{"id":6091,"date":"2009-11-24T23:00:00","date_gmt":"2009-11-24T23:00:00","guid":{"rendered":"http:\/\/bna.vn\/doluong\/lua-dao-gan-10-ty-dong-can-bo-ngan-hang-ngoi-tu-20-nam-2\/"},"modified":"2009-11-24T23:00:00","modified_gmt":"2009-11-24T23:00:00","slug":"lua-dao-gan-10-ty-dong-can-bo-ngan-hang-ngoi-tu-20-nam-2","status":"publish","type":"post","link":"https:\/\/doluong.gov.vn\/?p=6091","title":{"rendered":"L\u1eeba \u0111\u1ea3o g\u1ea7n 10 t\u1ef7 \u0111\u1ed3ng, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng ng\u1ed3i t\u00f9 20 n\u0103m"},"content":{"rendered":"

\u0110\u01b0\u1ee3c \u0111\u1ee9ng tên n\u1ed9p ti\u1ec1n vào tài kho\u1ea3n trong quá trình thành l\u1eadp Ngân hàng TMCP D\u1ea7u khí, Lê Quang H\u01b0ng \u0111ã dùng gi\u1ea5y t\u1edd n\u1ed9p ti\u1ec1n \u0111\u1ec3 làm v\u1eadt b\u1ea3o \u0111\u1ea3m r\u1ed3i vay và chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 10 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 5 n\u1ea1n nhân.<\/span><\/span>
\n<\/span><\/strong><\/p>\n\n\n\n\n
\"1794950248_nganhangst_1\"<\/td>\n<\/tr>\n
B\u1ecb cáo Lê Quang H\u01b0ng t\u1ea1i tòa. (\u1ea2nh:Ng.L)<\/i>  <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/span>Ngày 23\/11, TAND TP Hà N\u1ed9i \u0111ã \u0111\u01b0a ra xét x\u1eed v\u1ee5 án Lê Quang H\u01b0ng (SN 1977, trú t\u1ea1i ph\u01b0\u1eddng Ngã T\u01b0 S\u1edf, qu\u1eadn \u0110\u1ed1ng \u0110a, Hà N\u1ed9i – cán b\u1ed9 Ban trù b\u1ecb thành l\u1eadp Ngân hàng TMCP D\u1ea7u khí) l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 10 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 5 n\u1ea1n nhân t\u1ea1i khu v\u1ef1c Hà N\u1ed9i.<\/p>\n

Trong kho\u1ea3ng th\u1eddi gian t\u1eeb tháng 7 \u0111\u1ebfn tháng 8\/2009, Phòng CS\u0110T Công an TP Hà N\u1ed9i nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n c\u1ee7a 5 n\u1ea1n nhân g\u1ed3m: Hoàng M\u1ea1nh Hùng (trú t\u1ea1i \u0110\u1ed9i C\u1ea5n, Ba \u0110ình, Hà N\u1ed9i), Hoàng Thanh Bình (trú t\u1ea1i ph\u01b0\u1eddng Ngô Quy\u1ec1n, S\u01a1n Tây, Hà N\u1ed9i); Hoàng Th\u1ecb Lan (trú t\u1ea1i huy\u1ec7n T\u1eeb Liêm, Hà N\u1ed9i); Hoàng Huy\u1ec1n Chi (trú t\u1ea1i ph\u01b0\u1eddng Ph\u01b0\u01a1ng Mai, \u0110\u1ed1ng \u0110a, Hà N\u1ed9i), t\u1ed1 cáo Lê Quang H\u01b0ng – cán b\u1ed9 Ban trù b\u1ecb thành l\u1eadp Ngân hàng TMCP D\u1ea7u Khí (tháng 8\/2008 \u0111\u1ed5i tên thành Ngân hàng H\u1ed3ng Vi\u1ec7t) \u0111ã có hành vi gian d\u1ed1i trong vi\u1ec7c vay m\u01b0\u1ee3n ti\u1ec1n \u0111\u1ec3 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 10 t\u1ef7 \u0111\u1ed3ng c\u1ee7a nh\u1eefng ng\u01b0\u1eddi trên r\u1ed3i b\u1ecf tr\u1ed1n.<\/span><\/span><\/span><\/p>\n

\n

Theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra, trong kho\u1ea3ng th\u1eddi gian t\u1eeb tháng 4 và tháng 5\/2008, Lê Quang H\u01b0ng \u0111ã có hành vi gian d\u1ed1i, l\u1ee3i d\u1ee5ng vi\u1ec7c \u0111\u01b0\u1ee3c nh\u1edd \u0111\u1ee9ng tên n\u1ed9p 6 t\u1ef7 \u0111\u1ed3ng vào tài kho\u1ea3n c\u1ee7a Ban trù b\u1ecb Ngân hàng TMCP D\u1ea7u khí t\u1ea1i Ngân hàng TMCP Qu\u1ed1c t\u1ebf, y \u0111ã dùng các gi\u1ea5y t\u1edd n\u1ed9p ti\u1ec1n này \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o trong vi\u1ec7c vay ti\u1ec1n c\u1ee7a 5 n\u1ea1n nhân nói trên.<\/p>\n

C\u1ee5 th\u1ec3, Lê Quang H\u01b0ng không có \u0111\u1ed3ng nào trong s\u1ed1 6 t\u1ef7 \u0111\u1ed3ng nói trên, nh\u01b0ng b\u1ecb cáo \u0111ã nh\u1eadn là tài s\u1ea3n c\u1ee7a mình \u0111\u1ec3 làm v\u1eadt b\u1ea3o \u0111\u1ea3m r\u1ed3i l\u1eeba \u0111\u1ea3o vay chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n lên t\u1edbi 9,1 t\u1ef7 \u0111\u1ed3ng và 50 nghìn USD c\u1ee7a 5 n\u1ea1n nhân nói trên. Lê Quang H\u01b0ng m\u1edbi thanh toán cho các n\u1ea1n nhân trên 1 t\u1ef7 \u0111\u1ed3ng, còn chi\u1ebfm \u0111o\u1ea1t 8,1 t\u1ef7 \u0111\u1ed3ng hi\u1ec7n không có kh\u1ea3 n\u0103ng thanh toán.<\/p>\n

Hành vi c\u1ee7a Lê Quang H\u01b0ng \u0111ã b\u1ecb tòa \u0111ã tuyên ph\u1ea1t m\u1ee9c án 20 n\u0103m tù giam v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t tài s\u1ea3n.
\n<\/span><\/span><\/p>\n

Theo VTC<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u01b0\u1ee3c \u0111\u1ee9ng tên n\u1ed9p ti\u1ec1n vào tài kho\u1ea3n trong quá trình thành l\u1eadp Ngân hàng TMCP D\u1ea7u khí, Lê Quang H\u01b0ng \u0111ã dùng gi\u1ea5y t\u1edd n\u1ed9p ti\u1ec1n \u0111\u1ec3 làm v\u1eadt b\u1ea3o \u0111\u1ea3m r\u1ed3i vay và chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 10 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 5 n\u1ea1n nhân. B\u1ecb cáo Lê Quang H\u01b0ng t\u1ea1i tòa. (\u1ea2nh:Ng.L)   Ngày 23\/11, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[2],"tags":[],"_links":{"self":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/6091"}],"collection":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6091"}],"version-history":[{"count":0,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/6091\/revisions"}],"wp:attachment":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}