\u1ed5 sung th\u00eam vi\u1ec7c ki\u1ec3m tra c\u00f3 th\u1ec3 k\u00e9o d\u00e0i kho\u1ea3ng 1 tu\u1ea7n.<\/p>\n

Ng\u00e0y 22\/3, Eximbank b\u1ea5t ng\u1edd c\u00f4ng b\u1ed1 Ngh\u1ecb quy\u1ebft H\u0110QT v\u1ec1 vi\u1ec7c b\u1ea7u b\u00e0 L\u01b0\u01a1ng Th\u1ecb C\u1ea9m T\u00fa l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT thay cho \u00f4ng L\u00ea Minh Qu\u1ed1c.<\/p>\n

Ngay sau \u0111\u00f3, \u00f4ng L\u00ea Minh Qu\u1ed1c c\u00f3 \u0111\u01a1n ki\u1ec7n 7 Th\u00e0nh vi\u00ean H\u0110QT tham d\u1ef1 cu\u1ed9c h\u1ecdp. To\u00e0 \u00e1n Nh\u00e2n d\u00e2n TP.HCM \u0111\u00e3 th\u1ee5 l\u00fd v\u1ee5 \u00e1n v\u00e0 ra Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi l\u00e0 t\u1ea1m d\u1eebng th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft thay \u0111\u1ed5i Ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a Eximbank.<\/p>\n

Ng\u00e0y 28\/3, Eximbank c\u00f3 \u0111\u01a1n khi\u1ebfu n\u1ea1i do T\u1ed5ng gi\u00e1m \u0111\u1ed1c L\u00ea V\u0103n Quy\u1ebft k\u00fd, g\u1eedi nhi\u1ec1u c\u01a1 quan ch\u1ee9c n\u0103ng, kh\u1eb3ng \u0111\u1ecbnh \u0111\u01a1n ki\u1ec7n c\u1ee7a \u00f4ng L\u00ea Minh Qu\u1ed1c l\u00e0 kh\u00f4ng \u0111\u1ea3m b\u1ea3o t\u00ednh ph\u00e1p l\u00fd v\u00e0 \u0111\u1ec1 ngh\u1ecb TAND TP.HCM hu\u1ef7 Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi, \u0111\u1ed3ng th\u1eddi y\u00eau c\u1ea7u \u00f4ng L\u00ea Minh Qu\u1ed1c b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i do \u0111\u01a1n ki\u1ec7n g\u00e2y ra.<\/p>\n

Tranh c\u00e3i ph\u00e1p l\u00fd<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0Nhadautu.vn<\/a>, Lu\u1eadt s\u01b0\u00a0Nguy\u1ec5n Th\u1ebf Truy\u1ec1n<\/strong>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt H\u1ee3p danh Thi\u00ean Thanh nh\u1eadn \u0111\u1ecbnh v\u1edbi lo\u1ea1t di\u1ec5n bi\u1ebfn v\u1eeba qua, m\u1ed7i m\u1ed9t trong hai b\u00ean \u0111\u1ec1u \u0111\u00e3 c\u00f3 s\u1ef1 chu\u1ea9n b\u1ecb k\u1ef9 l\u01b0\u1ee1ng v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd. V\u1ec1 ph\u00eda Ng\u00e2n h\u00e0ng, Eximbank c\u00f3 c\u01a1 s\u1edf khi \u0111\u01b0a ra \u0111\u01a1n khi\u1ebfu n\u1ea1i. B\u1edfi n\u1ebfu \u00f4ng L\u00ea Minh Qu\u1ed1c kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ed5 \u0111\u00f4ng n\u1eafm 1% c\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng t\u1eeb 6 th\u00e1ng tr\u1edf l\u00ean th\u00ec kh\u00f4ng c\u00f3 quy\u1ec1n kh\u1edfi ki\u1ec7n theo \u0110i\u1ec1u 161 Lu\u1eadt Doanh nghi\u1ec7p.<\/p>\n

\bD\u00f9 v\u1eady, \u0111\u00e2y kh\u00f4ng ph\u1ea3i m\u1ea5u ch\u1ed1t c\u1ee7a cu\u1ed9c tranh ch\u1ea5p, m\u00e0 l\u00e0 th\u1eddi gian gi\u1eefa hai cu\u1ed9c h\u1ecdp H\u0110QT c\u1ee7a Eximbank.<\/p>\n

