{"id":30573,"date":"2017-10-06T15:29:08","date_gmt":"2017-10-06T08:29:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30573"},"modified":"2022-06-29T15:57:25","modified_gmt":"2022-06-29T08:57:25","slug":"1-575","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-575\/","title":{"rendered":"1.575. V\u1ee5 \u00e1n oceanbank v\u00e0 chuy\u1ec7n ng\u00e2n h\u00e0ng o \u0111\u1ed3ng"},"content":{"rendered":"(TADN) – Phi\u00ean t\u00f2a s\u01a1 th\u1ea9m v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea1i d\u01b0\u01a1ng (OceanBank) \u0111\u00e3 kh\u00e9p l\u1ea1i, nh\u01b0ng v\u1ee5 \u00e1n ch\u01b0a k\u1ebft th\u00fac, v\u00ec c\u00f2n giai \u0111o\u1ea1n 2 v\u1edbi nhi\u1ec1u n\u1ed9i dung c\u1ea7n xem x\u00e9t l\u1ea1i v\u00e0 l\u00e0m r\u00f5. M\u1ed9t trong nh\u1eefng n\u1ed9i dung \u0111\u00f3 l\u00e0 T\u00f2a \u00e1n \u0111\u1ec1 ngh\u1ecb Ch\u00ednh ph\u1ee7 xem x\u00e9t l\u1ea1i vi\u1ec7c mua l\u1ea1i m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (trong \u0111\u00f3 c\u00f3 OceanBank) cho ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh.<\/strong><\/p>\n

Sau h\u01a1n m\u1ed9t th\u00e1ng x\u00e9t x\u1eed s\u01a1 th\u1ea9m, TAND tp H\u00e0 N\u1ed9i \u0111\u00e3 tuy\u00ean b\u1ea3n \u00e1n s\u01a1 th\u1ea9m v\u1edbi m\u1ee9c \u00e1n cao d\u00e0nh cho c\u1ef1u T\u1ed5ng gi\u00e1m \u0111\u1ed1c OceanBank Nguy\u1ec5n Xu\u00e2n S\u01a1n m\u1ee9c t\u1eed h\u00ecnh; c\u1ef1u Ch\u1ee7 t\u1ecbch H\u0110QT OceanBank \u00e1n t\u00f9 chung th\u00e2n; 49 \u0111\u1ed3ng ph\u1ea1m kh\u00e1c nh\u1eadn m\u1ee9c \u00e1n t\u1eeb 22 n\u0103m t\u00f9 t\u1edbi 24 th\u00e1ng c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef. B\u1ea3n \u00e1n c\u00f2n tuy\u00ean v\u1ec1 tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a c\u00e1c b\u1ecb c\u00e1o.<\/p>\n

\"\"
\nB\u1ecb c\u00e1o H\u00e0 V\u0103n Th\u1eafm<\/em><\/p>\n

Ba ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng<\/strong><\/p>\n

Khi tuy\u00ean \u00e1n v\u1edbi 51 b\u1ecb c\u00e1o c\u1ee7a v\u1ee5 \u00e1n n\u00e0y, H\u0110XX \u0111\u00e3 ki\u1ebfn ngh\u1ecb x\u1eed l\u00fd nhi\u1ec1u v\u1ea5n \u0111\u1ec1 \u1edf giai \u0111o\u1ea1n ti\u1ebfp theo. Trong \u0111\u00f3 c\u00f3 v\u1ea5n \u0111\u1ec1 ki\u1ebfn ngh\u1ecb Ch\u00ednh ph\u1ee7 xem x\u00e9t, \u0111\u00e1nh gi\u00e1 l\u1ea1i vi\u1ec7c mua l\u1ea1i m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, trong \u0111\u00f3 c\u00f3 OceanBank, cho ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh. Ki\u1ebfn ngh\u1ecb n\u00e0y khi\u1ebfn d\u01b0 lu\u1eadn quan t\u00e2m \u0111\u1ebfn c\u00e2u chuy\u1ec7n Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) mua l\u1ea1i v\u1edbi gi\u00e1 0 \u0111\u1ed3ng ba Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed1 ph\u1ea7n l\u00e0 Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng (VNCB), Ng\u00e2n h\u00e0ng \u0110\u1ea1i d\u01b0\u01a1ng (OceanBank) v\u00e0 Ng\u00e2n h\u00e0ng D\u1ea7u kh\u00ed to\u00e0n c\u1ea7u (GP.Bank).<\/p>\n

