{"id":16579,"date":"2022-03-30T21:57:30","date_gmt":"2022-03-30T14:57:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16579"},"modified":"2025-03-11T11:18:30","modified_gmt":"2025-03-11T04:18:30","slug":"3-685-khong-chi-la-chu-no-lon-nhat-cua-flc-sacombank-con-cho-ca-nhan-ong-trinh-van-quyet-vay","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-685-khong-chi-la-chu-no-lon-nhat-cua-flc-sacombank-con-cho-ca-nhan-ong-trinh-van-quyet-vay\/","title":{"rendered":"3.685. Kh\u00f4ng ch\u1ec9 l\u00e0 ch\u1ee7 n\u1ee3 l\u1edbn nh\u1ea5t c\u1ee7a FLC, Sacombank c\u00f2n cho c\u00e1 nh\u00e2n \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft vay"},"content":{"rendered":"(NQS) – <\/strong>Kh\u00f4ng ch\u1ec9 l\u00e0 ch\u1ee7 n\u1ee3 l\u1edbn nh\u1ea5t c\u1ee7a T\u1eadp \u0111o\u00e0n FLC, Ng\u00e2n h\u00e0ng Sacombank c\u00f2n cho c\u00e1 nh\u00e2n v\u1ee3 ch\u1ed3ng \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft vay r\u1ea5t nhi\u1ec1u.<\/strong><\/p>\n

\"\"<\/p>\n

Sacombank\u00a0ch\u1ee7 n\u1ee3 l\u1edbn nh\u1ea5t<\/strong><\/p>\n

Ng\u00e0y 29\/3, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an (C01) cho bi\u1ebft \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can, b\u1eaft t\u1ea1m giam \u0111\u1ed1i v\u1edbi Tr\u1ecbnh V\u0103n Quy\u1ebft, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n FLC v\u00e0 c\u00e1c c\u00e1 nh\u00e2n thu\u1ed9c C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n FLC, C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n ROS v\u00e0 c\u00e1c c\u00f4ng ty c\u00f3 li\u00ean quan v\u1ec1 h\u00e0nh vi “Thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n”, “Che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n” x\u1ea3y ra ng\u00e0y 10\/01\/2022, g\u00e2y thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng cho nh\u00e0 \u0111\u1ea7u t\u01b0, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam.<\/p>\n

Nh\u1eefng tin \u0111\u1ed3n li\u00ean quan \u0111\u1ebfn \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u00e3 nhen nh\u00f3m m\u1ed9t v\u00e0i ng\u00e0y qua, h\u1eadu qu\u1ea3 khi\u1ebfn c\u00e1c m\u00e3 c\u1ed5 phi\u1ebfu thu\u1ed9c h\u1ecd FLC c\u1eafm \u0111\u1ea7u hai phi\u00ean li\u00ean ti\u1ebfp. Tuy nhi\u00ean, th\u00f4ng tin Ch\u1ee7 t\u1ecbch FLC b\u1ecb b\u1eaft khi\u1ebfn d\u01b0 lu\u1eadn, nh\u00e0 b\u0103ng v\u00e0 nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 hoang mang. \u0110\u1eb7c bi\u1ec7t, trong b\u1ed1i c\u1ea3nh n\u1ee3 vay c\u1ee7a FLC v\u00e0 c\u00e1c doanh nghi\u1ec7p xung quanh h\u1ec7 sinh th\u00e1i FLC t\u1ea1i c\u00e1c nh\u00e0 b\u0103ng r\u1ea5t l\u1edbn.<\/p>\n

Theo b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd IV\/2021, T\u1eadp \u0111o\u00e0n FLC c\u00f3 24.065 t\u1ef7 \u0111\u1ed3ng n\u1ee3 ph\u1ea3i tr\u1ea3 t\u1ea1i th\u1eddi \u0111i\u1ec3m 31\/12\/2021, chi\u1ebfm 71% v\u00e0 t\u1ed5ng ngu\u1ed3n v\u1ed1n. Ri\u00eang n\u1ee3 vay v\u00e0 thu\u00ea t\u00e0i ch\u00ednh l\u00e0 h\u01a1n 7.205 t\u1ef7 \u0111\u1ed3ng, t\u0103ng h\u01a1n 685 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\"\"<\/p>\n

