{"id":16870,"date":"2016-09-05T13:39:31","date_gmt":"2016-09-05T06:39:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16870"},"modified":"2022-04-03T13:44:13","modified_gmt":"2022-04-03T06:44:13","slug":"1-322-vu-boc-hoi-4-ty-dong-khach-hang-phan-phao-phat-ngon-cua-giam-doc-scb","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-322-vu-boc-hoi-4-ty-dong-khach-hang-phan-phao-phat-ngon-cua-giam-doc-scb\/","title":{"rendered":"1.322. V\u1ee5 b\u1ed1c h\u01a1i \u201c4 t\u1ef7 \u0111\u1ed3ng\u201d: Kh\u00e1ch h\u00e0ng \u201cph\u1ea3n ph\u00e1o\u201d ph\u00e1t ng\u00f4n c\u1ee7a gi\u00e1m \u0111\u1ed1c SCB"},"content":{"rendered":"<p class=\"sapo\"><strong>(CFF) &#8211; V\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng t\u1ed1 c\u00e1o ng\u00e2n h\u00e0ng S\u00e0i G\u00f2n (SCB) l\u00e0m \u201cb\u1ed1c h\u01a1i\u201d 4 t\u1ef7 \u0111\u1ed3ng ti\u1ebfp t\u1ee5c g\u00e2y tranh c\u00e3i b\u1edfi th\u00f4ng tin t\u1eeb ph\u00eda 2 ph\u00eda c\u00f3 s\u1ef1 m\u00e2u thu\u1eabn v\u00e0 ph\u1ea3n b\u00e1c nhau.<\/strong><\/p>\n<p><em><img decoding=\"async\" class=\"aligncenter\" title=\"V\u1ee5 b\u1ed1c h\u01a1i \u201c4 t\u1ef7 \u0111\u1ed3ng\u201d: Kh\u00e1ch h\u00e0ng \u201cph\u1ea3n ph\u00e1o\u201d ph\u00e1t ng\u00f4n c\u1ee7a gi\u00e1m \u0111\u1ed1c SCB\" src=\"https:\/\/cafefcdn.com\/thumb_w\/650\/2016\/tranthithanhphucok-sdwt-1473062589097.jpg\" alt=\"V\u1ee5 b\u1ed1c h\u01a1i \u201c4 t\u1ef7 \u0111\u1ed3ng\u201d: Kh\u00e1ch h\u00e0ng \u201cph\u1ea3n ph\u00e1o\u201d ph\u00e1t ng\u00f4n c\u1ee7a gi\u00e1m \u0111\u1ed1c SCB\" \/><\/em><\/p>\n<div class=\"avatar-des\" style=\"text-align: center;\"><em>B\u00e0 Tr\u1ea7n Th\u1ecb Thanh Ph\u00fac, ch\u1ee7 nh\u00e2n t\u00e0i kho\u1ea3n &#8220;4 t\u1ef7 b\u1ed1c h\u01a1i&#8221; t\u1ea1i SCB.<\/em><\/div>\n<p>Sau nh\u1eefng ph\u00e1t ng\u00f4n \u201cph\u1ea3n ph\u00e1o\u201d m\u1edbi \u0111\u00e2y c\u1ee7a Gi\u00e1m \u0111\u1ed1c\u00a0<a title=\"ng\u00e2n h\u00e0ng SCB\" draggable=\"false\" href=\"https:\/\/cafef.vn\/ngan-hang-scb.html\" target=\"_blank\" rel=\"noopener\">ng\u00e2n h\u00e0ng SCB<\/a>\u00a0, \u00f4ng\u00a0<a title=\"V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n\" draggable=\"false\" href=\"https:\/\/cafef.vn\/vo-tan-hoang-van.html\" target=\"_blank\" rel=\"noopener\">V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n<\/a>\u00a0v\u1ec1 tr\u01b0\u1eddng h\u1ee3p b\u00e0 Tr\u1ea7n Th\u1ecb Thanh Ph\u00fac m\u1ea5t 4 t\u1ef7 trong t\u00e0i kho\u1ea3n SCB c\u00f3 nh\u1eefng \u0111i\u1ec3m kh\u00f4ng tr\u00f9ng kh\u1edbp v\u1edbi th\u00f4ng tin tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 s\u1ef1 vi\u1ec7c.