{"id":38325,"date":"2023-11-19T20:01:01","date_gmt":"2023-11-19T13:01:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38325"},"modified":"2024-10-16T09:36:51","modified_gmt":"2024-10-16T02:36:51","slug":"4-178-ba-truong-my-lan-da-rut-hon-trieu-ti-dong-tu-scb-bang-cach-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-178-ba-truong-my-lan-da-rut-hon-trieu-ti-dong-tu-scb-bang-cach-nao\/","title":{"rendered":"4.178. B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 r\u00fat h\u01a1n tri\u1ec7u t\u1ec9 \u0111\u1ed3ng t\u1eeb SCB b\u1eb1ng c\u00e1ch n\u00e0o?"},"content":{"rendered":"

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 r\u00fat h\u01a1n tri\u1ec7u t\u1ec9 \u0111\u1ed3ng t\u1eeb SCB b\u1eb1ng c\u00e1ch n\u00e0o?<\/span><\/h4>\n
(TN) – C\u1ee5c C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 tham nh\u0169ng, kinh t\u1ebf v\u00e0 bu\u00f4n l\u1eadu (C03) B\u1ed9 C\u00f4ng an v\u1eeba ho\u00e0n t\u1ea5t k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 86 b\u1ecb can trong v\u1ee5 \u00e1n x\u1ea3y ra t\u1ea1i T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB) v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan. D\u00f9 kh\u00f4ng n\u1eafm quy\u1ec1n tr\u1ef1c ti\u1ebfp t\u1ea1i Ng\u00e2n h\u00e0ng SCB nh\u01b0ng v\u1edbi vi\u1ec7c s\u1edf h\u1eefu 90% c\u1ed5 ph\u1ea7n, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 th\u00f4ng qua h\u1ec7 sinh th\u00e1i v\u1edbi h\u01a1n 1.000 doanh nghi\u1ec7p (DN), h\u00e0ng tr\u0103m ng\u00e0n c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n gi\u1ea3i ng\u00e2n h\u01a1n 1,066 tri\u1ec7u t\u1ec9 \u0111\u1ed3ng.<\/h5>\n
B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 \u0111\u1ed3ng ph\u1ea1m vay h\u01a1n 1,066 tri\u1ec7u t\u1ec9 \u0111\u1ed3ng<\/strong><\/h5>\n

T\u1ea1i k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, t\u1eeb ng\u00e0y 1.1.2012 \u0111\u1ebfn ng\u00e0y 7.10.2022, Ng\u00e2n h\u00e0ng SCB \u0111\u00e3 cho vay, gi\u1ea3i ng\u00e2n cho 1.366 kh\u00e1ch h\u00e0ng, trong \u0111\u00f3 li\u00ean quan \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 \u0111\u1ed3ng ph\u1ea1m vay 2.527 kho\u1ea3n v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 1,066 tri\u1ec7u t\u1ec9 \u0111\u1ed3ng. \u0110\u1ebfn ng\u00e0y 17.10.2022, c\u00f2n 857 kh\u00e1ch h\u00e0ng vay 1.284 kho\u1ea3n d\u01b0 n\u1ee3 677.286 t\u1ec9 \u0111\u1ed3ng (g\u1ed3m 483.971 t\u1ec9 \u0111\u1ed3ng g\u1ed1c v\u00e0 193.315 t\u1ec9 \u0111\u1ed3ng n\u1ee3 l\u00e3i, ph\u00ed, c\u00e1c kho\u1ea3n vay n\u00e0y thu\u1ed9c nh\u00f3m 5, kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thu h\u1ed3i). D\u01b0 n\u1ee3 g\u1ed1c c\u00e1c kho\u1ea3n vay c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan chi\u1ebfm 93% t\u1ed5ng d\u01b0 n\u1ee3 g\u1ed1c c\u1ee7a 23.042 kho\u1ea3n vay c\u00f2n d\u01b0 n\u1ee3.<\/p>\n

Xem nhanh 20h: Vai tr\u00f2 t\u1ec9 ph\u00fa Chu L\u1eadp C\u01a1; Chi\u00eau l\u1eadp c\u00f4ng ty \u2018ma\u2019 trong v\u1ee5 V\u1ea1n Th\u1ecbnh Ph\u00e1t<\/h6>\n

