{"id":57919,"date":"2019-05-27T08:25:10","date_gmt":"2019-05-27T01:25:10","guid":{"rendered":"http:\/\/baovietduc.de\/?p=57919"},"modified":"2019-05-27T08:25:10","modified_gmt":"2019-05-27T01:25:10","slug":"xet-xu-phuc-tham-vu-nhom-tran-phuong-binh-trong-dai-an-donga-bank","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2019\/05\/xet-xu-phuc-tham-vu-nhom-tran-phuong-binh-trong-dai-an-donga-bank\/","title":{"rendered":"X\u00e9t x\u1eed ph\u00fac th\u1ea9m V\u0169 ‘nh\u00f4m’, Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh trong \u0111\u1ea1i \u00e1n DongA Bank"},"content":{"rendered":"
BVD – S\u00e1ng nay (27.5), TAND c\u1ea5p cao t\u1ea1i TP.HCM m\u1edf l\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n c\u1ed1 \u00fd l\u00e0m tr\u00e1i, thi\u1ebfu tr\u00e1ch nhi\u1ec7m v\u00e0 l\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n g\u00e2y thi\u1ec7t h\u1ea1i cho\u00a0Ng\u00e2n h\u00e0ng TMCP \u0110\u00f4ng \u00c1\u00a0<\/a>(DongA Bank) h\u01a1n 3.608 t\u1ec9 \u0111\u1ed3ng.<\/strong><\/div>\n
C\u00e1c b\u1ecb c\u00e1o trong phi\u00ean t\u00f2a n\u00e0y g\u1ed3m: Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh (59 tu\u1ed5i, nguy\u00ean T\u1ed5ng gi\u00e1m \u0111\u1ed1c DongA Bank), Phan V\u0103n Anh V\u0169 (42 tu\u1ed5i, t\u1ee9c V\u0169 \u201cnh\u00f4m\u201d, Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty CP x\u00e2y d\u1ef1ng B\u1eafc Nam 79) v\u00e0 16 \u0111\u1ed3ng ph\u1ea1m, theo kh\u00e1ng c\u00e1o c\u1ee7a c\u00e1c b\u1ecb c\u00e1o c\u00f9ng kh\u00e1ng c\u00e1o c\u1ee7a 8 ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 v\u00e0 quy\u1ec1n l\u1ee3i li\u00ean quan kh\u00e1c.<\/div>\n
Tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0y 22.4, phi\u00ean t\u00f2a \u0111\u01b0\u1ee3c m\u1edf nh\u01b0ng ph\u1ea3i ho\u00e3n do m\u1ed9t s\u1ed1 b\u1ecb c\u00e1o kh\u00e1ng c\u00e1o (\u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i – PV), ng\u01b0\u1eddi li\u00ean quan v\u00e0 m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0 v\u1eafng m\u1eb7t kh\u00f4ng l\u00fd do.<\/div>\n
Ng\u00e0y 20.12.2018, H\u0110XX TAND TP.HCM x\u00e9t x\u1eed s\u01a1 th\u1ea9m, tuy\u00ean ph\u1ea1t Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh \u00e1n chung th\u00e2n cho c\u1ea3 hai t\u1ed9i danh \u201cl\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d, \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. B\u1ecb c\u00e1o Phan V\u0103n Anh V\u0169 b\u1ecb tuy\u00ean 17 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i l\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t 203 t\u1ec9 \u0111\u1ed3ng c\u1ee7a DongA Bank. Ngo\u00e0i ra, H\u0110XX tuy\u00ean bu\u1ed9c V\u0169 \u201cnh\u00f4m\u201d ph\u1ea3i tr\u1ea3 l\u1ea1i 13,4 tri\u1ec7u USD cho DongA Bank. 24 \u0111\u1ed3ng ph\u1ea1m c\u00f2n l\u1ea1i, t\u00f2a tuy\u00ean m\u1ee9c \u00e1n t\u1eeb 2 n\u0103m t\u00f9 treo \u0111\u1ebfn 30 n\u0103m t\u00f9.<\/div>\n
V\u1ec1 tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1, H\u0110XX tuy\u00ean bu\u1ed9c Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh v\u00e0 m\u1ed9t s\u1ed1 b\u1ecb c\u00e1o chi\u1ebfm \u0111o\u1ea1t, g\u00e2y thi\u1ec7t h\u1ea1i li\u00ean \u0111\u1edbi b\u1ed3i th\u01b0\u1eddng to\u00e0n b\u1ed9 thi\u1ec7t h\u1ea1i c\u00f9ng l\u00e3i ph\u00e1t sinh cho DongA Bank.<\/div>\n
