{"id":894,"date":"2019-05-02T14:55:18","date_gmt":"2019-05-02T11:55:18","guid":{"rendered":"https:\/\/super-news.info\/vi\/thue-tien-cho-can-bo-ngan-hang-vo-dem-nham-qua-mat-kiem-soat\/"},"modified":"2019-05-02T14:55:20","modified_gmt":"2019-05-02T11:55:20","slug":"thue-tien-cho-can-bo-ngan-hang-vo-dem-nham-qua-mat-kiem-soat","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/thue-tien-cho-can-bo-ngan-hang-vo-dem-nham-qua-mat-kiem-soat\/","title":{"rendered":"Thu\u00ea ti\u1ec1n cho c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng &#8216;v\u1edd&#8217; \u0111\u1ebfm nh\u1eb1m qua m\u1eb7t ki\u1ec3m so\u00e1t"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div id=\"mainContent\">&#13;<\/p>\n<p>Ng\u00e0y 2\/5, TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed s\u01a1 th\u1ea9m Tr\u1ea7n H\u1eefu Ti\u1ec7p (SN 1983) \u2013 nguy\u00ean Ch\u1ee7 t\u1ecbch Cty CP M\u1ecf v\u00e0 xu\u1ea5t nh\u1eadp kh\u1ea9u Mi\u1ec1n Trung (MTM) c\u00f9ng 14 \u0111\u1ed3ng ph\u1ea1m v\u1ec1 c\u00e1c t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d, \u201cThao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n\u201d, \u201cL\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c\u201d v\u00e0 \u201cGi\u1ea3 m\u1ea1o trong c\u00f4ng t\u00e1c\u201d. <\/p>\n<p>Theo c\u00e1o tr\u1ea1ng, Cty MTM v\u1ed1n do Nguy\u1ec5n V\u0103n D\u0129nh \u2013 nguy\u00ean G\u0110 Cty kho\u00e1ng s\u1ea3n Nari Hamico l\u00e0m ch\u1ee7 v\u00e0 kh\u00f4ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh. Nh\u1eb1m \u0111\u01b0a MTM \u201cl\u00ean s\u00e0n\u201d \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu, D\u0129nh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o l\u1eadp danh s\u00e1ch gi\u1ea3 th\u1ec3 hi\u1ec7n MTM c\u00f3 103 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 31 tri\u1ec7u c\u1ed5 ph\u1ea7n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 310 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Ti\u1ebfp \u0111\u1ebfn, c\u00e1c b\u1ecb c\u00e1o Nguy\u1ec5n Th\u1ecb Hi\u00ean (em g\u00e1i D\u0129nh) v\u00e0 Ng\u00f4 V\u0103n Hi\u1ebfu t\u1edbi Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Vi\u1ec7t nam (BIDV) chi nh\u00e1nh Nam H\u00e0 N\u1ed9i l\u00e0m gi\u1ea3 ch\u1ee9ng t\u1eeb th\u1ec3 hi\u1ec7n MTM c\u00f3 c\u1ed5 \u0111\u00f4ng n\u1ed9p ti\u1ec1n, c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/p>\n<p>C\u00e1c b\u1ecb c\u00e1o \u0111\u01b0\u1ee3c nh\u00f3m H\u1ed3 Xu\u00e2n L\u00fd \u2013 nguy\u00ean Ph\u00f3 G\u0110 BIDV Ng\u1ecdc H\u1ed3i; L\u00ea \u0110\u1eafc H\u00e0 \u2013 nguy\u00ean G\u0110 BIDV \u0110\u1ea1i Kim v\u00e0 giao d\u1ecbch