{"id":1038,"date":"2019-05-06T08:56:53","date_gmt":"2019-05-06T05:56:53","guid":{"rendered":"https:\/\/super-news.info\/vi\/xet-xu-lanh-dao-cty-tham-do-khai-thac-dau-khi-vi-nhan-tien-cua-oceanbank\/"},"modified":"2019-05-06T08:56:55","modified_gmt":"2019-05-06T05:56:55","slug":"xet-xu-lanh-dao-cty-tham-do-khai-thac-dau-khi-vi-nhan-tien-cua-oceanbank","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/xet-xu-lanh-dao-cty-tham-do-khai-thac-dau-khi-vi-nhan-tien-cua-oceanbank\/","title":{"rendered":"X\u00e9t x\u1eed l\u00e3nh \u0111\u1ea1o Cty th\u0103m d\u00f2 khai th\u00e1c d\u1ea7u kh\u00ed v\u00ec nh\u1eadn ti\u1ec1n c\u1ee7a OceanBank"},"content":{"rendered":"

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S\u00e1ng 6\/5, TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed s\u01a1 th\u1ea9m v\u1ee5 \u00e1n \u201cL\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d x\u1ea3y ra t\u1ea1i T\u1ed5ng Cty Th\u0103m d\u00f2 Khai th\u00e1c D\u1ea7u kh\u00ed (PVEP). \u0110\u00e2y l\u00e0 1 trong s\u1ed1 c\u00e1c v\u1ee5 \u00e1n thu\u1ed9c giai \u0111o\u1ea1n 2 v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm – nguy\u00ean Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank) c\u00f9ng \u0111\u1ed3ng ph\u1ea1m g\u00e2y th\u1ea5t tho\u00e1t g\u1ea7n 2.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

D\u00f9 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i ngh\u0129a v\u1ee5 li\u00ean quan nh\u01b0ng \u00f4ng H\u00e0 V\u0103n Th\u1eafm (\u0111\u00e3 nh\u1eadn \u00e1n chung th\u00e2n) xin x\u00e9t x\u1eed v\u1eafng m\u1eb7t v\u00e0 ch\u1ec9 c\u1eed ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n t\u1edbi t\u00f2a. T\u01b0\u01a1ng t\u1ef1, b\u1ecb \u00e1n Nguy\u1ec5n Xu\u00e2n S\u01a1n – nguy\u00ean TG\u0110 OceanBank v\u00e0 Nguy\u1ec5n Th\u1ecb Minh Ph\u01b0\u01a1ng – nguy\u00ean Ph\u00f3 TG\u0110 OceanBank c\u0169ng v\u1eafng m\u1eb7t t\u1ea1i t\u00f2a.<\/p>\n

Trong \u0111\u00f3, b\u00e0 Ph\u01b0\u01a1ng \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1ecb ung thu giai \u0111o\u1ea1n cu\u1ed1i v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea1m \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed trong giai \u0111o\u1ea1n 1 v\u1ee5 H\u00e0 V\u0103n Th\u1eafm. Ngo\u00e0i ra, t\u00f2a \u00e1n c\u0169ng tri\u1ec7u t\u1eadp \u0111\u1ea1i di\u1ec7n c\u1ee7a PVEP, OceanBank, \u0111i\u1ec1u tra vi\u00ean c\u1ee7a B\u1ed9 C\u00f4ng an… nh\u1eb1m gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n. D\u1ef1 ki\u1ebfn, phi\u00ean t\u00f2a s\u1ebd di\u1ec5n ra trong 2 ng\u00e0y.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n g\u1ed3m\u00a0Nguy\u1ec5n Tu\u1ea5n H\u00f9ng (SN 1971) – nguy\u00ean Tr\u01b0\u1edfng ban T\u00e0i ch\u00ednh PVEP; V\u0169 Th\u1ecb Ng\u1ecdc Lan (SN 1973) – nguy\u00ean Ph\u00f3 TG\u0110 PVEP) v\u00e0 \u0110\u1ed7 V\u0103n Kh\u1ea1nh (SN 1961) – nguy\u00ean TG\u0110 PVEP, nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT T\u1ed5ng Cty CP Khoan v\u00e0 D\u1ecbch v\u1ee5 khoan D\u1ea7u kh\u00ed \u2013 PVD) .<\/p>\n

Theo truy t\u1ed1, PVEP l\u00e0 Cty TNHH Nh\u00e0 n\u01b0\u1edbc m\u1ed9t th\u00e0nh vi\u00ean, v\u1ed1n \u0111i\u1ec1u l\u1ec7 59.700 t\u1ef7 \u0111\u1ed3ng\u00a0v\u00e0 tr\u1ef1c thu\u1ed9c T\u1eadp \u0111o\u00e0n D\u1ea7u kh\u00ed Vi\u1ec7t Nam (PVN).\u00a0T\u1eeb n\u0103m 2009 – 2014, th\u1ef1c hi\u1ec7n ch\u1ec9 \u0111\u1ea1o c\u1ee7a PVN, PVEP \u0111\u00e3 \u01b0u ti\u00ean s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a OceanBank – ng\u00e2n h\u00e0ng PVN n\u1eafm 20% v\u1ed1n (800 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

