{"id":22643,"date":"2013-03-17T19:37:08","date_gmt":"2013-03-17T12:37:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22643"},"modified":"2022-05-23T12:26:10","modified_gmt":"2022-05-23T05:26:10","slug":"263-bong-dung-bi-no-tien-ti","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/263-bong-dung-bi-no-tien-ti\/","title":{"rendered":"263. B\u1ed7ng d\u01b0ng b\u1ecb… n\u1ee3 ti\u1ec1n t\u1ec9"},"content":{"rendered":"

(TT) – \u0110\u1ea7u th\u00e1ng 3-2013, \u00f4ng \u0110\u00e0o Vi\u1ec7t H\u01b0ng v\u00e0 b\u00e0 D\u01b0\u01a1ng Th\u1ecb Dung (H\u00e0 N\u1ed9i) t\u00ecm \u0111\u1ebfn v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n b\u00e1o Tu\u1ed5i Tr\u1ebb t\u1ea1i H\u00e0 N\u1ed9i ph\u1ea3n \u1ea3nh v\u1ec1 vi\u1ec7c b\u1ed7ng d\u01b0ng b\u1ecb ng\u00e2n h\u00e0ng b\u1ea3o\u2026 n\u1ee3 ti\u1ec1n t\u1ec9, d\u00f9 th\u1ef1c t\u1ebf h\u1ecd kh\u00f4ng vay m\u1ed9t \u0111\u1ed3ng n\u00e0o.<\/strong><\/p>\n

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Kho\u1ea3n n\u1ee3 ti\u1ec1n t\u1ec9 t\u1eeb tr\u00ean tr\u1eddi r\u01a1i xu\u1ed1ng kh\u00f4ng nh\u1eefng khi\u1ebfn gia \u0111\u00ecnh \u00f4ng H\u01b0ng, b\u00e0 Dung kh\u00f4ng th\u1ec3 vay \u0111\u01b0\u1ee3c v\u1ed1n m\u00e0 c\u00f2n g\u00e2y nhi\u1ec1u h\u1ec7 l\u1ee5y kh\u00e1c v\u1ec1 tinh th\u1ea7n, giao d\u1ecbch l\u00e0m \u0103n.<\/p>\n

Trong khi \u0111\u00f3, d\u00f9 g\u00f5 c\u1eeda t\u1ea5t c\u1ea3 c\u00e1c \u0111\u01a1n v\u1ecb v\u00e0 c\u01a1 quan li\u00ean quan, \u00f4ng H\u01b0ng v\u00e0 b\u00e0 Dung v\u1eabn kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft g\u1ee1 b\u1ecf kho\u1ea3n n\u1ee3 ma n\u00e0y.<\/p>\n\n\n\n\n
\"wVbuVsBC.jpg\"<\/a><\/em><\/td>\n<\/tr>\n
\u00d4ng \u0110\u00e0o Vi\u1ec7t H\u01b0ng ph\u1ea3n \u1ea3nh v\u1ec1 vi\u1ec7c b\u1ed7ng d\u01b0ng b\u1ecb n\u1ee3 ng\u00e2n h\u00e0ng ti\u1ec1n t\u1ec9 – \u1ea2nh: L\u00ea Thanh<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u0110i vay ti\u1ec1n m\u1edbi bi\u1ebft \u0111ang n\u1ee3 qu\u00e1 h\u1ea1n<\/p>\n\n\n\n
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S\u1ebd r\u00fat gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty ch\u1ee9ng kho\u00e1n Tr\u01b0\u1eddng S\u01a1n<\/p>\n

\u00d4ng Ph\u1ea1m H\u1ed3ng S\u01a1n cho bi\u1ebft C\u00f4ng ty ch\u1ee9ng kho\u00e1n Tr\u01b0\u1eddng S\u01a1n \u0111\u00e3 b\u1ecb \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng t\u1eeb th\u00e1ng 10-2012 do kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n quy \u0111\u1ecbnh v\u1ec1 ch\u1ec9 ti\u00eau an to\u00e0n t\u00e0i ch\u00ednh. \u0110\u1ebfn th\u00e1ng 4, SSC s\u1ebd r\u00fat gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty n\u00e0y n\u1ebfu kh\u00f4ng kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c sai ph\u1ea1m.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00d4ng H\u01b0ng tr\u00ecnh b\u00e0y trong m\u1ed9t l\u1ea7n t\u00ecm \u0111\u1ebfn ph\u00f2ng giao d\u1ecbch s\u1ed1 9 Ng\u00e2n h\u00e0ng BIDV l\u00e0m th\u1ee7 t\u1ee5c vay ti\u1ec1n mua nh\u00e0 th\u00ec b\u1ea5t ng\u1edd b\u1ecb c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng n\u00e0y t\u1eeb ch\u1ed1i v\u1edbi l\u00fd do \u00f4ng \u0111ang c\u00f3 n\u1ee3 qu\u00e1 h\u1ea1n.<\/p>\n