vi\u00ean \u0110\u1eb7ng M\u1ea1nh H\u00f9ng Nguy\u1ec5n Th\u1ecb Hi\u1ec1n, V\u0169 Th\u1ebf Vinh gi\u00fap \u201cch\u1ea1y kho\u1ea3n\u201d. C\u00e1c c\u00e1n b\u1ed9 n\u00e0y c\u1ee7a BIDV \u0111\u00e3 h\u1ea1ch to\u00e1n d\u00f2ng ti\u1ec1n c\u1ee7a MTM qua c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a nh\u00f3m Nguy\u1ec5n V\u0103n D\u0129nh nh\u1eb1m l\u1eadp ch\u1ee9ng t\u1eeb n\u1ed9p \u2013 r\u00fat ti\u1ec1n, \u1ee7y nhi\u1ec7m chi v\u1edbi m\u1ed7i giao d\u1ecbch ch\u1ec9 c\u00e1ch nhau v\u00e0i ph\u00fat.<\/p>\n<p>\u0110\u1ec3 \u0111\u1ed1i ph\u00f3 ho\u1ea1t \u0111\u1ed9ng ki\u1ec3m tra, ki\u1ec3m so\u00e1t, c\u00e1n b\u1ed9 BIDV y\u00eau c\u1ea7u b\u1ecb c\u00e1o Nguy\u1ec5n Th\u1ecb Hi\u00ean khi giao d\u1ecbch ph\u1ea3i c\u00f3 ti\u1ec1n m\u1eb7t \u0111\u1eb7t tr\u00ean b\u00e0n n\u00ean Hi\u00ean \u0111\u00e3 thu\u00ea ti\u1ec1n c\u1ee7a m\u1ed9t s\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y s\u1ebd \u0111\u01b0a ti\u1ec1n \u0111\u1ebfn cho c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u00e0m \u0111\u1ed9ng t\u00e1c \u0111\u1ebfm ti\u1ec1n r\u1ed3i mang v\u1ec1 ngay.<\/p>\n<p>V\u1edbi c\u00e1ch th\u1ee9c tr\u00ean, t\u1eeb 2013 \u0111\u1ebfn 2015, c\u00e1c c\u00e1n b\u1ed9 BIDV \u0111\u00e3 l\u00e0m gi\u1ea3 143 ch\u1ee9ng t\u1eeb n\u1ed9p \u2013 r\u00fat ti\u1ec1n, \u1ee7y nhi\u1ec7m chi v\u1edbi t\u1ed5ng s\u1ed1 h\u01a1n 355 t\u1ef7 \u0111\u1ed3ng cho Cty MTM; thu ph\u00ed giao d\u1ecbch 67 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<p>T\u01b0\u01a1ng t\u1ef1, c\u00e1c b\u1ecb c\u00e1o L\u00ea Th\u1ecb H\u1eb1ng Nga, Tr\u1ea7n Th\u1ecb Mai Lan l\u00e0 l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng Ti\u1ec1n Phong chi nh\u00e1nh T\u00e2y H\u00e0 N\u1ed9i \u0111\u00e3 l\u00e0m gi\u1ea3 7 ch\u1ee9ng t\u1eeb n\u1ed9p ti\u1ec1n, \u1ee7y nhi\u1ec7m chi, r\u00fat s\u00e9c v\u1edbi t\u1ed5ng s\u1ed1 130 t\u1ef7 \u0111\u1ed3ng cho Cty MTM. Theo truy t\u1ed1, nh\u00f3m c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng n\u00f3i tr\u00ean \u0111\u00e3 v\u00ec \u0111\u1ed9ng c\u01a1 v\u1ee5 l\u1ee3i thu ph\u00ed ki\u1ec3m \u0111\u1ebfm, ho\u00e0n th\u00e0nh ch\u1ec9 ti\u00eau \u0111\u01b0\u1ee3c giao\u2026 \u0111\u1ec3 gi\u00fap s\u1ee9c cho Nguy\u1ec5n V\u0103n D\u0129nh.