{"id":26531,"date":"2017-09-02T01:07:15","date_gmt":"2017-09-02T01:07:15","guid":{"rendered":"http:\/\/baovietduc.de\/?p=26531"},"modified":"2017-09-02T01:07:15","modified_gmt":"2017-09-02T01:07:15","slug":"bat-giam-pho-tong-giam-doc-pvn","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2017\/09\/bat-giam-pho-tong-giam-doc-pvn\/","title":{"rendered":"B\u1eaft giam Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVN"},"content":{"rendered":"

BVD – M\u1edf r\u1ed9ng \u0111\u1ea1i \u00e1n OceanBank, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1, b\u1eaft t\u1ea1m giam \u00f4ng Ninh V\u0103n Qu\u1ef3nh nguy\u00ean K\u1ebf to\u00e1n tr\u01b0\u1edfng PVN, hi\u1ec7n l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVN c\u00f9ng 4 \u0111\u1ed3ng ph\u1ea1m<\/strong>
\nNg\u00e0y 1-9, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an cho bi\u1ebft c\u01a1 quan n\u00e0y \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, kh\u1edfi t\u1ed1 5 b\u1ecb can, b\u1eaft gi\u1eef c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng trong v\u1ee5 \u00e1n “C\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a nh\u00e0 n\u01b0\u1edbc g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng” x\u1ea3y ra t\u1ea1i T\u1eadp \u0111o\u00e0n D\u1ea7u kh\u00ed Vi\u1ec7t Nam (PVN).<\/p>\n

Vi\u1ec7c kh\u1edfi t\u1ed1, b\u1eaft gi\u1eef c\u00e1c b\u1ecb can n\u00e0y \u0111\u01b0\u1ee3c C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an th\u1ef1c hi\u1ec7n trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra m\u1edf r\u1ed9ng (giai \u0111o\u1ea1n II) v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm (nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng (NH) TMCP \u0110\u1ea1i D\u01b0\u01a1ng – OceanBank) v\u00e0 \u0111\u1ed3ng ph\u1ea1m.<\/p>\n

Theo \u0111\u00f3, 5 b\u1ecb can b\u1ecb kh\u1edfi t\u1ed1 g\u1ed3m: Nguy\u1ec5n Xu\u00e2n S\u01a1n (nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110TV PVN); Ninh V\u0103n Qu\u1ef3nh (nguy\u00ean K\u1ebf to\u00e1n tr\u01b0\u1edfng PVN, hi\u1ec7n l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVN); Nguy\u1ec5n Xu\u00e2n Th\u1eafng, Nguy\u1ec5n Thanh Li\u00eam, V\u0169 Kh\u00e1nh Tr\u01b0\u1eddng (\u0111\u1ec1u l\u00e0 nguy\u00ean th\u00e0nh vi\u00ean H\u0110TV PVN). Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh Nguy\u1ec5n Xu\u00e2n S\u01a1n, Ninh V\u0103n Qu\u1ef3nh, Nguy\u1ec5n Xu\u00e2n Th\u1eafng, Nguy\u1ec5n Thanh Li\u00eam, V\u0169 Kh\u00e1nh Tr\u01b0\u1eddng \u0111\u00e3 c\u00f3 h\u00e0nh vi “C\u1ed1 \u00fd l\u00e0m tr\u00e1i” g\u00e2y thi\u1ec7t h\u1ea1i 800 t\u1ec9 \u0111\u1ed3ng trong vi\u1ec7c PVN g\u00f3p v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0o OceanBank. Hai b\u1ecb can Ninh V\u0103n Qu\u1ef3nh v\u00e0 Nguy\u1ec5n Xu\u00e2n Th\u1eafng b\u1ecb b\u1eaft t\u1ea1m giam, \u0111\u01b0\u1ee3c d\u1eabn gi\u1ea3i v\u1ec1 tr\u1ea1i t\u1ea1m giam B\u1ed9 C\u00f4ng an \u0111\u1ec3 \u0111i\u1ec1u tra.<\/p>\n

