{"id":8785,"date":"2020-01-18T22:16:48","date_gmt":"2020-01-18T15:16:48","guid":{"rendered":"http:\/\/tintuc.authentic.vn\/?p=8785"},"modified":"2020-03-28T16:09:57","modified_gmt":"2020-03-28T09:09:57","slug":"chu-tich-tinh-quang-ninh-nguyen-van-thang-chiu-trach-nhiem-gi-truoc-khoan-no-co-kha-nang-mat-von-hon-1-600-ty-cua-vietinbank","status":"publish","type":"post","link":"https:\/\/authentic.com.vn\/forum\/tintuc\/chu-tich-tinh-quang-ninh-nguyen-van-thang-chiu-trach-nhiem-gi-truoc-khoan-no-co-kha-nang-mat-von-hon-1-600-ty-cua-vietinbank\/","title":{"rendered":"Ch\u1ee7 t\u1ecbch T\u1ec9nh Qu\u1ea3ng Ninh Nguy\u1ec5n V\u0103n Th\u1eafng ch\u1ecbu tr\u00e1ch nhi\u1ec7m g\u00ec tr\u01b0\u1edbc kho\u1ea3n \u201cn\u1ee3 c\u00f3 kh\u1ea3 n\u0103ng m\u1ea5t v\u1ed1n\u201d h\u01a1n 1.600 t\u1ef7 c\u1ee7a Vietinbank"},"content":{"rendered":"

\u00d4ng Nguy\u1ec5n V\u0103n Th\u1eafng, Nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng C\u00f4ng Th\u01b0\u01a1ng (Vietinbank), nguy\u00ean Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng C\u00f4ng Th\u01b0\u01a1ng chi nh\u00e1nh H\u00e0 N\u1ed9i ch\u1ecbu tr\u00e1ch nhi\u1ec7m g\u00ec trong v\u1ee5 cho TISCO vay h\u01a1n 1.850 t\u1ef7 \u0111\u1ed3ng th\u1eddi \u0111i\u1ec3m 2010 kh\u00f4ng? Vietinbank \u2013 Chi nh\u00e1nh H\u00e0 N\u1ed9i th\u1eddi \u0111\u00f3 c\u00f3 \u0111\u01b0\u1ee3c ph\u00e9p cho vay t\u1edbi h\u1ea1n m\u1ee9c l\u00ean \u0111\u1ebfn g\u1ea7n 2.000 t\u1ef7 \u0111\u1ed3ng kh\u00f4ng? Ai \u0111\u00e3 th\u1ea9m \u0111\u1ecbnh t\u00ednh hi\u1ec7u qu\u1ea3 c\u1ee7a d\u1ef1 \u00e1n TISCO 2? T\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay l\u00e0 t\u00e0i s\u1ea3n n\u00e0o khi \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o h\u1ee3p \u0111\u1ed3ng?<\/strong><\/p>\n

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Ch\u1ee7 t\u1ecbch t\u1ec9nh Qu\u1ea3ng Ninh nguy\u00ean gi\u00e1m \u0111\u1ed1c Vietinbank chi nh\u00e1nh H\u00e0 N\u1ed9I, Ch\u1ee7 t\u1ecbch H\u0110QT Vietinbank.<\/figcaption><\/figure>\n

Nh\u1eefng ng\u00e2n h\u00e0ng m\u1eafc k\u1eb9t ngh\u00ecn t\u1ef7<\/strong><\/p>\n

Theo b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00ed 3\/2019, CTCP Gang th\u00e9p Th\u00e1i Nguy\u00ean (Tisco -UPCoM: TIS) ghi nh\u1eadn doanh thu \u0111\u1ea1t 7.678 t\u1ef7 \u0111\u1ed3ng, l\u1ee3i nhu\u00e2n sau thu\u1ebf \u0111\u1ea1t 40 t\u1ef7; d\u01b0 n\u1ee3 g\u1ed1c vay ng\u00e2n h\u00e0ng 750 t\u1ef7 \u0111\u1ed3ng, tuy nhi\u00ean d\u01b0 n\u1ee3 vay c\u1ee7a TISCO v\u1eabn c\u00f2n r\u1ea5t l\u1edbn, vay n\u1ee3 ng\u1eafn h\u1ea1n c\u00f2n 2.424 t\u1ef7 \u0111\u1ed3ng v\u00e0 vay n\u1ee3 d\u00e0i h\u1ea1n c\u00f2n 2.553 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

