{"id":16823,"date":"2016-08-30T10:05:59","date_gmt":"2016-08-30T03:05:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16823"},"modified":"2022-04-03T10:57:04","modified_gmt":"2022-04-03T03:57:04","slug":"1-311-nhieu-lo-hong-quan-ly-trong-vu-khach-to-mat-tien-ty-tai-vpbank","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-311-nhieu-lo-hong-quan-ly-trong-vu-khach-to-mat-tien-ty-tai-vpbank\/","title":{"rendered":"1.311. Nhi\u1ec1u l\u1ed7 h\u1ed5ng qu\u1ea3n l\u00fd trong v\u1ee5 kh\u00e1ch t\u1ed1 m\u1ea5t ti\u1ec1n t\u1ef7 t\u1ea1i VPBank"},"content":{"rendered":"

(GDVN) – Theo LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, c\u1ea3 Ng\u00e2n h\u00e0ng VP Bank v\u00e0 C\u00f4ng ty TNHH MTV \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Quang Hu\u00e2n \u0111\u1ec1u b\u1ed9c l\u1ed9 l\u1ed7 h\u1ed3ng qu\u1ea3n l\u00fd…<\/strong><\/p>\n

Nh\u1eefng di\u1ec5n bi\u1ebfn ti\u1ebfp theo c\u1ee7a v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng b\u00e1o m\u1ea5t 26 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n c\u1ee7a Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam Th\u1ecbnh V\u01b0\u1ee3ng (VPBank) \u0111ang thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a d\u01b0 lu\u1eadn.<\/p>\n

C\u1ee5 th\u1ec3 trong n\u1ed9i dung ph\u1ea3n \u00e1nh v\u1edbi b\u00e1o gi\u1edbi c\u1ee7a b\u00e0 Tr\u1ea7n Th\u1ecb Thanh Xu\u00e2n \u2013 \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty Quang Hu\u00e2n th\u00ec, cu\u1ed1i th\u00e1ng 3\/2015, kh\u00e1ch h\u00e0ng c\u1ee7a Quang Hu\u00e2n \u0111\u00e3 thanh to\u00e1n ti\u1ec1n mua n\u00f4ng s\u1ea3n cho c\u00f4ng ty n\u00e0y s\u1ed1 ti\u1ec1n 26 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Kho\u1ea3ng th\u00e1ng 7\/2015, b\u00e0 Xu\u00e2n \u0111\u1ebfn VPBank r\u00fat ti\u1ec1n th\u00ec m\u1edbi t\u00e1 h\u1ecfa ph\u00e1t hi\u1ec7n s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u00e3 \u2018kh\u00f4ng c\u00e1nh m\u00e0 bay\u2019, trong t\u00e0i kho\u1ea3n c\u1ee7a c\u00f4ng ty ch\u1ec9 c\u00f2n l\u1ea1i v\u00e0i tr\u0103m ng\u00e0n \u0111\u1ed3ng.<\/p>\n\n\n\n\n
\"\"<\/a><\/td>\n<\/tr>\n
V\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c c\u1ee7a C\u00f4ng ty Quang Hu\u00e2n cho r\u1eb1ng VPBank l\u00e0m m\u1ea5t 26 t\u1ef7 \u0111\u1ed3ng \u0111ang c\u00f3 di\u1ec5n bi\u1ebfn ph\u1ee9c t\u1ea1p<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Tuy nhi\u00ean ph\u00eda VPBank cho r\u1eb1ng, ng\u00e2n h\u00e0ng n\u00e0y ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n khi\u1ebfu n\u1ea1i c\u1ee7a b\u00e0 Tr\u1ea7n Th\u1ecb Thanh Xu\u00e2n g\u1eedi ng\u00e0y 19\/10\/2015, t\u1ed1 \u00f4ng Trinh \u0111\u00e3 c\u1ea5u k\u1ebft v\u1edbi m\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y l\u00e0m thi\u1ec7t h\u1ea1i cho Quang Hu\u00e2n s\u1ed1 ti\u1ec1n 11,3 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

M\u1eb7t kh\u00e1c trong khi b\u00e0 Xu\u00e2n cho r\u1eb1ng, h\u1ed3 s\u01a1 v\u00e0 ch\u1eef k\u00fd chi s\u00e9c v\u00e0 r\u00fat s\u00e9c \u0111\u00f3 l\u00e0 h\u1ed3 s\u01a1 gi\u1ea3 do nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f9ng ch\u1ed3ng v\u00e0 Ph\u1ea1m V\u0103n Trinh c\u00e2u k\u1ebft gi\u1ea3 h\u1ed3 s\u01a1 v\u00e0 con d\u1ea5u c\u00f4ng ty c\u1ee7a b\u00e0.<\/p>\n