<\/p>\n<p>Khi tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed, l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng SCB th\u1eeba nh\u1eadn c\u00f3 sai s\u00f3t c\u1ee7a nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng khi v\u00ec n\u1ec3 kh\u00e1ch VIP m\u00e0 ch\u1ea5p nh\u1eadn cho kh\u00e1ch giao d\u1ecbch qua \u0111i\u1ec7n tho\u1ea1i thay v\u00ec \u0111\u1ebfn t\u1ea1i qu\u1ea7y ho\u1eb7c c\u00f3 gi\u1ea5y u\u1ef7 quy\u1ec1n. Theo \u0111\u00f3, \u0111\u1ea1i di\u1ec7n SCB \u0111ang mu\u1ed1n t\u00ecm s\u1ef1 \u0111\u1ed3ng c\u1ea3m c\u1ee7a d\u01b0 lu\u1eadn khi ng\u00e2n h\u00e0ng n\u00e0o c\u0169ng mu\u1ed1n &#8220;chi\u1ec1u&#8221; \u0111\u1ec3 &#8220;gi\u1eef&#8221; kh\u00e1ch VIP.<\/p>\n<p>Tuy nhi\u00ean, trao \u0111\u1ed5i v\u1edbi PV, ch\u1ecb Tr\u1ea7n Th\u1ecb Thanh Ph\u00fac, ch\u1ee7 nh\u00e2n t\u00e0i kho\u1ea3n &#8220;4 t\u1ef7 b\u1ed1c h\u01a1i&#8221; t\u1ea1i SCB, cho bi\u1ebft: \u201ckh\u00f4ng th\u1ec3 n\u00f3i t\u00f4i l\u00e0 kh\u00e1ch VIP c\u1ee7a ng\u00e2n h\u00e0ng SCB \u1edf chi nh\u00e1nh Kim Ng\u01b0u. B\u1edfi cho t\u1edbi khi ph\u00e1t hi\u1ec7n m\u1ea5t ti\u1ec1n t\u00f4i ch\u01b0a bao gi\u1edd \u0111\u1ebfn chi nh\u00e1nh n\u00e0y \u0111\u1ec3 giao d\u1ecbch\u201d.<\/p>\n<p>V\u00e0 b\u00e0 Ph\u00fac cho bi\u1ebft, s\u1ed1 ti\u1ec1n h\u01a1n 4 t\u1ef7 trong t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 m\u1edbi \u0111\u01b0\u1ee3c m\u1eb9 ch\u1ed3ng chuy\u1ec3n cho v\u00e0o 12\/8\/2015 th\u00ec c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 n\u00f3i l\u00e0 kh\u00e1ch h\u00e0ng l\u00e2u n\u0103m hay kh\u00e1ch VIP c\u1ee7a ng\u00e2n h\u00e0ng. V\u00ec th\u1ebf, c\u0169ng kh\u00f4ng th\u1ec3 cho r\u1eb1ng sai s\u00f3t c\u1ee7a ng\u00e2n h\u00e0ng ch\u1ec9 l\u00e0 l\u1ed7i &#8220;nh\u00e2n v\u0103n&#8221; c\u1ee7a \u0111a s\u1ed1 c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n<p>\u0110\u1ea1i di\u1ec7n SCB c\u0169ng cho bi\u1ebft, ch\u00ednh kh\u00e1ch h\u00e0ng \u0111\u00e3 th\u1eeba nh\u1eadn m\u00ecnh tr\u1ef1c ti\u1ebfp k\u00fd v\u00e0o t\u1edd u\u1ef7 nhi\u1ec7m chi trong \u0111\u01a1n tr\u00ecnh b\u00e1o \u0111\u1ea7u ti\u00ean v\u1edbi ng\u00e2n h\u00e0ng v\u00e0 bi\u00ean b\u1ea3n l\u00e0m vi\u1ec7c v\u00e0o ng\u00e0y 20\/11\/2015.<\/p>\n<p>Theo \u0111\u00f3, SCB cho bi\u1ebft, ban \u0111\u1ea7u b\u00e0 Ph\u00fac vi\u1ebft \u0111\u01a1n tr\u00ecnh b\u00e0y n\u00f3i: &#8220;T\u1ea1i th\u1eddi \u0111i\u1ec3m x\u1ea3y ra giao d\u1ecbch, t\u00f4i b\u1ecb \u1ed1m, \u0111au \u0111\u1ea7u n\u00ean b\u00ean c\u1ea1nh l\u00fac n\u00e0o c\u0169ng c\u00f3 ng\u01b0\u1eddi b\u1ea1n th\u00e2n t\u00ean l\u00e0 Nguy\u1ec5n Th\u1ecb Thanh H\u1eb1ng thay m\u1eb7t gi\u00fap \u0111\u1ee1 m\u1ecdi vi\u1ec7c. T\u00f4i nghi ng\u1edd trong l\u00fac \u1ed1m, ng\u1ee7 th\u00ec b\u1ea1n t\u00f4i \u0111\u00e3 d\u00f9ng \u0111i\u1ec7n tho\u1ea1i \u0111\u1ec3 giao d\u1ecbch tr\u1ea3 l\u1eddi vi\u1ec7c chuy\u1ec3n kho\u1ea3n s\u1ed1 ti\u1ec1n 4 t\u1ef7 tr\u00ean&#8221;.