Economy 24h: Credit activities at 3 branches of a bank reveal many violations

Hạ Linh |

Three KienlongBank branches inspected for credit granting activities; Transfer to the police to investigate the case of suspected fake engine additives in Hanoi;...

Unexpected inspection, unknown origin of pork bones and intestines discovered in Ninh Binh

Ninh Binh Provincial Market Management Department said that Market Management Team No. 1 has just inspected business household V.T. T in Dong Hoa Lu ward and discovered that this establishment trades frozen food of unknown origin including pig bones and intestines, with a total value of more than 13 million VND.

At the time of inspection, the household owner could not present invoices and documents proving the legal origin of the goods. The products also lacked information about the production unit, production time, expiry date and documents related to the circulation process in the market.

Functional forces determined that the food showed signs of spoilage, not ensuring food safety, and potentially posing a risk to consumer health. Market Management Team No. 1 fined the business household 12 million VND and forced the destruction of all violating goods according to regulations. See more...

Three KienlongBank branches inspected, revealing many violations and shortcomings

The State Bank Inspectorate has pointed out many shortcomings and violations in credit granting activities at three KienlongBank branches in Dong Thap, Tay Ninh and Tien Giang, although these units still recorded profitable business results and increased capital mobilization.

Hoạt động cấp tín dụng tại 3 chi nhánh KienlongBank ở Đồng Tháp, Tây Ninh và Tiền Giang lộ nhiều tồn tại. Ảnh: Hải Nguyễn
Credit activities at 3 KienlongBank branches in Dong Thap, Tay Ninh and Tien Giang reveal many shortcomings. Photo: Hai Nguyen

At Dong Thap and Tay Ninh branches, the inspection agency discovered many limitations in loan conditions, appraisal, loan approval, guarantee dossiers and post-lending inspection work. Some cases arise risks due to not strictly complying with internal regulations, even there is a situation of lending outside the area.

Notably, KienlongBank Tien Giang branch was identified as having violations in debt appraisal and handling, leading to customers using capital for the wrong purpose. The SBV Inspectorate identified that the main cause came from subjective factors of officials and branch leaders, and at the same time issued 15 recommendations and 12 recommendations requesting units to urgently overcome and review the entire professional process to ensure system safety. See more...

Transferring to the police to investigate the case of engine additives suspected of being fake in Hanoi

Hanoi Market Management forces have just discovered a business establishment in Hong Ha ward showing signs of changing product labels for engine additives. The incident was discovered during the implementation of Prime Minister's Dispatch 38 on combating counterfeit goods and intellectual property infringement.

Hồ sơ vụ việc nghi sản xuất hàng giả đã được chuyển cho lực lượng Công an tiếp tục điều tra. Ảnh: Chi Cục QLTT Hà Nội
The dossier of the case of suspected production of counterfeit goods has been transferred to the Police force for further investigation. Photo: Hanoi Market Management Department

Through inspection, functional agencies discovered hundreds of engine additive cans showing signs of peeling off the original labels of the old importing unit to replace them with new labels named Vietnam Petrochemical Investment and Trading Joint Stock Company. Among them, many products have completed label replacing, and some others are in the process of peeling and pasting. Functional forces also seized labeling machines, new auxiliary labels, peeled original labels and many related exhibits. See more...

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