{"id":30742,"date":"2014-04-16T09:24:51","date_gmt":"2014-04-16T02:24:51","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30742"},"modified":"2022-06-30T09:26:48","modified_gmt":"2022-06-30T02:26:48","slug":"515-toan-canh-xet-xu-dai-an-bau-kien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/515-toan-canh-xet-xu-dai-an-bau-kien\/","title":{"rendered":"515. To\u00e0n c\u1ea3nh x\u00e9t x\u1eed \u0111\u1ea1i \u00e1n b\u1ea7u Ki\u00ean"},"content":{"rendered":"(\u0110T) – H\u00f4m nay, 16\/4, c\u1ef1u ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng ACB Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean (b\u1ea7u Ki\u00ean) c\u00f9ng 5 c\u1ef1u l\u00e3nh \u0111\u1ea1o cao c\u1ea5p c\u1ee7a nh\u00e0 b\u0103ng n\u00e0y b\u1ecb \u0111\u01b0a ra x\u00e9t x\u1eed t\u1ea1i TAND H\u00e0 N\u1ed9i v\u1edbi c\u00e1o bu\u1ed9c c\u1ed1 \u00fd l\u00e0m tr\u00e1i g\u00e2y thi\u1ec7t h\u1ea1i\u00a0 h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng.<\/strong><\/p>\n

14h30: <\/strong>Ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a Nguy\u1ec5n H\u1eefu Ch\u00ednh tuy\u00ean b\u1ed1 ho\u00e3n t\u00f2a, v\u00ec l\u00fd do s\u1ee9c kh\u1ecfe c\u1ee7a b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1. T\u00f2a x\u00e9t th\u1ea5y, n\u1ebfu kh\u00f4ng c\u00f3 m\u1eb7t \u00f4ng Gi\u00e1 t\u1ea1i t\u00f2a, s\u1ebd kh\u00f4ng \u0111\u1ea3m b\u1ea3o cho qu\u00e1 tr\u00ecnh x\u00e9t x\u1eed.<\/p>\n

14h: <\/strong>T\u00f2a b\u1eaft \u0111\u1ea7u l\u00e0m vi\u1ec7c. B\u1ea7u Ki\u00ean b\u01b0\u1edbc ra t\u00f2a v\u1edbi \u0111\u00f4i d\u00e9p l\u00ea t\u1ed5 ong m\u1ea7u tr\u1eafng v\u00e0 v\u1eabn b\u1ed9 trang ph\u1ee5c \u00e1o s\u01a1 mi, qu\u1ea7n v\u1ea3i, s\u01a1-vin nh\u01b0 bu\u1ed5i s\u00e1ng.<\/p>\n

11h15: <\/strong>H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed tuy\u00ean b\u1ed1 k\u1ebft th\u00fac phi\u00ean x\u00e9t x\u1eed bu\u1ed5i s\u00e1ng. Phi\u00ean t\u00f2a s\u1ebd ti\u1ebfp t\u1ee5c v\u00e0o 14h chi\u1ec1u nay, 16\/4.<\/p>\n

10h58: <\/strong>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:<\/p>\n

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

10h15: S<\/strong>au khi c\u00e1c lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb ho\u00e3n t\u00f2a v\u1edbi nhi\u1ec1u l\u00fd do kh\u00e1c nhau th\u00ec b\u1ea7u Ki\u00ean cho r\u1eb1ng phi\u00ean t\u00f2a c\u1ea7n \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c.<\/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 c\u00e1c 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 \u0110KKD TP HCM, Ph\u00f2ng \u0110KKD H\u00e0 N\u1ed9i, \u0111\u1ea1i di\u1ec7n c\u00e1c b\u1ed9 C\u00f4ng th\u01b0\u01a1ng, KH\u0110T, T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\u00d4ng 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

10h:C<\/strong>\u00e1c lu\u1eadt s\u01b0 tr\u00ecnh b\u00e0y quan \u0111i\u1ec3m v\u1ec1 v\u1ee5 \u00e1n t\u1ea1i T\u00f2a, theo \u0111\u00f3 lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 v\u1eabn gi\u1eef nguy\u00ean quan \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb xin ho\u00e3n\u00a0phi\u00ean t\u00f2a x\u00e9t\u00a0x\u1eed\u00a0v\u1edbi nhi\u1ec1u l\u00fd do, trong \u0111\u00f3 c\u00f3 l\u00fd do, th\u00e2n ch\u1ee7 c\u1ee7a m\u00ecnh l\u00e0 \u00f4ng Tr\u1ea7n Xu\u00e2n Gi\u00e1 b\u1ecb \u1ed1m kh\u00f4ng \u0111\u1ebfn \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c t\u00f2a.<\/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\u1eady? \u0110\u1ec1 ngh\u1ecb 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.<\/p>\n

