{"id":27457,"date":"2018-06-14T09:24:20","date_gmt":"2018-06-14T02:24:20","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=27457"},"modified":"2022-06-16T09:27:27","modified_gmt":"2022-06-16T02:27:27","slug":"1-846-chu-tich-tpbank-do-minh-phu-xuat-hien-khi-dai-an-pham-cong-danh-sap-xu-quan-thanh-tra-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-846-chu-tich-tpbank-do-minh-phu-xuat-hien-khi-dai-an-pham-cong-danh-sap-xu-quan-thanh-tra-ngan-hang\/","title":{"rendered":"1.846. Ch\u1ee7 t\u1ecbch TPBank \u0110\u1ed7 Minh Ph\u00fa “xu\u1ea5t hi\u1ec7n” khi \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh s\u1eafp x\u1eed quan Thanh tra Ng\u00e2n h\u00e0ng"},"content":{"rendered":"(NTD) – M\u1ed9t trong nh\u1eefng \u0111\u1ea1i gia ng\u00e2n h\u00e0ng \u0111\u1ebfn tham d\u1ef1 \u0111\u00e1m c\u01b0\u1edbi \u201cqu\u00fd t\u1eed\u201d nh\u00e0 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thanh tra, Gi\u00e1m s\u00e1t NHNN t\u1ea1i TP.HCM (C\u1ee5c II) – Nguy\u1ec5n V\u0103n D\u0169ng c\u00f3 \u00f4ng \u0110\u1ed7 Minh Ph\u00fa \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT TPBank, m\u1ed9t trong nh\u1eefng l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh \u0111ang x\u00e9t x\u1eed hi\u1ec7n nay. C\u00f9ng b\u1ecb k\u1ebft lu\u1eadn sai ph\u1ea1m nh\u01b0 \u00f4ng Tr\u1ea7m B\u00ea (Nguy\u00ean Ph\u00f3 Ch\u1ee7 t\u1ecbch Sacombank), \u00f4ng Tr\u1ea7n B\u1eafc H\u00e0 (fNguy\u00ean Ch\u1ee7 t\u1ecbch BIDV) nh\u01b0ng Ch\u1ee7 t\u1ecbch TPBank \u0110\u1ed7 Minh Ph\u00fa l\u00e0 ng\u01b0\u1eddi duy nh\u1ea5t ch\u01b0a th\u1ea5y c\u01a1 quan ch\u1ee9c n\u0103ng truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u00ec li\u00ean quan \u0111\u1ebfn Ph\u1ea1m C\u00f4ng Danh.<\/strong><\/p>\n

TPBank li\u00ean quan \u0111\u1ebfn “\u0111\u1ea1i \u00e1n” Ph\u1ea1m C\u00f4ng Danh<\/strong><\/p>\n

\u201c\u0110\u1ea1i \u00e1n\u201d Ph\u1ea1m C\u00f4ng Danh \u2013 nguy\u00ean Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng (VNCB c\u0169 nay l\u00e0 CB) \u0111\u00e3 g\u00e2y ra nhi\u1ec1u \u201cr\u00fang \u0111\u1ed9ng\u201d trong th\u1eddi gian v\u1eeba qua. Trong giai \u0111o\u1ea1n 2 x\u00e9t x\u1eed v\u1ee5 \u00e1n, nhi\u1ec1u c\u00e1i t\u00ean l\u00e3nh \u0111\u1ea1o c\u1ee7a nh\u00e0 b\u0103ng kh\u00e1c c\u0169ng \u0111\u01b0\u1ee3c nh\u1eafc t\u1edbi trong \u0111\u00f3 \u0111\u00e1ng ch\u00fa \u00fd ch\u00ednh l\u00e0 Ng\u00e2n h\u00e0ng Ti\u00ean Phong (TPBank) m\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u l\u00e0 \u00f4ng \u0110\u1ed7 Minh Ph\u00fa, Ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n

