{"id":15410,"date":"2017-09-18T10:37:11","date_gmt":"2017-09-18T03:37:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15410"},"modified":"2022-03-23T10:40:40","modified_gmt":"2022-03-23T03:40:40","slug":"1-812-nguoi-mat-400-ty-dong-tiet-kiem-tai-oceanbank-co-lay-lai-duoc-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-812-nguoi-mat-400-ty-dong-tiet-kiem-tai-oceanbank-co-lay-lai-duoc-tien\/","title":{"rendered":"1.812. Ng\u01b0\u1eddi m\u1ea5t 400 t\u1ef7 \u0111\u1ed3ng ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank c\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n?"},"content":{"rendered":"

(ZN) – C\u00e1c lu\u1eadt s\u01b0, chuy\u00ean gia t\u00e0i ch\u00ednh cho bi\u1ebft ng\u01b0\u1eddi d\u00e2n m\u1ea5t 400 t\u1ef7 ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank H\u1ea3i Ph\u00f2ng v\u1eabn c\u00f3 c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n nh\u01b0ng s\u1ebd r\u1ea5t kh\u00f3 v\u00e0 m\u1ea5t nhi\u1ec1u th\u1eddi gian.<\/strong><\/p>\n

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Vi\u1ec7c m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i TNHH MTV \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank) Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng m\u1ea5t\u00a0400 t\u1ef7 \u0111\u1ed3ng<\/abbr>\u00a0trong s\u1ed5 ti\u1ebft ki\u1ec7m t\u1eeb n\u0103m 2012 \u0111\u1ebfn nay m\u1edbi ph\u00e1t hi\u1ec7n, trao \u0111\u1ed5i v\u1edbi\u00a0Zing.vn,<\/em>\u00a0c\u00e1c lu\u1eadt s\u01b0, chuy\u00ean gia t\u00e0i ch\u00ednh \u0111\u1ec1u cho r\u1eb1ng n\u1ebfu kh\u00f4ng c\u00f3 l\u1ed7i t\u1eeb ng\u01b0\u1eddi d\u00e2n, ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e0 ph\u00e1p nh\u00e2n ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ec1n b\u00f9 s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

Tuy nhi\u00ean, c\u01a1 h\u1ed9i \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 l\u1ea5y l\u1ea1i s\u1ed1 ti\u1ec1n r\u1ea5t nh\u1ecf v\u00e0 t\u1ed1n nhi\u1ec1u th\u1eddi gian.<\/p>\n

C\u00f3 c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i ti\u1ec1n nh\u01b0ng m\u1ea5t th\u1eddi gian<\/h3>\n

LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng s\u1ef1 vi\u1ec7c di\u1ec5n ra t\u1ea1i OceanBank Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng c\u00f3 di\u1ec5n bi\u1ebfn r\u1ea5t ph\u1ee9c t\u1ea1p.<\/p>\n

Sau khi ti\u1ebfp c\u1eadn v\u1edbi h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c, \u00f4ng \u0110\u1ee9c cho bi\u1ebft h\u00ecnh dung c\u00e2u chuy\u1ec7n t\u1ea1i \u0111\u00e2y c\u00f3 th\u1ec3 d\u1ec5 \u0111i theo h\u01b0\u1edbng c\u00e1 nh\u00e2n l\u1eeba \u0111\u1ea3o, mang t\u00ednh ch\u1ea5t h\u00ecnh s\u1ef1 ch\u1ee9 kh\u00f4ng ph\u1ea3i sai s\u00f3t c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng theo d\u00f5i, c\u0169ng nh\u01b0 kh\u00f4ng v\u00e0o danh s\u00e1ch h\u1ec7 th\u1ed1ng corebanking.<\/p>\n