\"\"<\/p>\n

Ninh V\u0103n Qu\u1ef3nh c\u00f9ng v\u1edbi Nguy\u1ec5n Xu\u00e2n S\u01a1n, Nguy\u1ec5n Xu\u00e2n Th\u1eafng, Nguy\u1ec5n Thanh Li\u00eam, V\u0169 Kh\u00e1nh Tr\u01b0\u1eddng (t\u1eeb tr\u00e1i qua, tr\u00ean xu\u1ed1ng) Ngu\u1ed3n: B\u1ed8 C\u00d4NG AN<\/em><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, t\u00e0i li\u1ec7u k\u1ebft lu\u1eadn \u0111i\u1ec1u tra b\u1ed5 sung trong v\u1ee5 \u0111\u1ea1i \u00e1n g\u00e2y th\u1ea5t tho\u00e1t g\u1ea7n 2.000 t\u1ec9 \u0111\u1ed3ng t\u1ea1i OceanBank x\u00e1c \u0111\u1ecbnh vi\u1ec7c g\u00f3p 800 t\u1ec9 \u0111\u1ed3ng ti\u1ec1n v\u1ed1n c\u1ee7a PVN v\u00e0o OceanBank c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ee7a m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n l\u00e3nh \u0111\u1ea1o PVN. C\u1ee5 th\u1ec3, n\u0103m 2008, PVN th\u1ecfa thu\u1eadn v\u1edbi H\u00e0 V\u0103n Th\u1eafm \u0111\u1ec3 t\u1eadp \u0111o\u00e0n n\u00e0y tham gia g\u00f3p v\u1ed1n v\u00e0o OceanBank. Th\u1eddi \u0111i\u1ec3m n\u00e0y Nguy\u1ec5n Xu\u00e2n S\u01a1n c\u0169ng \u0111\u01b0\u1ee3c c\u1eed sang gi\u1eef ch\u1ee9c v\u1ee5 t\u1ed5ng gi\u00e1m \u0111\u1ed1c OceanBank v\u00e0 \u0111\u1ea1i di\u1ec7n ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a PVN.<\/p>\n

C\u0169ng trong n\u0103m 2008, PVN g\u1eedi c\u00f4ng v\u0103n v\u00e0 \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 \u0111\u1ed3ng \u00fd vi\u1ec7c t\u1eadp \u0111o\u00e0n n\u00e0y g\u00f3p 400 t\u1ec9 \u0111\u1ed3ng v\u00e0o OceanBank (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 20% v\u1ed1n c\u1ee7a OceanBank) v\u00e0 c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean PVN g\u00f3p 200 t\u1ec9 \u0111\u1ed3ng (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 10%). N\u0103m 2010, OceanBank t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u00ean 5.000 t\u1ec9 \u0111\u1ed3ng n\u00ean PVN \u0111\u00e3 ti\u1ebfp chuy\u1ec3n 300 t\u1ec9 \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a OceanBank nh\u1eb1m duy tr\u00ec t\u1ec9 l\u1ec7 g\u00f3p v\u1ed1n 20%.<\/p>\n

T\u1edbi n\u0103m 2011, Nguy\u1ec5n Xu\u00e2n S\u01a1n (l\u00fac n\u00e0y l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVN) k\u00fd v\u0103n b\u1ea3n g\u1eedi H\u0110TV \u0111\u1ec1 ngh\u1ecb xem x\u00e9t t\u0103ng 100 t\u1ec9 \u0111\u1ed3ng v\u1ed1n g\u00f3p c\u1ee7a PVN t\u1ea1i OceanBank. Vi\u1ec7c n\u00e0y tr\u00e1i v\u1edbi quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 (m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu qu\u00e1 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng).<\/p>\n

