{"id":30738,"date":"2014-04-16T09:22:23","date_gmt":"2014-04-16T02:22:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30738"},"modified":"2022-06-30T09:24:22","modified_gmt":"2022-06-30T02:24:22","slug":"514-hoan-phien-toa-xet-xu-vu-an-bau-kien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/514-hoan-phien-toa-xet-xu-vu-an-bau-kien\/","title":{"rendered":"514. Ho\u00e3n phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n \u201cb\u1ea7u\u201d Ki\u00ean"},"content":{"rendered":"(\u0110TCK) – 14h chi\u1ec1u nay (16\/4), H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed v\u1ee5 \u00e1n “b\u1ea7u” Ki\u00ean ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c, tuy nhi\u00ean phi\u00ean t\u00f2a sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e3n v\u00ec b\u1ecb c\u00e1o v\u1eafng m\u1eb7t.<\/strong><\/p>\n

\"\"<\/p>\n

Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean t\u1ea1i t\u00f2a<\/span><\/p>\n

14h, H\u0110XX ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c.<\/p>\n

H\u0110XX c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u x\u00e1c minh c\u1ee7a T\u00f2a \u00e1n v\u1ec1 t\u00ecnh tr\u1ea1ng s\u1ee9c kh\u1ecfe c\u1ee7a b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1. Theo \u0111\u00f3, b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 \u0111ang \u0111i\u1ec1u tr\u1ecb t\u1ea1i B\u1ec7nh vi\u1ec7n Vi\u1ec7t X\u00f4, ph\u00ec \u0111\u1ea1i ti\u1ec1n li\u1ec7t tuy\u1ebfn, ch\u1edd m\u1ed5, t\u00ecnh tr\u1ea1ng huy\u1ebft \u00e1p cao, \u0111i ti\u1ec3u nhi\u1ec1u l\u1ea7n, huy\u1ebft \u00e1p c\u00f3 th\u1ec3 t\u0103ng cao n\u1eefa. C\u1ea7n ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tr\u1ecb cho \u1ed5n \u0111\u1ecbnh. Huy\u1ebft \u00e1p hi\u1ec7n t\u1ea1i c\u00f2n cao 150\/90.<\/p>\n

H\u0110XX \u0111\u00e3 h\u1ecfi \u00fd ki\u1ebfn \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t.<\/p>\n

\u0110\u1ea1i di\u1ec7n Vi\u1ec7n KSND H\u00e0 N\u1ed9i th\u1ea5y r\u1eb1ng c\u0103n c\u1ee9 v\u00e0o t\u00e0i li\u1ec7u x\u00e1c minh c\u1ee7a T\u00f2a \u00e1n cho th\u1ea5y b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 v\u1eafng m\u1eb7t t\u1ea1i phi\u00ean t\u00f2a l\u00e0 c\u00f3 l\u00fd do ch\u00ednh \u0111\u00e1ng. C\u0103n c\u1ee9 Kho\u1ea3n 1 \u0111i\u1ec1u 187 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n KSND H\u00e0 N\u1ed9i \u0111\u1ec1 ngh\u1ecb ho\u00e3n phi\u00ean t\u00f2a.<\/p>\n

Tr\u01b0\u1edbc \u0111\u1ec1 ngh\u1ecb c\u1ee7a Vi\u1ec7n KSND TP H\u00e0 N\u1ed9i, H\u0110XX \u0111\u00e3 ngh\u1ec9 h\u1ed9i \u00fd.<\/p>\n

Sau khi ngh\u1ec9 h\u1ed9i \u00fd, H\u0110XX th\u1ea5y r\u1eb1ng c\u0103n c\u1ee9 v\u00e0o \u0111\u01a1n c\u1ee7a b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 v\u00e0 qua x\u00e1c minh c\u1ee7a T\u00f2a \u00e1n kh\u1eb3ng \u0111\u1ecbnh vi\u1ec7c xin ho\u00e3n phi\u00ean t\u00f2a c\u1ee7a b\u1ecb c\u00e1o Gi\u00e1 l\u00e0 kh\u00e1ch quan. Do \u0111\u00f3, H\u0110XX c\u00f3 quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a \u0111\u1ed3ng th\u1eddi c\u00f4ng b\u1ed1 quy\u1ebft \u0111\u1ecbnh.<\/p>\n\n\n\n
Quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a<\/strong><\/p>\n

