{"id":28313,"date":"2017-09-17T11:19:15","date_gmt":"2017-09-17T11:19:15","guid":{"rendered":"http:\/\/baovietduc.de\/?p=28313"},"modified":"2017-09-17T11:19:15","modified_gmt":"2017-09-17T11:19:15","slug":"oceanbank-len-tieng-ve-cac-so-tiet-kiem-tri-gia-500-ty-dong-bi-boc-hoi","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2017\/09\/oceanbank-len-tieng-ve-cac-so-tiet-kiem-tri-gia-500-ty-dong-bi-boc-hoi\/","title":{"rendered":"OceanBank l\u00ean ti\u1ebfng v\u1ec1 c\u00e1c s\u1ed5 ti\u1ebft ki\u1ec7m tr\u1ecb gi\u00e1 500 t\u1ef7 \u0111\u1ed3ng b\u1ecb b\u1ed1c h\u01a1i"},"content":{"rendered":"<p><strong>BVD &#8211; L\u00e3nh \u0111\u1ea1o OceanBank cho bi\u1ebft, vi\u1ec7c ph\u00e1t hi\u1ec7n s\u1ed5 ti\u1ebft ki\u1ec7m b\u1ecb &#8220;b\u1ed1c h\u01a1i&#8221; l\u00e0 th\u00f4ng tin tr\u00ean th\u1ebb ti\u1ebft ki\u1ec7m kh\u00f4ng kh\u1edbp v\u1edbi th\u00f4ng tin \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng corebanking v\u1ec1 t\u00ean ng\u01b0\u1eddi g\u1eedi v\u00e0 s\u1ed1 ti\u1ec1n.<\/strong><\/p>\n<p>Chi\u1ec1u ng\u00e0y 17\/9, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n M\u1ed9t th\u00e0nh vi\u00ean \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank) ch\u00ednh th\u1ee9c l\u00ean ti\u1ebfng v\u1ec1 g\u1ea7n 500 t\u1ef7 \u0111\u1ed3ng ti\u1ebft ki\u1ec7m b\u1ecb &#8220;b\u1ed1c h\u01a1i&#8221; t\u1ea1i chi nh\u00e1nh H\u1ea3i Ph\u00f2ng.<\/p>\n<p>Ngu\u1ed3n tin t\u1eeb ng\u00e2n h\u00e0ng cho hay, trong th\u1eddi gian v\u1eeba qua, t\u1ea1i OceanBank &#8211; Chi nh\u00e1nh H\u1ea3i ph\u00f2ng \u0111\u00e3 x\u1ea3y ra v\u1ee5 vi\u1ec7c sai ph\u1ea1m c\u1ee7a m\u1ed9t s\u1ed1 ng\u01b0\u1eddi lao \u0111\u1ed9ng.<\/p>\n<p>Theo l\u00e3nh \u0111\u1ea1o OceanBank, th\u00f4ng qua c\u00f4ng t\u00e1c ki\u1ec3m tra, gi\u00e1m s\u00e1t n\u1ed9i b\u1ed9 v\u00e0 \u0111i\u1ec1u chuy\u1ec3n c\u00e1n b\u1ed9 tr\u1ee5 s\u1edf ch\u00ednh v\u1ec1 h\u1ed7 tr\u1ee3 chi nh\u00e1nh trong th\u1eddi gian m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 chi nh\u00e1nh tham d\u1ef1 phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm v\u00e0 \u0111\u1ed3ng ph\u1ea1m t\u1eeb ng\u00e0y 25\/8, OceanBank \u0111\u00e3 ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u vi ph\u1ea1m t\u1ea1i OceanBank \u2013 chi nh\u00e1nh H\u1ea3i Ph\u00f2ng v\u1ec1 nghi\u1ec7p v\u1ee5 huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m. C\u1ee5 th\u1ec3, th\u00f4ng tin tr\u00ean th\u1ebb ti\u1ebft ki\u1ec7m kh\u00f4ng kh\u1edbp v\u1edbi th\u00f4ng tin \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng corebanking v\u1ec1 t\u00ean ng\u01b0\u1eddi g\u1eedi v\u00e0 s\u1ed1 ti\u1ec1n g\u1eedi.<\/p>\n<p>Trong khi \u0111\u00f3, b\u00e0 Tr\u1ea7n Th\u1ecb Kim Chi \u2013 nguy\u00ean Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh, b\u00e0 Nguy\u1ec5n Th\u1ecb Minh Hu\u1ec7 &#8211; nguy\u00ean Tr\u01b0\u1edfng ph\u00f2ng K\u1ebf to\u00e1n kho qu\u1ef9, L\u00ea V\u01b0\u01a1ng Ho\u00e0ng \u2013 nguy\u00ean Ki\u1ec3m so\u00e1t vi\u00ean k\u1ebf to\u00e1n kh\u00f4ng \u0111\u1ebfn chi nh\u00e1nh l\u00e0m vi\u1ec7c, m\u1eb7c d\u00f9 \u0111\u00e3 li\u00ean h\u1ec7 qua \u0111i\u1ec7n tho\u1ea1i nhi\u1ec1u l\u1ea7n m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c.