C\u1ee5 th\u1ec3, cu\u1ed9c h\u1ecdp th\u1ee9 nh\u1ea5t d\u1ef1 t\u00ednh ti\u1ebfn h\u00e0nh v\u00e0o ng\u00e0y 25\/2 nh\u01b0ng kh\u00f4ng di\u1ec5n ra do kh\u00f4ng \u0111\u1ee7 th\u00e0nh vi\u00ean tham d\u1ef1. Theo \u0110i\u1ec1u l\u1ec7 Eximbank v\u00e0 Lu\u1eadt Doanh nghi\u1ec7p, cu\u1ed9c h\u1ecdp th\u1ee9 hai ph\u1ea3i \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp trong th\u1eddi h\u1ea1n 7 ng\u00e0y sau ng\u00e0y d\u1ef1 ki\u1ebfn cu\u1ed9c h\u1ecdp th\u1ee9 nh\u1ea5t v\u00e0 ch\u1ec9 c\u1ea7n tr\u00ean 50% s\u1ed1 th\u00e0nh vi\u00ean tham d\u1ef1.<\/p>\n

Tuy nhi\u00ean, d\u00f9 m\u1ed9t nh\u00f3m 5 Th\u00e0nh vi\u00ean H\u0110QT \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111\u1ec1 ngh\u1ecb Ch\u1ee7 t\u1ecbch H\u0110QT L\u00ea Minh Qu\u1ed1c tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp H\u0110QT ti\u1ebfp theo song v\u1eabn kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh.<\/p>\n

T\u1edbi ng\u00e0y 22\/3, nh\u00f3m 5 Th\u00e0nh vi\u00ean H\u0110QT k\u1ec3 tr\u00ean ti\u1ebfn h\u00e0nh h\u1ecdp H\u0110QT v\u00e0 \u0111\u01b0\u1ee3c \u1ee7ng h\u1ed9 c\u1ee7a 2 Th\u00e0nh vi\u00ean \u0111\u1ea1i di\u1ec7n cho nh\u00e0 \u0111\u1ea7u t\u01b0 ngo\u1ea1i MSBC, \u0111\u00e3 b\u1ea7u Ch\u1ee7 t\u1ecbch H\u0110QT m\u1edbi nh\u01b0 \u0111\u00e3 bi\u1ebft.<\/p>\n

N\u1ebfu t\u00ednh cu\u1ed9c h\u1ecdp ng\u00e0y 22\/3 l\u00e0 cu\u1ed9c h\u1ecdp th\u1ee9 hai, th\u00ec Ngh\u1ecb quy\u1ebft H\u0110QT Eximbank l\u00e0 \u0111\u1ea3m b\u1ea3o t\u00ednh ph\u00e1p l\u00fd. Tuy nhi\u00ean n\u1ebfu coi \u0111\u00f3 l\u00e0 cu\u1ed9c h\u1ecdp th\u1ee9 nh\u1ea5t th\u00ec m\u1edbi c\u00f3 7 ng\u01b0\u1eddi, ch\u01b0a \u0111\u1ee7 3\/4 s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT tham d\u1ef1 n\u00ean kh\u00f4ng \u0111\u1ea3m b\u1ea3o v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 t\u00ecnh hu\u1ed1ng n\u00e0y, Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n cho r\u1eb1ng ph\u1ea3i c\u00f3 h\u1ed3 s\u01a1 \u0111\u1ea7y \u0111\u1ee7 m\u1edbi c\u00f3 \u0111\u01b0\u1ee3c nh\u1eadn x\u00e9t ch\u00ednh x\u00e1c.<\/p>\n

