Syarikat perdagangan hutang bercakap tentang penglibatan Van Thinh Phat

{"article":{"id":"2221389","title":"Menjadi 'salah faham' mengenai Van Thinh Phat, Debt Trading Company bersuara","description":"Vietnam Debt Trading Company Limited (DATC) mengesahkan bahawa sejak November 2014 hingga sekarang, Syarikat DCSC tidak lagi mempunyai perhubungan yang mengikat secara bebas dan tidak mempunyai perhubungan yang mengikat secara bebas DATC.","contentObject":"

Pada 30 November, Vietnam Debt Trading Company Limited (DATC) Kementerian Kewangan memaklumkan tentang "salah faham" yang berkaitan dengan Van Thinh Phat .

Secara khusus, DATC menyatakan bahawa: Baru-baru ini, beberapa akhbar dan tapak maklumat elektronik telah menyebut maklumat tentang beberapa syarikat penilaian, termasuk Syarikat DATC, berpakat dengan subjek di Saigon Commercial Joint Stock Bank (SCB) untuk mengeluarkan sijil penilaian secara haram untuk menghalalkan permohonan pinjaman Kumpulan Van Thinh Phat, dengan itu menyebabkan kerosakan yang sangat serius.

Kes Van Thinh Phat mengejutkan pendapat umum.

Menurut Syarikat Dagangan Hutang, Syarikat DATC yang berkaitan dengan kes Kumpulan Van Thinh Phat sebenarnya adalah nama penuh DATC Real Estate - Asset Consulting - Services Joint Stock Company (nama singkatan dalam sijil pendaftaran perniagaan ialah DCSC).

Mengenai proses penubuhan, DATC Real Estate Consulting - Services Joint Stock Company merupakan pusat maklumat perkhidmatan dan perundingan hartanah di bawah Jabatan Pengurusan Aset Awam - Kementerian Kewangan.

Pada tahun 2007, Kementerian Kewangan memindahkan Pusat Maklumat, Perundingan - Perkhidmatan Aset - Hartanah kepada Syarikat Dagangan Hutang Vietnam (DATC) untuk pengurusan.

Selepas menerima, Pusat Maklumat Perundingan - Perkhidmatan mengenai Aset - Hartanah, DATC menukar untuk menubuhkan Syarikat Saham Bersama dengan nama "DATC Consulting - Services on Assets - Syarikat Saham Bersama Hartanah" dengan modal piagam 10 bilion VND, di mana DATC memegang 60% daripada modal piagam (6 bilion VND, bersamaan dengan 6000 saham).

Melaksanakan dasar Kerajaan mengenai pelupusan modal negeri daripada perusahaan, pada November 2014, DATC melepaskan semua saham (100% daripada modal sumbangan) di DATC Hartanah - Perunding Aset - Syarikat Saham Bersama Perkhidmatan melalui Syarikat Saham Bersama FPT Securities.

Sejak November 2014, Syarikat DCSC telah beroperasi secara bebas, tidak mempunyai hubungan yang mengikat dan bukan lagi unit ahli DATC.

Kes Van Thinh Phat: SCB dan muslihat menyembunyikan hutang lapuk, identiti rakan kongsi Walaupun kebanyakan bank menerbitkan laporan kewangan terperinci, termasuk hutang lapuk dan urus niaga dengan pihak berkaitan, laporan kewangan SCB tidak menunjukkan maklumat ini. Selain itu, terdapat kuasa pengerusi Kumpulan Van Thinh Phat.