M\u1eb7c d\u00f9, d\u01b0 vay n\u1ee3 c\u1ea3 ng\u1eafn h\u1ea1n v\u00e0 d\u00e0i h\u1ea1n qu\u00fd 3\/2019 ti\u1ebfp t\u1ee5c gi\u1ea3m so v\u1edbi qu\u00fd 2\/2019. Th\u1eddi \u0111i\u1ec3m 30\/6\/2019, vay ng\u1eafn h\u1ea1n c\u1ee7a TISCO l\u00e0 2.674 t\u1ef7 \u0111\u1ed3ng v\u00e0 vay d\u00e0i h\u1ea1n l\u00e0 2.593 t\u1ef7 \u0111\u1ed3ng bao g\u1ed3m c\u00e1c kho\u1ea3n vay ph\u1ee5c v\u1ee5 s\u1ea3n xu\u1ea5t kinh doanh ng\u1eafn h\u1ea1n l\u00e0 1.865 t\u1ef7 \u0111\u1ed3ng, vay d\u00e0i h\u1ea1n, 368,5 t\u1ef7 \u0111\u1ed3ng vay v\u00e0 vay qu\u00e1 h\u1ea1n 606,4 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00e1c kho\u1ea3n vay qu\u00e1 h\u1ea1n l\u00e0 c\u00e1c kho\u1ea3n vay c\u1ee7a Vietinbank v\u00e0 ng\u00e2n h\u00e0ng ph\u00e1t tri\u1ec3n (VDB) khu v\u1ef1c B\u1eafc C\u1ea1n – chi nh\u00e1nh Th\u00e1i nguy\u00ean. \u0110\u00e2y l\u00e0 c\u00e1c kho\u1ea3n vay li\u00ean quan \u0111\u1ebfn D\u1ef1 \u00e1n m\u1edf r\u1ed9ng s\u1ea3n xu\u1ea5t giai \u0111o\u1ea1n 2 g\u1ed3m 809,5 t\u1ef7 \u0111\u1ed3ng vay ng\u1eafn h\u1ea1n, 2.225 t\u1ef7 \u0111\u1ed3ng vay d\u00e0i h\u1ea1n v\u00e0 434,8 t\u1ef7 \u0111\u1ed3ng vay qu\u00e1 h\u1ea1n.<\/p>\n

T\u00ecnh h\u00ecnh d\u01b0 n\u1ee3 hi\u1ec7n nay, Gang th\u00e9p Th\u00e1i Nguy\u00ean \u0111ang c\u00f3 h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng v\u1edbi 4 ng\u00e2n h\u00e0ng g\u1ed3m VietinBank, MBbank, BID v\u00e0 INDOVINA. Hi\u1ec7n, Tisco duy tr\u00ec kho\u1ea3ng 10.600 \u0111\u1ebfn 10.800 t\u1ec9 \u0111\u1ed3ng d\u01b0 n\u1ee3.<\/p>\n

Li\u00ean quan \u0111\u1ebfn d\u1ef1 \u00e1n m\u1edf r\u1ed9ng giai \u0111o\u1ea1n 2 c\u00f3 t\u1ed5ng chi ph\u00ed x\u00e2y d\u1ef1ng c\u01a1 b\u1ea3n d\u1edf dang l\u00e0 h\u01a1n 5.286 t\u1ef7 \u0111\u1ed3ng th\u00ec t\u1ed5ng d\u01b0 n\u1ee3 c\u00e1c kho\u1ea3n vay \u0111\u1ebfn cu\u1ed1i 2018 l\u00e0 3.031 t\u1ef7 \u0111\u1ed3ng. Trong \u0111\u00f3, kho\u1ea3n vay t\u1ea1i VietinBank c\u00f3 s\u1ed1 d\u01b0 g\u1ed1c vay l\u00e0 1.895 t\u1ef7 \u0111\u1ed3ng v\u00e0 Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n (VDB) cho vay 1.136 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

