{"id":39248,"date":"2024-03-20T18:36:59","date_gmt":"2024-03-20T11:36:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39248"},"modified":"2024-10-04T14:54:46","modified_gmt":"2024-10-04T07:54:46","slug":"3-700-truoc-de-nghi-tu-hinh-ba-truong-my-lan-cac-luat-su-bao-chua-noi-gi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-700-truoc-de-nghi-tu-hinh-ba-truong-my-lan-cac-luat-su-bao-chua-noi-gi\/","title":{"rendered":"3.700. Tr\u01b0\u1edbc \u0111\u1ec1 ngh\u1ecb t\u1eed h\u00ecnh b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa n\u00f3i g\u00ec?"},"content":{"rendered":"

Tr\u01b0\u1edbc \u0111\u1ec1 ngh\u1ecb t\u1eed h\u00ecnh b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa n\u00f3i g\u00ec?<\/span><\/h4>\n
(<\/strong>PN<\/strong> HCM)<\/strong> – S\u00e1ng ng\u00e0y 20\/3, To\u00e0 \u00e1n nh\u00e2n d\u00e2n TPHCM ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 85 b\u1ecb c\u00e1o kh\u00e1c trong \u201cv\u1ee5 \u00e1n T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t\u201d. Phi\u00ean to\u00e0 ti\u1ebfp t\u1ee5c v\u1edbi ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a c\u00e1c lu\u1eadt s\u01b0 cho b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan.<\/strong><\/h5>\n\n\n\n\n
\"t\u1eed<\/td>\n<\/tr>\n
5 lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
Lu\u1eadt s\u01b0\u00a0<\/span><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a>: T\u1ed9i th\u00ec v\u1eabn ph\u1ea3i b\u1ecb x\u1eed l\u00fd, nh\u01b0ng \u0111\u00e3 c\u00f3 c\u00f4ng th\u00ec kh\u00f4ng th\u1ec3 kh\u00f4ng ghi nh\u1eadn<\/em><\/strong><\/h5>\n

Trong b\u1ed1i c\u1ea3nh tr\u00e1nh ng\u00e2n h\u00e0ng s\u1ee5p \u0111\u1ed5, ng\u01b0\u1eddi d\u00e2n r\u00fat ti\u1ec1n \u1ed3 \u1ea1t \u0111\u1ed5 v\u1ee1 c\u1ea3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 \u0111\u01b0a nhi\u1ec1u t\u00e0i s\u1ea3n c\u1ee7a gia \u0111\u00ecnh \u0111\u1ec3 c\u1ee9u SCB (kho\u1ea3n vay t\u00e1i c\u1ea5p v\u1ed1n 19.250 t\u1ec9 \u0111\u1ed3ng t\u1eeb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, kho\u1ea3n vay 2.400 t\u1ec9 \u0111\u1ed3ng c\u1ee7a Ng\u00e2n h\u00e0ng \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam), \u0111\u1ee9ng ra v\u1eadn \u0111\u1ed9ng ng\u01b0\u1eddi th\u00e2n, b\u1ea1n b\u00e8 c\u00f9ng mua gom c\u1ed5 ph\u1ea7n. B\u00e0 Lan \u0111\u00e3 c\u00f3 c\u00f4ng lao h\u1ee3p nh\u1ea5t 3 ng\u00e2n h\u00e0ng v\u00e0 t\u00e1i c\u01a1 c\u1ea5u SCB t\u1eeb n\u0103m 2012-2022. N\u1ebfu c\u00f3 t\u1ed9i th\u00ec v\u1eabn ph\u1ea3i x\u1eed l\u00fd nh\u01b0ng c\u00f3 c\u00f4ng th\u00ec kh\u00f4ng th\u1ec3 kh\u00f4ng ghi nh\u1eadn.<\/em><\/p>\n

