{"id":28376,"date":"2017-09-18T03:49:22","date_gmt":"2017-09-18T03:49:22","guid":{"rendered":"http:\/\/baovietduc.de\/?p=28376"},"modified":"2017-09-18T03:49:22","modified_gmt":"2017-09-18T03:49:22","slug":"dai-an-oceanbank-va-noi-oan-uc-mang-ten-thong-tu-02","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2017\/09\/dai-an-oceanbank-va-noi-oan-uc-mang-ten-thong-tu-02\/","title":{"rendered":"\u0110\u1ea1i \u00e1n OceanBank v\u00e0 n\u1ed7i oan \u1ee9c mang t\u00ean \u201cTh\u00f4ng t\u01b0 02\u201d?"},"content":{"rendered":"

BVD – Th\u00f4ng t\u01b0 02, theo ph\u00e2n t\u00edch c\u1ee7a Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c, l\u00e0 tr\u00e1i v\u1edbi B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, v\u1eady nh\u01b0ng n\u00f3 l\u1ea1i \u0111\u01b0\u1ee3c d\u00f9ng l\u00e0m h\u1ec7 tham chi\u1ebfu \u0111\u1ec3 quy k\u1ebft c\u00e1c b\u1ecb c\u00e1o vi ph\u1ea1m kho\u1ea3n 3 \u0110i\u1ec1u 165 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1.<\/strong>
\nTham gia b\u00e0o ch\u1eefa cho 4 b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n OceanBank g\u1ed3m: Nguy\u1ec5n Ho\u00e0i Nam (nguy\u00ean Gi\u00e1m \u0111\u1ed1c kh\u1ed1i ngu\u1ed3n v\u1ed1n), Nguy\u1ec5n Th\u1ecb Nga (nguy\u00ean K\u1ebf to\u00e1n tr\u01b0\u1edfng), Nguy\u1ec5n V\u0103n \u0110\u1ee9c (nguy\u00ean Gi\u00e1m \u0111\u1ed1c CN Thanh H\u00f3a), v\u00e0 Phan Th\u1ecb T\u00fa Anh (nguy\u00ean Gi\u00e1m \u0111\u1ed1c CN Qu\u1ea3ng Ng\u00e3i), Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP. H\u00e0 N\u1ed9i) ki\u1ebfn ngh\u1ecb H\u0110XX ch\u1ec9 x\u1eed l\u00fd h\u00e0nh ch\u00ednh thay v\u00ec x\u1eed l\u00fd h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi c\u00e1c th\u00e2n ch\u1ee7 c\u1ee7a \u00f4ng n\u00f3i ri\u00eang v\u00e0 34 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh n\u00f3i chung.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o n\u00e0y \u0111\u1ec1u b\u1ecb truy t\u1ed1 chung m\u1ed9t t\u1ed9i danh \u201cC\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\u201d theo kho\u1ea3n 3 \u0110i\u1ec1u 165 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o n\u00e0y \u0111\u1ec1u tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp li\u00ean quan \u0111\u1ebfn vi\u1ec7c chi \u201cch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng\u201d c\u1ee7a OceanBank giai \u0111o\u1ea1n 2009-2014, m\u00e0 theo c\u00e1o tr\u1ea1ng l\u00e0 chi v\u01b0\u1ee3t l\u00e3i su\u1ea5t tr\u1ea7n 14%\/n\u0103m theo quy \u0111\u1ecbnh c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 02\/2011\/TT-NHNN ng\u00e0y 03\/03\/2011 (Th\u00f4ng t\u01b0 02) c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) quy \u0111\u1ecbnh m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n t\u1ed1i \u0111a b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam. Th\u00f4ng t\u01b0 n\u00e0y do Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n \u0110\u1ed3ng Ti\u1ebfn k\u00fd thay Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n V\u0103n Gi\u00e0u.<\/p>\n

