{"id":9289,"date":"2026-08-08T00:17:23","date_gmt":"2026-08-07T17:17:23","guid":{"rendered":"https:\/\/useful.vn\/?p=9289"},"modified":"2026-08-08T00:17:23","modified_gmt":"2026-08-07T17:17:23","slug":"truy-to-vang-mat-cuu-giam-doc-chi-nhanh-ngan-hang-trong-vu-lua-dao-15-nam-truoc","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=9289","title":{"rendered":"Truy t\u1ed1 v\u1eafng m\u1eb7t c\u1ef1u gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng trong v\u1ee5 l\u1eeba \u0111\u1ea3o 15 n\u0103m tr\u01b0\u1edbc"},"content":{"rendered":"
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\nTruy t\u1ed1 v\u1eafng m\u1eb7t c\u1ef1u gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng trong v\u1ee5 l\u1eeba \u0111\u1ea3o 15 n\u0103m tr\u01b0\u1edbc <\/h1>\n

H\u00e0 N\u1ed9i<\/span>C\u1ef1u Gi\u00e1m \u0111\u1ed1c SeaBank Hai B\u00e0 Tr\u01b0ng b\u1ecb c\u00e1o bu\u1ed9c l\u1eadp h\u1ed3 s\u01a1 t\u00edn d\u1ee5ng kh\u1ed1ng, cho kh\u00e1ch vay sai 30 t\u1ef7 \u0111\u1ed3ng t\u1eeb n\u0103m 2011, hi\u1ec7n tr\u1ed1n truy n\u00e3 v\u00e0 b\u1ecb truy t\u1ed1 v\u1eafng m\u1eb7t.<\/p>\n

C\u00f9ng v\u1edbi vi\u1ec7c ban h\u00e0nh c\u00e1o tr\u1ea1ng m\u1edbi \u0111\u00e2y, VKSND H\u00e0 N\u1ed9i k\u00eau g\u1ecdi b\u1ecb can Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng Giang, 53 tu\u1ed5i, c\u1ef1u Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng TMCP \u0110\u00f4ng Nam \u00c1 – chi nh\u00e1nh Hai B\u00e0 Tr\u01b0ng (SeaBank Hai B\u00e0 Tr\u01b0ng), ra \u0111\u1ea7u th\u00fa \u0111\u1ec3 h\u01b0\u1edfng khoan h\u1ed3ng.<\/p>\n

B\u00e0 Giang b\u1ecb truy t\u1ed1 t\u1ed9i Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. <\/em><\/p>\n

C\u00f9ng v\u1ee5 \u00e1n, b\u1ecb can L\u00ea Anh T\u00e2m, c\u1ef1u Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH X\u00e2y d\u1ef1ng An Vi\u1ec7t \u00dac, b\u1ecb truy t\u1ed1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/em><\/p>\n

Nh\u01b0 Giang, b\u1ecb can T\u00e2m \u0111\u00e3 xu\u1ea5t c\u1ea3nh giai \u0111o\u1ea1n 2012-2013 kh\u00f4ng v\u1ec1, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh \u0111ang tr\u1ed1n truy n\u00e3, v\u00e0 b\u1ecb truy t\u1ed1, x\u00e9t x\u1eed v\u1eafng m\u1eb7t.<\/p>\n

C\u00e1o tr\u1ea1ng x\u00e1c \u0111\u1ecbnh, C\u00f4ng ty Vina Megastar do Nguy\u1ec5n Ho\u00e0ng Long l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam T\u1ed5ng gi\u00e1m \u0111\u1ed1c, c\u00f3 d\u01b0 n\u1ee3 400 t\u1ef7 \u0111\u1ed3ng t\u1ea1i SeaBank Hai B\u00e0 Tr\u01b0ng t\u1eeb giai \u0111o\u1ea1n 2010-2011.<\/p>\n

\u0110\u1ec3 c\u00f3 ti\u1ec1n tr\u1ea3 n\u1ee3 v\u00e0 duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng kinh doanh, Long g\u1eb7p v\u00e0 b\u00e0n b\u1ea1c v\u1edbi Giang, gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh khi \u0111\u00f3, v\u1ec1 vi\u1ec7c ti\u1ebfp t\u1ee5c vay v\u1ed1n SeaBank.<\/p>\n

Hai b\u00ean th\u1ed1ng nh\u1ea5t ph\u01b0\u01a1ng th\u1ee9c l\u1eadp kh\u1ed1ng c\u00e1c h\u1ed3 s\u01a1 t\u00edn d\u1ee5ng b\u1eb1ng c\u00e1ch ch\u1ec9 \u0111\u1ea1o gi\u00e1m \u0111\u1ed1c c\u00e1c c\u00f4ng ty th\u00e0nh vi\u00ean thu\u1ed9c T\u1eadp \u0111o\u00e0n Vina Megastar k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a, h\u1ee3p \u0111\u1ed3ng thu\u00ea kho b\u00e3i v\u00e0 bi\u00ean b\u1ea3n ki\u1ec3m k\u00ea h\u00e0ng h\u00f3a kh\u00f4ng c\u00f3 th\u1ef1c.<\/p>\n

