{"id":14891,"date":"2016-11-02T06:48:45","date_gmt":"2016-11-02T06:48:45","guid":{"rendered":"http:\/\/baovietduc.de\/?p=14891"},"modified":"2016-11-02T06:55:47","modified_gmt":"2016-11-02T06:55:47","slug":"se-khong-co-dai-an-pham-cong-danh-9-000-ty-neu","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2016\/11\/se-khong-co-dai-an-pham-cong-danh-9-000-ty-neu\/","title":{"rendered":"S\u1ebd kh\u00f4ng c\u00f3 \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh – 9.000 t\u1ef7, n\u1ebfu…"},"content":{"rendered":"

C\u00e2u h\u1ecfi \u1ea5y l\u00e0 v\u00ec sao Ph\u1ea1m C\u00f4ng Danh \u0111\u00e3 t\u1eebng c\u00f3 ti\u1ec1n \u00e1n m\u00e0 v\u1eabn \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT VNCB? Trong khi theo quy \u0111\u1ecbnh, vi\u1ec7c b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u00e0 th\u00f4ng qua \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng nh\u01b0ng ph\u1ea3i \u0111\u01b0\u1ee3c ph\u00ea chu\u1ea9n c\u1ee7a c\u01a1 quan ch\u1ee7 qu\u1ea3n c\u1ea5p tr\u00ean?<\/em><\/strong><\/span><\/p>\n

\"photo-0-1478059871939\"<\/p>\n

Ph\u1ea1m C\u00f4ng Danh t\u1ea1i phi\u00ean t\u00f2a.<\/p>\n

Ng\u00e0y 9-9 v\u1eeba qua, sau g\u1ea7n 2 th\u00e1ng x\u00e9t x\u1eed \u0111\u1ea1i \u00e1n tham nh\u0169ng g\u00e2y thi\u1ec7t h\u1ea1i h\u01a1n 9.000 t\u1ef7 \u0111\u1ed3ng x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng TMCP X\u00e2y d\u1ef1ng Vi\u1ec7t Nam (Ng\u00e2n h\u00e0ng VNCB), H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed (H\u0110XX) T\u00f2a \u00e1n nh\u00e2n d\u00e2n TP H\u1ed3 Ch\u00ed Minh \u0111\u00e3 tuy\u00ean \u00e1n 30 n\u0103m t\u00f9 \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o Ph\u1ea1m C\u00f4ng Danh, sinh n\u0103m 1965, nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng VNCB v\u00e0 nhi\u1ec1u m\u1ee9c \u00e1n th\u00edch \u0111\u00e1ng kh\u00e1c cho 35 \u0111\u1ed3ng ph\u1ea1m, c\u00f9ng v\u1ec1 hai t\u1ed9i danh “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” v\u00e0 t\u1ed9i “Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay trong ho\u1ea1t \u0111\u1ed9ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng”.<\/p>\n

Phi\u00ean t\u00f2a x\u00e9t x\u1eed do T\u00f2a \u00e1n nh\u00e2n d\u00e2n TP H\u1ed3 Ch\u00ed Minh \u0111\u00e3 kh\u00e9p l\u1ea1i v\u1edbi m\u1ed9t b\u1ea3n \u00e1n th\u00edch \u0111\u00e1ng, th\u1ebf nh\u01b0ng m\u1ed9t c\u00e2u h\u1ecfi v\u1eabn \u0111au \u0111\u00e1u trong t\u00f4i, nguy\u00ean \u0111i\u1ec1u tra vi\u00ean C\u00f4ng an TP H\u00e0 N\u1ed9i v\u1edbi nhi\u1ec1u n\u0103m th\u1ef1c t\u1ebf v\u00e0 kinh nghi\u1ec7m trong \u0111i\u1ec1u tra v\u00e0 t\u1ed5 ch\u1ee9c \u0111i\u1ec1u tra nhi\u1ec1u v\u1ee5 \u00e1n kinh t\u1ebf, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c v\u1ee5 \u00e1n kinh t\u1ebf x\u1ea3y ra trong ng\u00e0nh ng\u00e2n h\u00e0ng v\u00e0 c\u0169ng l\u00e0 c\u1ea3m x\u00fac th\u00f4i th\u00fac c\u1ee7a m\u1ed9t nh\u00e0 b\u00e1o v\u1edbi g\u1ea7n 20 n\u0103m g\u1eafn b\u00f3 v\u1edbi B\u00e1o CAND.
\nC\u00e2u h\u1ecfi \u1ea5y \u0111\u1ebfn nay v\u1eabn ch\u01b0a c\u00f3 h\u1ed3i \u0111\u00e1p v\u00e0 c\u0169ng l\u00e0 \u0111i\u1ec1u m\u00e0 d\u01b0 lu\u1eadn x\u00e3 h\u1ed9i v\u1eabn \u0111ang quan t\u00e2m ch\u1edd \u0111\u1ee3i, d\u00f9 b\u1ea3n th\u00e2n t\u00f4i v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t nh\u00e0 b\u00e1o \u0111\u00e3 n\u00f3i l\u00ean quan \u0111i\u1ec3m c\u1ee7a m\u00ecnh v\u00e0 ph\u1ea3n \u00e1nh d\u01b0 lu\u1eadn x\u00e3 h\u1ed9i quan t\u00e2m tr\u00ean B\u00e1o CAND v\u1ec1 \u0111\u1ea1i \u00e1n tham nh\u0169ng ngay t\u1eeb r\u1ea5t s\u1edbm.<\/p>\n