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Chi ph\u00ed XDCB d\u1edf dang li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n vay c\u1ee7a Tisco giai \u0111o\u1ea1n 2.<\/figcaption><\/figure>\n

V\u1ec1 c\u00e1c kho\u1ea3n cho vay ph\u1ee5c v\u1ee5 s\u1ea3n xu\u1ea5t kinh doanh, t\u1ed5ng vay ng\u1eafn h\u1ea1n c\u1ee7a Tisco l\u00e0 2.165 t\u1ef7 \u0111\u1ed3ng. Trong \u0111\u00f3, \u0111\u01a1n v\u1ecb cho vay l\u1edbn nh\u1ea5t l\u00e0 BIDV v\u1edbi t\u1ed5ng d\u01b0 n\u1ee3 g\u1ed1c \u0111\u1ebfn cu\u1ed1i 2018 l\u00e0 h\u01a1n 1.018 t\u1ef7 \u0111\u1ed3ng; ti\u1ebfp \u0111\u1ebfn VietinBank v\u1edbi 645 t\u1ef7 \u0111\u1ed3ng, Indovina l\u00e0 268 t\u1ef7 v\u00e0 MBBank h\u01a1n 233 t\u1ef7 \u0111\u1ed3ng. T\u1ed5ng vay d\u00e0i h\u1ea1n ph\u1ee5c v\u1ee5 s\u1ea3n xu\u1ea5t kinh doanh l\u00e0 521 t\u1ef7 \u0111\u1ed3ng. Ng\u00e2n h\u00e0ng BIDV v\u1eabn l\u00e0 \u0111\u01a1n v\u1ecb cho vay l\u1edbn nh\u1ea5t v\u1edbi t\u1ed5ng d\u1ef1 n\u1ee3 377 t\u1ef7 \u0111\u1ed3ng; ti\u1ebfp \u0111\u1ebfn l\u00e0 VietinBankv\u1edbi 59 t\u1ef7, Agribank l\u00e0 47 t\u1ef7 v\u00e0 VDB 36 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

N\u0103m 2019, VietinBank \u0111\u00e3 b\u00e1n n\u1ee3 cho vay Tisco cho VAMC, nh\u01b0 v\u1eady Tisco kh\u1ea3 n\u0103ng \u0111\u1ed1i m\u1eb7t v\u1edbi vi\u1ec7c chuy\u1ec3n ho\u00e1 n\u1ee3 sang nh\u00f3m 5. Vi\u1ec7c VietinBank chuy\u1ec3n nh\u00f3m n\u1ee3 g\u00e2y kh\u00f3 kh\u0103n l\u1edbn cho Gang th\u00e9p Th\u00e1i Nguy\u00ean trong vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a c\u00e1c doanh nghi\u1ec7p kh\u00e1c k\u00e8m theo chi ph\u00ed v\u1ed1n vay c\u0169ng t\u0103ng l\u00ean. Tuy nhi\u00ean, d\u00f9 b\u00e1n \u0111\u01b0\u1ee3c kho\u1ea3n n\u1ee3 x\u1ea5u ngh\u00ecn t\u1ec9 c\u1ee7a TISCO II sang VAMC th\u00ec \u0111\u00e2y c\u0169ng l\u00e0 ch\u1ec9 l\u00e0 kho\u1ea3n r\u1ea5t nh\u1ecf trong kh\u1ed1i n\u1ee3 x\u1ea5u l\u00ean t\u1edbi h\u01a1n 40.000 t\u1ec9 \u0111\u1ed3ng m\u00e0 Vietinbank kh\u00f3 thu h\u1ed3i.<\/p>\n