Tuy nhi\u00ean v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, \u0110i\u1ec1u 153 Lu\u1eadt Doanh nghi\u1ec7p quy \u0111\u1ecbnh Ch\u1ee7 t\u1ecbch H\u0110QT ph\u1ea3i tri\u1ec7u t\u1eadp h\u1ecdp H\u0110QT khi c\u00f3 \u0111\u1ec1 ngh\u1ecb c\u1ee7a BKS ho\u1eb7c Th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp, \u0111\u1ec1 ngh\u1ecb c\u1ee7a \u00edt nh\u1ea5t 2 th\u00e0nh vi\u00ean \u0111i\u1ec1u h\u00e0nh c\u1ee7a H\u0110QT, \u0111\u1ec1 ngh\u1ecb c\u1ee7a T\u1ed5ng gi\u00e1m \u0111\u1ed1c ho\u1eb7c \u00edt nh\u1ea5t 5 ng\u01b0\u1eddi qu\u1ea3n l\u00fd kh\u00e1c.<\/p>\n

“Ch\u1ee7 t\u1ecbch H\u0110QT ph\u1ea3i tri\u1ec7u t\u1eadp h\u1ecdp H\u0110QT trong th\u1eddi h\u1ea1n 07 ng\u00e0y l\u00e0m vi\u1ec7c, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u1ec1 ngh\u1ecb h\u1ee3p ph\u00e1p. Tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch kh\u00f4ng tri\u1ec7u t\u1eadp h\u1ecdp H\u0110QT theo \u0111\u1ec1 ngh\u1ecb th\u00ec ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng thi\u1ec7t h\u1ea1i x\u1ea3y ra \u0111\u1ed1i v\u1edbi c\u00f4ng ty; ng\u01b0\u1eddi \u0111\u1ec1 ngh\u1ecb c\u00f3 quy\u1ec1n thay th\u1ebf H\u0110QT tri\u1ec7u t\u1eadp h\u1ecdp H\u0110QT”, LS Nguy\u1ec5n Th\u1ebf Truy\u1ec1n d\u1eabn Kho\u1ea3n 5 \u0110i\u1ec1u 153 Lu\u1eadt Doanh nghi\u1ec7p.<\/p>\n

V\u1ec1 th\u1eddi h\u1ea1n 7 ng\u00e0y gi\u1eefa hai cu\u1ed9c h\u1ecdp, d\u1eabn t\u1edbi k\u1ebft lu\u1eadn cu\u1ed9c h\u1ecdp ng\u00e0y 22\/3 l\u00e0 cu\u1ed9c h\u1ecdp l\u1ea7n th\u1ee9 nh\u1ea5t hay l\u1ea7n th\u1ee9 hai, Lu\u1eadt s\u01b0 Truy\u1ec1n nh\u1eadn \u0111\u1ecbnh kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh “c\u1ee9ng” n\u00e0o r\u1eb1ng ngo\u00e0i m\u1ed9t tu\u1ea7n th\u00ec ph\u1ea3i b\u1eaft \u0111\u1ea7u l\u1ea1i quy tr\u00ecnh h\u1ecdp H\u0110QT.<\/p>\n

“Vi\u1ec7c x\u00e1c \u0111\u1ecbnh cu\u1ed9c h\u1ecdp ng\u00e0y 22\/3 l\u00e0 cu\u1ed9c h\u1ecdp th\u1ee9 nh\u1ea5t hay th\u1ee9 hai tu\u1ef3 thu\u1ed9c \u00fd ch\u00ed c\u1ee7a To\u00e0 \u00e1n, b\u1edfi v\u1eady c\u01a1 quan n\u00e0y c\u1ea7n th\u1eadn tr\u1ecdng \u00e1p d\u1ee5ng”, LS Nguy\u1ec5n Th\u1ebf Truy\u1ec1n n\u00eau quan \u0111i\u1ec3m.<\/p>\n

Trong khi \u0111\u00f3, LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng cu\u1ed9c h\u1ecdp H\u0110QT ng\u00e0y 22\/3 ph\u1ea3i \u0111\u01b0\u1ee3c coi l\u00e0 cu\u1ed9c h\u1ecdp l\u1ea7n th\u1ee9 nh\u1ea5t, do \u0111\u00e3 qu\u00e1 th\u1eddi h\u1ea1n 7 ng\u00e0y. Tuy nhi\u00ean chuy\u00ean gia k\u1ef3 c\u1ef1u trong ng\u00e0nh ph\u00e1p l\u00fd doanh nghi\u1ec7p nh\u1eadn \u0111\u1ecbnh d\u00f9 c\u00f3 ph\u1ea3i b\u1ea7u l\u1ea1i th\u00ec k\u1ebft qu\u1ea3 c\u0169ng s\u1ebd kh\u00f3 l\u00f2ng thay \u0111\u1ed5i.<\/p>\n