Ngo\u00e0i ra, ACB kh\u1eb3ng \u0111\u1ecbnh l\u00e0 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 \u00a0kho\u1ea3n ti\u1ec1n 718,9 t\u1ef7 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.<\/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

9h40<\/strong>:\u00a0 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 trong v\u1ee5 \u0111\u1ea1i \u00e1n l\u1eeba \u0111\u1ea3o x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng C\u00f4ng th\u01b0\u01a1ng chi nh\u00e1nh Nh\u00e0 B\u00e8 c\u00f3 m\u1eb7t t\u1ea1i t\u00f2a v\u1edbi t\u01b0 c\u00e1ch t\u1ea1i t\u00f2a l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n n\u00e0y. Huy\u1ec1n Nh\u01b0 xu\u1ea5t hi\u1ec7n \u0111\u00e3 thu h\u00fat \u0111\u01b0\u1ee3c s\u1ef1 quan t\u00e2m c\u1ee7a \u0111\u00f4ng \u0111\u1ea3o gi\u1edbi ph\u00f3ng vi\u00ean.<\/p>\n\n\n\n\n
 <\/td>\n\"\"<\/td>\n <\/td>\n<\/tr>\n
 <\/td>\nHu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, b\u1ecb \u00e1n trong v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t h\u01a1n 5.000 t\u1ef7 \u0111\u1ed3ng, b\u1ecb tr\u00edch xu\u1ea5t ra H\u00e0 N\u1ed9i ph\u1ee5c v\u1ee5 phi\u00ean x\u00e9t x\u1eed.\u00a0 \u1ea2nh: B\u1ea3o Th\u1eafng<\/em><\/td>\n <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

9h30: <\/strong>Trong s\u1ed1 c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan, c\u00f3 t\u00ean c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng: Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam; Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n nh\u00e0 \u0110BSCL; Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t Nam Th\u01b0\u01a1ng T\u00edn; Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i \u00c1 (\u0111\u00e3 s\u00e1p nh\u1eadp v\u1edbi HDBank); Ng\u00e2n h\u00e0ng TMCP Ph\u00e1t tri\u1ec3n nh\u00e0 TPHCM (HDBank); Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u Eximbank; Ng\u00e2n h\u00e0ng TMCP Ki\u00ean Long; Ng\u00e2n h\u00e0ng TMCP C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam chi nh\u00e1nh TPHCM; Ng\u00e2n h\u00e0ng TMCP C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam.<\/p>\n

Ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a ki\u1ec3m tra s\u1ef1 c\u00f3 m\u1eb7t c\u1ee7a c\u00e1c Ng\u00e2n h\u00e0ng t\u1ea1i phi\u00ean t\u00f2a. Theo \u0111\u00f3, 2 \u0111\u1ea1i di\u1ec7n \u1ee7y quy\u1ec1n c\u1ee7a chi nh\u00e1nh Ng\u00e2n h\u00e0ng C\u00f4ng th\u01b0\u01a1ng t\u1ea1i TP.HCM v\u00e0 chi nh\u00e1nh Nh\u00e0 B\u00e8 \u0111\u00e3 c\u00f3 m\u1eb7t.<\/p>\n

Trong danh s\u00e1ch n\u00e0y (Danh s\u00e1ch nh\u1eefng ng\u01b0\u1eddi tham gia t\u1ed1 t\u1ee5ng v\u1ee5 \u00e1n \u0111i k\u00e8m Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i ng\u00e0y 26\/3\/2014) c\u00f2n c\u00f3 c\u1ea3 T\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t. \u00d4ng Tr\u1ea7n \u0110\u00ecnh Long, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t v\u00e0 \u00f4ng Tr\u1ea7n Tu\u1ea5n D\u01b0\u01a1ng, T\u1ed5ng gi\u00e1m \u0111\u1ed1c T\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t c\u0169ng c\u00f3 t\u00ean trong danh s\u00e1ch nh\u00e2n ch\u1ee9ng.<\/p>\n