Trong \u0111\u00f3, ch\u1ee7 n\u1ee3 l\u1edbn nh\u1ea5t c\u1ee7a T\u1eadp \u0111o\u00e0n FLC t\u1ea1i ng\u00e0y 31\/12\/2021 l\u00e0 Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n Th\u01b0\u01a1ng T\u00edn (Sacombank) v\u1edbi t\u1ed5ng d\u1ef1 n\u1ee3 ng\u1eafn h\u1ea1n c\u0169ng nh\u01b0 d\u00e0i h\u1ea1n l\u00e0 h\u01a1n 1.840 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ch\u1ec9 \u0111\u1ee9ng sau Sacombank, Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam (BIDV) c\u0169ng cho FLC vay h\u01a1n 1.747 t\u1ef7 \u0111\u1ed3ng. Ti\u1ebfp \u0111\u00f3 l\u00e0 Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng \u0110\u00f4ng (OCB) v\u1edbi 1.392 t\u1ef7 \u0111\u1ed3ng, Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c D\u00e2n (NCB) v\u1edbi 634 t\u1ef7 \u0111\u1ed3ng, Ng\u00e2n h\u00e0ng N\u00f4ng nghi\u1ec7p v\u00e0 Ph\u00e1t tri\u1ec3n N\u00f4ng th\u00f4n Vi\u1ec7t Nam (Agribank) v\u1edbi 169 t\u1ef7 \u0111\u1ed3ng. \u0110\u00e1ng ch\u00fa \u00fd, kho\u1ea3n vay t\u1ea1i NCB \u0111ang \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o b\u1edfi 60 tri\u1ec7u c\u1ed5 ph\u1ea7n BAV.<\/p>\n

\u1ede c\u1ea3 T\u1eadp \u0111o\u00e0n FLC v\u00e0 C\u00f4ng ty C\u1ed5 ph\u1ea7n H\u00e0ng Kh\u00f4ng Tre Vi\u1ec7t (Bamboo Airways, BAV), \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u1ec1u n\u1eafm gi\u1eef ch\u1ee9c v\u1ee5 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. FLC t\u1eebng l\u00e0 c\u00f4ng ty m\u1eb9 s\u1edf h\u1eefu 100% v\u1ed1n c\u1ee7a Bamboo Airways v\u00e0 hi\u1ec7n nay v\u1eabn l\u00e0 m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u1edbn.<\/p>\n

Ch\u1ee7\u00a0n\u1ee3 c\u1ee7a c\u1ea3 hai v\u1ee3 ch\u1ed3ng \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft<\/strong><\/p>\n

Kh\u00f4ng ch\u1ec9 cho FLC vay, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng k\u1ec3 tr\u00ean, bao g\u1ed3m c\u1ea3 Sacombank v\u00e0 NCB c\u0169ng l\u00e0 ch\u1ee7 n\u1ee3 c\u1ee7a hai v\u1ee3 ch\u1ed3ng \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft.<\/p>\n

T\u1eeb th\u00e1ng 10\/2021 \u0111\u1ebfn th\u00e1ng 1\/2022, v\u1ee3 ch\u1ed3ng \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u00e3 d\u00f9ng x\u1ea5p x\u1ec9 160 tri\u1ec7u c\u1ed5 ph\u1ea7n t\u1ea1i Bamboo Airways \u0111\u1ec3 l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p cho c\u00e1c kho\u1ea3n vay c\u1ee7a T\u1eadp \u0111o\u00e0n FLC t\u1ea1i Sacombank.<\/p>\n

Ng\u00e0y 10\/1\/2022, c\u00e1 nh\u00e2n \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 v\u1ee3 l\u00e0 b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Di\u1ec7p \u0111\u00e3 th\u1ebf ch\u1ea5p to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a B\u00ean b\u1ea3o \u0111\u1ea3m bao g\u1ed3m 17 tri\u1ec7u c\u1ed5 ph\u1ea7n BAV do \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft n\u1eafm gi\u1eef cho kho\u1ea3n vay c\u1ee7a m\u00ecnh t\u1ea1i Sacombank.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o ng\u00e0y 12\/10\/2021 v\u00e0 10\/12\/2021 \u00f4ng Quy\u1ebft \u0111\u00e3 l\u1ea7n l\u01b0\u1ee3t th\u1ebf ch\u1ea5p 114,3 tri\u1ec7u c\u1ed5 ph\u1ea7n v\u00e0 28,5 tri\u1ec7u c\u1ed5 ph\u1ea7n BAV thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh t\u1ea1i nh\u00e0 b\u0103ng n\u00f3i tr\u00ean.<\/p>\n

T\u1eeb th\u00e1ng 4\/2021, v\u1ecb \u0111\u1ea1i gia g\u1ed1c V\u0129nh Ph\u00fac \u0111\u00e3 c\u1ea7m c\u1ed1 352,7 tri\u1ec7u c\u1ed5 ph\u1ea7n cho c\u00e1c kho\u1ea3n vay c\u1ee7a m\u00ecnh t\u1ea1i Sacombank. L\u01b0u \u00fd r\u1eb1ng, th\u00e1ng 4\/2021, Sacombank \u0111\u00e3 k\u00fd k\u1ebft h\u1ee3p t\u00e1c to\u00e0n di\u1ec7n v\u1edbi Bamboo Airways v\u00e0 h\u1ec7 sinh th\u00e1i li\u00ean quan t\u1edbi h\u00e3ng h\u00e0ng kh\u00f4ng n\u00e0y, sau l\u1ec5 k\u00fd, c\u00e1 nh\u00e2n \u00f4ng Quy\u1ebft c\u00f9ng c\u00e1c c\u00f4ng ty c\u1ee7a m\u00ecnh gia t\u0103ng c\u00e1c giao d\u1ecbch t\u00edn d\u1ee5ng v\u1edbi Sacombank.<\/p>\n