“Ch\u01b0a th\u1ec3 k\u1ebft lu\u1eadn 100%, nh\u01b0ng qua n\u1ed9i dung giao d\u1ecbch, di\u1ec5n bi\u1ebfn b\u1ea3n ch\u1ea5t c\u00f3 th\u1ec3 nghi\u00eang v\u1ec1 h\u01b0\u1edbng nh\u1eefng s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y l\u00e0 gi\u1ea3. Ch\u01b0a n\u00f3i v\u1ec1 ph\u00f4i s\u1ed5 c\u00f3 th\u1ec3 l\u00e0 th\u1eadt, nh\u01b0ng v\u1ec1 t\u1ed5ng th\u1ec3 c\u00f3 th\u1ec3 n\u00f3i l\u00e0 s\u1ed5 gi\u1ea3 vay m\u01b0\u1ee3n, chi l\u00e3i b\u00ean ngo\u00e0i”, \u00f4ng \u0110\u1ee9c nh\u1eadn x\u00e9t.<\/p>\n

Theo \u00f4ng \u0110\u1ee9c, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n r\u00f5 r\u00e0ng l\u00e0 l\u1eeba \u0111\u1ea3o, gian d\u1ed1i, nh\u01b0ng d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n s\u1ebd c\u00f3 2 tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra. M\u1ed9t l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ho\u00e0n to\u00e0n \u0111\u00fang theo quy \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0ng b\u1ecb c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o tr\u1eafng tr\u1ee3n. C\u0169ng kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng c\u00f3 nh\u1eefng sai s\u00f3t nh\u1ea5t \u0111\u1ecbnh c\u1ee7a ng\u01b0\u1eddi g\u1eedi, d\u1eabn \u0111\u1ebfn b\u1ecb l\u1eeba.<\/p>\n

“Hi\u1ec7n t\u1ea1i, v\u1eabn ch\u01b0a r\u00f5 l\u00e0 c\u00e1c giao d\u1ecbch di\u1ec5n ra t\u1ea1i ch\u1ed7, t\u1ea1i qu\u1ea7y hay t\u1ea1i \u0111\u00e2u, qu\u00e1 tr\u00ecnh nh\u1eadn ti\u1ec1n l\u00e3i v\u00e0 g\u1ed1c qua t\u00e0i kho\u1ea3n hay b\u1eb1ng ti\u1ec1n m\u1eb7t. C\u00f3 th\u1ec3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u00fang ho\u00e0n to\u00e0n, v\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf c\u1ee7a kh\u00e1ch h\u00e0ng, m\u00e0 l\u00e0 tham \u00f4 lu\u00f4n t\u00e0i s\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng”, \u00f4ng \u0110\u1ee9c cho hay.<\/p>\n

\u00d4ng c\u0169ng cho bi\u1ebft th\u00eam n\u1ebfu tranh ch\u1ea5p kh\u00f4ng t\u00ecm ra tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai th\u00ec s\u1ebd ra t\u00f2a.<\/p>\n

Hi\u1ec7n t\u1ea1i, v\u1ee5 vi\u1ec7c cho th\u1ea5y \u0111\u00e3 c\u00f3 d\u1ea5u hi\u1ec7u h\u00ecnh s\u1ef1 v\u00e0 \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, n\u00ean ch\u1eafc ch\u1eafn ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra.<\/p>\n

Cho d\u00f9 ng\u01b0\u1eddi d\u00e2n c\u00f3 \u0111\u00fang ho\u00e0n to\u00e0n, kh\u00f4ng vi ph\u1ea1m, sai tr\u00e1i g\u00ec c\u0169ng ph\u1ea3i ch\u1edd t\u00f2a \u00e1n h\u00ecnh s\u1ef1 k\u1ebft lu\u1eadn, m\u1edbi bi\u1ebft tr\u00e1ch nhi\u1ec7m c\u1ee7a ai.<\/p>\n