Vi\u1ec7c l\u00e0m ch\u1ee9ng t\u1ea1i t\u00f2a c\u1ee7a \u00f4ng Tr\u1ea7n \u0110\u00ecnh Long v\u00e0 \u00f4ng Tr\u1ea7n Tu\u1ea5n D\u01b0\u01a1ng c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c mua b\u00e1n 20 tri\u1ec7u c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n Th\u00e9p H\u00f2a Ph\u00e1t tr\u1ecb gi\u00e1 264 t\u1ec9 \u0111\u1ed3ng gi\u1eefa C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 ACB H\u00e0 N\u1ed9i v\u00e0 T\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t. Trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2013, T\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t n\u00eau r\u00f5 \u0111\u00e3 nh\u1eadn l\u1ea1i kho\u1ea3n ti\u1ec1n n\u00f3i tr\u00ean v\u00e0 \u0111\u00e3 ho\u00e0n nh\u1eadp d\u1ef1 ph\u00f2ng t\u00e0i ch\u00ednh.<\/p>\n

\u0110\u1ea1i di\u1ec7n Cty H\u00f2a Ph\u00e1t c\u0169ng c\u00f3 m\u1eb7t t\u1ea1i phi\u00ean t\u00f2a.<\/p>\n\n\n\n\n
 <\/td>\n<\/td>\n <\/td>\n<\/tr>\n
 <\/td>\nB\u1ecb c\u00e1o Ph\u1ea1m Trung Cang, nguy\u00ean Ph\u00f3 ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng ACB, \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i v\u00e0 t\u1ea1i phi\u00ean t\u00f2a khi tr\u1ea3 l\u1eddi ph\u1ea7n h\u1ecfi \u0111\u00e1p ki\u1ec3m tra c\u0103n c\u01b0\u1edbc v\u1eabn c\u00f2n \u0111eo \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng n\u01a1i th\u1eaft l\u01b0ng.<\/em><\/td>\n <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

9h10: <\/strong>Theo quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a ra x\u00e9t x\u1eed, phi\u00ean t\u00f2a s\u01a1 th\u1ea9m s\u1ebd c\u00f3 9 b\u1ecb c\u00e1o h\u1ea7u t\u00f2a\u00a0 trong \u0111\u00f3: Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean b\u1ecb truy t\u1ed1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, C\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, Tr\u1ed1n thu\u1ebf, Kinh doanh tr\u00e1i ph\u00e9p.<\/p>\n

6 b\u1ecb c\u00e1o b\u1ecb truy t\u1ed1 t\u1ed9i C\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng.Trong \u0111\u00f3 c\u00f3 L\u00ea V\u0169 K\u1ef3, Tr\u1ecbnh Kim Quang, Ph\u1ea1m Trung Cang, L\u00fd Xu\u00e2n H\u1ea3i, Hu\u1ef3nh Quang Tu\u1ea5n. Ri\u00eang Tr\u1ea7n Ng\u1ecdc Thanh v\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn b\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

Tham d\u1ef1 phi\u00ean t\u00f2a, B\u1ea7u Ki\u00ean m\u1eb7c \u00e1o s\u01a1 mi s\u1ecdc xanh, qu\u1ea7n \u00e2u s\u01a1-vin, \u0111i d\u00e9p l\u00ea, c\u00e1c b\u1ecb c\u00e1o c\u00f2n l\u1ea1i m\u1eb7c trang ph\u1ee5c \u00e1o xanh c\u00f4ng nh\u00e2n. Ng\u1ed3i xen l\u1eabn h\u1ecd l\u00e0 c\u1ea3nh s\u00e1t. B\u1ea7u Ki\u00ean\u00a0c\u00f3 ph\u1ea7n g\u1ea7y h\u01a1n so v\u1edbi tr\u01b0\u1edbc khi b\u1ecb b\u1eaft.<\/p>\n

B\u1ea7u Ki\u00ean kh\u00e1 nhanh nh\u1eb9n, tr\u1ea3 l\u1eddi r\u1ea5t r\u00e0nh r\u1ecdt, th\u1ec3 hi\u1ec7n tr\u00ed nh\u1edb r\u1ea5t t\u1ed1t v\u1ec1 c\u00e1c ch\u1ee9c v\u1ee5 t\u1eebng kinh qua, \u0111\u1ecba ch\u1ec9 gia \u0111\u00ecnh, th\u1eddi \u0111i\u1ec3m b\u1ecb b\u1eaft v.v…<\/p>\n