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra s\u1ed1 ti\u1ec1n 483.971 t\u1ec9 \u0111\u1ed3ng d\u01b0 n\u1ee3 c\u1ee7a 1.284 kho\u1ea3n vay cho 875 kh\u00e1ch h\u00e0ng t\u1ea1i SCB cho th\u1ea5y sau khi th\u00e2u t\u00f3m SCB, \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng n\u00e0y s\u1eed d\u1ee5ng cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n, Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 th\u00f4ng qua c\u00e1c c\u00e1 nh\u00e2n th\u00e2n t\u00edn, gi\u1eef vai tr\u00f2 ch\u1ee7 ch\u1ed1t t\u1ea1i SCB (g\u1ed3m V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n, Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1ed3ng, Tr\u01b0\u01a1ng Kh\u00e1nh Ho\u00e0ng, Tr\u1ea7n Th\u1ecb M\u1ef9 Dung\u2026) c\u00f9ng v\u1edbi c\u00e1n b\u1ed9 ch\u1ee7 ch\u1ed1t t\u1ea1i V\u1ea1n Th\u1ecbnh Ph\u00e1t (H\u1ed3 B\u1eedu Ph\u01b0\u01a1ng, Nguy\u1ec5n Ph\u01b0\u01a1ng Anh\u2026) tri\u1ec3n khai ho\u1ea1t \u0111\u1ed9ng r\u00fat ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng SCB d\u01b0\u1edbi h\u00ecnh th\u1ee9c gi\u1ea3i ng\u00e2n cho c\u00e1c h\u1ed3 s\u01a1 vay \u0111\u01b0\u1ee3c h\u1ee3p th\u1ee9c (vay kh\u1ed1ng), th\u1eadm ch\u00ed c\u00f3 nh\u1eefng kho\u1ea3n vay r\u00fat ti\u1ec1n tr\u01b0\u1edbc ho\u00e0n thi\u1ec7n h\u1ed3 s\u01a1 sau. M\u1ed7i kho\u1ea3n c\u1ea7n r\u00fat ra trong c\u00e1c giai \u0111o\u1ea1n \u0111\u1ec1u c\u00f3 c\u00e1ch l\u00e0m kh\u00e1c nhau v\u00e0 \u0111\u01b0\u1ee3c giao cho nh\u00f3m c\u1ee7a V\u1ea1n Th\u1ecbnh Ph\u00e1t \u0111\u1ec3 d\u1ef1ng c\u00f4ng ty “ma”, “v\u1ebd” ra ph\u01b0\u01a1ng \u00e1n \u0111\u1ea7u t\u01b0 t\u1ea1i c\u00e1c d\u1ef1 \u00e1n, giao cho c\u00e1c b\u1ed9 ph\u1eadn t\u00ednh to\u00e1n t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o ph\u00f9 h\u1ee3p\u2026<\/p>\n

\"Tr\u01b0\u01a1ng<\/p>\n

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan b\u1ecb c\u00e1o bu\u1ed9c “th\u00e2u t\u00f3m” SCB<\/h6>\n

