{"id":15467,"date":"2017-09-25T11:14:28","date_gmt":"2017-09-25T04:14:28","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15467"},"modified":"2022-03-23T11:18:23","modified_gmt":"2022-03-23T04:18:23","slug":"1-823-vi-pham-thong-tu-02-cua-vu-an-oceanbank-du-co-so-xu-ly-hinh-su","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-823-vi-pham-thong-tu-02-cua-vu-an-oceanbank-du-co-so-xu-ly-hinh-su\/","title":{"rendered":"1.823. Vi ph\u1ea1m Th\u00f4ng t\u01b0 02 c\u1ee7a v\u1ee5 \u00e1n Oceanbank \u0111\u1ee7 c\u01a1 s\u1edf x\u1eed l\u00fd h\u00ecnh s\u1ef1?"},"content":{"rendered":"<div class=\"sapo_news\"><strong>(ANTT) &#8211; \u201cNguy\u00ean t\u1eafc x\u1eed l\u00fd h\u00ecnh s\u1ef1 th\u00ec t\u1ea5t c\u1ea3 vi ph\u1ea1m ph\u00e1p lu\u1eadt t\u00ednh t\u1eeb th\u00f4ng t\u01b0 tr\u1edf l\u00ean \u0111\u1ec1u c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1\u201d \u2013 Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/strong><\/div>\n<div id=\"main-detail\">\n<p>Th\u00f4ng t\u01b0 s\u1ed1 02\/2011\/TT-NHNN ng\u00e0y 03\/03\/2011 (Th\u00f4ng t\u01b0 02) c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) quy \u0111\u1ecbnh m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n t\u1ed1i \u0111a b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam. Th\u00f4ng t\u01b0 n\u00e0y do Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n \u0110\u1ed3ng Ti\u1ebfn k\u00fd thay Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n V\u0103n Gi\u00e0u.<\/p>\n<p>Sau \u0111\u00f3, ng\u00e0y 07\/09\/2011, ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m c\u1ee7a \u00f4ng Nguy\u1ec5n V\u0103n Gi\u00e0u l\u00e0 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n V\u0103n B\u00ecnh k\u00fd Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN (Ch\u1ec9 th\u1ecb 02) v\u1ec1 ch\u1ea5n ch\u1ec9nh vi\u1ec7c th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng b\u1eb1ng VND v\u00e0 USD c\u1ee7a c\u00e1c TCTD, Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam.<\/p>\n<p>Trong \u0111\u00f3 quy \u0111\u1ecbnh: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u1ea5n \u0111\u1ecbnh l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam (l\u00e3i su\u1ea5t ti\u1ec1n g\u1eedi; l\u00e3i su\u1ea5t ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi, k\u1ef3 phi\u1ebfu, t\u00edn phi\u1ebfu v\u00e0 tr\u00e1i phi\u1ebfu) c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c (tr\u1eeb t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng) v\u00e0 c\u00e1 nh\u00e2n bao g\u1ed3m c\u1ea3 kho\u1ea3n chi khuy\u1ebfn m\u1ea1i d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 14%\/n\u0103m; ri\u00eang c\u00e1c Qu\u1ef9 T\u00edn d\u1ee5ng nh\u00e2n d\u00e2n c\u01a1 s\u1edf \u1ea5n \u0111\u1ecbnh l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 14,5%\/n\u0103m.<\/p>\n<div><\/div>\n<div>M\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n t\u1ed1i \u0111a n\u00e0y \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi ph\u01b0\u01a1ng th\u1ee9c tr\u1ea3 l\u00e3i cu\u1ed1i k\u1ef3; \u0111\u1ed1i v\u1edbi c\u00e1c ph\u01b0\u01a1ng th\u1ee9c tr\u1ea3 l\u00e3i kh\u00e1c, ph\u1ea3i \u0111\u01b0\u1ee3c quy \u0111\u1ed5i theo ph\u01b0\u01a1ng th\u1ee9c tr\u1ea3 l\u00e3i cu\u1ed1i k\u1ef3 t\u01b0\u01a1ng \u1ee9ng v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n t\u1ed1i \u0111a.