Sunday , January 17 2021

Agribank official case information on ALCII case



Agribank has notified the news agencies in writing about the case of Financial Leasing Company II (ALCII) in order to avoid harassment of Agribank's customers.

According to Nguyen Thi Phuong, Deputy General Director of Agribanka, in recent days, due to rumors of the loss of Agribank Bankruptcy, in some places, especially in industrial parks, the workers' phenomenon seek permission to go to the withdrawal bank. The risk of using bad guys is agitated, causing uncertainty for Agribank customers and society as a whole.

Faced with this situation, Agribank has timely informed the State Bank of Vietnam, the Central Commission for Propaganda and Education, and actively disclose information.

Namely, according to Ms. Phuong, the implementation of the restructuring of Agribank, 30/5/2016, ALCII filed a petition for bankruptcy court. On 31 July, the People's Court in Ho Chi Minh City issued a Decision no. 1009/2018 / QD-TBPS, which declared ALCII bankruptcy.

On October 12, 1818, the State Bank of Vietnam issued a Decision No. 2004 / QD-NHNN on the abolition of the ALCII establishment and operation license. According to the decisions of the People's Court in Ho Chi Minh City, Sen Viet Asset Management and Asset Management Company are the units responsible for managing ALCII debt management. ALCII is a non-bank credit institution with an independent legal status; Errors that occurred in the period from 2006 to 2008 were discovered and processed many years ago.

"Agribank confirmed that the bankruptcy of ALCII had no impact on Agribanka's business as well as on Agribanka's customers' deposits. Agribank's business activity was safe and effective after the restructuring period Agribank's profits grew steadily over the years (2016 to 4,212 billion US dollars, In 2018, US $ 5,018 billion and 201,000 US $ 6,000 billion.) For two consecutive years (2016 and 2017), Agribank is listed on the list of 20 top taxpayers in the country, "Phuong said.

However, from 17:00 on 11/11/2014, after police investigation data arrested Le Bach Hong, former General Director of Vietnamese Social Security, said some information about Agribank ALCII was sponsored by the Social Security of Viet Nam, concluding that "ALCII was declared bankrupt, Agribank was responsible for debt repayment on behalf of ALCII".

In connection with this issue, Phuong said that the audit report of the State Audit Office of Vietnam's Social Security Sector in Vietnam was concretely concluded in 2011; investigative police checks; The Ho Chi Minh City People's Court and the High Court are solving the case.

Agribank will fully inform media agencies immediately upon the conclusion of the competent agencies.


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