Theo v\u1ecb c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng n\u00e0y, qua tra c\u1ee9u th\u00f4ng tin tr\u00ean Trung t\u00e2m th\u00f4ng tin t\u00edn d\u1ee5ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, BIDV ph\u00e1t hi\u1ec7n \u00f4ng H\u01b0ng \u0111ang c\u00f3 n\u1ee3 g\u1ed1c qu\u00e1 h\u1ea1n l\u00e0 1,1 t\u1ec9 \u0111\u1ed3ng t\u1ea1i Ng\u00e2n h\u00e0ng TMCP T\u00edn Ngh\u0129a, nay l\u00e0 Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB). C\u00f2n b\u00e0 Dung than th\u1edf c\u0169ng b\u1ecb bu\u1ed9c n\u1ee3 v\u1edbi 1,650 t\u1ec9 \u0111\u1ed3ng c\u0169ng t\u1eeb ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n

\u201cT\u00e1 h\u1ecfa v\u00ec th\u00f4ng tin n\u00e0y, t\u00f4i cho r\u1eb1ng h\u1ecd \u0111\u00e3 nh\u1ea7m v\u00e0 \u0111\u1ebfn th\u1eb3ng SCB chi nh\u00e1nh H\u00e0 N\u1ed9i \u0111\u1ec3 khi\u1ebfu n\u1ea1i. Tuy nhi\u00ean sau nhi\u1ec1u l\u1ea7n l\u00e0m vi\u1ec7c, SCB m\u1edbi cung c\u1ea5p cho t\u00f4i h\u1ed3 s\u01a1 vay n\u1ee3, trong \u0111\u00f3 c\u00f3 quy\u1ebft \u0111\u1ecbnh vay d\u1ef1a tr\u00ean quy\u1ec1n thu ti\u1ec1n b\u00e1n ch\u1ee9ng kho\u00e1n theo k\u1ebft qu\u1ea3 giao d\u1ecbch ng\u00e0y 14-9-2011 t\u1ea1i S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP.HCM do C\u00f4ng ty ch\u1ee9ng kho\u00e1n Tr\u01b0\u1eddng S\u01a1n (TSS) cung c\u1ea5p. T\u00f4i kh\u00f4ng bi\u1ebft ch\u01a1i ch\u1ee9ng kho\u00e1n l\u00e0 nh\u01b0 th\u1ebf n\u00e0o, c\u0169ng ch\u01b0a t\u1eebng m\u1edf t\u00e0i kho\u1ea3n v\u00e0 giao d\u1ecbch ch\u1ee9ng kho\u00e1n t\u1ea1i TSS. H\u1ed3 s\u01a1 vay n\u1ee3 m\u00e0 SCB cung c\u1ea5p ho\u00e0n to\u00e0n gi\u1ea3 m\u1ea1o v\u00ec ch\u1eef k\u00fd trong h\u1ed3 s\u01a1 vay v\u1ed1n c\u0169ng kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ee7a t\u00f4i\u201d – \u00f4ng H\u01b0ng b\u1ee9c x\u00fac.<\/p>\n

B\u00e0 Dung cho bi\u1ebft ng\u00e0y 8-12-2011, tr\u1ea3 l\u1eddi khi\u1ebfu n\u1ea1i c\u1ee7a b\u00e0, TSS c\u00f3 c\u00f4ng v\u0103n kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e2y l\u00e0 do sai s\u00f3t c\u1ee7a nh\u00e2n vi\u00ean. B\u00e0 Dung kh\u00f4ng c\u00f3 vay n\u1ee3 c\u1ee7a Ng\u00e2n h\u00e0ng T\u00edn Ngh\u0129a (nay l\u00e0 SCB) qua th\u1ef1c hi\u1ec7n giao d\u1ecbch ch\u1ee9ng kho\u00e1n. V\u00e0 TSS \u0111ang l\u00e0m vi\u1ec7c v\u1edbi SCB \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ec1 kho\u1ea3n n\u1ee3 tr\u00ean. TSS \u0111\u1ea3m b\u1ea3o kho\u1ea3n n\u1ee3 tr\u00ean c\u00f4ng ty \u0111\u1ee9ng ra b\u1ea3o l\u00e3nh thanh to\u00e1n n\u1ee3 \u0111\u1ea7y \u0111\u1ee7 cho SCB.<\/p>\n

