{"id":15297,"date":"2022-10-16T23:46:05","date_gmt":"2022-10-16T23:46:05","guid":{"rendered":"https:\/\/vanhoimoi.org\/?p=15297"},"modified":"2022-10-16T23:46:07","modified_gmt":"2022-10-16T23:46:07","slug":"khung-hoang-da-khoi-dau-trong-nen-tai-chanh-viet-nam","status":"publish","type":"post","link":"https:\/\/vanhoimoi.org\/?p=15297","title":{"rendered":"KH\u1ee6NG HO\u1ea2NG \u0110\u00c3 KH\u1edeI \u0110\u1ea6U TRONG N\u1ec0N T\u00c0I CH\u00c1NH VI\u1ec6T NAM<\/strong>
Tr\u1ea7n Nguy\u00ean Thao<\/span>"},"content":{"rendered":"
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Th\u1ecb tr\u01b0\u1eddng T\u00e0i Ch\u00e1nh Vi\u1ec7t Nam v\u1eeba tr\u1ea7m m\u00ecnh trong nh\u1eefng ng\u00e0y h\u1ecfang lo\u1ea1n kh\u1edfi \u0111i t\u1eeb Ng\u00e2n h\u00e0ng SCB<\/strong>, t\u00e0i s\u1ea3n 761 ng\u00e0n t\u1ef7 \u0111\u1ed3ng, v\u1edbi t\u00ean \u0111\u1ea7y \u0111\u1ee7 l\u00e0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i (NHTM) c\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n<\/strong>. Do bi\u1ebfn c\u1ed1 n\u00e0y m\u00e0 Ng\u00e2n H\u00e0ng Nh\u00e0 N\u01b0\u1edbc (NHNN), c\u00e1c c\u01a1 quan an ninh v\u00e0 Kinh T\u1ebf ph\u1ea3i v\u1eadt v\u00e3 \u0111\u1ed1i ph\u00f3 su\u1ed1t m\u1ea5y ng\u00e0y \u0111\u1ec3 l\u00e0m ngu\u1ed9i tr\u00e0o l\u01b0u h\u00e0ng h\u00e0ng l\u1edbp l\u1edbp ng\u01b0\u1eddi d\u00e2n tu\u1ed1n \u0111\u1ebfn h\u00e0ng tr\u0103m chi nh\u00e1nh SCB \u0111\u00f2i r\u00fat ti\u1ec1n s\u1edbm h\u01a1n th\u1eddi h\u1ea1n. \u0110\u00e2y m\u1edbi ch\u1ec9 l\u00e0 b\u01b0\u1edbc \u0111\u1ea7u c\u1ee7a cu\u1ed9c kh\u1ee7ng ho\u1ea3ng T\u00e0i Ch\u00e1nh r\u1ed9ng l\u1edbn, m\u00e0 nhi\u1ec1u NHTM t\u1ea1i Vi\u1ec7t Nam \u0111ang trong t\u00ecnh hu\u1ed1ng c\u1ea7m c\u1ef1 \u0111\u1ec3 tr\u00e1nh \u201cxi\u00eau v\u1eb9o\u201d nh\u01b0 ng\u00e2n h\u00e0ng SCB.<\/em><\/p>\n\n\n\n

\u0110i\u1ec3m \u00e2u lo c\u1ee7a Ba-\u0110\u00ecnh kh\u00f4ng ch\u1ec9 ri\u00eang \u1edf v\u1ee5 ho\u1ea3ng lo\u1ea1n g\u00e2y ra b\u1edfi ng\u00e2n h\u00e0ng SCB m\u00e0 l\u00e0 n\u01a1i r\u1ea5t nhi\u1ec1u Ng\u00e2n H\u00e0ng Th\u01b0\u01a1ng M\u1ea1i (NHTM) Vi\u1ec7t Nam b\u1ea3o l\u00e3nh hay ph\u1ed1i h\u1ee3p v\u1edbi nh\u1eefng Doanh Nghi\u1ec7p kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n b\u1ea3o ch\u1ee9ng m\u00e0 v\u1eabn ph\u00e1t h\u00e0nh Tr\u00e1i Phi\u1ebfu Doanh Nghi\u1ec7p (TPDN) \u0111\u1ec3 thu ti\u1ec1n trong d\u00e2n ch\u00fang. Nhi\u1ec1u NHTM hi\u1ec7n nay tr\u1ea7m m\u00ecnh trong kh\u1ed1i t\u1ef7 l\u1ec7 n\u1ee3 x\u1ea5u \u0111\u1ebfn m\u1ee9c 10,58% (https:\/\/vanhoimoi.org\/?p=14312<\/a>). C\u00e1c NHTM r\u01a1i v\u00e0o t\u00ecnh hu\u1ed1ng kh\u00f4ng \u201cl\u00e0nh m\u1ea1nh\u201d v\u1ec1 nghi\u1ec7p v\u1ee5 t\u00e0i ch\u00e1nh gi\u1ed1ng nh\u01b0 SCB, s\u1ebd c\u00f3 th\u1ec3 sa ch\u00e2n v\u00e0o kh\u1ee7ng ho\u1ea3ng b\u1ea5t c\u1ee9 l\u00fac n\u00e0o.<\/p>\n\n\n

