{"id":5448,"date":"2019-07-22T09:34:14","date_gmt":"2019-07-22T06:34:14","guid":{"rendered":"https:\/\/super-news.info\/vi\/hom-nay-22-7-tand-tp-ha-noi-xet-xu-vu-lua-dao-tai-vib-va-seabank\/"},"modified":"2019-07-22T09:34:16","modified_gmt":"2019-07-22T06:34:16","slug":"hom-nay-22-7-tand-tp-ha-noi-xet-xu-vu-lua-dao-tai-vib-va-seabank","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/hom-nay-22-7-tand-tp-ha-noi-xet-xu-vu-lua-dao-tai-vib-va-seabank\/","title":{"rendered":"H\u00f4m nay (22\/7), TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o t\u1ea1i VIB v\u00e0 SeABank"},"content":{"rendered":"

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C\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n n\u00e0y g\u1ed3m: Nguy\u1ec5n Anh Quang, sinh n\u0103m 1976, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0111\u1ea7u t\u01b0 Minh Quang; Nguy\u1ec5n V\u0103n Tr\u1ecdng, sinh n\u0103m 1981, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0111\u1ea7u t\u01b0 v\u1eadn t\u1ea3i D\u1ea7u kh\u00ed Vi\u1ec7t; L\u00ea S\u1ef9 D\u0169ng, sinh n\u0103m 1981, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n (CTCP) \u0110\u1ea7u t\u01b0 D\u1ea7u kh\u00ed v\u00e0 Kho\u1ea3ng s\u1ea3n qu\u1ed1c t\u1ebf PASC; Tr\u1ea7n V\u0103n Bi\u1ec3n, sinh n\u0103m 1980, Gi\u00e1m \u0111\u1ed1c CTCP \u0110\u1ea7u t\u01b0 D\u1ea7u kh\u00ed Vi\u1ec7t.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o tr\u00ean b\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 4, \u0110i\u1ec1u 139 \u2013 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999.<\/p>\n

Theo c\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n T\u1ed1i cao, C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 Minh Quang do Nguy\u1ec5n Anh Quang l\u00e0m Gi\u00e1m \u0111\u1ed1c v\u00e0 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt. Ngo\u00e0i ra, Quang c\u00f2n th\u00e0nh l\u1eadp v\u00e0 ch\u1ec9 \u0111\u1ea1o \u0111i\u1ec1u h\u00e0nh 3 c\u00f4ng ty kh\u00e1c, g\u1ed3m: C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 v\u1eadn t\u1ea3i D\u1ea7u kh\u00ed Vi\u1ec7t, CTCP \u0110\u1ea7u t\u01b0 d\u1ea7u kh\u00ed v\u00e0 kho\u1ea3ng s\u1ea3n qu\u1ed1c t\u1ebf PASC, CTCP \u0110\u1ea7u t\u01b0 D\u1ea7u kh\u00ed Vi\u1ec7t.<\/p>\n

Quang thu\u00ea Nguy\u1ec5n V\u0103n Tr\u1ecdng, L\u00ea S\u1ef9 D\u0169ng, Tr\u1ea7n V\u0103n Bi\u1ec3n l\u00e0m gi\u00e1m \u0111\u1ed1c 3 c\u00f4ng ty n\u00e0y. B\u1eb1ng th\u1ee7 \u0111o\u1ea1n s\u1eed d\u1ee5ng ph\u00e1p nh\u00e2n c\u00e1c c\u00f4ng ty tr\u00ean, Quang \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o D\u0169ng, Bi\u1ec3n v\u00e0 Tr\u1ecdng k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng, ch\u1ee9ng t\u1eeb mua b\u00e1n h\u00e0ng h\u00f3a kh\u1ed1ng kh\u00ed gas.<\/p>\n

M\u1ee5c \u0111\u00edch l\u00e0 \u0111\u1ec3 Quang qua m\u1eb7t Ng\u00e2n h\u00e0ng VIB v\u00e0 SeABank (Chi nh\u00e1nh Hai B\u00e0 Tr\u01b0ng, H\u00e0 N\u1ed9i) th\u00f4ng qua c\u00e1c h\u1ee3p \u0111\u1ed3ng, ch\u1ee9ng t\u1eeb kh\u1ed1ng s\u1eed d\u1ee5ng l\u00e0m h\u1ed3 s\u01a1 ch\u1ee9ng minh m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng v\u1ed1n v\u00e0 h\u1ed3 s\u01a1 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay, qua \u0111\u00f3 k\u00fd h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng.<\/p>\n