Vietinbank cho Tisco vay theo ki\u1ec3u g\u00ec? <\/strong><\/p>\n

Ng\u00e0y 25\/1\/2010 Vietinbank \u2013 Chi nh\u00e1nh H\u00e0 N\u1ed9i th\u1eddi \u00f4ng Nguy\u1ec5n V\u0103n Th\u1eafng – hi\u1ec7n l\u00e0 Ch\u1ee7 t\u1ecbch UBND t\u1ec9nh Qu\u1ea3ng Ninh l\u00e0m Gi\u00e1m \u0111\u1ed1c \u0111\u00e3 k\u00fd h\u1ee3p 02 \u0111\u1ed3ng s\u1ed1 01\/H\u0110TD-TISCO ( m\u1ed9t cho vay b\u1eb1ng USD v\u00e0 m\u1ed9t h\u1ee3p \u0111\u00f4ng cho vay b\u1eb1ng VN\u0110) \u0111\u1ec3 cho C\u00f4ng ty Gang th\u00e9p Th\u00e1i Nguy\u00ean vay h\u01a1n 1.600 t\u1ef7 \u0111\u1ed3ng th\u1ef1c hi\u1ec7n m\u1edf r\u1ed9ng d\u1ef1 \u00e1n giai \u0111o\u1ea1n 2 theo ph\u01b0\u01a1ng th\u1ee9c \u0111\u1ea3m b\u1ea3o cho kho\u1ea3n vay l\u00e0 \u201ct\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay\u201d.<\/p>\n

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02 H\u1ee3p \u0111\u1ed3ng Vietinbank CN H\u00e0 N\u1ed9i cho Tisco vay tr\u1ecb gi\u00e1 h\u01a1n 1.850 t\u1ef7 \u0111\u1ed3ng theo ph\u01b0\u01a1ng th\u1ee9c \u0111\u1ea3m b\u1ea3o cho kho\u1ea3n vay l\u00e0 \u201ct\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay\u201d.<\/figcaption><\/figure>\n

C\u0169ng th\u1eddi \u0111i\u1ec3m tr\u00ean khi Vietinbank c\u1ea5p kho\u1ea3n t\u00edn d\u1ee5ng ngh\u00ecn t\u1ec9 cho TISCO II b\u1eb1ng s\u1ef1 b\u1ea3o l\u00e3nh c\u1ee7a T\u1ed5ng c\u00f4ng ty th\u00e9p Vi\u1ec7t Nam (VNSTeel) \u00f4ng Ph\u1ea1m Huy H\u00f9ng \u0111ang gi\u1eef v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch H\u0110QT Vietinbank cho \u0111\u1ebfn khi \u201ch\u1ea1 c\u00e1nh\u201d n\u0103m 2014. \u201cT\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay\u201d theo h\u1ee3p \u0111\u1ed3ng tr\u00ean c\u1ee7a Vietinbank gi\u1edd ch\u1ec9 c\u00f2n l\u00e0 m\u1ed9t c\u00f4ng tr\u00ecnh hoang ph\u1ebf, \u0111\u1ed5 n\u00e1t nh\u01b0 \u0111\u1ed1ng s\u1eaft v\u1ee5n<\/p>\n

Vi\u1ec7c SCIC r\u00fat 1.000 t\u1ef7 \u0111\u1ed3ng ra kh\u1ecfi Tisco v\u00e0o cu\u1ed1i th\u00e1ng 4\/2017, VietinBank \u0111\u00e3 b\u00e1n n\u1ee3 cho vay Tisco cho VAMC n\u0103m 2019 \u0111\u00e3 l\u00e0m cho c\u00e1c ch\u1ec9 ti\u00eau t\u00e0i ch\u00ednh x\u1ea5u \u0111i, c\u00e1c ng\u00e2n h\u00e0ng cho vay v\u1ed1n ng\u1eafn h\u1ea1n ph\u1ee5c v\u1ee5 s\u1ea3n xu\u1ea5t kinh doanh \u0111\u00e1nh gi\u00e1 kh\u1ea3 n\u0103ng t\u00e0i ch\u00ednh c\u1ee7a Tisco xu\u1ed1ng th\u1ea5p v\u00e0 \u0111\u1ed3ng lo\u1ea1t t\u0103ng l\u00e3i su\u1ea5t l\u00ean 8%\/n\u0103m.<\/p>\n