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Vi\u1ec7t Nam hi\u1ec7n c\u00f3 49 ng\u00e2n h\u00e0ng, bao g\u1ed3m: 31 ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng M\u1ea1i C\u1ed5 Ph\u1ea7n, 4 ng\u00e2n h\u00e0ng 100% v\u1ed1n nh\u00e0 n\u01b0\u1edbc, 2 ng\u00e2n h\u00e0ng ch\u00ednh s\u00e1ch, 2 ng\u00e2n h\u00e0ng li\u00ean doanh, 9 ng\u00e2n h\u00e0ng 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i v\u00e0 1 ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3. Trong t\u1ed5ng s\u1ed1 NHTM ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam, c\u00f3 \u0111\u1ebfn 69% kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p \u201croom\u201d t\u00edn d\u1ee5ng h\u00f4m m\u00f9ng 08 th\u00e1ng 9 n\u0103m 2022. L\u00fd do v\u00ec 34 NHTM c\u00f2n l\u1ea1i t\u1ea1i Vi\u1ec7t <\/strong>Nam<\/strong> b\u1ecb NHNN coi l\u00e0 <\/strong>\u201ck\u00e9m<\/strong> kh\u1ea3 n\u0103ng qu\u1ea3n tr\u1ecb, thi\u1ebfu an to\u00e0n v\u1ed1n v\u00e0 kh\u00f4ng g\u00f3p ph\u1ea7n l\u00e0nh m\u1ea1nh h\u00f3a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng\u201d. <\/strong>(https:\/\/vanhoimoi.org\/?p=14994<\/a>)<\/p>\n\n\n\n

Ng\u00e2n h\u00e0ng SCB c\u00f3 t\u1edbi 238 chi nh\u00e1nh t\u1ea1i 28 t\u1ec9nh th\u00e0nh<\/strong> thu\u1ed9c c\u00e1c v\u00f9ng kinh t\u1ebf tr\u1ecdng \u0111i\u1ec3m tr\u00ean to\u00e0n qu\u1ed1c, c\u00f9ng v\u1edbi \u0111\u1ed9i ng\u0169 nh\u00e2n s\u1ef1 6.700 ng\u01b0\u1eddi. T\u00ednh \u0111\u1ebfn ng\u00e0y 31\/3\/2022, Ng\u00e2n h\u00e0ng SCB hi\u1ec7n c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 h\u01a1n 20.200 t\u1ef7 \u0111\u1ed3ng, v\u1edbi t\u1ed5ng t\u00e0i s\u1ea3n h\u01a1n 761.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n\n\n\n

Ngu\u1ed3n c\u01a1n x\u1ea3y ra bi\u1ebfn c\u1ed1 ng\u00e2n h\u00e0ng SCB l\u00e0 do ng\u00e0y m\u00f9ng 7 th\u00e1ng 10 ph\u00eda C\u00f4ng An b\u1eaft gi\u1eef n\u1eef \u0111\u1ea1i gia Ch\u1ee7 T\u1ecbch T\u1eadp \u0110o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, Tr\u01b0\u01a1ng M\u1ef9 Lan. <\/strong>B\u1ea3n tin \u0111\u01b0\u1ee3c B\u00e1o cand.com.vn loan m\u1ed9t \u0111o\u1ea1n nguy\u00ean v\u0103n \u201c\u0110\u00e1ng n\u00f3i, V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u00e0 n\u1eef \u0111\u1ea1i gia Tr\u01b0\u01a1ng M\u1ef9 Lan \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u1eafc \u0111\u1ebfn nhi\u1ec1u v\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 nh\u00f3m c\u1ed5 \u0111\u00f4ng ch\u00ednh c\u1ee7a\u00a0ng\u00e2n h\u00e0ng SBC.\u201d <\/em>[1]<\/p>\n\n\n\n