Sau \u0111\u00f3, ng\u00e0y 07\/09\/2011, ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m c\u1ee7a \u00f4ng Nguy\u1ec5n V\u0103n Gi\u00e0u l\u00e0 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n V\u0103n B\u00ecnh k\u00fd Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN (Ch\u1ec9 th\u1ecb 02) v\u1ec1 ch\u1ea5n ch\u1ec9nh vi\u1ec7c th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng b\u1eb1ng VND v\u00e0 USD c\u1ee7a c\u00e1c TCTD, Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam.
\nM\u1edf \u0111\u1ea7u Ch\u1ec9 th\u1ecb 02 c\u00f3 n\u1ed9i dung: \u201cTrong th\u1eddi gian qua, h\u1ea7u h\u1ebft t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00e3 th\u1ef1c hi\u1ec7n l\u00e3i su\u1ea5t huy \u0111\u1ed9ng \u0111\u1ed3ng Vi\u1ec7t Nam v\u00e0 l\u00e3i su\u1ea5t huy \u0111\u1ed9ng b\u1eb1ng \u0111\u00f4 la M\u1ef9 cao h\u01a1n m\u1ee9c l\u00e3i su\u1ea5t quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 02\/2011\/TT-NHNN ng\u00e0y 03\/3\/2011 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam quy \u0111\u1ecbnh m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n t\u1ed1i \u0111a b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam v\u00e0 Th\u00f4ng t\u01b0 s\u1ed1 14\/2011\/TT-NHNN ng\u00e0y 01\/6\/2011 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam quy \u0111\u1ecbnh m\u1ee9c l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u1ed1n t\u1ed1i \u0111a b\u1eb1ng \u0111\u00f4 la M\u1ef9 c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng d\u01b0\u1edbi nhi\u1ec1u h\u00ecnh th\u1ee9c, bi\u1ec7n ph\u00e1p kh\u00e1c nhau, vi ph\u1ea1m nghi\u00eam tr\u1ecdng quy \u0111\u1ecbnh t\u1ea1i 2 Th\u00f4ng t\u01b0 n\u00eau tr\u00ean, ti\u1ec1m \u1ea9n nguy c\u01a1 g\u00e2y r\u1ee7i ro cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.\u201d<\/p>\n

Nh\u01b0 v\u1eady, m\u1eb7c nhi\u00ean NHNN th\u1eeba nh\u1eadn \u201ch\u1ea7u h\u1ebft\u201d c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00e3 th\u1ef1c hi\u1ec7n chi tr\u1ea3 l\u00e3i su\u1ea5t huy \u0111\u1ed9ng cao h\u01a1n so v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t tr\u1ea7n 14%\/n\u0103m \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Th\u00f4ng t\u01b0 02.<\/p>\n

Ch\u1ec9 th\u1ecb 02 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c B\u00ecnh c\u0169ng n\u00eau 3 h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t n\u1ebfu c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng vi ph\u1ea1m Th\u00f4ng t\u01b0 02 g\u1ed3m: \u0110\u00ecnh ch\u1ec9 ho\u1eb7c mi\u1ec5n nhi\u1ec7m ch\u1ee9c v\u1ee5 c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5 ng\u01b0\u1eddi qu\u1ea3n l\u00fd, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh t\u1ea1i ch\u00ednh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3 trong th\u1eddi h\u1ea1n 03 n\u0103m k\u1ec3 t\u1eeb ng\u00e0y b\u1ecb \u0111\u00ecnh ch\u1ec9, mi\u1ec5n nhi\u1ec7m; H\u1ea1n ch\u1ebf m\u1edf r\u1ed9ng ph\u1ea1m vi, quy m\u00f4, \u0111\u1ecba b\u00e0n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong th\u1eddi h\u1ea1n 01 n\u0103m, k\u1ec3 t\u1eeb ng\u00e0y b\u1ecb x\u1eed l\u00fd; H\u1ea1n ch\u1ebf ho\u1eb7c t\u1ea1m \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng v\u00e0 cho vay c\u1ee7a \u0111\u01a1n v\u1ecb vi ph\u1ea1m thu\u1ed9c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3.<\/p>\n