Sau khi \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y gi\u1ea3i ng\u00e2n, Quang kh\u00f4ng s\u1eed d\u1ee5ng ti\u1ec1n \u0111\u1ec3 kinh doanh kh\u00ed gas m\u00e0 d\u00f9ng tr\u1ea3 n\u1ee3 cho c\u00e1c kho\u1ea3n vay tr\u01b0\u1edbc \u0111\u00f3 v\u00e0 chi ti\u00eau c\u00e1 nh\u00e2n, \u0111\u1ebfn nay kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a Ng\u00e2n h\u00e0ng VIB S\u1edf giao d\u1ecbch s\u1ed1 ti\u1ec1n h\u01a1n 82 t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm \u0111o\u1ea1t c\u1ee7a Ng\u00e2n h\u00e0ng SeABank (chi nh\u00e1nh Hai B\u00e0 Tr\u01b0ng, H\u00e0 N\u1ed9i) s\u1ed1 ti\u1ec1n h\u01a1n 254 t\u1ef7 \u0111\u1ed3ng v\u00e0 1.236.620 USD . T\u1ed5ng s\u1ed1 ti\u1ec1n c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 h\u01a1n 360 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, C\u01a1 quan \u0111i\u1ec1u tra (CQ\u0110T) x\u00e1c \u0111\u1ecbnh Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng Giang (Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng SeABank, ki\u00eam Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh Hai B\u00e0 Tr\u01b0ng, H\u00e0 N\u1ed9i) l\u00e0 ng\u01b0\u1eddi ch\u1ec9 \u0111\u1ea1o cho C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 Minh Quang vay v\u1ed1n, k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, gi\u1ea5y nh\u1eadn n\u1ee3 v\u00e0 c\u00e1c h\u1ed3 s\u01a1 th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n c\u1ee7a C\u00f4ng ty Minh Quang v\u00e0 c\u00e1c c\u00f4ng ty con.B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c b\u1ecb c\u00e1o c\u00f2n gian d\u1ed1i trong vi\u1ec7c s\u1eed d\u1ee5ng nhi\u1ec1u h\u00f3a \u0111\u01a1n mua b\u00e1n kh\u00f4ng c\u00f3 th\u1eadt \u0111\u1ec3 l\u1eadp h\u1ed3 s\u01a1 xin ho\u00e0n thu\u1ebf GTGT v\u00e0 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 16,3 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n ho\u00e0n thu\u1ebf GTGT.<\/p>\n

Giang l\u00e0 ng\u01b0\u1eddi ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean d\u01b0\u1edbi quy\u1ec1n k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng thu\u00ea kho 3 b\u00ean, k\u00fd c\u00e1c bi\u00ean b\u1ea3n th\u1ea9m \u0111\u1ecbnh t\u00e0i s\u1ea3n, c\u00e1c bi\u00ean b\u1ea3n ki\u1ec3m k\u00ea t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o m\u00e0 kh\u00f4ng cho nh\u00e2n vi\u00ean \u0111i ki\u1ec3m k\u00ea, giao nh\u1eadn t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o th\u1ef1c t\u1ebf.<\/p>\n

Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng Giang \u0111\u00e3 b\u1ecb C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra (CS\u0110T) C\u00f4ng an TP H\u00e0 N\u1ed9i kh\u1edfi t\u1ed1 b\u1ecb can v\u1ec1 t\u1ed9i \u201cVi ph\u1ea1m quy \u0111\u1ecbnh cho vay trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d trong v\u1ee5 \u00e1n kh\u00e1c, hi\u1ec7n b\u1ecb can \u0111\u00e3 b\u1ecf tr\u1ed1n v\u00e0 \u0111ang b\u1ecb truy n\u00e3. Do v\u1eady, ch\u01b0a l\u00e0m r\u00f5 \u0111\u01b0\u1ee3c h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a Giang trong vi\u1ec7c cho Quang vay ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng SeABank r\u1ed3i chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