L\u1eddi x\u00e1c nh\u1eadn c\u1ee7a B\u00e1o cand.com.vn<\/strong> \u0111\u00e3 d\u1eabn \u0111\u1ebfn tinh h\u00ecnh n\u00f3ng b\u1ecfng tr\u00ean Google Trends – c\u00f4ng c\u1ee5 kh\u1ea3o s\u00e1t c\u00e1c t\u1ea7n su\u1ea5t xu\u1ea5t hi\u1ec7n c\u1ee7a c\u00e1c t\u1eeb kh\u00f3a li\u00ean t\u1ee5c t\u00ecm ki\u1ebfm tr\u00ean m\u00e0n h\u00ecnh \u0111i\u1ec7n to\u00e1n; cho th\u1ea5y d\u00e2n ch\u00fang kh\u00f4ng ng\u1edbt hoang mang ho\u1ea3ng lo\u1ea1n: t\u00ednh t\u1edbi chi\u1ec1u ng\u00e0y 7\/10, gi\u1edd Vi\u1ec7t Nam, li\u00ean quan t\u1eeb kh\u00f3a \u201cSCB\u201d v\u1edbi h\u01a1n 1 tri\u1ec7u l\u01b0\u1ee3t, \u201cSCB ph\u00e1 s\u1ea3n\u201d h\u01a1n 200.000 l\u01b0\u1ee3t, \u201cCh\u1ee9ng kho\u00e1n T\u00e2n Vi\u1ec7t\u201d h\u01a1n 20.000 l\u01b0\u1ee3t. T\u1eeb \u0111\u00e2y t\u00ecnh tr\u1ea1ng ng\u01b0\u1eddi d\u00e2n d\u1ed3n d\u1eadp k\u00e9o \u0111\u1ebfn c\u00e1c chi nh\u00e1nh ng\u00e2n h\u00e0ng SCB r\u00fat ti\u1ec1n v\u00e0o s\u00e1ng s\u1edbm ng\u00e0y h\u00f4m sau, m\u00f9ng 08 th\u00e1ng 10.<\/p>\n\n\n\n

NHNN nh\u00ecn nh\u1eadn, cu\u1ed9c ho\u1ea3ng lo\u1ea1n kh\u1edfi \u0111\u1ea7u t\u1eeb h\u00e0ng lo\u1ea1t th\u00f4ng tin ti\u00eau c\u1ef1c v\u1ec1 ng\u00e2n h\u00e0ng SCB \u0111\u00e3 xu\u1ea5t hi\u1ec7n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i t\u1eeb s\u00e1ng s\u1edbm h\u00f4m 07 th\u00e1ng 10.  \u0110\u1ebfn th\u1ee9 B\u1ea3y 8\/10\/2022 d\u00e2n S\u00e0i G\u00f2n x\u00f4n xao b\u00e0n t\u00e1n, khi tr\u00ean m\u1ea1ng tr\u00e0n ng\u1eadp tin b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan b\u1ecb b\u1eaft h\u00f4m 07\/10 \u0111\u00e3 nh\u01b0 ngu\u1ed3n th\u00e1c \u0111\u1ea9y l\u0169 l\u01b0\u1ee3t d\u00e2n ch\u00fang li\u00ean t\u1ee5c tu\u1ed1n \u0111\u1ebfn c\u00e1c chi nh\u00e1nh ng\u00e2n h\u00e0ng SCB \u0111\u00f2i r\u00fat ti\u1ec1n tr\u01b0\u1edbc th\u1eddi h\u1ea1n. Ph\u00eda ngo\u00e0i c\u00e1c chi nh\u00e1nh SCB tr\u00e0n ng\u1eadp ng\u01b0\u1eddi \u0111\u1ebfn n\u1ed7i \u0111\u00e1m \u0111\u00f4ng ph\u1ea3i t\u1ef1 l\u1eadp danh s\u00e1ch k\u1ebb tr\u01b0\u1edbc ng\u01b0\u1eddi sau \u0111\u1ec3 tr\u00e1nh chen l\u1ea5n g\u00e2y ra c\u1ea3nh \u0111\u00e1ng ti\u1ebfc!<\/p>\n\n\n\n

Tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00eam m\u00f9ng 06 th\u00e1ng 10, C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n T\u00e2n Vi\u1ec7t (TVSI) c\u00f4ng b\u1ed1 hung tin: Ch\u1ee7 t\u1ecbch H\u0110QT Nguy\u1ec5n Ti\u1ebfn Th\u00e0nh\u00a0 50 tu\u1ed5i<\/strong>, c\u0169ng l\u00e0 th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ed9c l\u1eadp t\u1ea1i Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB) \u0111\u1ed9t ng\u1ed9t qua \u0111\u1eddi. C\u00f4ng Ty T\u00e2n Vi\u1ec7t v\u1ed9i b\u1ed5 nhi\u1ec7m th\u00e0nh vi\u00ean H\u0110QT Nguy\u1ec5n Vi\u1ec7t C\u01b0\u1eddng \u0111\u1ea3m nh\u1eadn vai tr\u00f2 Ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam T\u1ed5ng gi\u00e1m \u0111\u1ed1c, thay th\u1ebf \u00f4ng Th\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 7\/10.<\/p>\n\n\n\n

Theo baoxaydung.com.vn <\/strong>t\u1eeb t\u1ed1i 7\/10, d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n li\u00ean ng\u00e2n h\u00e0ng 24\/7 tr\u00ean \u1ee9ng d\u1ee5ng SCB \u0111\u00e3 b\u1ecb kho\u00e1, khi\u1ebfn kh\u00e1ch h\u00e0ng lo ng\u1ea1i s\u1ebd c\u00f3 r\u1ee7i ro cho c\u00e1c kho\u1ea3n ti\u1ec1n c\u1ee7a h\u1ecd g\u1eedi t\u1ea1i SCB. Cho \u0111\u1ebfn s\u00e1ng ng\u00e0y 8 th\u00e1ng 10, tin t\u1ee9c x\u00e1c nh\u1eadn b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan – Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t b\u1ecb b\u1eaft t\u1ed1i h\u00f4m tr\u01b0\u1edbc 7\/10 do h\u00e0nh vi \u201cl\u1eeba \u0111\u1ea3o\u201d trong vi\u1ec7c ph\u00e1t h\u00e0nh, mua b\u00e1n tr\u00e1i phi\u1ebfu tr\u00e1i ph\u00e1p lu\u1eadt \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng c\u1ee7a ng\u01b0\u1eddi d\u00e2n trong th\u1eddi gian 2018 \u2013 2019<\/strong>, \u0111\u00e3 g\u00e2y x\u00f4n xao h\u01a1n trong d\u00e2n ch\u00fang.<\/p>\n\n\n\n

Li\u00ean quan \u0111\u1ebfn n\u1ed9i v\u1ee5, 3 ng\u01b0\u1eddi sau \u0111\u00e2y \u0111\u00e3 b\u1ecb b\u1eaft c\u00f9ng t\u1ed9i danh:<\/p>\n\n\n\n

+ Tr\u01b0\u01a1ng Hu\u1ec7 V\u00e2n<\/strong> (ch\u00e1u c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, v\u1ee3 ca s\u0129 Thanh B\u00f9i) – t\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n qu\u1ea3n l\u00fd B\u1ea5t \u0111\u1ed9ng s\u1ea3n Windsor;<\/p>\n\n\n\n

+ Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1ed3ng<\/strong> (1984) – tr\u1ee3 l\u00fd C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ee7a Ng\u00e2n h\u00e0ng SCB.<\/p>\n\n\n\n

\u00a0+ H\u1ed3 B\u1eedu Ph\u01b0\u01a1ng<\/strong> – nguy\u00ean ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n T\u00e2n Vi\u1ec7t, nguy\u00ean ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c ph\u1ee5 tr\u00e1ch t\u00e0i ch\u00ednh C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t.<\/p>\n\n\n

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C\u1ea3 4 ng\u01b0\u1eddi c\u00f9ng b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d. (BBC11\/10). C\u00e1c tin n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00e0ng khi\u1ebfn kh\u00e1ch h\u00e0ng kh\u00f4ng y\u00ean t\u00e2m v\u1ec1 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh \u0111\u01b0\u1ee3c g\u1eedi \u1edf SCB.<\/strong><\/p>\n\n\n\n