\u0110\u1eb7c bi\u1ec7t trong qu\u00e1 tr\u00ecnh gi\u1ea3i ng\u00e2n s\u1ed1 ti\u1ec1n 483.917 t\u1ec9 \u0111\u1ed3ng, t\u00e0i li\u1ec7u \u0111i\u1ec1u tra th\u1ec3 hi\u1ec7n h\u1ea7u h\u1ebft s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c t\u1eadp trung gi\u1ea3i ng\u00e2n \u1edf 3 \u0111\u01a1n v\u1ecb thu\u1ed9c h\u1ed9i s\u1edf (Trung t\u00e2m kinh doanh kh\u00e1ch h\u00e0ng Wholesale, K\u00eanh kinh doanh tr\u1ef1c ti\u1ebfp kh\u00e1ch h\u00e0ng doanh nghi\u1ec7p, Hub cho vay b\u1ea5t \u0111\u1ed9ng s\u1ea3n HCM 2. 3 \u0111\u01a1n v\u1ecb n\u00e0y \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp ch\u1ee7 y\u1ebfu gi\u1ea3i ng\u00e2n cho kho\u1ea3n vay c\u1ee7a Tr\u01b0\u01a1ng M\u1ef9 Lan, tr\u00e1nh s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh TP.HCM) v\u00e0 3 chi nh\u00e1nh l\u1edbn (SCB chi nh\u00e1nh S\u00e0i G\u00f2n, SCB chi nh\u00e1nh C\u1ed1ng Qu\u1ef3nh, SCB chi nh\u00e1nh B\u1ebfn Th\u00e0nh) l\u00e0 c\u00e1c chi nh\u00e1nh tu\u00e2n th\u1ee7 m\u1ec7nh l\u1ec7nh c\u1ee7a Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 \u0111\u1ed3ng ph\u1ea1m (chi\u1ebfm 93% s\u1ed1 ti\u1ec1n Ng\u00e2n h\u00e0ng SCB cho vay, c\u00e1c chi nh\u00e1nh c\u00f2n l\u1ea1i ch\u1ec9 cho vay 7% \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng th\u00f4ng th\u01b0\u1eddng). C\u00e1c b\u1ed9 ph\u1eadn li\u00ean quan g\u1ed3m H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, ban t\u1ed5ng gi\u00e1m \u0111\u1ed1c, H\u1ed9i \u0111\u1ed3ng kinh doanh v\u00e0 \u0110\u1ea7u t\u01b0, \u1ee6y ban kinh doanh v\u00e0 \u0111\u1ea7u t\u01b0, c\u00e1c chi nh\u00e1nh, \u0111\u01a1n v\u1ecb kinh doanh ch\u1ec9 k\u00fd h\u1ee3p th\u1ee9c h\u1ed3 s\u01a1 kh\u00f4ng c\u1ea7n h\u1ecdp v\u00e0 \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 thanh tra, ki\u1ec3m tra, che gi\u1ea5u ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i c\u1ee7a m\u00ecnh.<\/p>\n

H\u1ed3 s\u01a1 vay v\u1ed1n c\u1ee7a nh\u00f3m b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan c\u00f3 k\u00fd hi\u1ec7u ri\u00eang<\/strong><\/h5>\n

C\u00e1c h\u1ed3 s\u01a1 vay, gi\u1ea3i ng\u00e2n c\u1ee7a nh\u00f3m Tr\u01b0\u01a1ng M\u1ef9 Lan c\u00f3 k\u00fd ki\u1ec7u, theo d\u00f5i ri\u00eang nh\u01b0 “HSTT” (t\u1ee9c H\u1ed9i s\u1edf ti\u1ebfp th\u1ecb), “Ph\u01b0\u01a1ng \u00e1n, d\u1ef1 \u00e1n” m\u00e0 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng nh\u00ecn v\u00e0o l\u00e0 hi\u1ec3u cho vay c\u00f4ng ty c\u1ee7a Tr\u01b0\u01a1ng M\u1ef9 Lan. Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 giao cho m\u1ed9t s\u1ed1 ng\u01b0\u1eddi ph\u00eda SCB ph\u1ed1i h\u1ee3p v\u1edbi T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng \u00e1n vay v\u1ed1n \u0111\u00e3 t\u1ea1o l\u1eadp th\u1ef1c hi\u1ec7n gi\u1ea3i ng\u00e2n, chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n “ma” \u0111\u1ec3 th\u1ef1c hi\u1ec7n chuy\u1ec3n ti\u1ec1n ra kh\u1ecfi h\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng SCB ho\u1eb7c cho c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n r\u00fat ti\u1ec1n m\u1eb7t nh\u1eb1m c\u1eaft \u0111\u1ee9t d\u00f2ng ti\u1ec1n.<\/p>\n

Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 tr\u1ef1c ti\u1ebfp ch\u1ec9 \u0111\u1ea1o ho\u1eb7c qua c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng nh\u01b0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1ed3ng, Tr\u01b0\u01a1ng Kh\u00e1nh Ho\u00e0ng, Tr\u1ea7n Th\u1ecb M\u1ef9 Dung\u2026 \u0111\u1ec3 ch\u1ec9 \u0111\u1ea1o c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ea1i Ng\u00e2n h\u00e0ng SCB, V\u1ea1n Th\u1ecbnh Ph\u00e1t, \u0111\u01a1n v\u1ecb th\u1ea9m \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 \u0111o\u1ea1n nh\u01b0 t\u1ea1o l\u1eadp kh\u00e1ch h\u00e0ng vay v\u1ed1n kh\u1ed1ng, thu\u00ea, nh\u1edd ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean t\u00e0i s\u1ea3n; t\u1ea1o l\u1eadp h\u1ed3 s\u01a1 vay v\u1ed1n kh\u1ed1ng; \u0111\u01b0a t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 tr\u1ecb, \u0111\u1ec3 t\u1ea1o ra m\u1ed9t b\u1ed9 h\u1ed3 s\u01a1 \u0111\u00fang nh\u01b0 quy \u0111\u1ecbnh nh\u1eb1m che gi\u1ea5u, \u0111\u1ed1i ph\u00f3 v\u1edbi c\u00e1c c\u01a1 quan thanh tra, ki\u1ec3m tra, th\u1ef1c ch\u1ea5t l\u00e0 \u0111\u1ec3 “r\u00fat ru\u1ed9t” Ng\u00e2n h\u00e0ng SCB.<\/p>\n

Nh\u00f3m V\u1ea1n Th\u1ecbnh Ph\u00e1t th\u00e0nh l\u1eadp h\u00e0ng ngh\u00ecn ph\u00e1p nh\u00e2n, thu\u00ea, s\u1eed d\u1ee5ng h\u00e0ng ngh\u00ecn c\u00e1 nh\u00e2n l\u00e0m \u0111\u1ea1i di\u1ec7n ph\u00e1p nh\u00e2n, \u0111\u1ee9ng t\u00ean c\u1ed5 \u0111\u00f4ng, \u0111\u1ee9ng t\u00ean h\u1ed3 s\u01a1 vay v\u1ed1n, \u0111\u1ee9ng t\u00ean t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 h\u1ee3p th\u1ee9c r\u00fat ti\u1ec1n Ng\u00e2n h\u00e0ng SCB. S\u1edf d\u0129 “kho” ph\u00e1p nh\u00e2n, c\u00e1 nh\u00e2n ng\u00e0y c\u00e0ng l\u1edbn c\u00e0ng ph\u00ecnh to ra v\u00ec ph\u1ea3i th\u00e0nh l\u1eadp nhi\u1ec1u ph\u00e1p nh\u00e2n, “d\u1ef1ng” nhi\u1ec1u c\u00e1 nh\u00e2n m\u1edbi \u0111\u1ec3 \u0111\u1ee9ng t\u00ean kho\u1ea3n vay th\u00ec khi ki\u1ec3m tra th\u00f4ng tin t\u00edn d\u1ee5ng tr\u00ean CIC s\u1ebd kh\u00f4ng c\u00f3 d\u01b0 n\u1ee3 t\u00edn d\u1ee5ng l\u1edbn; c\u00f2n khi s\u1eed d\u1ee5ng c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n c\u0169, khi th\u1ef1c hi\u1ec7n tra so\u00e1t tr\u00ean CIC s\u1ebd th\u1ea5y \u0111\u1ee9ng t\u00ean c\u00e1c kho\u1ea3n vay r\u1ea5t l\u1edbn, kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 l\u1eadp h\u1ed3 s\u01a1 vay v\u1ed1n. Trong \u0111\u00f3 875 kh\u00e1ch h\u00e0ng (440 c\u00e1 nh\u00e2n v\u00e0 435 ph\u00e1p nh\u00e2n), h\u1ea7u h\u1ebft kh\u00e1ch h\u00e0ng \u0111\u1ec1u tr\u00ecnh b\u00e0y ch\u1ec9 \u0111\u1ee9ng t\u00ean k\u00fd ch\u1ee9ng t\u1eeb, h\u1ed3 s\u01a1, kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ee5 h\u01b0\u1edfng, s\u1eed d\u1ee5ng ti\u1ec1n, kh\u00f4ng bi\u1ebft m\u00ecnh c\u00f3 s\u1ed1 n\u1ee3 SCB r\u1ea5t l\u1edbn nh\u01b0 v\u1eady. C\u00e1c c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ec1u tr\u00ecnh b\u00e0y ch\u1ec9 \u0111\u1ee9ng t\u00ean h\u1ed9, kh\u00f4ng ph\u1ea3i t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd.<\/p>\n