Ng\u01b0\u1ee3c l\u1ea1i, VPBank kh\u1eb3ng \u0111\u1ecbnh qua ki\u1ec3m tra c\u00e1c h\u1ed3 s\u01a1, giao d\u1ecbch ch\u1ee9ng t\u1eeb thanh to\u00e1n c\u1ee7a Quang Hu\u00e2n cho th\u1ea5y c\u00e1c ch\u1ee9ng t\u1eeb chuy\u1ec3n kho\u1ea3n, r\u00fat ti\u1ec1n, mua s\u00e9c\u2026 \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n k\u00fd, \u0111\u00f3ng d\u1ea5u b\u1edfi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a Quang Hu\u00e2n, c\u0169ng tr\u00f9ng kh\u1edbp v\u1edbi ch\u1eef k\u00fd, con d\u1ea5u \u0111\u0103ng k\u00fd ban \u0111\u1ea7u \u1edf ng\u00e2n h\u00e0ng.<\/p>\n

Chia s\u1ebb quan \u0111i\u1ec3m c\u1ee7a m\u00ecnh, LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam – VNBA), Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, v\u1ee5 vi\u1ec7c hi\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n sang c\u01a1 quan \u0111i\u1ec1u tra n\u00ean ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn, ch\u01b0a th\u1ec3 n\u00f3i ng\u00e2n h\u00e0ng hay doanh nghi\u1ec7p ai \u0111\u00fang ai sai.S\u1ef1 ch\u00eanh l\u1ec7ch gi\u1eefa hai con s\u1ed1 26 t\u1ef7 \u0111\u1ed3ng v\u00e0 11,3 t\u1ef7 \u0111\u1ed3ng c\u00f9ng quan \u0111i\u1ec3m tr\u00e1i ng\u01b0\u1ee3c nhau gi\u1eefa \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty Quang Hu\u00e2n v\u00e0 kh\u00e1ch h\u00e0ng \u0111ang khi\u1ebfn v\u1ee5 vi\u1ec7c tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, c\u00f3 th\u1ec3 khi C\u00f4ng ty Quang Hu\u00e2n m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i VPBank, thay v\u00ec \u0111\u1ebfn tr\u1ef1c ti\u1ebfp ng\u00e2n h\u00e0ng, \u0111\u1ec3 h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng nh\u00e2n vi\u00ean VPBank \u0111em h\u1ed3 s\u01a1 t\u1edbi \u0111\u1ec3 b\u00e0 Xu\u00e2n k\u00fd t\u00ean, \u0111\u00f3ng d\u1ea5u. Sau \u0111\u00f3, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng mang h\u1ed3 s\u01a1 v\u1ec1 ng\u00e2n h\u00e0ng ho\u00e0n th\u00e0nh th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n.<\/p>\n

Theo \u0111\u00fang quy tr\u00ecnh, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i g\u1eedi tr\u1ea3 l\u1ea1i cho b\u00e0 Xu\u00e2n m\u1ed9t b\u1ea3n \u0111\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n, nh\u01b0ng c\u00f3 th\u1ec3 th\u00f4ng b\u00e1o cho b\u00e0 Xu\u00e2n s\u1ed1 t\u00e0i kho\u1ea3n m\u00e0 kh\u00f4ng tr\u1ea3 l\u1ea1i ch\u1ee9ng t\u1eeb.<\/p>\n

Do con d\u1ea5u doanh nghi\u1ec7p lu\u00f4n \u0111\u01b0\u1ee3c ph\u00f2ng h\u00e0nh ch\u00ednh ho\u1eb7c k\u1ebf to\u00e1n gi\u1eef n\u00ean khi c\u00f3 s\u1ef1 c\u1ea5u k\u1ebft gi\u1eefa ph\u00f2ng k\u1ebf to\u00e1n c\u1ee7a C\u00f4ng ty Quang Hu\u00e2n v\u00e0 nh\u00e2n vi\u00ean VPBank tr\u00e1o h\u1ed3 s\u01a1 m\u1edf t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 Xu\u00e2n, ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 bi\u1ebfn m\u1ea5t.<\/p>\n