Sau \u0111\u00f3 n\u0103m 2015, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a OceanBank r\u01a1i v\u00e0o ng\u00f5 c\u1ee5t n\u00ean Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ph\u1ea3i mua l\u1ea1i v\u1edbi s\u1ed1 ti\u1ec1n 0 \u0111\u1ed3ng. \u0110i\u1ec1u n\u00e0y \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o OceanBank m\u1ea5t tr\u1eafng to\u00e0n b\u1ed9 ti\u1ec1n \u0111\u1ea7u t\u01b0, trong \u0111\u00f3 PVN m\u1ea5t 800 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, vi\u1ec7c g\u00f3p ti\u1ec1n l\u1ea7n th\u1ee9 3 c\u1ee7a PVN sang OceanBank c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ee7a m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n, c\u1ee5 th\u1ec3 l\u00e0 v\u1edbi 5 b\u1ecb can n\u00f3i tr\u00ean. C\u01a1 quan \u0111i\u1ec1u tra c\u0169ng x\u00e1c \u0111\u1ecbnh OceanBank \u0111\u00e3 chuy\u1ec3n cho c\u1ed5 \u0111\u00f4ng PVN s\u1ed1 ti\u1ec1n c\u1ed5 t\u1ee9c h\u01a1n 244 t\u1ec9 \u0111\u1ed3ng. S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n v\u00e0o doanh thu h\u1eb1ng n\u0103m v\u00e0 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c gi\u00e1m \u0111\u1ecbnh t\u00e0i ch\u00ednh. Tuy nhi\u00ean, do th\u1eddi h\u1ea1n \u0111i\u1ec1u tra b\u1ed5 sung \u0111\u00e3 h\u1ebft n\u00ean C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an quy\u1ebft \u0111\u1ecbnh t\u00e1ch nh\u00f3m h\u00e0nh vi g\u00f3p 800 t\u1ec9 \u0111\u1ed3ng c\u1ee7a PVN nh\u01b0 tr\u00ean \u0111\u1ec3 gi\u1ea3i quy\u1ebft trong giai \u0111o\u1ea1n II c\u1ee7a v\u1ee5 \u00e1n.<\/p>\n

\u0110\u1ea1i di\u1ec7n C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an cho bi\u1ebft \u0111ang t\u1eadp trung l\u1ef1c l\u01b0\u1ee3ng \u0111i\u1ec1u tra l\u00e0m r\u00f5, m\u1edf r\u1ed9ng tri\u1ec7t \u0111\u1ec3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng v\u00e0 \u0111\u1ed3ng ph\u1ea1m li\u00ean quan \u0111\u1ec3 x\u1eed l\u00fd nghi\u00eam tr\u01b0\u1edbc ph\u00e1p lu\u1eadt.<\/p>\n

C\u0169ng trong ng\u00e0y 1-9, \u0111\u1ea1i di\u1ec7n PVN cho bi\u1ebft ngay khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra, t\u1eadp \u0111o\u00e0n n\u00e0y \u0111\u00e3 \u0111\u00ecnh ch\u1ec9 c\u00f4ng t\u00e1c \u0111\u1ed1i v\u1edbi Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVN Ninh V\u0103n Qu\u1ef3nh, \u0111\u1ed3ng th\u1eddi t\u1ed5 ch\u1ee9c ph\u00e2n c\u00f4ng l\u1ea1i c\u00f4ng vi\u1ec7c trong ban l\u00e3nh \u0111\u1ea1o \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m tri\u1ec3n khai m\u1ecdi ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

C\u0169ng theo PVN, vi\u1ec7c c\u00e1c c\u01a1 quan b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt th\u1ef1c hi\u1ec7n t\u1ed1 t\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n n\u00eau tr\u00ean kh\u00f4ng \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t, kinh doanh v\u00e0 \u0111\u1ea7u t\u01b0 c\u1ee7a t\u1eadp \u0111o\u00e0n. Ngo\u00e0i ra, t\u1eadp \u0111o\u00e0n n\u00e0y b\u00e0y t\u1ecf mong nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 “chia s\u1ebb, c\u1ea3m th\u00f4ng” \u0111\u1ec3 v\u01b0\u1ee3t qua kh\u00f3 kh\u0103n hi\u1ec7n nay.<\/p>\n