“Ng\u00e2n h\u00e0ng ch\u1ec9 tr\u1ea3 l\u1eddi kh\u00f4ng th\u1ea5y ghi nh\u1eadn trong h\u1ec7 th\u1ed1ng. Kh\u00e1ch h\u00e0ng n\u00f3i \u0111\u00e3 l\u00e0m \u0111\u1ea7y \u0111\u1ee7 th\u1ee7 t\u1ee5c quy tr\u00ecnh, quy \u0111\u1ecbnh. C\u00f4ng an k\u1ebft lu\u1eadn ch\u01b0a xong th\u00ec ph\u1ea3i ra t\u00f2a c\u00f3 b\u1ea3n \u00e1n s\u01a1 th\u1ea9m v\u00e0 ph\u00fac th\u1ea9m, nhanh nh\u1ea5t c\u0169ng ph\u1ea3i m\u1ea5t v\u00e0i n\u0103m”, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

“Quan \u0111i\u1ec3m c\u1ee7a t\u00f4i t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn gi\u1edd \u0111\u1ec1u cho r\u1eb1ng tr\u00e1ch nhi\u1ec7m ph\u1ea3i thu\u1ed9c v\u1ec1 ph\u00e1p nh\u00e2n. D\u00f9 l\u1eeba \u0111\u1ea3o tr\u1eafng tr\u1ee3n hay nh\u1eb9 nh\u00e0ng, d\u00f9 kh\u00e1ch h\u00e0ng c\u00f3 l\u1ed7i hay kh\u00f4ng c\u00f3 l\u1ed7i, nh\u01b0ng giao d\u1ecbch c\u00f3 gi\u1ea5y t\u1edd v\u00e0 con d\u1ea5u v\u00e0 m\u1ed9t lo\u1ea1t b\u1eb1ng ch\u1ee9ng l\u00e0 th\u1eadt, th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m, \u0111\u00f3 l\u00e0 nguy\u00ean t\u1eafc t\u1ed1i thi\u1ec3u”.<\/p>\n

Tuy nhi\u00ean, theo v\u1ecb lu\u1eadt s\u01b0 n\u00e0y, c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y r\u1ea5t th\u1ea5p.<\/p>\n

\u00d4ng cho r\u1eb1ng n\u1ebfu ng\u01b0\u1eddi d\u00e2n kh\u00f4ng sai trong qu\u00e1 tr\u00ecnh g\u1eedi ti\u1ec1n, ng\u00e2n h\u00e0ng s\u1ebd l\u00e0 b\u00ean ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng. Khi \u0111\u00f3, ng\u00e2n h\u00e0ng s\u1ebd \u0111i \u0111\u00f2i c\u00e1n b\u1ed9, truy n\u00e3 nh\u1eefng ng\u01b0\u1eddi g\u00e2y ra h\u1eadu qu\u1ea3 ch\u1ee9 kh\u00f4ng ph\u1ea3i kh\u00e1ch h\u00e0ng \u0111i \u0111\u00f2i. Tr\u1eeb tr\u01b0\u1eddng h\u1ee3p nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111i l\u00e0m \u0103n ngo\u00e0i, \u0111\u1ebfn nh\u00e0 vay m\u01b0\u1ee3n… d\u00f9 l\u1ee3i d\u1ee5ng uy t\u00edn, \u0111\u1ed3ng ph\u1ee5c gi\u00e1m \u0111\u1ed1c c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Tuy nhi\u00ean, \u0111\u00e2y l\u00e0 s\u1ed5 s\u00e1ch ng\u00e2n h\u00e0ng \u0111\u1ebfn giao d\u1ecbch tin t\u01b0\u1edfng ho\u00e0n to\u00e0n, c\u00f3 c\u01a1 s\u1edf c\u0103n c\u1ee9 \u0111\u1ec3 cho r\u1eb1ng \u0111\u00e2y l\u00e0 giao d\u1ecbch ng\u00e2n h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