Trong \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2019, l\u00e3nh \u0111\u1ea1o Tisco th\u1eeba nh\u1eadn doanh nghi\u1ec7p n\u00e0y \u0111ang l\u00e2m v\u00e0o t\u00ecnh tr\u1ea1ng c\u1ef1c k\u1ef3 kh\u00f3 kh\u0103n, nguy c\u01a1 kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh d\u1eabn \u0111\u1ebfn ph\u00e1 s\u1ea3n \u0111ang hi\u1ec7n h\u1eefu. S\u1ef1 th\u1eeba nh\u1eadn tr\u00ean khi\u1ebfn kh\u1ea3 n\u0103ng thu h\u1ed3i c\u00e1c kho\u1ea3n n\u1ee3 tr\u00ean l\u00e0 \u0111i\u1ec1u b\u1ea5t kh\u1ea3 thi v\u00e0 kh\u1ea3 n\u0103ng m\u1ea5t v\u1ed1n l\u00e0 \u0111i\u1ec1u ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 x\u1ea3y ra.<\/p>\n

M\u1ed9t s\u1ed1 h\u00ecnh \u1ea3nh \u201ct\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay\u201d.<\/p>\n

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Hoen g\u1ec9, \u0111\u1ed5 n\u00e1t.<\/figcaption><\/figure>\n
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Hoang ph\u1ebf<\/figcaption><\/figure>\n
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kh\u00f4ng s\u1eed d\u1ee5ng \u0111\u01b0\u1ee3c – b\u00e1n s\u1eaft v\u1ee5n?<\/figcaption><\/figure>\n

X\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m<\/strong><\/p>\n

Li\u00ean quan \u0111\u1ebfn m\u1ed9t kho\u1ea3n vay v\u00e0 gi\u1ea3i ng\u00e2n cho Tisco t\u1ea1i ng\u00e2n h\u00e0ng VDB, Thanh tra Ch\u00ednh ph\u1ee7 ki\u1ebfn ngh\u1ecb x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n nh\u00e0 b\u0103ng n\u00e0y khi \u0111\u1ec3 x\u1ea3y ra sai ph\u1ea1m.<\/p>\n

K\u1ebft lu\u1eadn c\u1ee7a Thanh tra Ch\u00ednh ph\u1ee7 n\u00eau r\u00f5 tr\u00ean c\u01a1 s\u1edf \u00fd ki\u1ebfn ph\u00ea duy\u1ec7t c\u1ee7a Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam (VDB), TISCO \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng s\u1ed1 21 v\u00e0o ng\u00e0y 13\/5\/2006 v\u00e0 c\u00e1c ph\u1ee5 l\u1ee5c v\u1edbi VDB chi nh\u00e1nh Th\u00e1i Nguy\u00ean gi\u00e1 tr\u1ecb 2.964 t\u1ef7 \u0111\u1ed3ng. Hi\u1ec7n, VDB \u0111\u00e3 gi\u1ea3i ng\u00e2n s\u1ed1 ti\u1ec1n 1.404 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 thanh to\u00e1n cho c\u00e1c nh\u00e0 th\u1ea7u.<\/p>\n

\u0110\u1ed1i v\u1edbi VDB Chi nh\u00e1nh Th\u00e1i Nguy\u00ean, tr\u00ean c\u01a1 s\u1edf \u0111\u1ec1 ngh\u1ecb c\u1ee7a TISCO, VDB Chi nh\u00e1nh Th\u00e1i Nguy\u00ean gi\u1ea3i ng\u00e2n cho VINAINCON, c\u00e1c nh\u00e0 th\u1ea7u ph\u1ee5 kh\u00e1c h\u01a1n 757,5 t\u1ef7 \u0111\u1ed3ng theo \u0111\u01a1n gi\u00e1 \u0111i\u1ec1u ch\u1ec9nh kh\u00f4ng \u0111\u00fang h\u1ee3p \u0111\u1ed3ng EPC s\u1ed1 01#. Theo c\u01a1 quan thanh tra, \u0111\u1ebfn 31\/12\/2016, d\u01b0 n\u1ee3 g\u1ed1c c\u1ee7a TISCO v\u1edbi VDB l\u00e0 h\u01a1n 1.163 t\u1ef7 \u0111\u1ed3ng, l\u00e3i ph\u1ea3i tr\u1ea3 l\u00e0 h\u01a1n 270 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

