{"id":1279,"date":"2019-05-11T14:00:17","date_gmt":"2019-05-11T11:00:17","guid":{"rendered":"https:\/\/super-news.info\/vi\/nu-nhan-vien-kiem-soat-donga-bank-lanh-an-16-nam-tu\/"},"modified":"2019-05-11T14:00:18","modified_gmt":"2019-05-11T11:00:18","slug":"nu-nhan-vien-kiem-soat-donga-bank-lanh-an-16-nam-tu","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/nu-nhan-vien-kiem-soat-donga-bank-lanh-an-16-nam-tu\/","title":{"rendered":"N\u1eef nh\u00e2n vi\u00ean ki\u1ec3m so\u00e1t DongA Bank l\u00e3nh \u00e1n 16 n\u0103m t\u00f9"},"content":{"rendered":"

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Ng\u00e0y 10-5, TAND TP HCM m\u1edf phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed b\u1ecb c\u00e1o L\u00ea M\u1ef9 Thu\u1eadn (SN 1983, ng\u1ee5 qu\u1eadn 10, nguy\u00ean nh\u00e2n vi\u00ean ki\u1ec3m so\u00e1t\u00a0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i CP \u0110\u00f4ng \u00c1 – DongABank) v\u1ec1 t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”.<\/p>\n

Sau khi th\u1ea9m v\u1ea5n, x\u00e9t x\u1eed, H\u0110XX nh\u1eadn th\u1ea5y b\u1ecb c\u00e1o Thu\u1eadn \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n ng\u01b0\u1eddi kh\u00e1c, chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u00e8n \u0111\u1eb7c bi\u1ec7t l\u1edbn. Tuy nhi\u00ean x\u00e9t th\u1ea5y b\u1ecb c\u00e1o th\u00e0nh kh\u1ea9n khai b\u00e1o, gia \u0111\u00ecnh b\u1ecb c\u00e1o \u0111\u00e3 kh\u1eafc ph\u1ee5c m\u1ed9t ph\u1ea7n h\u1eadu qu\u1ea3 n\u00ean gi\u1ea3m nh\u1eb9 cho b\u1ecb c\u00e1o m\u1ed9t ph\u1ea7n h\u00ecnh ph\u1ea1t. Do \u0111\u00f3, H\u0110XX, \u0111\u00e3 tuy\u00ean ph\u1ea1t L\u00ea M\u1ef9 Thu\u1eadn 16 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i \u201cl\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d, \u0111\u1ed3ng th\u1eddi bu\u1ed9c Thu\u1eadn ph\u1ea3i tr\u1ea3 l\u1ea1i cho DongABank s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t c\u1ed9ng v\u1edbi l\u00e3i su\u1ea5t h\u01a1n 7 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Theo c\u00e1o tr\u1ea1ng, t\u1eeb th\u00e1ng 1\/2013- 3\/2015, l\u1ee3i d\u1ee5ng c\u00f4ng vi\u1ec7c ki\u1ec3m so\u00e1t vi\u00ean k\u1ebf to\u00e1n, b\u1ecb c\u00e1o Thu\u1eadn c\u00f3 nhi\u1ec1u th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i\u00a0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n ng\u00e2n h\u00e0ng.<\/p>\n

B\u1eb1ng th\u1ee7 \u0111o\u1ea1n l\u1eadp ch\u1ee9ng t\u1eeb, t\u1ef1 k\u00fd gi\u1ea3 ch\u1eef k\u00fd kh\u00e1ch h\u00e0ng khi kh\u00e1ch h\u00e0ng kh\u00f4ng bi\u1ebft v\u00e0 kh\u00f4ng \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch, t\u1ef1 t\u1ea1o ra nhi\u1ec1u t\u00ecnh hu\u1ed1ng nh\u01b0 nh\u1eadp b\u00e1o c\u00e1o, ki\u1ec3m tra th\u00f4ng tin giao d\u1ecbch…<\/p>\n