Th\u1ef1c t\u1ebf sau khi c\u00f3 Th\u00f4ng t\u01b0 02 v\u00e0 Ch\u1ec9 th\u1ecb 02, theo \u00f4ng Tr\u1ea7n Anh H\u00f9ng, Ph\u00f3 Gi\u00e1m \u0111\u1ed1c NHNN Chi nh\u00e1nh H\u1ea3i D\u01b0\u01a1ng, l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a Th\u1ed1ng \u0111\u1ed1c \u0111\u01b0\u01a1ng nhi\u1ec7m L\u00ea Minh H\u01b0ng t\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed \u0111\u1ea1i \u00e1n OceanBank, NHNN \u0111\u00e3 x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi 02 ng\u00e2n h\u00e0ng l\u00e0 HDBank v\u00e0 MaritimeBank.<\/p>\n

Tuy nhi\u00ean, c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y ch\u1ec9 b\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh, tuy\u1ec7t nhi\u00ean kh\u00f4ng c\u00f3 l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng n\u00e0o b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 nh\u01b0 c\u00e1c l\u00e3nh \u0111\u1ea1o v\u00e0 c\u00e1c Gi\u00e1m \u0111\u1ed1c OceanBank. \u0110i\u1ec1u n\u00e0y khi\u1ebfn c\u00e1c lu\u1eadt s\u01b0 v\u00e0 c\u00e1c b\u1ecb c\u00e1o t\u1ea1i phi\u00ean t\u00f2a cho r\u1eb1ng \u0111\u00f3 l\u00e0 s\u1ef1 kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/p>\n

Theo b\u1ecb c\u00e1o H\u00e0 V\u0103n Th\u1eafm, c\u1ef1u Ch\u1ee7 t\u1ecbch OceanBank, Th\u00f4ng t\u01b0 02 v\u00e0 Ch\u1ec9 th\u1ecb 02 l\u00e0 phi th\u1ecb tr\u01b0\u1eddng, \u0111i ng\u01b0\u1ee3c l\u1ea1i v\u1edbi nh\u1eefng cam k\u1ebft c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 m\u1ed9t th\u1ecb tr\u01b0\u1eddng t\u1ef1 do h\u00f3a, trong \u0111\u00f3 c\u00f3 th\u1ecb tr\u01b0\u1eddng v\u1ed1n.<\/p>\n

N\u00f3i v\u1ec1 t\u00ednh ph\u00e1p l\u00fd c\u1ee7a Th\u00f4ng t\u01b0 02, lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c cho r\u1eb1ng tr\u01b0\u1edbc h\u1ebft c\u1ea7n x\u00e1c \u0111\u1ecbnh b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng l\u00fac \u0111\u00f3. Ch\u1ec9 th\u1ecb 02 th\u1eeba nh\u1eadn h\u1ea7u h\u1ebft c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u vi ph\u1ea1m Th\u00f4ng t\u01b0 02, trong \u0111\u00f3 \u0111\u01b0\u01a1ng nhi\u00ean c\u00f3 OceanBank. Nh\u01b0ng \u00edt ng\u01b0\u1eddi n\u00f3i \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m c\u1ee7a NHNN trong vi\u1ec7c \u0111\u1ec3 x\u1ea3y ra t\u00ecnh tr\u1ea1ng g\u1ea7n nh\u01b0 to\u00e0n b\u1ed9 h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111ua nhau huy \u0111\u1ed9ng v\u01b0\u1ee3t tr\u1ea7n. Ch\u1ec9 th\u1ecb 02 ra \u0111\u1eddi ch\u1ec9 1 th\u00e1ng sau khi \u00f4ng Nguy\u1ec5n V\u0103n B\u00ecnh nh\u1eadm ch\u1ee9c Th\u1ed1ng \u0111\u1ed1c thay \u00f4ng Nguy\u1ec5n V\u0103n Gi\u00e0u.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c.<\/em><\/p>\n