Ngo\u00e0i Sacombank, ch\u1ec9 ri\u00eang trong n\u0103m 2021, \u00edt nh\u1ea5t c\u00f3 175 tri\u1ec7u c\u1ed5 ph\u1ea7n BAV c\u0169ng \u0111\u01b0\u1ee3c Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb FLC th\u1ebf ch\u1ea5p t\u1ea1i NCB 85,5 tri\u1ec7u c\u1ed5 ph\u1ea7n BAV \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o t\u1ea1i ng\u00e2n h\u00e0ng OCB.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, d\u00f9 kh\u00f4ng c\u00f2n l\u00e0 c\u00f4ng ty con c\u1ee7a t\u1eadp \u0111o\u00e0n FLC, nh\u01b0ng \u0111\u1ebfn ng\u00e0y 1\/6\/2021, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft v\u1eabn s\u1edf h\u1eefu 56,5% – t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 904 tri\u1ec7u c\u1ed5 ph\u1ea7n Bamboo Airways. Trong th\u00e1ng 9\/2021, Bamboo Airways t\u0103ng v\u1ed1n l\u00ean 18.500 t\u1ef7 \u0111\u1ed3ng, tuy nhi\u00ean t\u1ef7 l\u1ec7 n\u1eafm gi\u1eef c\u1ee7a \u00f4ng Quy\u1ebft sau khi ph\u00e1t h\u00e0nh th\u00eam c\u1ed5 phi\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1.<\/p>\n

\u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u1ecb b\u1eaft, c\u00e1c ch\u1ee7 n\u1ee3 s\u1ebd th\u1ebf n\u00e0o?\u00a0<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi PV v\u1ec1 c\u00e2u chuy\u1ec7n trong tr\u01b0\u1eddng h\u1ee3p n\u00eau tr\u00ean, c\u00e1c ch\u1ee7 n\u1ee3 li\u1ec7u c\u00f3 b\u1ecb \u1ea3nh h\u01b0\u1edfng, thu h\u1ed3i \u0111\u01b0\u1ee3c kh\u00f4ng, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>\u00a0cho r\u1eb1ng, theo lu\u1eadt s\u1ebd chuy\u1ec3n h\u1ebft kho\u1ea3n n\u1ee3 c\u1ee7a \u00f4ng Quy\u1ebft v\u00e0 c\u00e1c ph\u00e1p nh\u00e2n li\u00ean quan tr\u1ef1c ti\u1ebfp th\u00e0nh n\u1ee3 x\u1ea5u<\/em>.<\/em><\/p>\n

D\u00f9 cho doanh nghi\u1ec7p, c\u00e1 nh\u00e2n \u0111ang l\u00e0 n\u1ee3 t\u1ed1t, nh\u01b0ng chu\u1ea9n ra t\u1eeb ng\u00e0y mai t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n n\u1ee3 \u0111\u00f3 s\u1ebd th\u00e0nh n\u1ee3 x\u1ea5u, t\u1ea5t nhi\u00ean s\u1ebd c\u00f3 th\u00eam \u0111\u1ed9 tr\u1ec5, c\u00f3 th\u1eddi gian v\u00e0 c\u00e2n nh\u1eafc nhi\u1ec1u th\u1ee9. L\u00fac n\u00e0y s\u1ebd th\u1ef1c hi\u1ec7n theo Ngh\u1ecb quy\u1ebft 42, thu gi\u1eef c\u00e1c t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m..<\/em><\/p>\n

“Hi\u1ec7n t\u1ea1i n\u00f3 c\u00f3 th\u1ec3 v\u01b0\u1edbng \u1edf ch\u1ed7 c\u01a1 quan ch\u1ee9c n\u0103ng \u0111i\u1ec1u tra, s\u1ebd \u00e1n binh b\u1ea5t \u0111\u1ed9ng h\u1ebft. Sau h\u00f2m h\u00f2m r\u1ed3i, c\u01a1 quan ch\u1ee9c n\u0103ng s\u1ebd theo c\u00e1c lu\u1eadt \u0111\u00e3 quy \u0111\u1ecbnh \u0111\u1ec3 cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng x\u1eed l\u00fd, \u0111\u1ed3ng ngh\u0129a v\u1edbi nguy c\u01a1 ng\u00e2n h\u00e0ng s\u1ebd m\u1ea5t v\u1ed1n, gi\u00e1 tr\u1ecb m\u1ea5t v\u1ed1n s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o nhi\u1ec1u y\u1ebfu t\u1ed1”, \u00f4ng \u0110\u1ee9c cho hay.<\/em><\/p>\n