TAND TP H\u00e0 N\u1ed9i v\u1edbi H\u0110XX g\u1ed3m c\u00f3 Th\u1ea9m ph\u00e1n ch\u1ee7 t\u1ecda \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1edf phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m b\u1ecb Vi\u1ec7n KSND T\u1ed1i cao truy t\u1ed1 v\u00ec t\u1ed9i Kinh doanh tr\u00e1i ph\u00e9p, Tr\u1ed1n thu\u1ebf, L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, C\u1ed1 \u00fd l\u00e0m tr\u00e1i c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf.<\/p>\n

X\u00e9t th\u1ea5y t\u1ea1i phi\u00ean t\u00f2a b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 c\u00f3 \u0111\u01a1n xin ho\u00e3n phi\u00ean to\u00e0 v\u00ec l\u00fd do s\u1ee9c kh\u1ecfe \u0111ang \u0111i\u1ec1u tr\u1ecb t\u1ea1i B\u1ec7nh vi\u1ec7n H\u1eefu ngh\u1ecb Vi\u1ec7t X\u00f4, k\u00e8m theo \u0111\u01a1n c\u00f3 b\u1ec7nh \u00e1n do B\u1ec7nh vi\u1ec7n cung c\u1ea5p.<\/p>\n

\u0110\u1ea1i di\u1ec7n Vi\u1ec7n KSND TP H\u00e0 N\u1ed9i \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb H\u0110XX ho\u00e3n phi\u00ean to\u00e0.<\/p>\n

C\u0103n c\u1ee9 \u0110i\u1ec1u 187, \u0110i\u1ec1u 194 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1, quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a x\u00e9t x\u1eed s\u01a1 th\u1ea9m v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m.<\/p>\n

Th\u1eddi gian m\u1edf l\u1ea1i phi\u00ean t\u00f2a s\u1ebd \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh sau<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Tr\u01b0\u1edbc \u0111\u00f3 trong bu\u1ed5i s\u00e1ng:<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb thay \u0111\u1ed5i t\u01b0 c\u00e1ch tham gia t\u1ed1 t\u1ee5ng<\/strong><\/p>\n

C\u00e1c lu\u1eadt s\u01b0 c\u0169ng c\u00f3 \u00fd ki\u1ebfn v\u1ec1 t\u01b0 c\u00e1ch tham gia t\u1ed1 t\u1ee5ng c\u1ee7a m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n kh\u00f4ng ph\u00f9 h\u1ee3p, c\u1ea7n thay \u0111\u1ed5i. V\u00ed d\u1ee5 nh\u01b0 t\u01b0 c\u00e1ch tham gia t\u1ed1 t\u1ee5ng c\u1ee7a Vietinbank, lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb tri\u1ec7u t\u1eadp Vietinbank v\u1edbi t\u01b0 c\u00e1ch nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1.<\/p>\n

V\u1ec1 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, c\u00f3 lu\u1eadt s\u01b0 n\u00eau \u00fd ki\u1ebfn, trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n th\u1ec3 hi\u1ec7n Huy\u1ec1n Nh\u01b0 l\u00e0 b\u1ecb can, nh\u01b0ng l\u1ea1i tri\u1ec7u t\u1eadp \u0111\u1ebfn phi\u00ean t\u00f2a v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan? V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed (H\u0110XX) l\u00e0m r\u00f5.<\/p>\n