Tr\u00ean c\u01a1 s\u1edf th\u1ef1c t\u1ebf, khi b\u1ecb th\u1ea9m v\u1ea5n c\u00e1c b\u1ecb c\u00e1o \u0111\u1ec1u t\u1ecf ra r\u1ea5t \u1ea5m \u1ee9c, t\u1ee7i th\u00e2n khi n\u00f3i v\u1ec1 t\u00ecnh tr\u1ea1ng kh\u00e1ch h\u00e0ng \u0111\u1ebfn OceanBank r\u00fat ti\u1ec1n \u1ed3 \u1ea1t v\u00e0o th\u1eddi \u0111i\u1ec3m n\u0103m 2011 sau khi H\u00e0 V\u0103n Th\u1eafm \u0111\u01a1n ph\u01b0\u01a1ng ban h\u00e0nh v\u0103n b\u1ea3n y\u00eau c\u1ea7u c\u00e1c chi nh\u00e1nh tr\u00ean to\u00e0n qu\u1ed1c d\u1eebng vi\u1ec7c chi l\u00e3i ngo\u00e0i huy \u0111\u1ed9ng v\u01b0\u1ee3t tr\u1ea7n. Quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u1ee7a H\u00e0 V\u0103n Th\u1eafm l\u00e0 \u0111\u00fang v\u1edbi tinh th\u1ea7n Th\u00f4ng t\u01b0 02, nh\u01b0ng l\u1ea1i \u201c\u0111i ng\u01b0\u1ee3c d\u00f2ng\u201d so v\u1edbi d\u00f2ng ch\u1ea3y c\u1ee7a th\u1ecb tr\u01b0\u1eddng, d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng trao \u2013 nh\u1eadn ti\u1ec1n tay 3 gi\u1eefa kh\u00e1ch h\u00e0ng v\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng kh\u00e1c, ngay t\u1ea1i qu\u1ea7y giao d\u1ecbch c\u1ee7a OceanBank.<\/p>\n

Xe c\u1ee7a ng\u00e2n h\u00e0ng kh\u00e1c \u0111\u1ee9ng \u0111\u1ee3i s\u1eb5n \u0111\u1ec3 ch\u1edf ti\u1ec1n kh\u00e1ch r\u00fat. OceanBank l\u00fac n\u00e0y kh\u00f4ng c\u00f2n s\u1ef1 l\u1ef1a ch\u1ecdn n\u00e0o kh\u00e1c ngo\u00e0i vi\u1ec7c ti\u1ebfp t\u1ee5c chi ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng, thay v\u00ec ng\u1ed3i nh\u00ecn ng\u00e2n h\u00e0ng r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng m\u1ea5t thanh kho\u1ea3n, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn an ninh ti\u1ec1n t\u1ec7.
\n\u0110i\u1ec1u n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c lu\u1eadt s\u01b0 v\u00e0 b\u1ecb c\u00e1o n\u00f3i qu\u00e1 nhi\u1ec1u, k\u1ec3 c\u1ea3 vi\u1ec7c x\u00e1c \u0111\u1ecbnh con s\u1ed1 1.576 t\u1ef7 \u0111\u1ed3ng chi ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng b\u1ecb c\u00e1o tr\u1ea1ng quy k\u1ebft l\u00e0 thi\u1ec7t h\u1ea1i c\u1ee7a OceanBank, trong khi c\u00e1c lu\u1eadt s\u01b0 v\u00e0 ng\u01b0\u1eddi trong cu\u1ed9c l\u1ea1i cho r\u1eb1ng \u0111\u00f3 l\u00e0 chi ph\u00ed b\u1eaft bu\u1ed9c \u0111\u1ec3 \u0111em l\u1ea1i l\u1ee3i nhu\u1eadn cho ng\u00e2n h\u00e0ng, gi\u1ed1ng nh\u01b0 vi\u1ec7c chi hoa h\u1ed3ng m\u00f4i gi\u1edbi trong ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 150 Lu\u1eadt Th\u01b0\u01a1ng M\u1ea1i s\u1ed1 36\/2005\/QH11.<\/p>\n

