{"id":2034,"date":"2019-05-25T22:06:56","date_gmt":"2019-05-25T19:06:56","guid":{"rendered":"https:\/\/super-news.info\/vi\/con-re-cuu-chu-tich-ngan-hang-dau-khi-toan-cau-bi-truy-to-toi-co-y-lam-trai\/"},"modified":"2019-05-25T22:06:58","modified_gmt":"2019-05-25T19:06:58","slug":"con-re-cuu-chu-tich-ngan-hang-dau-khi-toan-cau-bi-truy-to-toi-co-y-lam-trai","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/con-re-cuu-chu-tich-ngan-hang-dau-khi-toan-cau-bi-truy-to-toi-co-y-lam-trai\/","title":{"rendered":"Con r\u1ec3 c\u1ef1u Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng D\u1ea7u kh\u00ed to\u00e0n c\u1ea7u b\u1ecb truy t\u1ed1 t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i"},"content":{"rendered":"

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Theo c\u00e1o tr\u1ea1ng, n\u0103m 2009 v\u00e0 2010, \u0111\u1ec3 c\u00f3 ti\u1ec1n t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 cho Ng\u00e2n h\u00e0ng TMCP D\u1ea7u kh\u00ed to\u00e0n c\u1ea7u (GPBank) theo quy \u0111\u1ecbnh t\u1eeb Ch\u00ednh ph\u1ee7 v\u00e0 \u0111\u1ec3 c\u00f3 ti\u1ec1n s\u1eed d\u1ee5ng v\u00e0o nh\u1eefng vi\u1ec7c kh\u00e1c, T\u1ea1 B\u00e1 Long (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u0110QT GPBank) v\u00e0 \u0110o\u00e0n V\u0103n An (c\u1ef1u Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT GPBank) \u0111\u00e3 d\u00f9ng c\u00e1c c\u00f4ng ty \u201cs\u00e2n sau” <\/i>ph\u00e1t h\u00e0nh 3.380 tr\u00e1i phi\u1ebfu b\u00e1n cho C\u00f4ng ty T\u00e0i ch\u00ednh CP \u0110i\u1ec7n l\u1ef1c (EVNFinance), thu v\u1ec1 3.380 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Thu \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n tr\u00ean, T\u1ea1 B\u00e1 Long v\u00e0 \u0110o\u00e0n V\u0103n An d\u00f9ng h\u01a1n 3.124 t\u1ef7 \u0111\u1ed3ng mua c\u1ed5 ph\u1ea7n t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 GPBank, tr\u1ea3 l\u00e3i tr\u00e1i phi\u1ebfu v\u00e0 ph\u00ed t\u01b0 v\u1ea5n ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu. H\u01a1n 255 t\u1ef7 \u0111\u1ed3ng c\u00f2n l\u1ea1i, Long v\u00e0 An s\u1eed d\u1ee5ng v\u00e0o ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0, kinh doanh t\u1ea1i 3 c\u00f4ng ty \u201cs\u00e2n sau\u201d g\u1ed3m: C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 x\u00e2y d\u1ef1ng v\u00e0 ph\u00e1t tri\u1ec3n h\u1ea1 t\u1ea7ng Th\u00e0nh Trung (vi\u1ebft t\u1eaft l\u00e0 C\u00f4ng ty Th\u00e0nh Trung), C\u00f4ng ty TNHH \u0110\u1ea1i L\u1ea3i (vi\u1ebft t\u1eaft l\u00e0 C\u00f4ng ty \u0110\u1ea1i L\u1ea3i) v\u00e0 C\u00f4ng ty CP Ng\u00f4i sao Ch\u00ed Linh (vi\u1ebft t\u1eaft l\u00e0 C\u00f4ng ty Ch\u00ed Linh.<\/p>\n

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C\u1ef1u Ch\u1ee7 t\u1ecbch GPbank T\u1ea1 B\u00e1 Long (gi\u1eefa) t\u1ea1i phi\u00ean t\u00f2a th\u00e1ng 12-2017.<\/p>\n<\/div>\n<\/div>\n

Sau khi \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ea5p thu\u1eadn vi\u1ec7c GPBank t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u00ean 3.018 t\u1ef7 \u0111\u1ed3ng, do kh\u00f4ng c\u00f3 ti\u1ec1n tr\u1ea3 g\u1ed1c v\u00e0 l\u00e3i cho EVNFinance, Long v\u00e0 An \u0111\u00e3 b\u00e0n c\u00e1ch r\u00fat ti\u1ec1n c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng qu\u1ea3n l\u00fd \u0111\u1ec3 tr\u1ea3 n\u1ee3.<\/p>\n

