{"id":30766,"date":"2014-05-29T08:01:40","date_gmt":"2014-05-29T01:01:40","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30766"},"modified":"2022-07-05T22:01:07","modified_gmt":"2022-07-05T15:01:07","slug":"523-vu-bau-kien-giang-co-718-ty-cua-ngan-hang-acb","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/523-vu-bau-kien-giang-co-718-ty-cua-ngan-hang-acb\/","title":{"rendered":"523. V\u1ee5 b\u1ea7u Ki\u00ean: “Gi\u0103\u0300ng co” 718 t\u1ef7 c\u1ee7a ng\u00e2n h\u00e0ng ACB"},"content":{"rendered":"(\u0110S&PL) \u2013<\/strong>\u00a0<\/strong>Ng\u00e2n h\u00e0ng Vietinbank<\/strong>\u00a0<\/strong>cho r\u1eb1ng: Vi\u1ec7c ACB b\u1ecb chi\u1ebfm \u0111o\u1ea1t 718 t\u1ef7 l\u00e0 do ACB kh\u00f4ng tu\u00e2n th\u1ee7<\/strong>\u00a0<\/strong>ph\u00e1p lu\u1eadt<\/strong>\u00a0<\/strong>v\u1ec1 quy \u0111\u1ecbnh \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n.<\/strong><\/p>\n

S\u00e1ng nay (29\/5), m\u1edf \u0111\u1ea7u ph\u1ea7n tranh lu\u1eadn l\u00e0 ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a\u00a0lu\u1eadt s\u01b0\u00a0Ph\u00f9ng Anh Tu\u1ea5n (\u0110o\u00e0n lu\u1eadt s\u01b0 TP.H\u1ed3 Ch\u00ed Minh) b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o L\u00ea V\u0169 K\u1ef3 (nguy\u00ean Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT\u00a0Ng\u00e2n h\u00e0ng ACB). Lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb tuy\u00ean b\u1ed1 v\u00f4 t\u1ed9i \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o n\u00e0y. Tr\u01b0\u01a1\u0301c \u0111o\u0301, ta\u0323i phi\u00ean xe\u0301t x\u01b0\u0309 nga\u0300y 27\/5, Vi\u00ea\u0323n ki\u00ea\u0309m sa\u0301t \u0111\u00ea\u0300 nghi\u0323 m\u01b0\u0301c a\u0301n 7-8 n\u0103m tu\u0300 giam \u0111\u00f4\u0301i v\u01a1\u0301i bi\u0323 ca\u0301o L\u00ea Vu\u0303 Ky\u0300 v\u01a1\u0301i t\u00f4\u0323i danh bi\u0323 truy t\u00f4\u0301 la\u0300\u00a0“C\u1ed1 \u00fd l\u00e0m tr\u00e1i 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”.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Ph\u00f9ng Anh Tu\u1ea5n\u00a0b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o L\u00ea V\u0169 K\u1ef3.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u0110\u1ed1i v\u1edbi h\u00e0nh vi c\u1ed1 \u00fd l\u00e0m tr\u00e1i c\u1ee7a b\u1ecb c\u00e1o K\u1ef3, lu\u1eadt s\u01b0 Tu\u1ea5n cho r\u1eb1ng: K\u1ebft lu\u1eadn lu\u1eadn t\u1ed9i c\u1ee7a VKS v\u1eabn c\u00f2n thi\u1ebfu c\u01a1 s\u1edf, v\u00ec vi\u1ec7c h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu kh\u00f4ng b\u00e0n v\u1ec1 vi\u1ec7c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu ng\u00e2n h\u00e0ng ACB\u201d.
\n\u0110\u1ed1i v\u1edbi vi\u1ec7c k\u00fd h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 gi\u1eefa c\u00f4ng ty ch\u1ee9ng kho\u00e1n ACB (ACBS) v\u00e0 c\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 \u00c1 Ch\u00e2u (ACI) v\u00e0 chi nh\u00e1nh c\u1ee7a c\u00f4ng ty n\u00e0y t\u1ea1i H\u00e0 N\u1ed9i (ACI-HN) th\u1ef1c hi\u1ec7n t\u1eeb l\u00e2u. V\u00ec v\u1eady, lu\u1eadt s\u01b0 Tu\u1ea5n kh\u1eb3ng \u0111\u1ecbnh l\u00e0: \u201cKh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt\u201d.
\nVi\u1ec7c h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu c\u00f3 t\u00ednh thanh kho\u1ea3n cao gi\u1eefa c\u00e1c doanh nghi\u1ec7p l\u00e0 chuy\u1ec7n b\u00ecnh th\u01b0\u1eddng\u2026 C\u00f9ng v\u1edbi m\u1ed9t s\u1ed1 l\u1eadp lu\u1eadn t\u1ea1i t\u00f2a v\u00e0 m\u1ed9t s\u1ed1 c\u0103n c\u1ee9 c\u1ee7a c\u00e1c \u0111\u1ed3ng nghi\u1ec7p (m\u00e0 \u00f4ng Tu\u1ea5n n\u00f3i l\u00e0 kh\u00f4ng mu\u1ed1n nh\u1eafc l\u1ea1i), \u00f4ng Tu\u1ea5n kh\u1eb3ng \u0111\u1ecbnh, b\u1ecb c\u00e1o L\u00ea V\u0169 K\u1ef3 kh\u00f4ng ph\u1ea1m t\u1ed9i.<\/p>\n