\n\n\n\n\n
\"nguoi<\/td>\n<\/tr>\n
OceanBank l\u00e0 m\u1ed9t trong 3 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c NHNN mua l\u1ea1i v\u1edbi gi\u00e1 0 \u0111\u1ed3ng. \u1ea2nh:\u00a0Quang Th\u1eafng.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

‘Ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n h\u1ecd ch\u1ec9 bi\u1ebft \u0111\u1ebfn ng\u00e2n h\u00e0ng’<\/h3>\n

C\u00f9ng quan \u0111i\u1ec3m \u0111\u00f3, TS. LS. B\u00f9i Quang T\u00edn – CEO Tr\u01b0\u1eddng doanh nh\u00e2n BizLight, cho r\u1eb1ng trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y “c\u00f3 l\u1ebd” ng\u01b0\u1eddi g\u1eedi ti\u1ec1n kh\u00f4ng sai, v\u00e0 khi \u0111\u00f3 ng\u00e2n h\u00e0ng s\u1ebd l\u00e0 b\u00ean ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng s\u1ed1 ti\u1ec1n b\u1ecb m\u1ea5t c\u1ee7a ng\u01b0\u1eddi d\u00e2n.<\/p>\n

Theo \u00f4ng T\u00edn, n\u1ebfu ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n b\u00ecnh th\u01b0\u1eddng theo \u0111\u00fang quy tr\u00ecnh th\u1ee7 t\u1ee5c th\u00ec h\u1ecd kh\u00f4ng sai, nh\u01b0ng kh\u00f4ng lo\u1ea1i tr\u1eeb tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea5u k\u1ebft v\u1edbi nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u01b0a ra nh\u1eefng th\u1ebb, s\u1ed5 ti\u1ebft ki\u1ec7m gi\u1ea3.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y ng\u01b0\u1eddi d\u00e2n kh\u00f4ng g\u1eedi ti\u1ec1n, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u0169ng kh\u00f4ng nh\u1eadn ti\u1ec1n, nh\u01b0ng c\u00e2u k\u1ebft \u0111\u1ec3 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng thanh to\u00e1n kho\u1ea3n ti\u1ec1n \u0111\u00f3.<\/p>\n

Khi \u0111\u00f3, c\u1ea3 ng\u01b0\u1eddi g\u1eedi v\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f3 l\u1ed7i l\u1eeba \u0111\u1ea3o ti\u1ec1n ng\u00e2n h\u00e0ng.<\/p>\n

D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng nh\u01b0 gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh v\u00e0 \u0111\u1ed9i ng\u0169 nh\u00e2n vi\u00ean, trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n \u0111\u00fang quy tr\u00ecnh, nh\u1eefng ng\u01b0\u1eddi n\u00e0y c\u00f3 \u00fd \u0111\u1ecbnh l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u00e0 kh\u00f4ng \u0111\u01b0a v\u00e0o h\u1ec7 th\u1ed1ng h\u1ea1ch to\u00e1n corebaking, s\u1ebd ph\u1ea1m t\u1ed9i chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

N\u1ebfu h\u1ec7 th\u1ed1ng h\u1ea1ch to\u00e1n c\u00f3 l\u1ed7i ho\u1eb7c l\u1ed7i t\u1eeb ph\u00eda nh\u00e2n vi\u00ean k\u1ebf to\u00e1n, kh\u00f4ng qu\u00e1 kh\u00f3 \u0111\u1ec3 ng\u00e2n h\u00e0ng \u0111\u1ed1i chi\u1ebfu l\u1ea1i b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng b\u00e1o c\u00e1o kho qu\u1ef9 trong ng\u00e0y h\u00f4m \u0111\u00f3, s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n…<\/p>\n

“C\u00f3 th\u1ec3 kh\u00e1ch h\u00e0ng v\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00e2u k\u1ebft nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng. L\u00fac n\u00e0y ch\u1eafc ch\u1eafn nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f3 l\u1ed7i v\u00e0 s\u1ebd b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n