Theo th\u00f4ng tin c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra \u0111\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a vi\u1ec7c r\u00fat ti\u1ec1n c\u1ee7a VNCB, Ph\u1ea1m C\u00f4ng Danh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi l\u1eadp h\u1ed3 s\u01a1 vay 1.666 t\u1ef7 \u0111\u1ed3ng c\u1ee7a TPBank. Do c\u00e1c c\u00f4ng ty n\u00e0y \u0111\u00e3 \u0111\u1ee9ng t\u00ean vay v\u1ed1n t\u1ea1i Sacombank n\u00ean \u00f4ng Danh nh\u1edd Phan Th\u00e0nh Mai (T\u1ed5ng gi\u00e1m \u0111\u1ed1c VNCB) m\u01b0\u1ee3n ph\u00e1p nh\u00e2n c\u1ee7a 11 c\u00f4ng ty kh\u00e1c vay.<\/p>\n

Th\u1ef1c ch\u1ea5t c\u00e1c c\u00f4ng ty n\u00e0y do \u00f4ng Danh l\u1eadp ra, thu\u00ea nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh \u0111\u1ee9ng t\u00ean l\u00e0m gi\u00e1m \u0111\u1ed1c. Sau khi \u0111\u01b0\u1ee3c gi\u1ea3i ng\u00e2n, \u00f4ng Danh ch\u1ec9 \u0111\u1ea1o chuy\u1ec3n ti\u1ec1n l\u00f2ng v\u00f2ng tr\u01b0\u1edbc khi v\u1ec1 t\u00e0i kho\u1ea3n c\u1ee7a VNCB \u0111\u1ec3 t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 d\u01b0\u1edbi danh ngh\u0129a c\u1ed5 \u0111\u00f4ng mua c\u1ed5 ph\u1ea7n.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Ng\u00e2n h\u00e0ng TPBank c\u00f3 nhi\u1ec1u li\u00ean quan \u0111\u1ebfn “\u0111\u1ea1i \u00e1n” Ph\u1ea1m C\u00f4ng Danh<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Sau khi \u0111\u01b0\u1ee3c TPBank gi\u1ea3i ng\u00e2n, c\u00e1c c\u00f4ng ty \u0111\u00e3 chuy\u1ec3n to\u00e0n b\u1ed9 ti\u1ec1n cho T\u1eadp \u0111o\u00e0n Thi\u00ean Thanh. \u00d4ng Danh r\u00fat ra tr\u1ea3 n\u1ee3 b\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n (mua TrustBank), tr\u1ea3 n\u1ee3 c\u0169 cho T\u1eadp \u0111o\u00e0n Thi\u00ean Thanh, chi ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng… S\u1ed1 ti\u1ec1n n\u00e0y kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thu h\u1ed3i, g\u00e2y thi\u1ec7t h\u1ea1i cho VNCB 1.740 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n, TPBank c\u00f3 hai c\u00e1n b\u1ed9 h\u1ea7u t\u00f2a l\u00e0 b\u1ecb c\u00e1o \u0110inh Vi\u1ec7t C\u01b0\u1eddng (nguy\u00ean Gi\u00e1m \u0111\u1ed1c kh\u1ed1i doanh nghi\u1ec7p TPBank), \u0110\u1eb7ng Th\u1ecb B\u00edch Th\u1ee7y (nguy\u00ean Gi\u00e1m \u0111\u1ed1c Trung t\u00e2m kinh doanh H\u1ed9i s\u1edf TPBank).<\/p>\n

C\u00e1c l\u00e3nh \u0111\u1ea1o TPBank li\u00ean quan l\u00e0 H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng, \u1ee6y Ban t\u00edn d\u1ee5ng TPBank, trong \u0111\u00f3 c\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT TPBank. D\u00f9 x\u00e1c \u0111\u1ecbnh vi\u1ec7c ph\u00ea duy\u1ec7t h\u1ed3 s\u01a1 cho vay l\u00e0 ch\u01b0a \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 quy \u0111\u1ecbnh cho vay, tuy nhi\u00ean do TPBank kh\u00f4ng thi\u1ec7t h\u1ea1i n\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT TPBank v\u00e0 c\u00e1c l\u00e3nh \u0111\u1ea1o cao c\u1ea5p c\u1ee7a TPBank kh\u00f4ng b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1.<\/p>\n