Tr\u01b0\u1edbc phi\u00ean t\u00f2a n\u00e0y, Lu\u1eadt s\u01b0 B\u00f9i Quang Nghi\u00eam (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP.HCM) m\u1ed9t trong b\u1ed1n lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho b\u1ea7u Ki\u00ean cho bi\u1ebft, tr\u01b0\u1edbc phi\u00ean t\u00f2a \u00f4ng \u0111\u00e3 g\u1eb7p B\u1ea7u Ki\u00ean trong tr\u1ea1i giam.<\/p>\n

\u00d4ng Nghi\u00eam cho bi\u1ebft, \u00f4ng Ki\u00ean tr\u00f4ng kho\u1ebb m\u1ea1nh, t\u1ea7m ch\u1eebng 60-65 kg. So v\u1edbi tr\u01b0\u1edbc khi b\u1ecb b\u1eaft \u00f4ng gi\u1ea3m kho\u1ea3ng 15-20 kg. \u00d4ng k\u1ec3 v\u1edbi c\u00e1c lu\u1eadt s\u01b0 su\u1ed1t th\u1eddi gian trong tr\u1ea1i \u00f4ng g\u1ea7n nh\u01b0 \u0103n h\u1ebft kh\u1ea9u ph\u1ea7n, t\u1eadp th\u1ec3 d\u1ee5c \u0111\u1ec1u \u0111\u1eb7n. \u00d4ng c\u00f3 hai vi\u1ec7c \u0111\u1ec3 l\u00e0m h\u00e0ng ng\u00e0y: t\u1eadp th\u1ec3 d\u1ee5c v\u00e0 t\u1eadp trung suy ngh\u0129 v\u1ec1 nh\u1eefng vi\u1ec7c l\u00e0m \u0111\u00e3 qua c\u1ee7a b\u1ea3n th\u00e2n. C\u00f3 ng\u00e0y \u00f4ng h\u00edt \u0111\u1ea5t h\u00e0ng tr\u0103m c\u00e1i, \u0111\u1ed9ng t\u00e1c th\u1ec3 d\u1ee5c m\u00e0 c\u1ea3 \u0111\u1eddi tr\u01b0\u1edbc \u0111\u00f3 \u00f4ng \u00edt khi l\u00e0m (Theo Th\u1eddi b\u00e1o Kinh t\u1ebf S\u00e0i G\u00f2n<\/em>)<\/p>\n

8h49:<\/strong> Ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a Nguy\u1ec5n H\u1eefu Ch\u00ednh th\u00f4ng b\u00e1o, b\u1ecb c\u00e1o Tr\u1ea7n Xu\u00e2n Gi\u00e1 xin v\u1eafng m\u1eb7t ng\u00e0y 16\/4, s\u1ebd t\u1edbi phi\u00ean t\u00f2a v\u00e0o ng\u00e0y mai (17\/4). Lu\u1eadt s\u01b0 c\u1ee7a \u00f4ng Gi\u00e1 cho bi\u1ebft, \u00f4ng Gi\u00e1 xin v\u1eafng m\u1eb7t v\u00ec l\u00fd do s\u1ee9c kh\u1ecfe.<\/p>\n

8h30:<\/strong> H\u00e0ng tr\u0103m ph\u00f3ng vi\u00ean \u0111ang t\u00e1c nghi\u1ec7p t\u1ea1i t\u00f2a H\u00e0 N\u1ed9i theo d\u00f5i v\u1ee5 x\u1eed \u00e1n n\u00e0y \u0111ang b\u1ecb m\u1ea5t \u0111i\u1ec7n trong ph\u00f2ng c\u00e1ch ly (theo d\u00f5i qua m\u00e0n h\u00ecnh). Phi\u00ean x\u1eed b\u1eaft b\u1eaft \u0111\u1ea7u v\u1edbi ph\u1ea7n c\u00f4ng b\u1ed1 quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed c\u1ee7a ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a Nguy\u1ec5n H\u1eefu Ch\u00ednh. H\u1ed9i \u0111\u1ed3ng X\u00e9t x\u1eed ki\u1ec3m tra c\u0103n c\u01b0\u1edbc c\u00e1c b\u1ecb c\u00e1o c\u00f9ng c\u00e1c b\u00ean li\u00ean quan.<\/p>\n\n\n\n\n
 <\/td>\n<\/td>\n <\/td>\n<\/tr>\n
 <\/td>\nB\u1ea7u Ki\u00ean \u0111ang nghe ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a c\u00f4ng b\u1ed1 quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed. \u1ea2nh: B\u1ea3o Th\u1eafng.<\/em><\/td>\n <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