Tuy nhi\u00ean, tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai th\u00ec ph\u1ea3i \u0111\u1ee3i c\u01a1 quan \u0111i\u1ec1u tra k\u1ebft lu\u1eadn. B\u00ean n\u00e0o vi ph\u1ea1m s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi Nh\u00e0 n\u01b0\u1edbc, v\u00e0 tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 b\u1ed3i th\u01b0\u1eddng cho ng\u01b0\u1eddi kia”, \u00f4ng T\u00edn cho bi\u1ebft.<\/p>\n

\u00d4ng T\u00edn c\u0169ng cho r\u1eb1ng v\u1ec1 nguy\u00ean t\u1eafc c\u1ee7a ph\u00e1p lu\u1eadt, khi ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n t\u1edbi ng\u00e2n h\u00e0ng, ng\u01b0\u1eddi d\u00e2n ch\u1ec9 bi\u1ebft ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng bi\u1ebft nh\u00e2n vi\u00ean l\u00e0 ai, khi \u0111\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng.<\/p>\n

N\u1ebfu c\u01a1 quan \u0111i\u1ec1u tra \u0111\u01b0a ra k\u1ebft lu\u1eadn l\u1ed7i kh\u00f4ng ph\u1ea3i c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng chi\u1ebfm \u0111o\u1ea1t th\u00ec ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i b\u1ed3i th\u01b0\u1eddng cho ng\u01b0\u1eddi d\u00e2n. Ng\u00e2n h\u00e0ng mu\u1ed1n l\u1ea5y l\u1ea1i ti\u1ec1n ph\u1ea3i \u0111\u00f2i t\u1eeb nh\u1eefng nh\u00e2n vi\u00ean l\u1eeba \u0111\u1ea3o \u0111\u00f3.<\/p>\n

S\u1ef1 vi\u1ec7c di\u1ec5n ra t\u1eeb n\u0103m 2012, nh\u01b0ng m\u00e3i g\u1ea7n \u0111\u00e2y m\u1edbi ph\u00e1t hi\u1ec7n ra, theo \u00f4ng T\u00edn, n\u1ebfu l\u00e0 nh\u00e2n vi\u00ean chi\u1ebfm \u0111o\u1ea1t th\u00ec ch\u1eafc ch\u1eafn ph\u1ea3i c\u00f3 s\u1ef1 th\u00f4ng \u0111\u1ed3ng gi\u1eefa nh\u00e2n vi\u00ean nh\u1eadn ti\u1ec1n g\u1eedi, ng\u01b0\u1eddi ki\u1ec3m so\u00e1t, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n trong ban gi\u00e1m \u0111\u1ed1c.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ph\u00eda ban ki\u1ec3m so\u00e1t c\u1ee7a OceanBank c\u0169ng nh\u01b0 h\u1ed9i s\u1edf kh\u00f3 c\u00f3 th\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c.<\/p>\n

“Ch\u1eafc ch\u1eafn trong th\u1eddi gian t\u1edbi, c\u01a1 quan \u0111i\u1ec1u tra s\u1ebd \u0111i\u1ec1u tra v\u1ec1 quy tr\u00ecnh gi\u00e1m s\u00e1t, ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 v\u00e0 k\u1ec3 c\u1ea3 k\u1ebft qu\u1ea3 b\u00e1o c\u00e1o ki\u1ec3m to\u00e1n c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y qua t\u1eebng n\u0103m, \u0111\u1ec3 r\u00e0 so\u00e1t tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c b\u00ean”, \u00f4ng T\u00edn cho bi\u1ebft.<\/p>\n

Tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/h3>\n

V\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) trong s\u1ef1 vi\u1ec7c, theo \u00f4ng T\u00edn, m\u1ed9t trong c\u00e1c nhi\u1ec7m v\u1ee5 c\u1ee7a NHNN trong lu\u1eadt NHNN l\u00e0 thanh tra gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/p>\n