S\u1ed1 ti\u1ec1n 1.576 t\u1ef7 \u0111\u1ed3ng n\u00e0y \u0111\u01b0\u1ee3c kh\u1ed1i K\u1ebf to\u00e1n kh\u00f4ng h\u1ec1 che gi\u1ea5u v\u00e0 n\u00f3 th\u1ec3 hi\u1ec7n ngay tr\u00ean t\u00e0i kho\u1ea3n 801 c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 tr\u00ean b\u00e1o c\u00e1o t\u00e0i ch\u00ednh trong su\u1ed1t giai \u0111o\u1ea1n 2009-2014.<\/p>\n

\u0110i\u1ec1u n\u00e0y ai c\u0169ng th\u1ea5y, ngo\u1ea1i tr\u1eeb Tr\u01b0\u1edfng Ban Ki\u1ec3m so\u00e1t B\u00f9i V\u0103n H\u1ea3i. V\u1ec1 vi\u1ec7c x\u00e1c \u0111\u1ecbnh thi\u1ec7t h\u1ea1i hay kh\u00f4ng thi\u1ec7t h\u1ea1i, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho H\u00e0 V\u0103n Th\u1eafm n\u00f3i r\u1eb1ng v\u1edbi t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ea1i ng\u00e2n h\u00e0ng l\u00ean \u0111\u1ebfn 62,93% (th\u1ef1c t\u1ebf l\u00e0 74% n\u1ebfu t\u00ednh c\u1ea3 vi\u1ec7c s\u1edf h\u1eefu gi\u00e1n ti\u1ebfp), H\u00e0 V\u0103n Th\u1eafm kh\u00f4ng \u201c\u0111i\u00ean\u201d \u0111\u1ebfn m\u1ee9c \u0111\u01b0a ti\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c \u201cph\u00e1\u201d.<\/p>\n

C\u00f2n lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c th\u00ec cho r\u1eb1ng c\u1ef1u Ch\u1ee7 t\u1ecbch OceanBank kh\u00f4ng \u0111\u1eddi n\u00e0o l\u1ea1i \u0111\u01b0a ti\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c \u201c\u0111\u1ed1t nh\u00e0 m\u00ecnh\u201d. S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c coi nh\u01b0 ph\u1ea7n chi t\u01b0\u01a1ng \u1ee9ng 1% \u0111\u1ec3 \u0111em l\u1ea1i l\u1ee3i nhu\u1eadn 4% cho OceanBank. C\u00e1c b\u1ecb c\u00e1o c\u0169ng n\u00f3i r\u1eb1ng giai \u0111o\u1ea1n \u0111\u00f3, t\u1ea1i c\u00e1c k\u1ef3 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng, khi b\u00e0n \u0111\u1ebfn vi\u1ec7c chia c\u1ed5 t\u1ee9c th\u00ec t\u1ea5t c\u1ea3 \u201cvui nh\u01b0 h\u1ed9i\u201d. Nh\u01b0 v\u1eady, con s\u1ed1 1.576 t\u1ef7 \u0111\u1ed3ng ph\u1ea3i \u0111\u01b0\u1ee3c coi l\u00e0 \u201chi\u1ec7u qu\u1ea3\u201d ch\u1ee9 kh\u00f4ng th\u1ec3 l\u00e0 \u201ch\u1eadu qu\u1ea3\u201d.<\/p>\n