C\u00e1c th\u01b0\u01a1ng v\u1ee5 \u0111\u1eb7c bi\u1ec7t n\u00e0y n\u1eb1m trong ch\u01b0\u01a1ng tr\u00ecnh t\u00e1i c\u01a1 c\u1ea5u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Nh\u1eefng ng\u00e2n h\u00e0ng \u00e2m v\u1ed1n, kh\u00f4ng th\u1ec3 kh\u1eafc ph\u1ee5c b\u1ecb NHNN mua l\u1ea1i b\u1eaft bu\u1ed9c to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n v\u1edbi gi\u00e1 0 \u0111\u1ed3ng.<\/p>\n

Ng\u00e2n h\u00e0ng \u0111\u1ea7u ti\u00ean b\u1ecb NHNN mua l\u1ea1i 0 \u0111\u1ed3ng l\u00e0 VNCB v\u00e0o ng\u00e0y 2\/2\/2015. Ti\u1ec1n th\u00e2n c\u1ee7a VNCB l\u00e0 Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn (TrustBank). T\u1ea1i th\u1eddi \u0111i\u1ec3m cu\u1ed1i n\u0103m 2012,\u00a0 D\u1ea7u kh\u00ed Vi\u1ec7t Nam (PVN), C\u00f4ng ty TNHH VNT v\u00e0 T\u1eadp \u0111o\u00e0n \u0110\u1ea1i D\u01b0\u01a1ng, m\u1ed7i doanh nghi\u1ec7p chi\u1ebfm 20%, v\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng S\u00f4ng \u0110\u00e0 chi\u1ebfm 6,65%…<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p th\u1ee9 ba l\u00e0 GP.Bank, b\u1ecb mua l\u1ea1i 0 \u0111\u1ed3ng t\u1eeb ng\u00e0y 7\/7\/2015. Theo b\u00e1o c\u00e1o ki\u1ec3m to\u00e1n th\u00ec t\u00ednh \u0111\u1ebfn ng\u00e0y 2\/4\/2015, t\u1ed5ng s\u1ed1 l\u1ed7 l\u0169y k\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y l\u00e0 12.280 t\u1ec9, \u00e2m v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu 9.195 t\u1ec9 \u0111\u1ed3ng, t\u1ef7 l\u1ec7 n\u1ee3 x\u1ea5u l\u00ean \u0111\u1ebfn 45,37%. Tr\u01b0\u1edbc khi b\u1ecb mua l\u1ea1i, c\u1ed5 \u0111\u00f4ng l\u00e0 ph\u00e1p nh\u00e2n n\u1eafm gi\u1eef kho\u1ea3ng 27% c\u1ed5 ph\u1ea7n ng\u00e2n h\u00e0ng, c\u00f3 hai t\u1ed5 ch\u1ee9c n\u1eafm gi\u1eef tr\u00ean 5% c\u1ed5 ph\u1ea7n l\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n qu\u1ea3n l\u00fd Qu\u1ef9 \u0111\u1ea7u t\u01b0 FPT v\u00e0 C\u00f4ng ty ch\u1ee9ng kho\u00e1n c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng TMCP qu\u1ed1c doanh, c\u00f2n l\u1ea1i ch\u1ee7 y\u1ebfu li\u00ean quan \u0111\u1ebfn nh\u00f3m nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ee7a \u00f4ng T\u1ea1 B\u00e1 Long \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT v\u00e0 \u00f4ng \u0110o\u00e0n V\u0103n An \u2013 Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n

C\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh l\u1ed7 c\u00f3 \u0111\u00fang kh\u00f4ng?<\/strong><\/p>\n