C\u00e1c m\u1eb7t h\u00e0ng \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o h\u1ed3 s\u01a1 kh\u1ed1ng ch\u1ee7 y\u1ebfu l\u00e0 s\u1eaft th\u00e9p, nh\u01b0ng th\u1ef1c t\u1ebf kh\u00f4ng c\u00f3 h\u00e0ng h\u00f3a l\u01b0u kho \u0111\u1ec3 l\u00e0m t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o.<\/p>\n

B\u1ecb can T\u00e2m v\u1edbi vai tr\u00f2 l\u00e0 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty An Vi\u1ec7t \u00dac v\u00e0 l\u00e0 em v\u1ee3 c\u1ee7a Long, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh \u0111\u00e3 gi\u00fap s\u1ee9c t\u00edch c\u1ef1c cho Long trong vi\u1ec7c chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

C\u1ee5 th\u1ec3, th\u00e1ng 7\/2011, T\u00e2m k\u00fd h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng h\u1ea1n m\u1ee9c 7 t\u1ef7 \u0111\u1ed3ng v\u1edbi SeaBank Hai B\u00e0 Tr\u01b0ng.<\/p>\n

\u0110\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a h\u1ed3 s\u01a1 vay v\u1ed1n, T\u00e2m k\u00fd kh\u1ed1ng h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u01a1n 737 t\u1ea5n th\u00e9p cu\u1ed9n tr\u1ecb gi\u00e1 g\u1ea7n 13 t\u1ef7 \u0111\u1ed3ng v\u1edbi C\u00f4ng ty C\u01a1 kh\u00ed Megastar.<\/p>\n

D\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a Giang, c\u00e1c nh\u00e2n vi\u00ean SeaBank \u0111\u00e3 l\u1eadp c\u00e1c bi\u00ean b\u1ea3n th\u1ea9m \u0111\u1ecbnh gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o v\u00e0 bi\u00ean b\u1ea3n ki\u1ec3m k\u00ea h\u00e0ng h\u00f3a kh\u1ed1ng \u0111\u1ec3 ho\u00e0n thi\u1ec7n h\u1ed3 s\u01a1.<\/p>\n

To\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n gi\u1ea3i ng\u00e2n sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n cho Long s\u1eed d\u1ee5ng v\u00e0 chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

Ngo\u00e0i sai ph\u1ea1m t\u1ea1i C\u00f4ng ty An Vi\u1ec7t \u00dac, c\u00e1o tr\u1ea1ng c\u0169ng x\u00e1c \u0111\u1ecbnh c\u00e1c h\u00e0nh vi t\u01b0\u01a1ng t\u1ef1 x\u1ea3y ra t\u1ea1i c\u00e1c c\u00f4ng ty kh\u00e1c, d\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a Long.<\/p>\n

V\u1edbi th\u1ee7 \u0111o\u1ea1n tr\u00ean, Long \u0111\u01b0\u1ee3c SeaBank cho vay t\u1ed5ng 30 t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t h\u01a1n 14 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

V\u1ec1 tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1, SeaBank \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n x\u00e1c nh\u1eadn Long v\u00e0 c\u00e1c c\u00e1 nh\u00e2n li\u00ean quan \u0111\u00e3 th\u1ef1c hi\u1ec7n b\u1ed3i th\u01b0\u1eddng to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t cho ng\u00e2n h\u00e0ng.<\/p>\n

\u00d4ng Long \u0111\u00e3 b\u1ecb ph\u1ea1t 10 n\u0103m t\u00f9 trong phi\u00ean t\u00f2a n\u0103m 2017.<\/p>\n

H\u1ea3i Th\u01b0<\/strong><\/p>\n<\/article>\n

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Truy t\u1ed1 v\u1eafng m\u1eb7t c\u1ef1u gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng trong v\u1ee5 l\u1eeba \u0111\u1ea3o 15 n\u0103m tr\u01b0\u1edbc H\u00e0 N\u1ed9iC\u1ef1u Gi\u00e1m \u0111\u1ed1c SeaBank Hai B\u00e0 Tr\u01b0ng b\u1ecb c\u00e1o bu\u1ed9c l\u1eadp h\u1ed3 s\u01a1 t\u00edn d\u1ee5ng kh\u1ed1ng, cho kh\u00e1ch vay sai 30 t\u1ef7 \u0111\u1ed3ng t\u1eeb n\u0103m 2011, hi\u1ec7n tr\u1ed1n truy n\u00e3 v\u00e0 b\u1ecb truy t\u1ed1 v\u1eafng m\u1eb7t.<\/p>\n","protected":false},"author":1,"featured_media":9290,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-9289","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-phap-luat"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/9289","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9289"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/9289\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/9290"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9289"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9289"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9289"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}