<\/p>\n<p>Khi \u0111\u00e3 h\u1ee3p th\u1ee9c \u0111\u01b0\u1ee3c h\u1ed3 s\u01a1 l\u00ean s\u00e0n v\u00e0 \u0111\u01b0\u1ee3c \u1ee6y ban ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc \u0111\u1ed3ng \u00fd, D\u0129nh ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi k\u00fd v\u0103n b\u1ea3n g\u1eedi s\u00e0n HNX \u0111\u1ec3 \u0111\u0103ng k\u00fd ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu MTM. Tuy nhi\u00ean, n\u0103m 2015, D\u0129nh b\u1ecb b\u1eaft gi\u1eef do li\u00ean quan v\u1ee5 tr\u1ed1n thu\u1ebf t\u1ea1i Cty Nari Hamico n\u00ean ph\u00eda MTM r\u00fat l\u1ea1i h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd. N\u0103m 2017, TAND t\u1ec9nh B\u1eafc K\u1ea1n \u0111\u00e3 ph\u1ea1t D\u0129nh 10 th\u00e1ng 24 ng\u00e0y t\u00f9 v\u00e0 3,2 t\u1ef7 \u0111\u1ed3ng v\u00ec c\u00e1c h\u00e0nh vi tr\u1ed1n thu\u1ebf, mua b\u00e1n tr\u00e1i ph\u00e9p h\u00f3a \u0111\u01a1n v\u00e0 l\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u.<\/p>\n<p>Khi D\u0129nh b\u1ecb b\u1eaft, c\u00e1c b\u1ecb c\u00e1o Tr\u1ea7n H\u1eefu Ti\u1ec7p v\u00e0 Ph\u00f9ng Th\u00e0nh C\u00f4ng (\u0111ang b\u1ecf tr\u1ed1n) \u0111\u00e3 g\u1eb7p v\u1ee3 D\u0129nh l\u00e0 V\u0169 Th\u1ecb Hoa \u0111\u1ec3 ti\u1ebfp nh\u1eadn h\u1ed3 s\u01a1 c\u1ee7a MTM. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u1ecfa thu\u1eadn, n\u1ebfu MTM \u0111\u01b0\u1ee3c l\u00ean s\u00e0n, m\u1ed7i b\u00ean s\u1ebd s\u1edf h\u1eefu 50% c\u1ed5 ph\u1ea7n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 155 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>B\u1ecb c\u00e1o Ti\u1ec7p c\u0169ng l\u00e0m gi\u1ea3 ngh\u1ecb quy\u1ebft \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng \u0111\u1ec3 \u0111\u01b0a m\u00ecnh l\u00ean ch\u1ee9c Ch\u1ee7 t\u1ecbch MTM \u0111\u1ed3ng th\u1eddi l\u00e0m th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd giao d\u1ecbch c\u1ed5 phi\u1ebfu MTM tr\u00ean th\u1ecb tr\u01b0\u1eddng giao d\u1ecbch ch\u1ee9ng kho\u00e1n c\u1ee7a Cty \u0111\u1ea1i ch\u00fang ch\u01b0a ni\u00eam y\u1ebft (Upcom). C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00e1nh \u0111\u0103ng k\u00fd tr\u1ef1c ti\u1ebfp t\u1ea1i s\u00e0n HNX v\u00ec MTM t\u1eebng g\u1eedi r\u1ed3i r\u00fat h\u1ed3 s\u01a1 t\u1ea1i \u0111\u00e2y n\u00ean HNX c\u00f3 th\u1ec3 bi\u1ebft D\u0129nh b\u1ecb b\u1eaft.<\/p>\n<p>Th\u00e1ng 4\/2016, c\u1ed5 phi\u1ebfu MTM c\u00f3 phi\u00ean giao d\u1ecbch \u0111\u1ea7u ti\u00ean tr\u00ean s\u00e0n Upcom v\u1edbi gi\u00e1 tham chi\u1ebfu 10.500 \u0111\u1ed3ng\/1 c\u1ed5 phi\u1ebfu. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng bi\u1ebft MTM kh\u00f4ng thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00ean \u0111\u00e3 l\u1eadp 59 t\u00e0i kho\u1ea3n t\u1ea1i Cty CP ch\u1ee9ng kho\u00e1n B\u1ea3o Vi\u1ec7t, Cty ch\u1ee9ng kho\u00e1n Maritime, Cty ch\u1ee9ng kho\u00e1n S\u00e0i G\u00f2n (SSI) \u0111\u1ec3 t\u1ea1o giao d\u1ecbch \u1ea3o.