Trong khi \u0111\u00f3, \u0111\u1ea1i di\u1ec7n Vietinbank cho r\u1eb1ng, kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 \u0111\u1ec3 cho r\u1eb1ng Vietinbank l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 \u0111\u1ec1 ngh\u1ecb H\u0110XX v\u1eabn ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (C\u00f4ng ty Lu\u1eadt ANVI) ki\u1ebfn ngh\u1ecb l\u00e0m r\u00f5 t\u01b0 c\u00e1ch tham d\u1ef1 phi\u00ean t\u00f2a c\u1ee7a Ng\u00e2n h\u00e0ng ACB. T\u00f2a \u00e1n tri\u1ec7u t\u1eadp Ng\u00e2n h\u00e0ng ACB v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan, nh\u01b0ng trong quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a ra x\u00e9t x\u1eed l\u1ea1i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1.<\/em><\/p>\n

T\u1eeb ng\u00e0y 1\/8\/2013 \u0111\u1ebfn nay, ACB li\u00ean t\u1ee5c c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb c\u1ea5p b\u1ea3n k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n, nh\u01b0ng \u0111\u1ebfn t\u1eadn 19h30 ng\u00e0y 15\/4, ACB m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c k\u1ebft lu\u1eadn \u0111i\u1ec1u tra.<\/em><\/p>\n

Ngo\u00e0i ra, ACB kh\u1eb3ng \u0111\u1ecbnh, kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, ACB kh\u00f4ng ch\u1ecbu thi\u1ec7t h\u1ea1i v\u1ec1 kho\u1ea3n ti\u1ec1n 718,9 t\u1ef7 \u0111\u1ed3ng v\u00e0 687,7 t\u1ef7 \u0111\u1ed3ng, c\u0169ng ch\u01b0a bao gi\u1edd c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb c\u00e1c b\u1ecb c\u00e1o b\u1ed3i th\u01b0\u1eddng m\u00e0 y\u00eau c\u1ea7u Vietinbank ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n 718,9 t\u1ef7 \u0111\u1ed3ng. V\u00ec v\u1eady, Lu\u1eadt s\u01b0 \u0110\u1ee9c y\u00eau c\u1ea7u ho\u00e3n phi\u00ean t\u00f2a.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n \u0110\u00ecnh H\u01b0ng b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o L\u00fd Xu\u00e2n H\u1ea3i cho r\u1eb1ng, kho\u1ea3n ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn th\u00e2n ch\u1ee7 c\u1ee7a \u00f4ng n\u1eb1m trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0, nh\u01b0ng cho \u0111\u1ebfn nay, v\u1ee5 \u00e1n n\u00e0y ch\u01b0a k\u1ebft th\u00fac, \u0111\u1ec1 ngh\u1ecb b\u1ed5 sung t\u00e0i li\u1ec7u c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111i\u1ec1u ki\u1ec7n c\u1ea7n v\u00e0 \u0111\u1ee7 \u0111\u1ec3 x\u00e9t x\u1eed.<\/p>\n

Trong phi\u00ean t\u00f2a h\u00f4m nay, b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 v\u1eafng m\u1eb7t. Lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 cho bi\u1ebft, \u00f4ng Gi\u00e1 b\u1ecb b\u1ec7nh n\u1eb7ng, huy\u1ebft \u00e1p cao v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1ec7nh vi\u1ec7n x\u00e1c nh\u1eadn l\u00e0 kh\u00f4ng th\u1ec3 tham d\u1ef1 phi\u00ean t\u00f2a.<\/p>\n

Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean \u0111\u1ec1 ngh\u1ecb ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed<\/strong><\/p>\n

Trong ph\u1ea7n th\u1ee7 t\u1ee5c b\u1eaft \u0111\u1ea7u phi\u00ean t\u00f2a, \u201cb\u1ea7u\u201d Ki\u00ean \u0111\u00e3 c\u00f3 \u0111\u1ec1 ngh\u1ecb v\u1edbi H\u0110XX: \u201cT\u00f4i b\u1ecb bu\u1ed9c t\u1ed9i tr\u1ed1n thu\u1ebf tr\u00ean c\u01a1 s\u1edf m\u1ed9t v\u0103n b\u1ea3n c\u1ee7a T\u1ed5ng c\u1ee5c Thu\u1ebf, n\u00ean t\u00f4i y\u00eau c\u1ea7u ng\u01b0\u1eddi k\u00fd v\u0103n b\u1ea3n ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u1ee7a T\u1ed5ng C\u1ee5c th\u1ebf c\u00f3 m\u1eb7t\u201d<\/p>\n