T\u1eeb \u0111\u00f3, Thu\u1eadn m\u01b0\u1ee3n user, m\u1eadt kh\u1ea9u c\u1ee7a giao d\u1ecbch vi\u00ean, l\u00e3nh \u0111\u1ea1o ph\u00f2ng giao d\u1ecbch v\u00e0 s\u1eed d\u1ee5ng c\u00e1c user, m\u1eadt kh\u1ea9u n\u00e0y th\u1ef1c hi\u1ec7n giao d\u1ecbch chuy\u1ec3n ti\u1ec1n tr\u00ean h\u1ec7 th\u1ed1ng. Sau \u0111\u00f3, b\u1ecb c\u00e1o s\u1eed d\u1ee5ng quy\u1ec1n ki\u1ec3m so\u00e1t vi\u00ean duy\u1ec7t c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n t\u1eeb s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ebfn t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n v\u00e0 t\u00e0i kho\u1ea3n c\u1ee7a ch\u1ed3ng m\u00ecnh l\u00e0 Phan Trung Th\u00e0nh \u0111\u1ec1u m\u1edf t\u1ea1i DongABank \u0111\u1ec3 r\u00fat ra chi\u1ebfm \u0111o\u1ea1t .<\/p>\n

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Nh\u1eb1m che gi\u1ea5u h\u00e0nh vi c\u1ee7a m\u00ecnh, Thu\u1eadn\u00a0 l\u1ef1a ch\u1ecdn nh\u1eefng kh\u00e1ch h\u00e0ng g\u1eedi k\u1ef3 h\u1ea1n d\u00e0i, th\u01b0\u1eddng xuy\u00ean li\u00ean l\u1ea1c v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u1ec3 bi\u1ebft l\u00fac n\u00e0o kh\u00e1ch h\u00e0ng \u0111\u1ebfn ng\u00e2n h\u00e0ng; t\u1eeb \u0111\u00f3 d\u1ec5 d\u00e0ng chu\u1ea9n b\u1ecb \u0111\u1ed1i ph\u00f3. Thu\u1eadn c\u00f2n in gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m b\u1eb1ng ph\u1ea7n m\u1ec1m exel, t\u1ef1 \u0111\u00f3ng d\u1ea5u Ng\u00e2n \u00c1 giao cho kh\u00e1ch h\u00e0ng \u0111\u1ec3 t\u1ea1o s\u1ef1 tin t\u01b0\u1edfng hay t\u1ef1 th\u1ecfa thu\u1eadn n\u00e2ng l\u00e3i su\u1ea5t khi kh\u00e1ch h\u00e0ng \u0111\u1ebfn k\u1ef3 \u0111\u00e1o h\u1ea1n \u0111\u1ec3 kh\u00e1ch h\u00e0ng kh\u00f4ng r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m.<\/p>\n

V\u1edbi nh\u1eefng th\u1ee7 \u0111o\u1ea1n tr\u00ean, b\u1ecb c\u00e1o L\u00ea M\u1ef9 Thu\u1eadn \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t 7,6 t\u1ec9 \u0111\u1ed3ng c\u1ee7a DongABank.<\/p>\n