<\/p>\n<p>&#8220;Nh\u1eadn th\u1ea5y d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt, OceanBank \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n t\u1ed1 gi\u00e1c t\u1ed9i ph\u1ea1m t\u1edbi B\u1ed9 C\u00f4ng an; v\u0103n b\u1ea3n b\u00e1o c\u00e1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam, Ban Ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t Ng\u00e2n h\u00e0ng \u0110\u1ea1i D\u01b0\u01a1ng v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng; \u0111\u1ed3ng th\u1eddi, th\u00e0nh l\u1eadp \u0111o\u00e0n c\u00f4ng t\u00e1c h\u1ed7 tr\u1ee3 nghi\u1ec7p v\u1ee5, b\u1ed1 tr\u00ed nh\u00e2n s\u1ef1 thay th\u1ebf \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u00f4ng kinh doanh c\u1ee7a Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng,&#8221; th\u00f4ng b\u00e1o OceanBank nh\u1ea5n m\u1ea1nh.<\/p>\n<p>Theo \u0111\u00f3, C\u01a1 quan An ninh \u0111i\u1ec1u tra, B\u1ed9 C\u00f4ng an \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 Tr\u1ea7n Th\u1ecb Kim Chi c\u00f9ng \u0111\u1ed3ng b\u1ecdn l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n x\u1ea3y ra t\u1ea1i Chi nh\u00e1nh OceanBank H\u1ea3i Ph\u00f2ng \u0111\u1ec3 \u0111i\u1ec1u tra l\u00e0m r\u00f5.<\/p>\n<p>\u0110\u1ebfn ng\u00e0y 15\/9, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi c\u00f3 th\u1ebb ti\u1ebft ki\u1ec7m c\u00f3 s\u1ed1 ti\u1ec1n ch\u00eanh l\u1ec7ch ghi tr\u00ean th\u1ebb ti\u1ebft ki\u1ec7m v\u1edbi s\u1ed1 ti\u1ec1n theo d\u00f5i h\u1ea1ch to\u00e1n tr\u00ean h\u1ec7 th\u1ed1ng corebanking v\u00e0 th\u1ebb ti\u1ebft ki\u1ec7m kh\u00f4ng c\u00f3 t\u00ean kh\u00e1ch h\u00e0ng\/kh\u00f4ng c\u00f3 h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng corebanking c\u1ee7a OceanBank.<\/p>\n<p>Qua x\u00e1c minh ban \u0111\u1ea7u, s\u1ef1 vi\u1ec7n gian d\u1ed1i n\u00e0y b\u1eaft \u0111\u1ea7u ph\u00e1t sinh t\u1eeb n\u0103m 2012. \u0110\u1ec3 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c x\u00e1c minh \u0111i\u1ec1u tra, ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u gi\u1eef nguy\u00ean hi\u1ec7n tr\u1ea1ng h\u1ed3 s\u01a1 t\u00e0i li\u1ec7u, d\u1eef li\u1ec7u h\u1ec7 th\u1ed1ng c\u1ee7a c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n cho \u0111\u1ebfn khi c\u00f3 quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1c c\u00f3 th\u1ea9m quy\u1ec1n; t\u1ea1m d\u1eebng giao d\u1ecbch nh\u1eefng th\u1ebb ti\u1ebft ki\u1ec7m c\u00f3 d\u1ea5u hi\u1ec7u l\u00e0m gi\u1ea3.<\/p>\n<p>C\u0169ng theo OceanBank, trong c\u00e1c ng\u00e0y 7\/9, 8\/9, 11\/9 v\u00e0 15\/9 OceanBank \u0111\u00e3 h\u1ecdp, \u0111\u1ed1i tho\u1ea1i v\u1edbi kh\u00e1ch h\u00e0ng, ghi nh\u1eadn th\u00f4ng tin kh\u00e1ch h\u00e0ng cung c\u1ea5p. \u0110\u1ed3ng th\u1eddi gi\u1ea3i th\u00edch \u0111\u1ec3 kh\u00e1ch h\u00e0ng b\u00ecnh t\u0129nh c\u00f9ng ph\u1ed1i h\u1ee3p v\u1edbi ng\u00e2n h\u00e0ng th\u00f4ng b\u00e1o c\u01a1 quan \u0111i\u1ec1u tra l\u00e0m r\u00f5. Th\u01b0c hi\u1ec7n chi tr\u1ea3 cho kh\u00e1ch h\u00e0ng c\u00f3 th\u1ebb ti\u1ebft ki\u1ec7m kh\u1edbp v\u1edbi th\u00f4ng tin h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng corebanking c\u1ee7a OceanBank.