Ch\u1ec9 tr\u00e1i lu\u1eadt \u1edf l\u1ea7n g\u00f3p v\u1ed1n th\u1ee9 3<\/p>\n

Ng\u00e0y 1-9, TAND TP H\u00e0 N\u1ed9i ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed s\u01a1 th\u1ea9m l\u1ea7n 2 v\u1ee5 \u0111\u1ea1i \u00e1n OceanBank. T\u1ea1i phi\u00ean t\u00f2a, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a H\u0110XX v\u1ec1 vi\u1ec7c g\u00f3p v\u1ed1n c\u1ee7a PVN v\u00e0o OceanBank c\u00f3 \u0111\u00fang lu\u1eadt kh\u00f4ng, \u0111\u1ea1i di\u1ec7n PVN n\u00f3i th\u1eddi \u0111i\u1ec3m \u0111\u00f3, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1ea1t \u0111\u1ed9ng theo Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2007, c\u00f3 m\u1ee9c mua c\u1ed5 ph\u1ea7n t\u1ed1i \u0111a 20%. Khi \u0111\u00f3, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c giao th\u1ea9m \u0111\u1ecbnh tr\u01b0\u1edbc khi PVN g\u00f3p v\u1ed1n. “C\u00f3 3 l\u1ea7n g\u00f3p v\u1ed1n th\u00ec ch\u1ec9 l\u1ea7n g\u00f3p v\u1ed1n sau c\u00f9ng, t\u1ee9c l\u00e0 l\u1ea7n g\u00f3p v\u1ed1n 100 t\u1ec9 \u0111\u1ed3ng khi \u0111\u00f3 m\u1edbi sai khung ph\u00e1p l\u00fd Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1edbi n\u0103m 2010, c\u00f3 hi\u1ec7u l\u1ef1c ng\u00e0y 1-1-2011 v\u1edbi quy \u0111\u1ecbnh kh\u00f4ng v\u01b0\u1ee3t qua 15%” – \u0111\u1ea1i di\u1ec7n PVN l\u1eadp lu\u1eadn.<\/p>\n

Cho r\u1eb1ng vi\u1ec7c \u0111\u1ea7u t\u01b0 v\u00e0o OceanBank l\u00e0 c\u00f3 hi\u1ec7u qu\u1ea3, \u0111\u1ea1i di\u1ec7n c\u1ee7a PVN n\u00f3i t\u1eeb l\u00fac g\u00f3p v\u1ed1n \u0111\u1ebfn n\u0103m 2013, theo b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n th\u00ec PVN \u0111\u01b0\u1ee3c chia c\u1ed5 t\u1ee9c 244 t\u1ec9 \u0111\u1ed3ng. “\u0110\u00e2y l\u00e0 ho\u1ea1t \u0111\u1ed9ng ch\u1ee9c n\u0103ng mang t\u00ednh ch\u1ea5t \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh n\u00ean ch\u00fang t\u00f4i nh\u00ecn \u1edf g\u00f3c \u0111\u1ed9 \u0111\u1ea7u t\u01b0 v\u00e0 chia c\u1ed5 t\u1ee9c” – \u0111\u1ea1i di\u1ec7n PVN n\u00f3i.\/.<\/p>\n

 <\/p>\n

(NL\u0110)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

BVD – M\u1edf r\u1ed9ng \u0111\u1ea1i \u00e1n OceanBank, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1, b\u1eaft t\u1ea1m giam \u00f4ng Ninh V\u0103n Qu\u1ef3nh nguy\u00ean K\u1ebf to\u00e1n tr\u01b0\u1edfng PVN, hi\u1ec7n l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVN c\u00f9ng 4 \u0111\u1ed3ng ph\u1ea1m Ng\u00e0y 1-9, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an cho bi\u1ebft c\u01a1 quan n\u00e0y \u0111\u00e3 ra quy\u1ebft […]<\/p>\n","protected":false},"author":2,"featured_media":26533,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[115,136,111],"tags":[2261],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/26531"}],"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=26531"}],"version-history":[{"count":0,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/26531\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/26533"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=26531"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=26531"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=26531"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}