{"id":38384,"date":"2023-11-24T14:56:38","date_gmt":"2023-11-24T07:56:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38384"},"modified":"2024-10-14T17:08:39","modified_gmt":"2024-10-14T10:08:39","slug":"4-185-lo-hong-khien-ba-truong-my-lan-chi-phoi-hon-90-co-phan-scb","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-185-lo-hong-khien-ba-truong-my-lan-chi-phoi-hon-90-co-phan-scb\/","title":{"rendered":"4.185. L\u1ed7 h\u1ed5ng khi\u1ebfn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan chi ph\u1ed1i h\u01a1n 90% c\u1ed5 ph\u1ea7n SCB"},"content":{"rendered":"

L\u1ed7 h\u1ed5ng khi\u1ebfn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan chi ph\u1ed1i h\u01a1n 90% c\u1ed5 ph\u1ea7n SCB<\/span><\/h4>\n
(L\u0110) – T\u00ednh \u0111\u1ebfn th\u00e1ng 10.2022, b\u00e0\u00a0Tr\u01b0\u01a1ng M\u1ef9 Lan\u00a0\u0111\u00e3 s\u1edf h\u1eefu, chi ph\u1ed1i 1.394.253.393 c\u1ed5 ph\u1ea7n Ng\u00e2n h\u00e0ng SCB, chi\u1ebfm 91,536% v\u1ed1n \u0111i\u1ec1u l\u1ec7, do 27 ph\u00e1p nh\u00e2n, c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean gi\u00fap; trong \u0111\u00f3 Tr\u01b0\u01a1ng M\u1ef9 Lan tr\u1ef1c ti\u1ebfp \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu 75.888.800 c\u1ed5 ph\u1ea7n, chi\u1ebfm 4,982% v\u1ed1n.<\/strong><\/h5>\n

\"b\u00e0<\/p>\n

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan khi ch\u01b0a b\u1ecb kh\u1edfi t\u1ed1. \u1ea2nh: \u0110.X<\/p>\n

Chi\u00eau th\u1ee9c r\u00fat ti\u1ec1n t\u1eeb SCB c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan<\/strong><\/h5>\n

Nh\u01b0 Lao \u0110\u1ed9ng \u0111\u00e3 th\u00f4ng tin, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra, B\u1ed9 C\u00f4ng an \u0111\u00e3 ho\u00e0n t\u1ea5t k\u1ebft lu\u1eadn v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan. Theo \u0111\u00f3, C03 \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 b\u1ecb can Tr\u01b0\u01a1ng M\u1ef9 Lan v\u1ec1 3 t\u1ed9i: “\u0110\u01b0a h\u1ed1i l\u1ed9, Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 Tham \u00f4 t\u00e0i s\u1ea3n”.<\/p>\n

Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan l\u00e0 ch\u1ee7 c\u1ee7a T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, bao g\u1ed3m m\u1ed9t t\u1eadp h\u1ee3p c\u00e1c c\u00f4ng ty con, c\u00f4ng ty li\u00ean k\u1ebft nh\u01b0: C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n VTP, C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 V\u1ea1n Th\u1ecbnh Ph\u00e1t, C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n S\u00e0i G\u00f2n Peninsula, C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Qu\u1ea3n l\u00fd b\u1ea5t \u0111\u1ed9ng s\u1ea3n Windsor, C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 Times Square…<\/p>\n

V\u1edbi ch\u1ee7 tr\u01b0\u01a1ng l\u1ee3i d\u1ee5ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng trong vi\u1ec7c huy \u0111\u1ed9ng ngu\u1ed3n v\u1ed1n \u0111\u00e1p \u1ee9ng nhu c\u1ea7u kinh doanh c\u1ee7a T\u1eadp \u0111o\u00e0n v\u00e0 c\u00e1c c\u00f4ng ty k\u1ec3 tr\u00ean, Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 th\u00e2u t\u00f3m 3 ng\u00e2n h\u00e0ng t\u01b0 nh\u00e2n b\u1eb1ng vi\u1ec7c mua, s\u1edf h\u1eefu ph\u1ea7n l\u1edbn s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n \u0111\u1ec3 thao t\u00fang ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n.<\/p>\n