\u00a0<\/em>T\u1ea5t c\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng t\u1eeb cho vay, t\u0103ng v\u1ed1n, huy \u0111\u1ed9ng, d\u1ecbch v\u1ee5 cho \u0111\u1ebfn c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ec1u c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3, chi ti\u1ebft, r\u00f5 r\u00e0ng v\u00e0 ch\u1eb7t ch\u1ebd c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 v\u00e0 c\u00e1c v\u0103n b\u1ea3n lu\u1eadt. Trong khi \u0111\u00f3 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd ng\u00e2n h\u00e0ng (theo di\u1ec5n gi\u1ea3i c\u1ee7a 4 Lu\u1eadt Doanh nghi\u1ec7p, 3 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng). N\u1ebfu \u00e1p d\u1ee5ng nguy\u00ean t\u1eafc c\u00f3 l\u1ee3i th\u00ec ch\u01b0a \u0111\u1ee7 c\u01a1 s\u1edf x\u00e1c \u0111\u1ecbnh t\u1ec9 l\u1ec7 s\u1edf h\u1eefu chi ph\u1ed1i c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan t\u1ea1i SCB l\u00e0 h\u01a1n 91% nh\u01b0 trong c\u00e1o tr\u1ea1ng n\u00eau.<\/em><\/p>\n

V\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd r\u1ea5t quan tr\u1ecdng trong v\u1ee5 \u00e1n n\u00e0y l\u00e0 x\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb c\u1ee7a t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, ch\u1ec9 c\u1ea7n thay \u0111\u1ed5i t\u0103ng, gi\u1ea3m 1% th\u00ec s\u1ed1 thi\u1ec7t h\u1ea1i c\u0169ng \u0111\u00e3 c\u00f3 th\u1ec3 t\u0103ng, gi\u1ea3m h\u00e0ng ngh\u00ecn t\u1ec9 \u0111\u1ed3ng. T\u1ea5t c\u1ea3 1.166 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o c\u1ee7a b\u00e0 Lan trong c\u00e1o tr\u1ea1ng \u0111\u1ec1u thu\u1ed9c 1 trong 4 lo\u1ea1i t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb, ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 ph\u00e1t m\u00e3i thu h\u1ed3i n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015. Tuy nhi\u00ean, c\u00f4ng ty Ho\u00e0ng Qu\u00e2n ch\u1ec9 th\u1ea9m \u0111\u1ecbnh gi\u00e1 726\/1.166 t\u00e0i s\u1ea3n.<\/em><\/p>\n

Vi\u1ec7n Ki\u1ec3m s\u00e1t n\u00f3i r\u1eb1ng ti\u1ec1n thi\u1ec7t h\u1ea1i v\u00e0 b\u1ecb chi\u1ebfm \u0111o\u1ea1t trong v\u1ee5 \u00e1n n\u00e0y \u0111\u01b0\u1ee3c t\u00ednh theo nguy\u00ean t\u1eafc c\u00f3 l\u1ee3i cho c\u00e1c b\u1ecb c\u00e1o (d\u1ef1a tr\u00ean d\u01b0 n\u1ee3 kho\u1ea3n vay tr\u1eeb \u0111i t\u1ed5ng t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 cho c\u00e1c kho\u1ea3n vay). Tuy nhi\u00ean, con s\u1ed1 n\u1ee3 l\u00e0 s\u1ed1 th\u1eadt, c\u00f2n con s\u1ed1 gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o ch\u1ec9 l\u00e0 con s\u1ed1 \u01b0\u1edbc t\u00ednh, v\u00ec v\u1eady c\u1ea7n ph\u1ea3i \u0111\u1ecbnh gi\u00e1 c\u00e1c t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i m\u1edbi \u0111\u1ea3m b\u1ea3o \u0111\u00fang v\u1edbi nguy\u00ean t\u1eafc c\u00f3 l\u1ee3i cho c\u00e1c b\u1ecb c\u00e1o.<\/em><\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0(v\u1ecb tr\u00ed th\u1ee9 nh\u1ea5t t\u1eeb tr\u00e1i sang) cho r\u1eb1ng kh\u00f4ng th\u1ec3 \u0111\u1ed5 h\u1ebft t\u1ed9i cho b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Vi\u1ec7c b\u00e1n n\u1ee3 x\u1ea5u cho VAMC, b\u00e1n n\u1ee3 tr\u1ea3 ch\u1eadm v\u00e0 c\u1ea5n tr\u1eeb n\u1ee3, \u0111\u1ec1u l\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd n\u1ee3 h\u1ee3p ph\u00e1p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. V\u00e0 n\u1ebfu nh\u01b0 vi\u1ec7c \u0111\u00f3 c\u00f3 sai ph\u1ea1m th\u00ec c\u0169ng kh\u00f4ng n\u1eb1m ngo\u00e0i m\u1ee5c \u0111\u00edch \u0111\u1ec3 che gi\u1ea5u n\u1ee3 x\u1ea5u, \u0111\u1ec3 \u0111\u1ea3o n\u1ee3, \u0111\u1ec3 duy tr\u00ec s\u1ef1 s\u1ed1ng c\u00f2n c\u1ee7a SCB, ch\u1ee9 kh\u00f4ng n\u00ean quy bu\u1ed9c l\u00e0 \u201cth\u1ee7 \u0111o\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d. Ch\u01b0a c\u00f3 k\u1ebft lu\u1eadn v\u1ec1 sai ph\u1ea1m trong vi\u1ec7c mua b\u00e1n n\u1ee3 x\u1ea5u, th\u00ec kh\u00f4ng th\u1ec3 b\u1ecb coi vi\u1ec7c n\u00e0y l\u00e0 \u201cph\u01b0\u01a1ng th\u1ee9c, th\u1ee7 \u0111o\u1ea1n ph\u1ea1m t\u1ed9i\u201d.<\/em><\/p>\n