C\u00e1c c\u01a1 quan t\u1ed1 t\u1ee5ng \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh t\u00e1ch ph\u1ea7n li\u00ean quan \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1n b\u1ed9 c\u1ee7a SeABank ra \u0111\u1ec3 c\u1ee7ng c\u1ed1 t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, th\u00e1ng 11\/2012 C\u00f4ng an H\u00e0 N\u1ed9i c\u0169ng \u0111\u00e3 t\u1ed1ng \u0111\u1ea1t quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 m\u1ed9t v\u1ee5 \u00e1n kh\u00e1c li\u00ean quan \u0111\u1ebfn Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng Giang\u00a0v\u00ec\u00a0h\u00e0nh vi t\u1ef1 \u00fd k\u00fd v\u00e0 ph\u00e1t h\u00e0nh 12 ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh tr\u1ecb gi\u00e1 310 t\u1ef7 \u0111\u1ed3ng, v\u01b0\u1ee3t qu\u00e1 th\u1ea9m quy\u1ec1n quy \u0111\u1ecbnh, \u0111\u1ec3 ngo\u00e0i h\u1ec7 th\u1ed1ng s\u1ed5 s\u00e1ch, kh\u00f4ng c\u00f3 h\u1ed3 s\u01a1 l\u01b0u, kh\u00f4ng thu ph\u00ed, g\u00e2y thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng cho ng\u00e2n h\u00e0ng.<\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n, C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi 3 nh\u00e2n vi\u00ean Ng\u00e2n h\u00e0ng VIB v\u1ec1 t\u1ed9i \u201cVi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 cho vay trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d do c\u00f3 thi\u1ebfu s\u00f3t trong qu\u00e1 tr\u00ecnh nh\u1eadn v\u00e0 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o l\u00e0 h\u00e0ng h\u00f3a h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay, d\u1eabn \u0111\u1ebfn vi\u1ec7c Nguy\u1ec5n Anh Quang l\u1ee3i d\u1ee5ng th\u1ef1c hi\u1ec7n h\u00e0nh vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a VIB.<\/p>\n

Tuy nhi\u00ean, qua \u0111i\u1ec1u tra cho th\u1ea5y h\u00e0nh vi sai ph\u1ea1m c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng n\u00e0y l\u00e0 do s\u1ef1 tin t\u01b0\u1edfng doanh nghi\u1ec7p l\u00e0 kh\u00e1ch h\u00e0ng l\u1edbn, c\u00f3 m\u1ed1i quan h\u1ec7 t\u1eeb l\u00e2u, c\u00f3 uy t\u00edn v\u1edbi ng\u00e2n h\u00e0ng; \u0111\u1ed3ng th\u1eddi do \u0111\u1eb7c th\u00f9 c\u1ee7a lo\u1ea1i h\u00e0ng h\u00f3a th\u1ebf ch\u1ea5p l\u00e0 kh\u00ed gas h\u00f3a l\u1ecfng ch\u1ec9 ki\u1ec3m tra \u0111\u01b0\u1ee3c s\u1ed1 l\u01b0\u1ee3ng tr\u00ean c\u01a1 s\u1edf ch\u1ec9 s\u1ed1 th\u1ec3 hi\u1ec7n t\u1ea1i kho v\u00e0 b\u1ea3ng k\u00ea s\u1ed1 li\u1ec7u do doanh nghi\u1ec7p cung c\u1ea5p; c\u00e1c nh\u00e2n vi\u00ean n\u00e0y kh\u00f4ng t\u01b0 l\u1ee3i c\u00e1 nh\u00e2n\u2026 M\u1eb7t kh\u00e1c, Ng\u00e2n h\u00e0ng VIB \u0111\u00e3 th\u1ef1c hi\u1ec7n vi\u1ec7c tr\u00edch l\u1eadp qu\u1ef9 d\u1ef1 ph\u00f2ng r\u1ee7i ro \u0111\u1ed1i v\u1edbi kho\u1ea3n vay c\u1ee7a c\u00f4ng ty Minh Quang, kh\u00f4ng c\u00f2n h\u1ea1ch to\u00e1n d\u01b0 n\u1ee3 tr\u00ean h\u1ec7 th\u1ed1ng; VIB c\u0169ng c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb xem x\u00e9t mi\u1ec5n tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 cho 3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n

Do \u0111\u00f3, Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n T\u1ed1i cao \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 v\u1ee5 \u00e1n \u0111\u1ed1i v\u1edbi 3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng VIB.<\/p>\n

D\u1ef1 ki\u1ebfn, phi\u00ean t\u00f2a x\u00e9t x\u1eed s\u1ebd \u0111\u01b0\u1ee3c di\u1ec5n ra trong 2 ng\u00e0y, 22-23\/7\/2019.<\/p>\n

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[ad_1] C\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n n\u00e0y g\u1ed3m: Nguy\u1ec5n Anh Quang, sinh n\u0103m 1976, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0111\u1ea7u t\u01b0 Minh Quang; Nguy\u1ec5n V\u0103n Tr\u1ecdng, sinh n\u0103m 1981, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0111\u1ea7u t\u01b0 v\u1eadn t\u1ea3i D\u1ea7u kh\u00ed Vi\u1ec7t; L\u00ea S\u1ef9 D\u0169ng, sinh n\u0103m 1981, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n […]<\/p>\n","protected":false},"author":2,"featured_media":5449,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5448","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nH\u00f4m nay (22\/7), TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o t\u1ea1i VIB v\u00e0 SeABank - 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\/hom-nay-22-7-tand-tp-ha-noi-xet-xu-vu-lua-dao-tai-vib-va-seabank\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"H\u00f4m nay (22\/7), TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o t\u1ea1i VIB v\u00e0 SeABank - 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