Ti\u1ebfp t\u1ee5c b\u1ed5 sung v\u1ec1 t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i, lu\u1eadt s\u01b0 V\u0169 Xu\u00e2n Nam \u0111\u1ecdc ph\u1ea7n b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean: \u201cV\u1ec1 h\u00e0nh vi \u1ee7y th\u00e1c ti\u1ec1n g\u1eedi, c\u01a1 quan \u0111i\u1ec1u tra kh\u00f4ng c\u00f3 \u0111\u1ed9ng th\u00e1i thu h\u1ed3i s\u1ed1 ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng b\u1ecb chi\u1ebfm \u0111o\u1ea1t, kh\u00e1c v\u1edbi \u0111\u1ed9ng th\u00e1i thu h\u1ed3i s\u1ed1 ti\u1ec1n 264 t\u1ef7 \u0111\u1ed3ng m\u00e0 b\u1ea7u Ki\u00ean b\u1ecb quy k\u1ebft l\u00e0 l\u1eeba \u0111\u1ea3o \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a\u00a0t\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t\u201d.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 V\u0169 Xu\u00e2n Nam b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo lu\u1eadt s\u01b0 Nam, trong m\u1ed9t s\u1ed1 h\u1ed3 s\u01a1 v\u1ee5 \u00e1n, m\u1ed9t l\u01b0\u1ee3ng ti\u1ec1n l\u1edbn chi\u1ebfm \u0111o\u1ea1t \u0111\u00e3 \u0111\u01b0\u1ee3c thu h\u1ed3i, trong khi k\u1ebft lu\u1eadn cu\u0309a Vi\u00ea\u0323n ki\u00ea\u0309m sa\u0301t th\u00ec b\u1ea3o s\u1ed1 ti\u1ec1n n\u00e0y b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u0111\u1ea1i di\u1ec7n cho cho ng\u00e2n h\u00e0ng ACB tr\u00ecnh b\u00e0y: Ng\u00e2n h\u00e0ng ACB kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1. V\u00ec th\u1ee9 nh\u1ea5t, \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n 718 t\u1ef7, ACB \u0111ang c\u00f3 \u0111\u01a1n ki\u1ec7n y\u00eau c\u1ea7u Vietinbank ho\u00e0n tr\u1ea3 n\u00ean ch\u01b0a th\u1ec3 \u0111\u00e1nh gi\u00e1 l\u00e0 thi\u1ec7t h\u1ea1i. Th\u1ee9 hai, ACB kh\u00f4ng c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u ai ph\u1ea3i b\u1ed3i th\u01b0\u1eddng s\u1ed1 ti\u1ec1n 687 t\u1ef7 m\u00e0 c\u00e1o tr\u1ea1ng \u0111\u00e1nh gi\u00e1 l\u00e0 thi\u1ec7t h\u1ea1i t\u1eeb ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0 v\u00e0o c\u1ed5 phi\u1ebfu ACB c\u1ee7a 6 l\u00e3nh \u0111\u1ea1o l\u00e0 ch\u01b0a h\u1ee3p l\u00fd.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh: \u201cNg\u00e2n h\u00e0ng ACB kh\u00f4ng l\u00e0m tr\u00e1i lu\u1eadt khi m\u00e0 Ng\u00e2n ha\u0300ng Nha\u0300 n\u01b0\u01a1\u0301c ch\u01b0a c\u00f3 h\u01b0\u1edbng d\u1eabn v\u1ec1 quy \u0111\u1ecbnh \u1ee7y th\u00e1c v\u00e0 nh\u1eadn \u1ee7y th\u00e1c c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d.<\/em><\/p>\n