T\u00f4i c\u00f2n nh\u1edb, v\u00e0o ng\u00e0y 26-7-2014, khi \u0111ang trong qu\u00e1 tr\u00ecnh t\u00e1c nghi\u1ec7p, t\u00f4i nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin c\u00f3 m\u1ed9t v\u1ee5 \u00e1n tham nh\u0169ng g\u00e2y h\u1eadu qu\u1ea3 thi\u1ec7t h\u1ea1i ti\u1ec1n b\u1ea1c c\u1ef1c l\u1edbn, v\u00e0o lo\u1ea1i “\u0111\u1ed9ng tr\u1eddi” v\u1eeba \u0111\u01b0\u1ee3c C\u01a1 quan t\u1ed1 t\u1ee5ng ti\u1ebfn h\u00e0nh kh\u1edfi t\u1ed1, \u0111i\u1ec1u tra, b\u1eaft t\u1ea1m giam, \u0111\u00f3 l\u00e0 Ph\u1ea1m C\u00f4ng Danh.<\/p>\n

T\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3, v\u1ee5 \u00e1n Ph\u1ea1m C\u00f4ng Danh l\u00e0 m\u1ed9t trong nh\u1eefng th\u00f4ng tin \u0111\u1eaft gi\u00e1 v\u00e0 h\u1ea7u nh\u01b0 ch\u01b0a b\u00e1o n\u00e0o th\u00f4ng tin chi ti\u1ebft. V\u1edbi kinh nghi\u1ec7m t\u1eebng l\u00e0 m\u1ed9t \u0111i\u1ec1u tra vi\u00ean v\u00e0 m\u1ed9t nh\u00e0 b\u00e1o, s\u1ef1 say m\u00ea ngh\u1ec1 nghi\u1ec7p m\u00e1ch b\u1ea3o t\u00f4i c\u00f3 m\u1ed9t “linh c\u1ea3m” v\u1ec1 h\u00e0nh tung Ph\u1ea1m C\u00f4ng Danh.<\/p>\n

Ng\u00e0y 30-7-2014, th\u00f4ng qua C\u1ee5c H\u1ed3 s\u01a1 nghi\u1ec7p v\u1ee5 C\u1ea3nh s\u00e1t B\u1ed9 C\u00f4ng an v\u00e0 C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ng\u00e3i, t\u00f4i \u0111\u00e3 ch\u1ee9ng minh \u0111\u01b0\u1ee3c “linh c\u1ea3m” ngh\u1ec1 nghi\u1ec7p c\u1ee7a m\u00ecnh l\u00e0 \u0111\u00fang. K\u1ebft qu\u1ea3 cho th\u1ea5y, ng\u00e0y 19-6-1990, C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ng\u00e3i \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can v\u00e0 b\u1eaft giam Ph\u1ea1m C\u00f4ng Danh v\u1ec1 3 t\u1ed9i danh, g\u1ed3m: L\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n XHCN, l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n XHCN v\u00e0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u00f4ng d\u00e2n.<\/p>\n

Ph\u1ea1m C\u00f4ng Danh tr\u01b0\u1edbc \u0111\u00e2y c\u00f3 th\u1eddi k\u1ef3 l\u00e0m ngh\u1ec1 s\u1ea3n xu\u1ea5t g\u1ea1ch hoa. M\u1edbi h\u01a1n 20 tu\u1ed5i, Ph\u1ea1m C\u00f4ng Danh \u0111\u00e3 c\u00f3 m\u1ed9t c\u01a1 ng\u01a1i l\u1edbn. Nh\u01b0ng \u0111\u1eb1ng sau c\u01a1 ng\u01a1i l\u00e0m \u0103n \u0111\u00f3 l\u00e0 vi\u1ec7c Danh \u0111\u00e3 bi\u1ebft c\u00e1ch bu\u00f4n b\u00e1n l\u00f2ng v\u00f2ng \u0111\u1ec3 tr\u1ed1n thu\u1ebf.<\/p>\n