N\u1ebfu \u00e1p d\u1ee5ng nguy\u00ean t\u1eafc c\u00f3 l\u1ee3i cho b\u1ecb c\u00e1o th\u00ec kh\u00f4ng th\u1ec3 quy bu\u1ed9c 93% d\u01b0 n\u1ee3 vay t\u1ea1i SCB \u0111\u1ec1u l\u00e0 n\u1ee3 vay v\u00e0 thu\u1ed9c tr\u00e1ch nhi\u1ec7m c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan.<\/em><\/p>\n

Theo lu\u1eadt, n\u1ebfu quy v\u00e0o t\u1ed9i \u201ctham \u00f4 t\u00e0i s\u1ea3n\u201d, ph\u1ea3i c\u00f3 3 d\u1ea5u hi\u1ec7u \u0111\u1ecbnh t\u1ed9i: \u201cl\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n\u201d, \u201cchi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d v\u00e0 \u201cm\u00ecnh c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd\u201d. Chi\u1ebfu theo c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt (kho\u1ea3n 2, \u0110i\u1ec1u 3 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng tham nh\u0169ng n\u0103m 2018; Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, Lu\u1eadt doanh nghi\u1ec7p 2014, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2020) th\u00ec b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng h\u1ec1 c\u00f3 c\u1ea3 3 d\u1ea5u hi\u1ec7u n\u00e0y.<\/em><\/p>\n

Theo lu\u1eadt, c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a H\u0110QT, T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u00e0 c\u00e1c th\u00e0nh vi\u00ean kh\u00e1c c\u1ee7a Ban \u0111i\u1ec1u h\u00e0nh SCB l\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n, tr\u00e1ch nhi\u1ec7m, ngh\u0129a v\u1ee5 r\u1ea5t l\u1edbn, r\u1ea5t r\u00f5, r\u1ea5t c\u1ee5 th\u1ec3, c\u00f9ng v\u1edbi vai tr\u00f2 r\u1ea5t quan tr\u1ecdng, r\u1ea5t quy\u1ec1n l\u1ef1c c\u1ee7a thanh tra gi\u00e1m s\u00e1t NHNN. Do \u0111\u00f3 kh\u00f4ng th\u1ec3 quy bu\u1ed9c cho 1 ng\u01b0\u1eddi \u0111\u1ee9ng ngo\u00e0i ng\u00e2n h\u00e0ng, kh\u00f4ng gi\u1eef b\u1ea5t k\u1ef3 ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n, nhi\u1ec7m v\u1ee5 n\u00e0o nh\u01b0 b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan. H\u01a1n n\u1eefa, trong su\u1ed1t h\u01a1n 10 n\u0103m tr\u1eddi, v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd c\u1ee7a NHNN v\u00e0 h\u1ec7 th\u1ed1ng h\u00e0ng tr\u0103m ng\u01b0\u1eddi qu\u1ea3n l\u00fd c\u1ee7a SCB th\u00ec t\u1ea1i sao kh\u00f4ng ai lo l\u1eafng cho t\u00ecnh tr\u1ea1ng n\u1ee3 x\u1ea5u ng\u00e0y c\u00e0ng t\u0103ng?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i: C\u1ea7n xem x\u00e9t l\u1ea1i nguy\u00ean nh\u00e2n b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan gia nh\u1eadp SCB<\/strong><\/h5>\n