“H\u0110QT 10 ng\u01b0\u1eddi m\u00e0 7 ng\u01b0\u1eddi \u0111\u00e3 b\u1ecf phi\u1ebfu thu\u1eadn th\u00ec gi\u1edd c\u00f3 l\u00e0m l\u1ea1i theo \u0111\u00fang quy tr\u00ecnh th\u00ec k\u1ebft qu\u1ea3 v\u1eabn th\u1ebf”, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i v\u1edbi\u00a0Nhadautu.vn<\/a>, \u00f4ng nh\u1ea5n m\u1ea1nh th\u00eam r\u1eb1ng ng\u00e2n h\u00e0ng l\u00e0 ng\u00e0nh nh\u1ea1y c\u1ea3m v\u00e0 vi\u1ec7c To\u00e0 \u00e1n \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi l\u00e0 r\u1ea5t c\u1ea7n c\u00e2n nh\u1eafc c\u1ea9n tr\u1ecdng. Quy\u1ebft \u0111\u1ecbnh cho \u00f4ng L\u00ea Minh Qu\u1ed1c t\u1ea1m th\u1eddi tr\u1edf l\u1ea1i ch\u1ee9c v\u1ee5 Ch\u1ee7 t\u1ecbch H\u0110QT c\u0169ng kh\u00f4ng c\u00f3 nhi\u1ec1u \u00fd ngh\u0129a b\u1edfi “n\u00f3i kh\u00f4ng ai nghe”.<\/p>\n

B\u1ed5 sung th\u00eam, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft c\u00e1c nguy\u00ean \u0111\u01a1n trong c\u00e1c v\u1ee5 \u00e1n d\u00e2n s\u1ef1 t\u01b0\u01a1ng t\u1ef1 \u0111\u1ec1u cam k\u1ebft b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i n\u1ebfu thua ki\u1ec7n, song tr\u00ean th\u1ef1c t\u1ebf g\u1ea7n nh\u01b0 ch\u01b0a c\u00f3 tr\u01b0\u1eddng h\u1ee3p n\u00e0o ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i.<\/p>\n

“C\u00f3 tr\u01b0\u1eddng h\u1ee3p \u0111i ki\u1ec7n kh\u00f4ng h\u1eb3n v\u00ec mu\u1ed1n th\u1eafng ki\u1ec7n, m\u00e0 c\u00f2n b\u1edfi nh\u1eefng m\u1ee5c \u0111\u00edch kh\u00e1c, nh\u01b0 k\u00e9o d\u00e0i th\u1eddi gian ch\u1eb3ng h\u1ea1n. Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ki\u1ec7n t\u1ee5ng nh\u01b0 \u1edf Eximbank, To\u00e0 x\u1eed nhanh c\u0169ng ph\u1ea3i v\u00e0i th\u00e1ng, kh\u00f4ng th\u00ec c\u00f3 th\u1ec3 \u0111\u1ebfn v\u00e0i n\u0103m”, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/p>\n<\/div>\n

NGHI \u0110I\u1ec0N<\/strong><\/p>\n

——————<\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 (T\u00e0i ch\u00ednh) 02-04-2019:<\/b><\/em><\/p>\n

\u0110o\u00e0n ki\u1ec3m tra NHNN b\u1eaft \u0111\u1ea7u l\u00e0m vi\u1ec7c v\u1edbi Eximbank (nhadautu.vn)<\/a><\/p>\n

(253\/1.079)<\/em>","protected":false},"excerpt":{"rendered":"

(N\u0110T) – Theo ngu\u1ed3n tin ri\u00eang c\u1ee7a Nhadautu.vn, \u0111o\u00e0n ki\u1ec3m tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 b\u1eaft \u0111\u1ea7u l\u00e0m vi\u1ec7c v\u1edbi Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (Eximbank) v\u1ec1 x\u00e1o tr\u1ed9n nh\u00e2n s\u1ef1 c\u1ea5p cao th\u1eddi gian qua. 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