{"id":1800,"date":"2019-05-21T18:39:14","date_gmt":"2019-05-21T15:39:14","guid":{"rendered":"https:\/\/super-news.info\/vi\/mo-lai-phien-toa-xet-xu-lanh-dao-pvep-nhan-lai-ngoai-trai-quy-dinh\/"},"modified":"2019-05-21T18:39:15","modified_gmt":"2019-05-21T15:39:15","slug":"mo-lai-phien-toa-xet-xu-lanh-dao-pvep-nhan-lai-ngoai-trai-quy-dinh","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/mo-lai-phien-toa-xet-xu-lanh-dao-pvep-nhan-lai-ngoai-trai-quy-dinh\/","title":{"rendered":"M\u1edf l\u1ea1i phi\u00ean to\u00e0 x\u00e9t x\u1eed l\u00e3nh \u0111\u1ea1o PVEP nh\u1eadn l\u00e3i ngo\u00e0i tr\u00e1i quy \u0111\u1ecbnh"},"content":{"rendered":"

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\u0110\u00e2y l\u00e0 v\u1ee5 \u00e1n thu\u1ed9c giai \u0111o\u1ea1n hai c\u1ee7a v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i D\u01b0\u01a1ng- OceanBank). C\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n l\u00e0:\u00a0\u0110\u1ed7 V\u0103n Kh\u1ea1nh (SN 1961, c\u1ef1u T\u1ed5ng Gi\u00e1m \u0111\u1ed1c T\u1ed5ng C\u00f4ng ty Th\u0103m d\u00f2 Khai th\u00e1c d\u1ea7u kh\u00ed-PVEP, c\u1ef1u Ch\u1ee7 t\u1ecbch H\u0110QT T\u1ed5ng C\u00f4ng ty c\u1ed5 ph\u1ea7n Khoan v\u00e0 D\u1ecbch v\u1ee5 khoan D\u1ea7u kh\u00ed- PVD); V\u0169 Th\u1ecb Ng\u1ecdc Lan (SN 1973, c\u1ef1u Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVEP) v\u00e0 Nguy\u1ec5n Tu\u1ea5n H\u00f9ng (SN 1971, c\u1ef1u Tr\u01b0\u1edfng ban T\u00e0i ch\u00ednh PVEP).<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0y 6- 5, TAND TP H\u00e0 N\u1ed9i \u0111\u00e3 m\u1edf phi\u00ean to\u00e0 s\u01a1 th\u1ea9m x\u00e9t x\u1eed v\u1ee5 \u00e1n n\u00e0y.\u00a0Qu\u00e1 tr\u00ecnh x\u00e9t x\u1eed v\u1ee5 \u00e1n n\u00e0y,\u00a0b\u1ecb c\u00e1o Nguy\u1ec5n Tu\u1ea5n H\u00f9ng ch\u1ec9 th\u1eeba nh\u1eadn \u0111\u00e3 nh\u1eadn ti\u1ec1n t\u1eeb b\u00e0 Nguy\u1ec5n Th\u1ecb Minh Ph\u01b0\u01a1ng (c\u1ef1u Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c OceanBank) s\u1ed1 ti\u1ec1n h\u01a1n 39 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

B\u1ecb c\u00e1o H\u00f9ng khai r\u1eb1ng, ch\u1ec9 th\u1ef1c hi\u1ec7n vi\u1ec7c nh\u1eadn ti\u1ec1n theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a b\u1ecb c\u00e1o V\u0169 Th\u1ecb Ng\u1ecdc Lan ch\u1ee9 kh\u00f4ng t\u00e1c \u0111\u1ed9ng hay y\u00eau c\u1ea7u ph\u00eda ng\u00e2n h\u00e0ng chi ti\u1ec1n \u201cch\u0103m s\u00f3c kh\u00e1c h\u00e0ng\u201d,\u00a0trong khi c\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n KSND t\u1ed1i cao x\u00e1c \u0111\u1ecbnh, b\u1ecb c\u00e1o H\u00f9ng \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a nh\u00e0 b\u0103ng h\u01a1n 51 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i ngo\u00e0i.<\/p>\n

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B\u1ecb c\u00e1o Kh\u1ea1nh v\u00e0 \u0111\u1ed3ng ph\u1ea1m t\u1ea1i phi\u00ean to\u00e0 ng\u00e0y 6-5.<\/p>\n<\/div>\n<\/div>\n