Nguy\u00ean nh\u00e2n ch\u1ee7 y\u1ebfu d\u1eabn \u0111\u1ebfn v\u1ee5 \u00e1n \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng nh\u01b0 hi\u1ec7n nay l\u00e0 do c\u00e1c v\u1ea5n \u0111\u1ec1 trong c\u01a1 ch\u1ebf v\u1eadn h\u00e0nh, quy tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng cho vay c\u1ee7a Ng\u00e2n h\u00e0ng SCB. Ngo\u00e0i ra, c\u00f2n xu\u1ea5t ph\u00e1t t\u1eeb m\u1eb7t ch\u1ee7 quan trong nh\u1eadn th\u1ee9c c\u1ee7a b\u00e0 Lan v\u1edbi t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng v\u00e0 \u0111\u1ea1i di\u1ec7n nh\u00f3m c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a SCB, Ban \u0111i\u1ec1u h\u00e0nh SCB qua nhi\u1ec1u th\u1eddi k\u1ef3.<\/p>\n

Nh\u1eefng kh\u00f3 kh\u0103n c\u1ee7a SCB sau h\u1ee3p nh\u1ea5t b\u1eaft ngu\u1ed3n t\u1eeb c\u00e1c kho\u1ea3n chi ph\u00ed, l\u1ed7, n\u1ee3 x\u1ea5u mua \u0111i b\u00e1n l\u1ea1i, t\u00edch lu\u1ef9 nhi\u1ec1u n\u0103m c\u1ee7a 2 ng\u00e2n h\u00e0ng l\u00e0 SCB (c\u0169) v\u00e0 Ng\u00e2n h\u00e0ng T\u00edn Ngh\u0129a. Do \u0111\u00f3, SCB lu\u00f4n ph\u00e1t sinh nhu c\u1ea7u v\u00e0 \u0111\u1ec1 ngh\u1ecb b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan t\u00ecm nh\u1eefng kh\u00e1ch h\u00e0ng c\u00f3 t\u00e0i s\u1ea3n ch\u01b0a c\u1ea7n s\u1eed d\u1ee5ng cho SCB m\u01b0\u1ee3n \u0111\u1ec3 c\u01a1 c\u1ea5u khi c\u1ea7n thi\u1ebft, nh\u1eb1m b\u1ea3o \u0111\u1ea3m s\u1ef1 ho\u1ea1t \u0111\u1ed9ng \u1ed5n \u0111\u1ecbnh cho SCB.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Theo lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i c\u1ea7n xem x\u00e9t l\u1ea1i nguy\u00ean nh\u00e2n b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan gia nh\u1eadp SCB<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng k\u00fd b\u1ea5t k\u1ef3 h\u1ed3 s\u01a1 vay v\u00e0 \u0111\u1ea3m b\u1ea3o ti\u1ec1n vay n\u00e0o nh\u01b0ng lu\u00f4n ph\u1ea3i ch\u00fa t\u00e2m \u0111\u01b0a to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n, d\u1ef1 \u00e1n c\u00f3 gi\u00e1 tr\u1ecb nh\u1eb1m \u0111\u1ea3m b\u1ea3o kho\u1ea3n vay t\u00e1i c\u01a1 c\u1ea5u. D\u00f9 nhi\u1ec1u b\u1ecb c\u00e1o cho r\u1eb1ng c\u00e1c h\u1ed3 s\u01a1 c\u1ea5p t\u00edn d\u1ee5ng, cho vay \u0111\u1ed1i v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng l\u00e0 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c l\u00e0 th\u1ef1c hi\u1ec7n theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, b\u1ecb coi l\u00e0 vi ph\u1ea1m so v\u1edbi quy tr\u00ecnh, quy \u0111\u1ecbnh c\u1ee7a ho\u1ea1t \u0111\u1ed9ng Ng\u00e2n h\u00e0ng, nh\u01b0ng v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, quy\u1ec1n ph\u00e1n quy\u1ebft theo t\u1eebng h\u1ed3 s\u01a1 t\u00edn d\u1ee5ng thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a H\u0110QT v\u00e0 Ban \u0111i\u1ec1u h\u00e0nh.<\/p>\n