V\u1ec1 s\u1ed1 ti\u1ec1n \u201csi\u00eau l\u1eeba\u201d Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 718 t\u1ef7 c\u1ee7a ng\u00e2n h\u00e0ng ACB, lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 cho Vietinbank tr\u00ecnh b\u00e0y:<\/p>\n

Th\u1ee9 nh\u1ea5t: C\u1ea7n ph\u1ea3i \u0111\u00e1nh gi\u00e1 to\u00e0n di\u1ec7n c\u00e1c t\u00ecnh ti\u1ebft. Li\u00ean quan \u0111\u1ebfn vi\u1ec7c ACB y\u00eau c\u1ea7u xem x\u00e9t tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n 718 t\u1ef7, lu\u1eadt s\u01b0 cho r\u1eb1ng y\u00eau c\u1ea7u n\u00e0y kh\u00f4ng c\u00f3 c\u0103n c\u1ee9.<\/p>\n

Th\u1ee9 hai: V\u1ec1 ph\u1ea1m vi x\u00e9t x\u1eed c\u1ee7a v\u1ee5 \u00e1n, \u0111\u00e2y l\u00e0 v\u1ee5 \u00e1n s\u01a1 th\u1ea9m\u00a0x\u00e9t x\u1eed b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean. Vi\u1ec7c ch\u1ee9ng minh c\u00f3 hay kh\u00f4ng c\u00f3 h\u00e0nh vi ph\u1ea1m t\u1ed9i thu\u1ed9c c\u01a1 quan t\u1ed1 t\u1ee5ng. Lu\u1eadt s\u01b0 \u0111\u1ed3ng t\u00ecnh v\u1edbi c\u00e1o tr\u1ea1ng khi x\u00e1c \u0111\u1ecbnh s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi \u00fd th\u1ee9c ch\u1ee7 quan v\u00e0 th\u1ef1c t\u1ebf.<\/p>\n

Th\u1ee9 ba: S\u1ed1 ti\u1ec1n 718 t\u1ef7 c\u1ee7a ACB b\u1ecb chi\u1ebfm \u0111o\u1ea1t l\u00e0 l\u1ed7i c\u1ee7a ACB v\u00ec t\u1ea1o c\u01a1 h\u1ed9i cho Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o, ACB \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u1ec1 quy \u0111\u1ecbnh \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n. Th\u1eddi \u0111i\u1ec3m \u0111\u00f3 kh\u00f4ng c\u00f3 h\u01b0\u1edbng d\u1eabn n\u00e0o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u00e0y. S\u1ed1 ti\u1ec1n n\u00e0y ACB ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c v\u00ec Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t m\u1ea5t.<\/p>\n