Ph\u00e2n t\u00edch th\u00eam v\u1ec1 thi\u1ec7t h\u1ea1i cho nh\u00f3m \u0111\u1ea7u t\u01b0 tr\u00ean s\u00e0n ch\u1ee9ng kho\u00e1n v\u00e0 nh\u00f3m nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, ngh\u1ec9 d\u01b0\u1ee1ng, \u00f4ng \u0110\u1ee9c nh\u1eadn \u0111\u1ecbnh, v\u1ec1 nh\u00f3m \u0111\u1ea7u t\u01b0 tr\u00ean s\u00e0n \u0111ang g\u1eb7p r\u1ee7i ro cao khi c\u00f3 nguy c\u01a1 m\u1ea5t tr\u1eafng.<\/em><\/p>\n

Trong khi \u0111\u00f3, nh\u00f3m \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n s\u1ebd \u00edt b\u1ecb \u1ea3nh h\u01b0\u1edfng h\u01a1n, nh\u01b0ng khai th\u00e1c, th\u01b0\u01a1ng hi\u1ec7u, l\u1ee3i th\u1ebf, kh\u00e1ch h\u00e0ng.. s\u1ebd b\u1ecb t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c trong th\u1eddi gian tr\u01b0\u1edbc m\u1eaft.<\/em><\/p>\n

V\u1ec1 sau n\u00e0y, doanh nghi\u1ec7p c\u00f3 th\u1ec3 chuy\u1ec3n ch\u1ee7, c\u01a1 c\u1ea5u s\u1ebd c\u00f3 hy v\u1ecdng tr\u1edf v\u1ec1 b\u00ecnh th\u01b0\u1eddng. N\u1ebfu t\u1ed1t th\u00ec tr\u1edf l\u1ea1i t\u00ecnh tr\u1ea1ng t\u1ed1t, x\u1ea5u th\u00ec \u1edf \u0111\u00fang v\u1edbi b\u1ea3n ch\u1ea5t c\u1ee7a n\u00f3.<\/em><\/p>\n

“Kh\u00f4ng ch\u1ec9 FLC, m\u00e0 c\u00e1c doanh nghi\u1ec7p kh\u00e1c c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp c\u0169ng s\u1ebd b\u1ecb \u0111\u01b0a v\u00e0o d\u1ea1ng \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 \u0111i\u1ec1u tra b\u1edfi b\u1ea3n ch\u1ea5t \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft l\u00e0 \u00f4ng ch\u1ee7. Thao t\u00fang ch\u1ee9ng kho\u00e1n kh\u00f4ng \u0111\u01a1n thu\u1ea7n l\u00e0 \u0111\u1eb7t l\u1ec7nh m\u00e0 c\u00f2n s\u1ebd c\u00f3 nh\u00f3m n\u00e0y, nh\u00f3m kia c\u00e2u k\u1ebft v\u1edbi nhau”, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

Lam H\u1ed3ng<\/strong><\/p>\n

—————–<\/em><\/strong><\/p>\n

Ng\u01b0\u1eddi quan s\u00e1t (B\u1ea5t \u0111\u1ed9ng s\u1ea3n) 30-3-2022:<\/em><\/strong><\/p>\n

https:\/\/nguoiquansat.vn\/khong-chi-la-chu-no-lon-nhat-cua-flc-sacombank-con-cho-ca-nhan-ong-trinh-van-quyet-vay-54627.html<\/a><\/em><\/p>\n

(353\/1.179)<\/em><\/p>\n

#FLC #sacombak","protected":false},"excerpt":{"rendered":"

(NQS) – Kh\u00f4ng ch\u1ec9 l\u00e0 ch\u1ee7 n\u1ee3 l\u1edbn nh\u1ea5t c\u1ee7a T\u1eadp \u0111o\u00e0n FLC, Ng\u00e2n h\u00e0ng Sacombank c\u00f2n cho c\u00e1 nh\u00e2n v\u1ee3 ch\u1ed3ng \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft vay r\u1ea5t nhi\u1ec1u. Sacombank\u00a0ch\u1ee7 n\u1ee3 l\u1edbn nh\u1ea5t Ng\u00e0y 29\/3, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an (C01) cho bi\u1ebft \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can, b\u1eaft t\u1ea1m giam […]<\/p>\n","protected":false},"author":2,"featured_media":16580,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[41,44,34,36],"class_list":["post-16579","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-dau-tu","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.685. 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