D\u00f9 nh\u1eefng t\u00ecnh hu\u1ed1ng tr\u00ean ch\u1ec9 l\u00e0 gi\u1ea3 \u0111\u1ecbnh nh\u01b0ng theo LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, qua v\u1ee5 vi\u1ec7c cho th\u1ea5y, \u0111ang c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p \u1ec9 l\u1ea1i v\u00e0 qu\u00e1 tin t\u01b0\u1edfng v\u00e0o b\u1ed9 ph\u1eadn k\u1ebf to\u00e1n d\u1eabn \u0111\u1ebfn k\u00fd thay ho\u1eb7c kh\u00f4ng ki\u1ec3m so\u00e1t s\u1ed1 d\u01b0 trong t\u00e0i kho\u1ea3n.<\/p>\n

\u201c\u0110\u1ebfn ngay th\u1eddi \u0111i\u1ec3m n\u00e0y, s\u1ed1 ti\u1ec1n m\u1ea5t l\u00e0 bao nhi\u00eau c\u0169ng ch\u01b0a r\u00f5 r\u00e0ng, con s\u1ed1 26 t\u1ef7 \u0111\u1ed3ng hay 11,3 t\u1ef7 \u0111\u1ed3ng b\u1ecb m\u1ea5t c\u0169ng \u0111ang l\u00e0 d\u1ea5u h\u1ecfi\u201d, LS. \u0110\u1ee9c cho bi\u1ebft.<\/p>\n\n\n\n
Ng\u01b0\u1eddi \u0111\u1ebfn mua s\u00e9c l\u00e0 ch\u1ee7 t\u00e0i kho\u1ea3n thanh to\u00e1n hay l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n nh\u1eadn s\u00e9c l\u00e0 ai. \u0110\u1ed3ng th\u1eddi, gi\u1ea5y \u0111\u1ec1 ngh\u1ecb n\u00e0y c\u0169ng ph\u1ea3i c\u00f3 ch\u1eef k\u00fd \u0111\u1ea7y \u0111\u1ee7 c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n\/ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 ng\u01b0\u1eddi nh\u1eadn s\u00e9c.<\/p>\n

N\u1ebfu l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n th\u00ec ng\u01b0\u1eddi \u0111\u00f3 ph\u1ea3i c\u00f3 gi\u1ea5y u\u1ef7 quy\u1ec1n c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n, trong \u0111\u00f3 ph\u1ea3i x\u00e1c \u0111\u1ecbnh r\u00f5 n\u1ed9i dung u\u1ef7 quy\u1ec1n, th\u1eddi h\u1ea1n u\u1ef7 quy\u1ec1n v\u00e0 ch\u1eef k\u00fd c\u1ee7a hai b\u00ean.\u00a0(Tr\u00edch Th\u00f4ng th\u01b0 22 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

V\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng, n\u1ebfu c\u00f3 s\u1ef1 c\u1ea5u k\u1ebft gi\u1eefa nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn sai ph\u1ea1m, kh\u00f4ng ch\u1ec9 b\u1ea3n th\u00e2n nh\u00e2n vi\u00ean m\u00e0 c\u1ea3 b\u1ed9 m\u00e1y g\u1ed3m l\u00e3nh \u0111\u1ea1o chi nh\u00e1nh, ki\u1ec3m so\u00e1t vi\u00ean c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

C\u00f9ng quan \u0111i\u1ec3m, tr\u1ea3 l\u1eddi b\u00e1o \u0110\u1ea5t Vi\u1ec7t TS B\u00f9i Quang T\u00edn \u2013 gi\u1ea3ng vi\u00ean \u0110\u1ea1i h\u1ecdc Ng\u00e2n h\u00e0ng TP.HCM cho r\u1eb1ng kh\u00e2u ki\u1ec3m so\u00e1t s\u00e9c c\u1ee7a VPBank c\u0169ng b\u1ed9c l\u1ed9 nhi\u1ec1u l\u1ed7 h\u1ed5ng.<\/p>\n

Theo \u0111\u00f3 VPBank kh\u1eb3ng \u0111\u1ecbnh, nh\u00e2n vi\u00ean c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y – b\u00e0 \u0110o\u00e0n Th\u1ecb Th\u00fay H\u1eb1ng kh\u00f4ng \u0111\u1ee9ng t\u00ean mua s\u00e9c m\u00e0 ch\u1ec9 \u0111\u1ee9ng t\u00ean nh\u1eadn h\u1ed9 s\u00e9c theo ch\u1ec9 \u0111\u1ecbnh c\u1ee7a C\u00f4ng ty Quang Hu\u00e2n; Vi\u1ec7c mua s\u00e9c c\u1ee7a C\u00f4ng ty Quang Hu\u00e2n \u0111\u01b0\u1ee3c ch\u00ednh c\u00f4ng ty n\u00e0y th\u1ef1c hi\u1ec7n.<\/p>\n