V\u1ec1 t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d, c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng ph\u1ea3i ch\u1ee9ng minh b\u00e0 Lan l\u00e0 ch\u1ee7 th\u1ec3 \u0111\u1eb7c bi\u1ec7t, l\u00e0 ng\u01b0\u1eddi c\u00f3 ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n trong c\u01a1 quan, t\u1ed5 ch\u1ee9c nh\u00e0 n\u01b0\u1edbc v\u00e0 doanh nghi\u1ec7p, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i v\u00e0 ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd v\u1edbi t\u00e0i s\u1ea3n chi\u1ebfm \u0111o\u1ea1t, n\u1ebfu h\u1ecd kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 l\u00e0 ch\u1ee7 th\u1ec3 c\u1ee7a t\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c. \u0110\u00e2y l\u00e0 \u0111i\u1ec1u ki\u1ec7n c\u1ea7n v\u00e0 \u0111\u1ee7 \u0111\u1ec3 m\u1ed9t ng\u01b0\u1eddi c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh ch\u1ee7 th\u1ec3 c\u1ee7a t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d v\u00e0 c\u0169ng l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u1ec3 ph\u00e2n bi\u1ec7t v\u1edbi m\u1ed9t s\u1ed1 t\u1ed9i ph\u1ea1m kh\u00e1c c\u00f3 t\u00ednh ch\u1ea5t chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

Tr\u00ean c\u01a1 s\u1edf b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 nh\u00ecn nh\u1eadn nghi\u00eam t\u00fac v\u1ec1 vai tr\u00f2 v\u00e0 t\u1ea7m \u1ea3nh h\u01b0\u1edfng v\u1edbi t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng v\u00e0 \u0111\u1ea1i di\u1ec7n cho nh\u00f3m c\u1ed5 \u0111\u00f4ng l\u1edbn, th\u1ea5y \u0111\u01b0\u1ee3c m\u1ed9t ph\u1ea7n tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc c\u00e1c sai ph\u1ea1m c\u1ee7a m\u1ed9t s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT v\u00e0 Ban \u0111i\u1ec1u h\u00e0nh trong ho\u1ea1t \u0111\u1ed9ng cho vay, c\u0103n c\u1ee9 v\u00e0o nh\u00e2n th\u00e2n, qu\u00e1 tr\u00ecnh \u0111\u00f3ng g\u00f3p cho x\u00e3 h\u1ed9i v\u00e0 khen th\u01b0\u1edfng, s\u1ef1 h\u1ee3p t\u00e1c, thi\u1ec7n ch\u00ed th\u1ef1c t\u1ebf v\u00e0 cam k\u1ebft \u0111em h\u1ebft t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n v\u00e0 gia \u0111\u00ecnh nh\u1eb1m kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 (n\u1ebfu c\u00f3), xin \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed xem x\u00e9t.<\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Huy Thi\u1ec7p: \u201cC\u1ea7n xem x\u00e9t t\u00ednh kh\u00e1ch quan trong l\u1eddi khai c\u1ee7a b\u1ecb c\u00e1o\u201d<\/strong><\/h5>\n

T\u1ed9i \u201c\u0111\u01b0a h\u1ed1i l\u1ed9\u201d c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng \u0111\u1ee7 ch\u1ee9ng c\u1ee9.<\/p>\n

C\u0103n c\u1ee9 quy t\u1ed9i \u201c\u0111\u01b0a h\u1ed1i l\u1ed9\u201d ch\u1ec9 d\u1ef1a v\u00e0o l\u1eddi khai c\u1ee7a c\u00e1c b\u1ecb c\u00e1o m\u00e0 kh\u00f4ng c\u00f3 ch\u1ee9ng c\u1ee9 c\u1ee5 th\u1ec3 n\u00e0o.<\/p>\n