Theo chia s\u1ebb tr\u00ean b\u00e1o m\u1edbi \u0111\u00e2y, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft trong c\u00e1o tr\u1ea1ng v\u1ee5 \u00e1n n\u00eau r\u00f5 h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng TPBank tr\u1ef1c ti\u1ebfp x\u00e9t duy\u1ec7t t\u00edn d\u1ee5ng, ch\u1ea5p nh\u1eadn cho Ph\u1ea1m C\u00f4ng Danh vay ti\u1ec1n g\u00e2y thi\u1ec7t h\u1ea1i cho VNCB 1.700 t\u1ec9 \u0111\u1ed3ng.<\/em><\/p>\n

C\u0169ng theo \u00f4ng \u0110\u1ee9c th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean h\u1ed3 s\u01a1 n\u00eau r\u00f5 h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng ph\u00ea duy\u1ec7t, h\u1ed9i \u0111\u1ed3ng c\u00f3 c\u1ea3 c\u1ea5p cao nh\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng ph\u00ea duy\u1ec7t. Quy\u1ebft \u0111\u1ecbnh ph\u00ea duy\u1ec7t hay kh\u00f4ng ph\u00ea duy\u1ec7t m\u1ed9t kho\u1ea3n t\u00edn d\u1ee5ng l\u00ean \u0111\u1ebfn h\u01a1n ngh\u00ecn t\u1ef7 \u0111\u1ed3ng th\u00ec kh\u00f4ng ri\u00eang g\u00ec TPBank m\u00e0 b\u1ea5t k\u1ec3 ng\u00e2n h\u00e0ng n\u00e0o kh\u00f4ng th\u1ec3 l\u00e0 c\u00e1n b\u1ed9 h\u1ed9i s\u1edf, kh\u1ed1i, chi nh\u00e1nh ph\u00ea duy\u1ec7t. Do \u0111\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u1ea3 h\u1ed9i \u0111\u1ed3ng khi ph\u00ea duy\u1ec7t.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c trong h\u1ed9i \u0111\u1ed3ng ph\u00ea duy\u1ec7t t\u00edn d\u1ee5ng c\u0169ng ph\u00e2n r\u00f5 vai tr\u00f2, v\u1ecb tr\u00ed v\u00e0 quy\u1ec1n h\u1ea1n kh\u00e1c nhau. Trong \u0111\u00f3 ti\u1ebfng n\u00f3i c\u1ee7a Ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, T\u1ed5ng gi\u00e1m \u0111\u1ed1c mang t\u00ednh quy\u1ebft \u0111\u1ecbnh, sai ph\u1ea1m trong cho vay c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c v\u1ecb n\u00e0y. Nh\u01b0ng n\u1ebfu qu\u00e1 tr\u00ecnh x\u1eed l\u00fd h\u1ed3 s\u01a1 m\u00e0 c\u1ea5p d\u01b0\u1edbi \u201cche \u0111\u1eady\u201d nh\u1eefng sai ph\u1ea1m th\u00ec l\u00fac n\u00e0y tr\u00e1ch nhi\u1ec7m s\u1ebd \u0111\u01b0\u1ee3c xem x\u00e9t c\u00e1 nh\u00e2n r\u00f5 r\u00e0ng h\u01a1n.<\/em><\/p>\n

Xu\u1ea5t hi\u1ec7n t\u1ea1i ti\u1ec7c c\u01b0\u1edbi con trai quan Thanh tra Gi\u00e1m s\u00e1t NHNN?<\/strong><\/p>\n