<\/p>\n<p>Tuy nhi\u00ean, khi trao \u0111\u1ed5i v\u1edbi b\u00e0 Ph\u00fac th\u00ec b\u00e0 cho bi\u1ebft, kh\u00f4ng l\u00e0m b\u1ea5t c\u1ee9 l\u00e1 \u0111\u01a1n n\u00e0o c\u00f3 n\u1ed9i dung nh\u01b0 tr\u00ean. C\u00f9ng v\u1edbi \u0111\u00f3 bi\u00ean b\u1ea3n l\u00e0m vi\u1ec7c v\u00e0o ng\u00e0y 20\/11\/2015 l\u00e0 n\u1ed9i dung do SCB so\u1ea1n ra, c\u00f3 nhi\u1ec1u \u0111i\u1ec3m c\u00f3 l\u1ee3i cho ng\u00e2n h\u00e0ng, kh\u00f4ng ph\u1ea3i l\u00e0 v\u0103n b\u1ea3n kh\u00e1ch quan.<\/p>\n<p>V\u1ec1 t\u00ecnh ti\u1ebft m\u1edbi l\u00e0 s\u1ef1 vi\u1ec7c b\u00e0 Ph\u00fac \u0111\u00e3 l\u00e0m \u0111\u01a1n g\u1eedi c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i t\u1ed1 c\u00e1o b\u00e0 Nguy\u1ec5n Th\u1ecb Thanh H\u1eb1ng c\u00f3 h\u00e0nh vi\u00a0<a title=\"l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t\" draggable=\"false\" href=\"https:\/\/cafef.vn\/lua-dao-chiem-doat.html\" target=\"_blank\" rel=\"noopener\">l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t<\/a> 4 t\u1ef7 \u0111\u1ed3ng n\u00e0y v\u00e0o th\u00e1ng 11\/2015. B\u00e0 Ph\u00fac th\u1eeba nh\u1eadn, c\u00f3 t\u1ed1 c\u00e1o ng\u01b0\u1eddi b\u1ea1n t\u00ean Nguy\u1ec5n Th\u1ecb Thanh H\u1eb1ng t\u1edbi c\u01a1 quan \u0111i\u1ec1u tra v\u00ec t\u1ed9i l\u1eeba \u0111\u1ea3o v\u00e0o ng\u00e0y 20\/11\/2015, v\u1edbi n\u1ed9i dung, b\u00e0 Ph\u00fac nghi ng\u1edd b\u00e0 H\u1eb1ng c\u00f3 li\u00ean quan t\u1edbi v\u1ee5 vi\u1ec7c m\u1ea5t 4 t\u1ef7 c\u1ee7a m\u00ecnh.<\/p>\n<p>Theo \u0111\u00f3, b\u00e0 Ph\u00fac k\u1ec3 l\u1ea1i: T\u00f4i \u0111\u00e3 k\u00ed cho H\u1eb1ng 4 t\u1edd gi\u1ea5y A4 \u0111\u1ec3 H\u1eb1ng b\u00e1n nh\u00e0 h\u1ed9 (m\u1ed9t ng\u00f4i nh\u00e0 c\u1ee7a b\u1ed1 m\u1eb9 ch\u1ed3ng b\u00e0 Ph\u00fac). \u0110\u00f3 c\u0169ng l\u00e0 th\u1eddi \u0111i\u1ec3m b\u00e0 Ph\u00fac b\u1ecb \u1ed1m, b\u00e0 H\u1eb1ng \u1edf b\u00ean c\u1ea1nh c\u1ea3 ng\u00e0y \u0111\u1ec3 ch\u0103m s\u00f3c.<\/p>\n<p>B\u00e0 Ph\u00fac nghi ng\u1edd r\u1eb1ng b\u00e0 H\u1eb1ng \u0111\u00e3 l\u1ee3i d\u1ee5ng th\u1eddi \u0111i\u1ec3m n\u00e0y d\u00f9ng \u0111i\u1ec7n tho\u1ea1i c\u1ee7a m\u00ecnh \u0111\u1ec3 giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng v\u00e0 x\u00f3a nh\u1eefng tin nh\u1eafn khi ng\u00e2n h\u00e0ng g\u1eedi v\u1ec1 nh\u1eb1m th\u00f4ng b\u00e1o giao d\u1ecbch.<\/p>\n<p>B\u00e0 Ph\u00fac cho bi\u1ebft th\u00eam, hi\u1ec7n b\u00e0 H\u1eb1ng v\u1eabn \u1edf H\u00e0 N\u1ed9i v\u00e0 t\u1eeb kho\u1ea3ng cu\u1ed1i th\u00e1ng 10\/2015 th\u00ec kh\u00f4ng th\u1ea5y \u0111\u1ebfn nh\u00e0 b\u00e0 Ph\u00fac n\u1eefa.