C\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o<\/strong><\/p>\n

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\u00d4ng H\u01b0ng cho bi\u1ebft \u0111\u1ebfn nay, s\u1ed1 ti\u1ec1n m\u00e0 m\u00ecnh \u0111ang \u201cn\u1ee3\u201d SCB l\u00ean \u0111\u1ebfn h\u01a1n 1,6 t\u1ec9 \u0111\u1ed3ng t\u00ednh c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i, b\u00e0 Dung c\u0169ng \u0111ang \u201cn\u1ee3\u201d 2,36 t\u1ec9 \u0111\u1ed3ng. \u201cKho\u1ea3n n\u1ee3 \u0111\u00e3 x\u1ebfp v\u00e0o nh\u00f3m c\u00f3 kh\u1ea3 n\u0103ng m\u1ea5t v\u1ed1n, kh\u00f4ng th\u1ec3 \u0111\u00f2i \u0111\u01b0\u1ee3c nh\u01b0ng su\u1ed1t hai n\u0103m qua t\u00f4i ch\u01b0a m\u1ed9t l\u1ea7n nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y thu h\u1ed3i n\u1ee3 c\u1ee7a SCB. Tuy nhi\u00ean, v\u00ec d\u01b0 n\u1ee3 qu\u00e1 h\u1ea1n \u0111ang \u0111\u01b0\u1ee3c Trung t\u00e2m th\u00f4ng tin t\u00edn d\u1ee5ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc treo tr\u00ean \u0111\u00f3 n\u00ean t\u1eeb ng\u00e0y x\u1ea3y ra v\u1ee5 vi\u1ec7c \u0111\u1ebfn nay \u0111\u00e3 b\u01b0\u1edbc sang n\u0103m th\u1ee9 ba, t\u00f4i kh\u00f4ng th\u1ec3 vay v\u1ed1n \u1edf b\u1ea5t k\u1ef3 ng\u00e2n h\u00e0ng n\u00e0o d\u00f9 \u0111\u00e3 \u0111\u1ebfn g\u00f5 c\u1eeda c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, \u1ee6y ban Ch\u1ee9ng kho\u00e1n…\u201d – b\u00e0 Dung b\u1ee9c x\u00fac.<\/p>\n

Theo \u0111\u01a1n khi\u1ebfu n\u1ea1i c\u1ee7a \u00f4ng H\u01b0ng v\u00e0 b\u00e0 Dung, ch\u00fang t\u00f4i \u0111\u00e3 li\u00ean h\u1ec7 qua s\u1ed1 \u0111i\u1ec7n tho\u1ea1i m\u00e0 C\u00f4ng ty TSS \u0111\u0103ng k\u00fd v\u1edbi \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (SSC) nh\u01b0ng kh\u00f4ng li\u00ean h\u1ec7 \u0111\u01b0\u1ee3c. C\u00f2n t\u00ecm \u0111\u1ebfn tr\u1ee5 s\u1edf c\u1ee7a TSS (39 ng\u00f5 76 \u0111\u01b0\u1eddng An D\u01b0\u01a1ng, ph\u01b0\u1eddng T\u1ee9 Li\u00ean, qu\u1eadn T\u00e2y H\u1ed3, H\u00e0 N\u1ed9i) c\u0169ng kh\u00f4ng th\u1ec3 t\u00ecm \u0111\u01b0\u1ee3c \u0111\u01a1n v\u1ecb n\u00e0y. Trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, \u00f4ng Ph\u1ea1m H\u1ed3ng S\u01a1n – v\u1ee5 tr\u01b0\u1edfng V\u1ee5 qu\u1ea3n l\u00fd kinh doanh SSC – cho bi\u1ebft r\u1ea5t kh\u00f3 t\u00ecm \u0111\u01b0\u1ee3c TSS do c\u00f4ng ty n\u00e0y kh\u00f4ng c\u00f2n ho\u1ea1t \u0111\u1ed9ng, h\u1ea7u h\u1ebft t\u00e0i kho\u1ea3n giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n.<\/p>\n

T\u1ea1i v\u0103n b\u1ea3n ph\u00fac \u0111\u00e1p \u0111\u01a1n khi\u1ebfu n\u1ea1i c\u1ee7a \u00f4ng H\u01b0ng v\u00e0 b\u00e0 Dung do ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c Ph\u1ea1m V\u0103n Phi k\u00fd ng\u00e0y 27-2-2013 c\u00f3 n\u00eau: n\u0103m 2011, Ng\u00e2n h\u00e0ng TMCP T\u00edn Ngh\u0129a nay l\u00e0 SCB c\u00f3 k\u00fd h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c v\u1ec1 vi\u1ec7c cho vay \u1ee9ng tr\u01b0\u1edbc ti\u1ec1n b\u00e1n ch\u1ee9ng kho\u00e1n v\u1edbi TSS v\u1edbi h\u1ea1n m\u1ee9c 50 t\u1ec9 \u0111\u1ed3ng. SCB c\u0169ng khuy\u1ebfn ngh\u1ecb v\u1ee5 vi\u1ec7c c\u00f3 t\u00ednh ch\u1ea5t ph\u1ee9c t\u1ea1p, c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o v\u00e0 \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an x\u00e1c minh, l\u00e0m r\u00f5 c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan.<\/p>\n

