{"id":7097,"date":"2024-06-06T11:42:30","date_gmt":"2024-06-06T04:42:30","guid":{"rendered":"https:\/\/newsthoidai.vn\/?p=7097"},"modified":"2024-06-06T11:42:30","modified_gmt":"2024-06-06T04:42:30","slug":"vu-an-van-thinh-phat-giai-doan-2","status":"publish","type":"post","link":"http:\/\/static.vfftech.vn\/newsthoidai\/vu-an-van-thinh-phat-giai-doan-2\/","title":{"rendered":"V\u1ee4 \u00c1N V\u1ea0N TH\u1ecaNH PH\u00c1T GIAI \u0110O\u1ea0N \u0110O\u1ea0N 2"},"content":{"rendered":"

V\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1eabn ch\u01b0a bao gi\u1edd h\u1ea1 nhi\u1ec7t khi m\u1edbi \u0111\u00e2y phi\u00ean to\u00e0 n\u00e0y \u0111\u00e3 b\u01b0\u1edbc v\u00e0o giai \u0111o\u1ea1n 2. C\u00f9ng News Th\u1eddi \u0110\u1ea1i<\/a> c\u1eadp nh\u1eadt tin t\u1ee9c m\u1edbi nh\u1ea5t trong b\u00e0i vi\u1ebft d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n

V\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t giai \u0111o\u1ea1n 2: Tr\u01b0\u01a1ng M\u1ef9 Lan b\u1ecb c\u00e1o bu\u1ed9c ch\u1ec9 \u0111\u1ea1o v\u1eadn chuy\u1ec3n h\u01a1n 4,5 t\u1ec9 USD ra n\u01b0\u1edbc ngo\u00e0i<\/h2>\n

\"V\u1ea1n<\/p>\n

Ng\u00e0y 6-6, C\u01a1 quan C\u1ea3nh s\u00e1t\u00a0\u0111i\u1ec1u tra\u00a0B\u1ed9 C\u00f4ng an t\u1ed1ng \u0111\u1ea1t b\u1ea3n k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn sai ph\u1ea1m x\u1ea3y ra \u1edf T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB) giai \u0111o\u1ea1n 2.<\/p>\n

Theo \u0111\u00f3, CQ\u0110T \u0111\u1ec1 ngh\u1ecb truy t\u1ed0\u00a0Tr\u01b0\u01a1ng M\u1ef9 Lan<\/b>, ch\u1ee7 t\u1ecbch\u00a0T\u1eadp \u0111o\u00e0n\u00a0V\u1ea1n Th\u1ecbnh Ph\u00e1t, c\u00f9ng 33 ng\u01b0\u1eddi kh\u00e1c v\u1ec1 ba t\u1ed9i: l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, r\u1eeda ti\u1ec1n v\u00e0 v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi.<\/p>\n

Trong \u0111\u00f3, Tr\u01b0\u01a1ng M\u1ef9 Lan c\u00f9ng 3 ng\u01b0\u1eddi kh\u00e1c b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 c\u1ea3 3 t\u1ed9i n\u00f3i tr\u00ean.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra giai \u0111o\u1ea1n 2, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 \u0111i\u1ec1u tra v\u00e0 k\u1ebft lu\u1eadn 3 h\u00e0nh vi ph\u1ea1m t\u1ed9i.<\/p>\n

Th\u1ee9 nh\u1ea5t l\u00e0 h\u00e0nh vi L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n trong vi\u1ec7c ph\u00e1t h\u00e0nh 25 g\u00f3i tr\u00e1i phi\u1ebfu \u201ckh\u1ed1ng\u201d (h\u01a1n 308 tri\u1ec7u tr\u00e1i phi\u1ebfu) kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n.<\/p>\n

C\u00e1c g\u00f3i tr\u00e1i phi\u1ebfu n\u00e0y do 4 ph\u00e1p nh\u00e2n ph\u00e1t h\u00e0nh, g\u1ed3m: C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 Quang Thu\u1eadn, C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 & Ph\u00e1t tri\u1ec3n Sunny World v\u00e0 C\u00f4ng ty CP D\u1ecbch v\u1ee5 – Th\u01b0\u01a1ng m\u1ea1i TP.HCM.<\/p>\n

T\u1ed5ng gi\u00e1 tr\u1ecb c\u00e1c g\u00f3i tr\u00e1i phi\u1ebfu n\u00e0y l\u00e0 h\u01a1n 30.869 t\u1ec9 \u0111\u1ed3ng, \u0111\u1ebfn nay c\u00f2n d\u01b0 n\u1ee3 h\u01a1n 30.081 t\u1ec9 \u0111\u1ed3ng c\u1ee7a 35.824 nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Th\u1ee9 hai l\u00e0 h\u00e0nh vi R\u1eeda ti\u1ec1n \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n 445.747 t\u1ec9 \u0111\u1ed3ng, trong \u0111\u00f3 c\u00f3 415.666 t\u1ec9 \u0111\u1ed3ng t\u1eeb ngu\u1ed3n ti\u1ec1n ph\u1ea1m t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n c\u1ee7a SCB v\u00e0 30.081 t\u1ec9 \u0111\u1ed3ng t\u1eeb ngu\u1ed3n ti\u1ec1n do ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

