{"id":10873,"date":"2021-01-22T21:11:38","date_gmt":"2021-01-22T14:11:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=10873"},"modified":"2022-03-03T21:17:07","modified_gmt":"2022-03-03T14:17:07","slug":"3-236-khong-duoc-rut-52-ty-gui-ngan-hang-tien-khong-mat-nhung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-236-khong-duoc-rut-52-ty-gui-ngan-hang-tien-khong-mat-nhung\/","title":{"rendered":"3.236. Kh\u00f4ng \u0111\u01b0\u1ee3c r\u00fat 52 t\u1ef7 g\u1eedi ng\u00e2n h\u00e0ng: Ti\u1ec1n kh\u00f4ng m\u1ea5t, nh\u01b0ng&#8230;"},"content":{"rendered":"<strong>(\u0110V) &#8211; \u00d4ng To\u00e0n ho\u00e0n t\u1ea5t g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o PVcomBank ngh\u0129a l\u00e0 s\u1ed1 ti\u1ec1n \u0111\u00e3 thu\u1ed9c qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y.<\/strong><\/p>\n<p>Chi\u1ec1u ng\u00e0y 21\/1\/2021, trao \u0111\u1ed5i v\u1edbi \u0110\u1ea5t Vi\u1ec7t, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c &#8211; chuy\u00ean gia kinh t\u1ebf &#8211; ng\u00e2n h\u00e0ng, C\u00f4ng ty Lu\u1eadt ANVI cho bi\u1ebft, tr\u01b0\u1eddng h\u1ee3p v\u1ee3 ch\u1ed3ng \u00f4ng \u0110\u1eb7ng Ngh\u0129a To\u00e0n (46 tu\u1ed5i, ng\u1ee5 Q.Ho\u00e0n Ki\u1ebfm, TP.H\u00e0 N\u1ed9i) g\u1eedi 52 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i ch\u00fang Vi\u1ec7t Nam (PVcomBank) nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c r\u00fat l\u00e0 chuy\u1ec7n kh\u00f4ng hi\u1ebfm x\u1ea3y ra trong th\u1eddi gian g\u1ea7n \u0111\u00e2y.<\/p>\n<p>Theo th\u00f4ng tin tr\u00ean Thanh ni\u00ean, 2 n\u0103m tr\u01b0\u1edbc v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n c\u00f3 g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng PVcomBank t\u1ea1i ph\u1ed1 Ng\u00f4 Quy\u1ec1n, Q. Ho\u00e0n Ki\u1ebfm, TP. H\u00e0 N\u1ed9i s\u1ed1 ti\u1ec1n 52 t\u1ef7 \u0111\u1ed3ng, chia l\u00e0m 3 s\u1ed5 ti\u1ebft ki\u1ec7m. Trong \u0111\u00f3 \u00f4ng To\u00e0n \u0111\u1ee9ng t\u00ean 1 s\u1ed5, v\u1ee3 \u00f4ng To\u00e0n \u0111\u1ee9ng t\u00ean 2 s\u1ed5.<\/p>\n<table style=\"height: 226px;\" width=\"474\">\n<tbody>\n<tr>\n<td><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-10874 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-03-at-21.14.36-450x250.png\" alt=\"\" width=\"450\" height=\"250\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-03-at-21.14.36-450x250.png 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-03-at-21.14.36.png 613w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/td>\n<\/tr>\n<tr>\n<td><em>\u00d4ng \u0110\u1eb7ng Ngh\u0129a To\u00e0n b\u1ecb b\u1ea3o v\u1ec7 PVcomBank kh\u1ed1ng ch\u1ebf, c\u1ea5m c\u1eeda v\u00e0o ng\u00e0y 18\/12\/2020 khi \u0111\u1ebfn \u0111\u00f2i quy\u1ec1n l\u1ee3i (\u1ea2nh TNO).<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u0110\u1ebfn cu\u1ed1i n\u0103m 2018, v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n ph\u00e1t hi\u1ec7n c\u1ea3 3 s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a m\u00ecnh b\u1ecb phong t\u1ecfa do c\u1ea7m c\u1ed1 \u0111\u1ec3 b\u1ea3o l\u00e3nh cho doanh nghi\u1ec7p vay v\u1ed1n t\u1ea1i PVcomBank.<\/p>\n<p>C\u00f4ng an H\u00e0 N\u1ed9i v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra, l\u00e0m r\u00f5 s\u1ef1 vi\u1ec7c m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng PVcomBank \u0111\u00e3 c\u00e2u k\u1ebft v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c l\u00e0m gi\u1ea3 h\u1ed3 s\u01a1 vay v\u1ed1n \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n.