T\u1ed1i ng\u00e0y 10\/10, nhi\u1ec1u b\u00e1o Nh\u00e0 N\u01b0\u1edbc nh\u01b0 Ph\u00e1p lu\u1eadt Saigon, Vietnamnet, Vietstock, Viez. . . b\u1ea5t ng\u1edd loan tin v\u1ec1 c\u00e1i ch\u1ebft b\u00ed \u1ea9n c\u1ee7a b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1ed3ng<\/strong>. T\u1eeb kho\u00e1 \u201cNguy\u1ec5n Ph\u01b0\u01a1ng H\u1ed3ng\u201d tr\u1edf n\u00ean \u201cn\u00f3ng\u201d b\u1ea5t th\u01b0\u1eddng, x\u1ebfp v\u1ecb tr\u00ed th\u1ee9 nh\u1ea5t tr\u00ean \u1ee9ng d\u1ee5ng Google trong su\u1ed1t nhi\u1ec1u gi\u1edd. Tuy nhi\u00ean, ch\u1ec9 v\u00e0i gi\u1edd sau, tin t\u1ee9c n\u00e0y c\u0169ng nh\u01b0 th\u00f4ng tin v\u1ec1 b\u00e0 Ph\u01b0\u01a1ng H\u1ed3ng tr\u00ean trang web c\u1ee7a Ng\u00e2n h\u00e0ng SCB c\u0169ng \u0111\u1ed9t nhi\u00ean b\u1ecb g\u1ee1 kh\u1ecfi c\u00e1c trang b\u00e1o v\u00e0 tr\u00ean Facebook, c\u00e0ng khi\u1ebfn d\u01b0 lu\u1eadn hoang mang.<\/p>\n\n\n\n

Tr\u1ea3 l\u1eddi BBC News Ti\u1ebfng Vi\u1ec7t, lu\u1eadt s\u01b0 Ph\u00f9ng Thanh S\u01a1n ph\u00e2n t\u00edch, theo lu\u1eadt \u0111\u1ecbnh, n\u1ebfu m\u1ed9t v\u1ee5 \u00e1n c\u00f3 nhi\u1ec1u nghi can nh\u01b0ng ch\u1ec9 c\u00f3 m\u1ed9t ho\u1eb7c m\u1ed9t v\u00e0i nghi can b\u1ecb ch\u1ebft trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra th\u00ec c\u01a1 quan \u0111i\u1ec1u tra v\u1eabn ph\u1ea3i kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n v\u00e0 kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi c\u00e1c nghi can c\u00f2n s\u1ed1ng.<\/p>\n\n\n\n

\u0110\u1ed1i v\u1edbi nghi can \u0111\u00e3 ch\u1ebft th\u00ec s\u1ebd \u0111\u00ecnh ch\u1ec9 \u0111i\u1ec1u tra. [2] V\u1eady l\u00e0 \u201ch\u1ebft chuy\u1ec7n\u201d ?<\/strong><\/p>\n\n\n\n

M\u1ea5u ch\u1ed1t cu\u1ed9c kh\u1ee7ng ho\u1ea3ng \u0111\u01b0\u1ee3c ch\u00ednh b\u00e1o B\u00e1o cand.com.vn <\/strong>nh\u00ecn nh\u1eadn c\u1ed9ng v\u1edbi c\u00e1c bi\u1ebfn chuy\u1ec3n d\u1ed3n d\u1eadp x\u1ea9y ra c\u00f4ng khai nh\u01b0 tr\u00ean \u0111\u01b0a \u0111\u1ebfn vi\u1ec7c (4) Facebookers t\u1ea1i t\u1ed5ng h\u1ee3p l\u1ea1i \u0111\u1ec3 th\u00f4ng tin cho b\u00e0 con \u1edf Vi\u1ec7t Nam bi\u1ebft s\u1ef1 vi\u1ec7c m\u00e0 h\u00e0nh \u0111\u1ed9ng k\u1ecbp th\u1eddi \u0111\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh, th\u00ec l\u1ea1i b\u1ecb C\u00f4ng an Vi\u1ec7t Nam b\u1eaft v\u00e0 tra v\u1ea5n v\u00ec t\u1ed9i \u201c\u0111\u0103ng th\u00f4ng tin sai s\u1ef1 th\u1eadt tr\u00ean c\u00e1c trang m\u1ea1ng x\u1ea3 h\u1ed9i\u201d.<\/p>\n\n\n\n

Li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c C\u01a1 quan C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra c\u1ee7a B\u1ed9 C\u00f4ng An c\u00f3 quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan v\u00ec t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n (SCB) tr\u01b0a 8\/10 cho bi\u1ebft: Ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 r\u00e0 so\u00e1t v\u00e0 kh\u1eb3ng \u0111\u1ecbnh C\u00f4ng ty An \u0110\u00f4ng kh\u00f4ng ph\u1ea3i c\u1ed5 \u0111\u00f4ng c\u1ee7a SCB, b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan kh\u00f4ng gi\u1eef ch\u1ee9c v\u1ee5 qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh t\u1ea1i SCB. Do \u0111\u00f3, kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u00ecnh th\u01b0\u1eddng c\u1ee7a ng\u00e2n h\u00e0ng SCB!<\/p>\n\n\n\n