K\u1ebft lu\u1eadt thanh tra n\u00eau r\u00f5: “Tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 t\u1ed5ng gi\u00e1m \u0111\u1ed1c, ph\u00f3 gi\u00e1m \u0111\u1ed1c ban qu\u1ea3n l\u00fd d\u1ef1 \u00e1n; k\u1ebf to\u00e1n tr\u01b0\u1edfng v\u00e0 c\u00e1c c\u00e1n b\u1ed9 li\u00ean quan c\u1ee7a TISCO; gi\u00e1m \u0111\u1ed1c, c\u00e1c ph\u00f3 gi\u00e1m \u0111\u1ed1c VDB chi nh\u00e1nh Th\u00e1i Nguy\u00ean. Ngo\u00e0i ra, c\u00f2n c\u00f3 ph\u1ea7n tr\u00e1ch nhi\u1ec7m c\u1ee7a VDB trong vi\u1ec7c ki\u1ec3m tra, gi\u00e1m s\u00e1t VDB chi nh\u00e1nh Th\u00e1i Nguy\u00ean” ,<\/p>\n

Thanh tra Ch\u00ednh ph\u1ee7 ki\u1ebfn ngh\u1ecb Th\u1ee7 t\u01b0\u1edbng giao B\u1ed9 T\u00e0i ch\u00ednh theo th\u1ea9m quy\u1ec1n ch\u1ec9 \u0111\u1ea1o ki\u1ec3m \u0111i\u1ec3m, x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n t\u1ea1i VDB, VDB Chi nh\u00e1nh Th\u00e1i Nguy\u00ean c\u00f3 khuy\u1ebft \u0111i\u1ec3m, sai ph\u1ea1m n\u00eau t\u1ea1i k\u1ebft lu\u1eadn thanh tra. Li\u00ean quan \u0111\u1ebfn nh\u1eefng kho\u1ea3n vay v\u00e0 gi\u1ea3i ng\u00e2n cho Tisco t\u1ea1i ng\u00e2n h\u00e0ng Vietinbank, c\u0169ng nh\u01b0 t\u1ea1i ng\u00e2n h\u00e0ng VDB, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n xem x\u00e9t, x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n t\u1ea1i Vietinbank v\u00e0 Vietinbank chi nh\u00e1nh H\u00e0 N\u1ed9i.<\/p>\n

\u00d4ng Nguy\u1ec5n V\u0103n Th\u1eafng, Ch\u1ee7 t\u1ecbch UBND T\u1ec9nh Qu\u1ea3ng Ninh, nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng C\u00f4ng Th\u01b0\u01a1ng(Vietinbank) Nguy\u00ean T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, nguy\u00ean Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng C\u00f4ng Th\u01b0\u01a1ng chi nh\u00e1nh H\u00e0 N\u1ed9i ch\u1ecbu tr\u00e1ch nhi\u1ec7m g\u00ec trong v\u1ee5 cho TISCO vay h\u01a1n 1.850 t\u1ef7 \u0111\u1ed3ng th\u1eddi \u0111i\u1ec3m 2010 kh\u00f4ng? Vietinbank \u2013 Chi nh\u00e1nh H\u00e0 N\u1ed9i th\u1eddi \u0111\u00f3 c\u00f3 \u0111\u01b0\u1ee3c ph\u00e9p cho vay t\u1edbi h\u1ea1n m\u1ee9c l\u00ean \u0111\u1ebfn g\u1ea7n 2.000 t\u1ef7 \u0111\u1ed3ng kh\u00f4ng? Ai \u0111\u00e3 th\u1ea9m \u0111\u1ecbnh t\u00ednh hi\u1ec7u qu\u1ea3 c\u1ee7a d\u1ef1 \u00e1n TISCO 2? T\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay l\u00e0 t\u00e0i s\u1ea3n n\u00e0o khi \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o h\u1ee3p \u0111\u1ed3ng?<\/p>\n