<\/p>\n<div>\nC\u0169ng trong Th\u00f4ng t\u01b0 02 c\u00f3 quy \u0111\u1ecbnh: \u201cNghi\u00eam c\u1ea5m t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n khuy\u1ebfn m\u1ea1i huy \u0111\u1ed9ng v\u1ed1n b\u1eb1ng ti\u1ec1n, l\u00e3i su\u1ea5t v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 Th\u00f4ng t\u01b0 n\u00e0y\u201d.<\/div>\n<\/div>\n<p>Trong ph\u1ea7n tranh lu\u1eadn v\u1edbi VKS t\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed\u00a0<a href=\"http:\/\/antt.vn\/dai-an-oceanbank-va-noi-oan-uc-mang-ten-thong-tu-02-209506.htm\">v\u1ee5 \u00e1n Oceanbank<\/a>, Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb Huy\u1ec1n Trang, lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Ho\u00e0ng B\u00edch V\u00e2n, Nguy\u00ean G\u0110 OceanBank Chi nh\u00e1nh TP HCM l\u1eadt l\u1ea1i c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Th\u00f4ng t\u01b0 02\/2011\/TT-NHNN ng\u00e0y 03\/03\/2011 (Th\u00f4ng t\u01b0 02) n\u0103m 20011 do Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN k\u00fd ban h\u00e0nh.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-15470 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/luat-su-trang-oceanbank-450x320.jpg\" alt=\"\" width=\"450\" height=\"320\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/luat-su-trang-oceanbank-450x320.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/luat-su-trang-oceanbank.jpg 500w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/div>\n<div><em>Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb Huy\u1ec1n Trang b\u00e0o ch\u1eefa t\u1ea1i phi\u00ean t\u00f2a<\/em><\/div>\n<p>Theo Lu\u1eadt s\u01b0 Trang,\u00a0Th\u00f4ng t\u01b0 02 vi ph\u1ea1m c\u00e1c \u0110i\u1ec1u lu\u1eadt quy \u0111\u1ecbnh v\u1ec1 t\u1ef1 do th\u01b0\u01a1ng m\u1ea1i theo Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i, Vi ph\u1ea1m \u0110i\u1ec1u 7 Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 \u0111\u1eb7c bi\u1ec7t vi hi\u1ebfn \u1edf ch\u1ed7 Th\u00f4ng t\u01b0 02 vi ph\u1ea1m Lu\u1eadt ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt 2008. Theo lu\u1eadt s\u01b0 Huy\u1ec1n Trang, Th\u00f4ng t\u01b0 02 l\u00e0 do Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c k\u00fd ban h\u00e0nh m\u00e0 kh\u00f4ng c\u00f3 m\u1ed9t v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n n\u00e0o t\u1eeb Th\u1ed1ng \u0111\u1ed1c.<\/p>\n<p>Theo quy \u0111\u1ecbnh, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 quy\u1ec1n ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt d\u01b0\u1edbi h\u00ecnh th\u1ee9c Th\u00f4ng t\u01b0. Lu\u1eadt s\u01b0 Huy\u1ec1n Trang cho r\u1eb1ng: Vi\u1ec7c kh\u00f4ng \u0111\u01b0\u1ee3c Th\u1ed1ng \u0111\u1ed1c \u1ee7y quy\u1ec1n m\u00e0 Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c v\u1eabn k\u00fd ban h\u00e0nh Th\u00f4ng t\u01b0 02 l\u00e0 vi ph\u1ea1m Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt n\u0103m 2008. Lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed xem x\u00e9t Th\u00f4ng t\u01b0 02 l\u00e0 v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt hay v\u0103n b\u1ea3n quy ph\u1ea1m d\u01b0\u1edbi lu\u1eadt?