T\u1ea1i t\u00f2a, c\u1ef1u Tr\u01b0\u1edfng ban T\u00e0i ch\u00ednh PVEP\u00a0Nguy\u1ec5n Tu\u1ea5n H\u00f9ng\u00a0khai, v\u00e0o kho\u1ea3ng th\u00e1ng 2-2012, b\u00e0 Ph\u01b0\u01a1ng l\u1ea7n \u0111\u1ea7u ti\u00ean \u0111\u01b0a ti\u1ec1n nh\u01b0ng l\u00fac \u0111\u00f3, b\u1ecb c\u00e1o H\u00f9ng kh\u00f4ng nh\u1eadn v\u1edbi l\u00fd do… c\u00f2n\u00a0\u0111\u1ec3 b\u00e1o c\u00e1o l\u00e3nh \u0111\u1ea1o. Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n n\u00e0y, l\u1eddi khai c\u1ee7a b\u00e0 Ph\u01b0\u01a1ng th\u1ec3 hi\u1ec7n, th\u1eddi gian \u0111\u00f3, b\u1ecb c\u00e1o H\u00f9ng kh\u00f4ng \u201ct\u1eeb ch\u1ed1i ti\u1ec1n\u201d m\u00e0 nh\u1eadn ngay khi b\u00e0 Ph\u01b0\u01a1ng \u0111\u01b0a ti\u1ec1n.<\/p>\n

V\u1ec1 t\u1ef7 l\u1ec7 chia %, b\u1ecb c\u00e1o H\u00f9ng khai, theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a b\u1ecb c\u00e1o Lan, H\u00f9ng \u0111\u00e3 chuy\u1ec3n cho b\u1ecb c\u00e1o Kh\u1ea1nh 33 l\u1ea7n t\u1ed5ng s\u1ed1 ti\u1ec1n 7,1 t\u1ef7 \u0111\u1ed3ng. Sau \u0111\u00f3 H\u00f9ng chuy\u1ec3n cho b\u00e0 Lan s\u1ed1 ti\u1ec1n 10,6 t\u1ef7 \u0111\u1ed3ng v\u00e0 550.000 USD. V\u1ec1 s\u1ed1 ti\u1ec1n nh\u1eadn l\u00e3i su\u1ea5t ngo\u00e0i tr\u00e1i quy \u0111\u1ecbnh nh\u01b0 c\u00e1o tr\u1ea1ng quy k\u1ebft, b\u1ecb c\u00e1o H\u00f9ng v\u1eabn cho r\u1eb1ng \u201cCh\u1ec9 nh\u1eadn t\u1eeb OceanBank s\u1ed1 ti\u1ec1n 39 t\u1ef7 \u0111\u1ed3ng. Ch\u1ec9 \u0111\u1ebfn khi l\u00e0m vi\u1ec7c v\u1edbi c\u01a1 quan \u0111i\u1ec1u tra, b\u1ecb c\u00e1o m\u1edbi bi\u1ebft b\u00e0 Ph\u01b0\u01a1ng khai s\u1ed1 ti\u1ec1n h\u01a1n 51 t\u1ef7 \u0111\u1ed3ng\u201d.<\/p>\n

T\u1ea1i phi\u00ean x\u1eed, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t th\u1ef1c h\u00e0nh quy\u1ec1n c\u00f4ng t\u1ed1 v\u00e0 gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng x\u00e9t x\u1eed \u0111\u1ec1 ngh\u1ecb H\u0110XX tri\u1ec7u t\u1eadp th\u00eam nh\u00e2n ch\u1ee9ng l\u00e0 \u00f4ng Ho\u00e0ng Ng\u1ecdc \u0110ang (Ch\u1ee7 t\u1ecbch H\u0110TV PVEP) v\u00e0 \u00f4ng \u0110inh V\u0103n \u0110\u1ee9c (K\u1ebf to\u00e1n tr\u01b0\u1edfng PVEP) \u0111\u1ebfn phi\u00ean to\u00e0 v\u1edbi t\u01b0 c\u00e1ch l\u00e0 nh\u00e2n ch\u1ee9ng \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c n\u1ed9i dung li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n. Theo quan \u0111i\u1ec3m c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t, trong ph\u1ea7n x\u00e9t h\u1ecfi, b\u1ecb c\u00e1o Nguy\u1ec5n Tu\u1ea5n H\u00f9ng khai c\u00f3 l\u1ea7n anh ta \u0111\u01b0a ti\u1ec1n cho b\u1ecb c\u00e1o Kh\u1ea1nh trong d\u1ecbp sinh nh\u1eadt.<\/p>\n