<\/p>\n<p>C\u1ee5 th\u1ec3, Ph\u00f9ng Th\u00e0nh C\u00f4ng ch\u1ec9 \u0111\u1ea1o c\u00e1c b\u1ecb c\u00e1o li\u00ean ti\u1ebfp \u0111\u1eb7t l\u1ec7nh mua, b\u00e1n c\u1ed5 phi\u1ebfu MTM kh\u1edbp ch\u00e9o gi\u1eefa c\u00e1c t\u00e0i kho\u1ea3n trong nh\u00f3m. Sau \u0111\u00f3, ti\u1ec1n \u0111\u01b0\u1ee3c r\u00fat ra, \u0111\u01b0a v\u1ec1 t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi trong nh\u00f3m C\u00f4ng \u0111\u1ec3 quay v\u00f2ng mua ch\u1ee9ng kho\u00e1n, t\u1ea1o cung c\u1ea7u gi\u1ea3 t\u1ea1o.<\/p>\n<p>Th\u00e1ng 6\/2016, HNX ph\u00e1t hi\u1ec7n Cty MTM ng\u1eebng ho\u1ea1t \u0111\u1ed9ng nh\u01b0ng ch\u01b0a ho\u00e0n th\u00e0nh th\u1ee7 t\u1ee5c thu\u1ebf n\u00ean ra th\u00f4ng b\u00e1o t\u1ea1m ng\u1eebng giao d\u1ecbch v\u1edbi c\u1ed5 phi\u1ebfu MTM tr\u00ean s\u00e0n Upcom.<\/p>\n<p>Ti\u1ebfp \u0111\u1ebfn, \u1ee6y ban ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u0169ng c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb c\u00f4ng an \u0111i\u1ec1u tra. Tuy nhi\u00ean, l\u00fac n\u00e0y \u0111\u00e3 c\u00f3 h\u01a1n 1.000 nh\u00e0 \u0111\u1ea7u t\u01b0 \u201c\u0111\u1ed5\u201d h\u01a1n 56 t\u1ef7 \u0111\u1ed3ng v\u00e0o c\u1ed5 phi\u1ebfu MTM. Qua \u0111\u00e2y, c\u00e1c b\u1ecb c\u00e1o chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 54 t\u1ef7 \u0111\u1ed3ng. Ngo\u00e0i ra, Tr\u1ea7n H\u1eefu Ti\u1ec7p c\u00f2n c\u00f3 h\u00e0nh vi l \u1eeba b\u00e1n c\u1ed5 phi\u1ebfu MTM cho 2 ng\u01b0\u1eddi kh\u00e1c, chi\u1ebfm \u0111o\u1ea1t 355 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<p>D\u1ef1 ki\u1ebfn, phi\u00ean t\u00f2a s\u1ebd di\u1ec5n ra trong 4 ng\u00e0y.<\/p>\n<\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"http:\/\/cafef.vn\/thue-tien-cho-can-bo-ngan-hang-vo-dem-nham-qua-mat-kiem-soat-20190502171610794.chn\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] &#13; Ng\u00e0y 2\/5, TAND TP H\u00e0 N\u1ed9i x\u00e9t x\u1eed s\u01a1 th\u1ea9m Tr\u1ea7n H\u1eefu Ti\u1ec7p (SN 1983) \u2013 nguy\u00ean Ch\u1ee7 t\u1ecbch Cty CP M\u1ecf v\u00e0 xu\u1ea5t nh\u1eadp kh\u1ea9u Mi\u1ec1n Trung (MTM) c\u00f9ng 14 \u0111\u1ed3ng ph\u1ea1m v\u1ec1 c\u00e1c t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d, \u201cThao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n\u201d, \u201cL\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u c\u1ee7a c\u01a1 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":895,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-894","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Thu\u00ea ti\u1ec1n cho c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng &#039;v\u1edd&#039; 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