Nghi\u00eam tr\u1ecdng h\u01a1n, l\u1ee3i d\u1ee5ng ph\u00e1p nh\u00e2n v\u00e0 s\u1ed1 v\u1ed1n “\u1ea3o”, Danh \u0111\u00e3 huy \u0111\u1ed9ng v\u1ed1n, vay n\u1ee3, mua h\u00e0ng ch\u1eadm tr\u1ea3 \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0 c\u00f4ng d\u00e2n. Vi\u1ec7c l\u00e0m \u0103n b\u1ea5t ch\u00ednh \u0111\u00e3 b\u1ecb C\u00f4ng an ph\u00e1t hi\u1ec7n, \u0111\u1ebfn ng\u00e0y 13-6-1991, Vi\u1ec7n KSND t\u1ec9nh Qu\u1ea3ng Ng\u00e3i \u0111\u00e3 ra c\u00e1o tr\u1ea1ng truy t\u1ed1 Ph\u1ea1m C\u00f4ng Danh. Theo \u0111\u00f3 b\u1ea3n \u00e1n ph\u00fac th\u1ea9m c\u1ee7a TAND T\u1ed1i cao t\u1ea1i \u0110\u00e0 N\u1eb5ng \u0111\u00e3 tuy\u00ean ph\u1ea1t b\u1ecb c\u00e1o Danh 6 n\u0103m t\u00f9 giam, b\u1ea3n \u00e1n \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/p>\n

Trong qu\u00e1 tr\u00ecnh th\u1ee5 \u00e1n t\u1ea1i Tr\u1ea1i giam Qu\u1ea3ng Ng\u00e3i, do lao \u0111\u1ed9ng c\u1ea3i t\u1ea1o ch\u1ea5p h\u00e0nh n\u1ed9i quy t\u1ed1t, Tr\u1ea1i giam Qu\u1ea3ng Ng\u00e3i \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb tha t\u00f9 tr\u01b0\u1edbc th\u1eddi h\u1ea1n cho \u00f4ng Danh. \u0110\u1ebfn ng\u00e0y 10-3-1997, \u00f4ng Danh \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn ch\u1ea5p h\u00e0nh xong h\u00ecnh ph\u1ea1t t\u00f9 s\u1ed1 11\/GCN c\u1ee7a Tr\u1ea1i giam Qu\u1ea3ng Ng\u00e3i do Gi\u00e1m th\u1ecb L\u00ea V\u0103n Lai \u0111\u00e3 k\u00fd.<\/p>\n

Tuy nhi\u00ean, theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 59\/2009\/N\u0110-CP ng\u00e0y 16-7-2009 c\u1ee7a Ch\u00ednh ph\u1ee7 ban h\u00e0nh v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, \u0110i\u1ec1u 19 – “Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5” quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m 1, m\u1ee5c c v\u00e0 \u0111i\u1ec3m 2, m\u1ee5c a \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 t\u1eebng b\u1ecb k\u1ebft \u00e1n v\u1ec1 c\u00e1c t\u1ed9i x\u00e2m ph\u1ea1m an ninh qu\u1ed1c gia, c\u00e1c t\u1ed9i x\u00e2m ph\u1ea1m s\u1edf h\u1eefu; ng\u01b0\u1eddi \u0111\u00e3 t\u1eebng b\u1ecb k\u1ebft \u00e1n v\u1ec1 c\u00e1c t\u1ed9i t\u1eeb t\u1ed9i ph\u1ea1m nghi\u00eam tr\u1ecdng tr\u1edf l\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e0 th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Nh\u01b0 v\u1eady, n\u1ebfu c\u01a1 quan ch\u1ee9c n\u0103ng th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh b\u1ed5 nhi\u1ec7m theo quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh n\u00eau tr\u00ean th\u00ec Ph\u1ea1m C\u00f4ng Danh s\u1ebd kh\u00f4ng th\u1ec3 n\u1eafm gi\u1eef quy\u1ec1n l\u1ef1c cao nh\u1ea5t t\u1ea1i Ng\u00e2n h\u00e0ng VNCB, v\u00e0 s\u1ebd kh\u00f4ng c\u00f3 m\u1ed9t v\u1ee5 \u0111\u1ea1i \u00e1n kinh t\u1ebf, v\u1edbi s\u1ed1 thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng cho VNCB.<\/p>\n

Theo \u0110\u00e0o Minh Khoa<\/strong><\/p>\n

C\u00f4ng an nh\u00e2n d\u00e2n<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e2u h\u1ecfi \u1ea5y l\u00e0 v\u00ec sao Ph\u1ea1m C\u00f4ng Danh \u0111\u00e3 t\u1eebng c\u00f3 ti\u1ec1n \u00e1n m\u00e0 v\u1eabn \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT VNCB? Trong khi theo quy \u0111\u1ecbnh, vi\u1ec7c b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u00e0 th\u00f4ng qua \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng nh\u01b0ng ph\u1ea3i \u0111\u01b0\u1ee3c ph\u00ea chu\u1ea9n c\u1ee7a […]<\/p>\n","protected":false},"author":2,"featured_media":14892,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118,113,115,111,114],"tags":[1023],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/14891"}],"collection":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/comments?post=14891"}],"version-history":[{"count":0,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/14891\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/14892"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=14891"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=14891"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=14891"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}