C\u1ee5 th\u1ec3, Long v\u00e0 An \u0111\u00e3 d\u00f9ng c\u00f4ng ty Th\u00e0nh Trung v\u00e0 c\u00f4ng ty Sao B\u1eafc k\u00fd th\u1ecfa thu\u1eadn \u0111\u1eb7t c\u1ecdc mua 58% t\u00f2a nh\u00e0 Capital Tower (s\u1ed1 109 Tr\u1ea7n H\u01b0ng \u0110\u1ea1o, qu\u1eadn Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i) v\u00e0 H\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n \u201cTrung t\u00e2m th\u01b0\u01a1ng m\u1ea1i, v\u0103n ph\u00f2ng v\u00e0 nh\u00e0 \u1edf An Kh\u00e1nh Sao B\u1eafc GPBank\u201d \u0111\u1ec3 r\u00fat 3.900 t\u1ef7 \u0111\u1ed3ng c\u1ee7a GPBank. S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c Long v\u00e0 An d\u00f9ng tr\u1ea3 n\u1ee3 g\u1ed1c, l\u00e3i cho EVNFinance v\u00e0 s\u1eed d\u1ee5ng, chi ti\u00eau h\u1ebft.<\/p>\n

Ng\u00e0y 13-7-2016, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 K\u1ebft lu\u1eadn gi\u00e1m \u0111\u1ecbnh x\u00e1c \u0111\u1ecbnh h\u00e0nh vi c\u1ee7a T\u1ea1 B\u00e1 Long v\u00e0 \u0110o\u00e0n V\u0103n An \u0111\u00e3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 140, Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, g\u00e2y thi\u1ec7t h\u1ea1i cho GPBank s\u1ed1 ti\u1ec1n 3.900 t\u1ef7 \u0111\u1ed3ng v\u00e0 858 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i (t\u00ednh \u0111\u1ebfn ng\u00e0y kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, 13-7-2015).<\/p>\n

C\u00e1o tr\u1ea1ng truy t\u1ed1 x\u00e1c \u0111\u1ecbnh v\u1edbi vai tr\u00f2 Ch\u1ee7 t\u1ecbch H\u0110QT, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty Th\u00e0nh Trung (C\u00f4ng ty Th\u00e0nh Trung l\u00e0 c\u00f4ng ty c\u1ee7a gia \u0111\u00ecnh T\u1ea1 B\u00e1 Long, s\u1edf h\u1eefu 58,19% c\u1ed5 ph\u1ea7n t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n Du l\u1ecbch Th\u01b0\u01a1ng m\u1ea1i v\u00e0 \u0110\u1ea7u t\u01b0 Th\u1ee7 \u0111\u00f4 (ch\u1ee7 s\u1edf h\u1eefu t\u00f2a nh\u00e0 Capital Tower), Ho\u00e0ng C\u00f4ng H\u1ee3p (con r\u1ec3 T\u1ea1 B\u00e1 Long) bi\u1ebft r\u00f5 C\u00f4ng ty Th\u1ee7 \u0111\u00f4 ch\u01b0a c\u00f3 ph\u01b0\u01a1ng \u00e1n ph\u00e2n chia di\u1ec7n t\u00edch T\u00f2a nh\u00e0 Capital Tower cho c\u00e1c c\u1ed5 \u0111\u00f4ng.<\/p>\n

Nh\u01b0ng theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a T\u1ea1 B\u00e1 Long, H\u1ee3p \u0111\u00e3 k\u00fd th\u1ecfa thu\u1eadn \u0111\u1eb7t c\u1ecdc b\u00e1n 58% T\u00f2a nh\u00e0 Capital Tower cho GPBank nh\u1eb1m gi\u00fap b\u1ed1 v\u1ee3 nh\u1eadn v\u00e0 s\u1eed d\u1ee5ng 2.200 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n \u0111\u1eb7t c\u1ecdc c\u1ee7a GPBank v\u00e0o vi\u1ec7c mua l\u1ea1i tr\u01b0\u1edbc h\u1ea1n v\u00e0 tr\u1ea3 l\u00e3i cho s\u1ed1 tr\u00e1i phi\u1ebfu m\u00e0 C\u00f4ng ty Th\u00e0nh Trung \u0111\u00e3 b\u00e1n cho EVNFinance, tr\u1ea3 n\u1ee3 v\u00e0 cho C\u00f4ng ty Ch\u00ed Linh vay.<\/p>\n