8h:<\/strong> Nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed tri\u1ec7u t\u1eadp, \u0111\u01b0\u1ee3c m\u1eddi \u0111\u1ebfn d\u1ef1 t\u00f2a l\u00e0m xong th\u1ee7 t\u1ee5c. C\u00e1c ph\u00f3ng vi\u00ean b\u00e1o \u0111\u00e0i ph\u1ea3i sang c\u1ed5ng ph\u1ee5 b\u00ean c\u1ea1nh \u0111\u1ec3 r\u00e0 so\u00e1t th\u1ebb d\u1ef1 t\u00f2a, c\u0169ng nh\u01b0 soi chi\u1ebfu c\u00e1c thi\u1ebft b\u1ecb m\u00e1y \u1ea3nh, m\u00e1y quay…<\/p>\n

7h30:<\/strong> Ph\u00f3ng vi\u00ean v\u1eabn ph\u1ea3i \u0111\u1ee9ng ngo\u00e0i c\u1ed5ng ch\u1edd l\u00e0m th\u1ee7 t\u1ee5c v\u00e0o d\u1ef1 t\u00f2a. Hai b\u00ean v\u1ec9a h\u00e8, ng\u01b0\u1eddi d\u00e2n c\u0169ng \u0111ang t\u1eadp trung \u0111\u00f4ng d\u1ea7n \u0111\u1ec3 theo d\u00f5i phi\u00ean t\u00f2a.<\/p>\n

6h45:<\/strong> Xe ch\u1edf c\u00e1c b\u1ecb c\u00e1o \u0111\u1ebfn phi\u00ean t\u00f2a, tr\u00e1nh c\u00e1c \u1ed1ng k\u00ednh m\u00e1y \u1ea3nh.<\/p>\n

6h30: <\/strong>H\u00e0ng ch\u1ee5c c\u1ea3nh s\u00e1t \u0111\u00e3 c\u00f3 m\u1eb7t, ki\u1ec3m so\u00e1t an ninh quanh khu v\u1ef1c c\u1ed5ng t\u00f2a. Sau \u0111\u00f3, \u0111o\u00e0n xe ch\u1edf c\u00e1c b\u1ecb can \u0111\u00e3 t\u1edbi t\u00f2a.<\/p>\n

H\u00f4m nay, TAND H\u00e0 N\u1ed9i m\u1edf phi\u00ean x\u1eed Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean c\u00f9ng 8 ng\u01b0\u1eddi v\u1edbi v\u1ec1 4 t\u1ed9i: Tr\u1ed1n thu\u1ebf, Kinh doanh tr\u00e1i ph\u00e9p, L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u00e0 C\u1ed1 \u00fd l\u00e0m tr\u00e1i g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng.<\/p>\n

Ch\u1ee7 t\u1ecda l\u00e0 Ph\u00f3 ch\u00e1nh \u00e1n TAND H\u00e0 N\u1ed9i Nguy\u1ec5n H\u1eefu Ch\u00ednh,\u00a0ng\u01b0\u1eddi t\u1eebng c\u1ea7m tr\u1ecbch x\u00e9t x\u1eed nhi\u1ec1u v\u1ee5 \u00e1n l\u1edbn. Kho\u1ea3ng 20 lu\u1eadt s\u01b0 d\u1ef1 ki\u1ebfn s\u1ebd tham gia b\u00e0o ch\u1eefa cho c\u00e1c b\u1ecb c\u00e1o, ri\u00eang \u00f4ng Ki\u00ean m\u1eddi 4 ng\u01b0\u1eddi.<\/p>\n