Trong \u0111\u00f3, t\u1eeb th\u00e1ng 12.2011, b\u1eb1ng h\u00ecnh th\u1ee9c nh\u1edd ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 n\u1eafm gi\u1eef 81,43% c\u1ed5 ph\u1ea7n c\u1ee7a Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (c\u0169) d\u01b0\u1edbi t\u00ean c\u1ee7a 32 c\u1ed5 \u0111\u00f4ng; 98,74% c\u1ed5 ph\u1ea7n c\u1ee7a Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t Nam T\u00edn Ngh\u0129a d\u01b0\u1edbi t\u00ean c\u1ee7a 36 c\u1ed5 \u0111\u00f4ng v\u00e0 80,46% c\u1ed5 ph\u1ea7n c\u1ee7a Ng\u00e2n h\u00e0ng TMCP \u0110\u1ec7 Nh\u1ea5t d\u01b0\u1edbi t\u00ean c\u1ee7a 24 c\u1ed5 \u0111\u00f4ng.<\/p>\n

Sau khi 3 ng\u00e2n h\u00e0ng n\u00e0y \u0111\u01b0\u1ee3c h\u1ee3p nh\u1ea5t v\u00e0o ng\u00e0y 1.1.2012 v\u1edbi t\u00ean g\u1ecdi l\u00e0 Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (Ng\u00e2n h\u00e0ng SCB), Tr\u01b0\u01a1ng M\u1ef9 Lan ti\u1ebfp t\u1ee5c nh\u1edd 73 c\u1ed5 \u0111\u00f4ng \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu 85,606% c\u1ed5 ph\u1ea7n c\u1ee7a Ng\u00e2n h\u00e0ng SCB, \u0111\u1ed3ng th\u1eddi ti\u1ebfp t\u1ee5c mua v\u00e0 s\u1eed d\u1ee5ng c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean C\u1ed5 ph\u1ea7n Ng\u00e2n h\u00e0ng SCB \u0111\u1ec3 t\u0103ng t\u1ec9 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y l\u00ean 91,545% v\u00e0o ng\u00e0y 1.1.2018.<\/p>\n

T\u00ednh \u0111\u1ebfn th\u00e1ng 10.2022, Ng\u00e2n h\u00e0ng SCB c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 15.231.688.100.000 \u0111\u1ed3ng (t\u01b0\u01a1ng \u1ee9ng 1.523.168.810 c\u1ed5 ph\u1ea7n) v\u1edbi t\u1ed5ng s\u1ed1 4.129 c\u1ed5 \u0111\u00f4ng, \u0111\u01b0\u1ee3c NHNN c\u00f4ng nh\u1eadn; trong \u0111\u00f3, Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 s\u1edf h\u1eefu, chi ph\u1ed1i 1.394.253.393 c\u1ed5 ph\u1ea7n Ng\u00e2n h\u00e0ng SCB, chi\u1ebfm 91,536% v\u1ed1n \u0111i\u1ec1u l\u1ec7, do 27 ph\u00e1p nh\u00e2n, c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean gi\u00fap; trong \u0111\u00f3 Tr\u01b0\u01a1ng M\u1ef9 Lan tr\u1ef1c ti\u1ebfp \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu 75.888.800 c\u1ed5 ph\u1ea7n, chi\u1ebfm 4,982% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

T\u00e0i li\u1ec7u \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh: C\u00e1c c\u00e1 nh\u00e2n v\u00e0 \u0111\u1ea1i di\u1ec7n c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y (tr\u1eeb c\u00e1c ph\u00e1p nh\u00e2n n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 li\u00ean h\u1ec7 nh\u01b0ng kh\u00f4ng \u0111\u1ebfn l\u00e0m vi\u1ec7c) \u0111\u1ec1u khai \u0111\u1ee9ng t\u00ean c\u1ed5 ph\u1ea7n cho Tr\u01b0\u01a1ng M\u1ef9 Lan.<\/p>\n