Th\u1ee9 ba l\u00e0 h\u00e0nh vi V\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n 4,5 t\u1ec9 USD, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 106.730 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Theo CQ\u0110T, ngu\u1ed3n ti\u1ec1n ph\u1ea1m t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d c\u1ee7a SCB, l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n t\u1eeb ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu, \u0111\u01b0\u1ee3c Tr\u01b0\u01a1ng M\u1ef9 Lan ch\u1ec9 \u0111\u1ea1o r\u00fat ti\u1ec1n m\u1eb7t, chuy\u1ec3n n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n, chuy\u1ec3n gi\u1eefa c\u00e1c t\u00e0i kho\u1ea3n s\u1eed d\u1ee5ng thanh to\u00e1n c\u00e1c kho\u1ea3n chi cho c\u00e1c m\u1ee5c \u0111\u00edch kh\u00e1c nhau.<\/p>\n

C\u00e1c m\u1ee5c \u0111\u00edch n\u00e0y bao g\u1ed3m vi\u1ec7c tr\u1ea3 g\u1ed1c, l\u00e3i tr\u00e1i phi\u1ebfu; chi tr\u1ea3 n\u1ee3 c\u00e1c kho\u1ea3n vay t\u1ea1i SCB; chi ph\u00ed l\u00e3i vay, chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng c\u1ee7a SCB; chi kh\u00e1c (chi tr\u1ea3 cho nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thu\u00ea \u0111\u1ee9ng t\u00ean l\u00e0m gi\u00e1m \u0111\u1ed1c, cho nh\u1eefng ng\u01b0\u1eddi k\u00fd ch\u1ee9ng t\u1eeb ch\u1ea1y d\u00f2ng ti\u1ec1n…); chi cho d\u1ef1 \u00e1n \u0111ang tri\u1ec3n khai d\u1edf dang nh\u01b0 D\u1ef1 \u00e1n M\u0169i \u0110\u00e8n \u0110\u1ecf; D\u1ef1 \u00e1n A6, huy\u1ec7n B\u00ecnh Ch\u00e1nh; chi tr\u1ea3 cho kho\u1ea3n vay c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c; chi cho c\u00e1c c\u00e1 nh\u00e2n; chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i; chuy\u1ec3n kho\u1ea3n thanh to\u00e1n c\u00e1c kho\u1ea3n chi c\u00e1 nh\u00e2n c\u1ee7a Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00e0 Chu L\u1eadp C\u01a1…<\/p>\n

\u0110\u1ed1i v\u1edbi vi\u1ec7c chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i, Tr\u01b0\u01a1ng M\u1ef9 Lan giao cho c\u00e1c nh\u00e2n s\u1ef1 \u1edf SCB ph\u1ed1i h\u1ee3p v\u1edbi nh\u00e2n s\u1ef1 \u1edf T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t l\u1eadp c\u00e1c kho\u1ea3n vay \u201ckh\u1ed1ng\u201d t\u1ea1i SCB, l\u1ea5y ngu\u1ed3n ti\u1ec1n \u0111\u1ec3 chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 s\u1eed d\u1ee5ng cho c\u00e1c m\u1ee5c \u0111\u00edch kh\u00e1c \u1edf trong n\u01b0\u1edbc.<\/p>\n

Tr\u01b0\u01a1ng M\u1ef9 Lan khai ti\u1ec1n nh\u1eadn t\u1eeb n\u01b0\u1edbc ngo\u00e0i chuy\u1ec3n v\u1ec1 Vi\u1ec7t Nam l\u00e0 ti\u1ec1n vay, c\u00f2n ti\u1ec1n chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i l\u00e0 ti\u1ec1n tr\u1ea3 n\u1ee3.<\/p>\n