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\n\n\n\n
 <\/td>\n<\/td>\n <\/td>\n<\/tr>\n
 <\/td>\nT\u00f2a \u00e1n TAND H\u00e0 N\u1ed9i – n\u01a1i x\u00e9t x\u1eed b\u1ea7u Ki\u00ean v\u00e0 \u0111\u1ed3ng ph\u1ea1m trong \u0111\u1ea1i \u00e1n ACB<\/em><\/td>\n <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo ghi nh\u1eadn c\u1ee7a ph\u00f3ng vi\u00ean, t\u1eeb s\u00e1ng s\u1edbm, kho\u1ea3ng 6h30, h\u00e0ng ch\u1ee5c c\u1ea3nh s\u00e1t \u0111\u00e3 c\u00f3 m\u1eb7t, ki\u1ec3m so\u00e1t an ninh quanh khu v\u1ef1c c\u1ed5ng t\u00f2a. Sau \u0111\u00f3, \u0111o\u00e0n xe ch\u1edf c\u00e1c b\u1ecb can \u0111\u00e3 t\u1edbi t\u00f2a.<\/p>\n

L\u1ea7n n\u00e0y, T\u00f2a x\u00e9t x\u1eed 9 b\u1ecb can, trong \u0111\u00f3 c\u00f3 4 ng\u01b0\u1eddi b\u1ecb t\u1ea1m giam g\u1ed3m: Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean (c\u1ef1u ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT ACB), L\u00fd Xu\u00e2n H\u1ea3i (c\u1ef1u t\u1ed5ng gi\u00e1m \u0111\u1ed1c ACB) c\u00f9ng Tr\u1ea7n Ng\u1ecdc Thanh (gi\u00e1m \u0111\u1ed1c C\u00f4ng ty ACBI), Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn (k\u1ebf to\u00e1n tr\u01b0\u1edfng ACBI).<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, c\u00f3 6 lu\u1eadt s\u01b0 tham gia t\u1ed1 t\u1ee5ng t\u1ea1i v\u1ee5 \u00e1n n\u00e0y g\u1eedi v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb ho\u00e3n phi\u00ean x\u1eed t\u1edbi TAND H\u00e0 N\u1ed9i. M\u1ed9t trong c\u00e1c l\u00fd do l\u00e0 k\u1ebft lu\u1eadn t\u1ea1i phi\u00ean ph\u00fac th\u1ea9m c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o do Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 ch\u1ee7 m\u01b0u c\u00f3 \u00fd ngh\u0129a quy\u1ebft \u0111\u1ecbnh \u0111\u1ebfn vi\u1ec7c x\u00e1c \u0111\u1ecbnh thi\u1ec7t h\u1ea1i c\u1ee7a Ng\u00e2n h\u00e0ng ACB c\u0169ng nh\u01b0 x\u00e1c \u0111\u1ecbnh t\u1ed9i danh c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u00f9ng tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a \u00f4ng Ki\u00ean v\u00e0 ng\u01b0\u1eddi li\u00ean quan.<\/p>\n

Theo lu\u1eadt s\u01b0, trong tr\u01b0\u1eddng h\u1ee3p, c\u1ea5p ph\u00fac th\u1ea9m tuy\u00ean bu\u1ed9c Vietinbank b\u1ed3i th\u01b0\u1eddng to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t th\u00ec \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ACB kh\u00f4ng c\u00f3 thi\u1ec7t h\u1ea1i. Khi \u0111\u00f3 \u00f4ng Ki\u00ean c\u00f9ng \u0111\u1ed3ng ph\u1ea1m d\u00f9 c\u00f3 c\u1ed1 \u00fd l\u00e0m tr\u00e1i khi \u1ee7y th\u00e1c cho h\u00e0ng ch\u1ee5c nh\u00e2n vi\u00ean mang ti\u1ec1n c\u1ee7a ACB \u0111i g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Vietinbank th\u00ec c\u0169ng s\u1ebd kh\u00f4ng c\u1ea5u th\u00e0nh t\u1ed9i ph\u1ea1m nh\u01b0 truy t\u1ed1 c\u1ee7a VKSND T\u1ed1i cao.<\/p>\n

Theo c\u00e1o bu\u1ed9c, t\u1eeb n\u0103m 1993, \u00f4ng Ki\u00ean s\u1edf h\u1eefu g\u1ea7n 3,8% c\u1ed5 phi\u1ebfu c\u1ee7a ng\u00e2n h\u00e0ng ACB, gi\u1eef ch\u1ee9c Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT trong 14 n\u0103m (1994-2008), Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng \u0111\u1ea7u t\u01b0 ng\u00e2n h\u00e0ng ACB trong 9 n\u0103m (2003-2012). Trong th\u1eddi gian n\u00e0y, \u00f4ng th\u00e0nh l\u1eadp 6 c\u00f4ng ty g\u1ed3m: C\u00f4ng ty C\u1ed5 ph\u1ea7n ph\u00e1t tri\u1ec3n s\u1ea3n xu\u1ea5t v\u00e0 Xu\u1ea5t nh\u1eadp kh\u1ea9u Thi\u00ean Nam, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 Th\u01b0\u01a1ng m\u1ea1i B&B, C\u00f4ng ty c\u1ed5 ph\u1ea7n t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh \u00c1 Ch\u00e2u, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 ACB H\u00e0 N\u1ed9i, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 \u00c1 Ch\u00e2u v\u00e0 c\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 t\u00e0i ch\u00ednh \u00c1 Ch\u00e2u H\u00e0 N\u1ed9i. C\u1ea3 6 c\u00f4ng ty \u0111\u1ec1u do \u00f4ng Ki\u00ean l\u00e0m ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n