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Syarikat Nang masih membayar dividen "besar" sehingga 40% pada tahun 2023, bersamaan dengan 640 bilion VND.","displayType":1,"category":{"name":"Financial utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai- chinh","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00 000H","00000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet-nghiepdoanhxa-nghiepdoanhxa-ang -tra-co-tuc-khung-2220785.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/doanh-nghiep-cua-ong-ho-xuan-nang-tra-co-tuc-khung-1456.ef se,"priority":0,"zoneId":"","publishDate":"2023-11-30T05:44:00","option":0,"avatarIconPos ition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220898","title":"Syarikat Business Bau Duc mempunyai 200 bilion VND untuk membayar prinsipal bon","penerangan":"Hoan Nguiang Anh Gia Duc. 200 bilion VND daripada HAGL Agrico daripada jutawan Tran Ba Duong dan membayar sebahagian daripada prinsipal bon BIDV Bank.","displayType":1,"category":{"name":"Account utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-ch inh","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H" ,"00000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/doanh-nghiepduc-dong-cua -no-goc-trai-phieu-2220898.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/doanh-nghiep-cua-bau-duc-co-200-ty-dong-tra-no-goc-trai46" ee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T21:49:04","option":0,"avatarIco nPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220809","title":"Harga Bar emas jatuh dengan cepat selepas mencapai kemuncak bersejarah, jatuh di bawah paras 74 juta/tong" secara tiba-tiba harga emas dalam negeri yang berubah-ubah"cth, "deskripsi emas dalam negeri" sebanyak satu juta VND/tael, menetapkan puncak baharu sebanyak 74.6 juta VND/tael (jualan) tetapi kemudian berpusing dan jatuh dengan mendadak, jatuh di bawah paras 74 juta VND/tael.","displayType":1,"category":{"name":"Tai utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-chinh ","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H","0000 0J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt ":1,"detailUrl":"https://vietnamnet.vn/gia-vang-mieng-giam-nhanh-sau-khi-len-dinh-lich-su-tuot- moc-74-trieu-luong-2220809.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/gia-vang-mieng-giam-nhanh-sau-khi-len-dinh-lich-su-tuot-1.jpg ","isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T17:53:00","option":0,"avatar IconPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220781","title":"Anugerah BIG untuk Perniagaan 2023: Viettel Money menerima anugerah 'Produk Terbaik Tahun', lebih banyak ciri Viettel kepada setiap pelanggan Viettel","description": Wang telah memenuhi keperluan kewangan digital orang ramai, memenangi anugerah "Produk Terbaik Tahun Ini" di Anugerah BIG untuk Perniagaan 2023.","displayType":1,"category":{"name":"Product utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-chin h","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H","00 000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/big-awards-for-business-vingl-202 i-san-pham-cua-nam-2220781.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/big-awards-for-business-2023-viettel-money-nhan-giai-san-pham-jpg",-cuanam "isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T17:00:00","option":4,"avatarI conPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220451","title":"Harga Emas hari ini, 29 November 2023, ditolak, masih melebihi 74 juta VND/tael"Harga emas dunia hari ini 2000000000":2000VND/tael"Harga dunia 2020" meningkat secara menegak, menyebabkan harga emas domestik meningkat mendadak sebanyak 700,000 VND/tael (beli), 900,000 VND/tael (jual). Menjelang petang, emas menurun sebanyak 300,000 VND/tael dalam kedua-dua arah tetapi masih melebihi 74 juta VND/tael.","displayType":1,"category":{"name":"Tai utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-chin h","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H","0 0000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayType ToInt":1,"detailUrl":"https://vietnamnet.vn/gia-vang-hom-nay-29-11-2023-quay-dau-giam-vang-sj c-van-tren-74-trieu-dong-2220451.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/28/gia-vang-hom-nay-29112023-tang-khong-ngung-sap-lapmo-kyii isFee":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T14:07:00","option":0,"avatarI conPosition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220594","title":"Harga Harga emas melonjak ke kemuncak bersejarah, 90 juta VND/tael tidak jauh lagi?","description dan harga emas berterusan":"D menetapkan harga emas yang memuncak secara mendadak":"D Harga emas dunia juga terus meningkat dan rekod tinggi baharu adalah sangat hampir. Ramai orang menerima isyarat yang lebih jelas daripada AS, manakala USD jatuh dengan cepat.","displayType":1,"category":{"name":"Asset utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-chin h","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H","0 0000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayType ToInt":1,"detailUrl":"https://vietnamnet.vn/gia-vang-vot-len-dinh-lich-su-muc-90-trieu-dong-lu ong-khong-con-xa-2220594.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/gia-vang-vot-len-dinh-lich-su-muc-90-trieu-dongluong"-jpg,"64Feecon.jpg" ":false,"priority":0,"zoneId":"","publishDate":"2023-11-29T11:35:00","option":0,"avatarIconPos ition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220599","title":"PVcomBank - Perusahaan yang memenuhi piawaian budaya perniagaan Vietnam","description":"Vietnam Public Joint StockBaredKomercial Bank (PVcom2) baru sahaja memenuhi "Topprises Commercial Bank" (PVcom2) standard budaya perniagaan Vietnam" pada tahun 2023.","displayType":1,"category":{"name":"Sumber utama","detailUrl":"/kinh-doanh/tai-chinh","wikiCategoryDetailUrl":"/ho-so/kinh-doanh/tai-ch inh","relatedIds":["00000G","00000H","00000K","00000J"],"subIds":["000003","00000G","00000H ","00000J","00000K","00000L","00004K"],"fullAvatarUrl":"","fullFacebookShareUrl":""},"displayTypeToInt":1,"detailUrl":"https://vietnamnet.vn/pvcomnghivankdoanh-church inh-doanh-viet-nam-2220599.html","fullAvatarUrl":"https://static-images.vnncdn.net/files/publish/2023/11/29/pvcombank-doanh-nghiep-dat-chuan-van-hoa-kinh-doanh-FeissJPG"-"534t-nam" :false,"priority":0,"zoneId":"","publishDate":"2023-11-29T10:40:00","option":4,"avatarIconPos ition":0,"updatedDate":"0001-01-01T00:00:00","isPin":false},{"id":"2220536","title":"Faedah Kadar faedah bank 29 November 2023: Dua gergasi Big 4 mengurangkan kadar faedah deposit","penerangan":"Kadar faedah bank pada 29 November mencatatkan pengurangan ketiga oleh sebuah bank pada bulan ini. 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Thứ Sáu, 01/12/2023 - 06:49