Trong \u0111\u00f3, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng th\u1eeba nh\u1eadn \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n (nguy\u00ean T\u1ed5ng gi\u00e1m \u0111\u1ed1c SCB) \u0111\u01b0a 5,2 tri\u1ec7u USD ti\u1ec1n h\u1ed1i l\u1ed9 cho b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n (nguy\u00ean C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng II (C\u1ee5c II), C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc). \u0110\u1ed3ng th\u1eddi, l\u1eddi khai c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n v\u00e0 \u00f4ng V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n l\u1ea1i kh\u00f4ng kh\u1edbp v\u1edbi nhau.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Nguy\u1ec5n Huy Thi\u00eap (ng\u01b0\u1eddi v\u1ecb tr\u00ed th\u1ee9 nh\u1ea5t t\u1eeb tr\u00e1i sang) cho r\u1eb1ng c\u1ea7n xem x\u00e9t t\u00ednh kh\u00e1ch quan trong l\u1eddi khai c\u00e1c b\u1ecb c\u00e1o<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00d4ng V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n x\u00e1c nh\u1eadn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan g\u1eb7p b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n 2 l\u1ea7n. Nh\u01b0ng \u00f4ng V\u0103n kh\u00f4ng tham gia 2 cu\u1ed9c g\u1eb7p tr\u00ean, ch\u1ec9 \u0111\u01b0\u1ee3c b\u00e0 Nh\u00e0n th\u00f4ng tin l\u1ea1i. Cho n\u00ean \u00f4ng V\u0103n kh\u00f4ng bi\u1ebft \u0111\u01b0\u1ee3c c\u1ee5 th\u1ec3 nh\u1eefng trao \u0111\u1ed5i gi\u1eefa b\u00e0 Lan v\u00e0 b\u00e0 Nh\u00e0n. L\u1eddi khai c\u1ee7a c\u1ea3 3 v\u1ec1 n\u1ed9i dung c\u00e1c l\u1ea7n g\u1eb7p c\u0169ng kh\u00f4ng th\u1ed1ng nh\u1ea5t.<\/p>\n

Kh\u00f4ng c\u00f3 ch\u1ee9ng c\u1ee9 c\u1ee5 th\u1ec3 n\u00e0o kh\u00e1c ngo\u00e0i l\u1eddi khai duy nh\u1ea5t c\u1ee7a \u00f4ng V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n ch\u1ec9 ra b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan ch\u1ec9 \u0111\u1ea1o vi\u1ec7c \u0111\u01b0a h\u1ed1i l\u1ed9 cho b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n. Lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb H\u0110XX xem x\u00e9t l\u1ea1i t\u00ednh kh\u00e1ch quan trong l\u1eddi khai n\u00e0y, nh\u1ea5t l\u00e0 khi \u00f4ng V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n \u2013 ng\u01b0\u1eddi tr\u1ef1c ti\u1ebfp \u0111\u01b0a ti\u1ec1n cho b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n \u2013 l\u1ea1i kh\u00f4ng b\u1ecb xem x\u00e9t tr\u00e1ch nhi\u1ec7m t\u1ed9i \u201c\u0111\u01b0a h\u1ed1i l\u1ed9\u201d.<\/p>\n

C\u1ea7n ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra s\u00e2u th\u00eam \u0111\u1ec3 x\u00e1c minh ai l\u00e0 ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n l\u1ec7nh chuy\u1ec3n ti\u1ec1n v\u00e0 \u0111\u00f3ng g\u00f3i trong th\u00f9ng x\u1ed1p \u0111\u1ec3 V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n mang \u0111\u1ebfn nh\u00e0 b\u00e0 Nh\u00e0n, nh\u1eefng vi\u1ec7c n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a ai nh\u1eb1m l\u00e0m r\u00f5 th\u00eam t\u00ecnh ti\u1ebft v\u1ee5 \u00e1n v\u00e0 \u201ckh\u00f4ng \u0111\u1ec3 l\u1ecdt l\u01b0\u1edbi t\u1ed9i ph\u1ea1m\u201d.<\/p>\n

Lu\u1eadt s\u01b0 Giang H\u1ed3ng Thanh: \u201cCh\u1ee9ng th\u01b0 th\u1ea9m \u0111\u1ecbnh gi\u00e1 kh\u00f4ng th\u1ec3 thay th\u1ebf tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh\u201d<\/strong><\/h5>\n

C\u00e1c ch\u1ee9ng th\u01b0 c\u1ee7a C\u00f4ng ty TNHH th\u1ea9m \u0111\u1ecbnh gi\u00e1 Ho\u00e0ng Qu\u00e2n kh\u00f4ng \u0111\u1ea3m b\u1ea3o gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd trong v\u1ee5 \u00e1n.<\/p>\n