<\/p>\n<p>Cho t\u1edbi th\u1eddi \u0111i\u1ec3m n\u00e0y, s\u1ef1 vi\u1ec7c c\u1ee7a b\u00e0 Ph\u00fac v\u1eabn ch\u01b0a c\u00f3 k\u1ebft lu\u1eadn n\u00e0o t\u1eeb ph\u00eda c\u01a1 quan \u0111i\u1ec1u tra, m\u00e0 v\u1eabn ch\u1ec9 l\u00e0 nh\u1eefng l\u1eddi n\u00f3i t\u1eeb \u201c1 ph\u00eda\u201d, ho\u1eb7c ng\u00e2n h\u00e0ng, ho\u1eb7c kh\u00e1ch h\u00e0ng, ch\u01b0a c\u00f3 cu\u1ed9c l\u00e0m vi\u1ec7c ch\u00ednh th\u1ee9c n\u00e0o gi\u1eefa 2 b\u00ean.<\/p>\n<p>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI nh\u1eadn \u0111\u1ecbnh: \u201cTrong b\u1ea5t c\u1ee9 tr\u01b0\u1eddng h\u1ee3p n\u00e0o, khi kh\u00f4ng ph\u1ea3i ch\u1ee7 t\u00e0i kho\u1ea3n t\u1edbi r\u00fat ti\u1ec1n, chuy\u1ec3n kho\u1ea3n, m\u00e0 l\u1ea1i th\u1ef1c hi\u1ec7n giao d\u1ecbch th\u00ec ng\u00e2n h\u00e0ng \u0111\u00e3 sai\u201d.<\/p>\n<p>\u201cN\u1ebfu trong tr\u01b0\u1eddng h\u1ee3p, gi\u1ea5y \u1ee7y nhi\u1ec7m \u0111\u00fang l\u00e0 ch\u1eef k\u1ef9 c\u1ee7a ch\u1ecb Ph\u00fac \u0111i ch\u0103ng n\u1eefa, th\u00ec m\u1edbi c\u00f3 gi\u00e1 tr\u1ecb x\u00e1c minh 1 n\u1eeda. V\u00ec th\u1ebf m\u00e0 \u1edf \u0111\u00e2y ng\u00e2n h\u00e0ng ch\u1eafc ch\u1eafn l\u00e0 c\u00f3 l\u1ed7i, ch\u1ec9 l\u00e0 l\u1ed7i bao nhi\u00eau %, 50% hay 100% m\u00e0 th\u00f4i\u201d, \u00f4ng \u0110\u1ee9c cho bi\u1ebft.<\/p>\n<p>Theo Nguy\u1ec5n Thoan<\/p>\n<p><em>BizLIVE<\/em><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>CafeF (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 05-9-2016:<\/em><\/strong><\/p>\n<p><a href=\"http:\/\/cafef.vn\/vu-boc-hoi-4-ty-dong-khach-hang-phan-phao-phat-ngon-cua-giam-doc-scb-20160905150711811.chn\"><em>http:\/\/cafef.vn\/vu-boc-hoi-4-ty-dong-khach-hang-phan-phao-phat-ngon-cua-giam-doc-scb-20160905150711811.chn<\/em><\/a><\/p>\n<p><em>(95\/836)<\/em>","protected":false},"excerpt":{"rendered":"<p>(CFF) &#8211; V\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng t\u1ed1 c\u00e1o ng\u00e2n h\u00e0ng S\u00e0i G\u00f2n (SCB) l\u00e0m \u201cb\u1ed1c h\u01a1i\u201d 4 t\u1ef7 \u0111\u1ed3ng ti\u1ebfp t\u1ee5c g\u00e2y tranh c\u00e3i b\u1edfi th\u00f4ng tin t\u1eeb ph\u00eda 2 ph\u00eda c\u00f3 s\u1ef1 m\u00e2u thu\u1eabn v\u00e0 ph\u1ea3n b\u00e1c nhau. B\u00e0 Tr\u1ea7n Th\u1ecb Thanh Ph\u00fac, ch\u1ee7 nh\u00e2n t\u00e0i kho\u1ea3n &#8220;4 t\u1ef7 b\u1ed1c h\u01a1i&#8221; t\u1ea1i SCB. Sau [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":16871,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-16870","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>1.322. 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