Ngo\u00e0i ra, \u0111\u1ec3 r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n t\u1ea1i Ng\u00e2n h\u00e0ng SCB, Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 c\u00e1c \u0111\u1ed3ng b\u1ecdn \u0111\u00e3 d\u00f9ng t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o ch\u01b0a \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ph\u00e1p l\u00fd, n\u00e2ng kh\u1ed1ng gi\u00e1 tr\u1ecb l\u00ean nhi\u1ec1u l\u1ea7n s\u1eed d\u1ee5ng v\u1ed1n vay c\u1ee7a Ng\u00e2n h\u00e0ng SCB. Ch\u1eb3ng h\u1ea1n, \u0111\u1ed1i v\u1edbi 1.284 kho\u1ea3n vay c\u00f2n d\u01b0 n\u1ee3 c\u1ee7a nh\u00f3m Tr\u01b0\u01a1ng M\u1ef9 Lan, c\u00f3 1.166 m\u00e3 t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb s\u1ed5 s\u00e1ch Ng\u00e2n h\u00e0ng SCB ghi nh\u1eadn, ph\u00e2n b\u1ed5 l\u00e0 1,265 tri\u1ec7u t\u1ec9 \u0111\u1ed3ng. Trong khi \u0111\u00f3, C\u00f4ng ty th\u1ea9m \u0111\u1ecbnh gi\u00e1 Ho\u00e0ng Qu\u00e2n \u0111\u1ecbnh gi\u00e1 726\/1.166 m\u00e3 t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb s\u1ed1 s\u00e1ch ph\u00e2n b\u1ed5 to\u00e0n b\u1ed9 l\u00e0 643.029 t\u1ec9 \u0111\u1ed3ng th\u00ec gi\u00e1 tr\u1ecb \u0111\u1ecbnh l\u1ea1i l\u00e0 253.692 t\u1ec9 \u0111\u1ed3ng\u2026 Hay 240 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o cho 430 kho\u1ea3n vay b\u1ecb ho\u00e1n \u0111\u1ed5i t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m (trong \u0111\u00f3 c\u00f3 nhi\u1ec1u kho\u1ea3n vay ho\u00e1n \u0111\u1ed5i nhi\u1ec1u l\u1ea7n, c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ebfn 12 l\u1ea7n). Gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n \u0111\u01b0a v\u00e0o th\u1ebf ch\u1ea5p h\u01a1n 487.451 t\u1ec9 \u0111\u1ed3ng nh\u01b0ng khi ho\u00e1n \u0111\u1ed5i th\u00e0nh 278 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m gi\u00e1 tr\u1ecb tr\u00ean s\u1ed5 s\u00e1ch c\u00f2n h\u01a1n 351.948 t\u1ec9 \u0111\u1ed3ng. Th\u1eddi \u0111i\u1ec3m ng\u00e0y 30.9.2022, C\u00f4ng ty th\u1ea9m \u0111\u1ecbnh gi\u00e1 Ho\u00e0ng Qu\u00e2n \u0111\u1ecbnh gi\u00e1 ch\u1ec9 260\/278 t\u00e0i s\u1ea3n th\u00ec gi\u00e1 tr\u1ecb h\u01a1n 108.109 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Chi\u00eau c\u0169 l\u1eadp c\u00f4ng ty ma, th\u1ea9m \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n cao\u2026\u00a0<\/strong><\/h5>\n