\u0110i\u1ec1u n\u00e0y khi\u1ebfn d\u01b0 lu\u1eadn \u0111\u1eb7t ra c\u00e2u h\u1ecfi, l\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00ed \u1edf \u0111\u00e2u trong c\u00e2u chuy\u1ec7n b\u00e0 Lan tr\u1ef1c ti\u1ebfp v\u00e0 gi\u00e1n ti\u1ebfp s\u1edf h\u1eefu t\u1edbi 91,536% c\u1ed5 ph\u1ea7n SCB, t\u1eeb \u0111\u00f3, g\u00e2y th\u1ea5t tho\u00e1t, thi\u1ec7t h\u1ea1i cho Nh\u00e0 n\u01b0\u1edbc v\u00e0 nh\u00e2n d\u00e2n s\u1ed1 ti\u1ec1n r\u1ea5t l\u1edbn.<\/p>\n

Lo kh\u00f3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng<\/strong><\/h5>\n

Trao \u0111\u1ed5i v\u1edbi Lao \u0110\u1ed9ng v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, 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>\u00a0– cho bi\u1ebft theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, m\u1ed9t c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu qu\u00e1 5% c\u1ed5 ph\u1ea7n c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng; M\u1ed9t c\u00e1 nh\u00e2n v\u00e0 ng\u01b0\u1eddi li\u00ean quan kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu qu\u00e1 20%; M\u1ed9t ph\u00e1p nh\u00e2n v\u00e0 ng\u01b0\u1eddi li\u00ean quan kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu qu\u00e1 15%.<\/em><\/p>\n

Trong khi \u0111\u00f3, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan tr\u1ef1c ti\u1ebfp v\u00e0 gi\u00e1n ti\u1ebfp s\u1edf h\u1eefu tr\u00ean 90% c\u1ed5 ph\u1ea7n t\u1ea1i SCB th\u00f4ng qua c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n. \u0110i\u1ec1u n\u00e0y l\u00e0 ho\u00e0n to\u00e0n sai so v\u1edbi quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/em><\/p>\n

V\u1ec1 m\u1eb7t c\u00e2u ch\u1eef, c\u00f3 th\u1ec3 b\u00e0 Lan kh\u00f4ng li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c b\u00e0 nh\u1edd \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, nh\u01b0ng vi\u1ec7c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 t\u1ec9 l\u1ec7 t\u1ea1i m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo quy \u0111\u1ecbnh l\u00e0 v\u1eabn sai trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p.<\/em><\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, trong b\u00e1o c\u00e1o c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) v\u1ec1 k\u1ebft qu\u1ea3 ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o v\u00e0 s\u1edf h\u1eefu c\u00f3 t\u00ednh ch\u1ea5t thao t\u00fang, chi ph\u1ed1i trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eeba qua, NHNN cho r\u1eb1ng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng g\u00f3p v\u1ed1n, mua c\u1ed5 ph\u1ea7n t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c v\u1eabn l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ea7n quan t\u00e2m c\u00f3 th\u1ec3 ti\u1ec1m \u1ea9n r\u1ee7i ro.<\/p>\n

NHNN c\u0169ng cho r\u1eb1ng, vi\u1ec7c x\u1eed l\u00fd v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh, s\u1edf h\u1eefu ch\u00e9o v\u1eabn kh\u00f3 kh\u0103n trong tr\u01b0\u1eddng h\u1ee3p c\u1ed5 \u0111\u00f4ng l\u1edbn v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ed1 t\u00ecnh che gi\u1ea5u, nh\u1edd c\u00e1 nh\u00e2n\/t\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u1ee9ng t\u00ean h\u1ed9 s\u1ed1 c\u1ed5 ph\u1ea7n s\u1edf h\u1eefu \u0111\u1ec3 l\u00e1ch quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, d\u1eabn \u0111\u1ebfn t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 th\u1ec3 b\u1ecb chi ph\u1ed1i b\u1edfi c\u00e1c c\u1ed5 \u0111\u00f4ng n\u00e0y.<\/p>\n

\u0110i\u1ec1u n\u00e0y d\u1eabn t\u1edbi ti\u1ec1m \u1ea9n nguy c\u01a1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng thi\u1ebfu c\u00f4ng khai, minh b\u1ea1ch, \u0111\u1ed3ng th\u1eddi, vi\u1ec7c n\u00e0y ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n v\u00e0 nh\u1eadn di\u1ec7n th\u00f4ng qua c\u00f4ng t\u00e1c \u0111i\u1ec1u tra, x\u00e1c minh c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