\u0110\u1ec3 chuy\u1ec3n \u0111\u01b0\u1ee3c ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c nh\u1eadn ti\u1ec1n t\u1eeb n\u01b0\u1edbc ngo\u00e0i chuy\u1ec3n v\u1ec1 Vi\u1ec7t Nam, Tr\u01b0\u01a1ng M\u1ef9 Lan giao c\u1ea5p d\u01b0\u1edbi, lu\u1eadt s\u01b0 v\u00e0 l\u00e3nh \u0111\u1ea1o SCB (V\u00f5 T\u1ea5n Ho\u00e0ng V\u0103n, Cheng Yi Chung, Tr\u01b0\u01a1ng Kh\u00e1nh Ho\u00e0ng, Tr\u1ea7n Th\u1ecb M\u1ef9 Dung, B\u00f9i Anh D\u0169ng,…) l\u1eadp c\u00e1c h\u1ee3p \u0111\u1ed3ng \u201ckh\u1ed1ng\u201d mua b\u00e1n c\u1ed5 ph\u1ea7n, v\u1ed1n g\u00f3p\u00a0t\u01b0 v\u1ea5n; vay n\u1ee3 gi\u1eefa c\u00e1c C\u00f4ng ty t\u1ea1i Vi\u1ec7t Nam v\u00e0 C\u00f4ng ty, t\u1ed5 ch\u1ee9c \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Th\u00f4ng qua c\u00e1c h\u1ee3p \u0111\u1ed3ng \u201ckh\u1ed1ng\u201d n\u00e0y, ti\u1ec1n vay \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u1ec1 Vi\u1ec7t Nam v\u00e0 ti\u1ec1n tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb Vi\u1ec7t Nam ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, trong\u00a0v\u1ee5 \u00e1n\u00a0x\u1ea3y ra t\u1ea1i SCB (giai \u0111o\u1ea1n 1), TAND TP.HCM \u0111\u00e3 tuy\u00ean ph\u1ea1t Tr\u01b0\u01a1ng M\u1ef9 Lan 20 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay, t\u1eed h\u00ecnh v\u1ec1 t\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n, 20 n\u0103m t\u00f9 t\u1ed9i \u0111\u01b0a h\u1ed1i l\u1ed9. T\u1ed5ng h\u1ee3p h\u00ecnh ph\u1ea1t l\u00e0 m\u1ee9c \u00e1n t\u1eed h\u00ecnh.<\/p>\n

C\u1ef1u ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t b\u1ecb x\u00e1c \u0111\u1ecbnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o l\u1eadp h\u00e0ng tr\u0103m\u00a0h\u1ed3 s\u01a1\u00a0kh\u1ed1ng \u0111\u1ec3 r\u00fat ti\u1ec1n SCB. K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh c\u00e1c c\u00f4ng ty trong h\u1ec7 sinh th\u00e1i V\u1ea1n Th\u1ecbnh Ph\u00e1t c\u00f2n g\u1ea7n 1.300 kho\u1ea3n vay d\u01b0 n\u1ee3 677.000 t\u1ec9 \u0111\u1ed3ng g\u1ed1c v\u00e0 l\u00e3i.<\/p>\n

B\u1ea3n \u00e1n c\u00f2n k\u1ebft lu\u1eadn Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o thu\u1ed9c c\u1ea5p chi s\u1ed1 ti\u1ec1n l\u1edbn mua chu\u1ed9c \u0111o\u00e0n thanh tra \u0111\u1ec3 gi\u00fap SCB kh\u00f4ng b\u1ecb \u0111\u01b0a v\u00e0o di\u1ec7n ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t. Trong \u0111\u00f3, nh\u00f3m c\u1ee7a b\u00e0 Lan \u0111\u00e3 4 l\u1ea7n \u0111\u01b0a h\u1ed1i l\u1ed9 cho b\u00e0 \u0110\u1ed7 Th\u1ecb Nh\u00e0n (c\u1ef1u c\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) 5,2 tri\u1ec7u USD.<\/p>\n

Hi\u1ec7n t\u1ea1i b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o to\u00e0n b\u1ed9 b\u1ea3n \u00e1n h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m, xin xem x\u00e9t l\u1ea1i t\u1ed9i danh m\u00e0 t\u00f2a \u0111\u00e3 tuy\u00ean v\u1edbi m\u1ee9c \u00e1n t\u1eed h\u00ecnh.<\/p>\n

Ngu\u1ed3n tham kh\u1ea3o: B\u00e1o \u0111i\u1ec7n t\u1eed Ph\u00e1p Lu\u1eadt th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh<\/p>\n

Xem th\u00eam th\u00f4ng tin m\u1edbi c\u1eadp nh\u1eadt tr\u00ean: News Th\u1eddi \u0110\u1ea1i<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 \u00e1n V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1eabn ch\u01b0a bao gi\u1edd h\u1ea1 nhi\u1ec7t khi m\u1edbi \u0111\u00e2y phi\u00ean<\/p>\n","protected":false},"author":9,"featured_media":7100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[787],"class_list":["post-7097","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-khong-phan-loai","tag-van-thinh-phat"],"yoast_head":"\nV\u1ee4 \u00c1N V\u1ea0N TH\u1ecaNH PH\u00c1T GIAI \u0110O\u1ea0N \u0110O\u1ea0N 2 - News Th\u1eddi \u0110\u1ea1i<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/static.vfftech.vn\/newsthoidai\/vu-an-van-thinh-phat-giai-doan-2\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V\u1ee4 \u00c1N V\u1ea0N TH\u1ecaNH PH\u00c1T GIAI \u0110O\u1ea0N \u0110O\u1ea0N 2 - 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