\u00d4ng Ki\u00ean cho r\u1eb1ng, b\u1ecb bu\u1ed9c t\u1ed9i kinh doanh tr\u00e1i ph\u00e9p, nh\u01b0ng t\u1ea5t c\u1ea3\u00a0 vi\u1ec7c l\u00e0m \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p ph\u00e9p theo quy \u0111\u1ecbnh, n\u00ean y\u00eau c\u1ea7u T\u00f2a \u00e1n tri\u1ec7u t\u1eadp Ph\u00f2ng \u0110\u0103ng k\u00fd kinh doanh TP HCM, Ph\u00f2ng \u0110\u0103ng k\u00fd kinh doanh H\u00e0 N\u1ed9i, \u0111\u1ea1i di\u1ec7n c\u00e1c b\u1ed9 C\u00f4ng th\u01b0\u01a1ng, K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. \u0110\u00e2y l\u00e0 nh\u1eefng c\u01a1 quan \u0111\u00e3 c\u00f3 \u00fd ki\u1ebfn c\u1ea5p ph\u00e9p. \u0110\u1ed3ng th\u1eddi, \u0111\u1ec1 ngh\u1ecb m\u1eddi \u0111\u1ea1i di\u1ec7n V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 v\u00ec c\u00f3 m\u1ed9t s\u1ed1 c\u00f4ng ty c\u1ee7a \u00f4ng Ki\u00ean \u0111\u00e3 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 ch\u1ea5p nh\u1eadn c\u1ea5p ph\u00e9p v\u00e0 sau \u0111\u00f3 \u1ee7y quy\u1ec1n cho B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 c\u1ea5p ph\u00e9p theo Lu\u1eadt \u0110\u1ea7u t\u01b0.<\/p>\n

B\u1ecb c\u00e1o Ki\u00ean \u0111\u1ec1 ngh\u1ecb tri\u1ec7u t\u1eadp m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n m\u00e0 T\u00f2a \u0111\u00e3 m\u1eddi g\u1ed3m \u00f4ng Tr\u1ea7n M\u1ed9ng H\u00f9ng v\u1edbi t\u01b0 c\u00e1ch nh\u00e2n ch\u1ee9ng, \u00f4ng \u0110\u1ed7 Minh To\u00e0n, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng ACB v\u00e0o th\u1eddi \u0111i\u1ec3m tr\u01b0\u1edbc khi b\u1ecb b\u1eaft. Theo \u00f4ng Ki\u00ean, \u0111\u00e2y l\u00e0 nh\u00e2n ch\u1ee9ng quan tr\u1ecdng v\u1edbi b\u1ecb c\u00e1o.<\/p>\n

Trong \u0111\u01a1n b\u1ecb c\u00e1o Ki\u00ean g\u1eedi T\u00f2a \u00e1n v\u00e0 Vi\u1ec7n Ki\u1ec3m s\u00e1t, b\u1ecb c\u00e1o \u0111\u1ec1 ngh\u1ecb tri\u1ec7u t\u1eadp b\u1ed5 sung 3 ng\u01b0\u1eddi g\u1ed3m \u00f4ng D\u0169ng, hi\u1ec7n nay l\u00e0 Ph\u00f3 TG\u0110 Ng\u00e2n h\u00e0ng ACB, b\u00e0 L\u00e2m Ph\u00f3 TG\u0110 chi nh\u00e1nh Th\u0103ng Long (Ng\u00e2n h\u00e0ng ACB), \u00f4ng Quang, nguy\u00ean V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Ph\u00e1p ch\u1ebf (T\u1ed5ng C\u1ee5c thu\u1ebf), ng\u01b0\u1eddi \u0111\u00e3 x\u1eed l\u00fd vi\u1ec7c quy\u1ebft to\u00e1n thu\u1ebf c\u1ee7a C\u00f4ng ty BIB.<\/p>\n