NHNN ch\u1ec9 r\u00f5 vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o li\u00ean quan \u0111\u1ebfn nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng thu\u1ed9c s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a c\u00e1c b\u1ed9\/ng\u00e0nh, trong khi \u0111\u1ed1i t\u01b0\u1ee3ng qu\u1ea3n l\u00fd c\u1ee7a NHNN ch\u1ec9 l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00ean vi\u1ec7c s\u1edf h\u1eefu gi\u1eefa c\u00e1c c\u00f4ng ty trong l\u0129nh v\u1ef1c kh\u00e1c, NHNN kh\u00f4ng c\u00f3 th\u00f4ng tin c\u0169ng nh\u01b0 c\u00f4ng c\u1ee5 \u0111\u1ec3 ki\u1ec3m so\u00e1t.<\/p>\n

Ngo\u00e0i ra, NHNN ch\u1ec9 ra r\u1eb1ng, vi\u1ec7c ph\u00e1t hi\u1ec7n m\u1ed1i li\u00ean quan gi\u1eefa c\u00e1c doanh nghi\u1ec7p c\u00f2n h\u1ea1n ch\u1ebf do th\u00f4ng tin \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh t\u00ednh li\u00ean quan v\u1ec1 s\u1edf h\u1eefu c\u1ee7a c\u00e1c doanh nghi\u1ec7p \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c doanh nghi\u1ec7p kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng ty \u0111\u1ea1i ch\u00fang r\u1ea5t kh\u00f3 kh\u0103n, NHNN kh\u00f4ng ch\u1ee7 \u0111\u1ed9ng \u0111\u01b0\u1ee3c trong vi\u1ec7c tra c\u1ee9u th\u00f4ng tin c\u0169ng nh\u01b0 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c \u0111\u1ed9 ch\u00ednh x\u00e1c, tin c\u1eady c\u1ee7a c\u00e1c ngu\u1ed3n th\u00f4ng tin; \u0111\u1eb7c bi\u1ec7t trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, c\u00f4ng ngh\u1ec7 ph\u00e1t tri\u1ec3n nhanh nh\u01b0 hi\u1ec7n nay.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0\u0111\u1ec1 xu\u1ea5t: “Quan tr\u1ecdng nh\u1ea5t l\u00e0 NHNN ph\u1ea3i n\u1eafm con s\u1ed1 th\u1eadt v\u00e0 qu\u1ea3n tr\u00ean con s\u1ed1 th\u1eadt”.<\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o t\u1ea1i ng\u00e2n h\u00e0ng, chi\u1ec1u 23.11, Qu\u1ed1c h\u1ed9i th\u1ea3o lu\u1eadn t\u1ea1i h\u1ed9i tr\u01b0\u1eddng v\u1ec1 d\u1ef1 \u00e1n Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, \u0110\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i Ph\u1ea1m V\u0103n Ho\u00e0 – \u1ee6y vi\u00ean \u1ee6y ban Ph\u00e1p lu\u1eadt c\u1ee7a Qu\u1ed1c h\u1ed9i – cho r\u1eb1ng, Ch\u00ednh ph\u1ee7, \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i th\u1ed1ng nh\u1ea5t quy \u0111\u1ecbnh h\u1ea1n ch\u1ebf thao t\u00fang, chi ph\u1ed1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Trong \u0111\u00f3, \u0111i\u1ec1u ch\u1ec9nh ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u00f3 ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c lo\u1ea1i h\u00ecnh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 \u0111i\u1ec1u ch\u1ec9nh s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u00e1 nh\u00e2n 3% thay v\u00ec 5% v\u00e0 quy \u0111\u1ecbnh gi\u1ea3m d\u1ea7n l\u1ed9 tr\u00ecnh c\u1ea5p t\u00edn d\u1ee5ng xu\u1ed1ng 10% v\u1ed1n t\u1ef1 c\u00f3 \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng, ng\u01b0\u1eddi c\u00f3 li\u00ean quan. \u00d4ng Ph\u1ea1m V\u0103n Ho\u00e0 cho r\u1eb1ng, “\u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 l\u1edbn”.<\/p>\n