<\/p>\n<p>Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c, \u00a0ng\u01b0\u1eddi b\u00e0o ch\u1eefa cho 4 b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n OceanBank\u00a0\u0111\u01b0a ra quan \u0111i\u1ec3m tranh lu\u1eadn: Th\u00f4ng t\u01b0 02 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 quy \u0111\u1ecbnh v\u1ec1 l\u00e3i su\u1ea5t th\u00ec \u0111\u00f3 l\u00e0 x\u1eed l\u00fd h\u00e0nh ch\u00ednh ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u00ecnh s\u1ef1. Theo lu\u1eadt s\u01b0 \u0110\u01b0\u1ee3c, Vi\u1ec7n ki\u1ec3m s\u00e1t ch\u01b0a tranh lu\u1eadn v\u1ec1 c\u00e1o bu\u1ed9c cho r\u1eb1ng h\u00e0nh vi c\u1ee7a c\u00e1c b\u1ecb c\u00e1o l\u00e0 nguy hi\u1ec3m cho x\u00e3 h\u1ed9i, vi ph\u1ea1m Th\u00f4ng t\u01b0 02, trong khi c\u00e1c b\u1ecb c\u00e1o \u0111\u1ec1u ch\u1ee9ng minh chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch do m\u00ecnh \u0111\u1ee9ng \u0111\u1ea7u kinh doanh c\u00f3 hi\u1ec7u qu\u1ea3. Ngo\u00e0i ra, kho\u1ea3n ti\u1ec1n chi tr\u1ea3 l\u00e3i kh\u00f4ng v\u01b0\u1ee3t tr\u1ea7n, ch\u01b0a v\u01b0\u1ee3t tr\u1ea7n chi\u1ebfu theo quy \u0111\u1ecbnh c\u1ee7a Th\u00f4ng t\u01b0 02 c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c t\u00e1ch b\u00f3c ra kh\u1ecfi s\u1ed1 ti\u1ec1n \u0111ang b\u1ecb cho l\u00e0 thi\u1ec7t h\u1ea1i.<\/p>\n<p>Tuy nhi\u00ean, t\u1ea1i\u00a0t\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm s\u00e1ng nay (24\/9), sau ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p c\u1ee7a lu\u1eadt s\u01b0, H\u0110XX th\u00f4ng b\u00e1o s\u1ebd c\u00f4ng b\u1ed1 v\u0103n b\u1ea3n c\u1ee7a Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) m\u1edbi g\u1eedi t\u1edbi phi\u00ean t\u00f2a, sau ph\u1ea7n \u0111\u1ec1 ngh\u1ecb c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t, th\u1ea9m ph\u00e1n Tr\u01b0\u01a1ng Vi\u1ec7t To\u00e0n \u0111\u00e3 c\u00f4ng b\u1ed1 v\u0103n b\u1ea3n c\u1ee7a Ph\u00f3 th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n Ph\u01b0\u1edbc Thanh m\u1edbi k\u00fd g\u1eedi H\u0110XX, v\u1edbi n\u1ed9i dung n\u00f3i v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a TCTD trong vi\u1ec7c th\u1ef1c hi\u1ec7n Th\u00f4ng t\u01b0 02. NHNN th\u1ea5y \u00fd ki\u1ebfn c\u1ee7a lu\u1eadt s\u01b0 cho r\u1eb1ng b\u1ea3n k\u1ebft lu\u1eadn gi\u00e1m \u0111\u1ecbnh kh\u00f4ng tu\u00e2n th\u1ee7 \u0111\u00fang lu\u1eadt v\u1ec1 th\u1eddi gian \u0111\u1ecba \u0111i\u1ec3m l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf\u00a0v\u00e0\u00a0NHNN ban h\u00e0nh th\u00f4ng t\u01b0 02 l\u00e0 ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi lu\u1eadt ng\u00e2n h\u00e0ng v\u00e0 lu\u1eadt c\u00e1c TCTD.