\u00d4ng Nguy\u1ec5n V\u0103n B\u00ecnh, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c NHNN cho bi\u1ebft: T\u1eeb cu\u1ed1i n\u0103m 2011, NHNN \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nh\u1eefng b\u1ea5t \u1ed5n t\u1ea1i OceanBank, NHNN \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n v\u00e0 c\u01a1 h\u1ed9i \u0111\u1ec3 h\u1ecd kh\u1eafc ph\u1ee5c. Tuy nhi\u00ean, qua \u00a0hai l\u1ea7n thanh tra th\u1ea5y c\u00e1c sai ph\u1ea1m kh\u00f4ng kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c m\u00e0 c\u00f2n nghi\u00eam tr\u1ecdng h\u01a1n, do \u0111\u00f3 NHNN ph\u1ea3i d\u00f9ng bi\u1ec7n ph\u00e1p quy\u1ebft li\u1ec7t \u0111\u1ec3 x\u1eed l\u00fd ng\u00e2n h\u00e0ng n\u00e0y, c\u0169ng nh\u01b0 ng\u0103n ch\u1eb7n kh\u1ea3 n\u0103ng r\u1ee7i ro lan ra h\u1ec7 th\u1ed1ng.<\/p>\n

C\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1eb7t ra l\u00e0 t\u1ea1i sao l\u1ea1i mua v\u1edbi gi\u00e1 0 \u0111\u1ed3ng, c\u0103n c\u1ee9 n\u00e0o \u0111\u1ec3 ra con s\u1ed1 0 \u0111\u1ed3ng, TS Nguy\u1ec5n Xu\u00e2n Ngh\u0129a, chuy\u00ean gia ng\u00e2n h\u00e0ng gi\u1ea3i th\u00edch r\u1eb1ng NHNN \u0111\u00e3 m\u1eddi c\u00e1c c\u00f4ng ty \u0111\u1ecbnh gi\u00e1 \u0111\u1ed9c l\u1eadp \u0111\u1ebfn \u0111\u1ecbnh gi\u00e1 ng\u00e2n h\u00e0ng, khi n\u1ee3 x\u1ea5u v\u01b0\u1ee3t 2 \u0111\u1ebfn 3 l\u1ea7n v\u1ed1n t\u1ef1 c\u00f3 th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n gi\u00e1 tr\u1ecb. V\u1edbi c\u00e2u h\u1ecfi v\u00ec sao NHNN mua ch\u1ee9 kh\u00f4ng ph\u1ea3i ng\u00e2n h\u00e0ng ngo\u1ea1i th\u01b0\u01a1ng mua, \u00f4ng Ngh\u0129a n\u00f3i: \u201cNh\u1eefng ng\u00e2n h\u00e0ng b\u1ec7nh t\u1eadt kh\u00f4ng ch\u1ec9 m\u1eadp m\u1edd trong b\u00e1o c\u00e1o ch\u1ea5t l\u01b0\u1ee3ng t\u00e0i s\u1ea3n, m\u00e0 h\u1ecd c\u00f2n r\u1ea5t ki\u00eau, cho r\u1eb1ng t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd \u0111\u00e1ng gi\u00e1 ng\u00e0n v\u00e0ng… NHNN c\u1ea7n ph\u1ea3i ra tay \u0111\u1ec3 ch\u1ea5m d\u1ee9t tr\u00f2 m\u1eb7c c\u1ea3, ch\u00e2y \u00ec, coi th\u01b0\u1eddng qu\u00e1 tr\u00ecnh ph\u1ee5c h\u1ed3i kinh t\u1ebf to\u00e0n qu\u1ed1c gia\u201d.<\/p>\n