Lihat catatan pengarang

Công ty TNHH Mua bán nợ Việt Nam (DATC) khẳng định, kể từ tháng 11/2014 đến nay, Công ty DCSC hoạt động độc lập, không có mối quan hệ ràng buộc và không còn là đơn vị thành viên của DATC.

Ngày 30/11, Công ty TNHH Mua bán nợ Việt Nam (DATC) của Bộ Tài chính đã thông tin về việc bị “hiểu lầm” liên quan đến Vạn Thịnh Phát.

Cụ thể, DATC cho rằng: Trong thời gian vừa qua, trên một số báo và trang thông tin điện tử có đề cập thông tin về việc một số công ty thẩm định giá, trong đó có Công ty DATC đã thông đồng với các đối tượng tại Ngân hàng Thương mại cổ phần Sài Gòn (SCB) phát hành chứng thư thẩm định giá trái pháp luật để hợp thức các hồ sơ vay vốn của Tập đoàn Vạn Thịnh Phát, từ đó gây thiệt hại đặc biệt nghiêm trọng.

vạn thịnh phát.jpg — Vụ Vạn Thịnh Phát gây rúng động dư luận.

Theo Công ty mua bán nợ, Công ty DATC liên quan đến vụ án Tập đoàn Vạn Thịnh Phát thực chất tên gọi đầy đủ là Công ty cổ phần Tư vấn - Dịch vụ về tài sản - Bất động sản DATC (tên viết tắt trong giấy đăng ký doanh nghiệp là DCSC).

Về quá trình thành lập, Công ty cổ phần Tư vấn - Dịch vụ về tài sản - bất động sản DATC tiền thân là trung tâm thông tin tư vấn, dịch vụ về tài sản - bất động sản trực thuộc Cục Quản lý công sản - Bộ Tài chính.

Năm 2007, Bộ Tài chính chuyển giao Trung tâm Thông tin Tư vấn - Dịch vụ về tài sản - Bất động sản sang Công ty Mua bán nợ Việt Nam (DATC) quản lý.

Sau khi tiếp nhận, Trung tâm Thông tin Tư vấn - Dịch vụ về tài sản - Bất động sản, DATC đã chuyển đổi để thành lập ra Công ty cổ phần với tên gọi "Công ty cổ phần Tư vấn - Dịch vụ về tài sản - bất động sản DATC" với vốn điều lệ 10 tỷ đồng, trong đó DATC nắm giữ tỷ lệ 60% vốn điều lệ (6 tỷ đồng tương ứng 600.000 cổ phần).

Thực hiện chủ trương của Chính phủ về việc thoái vốn nhà nước tại doanh nghiệp, tháng 11/2014, DATC đã thoái toàn bộ cổ phần (100% vốn góp) tại Công ty cổ phần Tư vấn - Dịch vụ về tài sản - bất động sản DATC qua Công ty cổ phần Chứng khoánFPT .

Kể từ tháng 11/2014 đến nay, Công ty DCSC hoạt động độc lập, không có mối quan hệ ràng buộc và không còn là đơn vị thành viên của DATC.

Vụ Vạn Thịnh Phát: SCB và chiêu bài giấu nợ xấu, danh tính đối tác Dù hầu hết các ngân hàng đều công bố báo cáo tài chính một cách chi tiết, trong đó có nợ xấu, giao dịch với các bên liên quan thì báo cáo tài chính của SCB đều không thể hiện thông tin này. Bên cạnh đó là quyền lực chủ tịch tập đoàn Vạn Thịnh Phát.