Trong gi\u00e1m s\u00e1t thanh tra \u0111\u00f3 s\u1ebd c\u00f3 thanh tra th\u01b0\u1eddng xuy\u00ean ho\u1eb7c thanh tra \u0111\u1ed9t xu\u1ea5t. C\u01a1 quan \u0111i\u1ec1u tra ch\u1eafc ch\u1eafn c\u0169ng s\u1ebd t\u00ecm hi\u1ec3u qu\u00e1 tr\u00ecnh thanh tra c\u1ee7a NHNN t\u1ea1i \u0111\u00e2y, v\u00e0 xem x\u00e9t l\u1ea1i.<\/p>\n

V\u1ecb n\u00e0y cho r\u1eb1ng ng\u01b0\u1eddi d\u00e2n v\u1eabn c\u00f3 c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n, n\u1ebfu \u0111\u01b0a ra \u0111\u01b0\u1ee3c c\u00e1c ch\u1ee9ng c\u1ee9 h\u1ee3p l\u00fd.<\/p>\n

“C\u01a1 quan \u0111i\u1ec1u tra s\u1ebd xem x\u00e9t c\u1ea3 ngu\u1ed3n ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n t\u1eeb \u0111\u00e2u, g\u1eedi ti\u1ec1n c\u00f3 ng\u01b0\u1eddi l\u00e0m ch\u1ee9ng kh\u00f4ng. Ng\u00e2n h\u00e0ng c\u00f2n camera ghi h\u00ecnh kh\u00f4ng, v\u00e0 v\u1ea5n \u0111\u1ec1 l\u00e0 s\u1ed1 ti\u1ec1n ph\u1ee5 thu\u1ed9c v\u00e0o ch\u1ee9ng c\u1ee9 trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra. C\u00e1c kh\u00e1ch h\u00e0ng n\u00ean n\u1ed9p t\u1ea5t c\u1ea3 ch\u1ee9ng c\u1ee9 c\u00f3 \u0111\u01b0\u1ee3c li\u00ean quan \u0111\u1ebfn s\u1ed1 ti\u1ec1n g\u1eedi \u0111\u00f3. Ch\u1ee9ng c\u1ee9 c\u00e0ng nhi\u1ec1u, c\u00e0ng thuy\u1ebft ph\u1ee5c th\u00ec c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i ti\u1ec1n c\u00e0ng l\u1edbn”, \u00f4ng T\u00edn cho bi\u1ebft.<\/p>\n

Nh\u01b0 \u0111\u00e3 th\u00f4ng tin, trong qu\u00e1 tr\u00ecnh ki\u1ec3m tra, gi\u00e1m s\u00e1t n\u1ed9i b\u1ed9 v\u00e0 \u0111i\u1ec1u chuy\u1ec3n c\u00e1n b\u1ed9 tr\u1ee5 s\u1edf ch\u00ednh v\u1ec1 h\u1ed7 tr\u1ee3 chi nh\u00e1nh trong th\u1eddi gian m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 chi nh\u00e1nh tham d\u1ef1 phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm v\u00e0 \u0111\u1ed3ng ph\u1ea1m t\u1eeb ng\u00e0y 25\/8, OceanBank ph\u00e1t hi\u1ec7n nhi\u1ec1u sai ph\u1ea1m v\u1ec1 nghi\u1ec7p v\u1ee5 huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng.Sai ph\u1ea1m n\u00e0y li\u00ean quan t\u1edbi h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng trong s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi t\u1ea1i \u0111\u00e2y t\u1eeb n\u0103m 2012.<\/p>\n