V\u00e0o ng\u00e0y\u00a0<\/strong>15\/1 phi\u00ean t\u00f2a x\u1eed v\u1ee5 \u2018\u0111\u1ea1i \u00e1n\u2019 giai \u0111o\u1ea1n 2,\u00a0T\u00f2a ti\u1ebfn h\u00e0nh x\u00e9t h\u1ecfi l\u00e0m r\u00f5 kho\u1ea3n 1.700 t\u1ef7 \u0111\u1ed3ng m\u00e0 \u00f4ng Ph\u1ea1m C\u00f4ng Danh ch\u1ec9 \u0111\u1ea1o thu\u1ed9c c\u1ea5p l\u00e0m h\u1ed3 s\u01a1 kh\u1ed1ng \u0111\u1ec1 vay t\u1ea1i TPBank. Tuy nhi\u00ean, l\u00e3nh \u0111\u1ea1o TPBank v\u1eafng m\u1eb7t<\/p>\n

Trong l\u00fac \u0111ang li\u00ean quan \u0111\u1ebfn \u0111\u1ea1i \u00e1n nh\u01b0 v\u1eady, th\u00ec m\u1edbi \u0111\u00e2y m\u1ed9t t\u00e0i kho\u1ea3n m\u1ea1ng x\u00e3 h\u1ed9i \u0111\u00e3 \u0111\u0103ng nh\u1eefng b\u1ee9c h\u00ecnh trong \u0111\u00f3 c\u00f3 \u00f4ng \u0110\u1ed7 Minh Ph\u00fa l\u1ea1i xu\u1ea5t hi\u1ec7n \u1ed3n \u00e0o t\u1ea1i ti\u1ec7c c\u01b0\u1edbi xa hoa c\u1ee7a “qu\u00fd t\u1eed” nh\u00e0 C\u1ee5c tr\u01b0\u1edfng Thanh tra, Gi\u00e1m s\u00e1t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ea1i TP.HCM (C\u1ee5c II) – Nguy\u1ec5n V\u0103n D\u0169ng.<\/p>\n

Nh\u01b0 v\u1eady, c\u0169ng nh\u01b0 \u00f4ng Tr\u1ea7n B\u1eafc H\u00e0, l\u00e3nh \u0111\u1ea1o TPBank c\u0169ng v\u1eafng m\u1eb7t. Phi\u00ean t\u00f2a x\u00e9t x\u1eed li\u00ean quan \u0111\u1ebfn c\u1ea3 ng\u00e0n t\u1ef7 \u0111\u1ed3ng th\u00ec \u00f4ng Ph\u00fa v\u1eafng m\u1eb7t. C\u00f2n ti\u1ec7c c\u01b0\u1edbi linh \u0111\u00ecnh xa hoa c\u1ee7a gia \u0111\u00ecnh c\u1ee7a quan Thanh tra, gi\u00e1m s\u00e1t NHNN \u00f4ng Ph\u00fa l\u1ea1i tham d\u1ef1, vui v\u1ebb nh\u1eadu nh\u1eb9t. M\u1ed9t s\u1ed1 \u00fd ki\u1ebfn t\u1ecf ra lo ng\u1ea1i v\u1ec1 m\u1ed1i quan h\u1ec7 th\u00e2n m\u1eadt n\u00e0y gi\u1eefa b\u1ed1i c\u1ea3nh ng\u00e0nh ng\u00e2n \u0111ang t\u1ed3n t\u1ea1i nhi\u1ec1u sai ph\u1ea1m nh\u01b0 hi\u1ec7n nay?<\/p>\n

V\u1eeba qua, \u00f4ng \u0110\u1ed7 Minh Ph\u00fa \u0111\u00e3 t\u1eeb b\u1ecf Doji \u0111\u1ec3 ch\u1ecdn TPBank theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i), c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 15\/1\/2018, ch\u1ee7 t\u1ecbch c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c ki\u00eam nhi\u1ec7m v\u1ecb tr\u00ed t\u01b0\u01a1ng t\u1ef1 t\u1ea1i c\u00e1c doanh nghi\u1ec7p kh\u00e1c.<\/p>\n