Tuy nhi\u00ean \u00f4ng Tr\u01b0\u01a1ng V\u0103n Ph\u01b0\u1edbc, Ph\u00f3 Ch\u1ee7 t\u1ecbch \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia nh\u1eadn \u0111\u1ecbnh kh\u00e1c. \u00d4ng Ph\u01b0\u1edbc cho r\u1eb1ng kh\u00e1i ni\u1ec7m 0 \u0111\u1ed3ng m\u00e0 ch\u00fang ta \u0111\u01b0a ra qu\u00e1 v\u1eafn t\u1eaft, th\u1ecb tr\u01b0\u1eddng kh\u00f4ng hi\u1ec3u. \u00a0H\u1ec7 th\u1ed1ng v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt c\u1ee7a ch\u00fang ta ch\u01b0a c\u00f3 v\u0103n b\u1ea3n qui ph\u1ea1m ph\u00e1p lu\u1eadt n\u00e0o qui \u0111\u1ecbnh r\u00f5 kh\u00e1i ni\u1ec7m 0 \u0111\u1ed3ng. Vi\u1ec7c NHNN mua l\u1ea1i to\u00e0n b\u1ed9 c\u1ed5 phi\u1ebfu hi\u1ec7n h\u1eefu c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng v\u00ec \u00e2m v\u1ed1n ch\u1ee9 kh\u00f4ng ph\u1ea3i mua l\u1ea1i ng\u00e2n h\u00e0ng. \u0110\u1ed3ng th\u1eddi \u00f4ng Ph\u01b0\u1edbc c\u0169ng nh\u1eadn \u0111\u1ecbnh th\u1eb3ng th\u1eafn: \u201cVi\u1ec7c ph\u1ee5c h\u1ed3i c\u00e1c ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng l\u00e0 trong t\u1ea7m tay. C\u00e1c ng\u00e2n h\u00e0ng trong di\u1ec7n 0 \u0111\u1ed3ng l\u1ed7 m\u1ea5y ch\u1ee5c ng\u00e0n t\u1ec9 l\u00e0 sai. Vi\u1ec7c c\u00f3 th\u00f4ng tin \u1ea5y l\u00e0 c\u00f3 l\u1ed7i c\u1ee7a NHNN khi \u0111\u01b0a tin kh\u00f4ng r\u00f5 r\u00e0ng. Th\u1ef1c t\u1ebf, gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n c\u1ee7a t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u00e3 kh\u00f4ng \u0111\u01b0\u1ee3c nh\u00ecn nh\u1eadn tr\u00ean c\u01a1 s\u1edf c\u1ee7a t\u00ednh s\u1edf h\u1eefu h\u1ee3p ph\u00e1p t\u00e0i s\u1ea3n \u0111\u00f3\u201d (Theo b\u00e1o D\u00e2n tr\u00ed ng\u00e0y 24\/10\/2015).<\/p>\n

\"\u00d4ng<\/p>\n

\u00d4ng Tr\u01b0\u01a1ng V\u0103n Ph\u01b0\u1edbc<\/em><\/p>\n

Nh\u01b0 v\u1eady, trong hai chuy\u00ean gia tr\u00ean \u0111\u00e2y \u0111\u00e3 cho th\u1ea5y m\u1ed9t b\u1ea5t c\u1eadp l\u00e0 th\u00f4ng tin v\u1ec1 m\u1ee9c \u0111\u1ed9 l\u1ed7 h\u00e0ng ch\u1ee5c ng\u00e0n t\u1ec9 l\u00e0 kh\u00f4ng \u0111\u00fang s\u1ef1 th\u1eadt, do \u0111\u00f3 c\u00e1c ng\u00e2n h\u00e0ng m\u1eb7c c\u1ea3, kh\u00f4ng \u0111\u1ed3ng t\u00ecnh v\u1edbi gi\u00e1 0 \u0111\u1ed3ng l\u00e0 c\u00f3 c\u01a1 s\u1edf, c\u00f3 c\u0103n c\u1ee9 th\u1ef1c t\u1ebf ch\u1ee9 kh\u00f4ng ch\u1ec9 l\u00e0 th\u00e1i \u0111\u1ed9 ki\u00eau hay tr\u00e2y \u00ec.<\/p>\n