C\u01a1 quan t\u1ed1 t\u1ee5ng x\u00e1c \u0111\u1ecbnh, h\u00e0nh vi c\u1ee7a b\u1ecb can Ho\u00e0ng C\u00f4ng H\u1ee3p l\u00e0 gi\u00fap s\u1ee9c t\u00edch c\u1ef1c T\u1ea1 B\u00e1 Long khi g\u00e2y thi\u1ec7t h\u1ea1i 2.200 t\u1ef7 \u0111\u1ed3ng cho GPBank.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, c\u1ef1u Ch\u1ee7 t\u1ecbch Gpbank khai nh\u1eadn, th\u00e1ng 12-2008, sau khi Ho\u00e0ng C\u00f4ng H\u1ee3p tr\u1edf th\u00e0nh con r\u1ec3, T\u1ea1 B\u00e1 Long \u0111\u00e3 l\u00e0m th\u1ee7 t\u1ee5c cho con r\u1ec3 l\u00e0 s\u1edf h\u1eefu 33,75% c\u1ed5 ph\u1ea7n t\u1ea1i C\u00f4ng ty Th\u00e0nh Trung. Do l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT GPBank, ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty Th\u00e0nh Trung n\u00ean T\u1ea1 B\u00e1 Long \u0111\u00e3 t\u1ed5 ch\u1ee9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng \u0111\u1ec3 b\u1ea7u Ho\u00e0ng C\u00f4ng H\u1ee3p l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty Th\u00e0nh Trung.<\/p>\n

Sau \u0111\u00f3, Ho\u00e0ng C\u00f4ng H\u1ee3p \u0111\u1ea1i di\u1ec7n C\u00f4ng ty Th\u00e0nh Trung k\u00fd th\u1ecfa thu\u1eadn \u0111\u1eb7t c\u1ecdc b\u00e1n 58% di\u1ec7n t\u00edch c\u1ee7a t\u00f2a nh\u00e0 Capital Tower cho GPBank v\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 T\u1ea1 B\u00e1 Long.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, Ho\u00e0ng C\u00f4ng H\u1ee3p c\u00f3 bi\u1ec3u hi\u1ec7n t\u00e2m th\u1ea7n n\u00ean sau \u0111\u00f3 b\u1ecb \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p b\u1eaft bu\u1ed9c ch\u1eefa b\u1ec7nh t\u1ea1i B\u1ec7nh vi\u1ec7n t\u00e2m th\u1ea7n Trung \u01b0\u01a1ng I. V\u00e0 trong th\u1eddi gian con r\u1ec3 c\u1ef1u Ch\u1ee7 t\u1ecbch GPBank \u0111i\u1ec1u tr\u1ecb b\u1ec7nh th\u00ec T\u1ea1 B\u00e1 Long v\u00e0 \u0110o\u00e0n V\u0103n An l\u1ea7n l\u01b0\u1ee3t b\u1ecb x\u1eed ph\u1ea1t 5 n\u0103m t\u00f9 v\u00e0 13 n\u0103m t\u00f9, t\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m h\u1ed3i cu\u1ed1i n\u0103m 2017 v\u1ec1 t\u1ed9i \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.<\/p>\n

Th\u00e1ng 8-2018, B\u1ec7nh vi\u1ec7n T\u00e2m th\u1ea7n Trung \u01b0\u01a1ng 1 c\u00f3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c Ho\u00e0ng C\u00f4ng H\u1ee3p h\u1ebft c\u00e1c tri\u1ec7u ch\u1ee9ng t\u00e2m th\u1ea7n, kh\u00f4ng c\u1ea7n ph\u1ea3i ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tr\u1ecb n\u1ed9i tr\u00fa t\u1ea1i b\u1ec7nh vi\u1ec7n. Tr\u00ean c\u01a1 s\u1edf \u0111\u00f3, c\u01a1 quan t\u1ed1 t\u1ee5ng quy\u1ebft \u0111\u1ecbnh ph\u1ee5c h\u1ed3i \u0111i\u1ec1u tra v\u00e0 ti\u1ebfn h\u00e0nh c\u00e1c b\u01b0\u1edbc x\u1eed l\u00fd ti\u1ebfp theo \u0111\u1ed1i v\u1edbi Ho\u00e0ng C\u00f4ng H\u1ee3p.<\/p>\n

Xem b\u00e0i g\u1ed1c T\u1ea1i \u0111\u00e2y<\/p>\n<\/div>\n

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[ad_1] Theo c\u00e1o tr\u1ea1ng, n\u0103m 2009 v\u00e0 2010, \u0111\u1ec3 c\u00f3 ti\u1ec1n t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 cho Ng\u00e2n h\u00e0ng TMCP D\u1ea7u kh\u00ed to\u00e0n c\u1ea7u (GPBank) theo quy \u0111\u1ecbnh t\u1eeb Ch\u00ednh ph\u1ee7 v\u00e0 \u0111\u1ec3 c\u00f3 ti\u1ec1n s\u1eed d\u1ee5ng v\u00e0o nh\u1eefng vi\u1ec7c kh\u00e1c, T\u1ea1 B\u00e1 Long (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u0110QT GPBank) v\u00e0 \u0110o\u00e0n V\u0103n An (c\u1ef1u Ph\u00f3 […]<\/p>\n","protected":false},"author":2,"featured_media":2035,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2034","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nCon r\u1ec3 c\u1ef1u Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng D\u1ea7u kh\u00ed to\u00e0n c\u1ea7u b\u1ecb truy t\u1ed1 t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i - 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