Theo \u0111\u1ea1i bi\u1ec3u, quan tr\u1ecdng nh\u1ea5t hi\u1ec7n nay l\u00e0 ng\u00e2n h\u00e0ng ph\u1ea3i ki\u1ec3m so\u00e1t, quan t\u00e2m h\u01a1n \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p “\u00f4ng ch\u1ee7” c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 doanh nghi\u1ec7p \u0111\u1ee9ng sau. Vi\u1ec7c ki\u1ec3m so\u00e1t ng\u00e2n h\u00e0ng l\u00e0 c\u1ea7n thi\u1ebft nh\u1eb1m \u0111\u1ea3m b\u1ea3o kh\u00f4ng th\u1ec3 x\u1ea3y ra nh\u01b0 hi\u1ec7n t\u01b0\u1ee3ng SCB. Ngu\u1ed3n v\u1ed1n cho vay \u0111\u1ebfn c\u00e1c c\u1ed5 \u0111\u00f4ng c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0 hi\u1ec7n nay ph\u1ea3i \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t m\u1ea1nh m\u1ebd.<\/p>\n

Nh\u00f3m ph\u00f3ng vi\u00ean<\/strong><\/p>\n

—————<\/p>\n

Lao \u0110\u1ed9ng (Kinh doanh) ng\u00e0y 24-11-2023:<\/em><\/strong><\/p>\n

https:\/\/laodong.vn\/kinh-doanh\/lo-hong-khien-ba-truong-my-lan-chi-phoi-hon-90-co-phan-scb-1270424.ldo<\/a> <\/em><\/p>\n

(165\/1.423)<\/em>","protected":false},"excerpt":{"rendered":"

L\u1ed7 h\u1ed5ng khi\u1ebfn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan chi ph\u1ed1i h\u01a1n 90% c\u1ed5 ph\u1ea7n SCB (L\u0110) – T\u00ednh \u0111\u1ebfn th\u00e1ng 10.2022, b\u00e0\u00a0Tr\u01b0\u01a1ng M\u1ef9 Lan\u00a0\u0111\u00e3 s\u1edf h\u1eefu, chi ph\u1ed1i 1.394.253.393 c\u1ed5 ph\u1ea7n Ng\u00e2n h\u00e0ng SCB, chi\u1ebfm 91,536% v\u1ed1n \u0111i\u1ec1u l\u1ec7, do 27 ph\u00e1p nh\u00e2n, c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean gi\u00fap; trong \u0111\u00f3 Tr\u01b0\u01a1ng M\u1ef9 Lan tr\u1ef1c ti\u1ebfp \u0111\u1ee9ng […]<\/p>\n","protected":false},"author":2,"featured_media":38385,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[34,36],"class_list":["post-38384","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.185. 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L\u1ed7 h\u1ed5ng khi\u1ebfn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan chi ph\u1ed1i h\u01a1n 90% c\u1ed5 ph\u1ea7n SCB[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"L\u1ed7 h\u1ed5ng khi\u1ebfn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan chi ph\u1ed1i h\u01a1n 90% c\u1ed5 ph\u1ea7n SCB: T\u00ednh \u0111\u1ebfn th\u00e1ng 10.2022, b\u00e0\u00a0Tr\u01b0\u01a1ng M\u1ef9 Lan\u00a0\u0111\u00e3 chi\u1ebfm 91,536% v\u1ed1n \u0111i\u1ec1u l\u1ec7 SCB???\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/4-185-lo-hong-khien-ba-truong-my-lan-chi-phoi-hon-90-co-phan-scb\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2023-11-24T07:56:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-14T10:08:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/11\/1-7.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"567\" \/>\n\t<meta property=\"og:image:height\" content=\"394\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/4-185-lo-hong-khien-ba-truong-my-lan-chi-phoi-hon-90-co-phan-scb\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/4-185-lo-hong-khien-ba-truong-my-lan-chi-phoi-hon-90-co-phan-scb\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"4.185. 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