B\u1ecb c\u00e1o Ki\u00ean cho r\u1eb1ng, b\u1ecb c\u00e1o kh\u00f4ng c\u00f3 t\u1ed9i v\u00e0 b\u1ecb oan. B\u1ecb c\u00e1o mong mu\u1ed1n \u0111\u01b0\u1ee3c x\u00e9t x\u1eed s\u1edbm, c\u00f4ng khai cho d\u01b0 lu\u1eadn bi\u1ebft r\u00f5.<\/p>\n

B\u1ecb c\u00e1o Ki\u00ean cho r\u1eb1ng, kh\u00f4ng li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 v\u00e0 \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n x\u00e9t x\u1eed tr\u01b0\u1edbc 3 t\u1ed9i danh kh\u00f4ng li\u00ean quan \u0111\u1ebfn b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1. S\u1ef1 v\u1eafng m\u1eb7t c\u1ee7a \u00f4ng Gi\u00e1 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn 3 t\u1ed9i danh kh\u00e1c (Kinh doanh tr\u00e1i ph\u00e9p, Tr\u1ed1n thu\u1ebf, L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n) m\u00e0 b\u1ecb c\u00e1o \u0111ang b\u1ecb truy t\u1ed1.<\/p>\n

Ngo\u00e0i ra, tr\u00ecnh b\u00e0y c\u1ee7a b\u1ecb c\u00e1o Ki\u00ean cho th\u1ea5y, b\u1ecb c\u00e1o n\u00e0y t\u1eeb ch\u1ed1i m\u1eb7c \u0111\u1ed3ng ph\u1ee5c do tr\u1ea1i t\u1ea1m giam c\u1ea5p v\u00e0 \u0111\u1ec1 ngh\u1ecb kh\u00f4ng \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p c\u00f9m ch\u00e2n trong qu\u00e1 t\u00ecnh d\u1eabn gi\u1ea3i.<\/p>\n

Tr\u01b0\u1edbc \u00fd ki\u1ebfn c\u1ee7a lu\u1eadt s\u01b0 v\u00e0 b\u1ecb c\u00e1o Ki\u00ean, H\u0110XX \u0111\u00e3 ngh\u1ec9 h\u1ed9i \u00fd. Sau khi h\u1ed9i \u00fd, H\u0110XX nh\u1eadn th\u1ea5y m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 nh\u01b0 sau: lu\u1eadt s\u01b0 y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp \u00f4ng Ph\u1ea1m Huy H\u00f9ng, Ch\u1ee7 t\u1ecbch H\u0110QT Vietinbank, tuy nhi\u00ean T\u00f2a \u0111\u00e3 tri\u1ec7u t\u1eadp Vietinbank v\u00e0 ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 \u1ee7y quy\u1ec1n cho lu\u1eadt s\u01b0 tham gia, n\u00ean kh\u00f4ng c\u1ea7n tri\u1ec7u t\u1eadp \u00f4ng H\u00f9ng.<\/p>\n

\u0110\u1ed1i v\u1edbi \u0111\u1ec1 ngh\u1ecb c\u1ee7a lu\u1eadt s\u01b0 xin ho\u00e3n phi\u00ean t\u00f2a v\u00ec v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 ch\u01b0a k\u1ebft th\u00fac, t\u00f2a th\u1ea5y r\u1eb1ng, \u0111\u00e2y l\u00e0 2 v\u1ee5 \u00e1n \u0111\u1ed9c l\u1eadp v\u1ec1 t\u1ed9i danh. T\u00f2a \u0111\u00e3 tri\u1ec7u t\u1eadp Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 ra t\u00f2a \u0111\u1ec3 \u0111\u1ed1i ch\u1ea5t trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n

Do \u0111\u00f3, t\u00f2a s\u1ebd ti\u1ebfp t\u1ee5c ti\u1ebfn h\u00e0nh x\u00e9t x\u1eed.<\/p>\n

11h15, H\u0110XX k\u1ebft th\u00fac ph\u1ea7n th\u1ee7 t\u1ee5c b\u1eaft \u0111\u1ea7u phi\u00ean t\u00f2a. 2h chi\u1ec1u, H\u0110XX ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c.<\/em><\/p>\n