Theo c\u01a1 quan c\u00f4ng t\u1ed1, t\u1eeb ng\u00e0y 15\/5\/2007 \u0111\u1ebfn ng\u00e0y 3\/8\/2012, th\u00f4ng qua 6 c\u00f4ng ty n\u00e0y, \u00f4ng Ki\u00ean \u0111\u00e3 t\u1ed5 ch\u1ee9c kinh doanh kh\u00f4ng \u0111\u00fang v\u1edbi gi\u1ea5y ph\u00e9p khi mua b\u00e1n c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu, v\u00e0ng v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 21.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\u1ede c\u00e1o bu\u1ed9c c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, ngo\u00e0i \u00f4ng Ki\u00ean c\u00f2n c\u00f3 nhi\u1ec1u l\u00e3nh \u0111\u1ea1o cao c\u1ea5p c\u1ee7a ACB b\u1ecb cho c\u00f3 li\u00ean quan. Theo VKS, ng\u00e0y 22\/3\/2010, Th\u01b0\u1eddng tr\u1ef1c H\u0110QT ACB c\u00f9ng Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean ra quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c u\u1ef7 th\u00e1c cho c\u00e1c c\u00e1 nh\u00e2n g\u1eedi ti\u1ec1n, ngo\u1ea1i t\u1ec7 \u1edf nh\u1eefng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

T\u1eeb ng\u00e0y 27\/6\/2011 \u0111\u1ebfn 5\/9\/2011, \u00f4ng L\u00fd Xu\u00e2n H\u1ea3i \u0111\u00e3 u\u1ef7 quy\u1ec1n cho k\u1ebf to\u00e1n tr\u01b0\u1edfng u\u1ef7 th\u00e1c g\u1ea7n 720 t\u1ef7 \u0111\u1ed3ng cho 19 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m v\u00e0o Vietinbank chi nh\u00e1nh Nh\u00e0 B\u00e8 v\u00e0 Vietinbank chi nh\u00e1nh TP HCM. L\u00e3i su\u1ea5t ghi trong h\u1ee3p \u0111\u1ed3ng l\u00e0 14% m\u1ed9t n\u0103m, l\u00e3i su\u1ea5t th\u1ecfa thu\u1eadn ngo\u00e0i h\u1ee3p \u0111\u1ed3ng t\u1eeb 3,7 \u0111\u1ebfn 13% m\u1ed9t n\u0103m.<\/p>\n

Tuy nhi\u00ean, to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n \u0111\u00e3 b\u1ecb Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 (quy\u1ec1n tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch \u0110i\u00ean Bi\u00ean Ph\u1ee7 thu\u1ed9c Vietinbank chi nh\u00e1nh TP HCM) s\u1eed d\u1ee5ng th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t, g\u00e2y thi\u1ec7t h\u1ea1i cho Ng\u00e2n h\u00e0ng ACB.<\/p>\n

VKS c\u00f2n ph\u00e1t hi\u1ec7n trong th\u1eddi gian n\u1eafm gi\u1eef vai tr\u00f2 quan tr\u1ecdng t\u1ea1i ng\u00e2n h\u00e0ng ACB, \u00f4ng Ki\u00ean c\u00f9ng m\u1ed9t s\u1ed1 l\u00e3nh \u0111\u1ea1o ACB kh\u00e1c \u0111\u00e3 ban h\u00e0nh ch\u1ee7 tr\u01b0\u01a1ng mua c\u1ed5 phi\u1ebfu tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n v\u00e0 \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu ACB g\u00e2y thi\u1ec7t h\u1ea1i g\u1ea7n 690 t\u1ef7 \u0111\u1ed3ng. Do \u0111\u00f3, c\u00e1c \u00f4ng n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u00ec g\u00e2y thi\u1ec7t h\u1ea1i cho ng\u00e2n h\u00e0ng ACB h\u01a1n 1.400 t\u1ef7 \u0111\u1ed3ng.<\/p>\n\n\n\n
Ngo\u00e0i kinh doanh tr\u00e1i ph\u00e9p, theo c\u01a1 quan c\u00f4ng t\u1ed1, \u00f4ng Ki\u00ean c\u00f2n c\u00f3 h\u00e0nh vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