\u201cH\u00f4m \u0111\u00f3, \u00f4ng \u0110ang v\u00e0 \u00f4ng \u0110\u1ee9c \u0111\u1ec1u c\u00f3 m\u1eb7t. B\u1ecb c\u00e1o \u0111\u00e3 \u0111\u01b0a ti\u1ec1n chi l\u00e3i ngo\u00e0i c\u1ee7a OceanBank cho \u00f4ng \u0110ang s\u1ed1 ti\u1ec1n 500 tri\u1ec7u \u0111\u1ed3ng v\u00e0 \u0111\u01b0a cho \u00f4ng \u0110\u1ee9c s\u1ed1 ti\u1ec1n 1,2 t\u1ef7 \u0111\u1ed3ng nh\u01b0ng kh\u00f4ng c\u00f3 k\u00fd nh\u1eadn, kh\u00f4ng ng\u01b0\u1eddi ch\u1ee9ng ki\u1ebfn. Nh\u01b0ng b\u1ecb c\u00e1o H\u00f9ng kh\u00f4ng khai \u0111i\u1ec1u n\u00e0y trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n. \u0110\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh kh\u00e1ch quan, \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed tri\u1ec7u t\u1eadp hai nh\u00e2n ch\u1ee9ng l\u00e0 \u00f4ng \u0110ang v\u00e0 \u00f4ng \u0110\u1ee9c \u0111\u1ec3 l\u00e0m r\u00f5 nh\u1eefng v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n n\u00e0y\u201d, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t n\u00eau quan \u0111i\u1ec3m.<\/p>\n

Sau khi h\u1ed9i \u00fd, Ch\u1ee7 t\u1ecda phi\u00ean to\u00e0- Th\u1ea9m ph\u00e1n Nguy\u1ec5n Th\u1ecb Minh Thu nh\u1eadn th\u1ea5y \u0111\u1ec1 ngh\u1ecb c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t l\u00e0 c\u00f3 c\u01a1 s\u1edf n\u00ean quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean to\u00e0.<\/p>\n

Nh\u01b0 B\u00e1o CAND \u0111\u00e3 \u0111\u01b0a tin, trong th\u1eddi gian t\u1eeb n\u0103m 2009- 2014, th\u1ef1c hi\u1ec7n ch\u1ec9 \u0111\u1ea1o c\u1ee7a T\u1eadp \u0111o\u00e0n D\u1ea7u kh\u00ed Vi\u1ec7t Nam (PVN) v\u1ec1 vi\u1ec7c \u01b0u ti\u00ean s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a OceanBank, PVEP \u0111\u00e3 giao d\u1ecbch ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n v\u00e0 kh\u00f4ng k\u1ef3 h\u1ea1n t\u1ea1i OceanBank- Chi nh\u00e1nh Th\u0103ng Long. \u00d4ng \u0110\u1ed7 V\u0103n Kh\u1ea1nh khi gi\u1eef ch\u1ee9c v\u1ee5 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVEP \u0111\u00e3 ph\u00e2n c\u00f4ng b\u00e0 V\u0169 Th\u1ecb Ng\u1ecdc Lan, khi \u0111\u00f3 l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c PVEP ph\u1ee5 tr\u00e1ch t\u00e0i ch\u00ednh, k\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n ph\u00ea duy\u1ec7t c\u00e1c t\u1edd tr\u00ecnh c\u1ee7a Ban T\u00e0i ch\u00ednh, k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi, gia h\u1ea1n h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi t\u1ea1i OceanBank.<\/p>\n

\u00d4ng Nguy\u1ec5n Tu\u1ea5n H\u00f9ng v\u1edbi ch\u1ee9c v\u1ee5 l\u00e0 Tr\u01b0\u1edfng ban T\u00e0i ch\u00ednh PVEP (t\u1eeb n\u0103m 2012- 2014) tr\u1ef1c ti\u1ebfp \u0111\u1ec1 xu\u1ea5t, k\u00fd t\u1edd tr\u00ecnh h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n tr\u00ecnh V\u0169 Th\u1ecb Ng\u1ecdc Lan ph\u00ea duy\u1ec7t, k\u00fd h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n c\u1ee7a PVEP v\u00e0o OceanBank.<\/p>\n