Danh s\u00e1ch c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa<\/strong><\/p>\n

B\u00e0o ch\u1eefa cho \u00f4ng Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean l\u00e0 c\u00e1c lu\u1eadt s\u01b0 Ho\u00e0ng \u0110\u00f4n H\u00f9ng, V\u0169 Xu\u00e2n An, Ng\u00f4 Huy Ng\u1ecdc (v\u1eafng m\u1eb7t ng\u00e0y h\u00f4m nay), B\u00f9i Quang Nghi\u00eam.<\/p>\n

B\u00e0o ch\u1eefa cho \u00f4ng Tr\u1ea7n Xu\u00e2n Gi\u00e1 l\u00e0 c\u00e1c lu\u1eadt s\u01b0 L\u01b0u Ti\u1ebfn D\u0169ng (\u0110o\u00e0n Lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i).<\/p>\n

B\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o L\u00ea V\u0169 K\u1ef3 l\u00e0 c\u00e1c lu\u1eadt s\u01b0 Ph\u1ea1m Danh T\u00edn, Ph\u00f9ng Anh Tu\u1ea5n, Tr\u01b0\u01a1ng \u0110\u1ee9c L\u1ee3i.<\/p>\n

B\u00e0o ch\u1eefa Tr\u1ecbnh Kim Quang v\u00e0 Ph\u1ea1m Trung Cang l\u00e0 c\u00e1c lu\u1eadt s\u01b0 Ph\u1ea1m Danh T\u00edn, L\u01b0u V\u0103n T\u00e1m.<\/p>\n

B\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o L\u00fd Xu\u00e2n H\u1ea3i l\u00e0 Lu\u1eadt s\u01b0 L\u01b0u V\u0103n T\u00e1mV\u0169 \u0110\u00ecnh H\u01b0ng, Lu\u1eadt s\u01b0 V\u0169 Th\u1ecb Kim Ng\u1ecdc.<\/p>\n

B\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Hu\u1ef3nh Quang Tu\u1ea5n l\u00e0 c\u00e1c lu\u1eadt s\u01b0 L\u01b0u V\u0103n T\u00e1m, Ki\u1ec1u V\u0169 Th\u1ecb Uy\u00ean, lu\u1eadt s\u01b0 V\u0169 Ng\u1ecdc Chi.<\/p>\n

B\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Tr\u1ea7n Ng\u1ecdc Thanh l\u00e0 lu\u1eadt s\u01b0 Tr\u1ea7n B\u00ecnh Tu\u1ea5n v\u00e0 Nguy\u1ec5n Th\u1ecb Kim Thanh.<\/p>\n

B\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Nguy\u1ec5n H\u1ea3i Y\u1ebfn l\u00e0 lu\u1eadt s\u01b0 Ph\u1ea1m Thanh Phong.<\/p>\n

C\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1<\/strong> g\u1ed3m Ng\u00e2n h\u00e0ng ACB, C\u00f4ng ty TNHH MTV Th\u00e9p H\u00f2a Ph\u00e1t, Chi c\u1ee5c thu\u1ebf qu\u1eadn \u0110\u1ed1ng \u0110a.<\/p>\n

H\u00e0ng lo\u1ea1t ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp \u0111\u1ebfn phi\u00ean t\u00f2a nh\u01b0 Ng\u00e2n h\u00e0ng C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam (Vietinbank), Vietinbank Chi nh\u00e1nh TP. HCM, Vietinbank Chi nh\u00e1nh Nh\u00e0 B\u00e8, Ng\u00e2n h\u00e0ng S\u00e0i G\u00f2n Th\u01b0\u01a1ng t\u00edn, Ng\u00e2n h\u00e0ng Ki\u00ean Long\u2026<\/p>\n

Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, b\u1ecb c\u00e1o ch\u00ednh trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o 5.000 t\u1ef7 \u0111\u1ed3ng \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed s\u01a1 th\u1ea9m v\u00e0o cu\u1ed1i n\u0103m 2013 c\u0169ng \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp \u0111\u1ebfn phi\u00ean t\u00f2a. Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 tham gia phi\u00ean t\u00f2a v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan.<\/p>\n