Giao d\u1ecbch kh\u00f4ng c\u00f3 tr\u00ean h\u1ec7 th\u1ed1ng<\/strong><\/p>\n

Ng\u00e0y 28-1-2013, trong c\u00f4ng v\u0103n tr\u1ea3 l\u1eddi \u00f4ng H\u01b0ng v\u00e0 b\u00e0 Dung, SSC cho bi\u1ebft theo th\u00f4ng tin t\u1eeb S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP.HCM v\u00e0 S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i, ng\u00e0y 14-9-2011 hai t\u00e0i kho\u1ea3n giao d\u1ecbch ch\u1ee9ng kho\u00e1n s\u1ed1 098C000082 v\u00e0 s\u1ed1 098C000074 kh\u00f4ng c\u00f3 giao d\u1ecbch tr\u00ean h\u1ec7 th\u1ed1ng c\u1ee7a hai s\u1edf n\u00e0y.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, \u00f4ng S\u01a1n cho r\u1eb1ng r\u1ea5t c\u00f3 th\u1ec3 TSS \u0111\u00e3 l\u00e0m h\u1ed3 s\u01a1 gi\u1ea3 \u0111\u1ec3 vay v\u1ed1n th\u00f4ng qua giao d\u1ecbch ch\u1ee9ng kho\u00e1n. Nh\u01b0ng th\u1ef1c t\u1ebf tr\u00ean h\u1ec7 th\u1ed1ng kh\u00f4ng c\u00f3 giao d\u1ecbch n\u00e0y n\u00ean \u0111\u00e2y \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 kh\u1edbp l\u1ec7nh gi\u1ea3. Hi\u1ec7n SSC \u0111ang ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan c\u00f4ng an x\u1eed l\u00fd m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p c\u00f3 h\u00e0nh vi t\u01b0\u01a1ng t\u1ef1.<\/p>\n

\u00d4ng S\u01a1n c\u0169ng khuy\u00ean \u00f4ng H\u01b0ng v\u00e0 b\u00e0 Dung n\u00ean t\u1ed1 c\u00e1o \u0111\u1ebfn c\u01a1 quan c\u00f4ng an v\u1ec1 vi\u1ec7c danh d\u1ef1 c\u1ee7a m\u00ecnh b\u1ecb x\u00e2m h\u1ea1i. \u201cD\u00f9 b\u1ecb \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng nh\u01b0ng H\u0110QT c\u1ee7a TSS v\u1eabn c\u00f2n \u0111\u00f3 v\u00e0 v\u1eabn c\u00f2n t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n n\u00ean h\u1ecd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt v\u1ec1 nh\u1eefng sai ph\u1ea1m m\u00e0 h\u1ecd g\u00e2y ra\u201d – \u00f4ng S\u01a1n nh\u1ea5n m\u1ea1nh.<\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Ng\u1ecdc Anh – ch\u00e1nh v\u0103n ph\u00f2ng C\u01a1 quan thanh tra, gi\u00e1m s\u00e1t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc – cho bi\u1ebft v\u1eeba nh\u1eadn \u0111\u01b0\u1ee3c khi\u1ebfu n\u1ea1i c\u1ee7a \u00f4ng H\u01b0ng v\u00e0 b\u00e0 Dung. C\u01a1 quan n\u00e0y s\u1ebd l\u00e0m h\u1ebft tr\u00e1ch nhi\u1ec7m \u0111\u1ec3 x\u1eed l\u00fd v\u1ee5 vi\u1ec7c theo \u0111\u00fang th\u1ea9m quy\u1ec1n.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0Tu\u1ed5i Tr\u1ebb<\/em>, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (\u0110o\u00e0n lu\u1eadt s\u01b0 TP H\u00e0 N\u1ed9i) nh\u1eadn \u0111\u1ecbnh v\u1ee5 vi\u1ec7c n\u00e0y c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0 SSC v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd \u0111\u1ec3 c\u00f3 k\u1ebft lu\u1eadn k\u1ecbp th\u1eddi gi\u1ea3i oan cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i.<\/p>\n<\/div>\n

<\/i>L\u00ca THANH<\/strong><\/div>\n<\/div>\n

——————<\/p>\n

Tu\u1ed5i Tr\u1ebb 17-03-2013:<\/em><\/strong><\/p>\n

http:\/\/tuoitre.vn\/Chinh-tri-Xa-hoi\/538399\/bong-dung-bi–no-tien-ti.html<\/a><\/em><\/p>\n

(57\/1.222)<\/em>","protected":false},"excerpt":{"rendered":"

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