\"\"<\/p>\n

B\u1ecb c\u00e1o Nguy\u1ec5n Th\u1ecb Nga, nguy\u00ean K\u1ebf to\u00e1n tr\u01b0\u1edfng OceanBank cho r\u1eb1ng ch\u1ec9 c\u1ea7n nh\u00ecn v\u00e0o B\u00e1o c\u00e1o t\u00e0i ch\u00ednh l\u00e0 ai c\u0169ng d\u1ec5 d\u00e0ng nh\u1eadn ra ng\u00e2n h\u00e0ng c\u00f3 chi l\u00e3i ngo\u00e0i.<\/em><\/p>\n

Tr\u1edf l\u1ea1i v\u1edbi c\u00e2u chuy\u1ec7n v\u1ec1 Th\u00f4ng t\u01b0 02 v\u00e0 Ch\u1ec9 th\u1ecb 02, tr\u01b0\u1edbc khi ban h\u00e0nh hai v\u0103n b\u1ea3n n\u00e0y, ng\u00e0y 29\/11\/2010, Th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n V\u0103n Gi\u00e0u \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 2868\/Q\u0110-NHNN quy \u0111\u1ecbnh v\u1ec1 l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam l\u00e0 9,0%\/n\u0103m. Quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01\/12\/2010 v\u00e0 thay th\u1ebf Quy\u1ebft \u0111\u1ecbnh s\u1ed1 2619\/Q\u0110-NHNN ng\u00e0y 05\/11\/2010 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam. Nh\u01b0 v\u1eady ch\u1ec9 trong kho\u1ea3n th\u1eddi gian ch\u01b0a \u0111\u1ea7y 1 th\u00e1ng NHNN \u0111\u00e3 li\u00ean t\u1ee5c c\u00f3 nh\u1eefng v\u0103n b\u1ea3n kh\u00e1c nhau quy \u0111\u1ecbnh v\u1ec1 l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n, \u0111i\u1ec1u n\u00e0y cho th\u1ea5y ph\u1ea7n n\u00e0o s\u1ef1 b\u1ea5t \u0111\u1ecbnh c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 l\u00fac b\u1ea5y gi\u1edd.<\/p>\n

V\u00e0 \u0111\u1ec3 th\u1ed1ng nh\u1ea5t trong vi\u1ec7c x\u00e9t x\u1eed c\u00e1c v\u1ee5 \u00e1n v\u1ec1 l\u00e3i su\u1ea5t, Ch\u00e1nh \u00e1n TAND T\u1ed1i cao \u0111\u00e3 ra v\u0103n b\u1ea3n s\u1ed1 244 ng\u00e0y 05\/11\/2012 h\u01b0\u1edbng d\u1eabn c\u00e1c t\u00f2a \u00e1n \u0111\u1ecba ph\u01b0\u01a1ng v\u1ec1 m\u1ee9c l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n theo quy \u0111\u1ecbnh t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 2868 c\u1ee7a NHNN \u0111\u1ec3 xem x\u00e9t c\u00e1c v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n.<\/p>\n

C\u00f2n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 176 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005, sau n\u00e0y \u0111\u01b0\u1ee3c thay th\u1ebf b\u1edfi B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2013, m\u1ee9c l\u00e3i su\u1ea5t kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 150%\/n\u0103m so v\u1edbi l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng. Nh\u01b0 v\u1eady, 150%\/n\u0103m so v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n 9,0%\/n\u0103m quy \u0111\u1ecbnh t\u1ea1i th\u1eddi \u0111i\u1ec3m x\u1ea3y ra v\u1ee5 \u00e1n (giai \u0111o\u1ea1n 2009-2014) l\u00e0 13,5%. Trong khi \u0111\u00f3, Th\u00f4ng t\u01b0 02 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN l\u1ea1i quy \u0111\u1ecbnh l\u00e3i su\u1ea5t tr\u1ea7n 14%\/n\u0103m.<\/p>\n