V\u1ec1 ph\u00eda d\u00e2n ch\u00fang l\u1ea1i \u0111\u01b0\u1ee3c bi\u1ebft gi\u1ed1ng nh\u01b0 t\u01b0\u1eddng thu\u1eadt c\u1ee7a trithucvn.org: h\u00f4m\u00a0 m\u00f9ng 8 th\u00e1ng 10, Ch\u1ee9ng Kho\u00e1n TVSI v\u00e0 SCB c\u00f3 nhi\u1ec1u m\u1ed1i quan h\u1ec7 h\u1ee3p t\u00e1c. \u0110\u1ea7u th\u00e1ng 3 v\u1eeba qua, SCB \u0111\u00e3 k\u00fd th\u1ecfa thu\u1eadn h\u1ee3p t\u00e1c v\u1edbi C\u00f4ng ty C\u1ed5 ph\u1ea7n Qu\u1ea3n l\u00fd Qu\u1ef9 T\u00e2n Vi\u1ec7t (TVFM) cam k\u1ebft \u01b0u ti\u00ean s\u1eed d\u1ee5ng c\u00e1c s\u1ea3n ph\u1ea9m d\u1ecbch v\u1ee5 c\u1ee7a nhau (SCB xem TVFM l\u00e0 \u0111\u1ed1i t\u00e1c \u01b0u ti\u00ean trong c\u00e1c giao d\u1ecbch huy \u0111\u1ed9ng v\u1ed1n, thu x\u1ebfp t\u00e0i ch\u00ednh trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc, giao d\u1ecbch \u0111\u1ea7u t\u01b0, h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0, \u1ee7y th\u00e1c \u0111\u1ea7u t\u01b0 v\u00e0 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n cho SCB v\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a SCB). TVSI \u0111ang b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh v\u00e0 t\u01b0 v\u1ea5n tr\u00e1i phi\u1ebfu cho nhi\u1ec1u doanh nghi\u1ec7p l\u1edbn, trong \u0111\u00f3 c\u00f3 SCB.<\/p>\n\n\n

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S\u00e1ng ng\u00e0y 08 th\u00e1ng 10, tr\u01b0\u1edbc khi cu\u1ed9c h\u1ecdp b\u00e1o di\u1ec5n ra t\u1ea1i Saigon, NHNN \u0111\u0103ng th\u00f4ng c\u00e1o b\u00e1o ch\u00ed khuy\u00ean ng\u01b0\u1eddi d\u00e2n \u201ckh\u00f4ng n\u00ean r\u00fat ti\u1ec1n tr\u01b0\u1edbc h\u1ea1n\u201d t\u1ea1i c\u00e1c chi nh\u00e1nh c\u1ee7a ng\u00e2n h\u00e0ng SCB. Sau \u0111\u00f3, \u00e2u lo v\u1ec1 hi\u1ec7n t\u01b0\u1ee3ng \u201cDomino\u201d lan sang c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c, n\u00ean NHNN li\u00ean t\u1ee5c ph\u00e1t ra l\u1eddi tr\u1ea5n an ng\u01b0\u1eddi d\u00e2n \u0111\u1eebng r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng tr\u01b0\u1edbc th\u1eddi h\u1ea1n \u0111\u1ec3 tr\u00e1nh thi\u1ec7t h\u1ea1i.<\/p>\n\n\n\n

C\u00f9ng ng\u00e0y m\u00f9ng 08 th\u00e1ng 10, qua b\u00e1o ch\u00ed Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN, \u00f4ng \u0110\u00e0o Minh T\u00fa cam k\u1ebft r\u1eb1ng, NHNN ti\u1ebfp t\u1ee5c \u201c\u0111\u1ea3m b\u1ea3o an to\u00e0n\u201d \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng SCB.<\/p>\n\n\n\n