C\u1ee5 th\u1ec3, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 ACB H\u00e0 N\u1ed9i (ACBI), th\u1ebf ch\u1ea5p 20 tri\u1ec7u c\u1ed5 ph\u1ea7n C\u00f4ng ty c\u1ed5 ph\u1ea7n Th\u00e9p Ho\u00e0 Ph\u00e1t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 t\u1ea1i ng\u00e2n h\u00e0ng ACB. Song v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ch\u1ee7 t\u1ecbch H\u0110QT, \u00f4ng Ki\u00ean \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Tr\u1ea7n Ng\u1ecdc Thanh (Gi\u00e1m \u0111\u1ed1c ACBI), Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn (k\u1ebf to\u00e1n tr\u01b0\u1edfng) l\u1eadp kh\u1ed1ng bi\u00ean b\u1ea3n h\u1ecdp H\u0110QT v\u00e0 quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c b\u00e1n s\u1ed1 c\u1ed5 ph\u1ea7n \u0111\u1ec3 t\u1ea1o l\u00f2ng tin v\u1edbi C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean Th\u00e9p Ho\u00e0 Ph\u00e1t l\u00e0m c\u00f4ng ty n\u00e0y tin s\u1ed1 c\u1ed5 ph\u1ea7n n\u00e0y \u0111ang \u0111\u01b0\u1ee3c ACBI qu\u1ea3n l\u00fd, ch\u01b0a chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 c\u00f3 tranh ch\u1ea5p.<\/p>\n

Do v\u1eady, ng\u00e0y 21\/5\/2012, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH M\u1ed9t th\u00e0nh vi\u00ean th\u00e9p H\u00f2a Ph\u00e1t \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng mua 20 tri\u1ec7u c\u1ed5 ph\u1ea7n n\u00e0y v\u00e0 chuy\u1ec3n 264 t\u1ef7 \u0111\u1ed3ng cho C\u00f4ng ty ACBI.<\/p>\n

Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean b\u1ecb cho l\u00e0 ch\u1ee7 m\u01b0u l\u1eeba \u0111\u1ea3o trong v\u1ee5 n\u00e0y v\u00e0 Thanh, Y\u1ebfn l\u00e0 \u0111\u1ed3ng ph\u1ea1m gi\u00fap s\u1ee9c.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

PV<\/strong><\/em><\/p>\n

————————————-<\/p>\n

\u0110\u1ea7u t\u01b0 (\u0110i\u1ec3m n\u00f3ng) 16-4-2014:<\/em><\/strong><\/p>\n

\u00a0<\/em><\/strong>http:\/\/baodautu.vn\/toan-canh-xet-xu-dai-an-bau-kien.html<\/em><\/p>\n

(56\/3.112)","protected":false},"excerpt":{"rendered":"

(\u0110T) – H\u00f4m nay, 16\/4, c\u1ef1u ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng ACB Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean (b\u1ea7u Ki\u00ean) c\u00f9ng 5 c\u1ef1u l\u00e3nh \u0111\u1ea1o cao c\u1ea5p c\u1ee7a nh\u00e0 b\u0103ng n\u00e0y b\u1ecb \u0111\u01b0a ra x\u00e9t x\u1eed t\u1ea1i TAND H\u00e0 N\u1ed9i v\u1edbi c\u00e1o bu\u1ed9c c\u1ed1 \u00fd l\u00e0m tr\u00e1i g\u00e2y thi\u1ec7t h\u1ea1i\u00a0 h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng. 14h30: Ch\u1ee7 t\u1ecda […]<\/p>\n","protected":false},"author":3,"featured_media":30743,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30742","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n515. To\u00e0n c\u1ea3nh x\u00e9t x\u1eed \u0111\u1ea1i \u00e1n b\u1ea7u 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\/en\/515-toan-canh-xet-xu-dai-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]515. 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