\u201cM\u1ed9t quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c, c\u1ee7a m\u1ed9t th\u00e0nh vi\u00ean Ch\u00ednh ph\u1ee7, c\u1ee7a ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u m\u1ed9t c\u01a1 quan ngang B\u1ed9 th\u00ec kh\u00f4ng th\u1ec3 tr\u00e1i v\u1edbi Lu\u1eadt c\u1ee7a Qu\u1ed1c h\u1ed9i. Kh\u00f4ng th\u1ec3 tr\u00e1i v\u1edbi \u0110i\u1ec1u 176 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1\u201d, Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c n\u00f3i.<\/p>\n

Nh\u01b0 v\u1eady, Th\u00f4ng t\u01b0 02, theo ph\u00e2n t\u00edch c\u1ee7a Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c, l\u00e0 tr\u00e1i v\u1edbi B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, v\u1eady nh\u01b0ng n\u00f3 l\u1ea1i \u0111\u01b0\u1ee3c d\u00f9ng l\u00e0m h\u1ec7 tham chi\u1ebfu \u0111\u1ec3 quy k\u1ebft c\u00e1c b\u1ecb c\u00e1o. Do \u0111\u00f3, n\u1ebfu coi Th\u00f4ng t\u01b0 02 l\u00e0 c\u00e1i c\u1edb \u0111\u1ec3 quy k\u1ebft c\u00e1c b\u1ecb c\u00e1o vi ph\u1ea1m kho\u1ea3n 3 \u0110i\u1ec1u 165 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1, Vi\u1ec7n Ki\u1ec3m s\u00e1t \u0111\u00e3 vi ph\u1ea1m \u0110i\u1ec1u 4 Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

C\u0169ng ph\u1ea3i n\u00f3i th\u00eam r\u1eb1ng, ng\u00e0y 06\/06\/2011, Th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n V\u0103n Gi\u00e0u k\u00fd ban h\u00e0nh v\u0103n b\u1ea3n s\u1ed1 4605 y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac Th\u00f4ng t\u01b0 02 \u0111\u1ed1i v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t tr\u1ea7n kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 14%\/n\u0103m.<\/p>\n

C\u1ea3 hai v\u0103n b\u1ea3n g\u1ed3m V\u0103n b\u1ea3n s\u1ed1 4605 ng\u00e0y 06\/06\/2011 do Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n V\u0103n Gi\u00e0u k\u00fd v\u00e0 Ch\u1ec9 th\u1ecb s\u1ed1 02 do Th\u1ed1ng \u0111\u1ed1c k\u1ebf nhi\u1ec7m Nguy\u1ec5n V\u0103n B\u00ecnh k\u00fd \u0111\u1ec1u th\u1eeba nh\u1eadn th\u1ef1c tr\u1ea1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00e3 v\u00e0 \u0111ang huy \u0111\u1ed9ng v\u01b0\u1ee3t tr\u1ea7n l\u00e3i su\u1ea5t. M\u1ed9t \u0111i\u1ec3m chung n\u1eefa c\u1ee7a hai v\u0103n b\u1ea3n n\u00e0y l\u00e0 \u0111\u1ec1u kh\u1eb3ng \u0111\u1ecbnh n\u1ebfu t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng vi ph\u1ea1m s\u1ebd b\u1ecb x\u1eed l\u00fd v\u1ec1 m\u1eb7t h\u00e0nh ch\u00ednh.<\/p>\n