Lu\u1eadt s\u01b0<\/span><\/a>\u00a0<\/span>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, nh\u1eadn \u0111\u1ecbnh, th\u1ee7 \u0111o\u1ea1n l\u1eadp c\u00f4ng ty “ma”, thu\u00ea ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean h\u1ed3 s\u01a1 vay v\u1ed1n hay th\u1ed5i gi\u00e1 b\u1ea5t \u0111\u1ed9ng s\u1ea3n l\u00e0m t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng SCB kh\u00f4ng ph\u1ea3i l\u00e0 m\u1edbi.\u00a0<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0<\/span>nh\u1ea5n m\u1ea1nh: v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh kh\u00f4ng c\u1ea5m 1 c\u00e1 nh\u00e2n th\u00e0nh l\u1eadp nhi\u1ec1u doanh nghi\u1ec7p. T\u01b0\u01a1ng t\u1ef1, m\u1ed9t doanh nghi\u1ec7p c\u00f3 th\u1ec3 m\u1edf c\u00e1c c\u00f4ng ty thu\u1ed9c h\u00e0ng con, ch\u00e1u m\u00e0 c\u0169ng kh\u00f4ng b\u1ecb h\u1ea1n ch\u1ebf v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng. Nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf kh\u00f4ng c\u00e1 nh\u00e2n hay doanh nghi\u1ec7p n\u00e0o m\u1edf qu\u00e1 nhi\u1ec1u c\u00f4ng ty v\u00ec kh\u00f4ng qu\u1ea3n l\u00fd n\u1ed5i, kh\u00f4ng mang l\u1ea1i hi\u1ec7u qu\u1ea3 th\u1ef1c s\u1ef1 tr\u1eeb khi c\u00f3 \u0111\u1ed9ng c\u01a1 kh\u00e1c. Nh\u01b0 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan thu\u00ea g\u1ea7n c\u1ea3 ng\u00e0n ng\u01b0\u1eddi \u0111\u1ec3 l\u1eadp c\u00e1c c\u00f4ng ty kh\u00e1c nhau, c\u1ed1 t\u00ecnh l\u1eeba \u0111\u1ea3o hay \u0111\u1ec3 l\u00e1ch lu\u1eadt, che gi\u1ea5u nh\u1eefng h\u00e0nh vi m\u1edd \u00e1m c\u1ee7a m\u00ecnh. “Th\u1ee7 \u0111o\u1ea1n c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 t\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t kh\u00f4ng m\u1edbi nh\u01b0ng \u0111\u1ec3 vay \u0111\u01b0\u1ee3c v\u1ed1n t\u1eeb ng\u00e2n h\u00e0ng th\u00ec ch\u1eafc ch\u1eafn ph\u1ea3i c\u00f3 s\u1ef1 ti\u1ebfp tay t\u1eeb b\u00ean trong, s\u1ef1 ti\u1ebfp tay c\u1ee7a c\u1ea3 gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc m\u00e0 c\u00f4ng an \u0111\u00e3 c\u00f4ng b\u1ed1 c\u1ee5 th\u1ec3 nh\u1eefng k\u1ebb ti\u1ebfp tay, \u0111\u1ed3ng ph\u1ea1m”, Lu\u1eadt s\u01b0 \u0110\u1ee9c chia s\u1ebb th\u00eam.<\/em><\/p>\n

V\u1ee5 V\u1ea1n Th\u1ecbnh Ph\u00e1t: Nh\u1eefng th\u00f9ng x\u1ed1p nh\u00e9t \u0111\u1ea7y 5 tri\u1ec7u USD ti\u1ec1n h\u1ed1i l\u1ed9<\/h5>\n