Ngo\u00e0i ra, lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 cho Vietinbank nh\u1ea5n m\u1ea1nh: \u201cVi\u1ec7c \u1ee7y th\u00e1c \u0111em \u0111i g\u1eedi ti\u1ec1n v\u1edbi l\u00e3i su\u1ea5t v\u01b0\u1ee3t tr\u1ea7n l\u00e0 sai quy \u0111\u1ecbnh. Ch\u1ee7 t\u00e0i kho\u1ea3n ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng sai s\u00f3t c\u1ee7a m\u00ecnh trong qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n. C\u00f2n ng\u00e2n ha\u0300ng l\u00e0 \u0111\u01a1n v\u1ecb cung c\u1ea5p d\u1ecbch v\u1ee5, th\u1ef1c hi\u1ec7n c\u00e1c vi\u1ec7c h\u1ea1ch to\u00e1n giao d\u1ecbch. Khi c\u00e1c nh\u00e2n vi\u00ean ACB nh\u1eadn \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n \u0111\u00e3 c\u00f3 nh\u1eefng sai l\u1ea7m gh\u00ea g\u1edbm nh\u01b0 kh\u00f4ng nh\u1eadn th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 ACB c\u0169ng kh\u00f4ng y\u00eau c\u1ea7u c\u00e1c nh\u00e2n vi\u00ean n\u00e0y giao l\u1ea1i th\u1ebb ti\u1ebft ki\u1ec7m\u201d.<\/p>\n

Lu\u1eadt s\u01b0 n\u00e0y cho r\u1eb1ng 32 h\u1ee3p \u0111\u1ed3ng c\u00e1c c\u00e1 nh\u00e2n k\u00fd v\u1edbi Vietinbank l\u00e0 ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ebft ki\u1ec7m, \u0111i\u1ec1u n\u00e0y ph\u1ea3i xem x\u00e9t l\u1ea1i. B\u1edfi Vietinbank kh\u00f4ng h\u1ec1 bi\u1ebft c\u00e1c h\u00e0nh vi c\u1ee7a Nh\u01b0, kh\u00f4ng c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng v\u1ec1 c\u00e1c kho\u1ea3n huy \u0111\u1ed9ng v\u01b0\u1ee3t tr\u1ea7n n\u00ean kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i v\u00e0 kh\u00f4ng h\u01b0\u1edfng l\u1ee3i g\u00ec v\u1edbi kho\u1ea3n ti\u1ec1n n\u00e0y. Ng\u00e2n h\u00e0ng Vietinbank kh\u00f4ng c\u00f3 l\u1ed7i v\u1edbi thi\u1ec7t h\u1ea1i c\u1ee7a ACB n\u00ean kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1edbi kho\u1ea3n n\u00e0y. H\u1eadu qu\u1ea3 thi\u1ec7t h\u1ea1i c\u1ee7a ACB l\u00e0 t\u1eeb ch\u1ee7 tr\u01b0\u01a1ng \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n m\u00e0 ra\u201d.<\/p>\n

————————————–<\/p>\n

\u0110\u1eddi s\u1ed1ng & Ph\u00e1p lu\u1eadt (Nghi \u00e1n – \u0110i\u1ec1u tra) 29-5-2014:<\/em><\/strong><\/p>\n

http:\/\/www.doisongphapluat.com\/phap-luat\/nghi-an-dieu-tra\/vu-bau-kien-giang-co-718-ty-cua-ngan-hang-acb-a34787.html#.U4xX_XKSybM<\/em><\/p>\n

(128\/987)","protected":false},"excerpt":{"rendered":"

(\u0110S&PL) \u2013\u00a0Ng\u00e2n h\u00e0ng Vietinbank\u00a0cho r\u1eb1ng: Vi\u1ec7c ACB b\u1ecb chi\u1ebfm \u0111o\u1ea1t 718 t\u1ef7 l\u00e0 do ACB kh\u00f4ng tu\u00e2n th\u1ee7\u00a0ph\u00e1p lu\u1eadt\u00a0v\u1ec1 quy \u0111\u1ecbnh \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n. S\u00e1ng nay (29\/5), m\u1edf \u0111\u1ea7u ph\u1ea7n tranh lu\u1eadn l\u00e0 ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a\u00a0lu\u1eadt s\u01b0\u00a0Ph\u00f9ng Anh Tu\u1ea5n (\u0110o\u00e0n lu\u1eadt s\u01b0 TP.H\u1ed3 Ch\u00ed Minh) b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o L\u00ea V\u0169 K\u1ef3 […]<\/p>\n","protected":false},"author":3,"featured_media":30767,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30766","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n523. 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