H\u1ed3 s\u01a1 c\u00e1 nh\u00e2n c\u1ee7a \u00f4ng Th\u1eafng cho th\u1ea5y, t\u1eeb th\u00e1ng 1\/2010 \u0111\u1ebfn th\u00e1ng 5\/2011, \u00f4ng Th\u1eafng l\u00e0 Gi\u00e1m \u0111\u1ed1c VietinBank chi nh\u00e1nh th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i. T\u1eeb th\u00e1ng 6\/2011 \u0111\u1ebfn ng\u00e0y 25\/12\/2011, \u00f4ng l\u00e0 th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Quy\u1ec1n T\u1ed5ng gi\u00e1m \u0111\u1ed1c VietinBank. T\u1eeb ng\u00e0y 26\/12\/2011 \u0111\u1ebfn ng\u00e0y 28\/4\/2014, \u00f4ng l\u00e0 th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c VietinBank, n\u0103m 2014, sau khi \u00f4ng Ph\u1ea1m Huy H\u00f9ng Ch\u1ee7 t\u1ecbch H\u0110QT Vietinbank \u201ch\u1ea1 c\u00e1nh\u201d, ng\u00e0y 29\/4\/2014 \u00f4ng Th\u1eafng tr\u1edf th\u00e0nh Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb VietinBank.<\/p>\n

Th\u00e1ng 7\/2018, \u00f4ng Th\u1eafng \u0111\u01b0\u1ee3c lu\u00e2n chuy\u1ec3n v\u1ec1 Qu\u1ea3ng Ninh v\u00e0 \u0111\u01b0\u1ee3c b\u1ea7u gi\u1eef ch\u1ee9c Ph\u00f3 Ch\u1ee7 t\u1ecbch UBND t\u1ec9nh Qu\u1ea3ng Ninh kh\u00f3a XIII (nhi\u1ec7m k\u1ef3 2016 – 2021). M\u1edbi \u0111\u00e2y, ng\u00e0y 18\/7\/2019, Th\u1ee7 t\u01b0\u1edbng ch\u00ednh ph\u1ee7 c\u00f3 quy\u1ebft \u0111\u1ecbnh ph\u00ea chu\u1ea9n \u00f4ng Th\u1eafng l\u00e0m Ch\u1ee7 t\u1ecbch \u1ee6y ban nh\u00e2n d\u00e2n t\u1ec9nh Qu\u1ea3ng Ninh nhi\u1ec7m k\u1ef3 2016-2021.<\/p>\n\n\n\n
Nh\u1eefng ai \u0111\u00e3 b\u1ecb xem x\u00e9t k\u1ef7 lu\u1eadt, b\u1ecb kh\u1edfi t\u1ed1, b\u1eaft t\u1ea1m giam trong \u0111\u1ea1i \u00e1n Tisco 2?<\/strong><\/p>\n

\u00d4ng V\u0169 Huy Ho\u00e0ng, B\u00ed th\u01b0 Ban c\u00e1n s\u1ef1 \u0111\u1ea3ng, B\u1ed9 tr\u01b0\u1edfng (giai \u0111o\u1ea1n 2007-2016) ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh v\u1ec1 nh\u1eefng vi ph\u1ea1m, khuy\u1ebft \u0111i\u1ec3m c\u1ee7a Ban c\u00e1n s\u1ef1 \u0111\u1ea3ng B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng;<\/p>\n