C\u00f4ng ty Ho\u00e0ng Qu\u00e2n \u0111\u01b0\u1ee3c SCB thu\u00ea (ng\u00e0y 3\/1\/2023) nh\u1eb1m \u201cph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c r\u00e0 so\u00e1t, \u0111\u00e1nh gi\u00e1 th\u1ef1c tr\u1ea1ng t\u00e0i ch\u00ednh c\u1ee7a SCB\u201d. Nh\u01b0ng \u1edf \u0111\u00e2y, c\u00e1c ch\u1ee9ng th\u01b0 th\u1ea9m \u0111\u1ecbnh gi\u00e1 n\u00e0y l\u1ea1i \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng nh\u01b0 k\u1ebft lu\u1eadn gi\u00e1m \u0111\u1ecbnh trong t\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1 \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 thi\u1ec7t h\u1ea1i c\u1ee7a SCB. \u0110i\u1ec1u n\u00e0y kh\u00e1c ho\u00e0n to\u00e0n v\u1edbi m\u1ee5c \u0111\u00edch ghi trong ch\u1ee9ng th\u01b0.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
C\u00e1c lu\u1eadt s\u01b0 trong phi\u00ean x\u00e9t x\u1eed b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u1ea7n tr\u01b0ng c\u1ea7u gi\u00e1m \u0111\u1ecbnh trong c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn ng\u00e2n h\u00e0ng nh\u01b0ng \u1edf \u0111\u00e2y ch\u1ec9 s\u1eed d\u1ee5ng nh\u1eefng ch\u1ee9ng th\u01b0 th\u1ea9m \u0111\u1ecbnh gi\u00e1 c\u1ee7a c\u00f4ng ty Ho\u00e0ng Qu\u00e2n. C\u00e1c ch\u1ee9ng th\u01b0 n\u00e0y kh\u00f4ng th\u1ec3 thay th\u1ebf k\u1ebft lu\u1eadn gi\u00e1m \u0111\u1ecbnh c\u1ee7a c\u01a1 quan chuy\u00ean m\u00f4n.<\/p>\n

Lu\u1eadt s\u01b0 c\u0169ng \u0111\u1eb7t ra nghi v\u1ea5n v\u1ec1 k\u1ebft qu\u1ea3 th\u1ea9m \u0111\u1ecbnh c\u1ee7a c\u00f4ng ty Ho\u00e0ng Qu\u00e2n khi nhi\u1ec1u ch\u1ee9ng th\u01b0 \u0111\u00e3 h\u1ebft hi\u1ec7u l\u1ef1c v\u00e0 k\u1ebft qu\u1ea3 qu\u00e1 ch\u00eanh l\u1ec7ch so v\u1edbi c\u00e1c c\u00f4ng ty kh\u00e1c.<\/p>\n

Tuy\u1ebft Hoa B\u00edch<\/strong><\/p>\n

————-<\/em><\/p>\n

Ph\u1ee5<\/em><\/strong> n\u1eef HCM<\/em><\/strong> (Th\u1eddi<\/em><\/strong> s\u1ef1<\/em><\/strong>) ng\u00e0y <\/em><\/strong>20-3<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/www.phunuonline.com.vn\/truoc-de-nghi-tu-hinh-ba-truong-my-lan-cac-luat-su-bao-chua-noi-gi-a1514405.html<\/a> <\/em><\/p>\n

(<\/em>803\/2007<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Tr\u01b0\u1edbc \u0111\u1ec1 ngh\u1ecb t\u1eed h\u00ecnh b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa n\u00f3i g\u00ec? (PN HCM) – S\u00e1ng ng\u00e0y 20\/3, To\u00e0 \u00e1n nh\u00e2n d\u00e2n TPHCM ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 85 b\u1ecb c\u00e1o kh\u00e1c trong \u201cv\u1ee5 \u00e1n T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t\u201d. Phi\u00ean to\u00e0 ti\u1ebfp t\u1ee5c v\u1edbi ph\u1ea7n b\u00e0o […]<\/p>\n","protected":false},"author":2,"featured_media":39249,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[49,36],"class_list":["post-39248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-hinh-su","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.700. 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