<\/p>\n<p>&#8220;OceanBank \u0111ang ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 l\u00e0m r\u00f5 s\u1ef1 vi\u1ec7c. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam lu\u00f4n theo d\u00f5i s\u00e1t sao t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a OceanBank. OceanBank s\u1eb5n s\u00e0ng thanh kho\u1ea3n, k\u1ecbp th\u1eddi chi tr\u1ea3 c\u00e1c giao d\u1ecbch ti\u1ec1n g\u1eedi h\u1ee3p ph\u00e1p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. M\u1ecdi ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a OceanBank v\u1eabn di\u1ec5n ra b\u00ecnh th\u01b0\u1eddng,&#8221; th\u00f4ng b\u00e1o t\u1eeb OceanBank nh\u00e2n m\u1ea1nh.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00f3, theo \u0111\u01a1n k\u00eau c\u1ee9u kh\u1ea9n c\u1ea5p, g\u1ea7n 20 kh\u00e1ch h\u00e0ng c\u1ee7a OceanBank Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng, trong su\u1ed1t th\u1eddi gian t\u1eeb n\u0103m 2012 \u0111\u1ebfn nay h\u1ecd \u0111\u00e3 mang ti\u1ec1n ti\u1ebft ki\u1ec7m c\u1ee7a gia \u0111\u00ecnh, h\u1ecd h\u00e0ng d\u00e0nh d\u1ee5m \u0111\u1ebfn g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y. \u0110\u1ebfn ng\u00e0y 4 v\u00e0 5\/9, khi mang s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ebfn \u0111\u1ec3 r\u00fat ti\u1ec1n th\u00ec \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean giao d\u1ecbch cho bi\u1ebft s\u1ed1 ti\u1ec1n hi\u1ec7n kh\u00f4ng c\u00f3 tr\u00ean h\u1ec7 th\u1ed1ng.\/.<\/p>\n<p>&nbsp;<\/p>\n<p><em>(Vietnam+)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BVD &#8211; L\u00e3nh \u0111\u1ea1o OceanBank cho bi\u1ebft, vi\u1ec7c ph\u00e1t hi\u1ec7n s\u1ed5 ti\u1ebft ki\u1ec7m b\u1ecb &#8220;b\u1ed1c h\u01a1i&#8221; l\u00e0 th\u00f4ng tin tr\u00ean th\u1ebb ti\u1ebft ki\u1ec7m kh\u00f4ng kh\u1edbp v\u1edbi th\u00f4ng tin \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng corebanking v\u1ec1 t\u00ean ng\u01b0\u1eddi g\u1eedi v\u00e0 s\u1ed1 ti\u1ec1n. Chi\u1ec1u ng\u00e0y 17\/9, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n M\u1ed9t th\u00e0nh [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":28314,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[115,136,111],"tags":[2635],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/28313"}],"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=28313"}],"version-history":[{"count":0,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/28313\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/28314"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=28313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=28313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=28313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}