<\/p>\n<p>Xung quanh v\u1ea5n \u0111\u1ec1 n\u00e0y, PV \u0111\u00e3 c\u00f3 s\u1ef1 trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI. Lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m v\u00e0 kh\u1eb3ng \u0111\u1ecbnh 90% th\u00f4ng t\u01b0 l\u00e0 do Ph\u00f3 th\u1ed1ng \u0111\u1ed1c k\u00fd l\u00e0 chuy\u1ec7n b\u00ecnh th\u01b0\u1eddng v\u00e0 \u0111\u00fang ph\u00e1p lu\u1eadt. Nguy\u00ean t\u1eafc qu\u1ea3n l\u00fd h\u00e0nh ch\u00ednh th\u00ec ph\u00f3 \u0111\u01b0\u1ee3c k\u00fd thay tr\u01b0\u1edfng theo m\u1eb7c \u0111\u1ecbnh ph\u00e2n c\u00f4ng. C\u00f3 th\u1ec3 coi vi\u1ec7c ph\u00f3 Th\u1ed1ng \u0111\u1ed1c k\u00fd c\u0103n b\u1ea3n th\u00f4ng t\u01b0 \u0111\u01b0\u1ee3c m\u1eb7c nhi\u00ean theo t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n \u0111\u1ea1i di\u1ec7n cho NHNN.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-15462 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/71-5.jpg\" alt=\"\" width=\"410\" height=\"410\" \/><\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m v\u1ec1 v\u1ee5 \u00e1n Oceanbank<\/em><\/p>\n<p>Lu\u1eadt s\u01b0 \u0110\u1ee9c ph\u00e2n t\u00edch chi ti\u1ebft x\u1eed l\u00fd h\u00ecnh s\u1ef1 trong Th\u00f4ng t\u01b0 02, v\u1ec1 nguy\u00ean t\u1eafc t\u1ea5t c\u1ea3 m\u1ecdi th\u1ee9 \u0111\u1ec1u ph\u1ea3i theo B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf trong m\u1ea5y ch\u1ee5c n\u0103m qua ng\u00e0nh ng\u00e2n h\u00e0ng g\u1ea7n nh\u01b0 tho\u00e1t ly kh\u1ecfi c\u00e1i chuy\u1ec7n \u0111\u1ea5y. C\u00f3 m\u1ed9t ngh\u1ecbch l\u00fd l\u00e0 ng\u00e0nh ng\u00e2n h\u00e0ng c\u00f2n t\u1ef1 c\u00f3 nh\u1eefng l\u00e3i su\u1ea5t, quy \u0111\u1ecbnh b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 cho B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 hay nh\u1eefng ng\u00e0nh kh\u00e1c th\u1ef1c hi\u1ec7n theo. \u0110\u1ea7u n\u0103m nay, t\u00f2a \u00e1n t\u1ed1i cao \u0111\u00e3 \u0111\u01b0a ra c\u00f4ng v\u0103n gi\u1ea3i \u0111\u00e1p ph\u00e1p lu\u1eadt c\u00f3 n\u1ed9i dung \u0111\u01b0a l\u00e3i su\u1ea5t ng\u00e0nh ng\u00e2n h\u00e0ng tho\u00e1t ly kh\u00f4ng b\u1ecb h\u1ea1n ch\u1ebf B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1. Quay l\u1ea1i s\u1ef1 vi\u1ec7c cho th\u1ea5y, c\u00e2u chuy\u1ec7n c\u1ef1c k\u1ef3 r\u1ed1i r\u1eafm nh\u01b0 th\u1ebf d\u1eabn \u0111\u1ebfn c\u00f3 nhi\u1ec1u quan \u0111i\u1ec3m kh\u00e1c nhau.<\/p>\n<p>\u201cTh\u00f4ng t\u01b0 02 c\u00f3 n\u00eau l\u00e0 n\u1ebfu vi ph\u1ea1m th\u00ec x\u1eed l\u00fd h\u00e0nh ch\u00ednh, k\u1ef7 lu\u1eadt,&#8230; nh\u01b0ng b\u1ecb thi\u1ebfu c\u00e2u &#8216;x\u1eed l\u00fd h\u00ecnh s\u1ef1&#8217;. Nguy\u00ean t\u1eafc x\u1eed l\u00fd h\u00ecnh s\u1ef1 th\u00ec t\u1ea5t c\u1ea3 vi ph\u1ea1m ph\u00e1p lu\u1eadt t\u1eeb th\u00f4ng t\u01b0 tr\u1edf l\u00ean \u0111\u1ec1u c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1 nh\u01b0ng t\u00f9y v\u00e0o n\u1ed9i dung vi ph\u1ea1m.<\/p>\n<p>Trong v\u1ee5 vi\u1ec7c x\u00e9t x\u1eed Oceanbank, \u00e1p d\u1ee5ng theo nguy\u00ean t\u1eafc chung th\u00ec kh\u00f4ng r\u00f5 r\u00e0ng v\u00ec Th\u00f4ng t\u01b0 02 kh\u00f4ng n\u00f3i \u201cx\u1eed l\u00fd h\u00ecnh s\u1ef1\u201d. Th\u1ee9 nh\u1ea5t v\u00ec v\u1ea5n \u0111\u1ec1 c\u1ea3m th\u1ea5y kh\u00f4ng c\u00f4ng b\u1eb1ng v\u00ec h\u1ea7u h\u1ebft h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u1ec1u chi ngo\u00e0i l\u00e3i su\u1ea5t th\u00ec ch\u1ec9 ri\u00eang Oceanbank b\u1ecb x\u1eed l\u00fd. Th\u1ee9 hai v\u00ec \u0111\u00e2y l\u00e0 s\u1ef1 t\u1ea5t y\u1ebfu, b\u1ea5t kh\u1ea3 kh\u00e1ng\u201d \u2013 Lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i<\/p>\n<p>Trong phi\u00ean t\u00f2a x\u00e9t x\u1eed l\u1ea7n tr\u01b0\u1edbc, b\u1ecb c\u00e1o H\u00e0 V\u0103n Th\u1eafm, c\u1ef1u ch\u1ee7 t\u1ecbch H\u0110QT Oceanbank \u0111\u00e3 ti\u1ebft l\u1ed9\u00a0th\u00f4ng tin \u0111\u01b0\u1ee3c\u00a0c\u00f4ng b\u1ed1 c\u1ee7a C\u01a1 quan CS\u0110T C46 B\u1ed9 C\u00f4ng an trong th\u1eddi gian x\u1eed l\u00fd c\u00e1c vi ph\u1ea1m t\u1ea1i ng\u00e2n h\u00e0ng TMCP \u00c1 Ch\u00e2u (ACB) c\u00f3 ph\u00e1t hi\u1ec7n ACB chi l\u00e3i v\u01b0\u1ee3t tr\u1ea7n theo quy \u0111\u1ecbnh c\u1ee7a NHNN,\u00a0l\u00e0 c\u00f3 29 ng\u00e2n h\u00e0ng vi ph\u1ea1m chi tr\u1ea3 l\u00e3i su\u1ea5t ngo\u00e0i tr\u00ean t\u1ed5ng s\u1ed1 34 ng\u00e2n h\u00e0ng \u1edf Vi\u1ec7t Nam l\u00fac \u0111\u00f3.<\/p>\n<p>\u201cTo\u00e0n b\u1ed9 th\u00ec kh\u00f4ng b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1, ri\u00eang Oceanbank th\u00ec m\u1ee9c chi c\u0169ng b\u00ecnh th\u01b0\u1eddng b\u1ecb y\u00eau c\u1ea7u x\u1eed l\u00fd h\u00ecnh s\u1ef1. T\u00ednh th\u1eddi \u0111i\u1ec3m n\u00e0y m\u1edbi c\u00f3 HD Bank b\u1ecb x\u1eed l\u00fd, c\u00f2n c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c n\u1eb1m trong danh s\u00e1ch 29 ng\u00e2n h\u00e0ng \u0111\u1ec1u chi ngo\u00e0i l\u00e3i su\u1ea5t kh\u00f4ng h\u1ec1 b\u1ecb nh\u1eafc \u0111\u1ebfn vi\u1ec7c x\u1eed l\u00fd ho\u1eb7c b\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh\u201d &#8211; Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n<p><strong>H\u1ea3i \u0110\u0103ng<\/strong><\/p>\n<\/div>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>An ninh Ti\u1ec1n t\u1ec7 (Ng\u00e2n h\u00e0ng) 25-09-2017:<\/em><\/strong><\/p>\n<p>http:\/\/antt.nguoiduatin.vn\/vi-pham-thong-tu-02-cua-vu-an-oceanbank-du-co-so-xu-ly-hinh-su-210143.htm<\/p>\n<p><em>(518\/1.395)<\/em>","protected":false},"excerpt":{"rendered":"<p>(ANTT) &#8211; \u201cNguy\u00ean t\u1eafc x\u1eed l\u00fd h\u00ecnh s\u1ef1 th\u00ec t\u1ea5t c\u1ea3 vi ph\u1ea1m ph\u00e1p lu\u1eadt t\u00ednh t\u1eeb th\u00f4ng t\u01b0 tr\u1edf l\u00ean \u0111\u1ec1u c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1\u201d \u2013 Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh. Th\u00f4ng t\u01b0 s\u1ed1 02\/2011\/TT-NHNN ng\u00e0y 03\/03\/2011 (Th\u00f4ng t\u01b0 02) c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) quy \u0111\u1ecbnh m\u1ee9c l\u00e3i [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":15470,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15467","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.823. 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Vi ph\u1ea1m Th\u00f4ng t\u01b0 02 c\u1ee7a v\u1ee5 \u00e1n Oceanbank \u0111\u1ee7 c\u01a1 s\u1edf x\u1eed l\u00fd h\u00ecnh s\u1ef1?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(ANTT) &#8211; \u201cNguy\u00ean t\u1eafc x\u1eed l\u00fd h\u00ecnh s\u1ef1 th\u00ec t\u1ea5t c\u1ea3 vi ph\u1ea1m ph\u00e1p lu\u1eadt t\u00ednh t\u1eeb th\u00f4ng t\u01b0 tr\u1edf l\u00ean \u0111\u1ec1u c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1\u201d \u2013 Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh. 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