M\u1ed9t s\u1ed1 c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc nh\u01b0 UBCK, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, B\u1ed9 T\u00e0i ch\u00ednh, Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u2026 c\u0169ng \u0111\u01b0\u1ee3c m\u1eddi \u0111\u1ebfn phi\u00ean t\u00f2a.<\/p>\n

8h s\u00e1ng,<\/strong> Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean (b\u1ea7u Ki\u00ean) v\u00e0o ph\u00f2ng x\u1eed \u00e1n, \u00f4ng Ki\u00ean g\u1ea7y h\u01a1n nhi\u1ec1u so v\u1edbi th\u1eddi \u0111i\u1ec3m ch\u01b0a b\u1ecb b\u1eaft. C\u00e1c b\u1ecb c\u00e1o kh\u00e1c c\u00f3 m\u1eb7t \u0111\u1ea7y \u0111\u1ee7.<\/p>\n

Ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a l\u00e0 Th\u1ea9m ph\u00e1n Nguy\u1ec5n H\u1eefu Ch\u00ednh – Ph\u00f3 Ch\u00e1nh \u00e1n TAND TP. H\u00e0 N\u1ed9i, Th\u1ea9m ph\u00e1n th\u1ee9 hai l\u00e0 \u00f4ng Nguy\u1ec5n Qu\u1ed1c Th\u00e0nh – Ph\u00f3 Ch\u00e1nh t\u00f2a h\u00ecnh s\u1ef1, Th\u1ea9m ph\u00e1n d\u1ef1 khuy\u1ebft l\u00e0 \u00f4ng Nguy\u1ec5n Xu\u00e2n H\u00f9ng v\u00e0 b\u00e0 Phan Thanh Huy\u1ec1n. Hai th\u01b0 k\u00fd l\u00e0 \u0110inh Qu\u1ed1c Tr\u00ed v\u00e0 L\u00ea Anh Tu\u1ea5n,<\/p>\n

Hai ki\u1ec3m s\u00e1t vi\u00ean gi\u1eef quy\u1ec1n c\u00f4ng t\u1ed1 t\u1ea1i phi\u00ean t\u00f2a l\u00e0 \u00f4ng \u0110\u00e0o V\u0103n C\u01b0\u1eddng – Ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n KSND TP. H\u00e0 N\u1ed9i v\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Thu Y\u1ebfn, Ki\u1ec3m s\u00e1t vi\u00ean.<\/p>\n

C\u00f3 20 lu\u1eadt s\u01b0 tham gia phi\u00ean t\u00f2a, trong \u0111\u00f3, b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean c\u00f3 4 lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa, b\u1ecb c\u00e1o L\u00fd Xu\u00e2n H\u1ea3i v\u00e0 Hu\u1ef3nh Quang Tu\u1ea5n \u0111\u1ec1u c\u00f3 3 lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa.<\/p>\n

\u00d4ng Ki\u00ean sinh n\u0103m 1964 t\u1ea1i H\u00e0 N\u1ed9i, \u0111\u0103ng k\u00fd h\u1ed9 kh\u1ea9u th\u01b0\u1eddng tr\u00fa t\u1ea1i ph\u01b0\u1eddng C\u1ed1ng V\u1ecb, Ba \u0110\u00ecnh, H\u00e0 N\u1ed9i, nh\u01b0ng \u1edf t\u1ea1i Bi\u1ec7t th\u1ef1 khu 13 h\u00e9c-ta, ng\u00f5 27, Xu\u00e2n Di\u1ec7u, ph\u01b0\u1eddng Qu\u1ea3ng An, T\u00e2y H\u1ed3, H\u00e0 N\u1ed9i.<\/p>\n