T\u1ea1i Di\u1ec5n \u0111\u00e0n ph\u00e1t tri\u1ec3n kinh t\u1ebf Vi\u1ec7t Nam n\u0103m 2016, Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n ch\u00e2u \u00c1 (ADB) \u0111\u00e3 c\u00f3 k\u1ebf ho\u1ea1ch mua l\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u00f3 v\u00e0 gi\u1edbi thi\u1ec7u c\u00e1c \u0111\u1ed1i t\u00e1c kh\u00e1c h\u1ed7 tr\u1ee3 Vi\u1ec7t Nam x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i y\u1ebfu k\u00e9m. Ch\u1eafc ch\u1eafn khi \u0111\u00f3, gi\u00e1 tr\u1ecb th\u1ef1c t\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng s\u1ebd \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 kh\u00e1ch quan, ch\u00ednh x\u00e1c h\u01a1n, v\u00e0 \u0111\u00f3 s\u1ebd l\u00e0 con s\u1ed1 d\u01b0\u01a1ng \u0111\u00e1ng k\u1ec3. Chuy\u00ean gia kinh t\u1ebf \u0110inh Th\u1ebf Hi\u1ec3n cho hay, \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00f3 nh\u1eefng c\u00f4ng ty ph\u00e1 s\u1ea3n hay thua l\u1ed7 tri\u1ec1n mi\u00ean v\u1eabn c\u00f3 ng\u01b0\u1eddi mua l\u1ea1i v\u1edbi gi\u00e1 r\u1ea5t cao, t\u00f9y v\u00e0o s\u1ef1 nh\u1eadn di\u1ec7n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. \u00d4ng cho r\u1eb1ng, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng Vi\u1ec7t Nam c\u00f3 th\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111i\u1ec1u n\u00e0y, ch\u1eb7ng h\u1ea1n OceanBank, DongA Bank…<\/p>\n

V\u1ea5n \u0111\u1ec1 \u0111\u1eb7t ra, v\u1eady th\u00ec th\u1ef1c ch\u1ea5t t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i c\u1ee7a ba ng\u00e2n h\u00e0ng b\u1ecb mua 0 \u0111\u1ed3ng l\u00e0 bao nhi\u00eau, n\u1ebfu \u0111\u01b0\u1ee3c thanh tra, ki\u1ec3m to\u00e1n m\u1ed9t c\u00e1ch c\u00f4ng khai, minh b\u1ea1ch th\u00ec kh\u00f4ng ch\u1ec9 l\u00e0m l\u00e0nh m\u1ea1nh th\u1ecb tr\u01b0\u1eddng m\u00e0 \u0111\u00f3 c\u00f2n l\u00e0 c\u0103n c\u1ee9 \u0111\u1ec3 T\u00f2a \u00e1n xem x\u00e9t tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u1ee7a nh\u1eefng ng\u01b0\u1eddi l\u00e3nh \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng k\u1ec3 tr\u00ean v\u00e0 c\u1ed9ng s\u1ef1 c\u1ee7a h\u1ecd m\u1ed9t c\u00e1ch kh\u00e1ch quan, \u0111\u00fang ph\u00e1p lu\u1eadt.<\/p>\n

Ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng<\/strong><\/p>\n

Trong giai \u0111o\u1ea1n v\u1eeba qua, v\u1edbi m\u1ee5c ti\u00eau kh\u00f4ng \u0111\u1ec3 x\u1ea3y ra \u0111\u1ed5 v\u1ee1, m\u1ea5t an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, gi\u1eef v\u1eefng \u1ed5n \u0111\u1ecbnh kinh t\u1ebf v\u0129 m\u00f4 th\u00ec ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 ch\u01b0a \u00e1p d\u1ee5ng ph\u00e1 s\u1ea3n \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) l\u00e0 ph\u00f9 h\u1ee3p. Tuy nhi\u00ean, Qu\u1ef9 Ti\u1ec1n t\u1ec7 qu\u1ed1c t\u1ebf (IFM) \u0111\u00e1nh gi\u00e1, gi\u1ea3i ph\u00e1p mua l\u1ea1i b\u1eaft bu\u1ed9c TCTD ch\u1ec9 n\u00ean l\u00e0 b\u01b0\u1edbc \u0111i \u0111\u1ea7u ti\u00ean h\u01b0\u1edbng \u0111\u1ebfn khu\u00f4n kh\u1ed5 ph\u00f9 h\u1ee3p v\u1ec1 thanh l\u00fd v\u00e0 ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng, th\u00f4ng qua \u0111\u00f3 nguy\u00ean t\u1eafc k\u1ef7 lu\u1eadt th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng \u0111\u1ed1i v\u1edbi c\u1ea3 c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