\u201cC\u1ea3 hai Th\u1ed1ng \u0111\u1ed1c c\u1ee7a hai nhi\u1ec7m k\u1ef3 \u0111\u1ec1u y\u00eau c\u1ea7u ch\u1ea5p h\u00e0nh \u0111\u00fang Th\u00f4ng t\u01b0 02 v\u00e0 \u0111\u1ec1u y\u00eau c\u1ea7u x\u1eed l\u00fd h\u00e0nh ch\u00ednh n\u1ebfu vi ph\u1ea1m,\u201d Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c n\u00f3i. \u201cNh\u01b0ng hi\u1ec7n t\u1ea1i, b\u00e2y gi\u1edd ngay t\u1ea1i \u0111\u00e2y, m\u1ea5y ch\u1ee5c con ng\u01b0\u1eddi c\u1ee7a OceanBank \u0111ang b\u1ecb truy c\u1ee9u v\u1ec1 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 th\u00ec c\u00f3 qu\u00e1 kh\u00f4ng khi t\u00f4i cho r\u1eb1ng \u201cn\u00f3i m\u1ed9t \u0111\u1eb1ng l\u00e0m m\u1ed9t n\u1ebbo\u201d? T\u00f4i thi\u1ebft ngh\u0129 n\u1ebfu \u0111\u1ec3 gi\u1eef uy t\u00edn cho c\u00e1c Th\u1ed1ng \u0111\u1ed1c th\u00ec n\u00ean ch\u0103ng ch\u1ec9 x\u1eed l\u00fd v\u1ec1 m\u1eb7t h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi t\u1ed9i \u201cC\u1ed1 \u00fd l\u00e0m tr\u00e1i\u201d. C\u00e1ch l\u00e0m nh\u01b0 th\u1ebf l\u00e0 \u0111\u1ec3 gi\u1eef uy t\u00edn cho c\u00e1c Th\u1ed1ng \u0111\u1ed1c\u201d.<\/p>\n

\u0110\u1ec3 thuy\u1ebft ph\u1ee5c HDXX, lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c cho r\u1eb1ng v\u1edbi phi\u00ean t\u00f2a n\u00e0y, v\u1edbi nh\u1eefng b\u1ecb c\u00e1o su\u1ed1t g\u1ea7n 3 n\u0103m qua \u201c\u0103n kh\u00f4ng ngon, ng\u1ee7 kh\u00f4ng y\u00ean\u201d, v\u1edbi nh\u1eefng gia \u0111\u00ecnh \u0111ang \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 ph\u1ea3i ly t\u00e1n, v\u1edbi nh\u1eefng gia \u0111\u00ecnh \u0111\u00e3 ph\u1ea3i b\u00e1n \u0111i t\u1ea5t c\u1ea3 t\u00e0i s\u1ea3n \u0111\u1ec3 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3, v\u00e0 c\u1ea3 v\u1edbi nh\u1eefng b\u1ecb c\u00e1o \u0111\u00e3 ki\u1ec7t qu\u1ec7 \u0111\u1ebfn m\u1ee9c kh\u00f4ng c\u00f2n ti\u1ec1n \u0111\u1ec3 thu\u00ea lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho m\u00ecnh, ch\u1ec9 c\u1ea7n x\u1eed l\u00fd h\u00e0nh ch\u00ednh c\u0169ng l\u00e0 \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e, v\u00e0 c\u0169ng l\u00e0 \u0111\u1ee7 \u0111\u1ec3 h\u1ecd c\u00f3 \u0111\u01b0\u1ee3c b\u00e0i h\u1ecdc ph\u1ea3i mang theo su\u1ed1t cu\u1ed9c \u0111\u1eddi.\/.<\/p>\n

 <\/p>\n

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

BVD – Th\u00f4ng t\u01b0 02, theo ph\u00e2n t\u00edch c\u1ee7a Lu\u1eadt s\u01b0 Ho\u00e0ng Huy \u0110\u01b0\u1ee3c, l\u00e0 tr\u00e1i v\u1edbi B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, v\u1eady nh\u01b0ng n\u00f3 l\u1ea1i \u0111\u01b0\u1ee3c d\u00f9ng l\u00e0m h\u1ec7 tham chi\u1ebfu \u0111\u1ec3 quy k\u1ebft c\u00e1c b\u1ecb c\u00e1o vi ph\u1ea1m kho\u1ea3n 3 \u0110i\u1ec1u 165 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1. Tham gia b\u00e0o ch\u1eefa cho 4 b\u1ecb c\u00e1o […]<\/p>\n","protected":false},"author":2,"featured_media":28379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[115,136,111],"tags":[2660],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/28376"}],"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=28376"}],"version-history":[{"count":0,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/28376\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/28379"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=28376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=28376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=28376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}