C\u1ee5 th\u1ec3, khi t\u1edd s\u00e9c l\u00e0 b\u00e0 Xu\u00e2n mua, t\u00ean c\u1ee7a b\u00e0 Xu\u00e2n nh\u01b0ng ng\u01b0\u1eddi k\u00fd l\u00e0 \u00f4ng Ph\u1ea1m V\u0103n Trinh (nh\u00e2n vi\u00ean k\u1ebf to\u00e1n c\u00f4ng ty Quang Hu\u00e2n).<\/p>\n

\u0110\u1ed1i chi\u1ebfu v\u1edbi Th\u00f4ng t\u01b0 s\u1ed1 22 s\u1ed1 22\/2015\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng v\u00e0 s\u1eed d\u1ee5ng s\u00e9c (c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 12\/01\/2016), th\u00ec r\u00f5 r\u00e0ng ph\u00eda ng\u00e2n h\u00e0ng \u0111\u00e3 sai \u1edf \u0111i\u1ec3m n\u00e0y.<\/p>\n

N\u1ebfu l\u00e0 ch\u1eef k\u00fd c\u1ee7a \u00f4ng Trinh th\u00ec ph\u00eda d\u01b0\u1edbi ch\u1eef k\u00fd \u0111\u00f3 ph\u1ea3i \u0111\u1ec3 t\u00ean \u00f4ng n\u00e0y ch\u1ee9 kh\u00f4ng ph\u1ea3i t\u00ean b\u00e0 Xu\u00e2n. V\u00e0 nh\u01b0 th\u1ebf, \u00f4ng Trinh b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 gi\u1ea5y \u1ee7y quy\u1ec1n h\u1ee3p ph\u00e1p c\u1ee7a b\u00e0 Xu\u00e2n v\u00e0 \u00f4ng n\u00e0y ph\u1ea3i c\u00f3 ch\u1eef k\u00fd m\u1eabu t\u1ea1i ng\u00e2n h\u00e0ng VPBank. Ch\u01b0a k\u1ec3, trong ph\u1ea7n ki\u1ec3m tra Ch\u1ee9ng minh nh\u00e2n d\u00e2n (CMND), n\u1ebfu t\u1edd s\u00e9c \u0111\u1ec3 t\u00ean b\u00e0 Xu\u00e2n th\u00ec ph\u1ea3i c\u00f3 CMND c\u1ee7a b\u00e0 Xu\u00e2n, ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u01b0a CMND c\u1ee7a \u00f4ng Trinh ra \u0111\u01b0\u1ee3c.<\/p>\n

Qua \u0111\u00f3 TS. T\u00edn cho r\u1eb1ng, ng\u00e2n h\u00e0ng \u0111\u00e3 kh\u00f4ng ki\u1ec3m so\u00e1t \u0111\u1ea7y \u0111\u1ee7 c\u00e1c y\u1ebfu t\u1ed1 n\u00e0y theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt.<\/p>\n

Mai Anh<\/strong><\/p>\n

——————<\/p>\n

Gi\u00e1o d\u1ee5c (Kinh t\u1ebf) 30-8-2016:<\/em><\/strong><\/p>\n

http:\/\/giaoduc.net.vn\/Kinh-te\/Nhieu-lo-hong-quan-ly-trong-vu-khach-to-mat-tien-ty-tai-VPBank-post170515.gd<\/em><\/a><\/p>\n

(304\/1.114)<\/em>","protected":false},"excerpt":{"rendered":"

(GDVN) – Theo LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, c\u1ea3 Ng\u00e2n h\u00e0ng VP Bank v\u00e0 C\u00f4ng ty TNHH MTV \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Quang Hu\u00e2n \u0111\u1ec1u b\u1ed9c l\u1ed9 l\u1ed7 h\u1ed3ng qu\u1ea3n l\u00fd… Nh\u1eefng di\u1ec5n bi\u1ebfn ti\u1ebfp theo c\u1ee7a v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng b\u00e1o m\u1ea5t 26 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n c\u1ee7a Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam Th\u1ecbnh […]<\/p>\n","protected":false},"author":10,"featured_media":16838,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-16823","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.311. 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