T\u1ea1i phi\u00ean h\u1ecdp Ch\u00ednh ph\u1ee7 chuy\u00ean \u0111\u1ec1 x\u00e2y d\u1ef1ng ph\u00e1p lu\u1eadt v\u1edbi n\u1ed9i dung th\u1ea3o lu\u1eadn v\u1ec1 d\u1ef1 th\u1ea3o Lu\u1eadt C\u01a1 c\u1ea5u l\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 x\u1eed l\u00fd n\u1ee3 x\u1ea5u, c\u00e1c th\u00e0nh vi\u00ean Ch\u00ednh ph\u1ee7 \u0111\u00e3 th\u1ed1ng nh\u1ea5t quan \u0111i\u1ec3m s\u1ebd kh\u00f4ng c\u00f3 chuy\u1ec7n NHNN mua l\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi gi\u00e1 0 \u0111\u1ed3ng.<\/p>\n

B\u00e0 L\u00ea Th\u1ecb Nga, Ch\u1ee7 nhi\u1ec7m \u1ee6y ban T\u01b0 ph\u00e1p c\u1ee7a Qu\u1ed1c h\u1ed9i, c\u0169ng cho r\u1eb1ng, trong th\u1eddi gian t\u1edbi, \u0111\u1ec3 m\u1ed9t ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n s\u1ebd l\u00e0 b\u00e0i h\u1ecdc t\u1ed1t cho c\u1ea3 gi\u1edbi ng\u00e2n h\u00e0ng l\u1ea7n ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, t\u1ea1o ra \u201cthanh ch\u1eafn\u201d \u0111\u1ec3 h\u1ecd th\u1eadn tr\u1ecdng h\u01a1n. H\u01a1n n\u1eefa, \u0111\u1ec3 c\u00e1c TCTD qu\u00e1 y\u1ebfu k\u00e9m ph\u00e1 s\u1ea3n s\u1ebd c\u00f4ng b\u1eb1ng h\u01a1n, v\u00ec nh\u01b0 v\u1eady Nh\u00e0 n\u01b0\u1edbc s\u1ebd kh\u00f4ng ph\u1ea3i can thi\u1ec7p gi\u1ea3i c\u1ee9u d\u1ef1a tr\u00ean ti\u1ec1n thu\u1ebf c\u1ee7a nh\u1eefng ng\u01b0\u1eddi d\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c l\u1ee3i g\u00ec t\u1eeb ng\u00e2n h\u00e0ng n\u00e0y (nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng ph\u1ea3i c\u1ed5 \u0111\u00f4ng hay ng\u01b0\u1eddi g\u1eedi ti\u1ec1n t\u1ea1i TCTD \u0111\u00f3).<\/p>\n

Chia s\u1ebb tr\u00ean t\u1edd \u0110\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, trong th\u1eddi gian t\u1edbi ph\u1ea3i c\u00f3 nh\u1eefng b\u01b0\u1edbc \u0111i m\u1ea1nh m\u1ebd h\u01a1n, \u0111\u00f3 l\u00e0 cho ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng, \u0111\u1ec3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n bu\u1ed9c ph\u1ea3i l\u1ef1a ch\u1ecdn, c\u00e2n nh\u1eafc k\u1ef9 tr\u01b0\u1edbc \u00a0nguy c\u01a1 m\u1ea5t ti\u1ec1n, thay v\u00ec c\u1ee9 g\u1eedi ti\u1ec1n v\u00e0o n\u01a1i c\u00f3 l\u00e3i su\u1ea5t cao nh\u1ea5t, b\u1ea5t k\u1ec3 r\u1ee7i ro nh\u01b0 th\u1ebf n\u00e0o.<\/em><\/p>\n

TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia kinh t\u1ebf c\u0169ng cho bi\u1ebft, trong n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng, vi\u1ec7c ph\u00e1 s\u1ea3n l\u00e0 m\u1ed9t hi\u1ec7n t\u01b0\u1ee3ng b\u00ecnh th\u01b0\u1eddng, kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1i ch\u1ebft cu\u1ed1i c\u00f9ng c\u1ee7a m\u1ed9t doanh nghi\u1ec7p m\u00e0 th\u1ef1c t\u1ebf c\u00f3 th\u1ec3 gi\u00fap doanh nghi\u1ec7p h\u1ed3i sinh v\u1edbi di\u1ec7n m\u1ea1o m\u1edbi v\u00e0 c\u00f3 th\u1ec3 l\u00e0 \u00f4ng ch\u1ee7 m\u1edbi.<\/p>\n

Lu\u1eadt Ph\u00e1 s\u1ea3n (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 qui \u0111\u1ecbnh: Sau khi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u00ea\u0323t Nam c\u00f3 v\u0103n b\u1ea3n ch\u1ea5m d\u1ee9t ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t ho\u1eb7c v\u0103n b\u1ea3n ch\u1ea5m d\u1ee9t \u00e1p d\u1ee5ng ho\u1eb7c kh\u00f4ng \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ph\u1ee5c h\u1ed3i kh\u1ea3 n\u0103ng thanh to\u00e1n m\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n th\u00ec nh\u1eefng ng\u01b0\u1eddi nh\u01b0: ch\u1ee7 n\u1ee3; ng\u01b0\u1eddi lao \u0111\u1ed9ng, c\u00f4ng \u0111o\u00e0n; c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 20% s\u1ed1 c\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng; th\u00e0nh vi\u00ean h\u1ee3p t\u00e1c x\u00e3 c\u00f3 quy\u1ec1n, ngh\u0129a v\u1ee5 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n.\u00a0T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 ngh\u0129a v\u1ee5 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n; trong tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n th\u00ec Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3.<\/p>\n

Minh Kh\u00f4i<\/strong><\/p>\n

——————<\/p>\n

T\u00f2a \u00e1n Nh\u00e2n d\u00e2n (X\u00e9t x\u1eed – B\u00ecnh lu\u1eadn \u00e1n) 06-10-2017:<\/em><\/strong><\/p>\n

http:\/\/tapchitoaan.vn\/bai-viet\/vu-an-trong-diem\/vu-an-oceanbank-va-chuyen-ngan-hang-o-dong\/B1RKiUQ3b.html<\/a><\/em><\/p>\n

(68\/1.794)<\/em>","protected":false},"excerpt":{"rendered":"

(TADN) – Phi\u00ean t\u00f2a s\u01a1 th\u1ea9m v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea1i d\u01b0\u01a1ng (OceanBank) \u0111\u00e3 kh\u00e9p l\u1ea1i, nh\u01b0ng v\u1ee5 \u00e1n ch\u01b0a k\u1ebft th\u00fac, v\u00ec c\u00f2n giai \u0111o\u1ea1n 2 v\u1edbi nhi\u1ec1u n\u1ed9i dung c\u1ea7n xem x\u00e9t l\u1ea1i v\u00e0 l\u00e0m r\u00f5. M\u1ed9t trong nh\u1eefng n\u1ed9i dung \u0111\u00f3 l\u00e0 T\u00f2a \u00e1n \u0111\u1ec1 ngh\u1ecb Ch\u00ednh […]<\/p>\n","protected":false},"author":10,"featured_media":30613,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.575. V\u1ee5 \u00e1n oceanbank v\u00e0 chuy\u1ec7n ng\u00e2n h\u00e0ng o \u0111\u1ed3ng - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/1-575\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.575. V\u1ee5 \u00e1n oceanbank v\u00e0 chuy\u1ec7n ng\u00e2n h\u00e0ng o \u0111\u1ed3ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TADN) – Phi\u00ean t\u00f2a s\u01a1 th\u1ea9m v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea1i d\u01b0\u01a1ng (OceanBank) \u0111\u00e3 kh\u00e9p l\u1ea1i, nh\u01b0ng v\u1ee5 \u00e1n ch\u01b0a k\u1ebft th\u00fac, v\u00ec c\u00f2n giai \u0111o\u1ea1n 2 v\u1edbi nhi\u1ec1u n\u1ed9i dung c\u1ea7n xem x\u00e9t l\u1ea1i v\u00e0 l\u00e0m r\u00f5. 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