\u00d4ng Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean l\u00e0 c\u1ed5 \u0111\u00f4ng c\u1ee7a Ng\u00e2n h\u00e0ng ACB t\u1eeb n\u0103m 1993. \u00d4ng Ki\u00ean v\u00e0 gia \u0111\u00ecnh s\u1edf h\u1eefu g\u1ea7n 937,6 tri\u1ec7u c\u1ed5 phi\u1ebfu ACB (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 9%) c\u1ee7a ACB, trong \u0111\u00f3 c\u00e1 nh\u00e2n \u00f4ng Ki\u00ean s\u1edf h\u1eefu 31,5 tri\u1ec7u CP (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 3,37%).<\/p>\n

T\u1eeb cu\u1ed1i n\u0103m 2007, \u00f4ng Ki\u00ean kh\u00f4ng c\u00f2n tham gia H\u0110QT Ng\u00e2n h\u00e0ng ACB, nh\u01b0ng tham gia H\u1ed9i \u0111\u1ed3ng s\u00e1ng l\u1eadp Ng\u00e2n h\u00e0ng ACB, c\u01a1 quan n\u00e0y c\u00f3 ch\u1ee9c n\u0103ng t\u01b0 v\u1ea5n cho H\u0110QT, tham gia v\u00e0 cho \u00fd ki\u1ebfn t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u0110QT, \u0111\u01b0\u1ee3c cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 t\u00e0i li\u1ec7u v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a Ng\u00e2n h\u00e0ng.<\/p>\n

Ngo\u00e0i ra, \u00f4ng Ki\u00ean c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi vai tr\u00f2 \u00f4ng b\u1ea7u c\u1ee7a \u0111\u1ed9i b\u00f3ng H\u00e0 N\u1ed9i ACB t\u1eebng thi \u0111\u1ea5u \u1edf V-League.<\/p>\n

Nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00e1o bu\u1ed9c \u00f4ng Ki\u00ean \u0111\u00e3 c\u00f3 h\u00e0nh vi ph\u1ea1m v\u00e0o 4 t\u1ed9i danh g\u1ed3m: Kinh doanh tr\u00e1i ph\u00e9p, Tr\u1ed1n thu\u1ebf, L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, C\u1ed1 \u00fd l\u00e0m tr\u00e1i c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. 8 b\u1ecb c\u00e1o kh\u00e1c c\u0169ng b\u1ecb truy t\u1ed1 trong v\u1ee5 \u00e1n n\u00e0y v\u00ec c\u00f3 h\u00e0nh vi \u0111\u1ed3ng ph\u1ea1m v\u1edbi \u00f4ng Ki\u00ean.<\/p>\n

Ho\u00e0ng Duy<\/strong><\/p>\n

————————————-<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ph\u00e1p lu\u1eadt) 16-4-2014:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/phap-luat\/hoan-phien-toa-xet-xu-vu-an-bau-kien-93700.html<\/em><\/p>\n

(153\/2.173)","protected":false},"excerpt":{"rendered":"

(\u0110TCK) – 14h chi\u1ec1u nay (16\/4), H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed v\u1ee5 \u00e1n “b\u1ea7u” Ki\u00ean ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c, tuy nhi\u00ean phi\u00ean t\u00f2a sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e3n v\u00ec b\u1ecb c\u00e1o v\u1eafng m\u1eb7t. Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean t\u1ea1i t\u00f2a 14h, H\u0110XX ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c. H\u0110XX c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u x\u00e1c minh c\u1ee7a T\u00f2a \u00e1n v\u1ec1 t\u00ecnh […]<\/p>\n","protected":false},"author":3,"featured_media":30740,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30738","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n514. Ho\u00e3n phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n \u201cb\u1ea7u\u201d Ki\u00ean - 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\/514-hoan-phien-toa-xet-xu-vu-an-bau-kien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]514. Ho\u00e3n phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n \u201cb\u1ea7u\u201d Ki\u00ean[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110TCK) – 14h chi\u1ec1u nay (16\/4), H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed v\u1ee5 \u00e1n “b\u1ea7u” Ki\u00ean ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c, tuy nhi\u00ean phi\u00ean t\u00f2a sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e3n v\u00ec b\u1ecb c\u00e1o v\u1eafng m\u1eb7t. 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