{"id":7540,"date":"2019-08-27T05:32:25","date_gmt":"2019-08-27T02:32:25","guid":{"rendered":"https:\/\/super-news.info\/vi\/khoi-to-kham-xet-noi-lam-viec-4-nguyen-can-bo-ngan-hang\/"},"modified":"2019-08-27T05:32:28","modified_gmt":"2019-08-27T02:32:28","slug":"khoi-to-kham-xet-noi-lam-viec-4-nguyen-can-bo-ngan-hang","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/khoi-to-kham-xet-noi-lam-viec-4-nguyen-can-bo-ngan-hang\/","title":{"rendered":"Kh\u1edfi t\u1ed1, kh\u00e1m x\u00e9t n\u01a1i l\u00e0m vi\u1ec7c 4 nguy\u00ean c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng"},"content":{"rendered":"

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Chi\u1ec1u t\u1ed1i 26\/8, C\u01a1 quan \u0111i\u1ec1u tra ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t n\u01a1i \u1edf v\u00e0 l\u00e0m vi\u1ec7c c\u1ee7a 4 nguy\u00ean c\u00e1n b\u1ed9 c\u1ee7a Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam \u0111\u1ec3 \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, ho\u1ea1t \u0111\u1ed9ng kh\u00e1c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng\u201d, quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4, \u0110i\u1ec1u 206, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, Vi\u1ec7n KSND t\u1ed1i cao ph\u00ea chu\u1ea9n c\u00e1c quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can 4 ng\u01b0\u1eddi n\u00e0y l\u00e0 \u00f4ng Ng\u00f4 V\u0103n Hu\u1ed5i (nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c ki\u00eam \u1ee7y vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng S\u1edf giao d\u1ecbch v\u00e0 nguy\u00ean Gi\u00e1m \u0111\u1ed1c Trung t\u00e2m x\u00e9t duy\u1ec7t t\u00edn d\u1ee5ng ki\u00eam \u1ee6y vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng Ng\u00e2n h\u00e0ng TM Ph\u01b0\u01a1ng Nam), Phan Th\u1ecb H\u1ed3ng V\u00e2n (nguy\u00ean c\u00e1n b\u1ed9 ph\u00e1p ch\u1ebf ki\u00eam \u1ee6y vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam), Tr\u1ecbnh B\u00edch Nga (nguy\u00ean Tr\u01b0\u1edfng ph\u00f2ng kinh doanh ki\u00eam \u1ee6y vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng S\u1edf giao d\u1ecbch Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam) v\u00e0 Nguy\u1ec5n V\u0103n C\u00f4ng (nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c ki\u00eam \u1ee6y vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng S\u1edf giao d\u1ecbch Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam).<\/p>\n

C\u00e1c b\u1ecb can n\u00e0y b\u1ecb kh\u1edfi t\u1ed1 trong v\u1ee5 \u00e1n m\u00e0 Ti\u1ec1n Phong \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111\u01b0a tin, l\u00e0 v\u1ee5 \u00e1n li\u00ean quan t\u1edbi D\u01b0\u01a1ng Thanh C\u01b0\u1eddng (nguy\u00ean T\u1ed5ng gi\u00e1m \u0111\u1ed1c T\u1eadp \u0111o\u00e0n B\u00ecnh Ph\u00e1t) v\u00e0 \u00f4ng Tr\u1ea7m B\u00ea (nguy\u00ean Ph\u00f3 Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam).<\/p>\n

Theo th\u00f4ng tin ban \u0111\u1ea7u, v\u00e0o n\u0103m 2007, Cty Thanh Ph\u00e1t c\u1ee7a D\u01b0\u01a1ng Thanh C\u01b0\u1eddng th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 x\u00e2y d\u1ef1ng c\u0103n h\u1ed9 v\u00e0 khu bi\u1ec7t th\u1ef1 v\u01b0\u1eddn Thanh Ph\u00e1t t\u1ea1i x\u00e3 Phong Ph\u00fa, H.B\u00ecnh Ch\u00e1nh, TPHCM. D\u01b0\u01a1ng Thanh C\u01b0\u1eddng s\u1eed d\u1ee5ng 23 gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t (QSD\u0110) \u0111\u1ec3 vay c\u1ee7a Agribank h\u01a1n 600 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Sau \u0111\u00f3, D\u01b0\u01a1ng Thanh C\u01b0\u1eddng m\u01b0\u1ee3n l\u1ea1i 23 gi\u1ea5y ch\u1ee9ng nh\u1eadn QSD\u0110 mang sang Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam l\u00e0m th\u1ee7 t\u1ee5c vay ti\u1ec1n d\u01b0\u1edbi h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng mang t\u00ean Cty c\u1ed5 ph\u1ea7n B\u00ecnh Ph\u00e1t.\u00a0\u00d4ng Tr\u1ea7m B\u00ea \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o thu\u1ed9c c\u1ea5p k\u00fd 3 h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng v\u00e0 Ng\u00e2n h\u00e0ng TPCM Ph\u01b0\u01a1ng Nam \u0111\u00e3 gi\u1ea3i ng\u00e2n h\u01a1n 267 t\u1ec9 \u0111\u1ed3ng v\u00e0 18.000 l\u01b0\u1ee3ng v\u00e0ng SJC.<\/p>\n

T\u00ednh \u0111\u1ebfn ng\u00e0y 5\/1\/2010, t\u1ed5ng d\u01b0 n\u1ee3 g\u1ed1c, l\u00e3i t\u1ea1m t\u00ednh c\u1ee7a Cty c\u1ed5 ph\u1ea7n B\u00ecnh Ph\u00e1t t\u1ea1i Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam l\u00e0 81,7 t\u1ef7 \u0111\u1ed3ng v\u00e0 h\u01a1n 9.205 l\u01b0\u1ee3ng v\u00e0ng SJC.<\/p>\n

\u0110\u1ebfn nay, ngo\u00e0i \u00f4ng Tr\u1ea7m B\u00ea, D\u01b0\u01a1ng Thanh C\u01b0\u1eddng th\u00ec c\u00f2n c\u00f3 7 b\u1ecb can kh\u00e1c b\u1ecb kh\u1edfi t\u1ed1.<\/p>\n

<\/span><\/p>\n

Theo T\u00e2n Ch\u00e2u<\/p>\n

Ti\u1ec1n phong<\/p>\n<\/p><\/div>\n

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[ad_1] Chi\u1ec1u t\u1ed1i 26\/8, C\u01a1 quan \u0111i\u1ec1u tra ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t n\u01a1i \u1edf v\u00e0 l\u00e0m vi\u1ec7c c\u1ee7a 4 nguy\u00ean c\u00e1n b\u1ed9 c\u1ee7a Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng Nam \u0111\u1ec3 \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, ho\u1ea1t \u0111\u1ed9ng kh\u00e1c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng\u201d, quy […]<\/p>\n","protected":false},"author":2,"featured_media":7541,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nKh\u1edfi t\u1ed1, kh\u00e1m x\u00e9t n\u01a1i l\u00e0m vi\u1ec7c 4 nguy\u00ean c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng - 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\/khoi-to-kham-xet-noi-lam-viec-4-nguyen-can-bo-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kh\u1edfi t\u1ed1, kh\u00e1m x\u00e9t n\u01a1i l\u00e0m vi\u1ec7c 4 nguy\u00ean c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng - 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