Sau \u0111\u00f3, khi s\u1ef1 vi\u1ec7c c\u1ee7a Thu\u1eadn b\u1ecb ph\u00e1t hi\u1ec7n, gia \u0111\u00ecnh Thu\u1eadn \u0111\u00e3 b\u00e1n c\u0103n nh\u00e0 l\u1ea1i cho DongABank gi\u00e1 2,3 t\u1ec9 \u0111\u1ed3ng \u0111\u1ec3 kh\u1eafc ph\u1ee5c m\u1ed9t ph\u1ea7n h\u1eadu qu\u1ea3 cho Thu\u1eadn.<\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n, nhi\u1ec1u c\u00e1 nh\u00e2n c\u00f3 sai ph\u1ea1m trong quy tr\u00ecnh nghi\u1ec7p v\u1ee5, nh\u01b0: L\u1ea1i \u0110\u0103ng Khoa (Gi\u00e1m \u0111\u1ed1c Ph\u00f2ng giao d\u1ecbch B\u1ebfn xe Mi\u1ec1n T\u00e2y DongABank), Tr\u01b0\u01a1ng Th\u1ecb Xu\u00e2n Trang (th\u1ee7 qu\u1ef9 ph\u00f2ng giao d\u1ecbch B\u1ebfn xe Mi\u1ec1n T\u00e2y DongABank)\u2026 Nh\u1eefng ng\u01b0\u1eddi n\u00e0y cho r\u1eb1ng b\u1ea3n th\u00e2n ho\u00e0n to\u00e0n kh\u00f4ng bi\u1ebft v\u00e0 kh\u00f4ng h\u01b0\u1edfng l\u1ee3i t\u1eeb h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a b\u1ecb c\u00e1o Thu\u1eadn. H\u1ecd tin t\u01b0\u1edfng n\u00ean giao user, m\u1eadt kh\u1ea9u v\u00e0 l\u00e0m theo Thu\u1eadn.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng nh\u1eadn th\u1ea5y sai ph\u1ea1m c\u1ee7a nh\u1eefng c\u00e1 nh\u00e2n tr\u00ean c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Do th\u1eddi gian \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u0111\u00e3 h\u1ebft n\u00ean c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n t\u00e1ch n\u1ed9i dung sai ph\u1ea1m n\u00e0y th\u00e0nh v\u1ee5 \u00e1n kh\u00e1c \u0111\u1ec3 ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra l\u00e0m r\u00f5, n\u1ebfu \u0111\u1ee7 c\u01a1 s\u1edf s\u1ebd x\u1eed l\u00fd sau.<\/p>\n

\u0110\u1ed1i v\u1edbi ch\u1ed3ng Thu\u1eadn, c\u01a1 quan \u0111i\u1ec1u tra x\u00e9t th\u1ea5y kh\u00f4ng \u0111\u1ee7 c\u01a1 s\u1edf \u0111\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1.<\/p>\n<\/div>\n

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[ad_1] Ng\u00e0y 10-5, TAND TP HCM m\u1edf phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed b\u1ecb c\u00e1o L\u00ea M\u1ef9 Thu\u1eadn (SN 1983, ng\u1ee5 qu\u1eadn 10, nguy\u00ean nh\u00e2n vi\u00ean ki\u1ec3m so\u00e1t\u00a0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i CP \u0110\u00f4ng \u00c1 – DongABank) v\u1ec1 t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”. Sau khi th\u1ea9m v\u1ea5n, x\u00e9t x\u1eed, H\u0110XX nh\u1eadn th\u1ea5y […]<\/p>\n","protected":false},"author":2,"featured_media":1280,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1279","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nN\u1eef nh\u00e2n vi\u00ean ki\u1ec3m so\u00e1t DongA Bank l\u00e3nh \u00e1n 16 n\u0103m t\u00f9 - 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\/nu-nhan-vien-kiem-soat-donga-bank-lanh-an-16-nam-tu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"N\u1eef nh\u00e2n vi\u00ean ki\u1ec3m so\u00e1t DongA Bank l\u00e3nh \u00e1n 16 n\u0103m t\u00f9 - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] Ng\u00e0y 10-5, TAND TP HCM m\u1edf phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed b\u1ecb c\u00e1o L\u00ea M\u1ef9 Thu\u1eadn (SN 1983, ng\u1ee5 qu\u1eadn 10, nguy\u00ean nh\u00e2n vi\u00ean ki\u1ec3m so\u00e1t\u00a0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i CP \u0110\u00f4ng \u00c1 – DongABank) v\u1ec1 t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”. 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