C\u00e1c \u00f4ng nguy\u00ean \u1ee6y vi\u00ean Ban c\u00e1n s\u1ef1 \u0111\u1ea3ng, nguy\u00ean th\u1ee9 tr\u01b0\u1edfng L\u00ea D\u01b0\u01a1ng Quang, \u0110\u1ed7 H\u1eefu H\u00e0o c\u00f9ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng vi ph\u1ea1m, khuy\u1ebft \u0111i\u1ec3m c\u1ee7a Ban c\u00e1n s\u1ef1 \u0111\u1ea3ng B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng v\u00e0 tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n trong th\u1ef1c hi\u1ec7n ch\u1ee9c tr\u00e1ch, nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c ph\u00e2n c\u00f4ng.<\/p>\n

\u00d4ng Ho\u00e0ng Trung H\u1ea3i, \u1ee6y vi\u00ean B\u1ed9 Ch\u00ednh tr\u1ecb, B\u00ed th\u01b0 Th\u00e0nh \u1ee7y H\u00e0 N\u1ed9i, trong th\u1eddi gian gi\u1eef c\u01b0\u01a1ng v\u1ecb \u1ee6y vi\u00ean Ban c\u00e1n s\u1ef1 \u0111\u1ea3ng, Ph\u00f3 th\u1ee7 t\u01b0\u1edbng \u0111\u00e3 c\u00f3 vi ph\u1ea1m, khuy\u1ebft \u0111i\u1ec3m khi cho m\u1ed9t s\u1ed1 \u00fd ki\u1ebfn ch\u1ec9 \u0111\u1ea1o \u0111\u1ed1i v\u1edbi D\u1ef1 \u00e1n TISCO II b\u1ecb k\u1ef7 lu\u1eadt v\u1edbi h\u00ecnh th\u1ee9c c\u1ea3nh c\u00e1o<\/p>\n

C\u00e1c nguy\u00ean Ph\u00f3 ch\u1ee7 nhi\u1ec7m V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 l\u00e0 V\u0103n Tr\u1ecdng L\u00fd, Nguy\u1ec5n H\u1eefu V\u0169 v\u00e0 Nguy\u1ec5n V\u0103n T\u00e0i (nguy\u00ean Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Kinh t\u1ebf ng\u00e0nh), \u00f4ng \u0110\u1ed7 C\u1ea3nh D\u01b0\u01a1ng (T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c \u0110\u1ecba ch\u1ea5t v\u00e0 Kho\u00e1ng s\u1ea3n, B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng, nguy\u00ean c\u00e1n b\u1ed9 V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7) c\u00f3 vi ph\u1ea1m, khuy\u1ebft \u0111i\u1ec3m trong tham m\u01b0u l\u00e3nh \u0111\u1ea1o<\/p>\n

Ng\u00e0y 19\/4\/2019, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an (C03) b\u1eaft 5 b\u1ecb can:<\/p>\n

1. Mai V\u0103n Tinh (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u0110QT T\u1ed5ng C\u00f4ng ty th\u00e9p Vi\u1ec7t Nam – VNS).<\/p>\n

2. \u0110\u1eadu V\u0103n H\u00f9ng (c\u1ef1u T\u1ed5ng Gi\u00e1m \u0111\u1ed1c VNS).<\/p>\n

3. Tr\u1ea7n Tr\u1ecdng M\u1eebng (c\u1ef1u T\u1ed5ng Gi\u00e1m \u0111\u1ed1c TISCO).<\/p>\n

4. Tr\u1ea7n V\u0103n Kh\u00e2m (c\u1ef1u Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c TISCO).<\/p>\n

5. Ng\u00f4 S\u1ef9 H\u00e1n (c\u1ef1u Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, Tr\u01b0\u1edfng Ban Qu\u1ea3n l\u00fd d\u1ef1 \u00e1n m\u1edf r\u1ed9ng s\u1ea3n xu\u1ea5t giai \u0111o\u1ea1n 2 – TISCO).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo Tamnhin.<\/strong><\/p>\n

Ph\u00f3 ph\u00f2ng Ban Qu\u1ea3n l\u00fd Th\u1ee7 Thi\u00eam r\u01a1i t\u1eeb t\u1ea7ng 9 t\u1eed vong<\/a><\/p><\/blockquote>\n