\u00d4ng \u0110\u1ed7 Minh Ph\u00fa c\u0169ng \u0111\u01b0\u1ee3c bi\u1ebft l\u00e0 m\u1ed9t \u201ctay ngang\u201d trong gi\u1edbi ng\u00e2n h\u00e0ng. L\u1eadp nghi\u1ec7p v\u00e0 th\u00e0nh c\u00f4ng trong vi\u1ec7c t\u1ea1o d\u1ef1ng th\u01b0\u01a1ng hi\u1ec7u Diana sau \u0111\u00f3 l\u1ea1i \u0111\u1ebfn l\u0129nh v\u1ef1c \u0111\u00e1 qu\u00fd Doji. Kh\u00f4ng c\u00f3 kinh nghi\u1ec7m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng nh\u01b0ng \u00f4ng Ph\u00fa \u0111\u00e3 m\u1ea1nh tay mua l\u1ea1i 20% c\u1ed5 ph\u1ea7n c\u1ee7a TPBank n\u0103m 2011, khi m\u00e0 ng\u00e2n h\u00e0ng n\u00e0y l\u00e0 m\u1ed9t trong 9 ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m bu\u1ed9c ph\u1ea3i t\u00e1i c\u01a1 c\u1ea5u c\u1ee7a NHNN. \u0110\u00e2y \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t quy\u1ebft \u0111\u1ecbnh \u201cli\u1ec1u\u201d c\u1ee7a \u00f4ng \u0110\u1ed7 Minh Ph\u00fa gi\u1eefa b\u1ed1i c\u1ea3nh ng\u00e0nh ng\u00e2n h\u00e0ng c\u00f2n nhi\u1ec1u kh\u00f3 kh\u0103n.<\/p>\n

C\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0, c\u0169ng c\u00f9ng tr\u00e1ch nhi\u1ec7m nh\u01b0 nhau \u0111\u1ed1i v\u1edbi v\u1ee5 \u00e1n Ph\u1ea1m C\u00f4ng Danh, t\u1ea1i sao \u00f4ng Tr\u1ea7m B\u00ea (Ph\u00f3 Ch\u1ee7 t\u1ecbch \u00a0H\u0110QT Sacombank) v\u00e0 \u00f4ng Phan Huy Khang (T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Sacombank) th\u00ec b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u00f2n \u00f4ng \u0110\u1ed7 Minh Ph\u00fa th\u00ec v\u1eabn hi\u00ean ngang “ngo\u00e0i v\u00f2ng ph\u00e1p lu\u1eadt” nh\u01b0 th\u00e1ch th\u1ee9c d\u01b0 lu\u1eadn v\u00e0 c\u01a1 quan c\u00f4ng quy\u1ec1n ?!?<\/p>\n

\u00a0Thanh Huy\u1ec1n<\/strong><\/p>\n

————–<\/p>\n

Ng\u01b0\u1eddi ti\u00eau d\u00f9ng (Kinh doanh) 14-6-2018:<\/em><\/strong><\/p>\n

http:\/\/www.nguoitieudung.com.vn\/chu-tich-tpbank-do-minh-phu-xuat-hien-khi-dai-an-pham-cong-danh-sap-xu-quan-thanh-tra-ngan-hang-d67984.html<\/em><\/a><\/p>\n

(215\/1.256)<\/em>","protected":false},"excerpt":{"rendered":"

(NTD) – M\u1ed9t trong nh\u1eefng \u0111\u1ea1i gia ng\u00e2n h\u00e0ng \u0111\u1ebfn tham d\u1ef1 \u0111\u00e1m c\u01b0\u1edbi \u201cqu\u00fd t\u1eed\u201d nh\u00e0 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thanh tra, Gi\u00e1m s\u00e1t NHNN t\u1ea1i TP.HCM (C\u1ee5c II) – Nguy\u1ec5n V\u0103n D\u0169ng c\u00f3 \u00f4ng \u0110\u1ed7 Minh Ph\u00fa \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT TPBank, m\u1ed9t trong nh\u1eefng l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn \u0111\u1ea1i \u00e1n […]<\/p>\n","protected":false},"author":3,"featured_media":27461,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-27457","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.846. 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