C\u00f9ng quan \u0111i\u1ec3m, TS Nguy\u1ec5n H\u1eefu Hu\u00e2n – tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Kinh t\u1ebf TP.HCM cho bi\u1ebft qua c\u00e1c th\u1ee7 \u0111o\u1ea1n tinh vi c\u1ee7a nh\u00f3m Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 \u0111\u1ed3ng ph\u1ea1m th\u1ef1c hi\u1ec7n l\u00e0 kh\u00f4ng m\u1edbi nh\u01b0 th\u00e0nh l\u1eadp c\u00f4ng ty ma, thu\u00ea ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n cao \u0111\u1ec3 vay cao\u2026\u00a0 Nh\u01b0ng c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f3 c\u00f3 th\u1ec3 ph\u00e1t hi\u1ec7n, nh\u1ea5t l\u00e0 khi m\u1ed9t c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u00e3 ki\u1ec3m so\u00e1t to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u1edbi SCB. \u0110\u1ec3 ph\u00e1t hi\u1ec7n nh\u1eefng th\u1ee7 \u0111o\u1ea1n gian l\u1eadn nh\u1eb1m r\u00fat ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng qua c\u00e1c h\u1ee3p \u0111\u1ed3ng vay nh\u01b0 tr\u00ean, \u00f4ng Nguy\u1ec5n H\u1eefu Hu\u00e2n cho r\u1eb1ng c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 AI v\u00e0o qu\u1ea3n l\u00fd \u0111\u1ec3 ph\u00e1t hi\u1ec7n s\u1edbm nh\u1eefng b\u1ea5t th\u01b0\u1eddng trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Thay v\u00ec nh\u01b0 hi\u1ec7n nay ch\u1ec9 s\u1eed d\u1ee5ng con ng\u01b0\u1eddi \u0111i thanh, ki\u1ec3m tra chi nh\u00e1nh ng\u00e2n h\u00e0ng th\u00ec s\u1ebd kh\u00f3 ph\u00e1t hi\u1ec7n khi h\u1ed3 s\u01a1 \u0111\u00f3 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n chuy\u1ec3n sang vay chi nh\u00e1nh kh\u00e1c. Hay vi\u1ec7c s\u1eed d\u1ee5ng h\u1ec7 sinh th\u00e1i c\u00f4ng ty ma, thu\u00ea, nh\u1edd ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean \u0111\u01b0\u1ee3c c\u00f4ng ngh\u1ec7 qu\u00e9t h\u1ed7 tr\u1ee3 c\u0169ng s\u1ebd gi\u00fap c\u01a1 quan ch\u1ee9c n\u0103ng d\u1ec5 ph\u00e1t hi\u1ec7n h\u01a1n.<\/p>\n

Thanh Xu\u00e2n \u2013 Mai Ph\u01b0\u01a1ng<\/strong><\/p>\n

—————<\/p>\n

Thanh<\/em><\/strong> ni\u00ean<\/em><\/strong> (Kinh<\/em><\/strong> t\u1ebf<\/em><\/strong>) ng\u00e0y <\/em><\/strong>19-11<\/em><\/strong>-2023:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/ba-truong-my-lan-va-dong-pham-da-vay-hang-trieu-ti-dong-tu-scb-bang-cach-nao-18523111912353603.htm<\/em><\/a><\/p>\n

(<\/em>238\/1.806<\/em>) #SCB<\/em>","protected":false},"excerpt":{"rendered":"

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 r\u00fat h\u01a1n tri\u1ec7u t\u1ec9 \u0111\u1ed3ng t\u1eeb SCB b\u1eb1ng c\u00e1ch n\u00e0o? (TN) – C\u1ee5c C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 tham nh\u0169ng, kinh t\u1ebf v\u00e0 bu\u00f4n l\u1eadu (C03) B\u1ed9 C\u00f4ng an v\u1eeba ho\u00e0n t\u1ea5t k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 86 b\u1ecb can trong v\u1ee5 \u00e1n x\u1ea3y ra […]<\/p>\n","protected":false},"author":1,"featured_media":38326,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[36],"class_list":["post-38325","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.178. B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 r\u00fat h\u01a1n tri\u1ec7u t\u1ec9 \u0111\u1ed3ng t\u1eeb SCB b\u1eb1ng c\u00e1ch n\u00e0o? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 r\u00fat h\u01a1n tri\u1ec7u t\u1ec9 \u0111\u1ed3ng th\u00f4ng qua h\u1ec7 sinh th\u00e1i v\u1edbi h\u01a1n 1.000 DN, h\u00e0ng tr\u0103m ng\u00e0n c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n gi\u1ea3i ng\u00e2n...!?\" \/>\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\/tieng-viet-4-178-ba-truong-my-lan-da-rut-hon-trieu-ti-dong-tu-scb-bang-cach-nao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.178. 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