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Theo b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh c\u00f3 h\u00e0nh vi \u201cl\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d, \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, chi\u1ebfm \u0111o\u1ea1t c\u1ee7a DongA Bank h\u01a1n 2.000 t\u1ec9 \u0111\u1ed3ng v\u00e0 g\u00e2y thi\u1ec7t h\u1ea1i cho ng\u00e2n h\u00e0ng n\u00e0y h\u01a1n 1.560 t\u1ec9 \u0111\u1ed3ng. V\u0169 \u201cnh\u00f4m\u201d c\u00f3 h\u00e0nh vi \u201cl\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d, trong vi\u1ec7c k\u00fd ch\u1ee9ng t\u1eeb n\u1ed9p kh\u1ed1ng 200 t\u1ec9 \u0111\u1ed3ng \u0111\u1ec3 C\u00f4ng ty CP x\u00e2y d\u1ef1ng B\u1eafc Nam 79 mua c\u1ed5 ph\u1ea7n c\u1ee7a DongA Bank, chi\u1ebfm \u0111o\u1ea1t c\u1ee7a DongA Bank 200 t\u1ec9 \u0111\u1ed3ng v\u00e0 h\u01a1n 3 t\u1ec9 \u0111\u1ed3ng ti\u1ec1n l\u00e3i. \u0110\u1ed1i v\u1edbi 13,4 tri\u1ec7u USD, V\u0169 \u201cnh\u00f4m\u201d khai m\u01b0\u1ee3n c\u1ee7a Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh v\u00e0 kh\u00f4ng bi\u1ebft B\u00ecnh l\u1ea5y kho\u1ea3n ti\u1ec1n n\u00e0y c\u1ee7a DongA Bank cho b\u1ecb c\u00e1o m\u01b0\u1ee3n. Qua \u0111\u00f3, H\u0110XX s\u01a1 th\u1ea9m x\u00e1c \u0111\u1ecbnh, V\u0169 \u201cnh\u00f4m\u201d ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 13,4 tri\u1ec7u USD cho DongA Bank.<\/div>\n
Sau b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh kh\u00e1ng c\u00e1o xin \u0111\u01b0\u1ee3c ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng to\u00e0n b\u1ed9 cho DongA Bank, v\u00e0 \u0111\u1ec1 ngh\u1ecb c\u1ea5p ph\u00fac th\u1ea9m kh\u00f4ng bu\u1ed9c m\u1ed9t s\u1ed1 b\u1ecb c\u00e1o kh\u00e1c li\u00ean \u0111\u1edbi b\u1ed3i th\u01b0\u1eddng c\u00f9ng B\u00ecnh; V\u0169 \u201cnh\u00f4m\u201d kh\u00e1ng c\u00e1o k\u00eau oan v\u00e0 m\u1ed9t s\u1ed1 b\u1ecb c\u00e1o kh\u00e1ng c\u00e1o xin gi\u1ea3m nh\u1eb9 h\u00ecnh ph\u1ea1t\u2026<\/div>\n
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(Thanhnien)<\/em><\/div>\n","protected":false},"excerpt":{"rendered":"

BVD – S\u00e1ng nay (27.5), TAND c\u1ea5p cao t\u1ea1i TP.HCM m\u1edf l\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n c\u1ed1 \u00fd l\u00e0m tr\u00e1i, thi\u1ebfu tr\u00e1ch nhi\u1ec7m v\u00e0 l\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n g\u00e2y thi\u1ec7t h\u1ea1i cho\u00a0Ng\u00e2n h\u00e0ng TMCP \u0110\u00f4ng \u00c1\u00a0(DongA Bank) h\u01a1n 3.608 t\u1ec9 \u0111\u1ed3ng. C\u00e1c b\u1ecb c\u00e1o trong phi\u00ean t\u00f2a n\u00e0y g\u1ed3m: […]<\/p>\n","protected":false},"author":2,"featured_media":57920,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118,136,111,114],"tags":[10007,10006],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/57919"}],"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=57919"}],"version-history":[{"count":1,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/57919\/revisions"}],"predecessor-version":[{"id":57921,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/57919\/revisions\/57921"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/57920"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=57919"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=57919"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=57919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}