Th\u1ef1c hi\u1ec7n ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a H\u00e0 V\u0103n Th\u1eafm, khi \u0111\u00f3 l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT OceanBank v\u1ec1 vi\u1ec7c chi l\u00e3i ngo\u00e0i ti\u1ec1n h\u1ee3p \u0111\u1ed3ng huy \u0111\u1ed9ng v\u1ed1n cho kh\u00e1ch h\u00e0ng, Nguy\u1ec5n Th\u1ecb Minh Ph\u01b0\u01a1ng, khi \u0111\u00f3 l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c OceanBank \u0111\u00e3 tr\u1ef1c ti\u1ebfp v\u00e0 nh\u1edd Nguy\u1ec5n Tr\u00e0 My, khi \u0111\u00f3 l\u00e0 Ph\u00f3 Gi\u00e1m \u0111\u1ed1c OceanBank- Chi nh\u00e1nh Th\u0103ng Long c\u00f9ng m\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean chi ti\u1ec1n l\u00e3i ngo\u00e0i h\u1ee3p \u0111\u1ed3ng cho \u00f4ng H\u00f9ng v\u1edbi s\u1ed1 ti\u1ec1n h\u01a1n 51,8 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

M\u1eb7c d\u00f9 qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, \u00f4ng H\u00f9ng ch\u1ec9 khai \u0111\u00e3 nh\u1eadn v\u00e0 chi s\u1ed1 ti\u1ec1n 39,2 t\u1ef7 \u0111\u1ed3ng, nh\u01b0ng c\u0103n c\u1ee9 ch\u1ee9ng c\u1ee9 \u0111\u00e3 thu nh\u1eadp \u0111\u01b0\u1ee3c, c\u00e1o tr\u1ea1ng x\u00e1c \u0111\u1ecbnh, c\u00f3 \u0111\u1ee7 c\u01a1 s\u1edf k\u1ebft lu\u1eadn \u00f4ng H\u00f9ng \u0111\u00e3 nh\u1eadn, qu\u1ea3n l\u00fd v\u00e0 chi ti\u00eau s\u1ed1 ti\u1ec1n h\u01a1n 51,8 t\u1ef7 \u0111\u1ed3ng. V\u00ec th\u1ebf \u00f4ng H\u00f9ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n n\u00e0y.<\/p>\n

\u0110\u1ed1i v\u1edbi \u00f4ng \u0110\u1ed7 V\u0103n Kh\u1ea1nh v\u00e0 b\u00e0 V\u0169 Th\u1ecb Ng\u1ecdc Lan, c\u00e1o tr\u1ea1ng x\u00e1c \u0111\u1ecbnh, \u00f4ng Kh\u1ea1nh \u0111\u00e3 nh\u1eadn ti\u1ec1n ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng t\u1eeb \u00f4ng H\u00f9ng v\u00e0 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 h\u00e0nh vi nh\u1eadn s\u1ed1 ti\u1ec1n h\u01a1n 4 t\u1ef7 \u0111\u1ed3ng. B\u00e0 Lan \u0111\u00e3 nh\u1eadn ti\u1ec1n ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng t\u1eeb c\u1ef1u T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Oceanbank Nguy\u1ec5n Th\u1ecb Minh Ph\u01b0\u01a1ng v\u00e0 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 h\u00e0nh vi nh\u1eadn s\u1ed1 ti\u1ec1n 200 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<\/div>\n

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[ad_1] \u0110\u00e2y l\u00e0 v\u1ee5 \u00e1n thu\u1ed9c giai \u0111o\u1ea1n hai c\u1ee7a v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i D\u01b0\u01a1ng- OceanBank). C\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n l\u00e0:\u00a0\u0110\u1ed7 V\u0103n Kh\u1ea1nh (SN 1961, c\u1ef1u T\u1ed5ng Gi\u00e1m \u0111\u1ed1c T\u1ed5ng C\u00f4ng ty Th\u0103m d\u00f2 Khai th\u00e1c d\u1ea7u kh\u00ed-PVEP, c\u1ef1u Ch\u1ee7 […]<\/p>\n","protected":false},"author":2,"featured_media":1801,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1800","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nM\u1edf l\u1ea1i phi\u00ean to\u00e0 x\u00e9t x\u1eed l\u00e3nh \u0111\u1ea1o PVEP nh\u1eadn l\u00e3i ngo\u00e0i tr\u00e1i quy \u0111\u1ecbnh - 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\/mo-lai-phien-toa-xet-xu-lanh-dao-pvep-nhan-lai-ngoai-trai-quy-dinh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"M\u1edf l\u1ea1i phi\u00ean to\u00e0 x\u00e9t x\u1eed l\u00e3nh \u0111\u1ea1o PVEP nh\u1eadn l\u00e3i ngo\u00e0i tr\u00e1i quy \u0111\u1ecbnh - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] \u0110\u00e2y l\u00e0 v\u1ee5 \u00e1n thu\u1ed9c giai \u0111o\u1ea1n hai c\u1ee7a v\u1ee5 \u00e1n H\u00e0 V\u0103n Th\u1eafm (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i D\u01b0\u01a1ng- OceanBank). 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