Ngay sau khi NHNN \u0111\u01b0a ra l\u1eddi cam k\u1ebft n\u00f3i tr\u00ean, Lu\u1eadt s\u01b0 L\u00ea Ng\u1ecdc Kh\u00e1nh, \u0110o\u00e0n lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i (https:\/\/tgslaw.vn\/) cho bi\u1ebft, khi kh\u00e1ch h\u00e0ng c\u00f3 mua b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, n\u1ebfu ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n s\u1ebd \u0111\u01b0\u1ee3c chi tr\u1ea3 m\u1ed9t kho\u1ea3n ti\u1ec1n trong m\u1ee9c quy \u0111\u1ecbnh. Tr\u01b0\u1edbc \u0111\u00e2y, h\u1ea1n m\u1ee9c t\u1ed1i \u0111a l\u00e0 75 tri\u1ec7u \u0111\u1ed3ng. Tuy nhi\u00ean, t\u1ea1i Quy\u1ebft \u0111\u1ecbnh 32\/2021\/Q\u0110-TTg, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 12\/12\/2021 th\u00ec s\u1ed1 ti\u1ec1n t\u1ed1i \u0111a b\u1ea3o hi\u1ec3m tr\u1ea3 cho t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m (c\u1ea3 g\u1ed1c v\u00e0 l\u00e3i) c\u1ee7a m\u1ed9t ng\u01b0\u1eddi t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng l\u00e0 125 tri\u1ec7u \u0111\u1ed3ng.<\/strong><\/p>\n\n\n\n

Tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng, g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng 500 tri\u1ec7u nh\u01b0ng n\u1ebfu ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, th\u00ec ch\u1ec9 \u0111\u01b0\u1ee3c \u0111\u1ec1n b\u00f9 t\u1ed1i \u0111a 125 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n\n\n\n

Tuy nhi\u00ean, theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt ph\u00e1 s\u1ea3n, c\u00e1c t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i c\u1ee7a ng\u00e2n h\u00e0ng khi ph\u00e1 s\u1ea3n s\u1ebd \u0111\u01b0\u1ee3c \u01b0u ti\u00ean chi tr\u1ea3 l\u1ea7n l\u01b0\u1ee3t theo \u01b0u ti\u00ean nh\u01b0 sau: Chi ph\u00ed ph\u00e1 s\u1ea3n; Kho\u1ea3n n\u1ee3 l\u01b0\u01a1ng, tr\u1ee3 c\u1ea5p th\u00f4i vi\u1ec7c, b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i, b\u1ea3o hi\u1ec3m y t\u1ebf v\u00e0 c\u00e1c quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi lao \u0111\u1ed9ng. Sau \u0111\u00f3 m\u1edbi \u0111\u1ebfn c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi. [3]<\/p>\n\n\n

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S\u1ef1 vi\u1ec7c c\u00f3 th\u1ec3 r\u1ea5t t\u1ed3i t\u1ec7 cho n\u1ec1n T\u00e0i Ch\u00e1nh Vi\u1ec7t Nam trong tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng hay Doanh Nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu kh\u00f4ng th\u1ec3 ho\u00e0n l\u1ea1i v\u1ed1n v\u00e0 l\u1eddi cho tr\u00e1i ch\u1ee7. V\u00ec theo VNDirect, t\u1ed5ng gi\u00e1 tr\u1ecb tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p \u0111\u00e1o h\u1ea1n trong qu\u00fd IV n\u0103m 2022 \u0111\u1ea1t m\u1ee9c 58.840 t\u1ef7 \u0111\u1ed3ng, Trong \u0111\u00f3, t\u1ef7 l\u1ec7 TPDN \u0111\u00e1o h\u1ea1n c\u1ee7a ng\u00e0nh b\u1ea5t \u0111\u1ed9ng s\u1ea3n l\u00e0 34,1%, v\u00e0 5 NHTM l\u1edbn chi\u1ebfm 32,9%. \u0110\u1ebfn n\u0103m 2023 v\u00e0 2024 s\u1ed1 ti\u1ebfn s\u1ebd \u0111\u00e1o h\u1ea1n t\u1eeb TPDN l\u00ean \u0111\u1ebfn 790.000 t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm g\u1ea7n m\u1ed9t n\u1eeda tr\u1ecb gi\u00e1 kh\u1ed1i l\u01b0\u1ee3ng TPDN \u0111ang l\u01b0u h\u00e0nh.<\/strong><\/p>\n\n\n\n