T\u1ed5ng c\u1ed9ng, PVEP \u0111\u00e3 k\u00fd v\u1edbi OceanBank 793 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n, ti\u1ec1n l\u00e3i theo h\u1ee3p \u0111\u1ed3ng kho\u1ea3ng 611 t\u1ef7 \u0111\u1ed3ng. V\u1edbi ti\u1ec1n kh\u00f4ng k\u1ef3 h\u1ea1n, PVEP g\u1eedi v\u00e0o OceanBank dao \u0111\u1ed9ng t\u1eeb 3 \u0111\u1ebfn 900 t\u1ef7 \u0111\u1ed3ng\/th\u00e1ng v\u00e0 t\u1eeb 433 ngh\u00ecn \u0111\u1ebfn \u00a043 tri\u1ec7u USD\/th\u00e1ng; ti\u1ec1n l\u00e3i thu v\u1ec1 h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng v\u00e0 h\u01a1n 110 ngh\u00ecn USD.<\/p>\n

Qu\u00e1 tr\u00ecnh n\u00e0y, H\u00e0 V\u0103n Th\u1eafm, Nguy\u1ec5n Xu\u00e2n S\u01a1n c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng chi l\u00e3i ngo\u00e0i h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi (l\u00e3i ngo\u00e0i) cho kh\u00e1ch h\u00e0ng, l\u00e3nh \u0111\u1ea1o c\u00e1c kh\u00e1ch h\u00e0ng l\u00e0 doanh nghi\u1ec7p trong \u0111\u00f3 c\u00f3 PVEP. Vi\u1ec7c n\u00e0y nh\u1eb1m thu h\u00fat kh\u00e1ch g\u1eedi ti\u1ec1n nh\u01b0ng sau \u0111\u00e3 g\u00e2y thi\u1ec7t h\u1ea1i h\u01a1n 1.576 t\u1ef7 \u0111\u1ed3ng (\u0111\u00e3 b\u1ecb x\u1eed l\u00fd).<\/p>\n

V\u00ec v\u1eady, Nguy\u1ec5n Th\u1ecb Minh Ph\u01b0\u01a1ng \u0111\u00e3 l\u1ea5y ngu\u1ed3n ti\u1ec1n c\u1ee7a OceanBank chi cho Nguy\u1ec5n T\u1ea5n H\u00f9ng g\u1ea7n 52 t\u1ef7 \u0111\u1ed3ng; Nguy\u1ec5n Th\u1ecb Ng\u1ecdc Lan 200 tri\u1ec7u \u0111\u1ed3ng. Ph\u1ea7n m\u00ecnh, Nguy\u1ec5n T\u1ea5n H\u00f9ng \u0111\u01b0a l\u1ea1i cho \u0110\u1ed7 V\u0103n Kh\u1ea1nh h\u01a1n 4 t\u1ef7 \u0111\u1ed3ng, n\u00f3i r\u00f5: \u201c\u0110\u00e2y l\u00e0 ti\u1ec1n \u0111\u1ed1i t\u00e1c v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng, chi \u0111\u1ed1i ngo\u1ea1i cho PVEP\u201d.<\/p>\n

T\u1eeb h\u00e0nh vi n\u00e0y, VKSND T\u1ed1i cao truy t\u1ed1 3 b\u1ecb c\u00e1o v\u1ec1 t\u1ed9i \u201cL\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d theo \u0110i\u1ec1u 355 BLHS n\u0103m 2015.<\/p>\n

Ngo\u00e0i ra, b\u1ecb c\u00e1o H\u00f9ng khai th\u00eam \u0111\u00e3 \u0111\u01b0a ti\u1ec1n c\u1ee7a OceanBank cho \u00f4ng Ho\u00e0ng Ng\u1ecdc \u0110ang – Ch\u1ee7 t\u1ecbch PVEP (500 tri\u1ec7u \u0111\u1ed3ng); \u0110inh V\u0103n \u0110\u1ee9c – k\u1ebf to\u00e1n tr\u01b0\u1edfng (1,2 t\u1ef7 \u0111\u1ed3ng); Tr\u1ea7n Th\u1ecb Thanh Huy\u1ec1n – Ph\u00f3 ban t\u00e0i ch\u00ednh PVEP (1,5 t\u1ef7 \u0111\u1ed3ng)… Hi\u1ec7n c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 t\u00e1ch h\u1ed3 s\u01a1 v\u1edbi nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u1ec3 \u0111i\u1ec1u tra x\u1eed l\u00fd sau.<\/p>\n<\/div>\n

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[ad_1] S\u00e1ng 6\/5, TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed s\u01a1 th\u1ea9m v\u1ee5 \u00e1n \u201cL\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d x\u1ea3y ra t\u1ea1i T\u1ed5ng Cty Th\u0103m d\u00f2 Khai th\u00e1c D\u1ea7u kh\u00ed (PVEP). \u0110\u00e2y l\u00e0 1 trong s\u1ed1 c\u00e1c v\u1ee5 \u00e1n thu\u1ed9c giai \u0111o\u1ea1n 2 v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm – nguy\u00ean […]<\/p>\n","protected":false},"author":2,"featured_media":1039,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nX\u00e9t x\u1eed l\u00e3nh \u0111\u1ea1o Cty th\u0103m d\u00f2 khai th\u00e1c d\u1ea7u kh\u00ed v\u00ec nh\u1eadn ti\u1ec1n c\u1ee7a OceanBank - Super News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/super-news.info\/vi\/xet-xu-lanh-dao-cty-tham-do-khai-thac-dau-khi-vi-nhan-tien-cua-oceanbank\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"X\u00e9t x\u1eed l\u00e3nh \u0111\u1ea1o Cty th\u0103m d\u00f2 khai th\u00e1c d\u1ea7u kh\u00ed v\u00ec nh\u1eadn ti\u1ec1n c\u1ee7a OceanBank - 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