\n

Trong khi \u0111\u00f3, b\u00e0 Tr\u1ea7n Th\u1ecb Kim Chi, nguy\u00ean Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh OceanBank H\u1ea3i Ph\u00f2ng; Nguy\u1ec5n Th\u1ecb Minh Hu\u1ec7, nguy\u00ean Tr\u01b0\u1edfng ph\u00f2ng K\u1ebf to\u00e1n kho qu\u1ef9 v\u00e0 L\u00ea V\u01b0\u01a1ng Ho\u00e0ng, nguy\u00ean Ki\u1ec3m so\u00e1t vi\u00ean k\u1ebf to\u00e1n kh\u00f4ng \u0111\u1ebfn l\u00e0m vi\u1ec7c hay li\u00ean l\u1ea1c \u0111\u01b0\u1ee3c.<\/p>\n

OceanBank \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n t\u1ed1 gi\u00e1c t\u1ed9i ph\u1ea1m t\u1edbi B\u1ed9 C\u00f4ng an; v\u0103n b\u1ea3n b\u00e1o c\u00e1o NHNN, Ban Ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t OceanBank v\u00e0 c\u00e1c C\u01a1 quan ch\u1ee9c n\u0103ng; th\u00e0nh l\u1eadp \u0111o\u00e0n c\u00f4ng t\u00e1c h\u1ed7 tr\u1ee3 nghi\u1ec7p v\u1ee5, b\u1ed1 tr\u00ed nh\u00e2n s\u1ef1 thay th\u1ebf \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u00f4ng kinh doanh c\u1ee7a Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng.<\/p>\n

C\u01a1 quan An ninh \u0111i\u1ec1u tra \u2013 B\u1ed9 C\u00f4ng an \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 Tr\u1ea7n Th\u1ecb Kim Chi c\u00f9ng \u0111\u1ed3ng b\u1ecdn l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, x\u1ea3y ra t\u1ea1i Chi nh\u00e1nh OceanBank H\u1ea3i Ph\u00f2ng \u0111\u1ec3 \u0111i\u1ec1u tra l\u00e0m r\u00f5.<\/p>\n<\/div>\n<\/div>\n

Quang Th\u1eafng<\/a><\/strong><\/p>\n

——————<\/p>\n

Zingnews (Kinh doanh) 18-09-2017:<\/b><\/em><\/p>\n

https:\/\/zingnews.vn\/nguoi-mat-400-ty-dong-tiet-kiem-tai-oceanbank-co-lay-lai-duoc-tien-post780512.html<\/p>\n

(612\/1.758)<\/em>","protected":false},"excerpt":{"rendered":"

(ZN) – C\u00e1c lu\u1eadt s\u01b0, chuy\u00ean gia t\u00e0i ch\u00ednh cho bi\u1ebft ng\u01b0\u1eddi d\u00e2n m\u1ea5t 400 t\u1ef7 ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank H\u1ea3i Ph\u00f2ng v\u1eabn c\u00f3 c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n nh\u01b0ng s\u1ebd r\u1ea5t kh\u00f3 v\u00e0 m\u1ea5t nhi\u1ec1u th\u1eddi gian. Vi\u1ec7c m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i TNHH MTV \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank) […]<\/p>\n","protected":false},"author":10,"featured_media":15414,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.812. Ng\u01b0\u1eddi m\u1ea5t 400 t\u1ef7 \u0111\u1ed3ng ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank c\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n? - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-812-nguoi-mat-400-ty-dong-tiet-kiem-tai-oceanbank-co-lay-lai-duoc-tien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.812. Ng\u01b0\u1eddi m\u1ea5t 400 t\u1ef7 \u0111\u1ed3ng ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank c\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(ZN) – C\u00e1c lu\u1eadt s\u01b0, chuy\u00ean gia t\u00e0i ch\u00ednh cho bi\u1ebft ng\u01b0\u1eddi d\u00e2n m\u1ea5t 400 t\u1ef7 ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank H\u1ea3i Ph\u00f2ng v\u1eabn c\u00f3 c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n nh\u01b0ng s\u1ebd r\u1ea5t kh\u00f3 v\u00e0 m\u1ea5t nhi\u1ec1u th\u1eddi gian. 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