T\u01b0\u01a1ng quan l\u1edbn v\u1ec1 t\u00ecnh tr\u1ea1ng y\u1ebfu k\u00e9m c\u1ee7a NHTM v\u1edbi c\u00e1c \u0111\u1ed9ng th\u00e1i n\u1edbi l\u1ecfng hay th\u1eaft ch\u1eb7t d\u00f2ng ti\u1ec1n r\u1ea5t b\u1ea5t th\u01b0\u1eddng \u0111\u00e3 l\u00e0m cho nh\u00e0 \u0111\u1ea7u t\u01b0 trong n\u01b0\u1edbc v\u00e0 kh\u1ed1i \u0111\u1ea7u t\u01b0 ngo\u1ea1i qu\u1ed1c h\u1ebft s\u1ee9c do d\u1ef1, khi\u1ebfn Th\u1ecb Tr\u01b0\u1eddng Ch\u1ee9ng Kho\u00e1n VN r\u01a1i t\u1eeb m\u1ee9c 1501 \u0111i\u1ec3m v\u00e0o th\u00e1ng 11 n\u0103m ngo\u00e1i xu\u1ed1ng qua \u0111\u00e1y 1200 \u0111i\u1ec3m v\u00e0 \u0111ang \u1edf 1.061 \u0111i\u1ec3m, ng\u00e0y 15 th\u00e1ng 10 n\u0103m 2022.<\/p>\n\n\n\n

N\u1ebfu m\u1ed1i li\u00ean h\u1ec7 gi\u1eefa an to\u00e0n v\u1ed1n, cung c\u00e1ch qu\u1ea3n tr\u1ecb v\u00e0 t\u00ednh l\u00e0nh m\u1ea1nh c\u1ee7a \u0111a s\u1ed1 NHTM v\u1edbi c\u00e1c c\u01a1 ch\u1ebf ph\u00e1t h\u00e0nh TPDN m\u00e0 l\u1ed9 ra \u201ckh\u00f4ng \u0111\u1ee7 kh\u1ea3 n\u0103ng tr\u1ea3 ti\u1ec1n cho tr\u00e1i ch\u1ee7\u201d v\u00e0o l\u00fac TPDN \u0111\u00e1o h\u1ea1n th\u00ec \u201cv\u1ebft n\u1ee9t\u201d t\u1eeb Ng\u00e2n h\u00e0ng SCB ch\u1eafc ch\u1eafn s\u1ebd \u201cng\u1ea5m\u201d v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng Vi\u1ec7t Nam \u0111\u01b0a \u0111\u1ebfn cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00e1nh kh\u00f4ng tr\u00e1nh kh\u1ecfi. \u00a0<\/strong><\/p>\n\n\n\n

Tr\u1ea7n nguy\u00ean Thao<\/strong>
(16 Oct)<\/p>\n\n\n\n

Tham kh\u1ea3o:<\/p>\n\n\n\n

[1] https:\/\/cand.com.vn\/dieu-tra-theo-don-ban-doc\/vi-sao-tap-doan-van-thinh-phat-bi-thanh-tra-neu-ten-trong-cac-du-an-chuyen-doi-nha-dat–i670106\/<\/p>\n\n\n\n

[2] https:\/\/www.bbc.com\/vietnamese\/articles\/c72j6n4vjjxo<\/p>\n\n\n\n

[3] https:\/\/hieuluat.vn\/hoi-dap-phap-luat\/ngan-hang-pha-san-duoc-den-bu-bao-nhieu-559-43567-article.html<\/p>\n\n\n\n

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Th\u1ecb tr\u01b0\u1eddng T\u00e0i Ch\u00e1nh Vi\u1ec7t Nam v\u1eeba tr\u1ea7m m\u00ecnh trong nh\u1eefng ng\u00e0y h\u1ecfang lo\u1ea1n kh\u1edfi \u0111i t\u1eeb Ng\u00e2n h\u00e0ng SCB, t\u00e0i s\u1ea3n 761 ng\u00e0n t\u1ef7 \u0111\u1ed3ng, v\u1edbi t\u00ean \u0111\u1ea7y \u0111\u1ee7 l\u00e0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i (NHTM) c\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n. Do bi\u1ebfn c\u1ed1 n\u00e0y m\u00e0 Ng\u00e2n H\u00e0ng Nh\u00e0 N\u01b0\u1edbc (NHNN),\u0111\u1ecdc ti\u1ebfp…<\/a><\/span><\/p>\n","protected":false},"author":2,"featured_media":15298,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","footnotes":""},"categories":[12,57,53],"tags":[165,212,82,187,226],"class_list":["entry","author-ntviet","post-15297","post","type-post","status-publish","format-standard","has-post-thumbnail","category-chuyenmuc","category-giaoduc-vanhoc-lichsu","category-kinhte-chinhtri","tag-binh-luan","tag-chuyen-de","tag-kinh-te","tag-viet-cong","tag-xa-hoi"],"_links":{"self":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts\/15297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15297"}],"version-history":[{"count":0,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts\/15297\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/media\/15298"}],"wp:attachment":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}