<\/p>\n<p>PVcomBank \u0111\u00e3 4 l\u1ea7n c\u00f3 v\u0103n b\u1ea3n cam k\u1ebft tr\u1ea3 l\u1ea1i ti\u1ec1n cho v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n. Tuy nhi\u00ean, \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y, 3 quy\u1ec3n s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n v\u1eabn \u0111ang b\u1ecb phong t\u1ecfa.<\/p>\n<p>\u201cTrong v\u1ee5 vi\u1ec7c n\u00e0y, qu\u00e1 tr\u00ecnh giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng c\u1ee7a ch\u00fang t\u00f4i \u0111\u1ebfn nay kh\u00f4ng c\u00f3 b\u1ea5t c\u1ee9 quy\u1ebft \u0111\u1ecbnh, v\u0103n b\u1ea3n n\u00e0o v\u1ec1 vi\u1ec7c thanh tra, \u0111\u1ed3ng th\u1eddi c\u01a1 quan c\u00f4ng an c\u0169ng ch\u01b0a ban h\u00e0nh v\u0103n b\u1ea3n n\u00e0o y\u00eau c\u1ea7u PVcomBank phong t\u1ecfa t\u00e0i s\u1ea3n c\u1ee7a ch\u00fang t\u00f4i;<\/p>\n<p>3 cu\u1ed1n s\u1ed5 ti\u1ebft ki\u1ec7m, s\u1ed1 ti\u1ec1n g\u1eedi 52 t\u1ec9 \u0111\u1ed3ng trong k\u1ebft lu\u1eadn \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan c\u00f4ng an c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 v\u1eadt ch\u1ee9ng c\u1ee7a v\u1ee5 \u00e1n. V\u00ec v\u1eady, h\u1ecd gi\u1eef ti\u1ec1n c\u1ee7a ch\u00fang t\u00f4i l\u00e0 tr\u00e1i ph\u00e1p lu\u1eadt\u201d, \u00f4ng To\u00e0n cho hay.<\/p>\n<p>B\u00ecnh lu\u1eadn v\u1ec1 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, \u0111i\u1ec1u n\u00e0y b\u1eaft ngu\u1ed3n t\u1eeb h\u1ec7 qu\u1ea3 \u0111\u1ebfn t\u1eeb v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 t\u1eeb nhi\u1ec1u n\u0103m tr\u01b0\u1edbc. Sau \u0111\u00f3, hi\u1ec7u \u1ee9ng n\u00e0y lan r\u1ed9ng ra m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng \u1edf m\u1ed9t s\u1ed1 t\u1ec9nh th\u00e0nh kh\u00e1c.<\/p>\n<p>&#8220;C\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 n\u00eau r\u00f5, khi th\u1ee7 t\u1ee5c g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng ho\u00e0n t\u1ea5t th\u00ec s\u1ed1 ti\u1ec1n n\u00e0y do ng\u00e2n h\u00e0ng qu\u1ea3n l\u00fd v\u00e0 ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1ec1 qu\u1ea3n l\u00fd kho\u1ea3n ti\u1ec1n n\u00e0y. N\u1ebfu s\u1ed1 ti\u1ec1n n\u00e0y b\u1ecb m\u1ea5t ho\u1eb7c chi\u1ebfm \u0111o\u1ea1t th\u00ec ph\u00eda ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n<p>Tuy nhi\u00ean, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng l\u1ea1i c\u1ed1 t\u00ecnh m\u1eadp m\u1edd trong vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 cho kh\u00e1ch h\u00e0ng. B\u1edfi, n\u1ebfu s\u1ed1 ti\u1ec1n n\u00e0y c\u00f3 b\u1ecb chi\u1ebfm \u0111o\u1ea1t th\u00ec ng\u00e2n h\u00e0ng l\u00e0 b\u1ecb h\u1ea1i ch\u1ee9 kh\u00f4ng ph\u1ea3i ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean s\u1ed5 ti\u1ebft ki\u1ec7m l\u00e0 b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n&#8221; &#8211; \u00f4ng \u0110\u1ee9c cho bi\u1ebft.<\/p>\n<p>Theo \u00f4ng \u0110\u1ee9c, s\u1ed1 ti\u1ec1n m\u00e0 v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n g\u1eedi v\u00e0o PVcomBank kh\u00f4ng b\u1ecb m\u1ea5t \u0111i nh\u01b0ng b\u1ecb n\u1eb1m y\u00ean m\u1ed9t ch\u1ed7 v\u00ec c\u00e1ch x\u1eed l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng \u0111ang mu\u1ed1n ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m ho\u1eb7c l\u1eebng kh\u1eebng trong vi\u1ec7c gi\u1ea3i quy\u1ebft v\u00ec m\u1ee5c \u0111\u00edch n\u00e0o kh\u00e1c.<\/p>\n<p>&nbsp;<\/p>\n<table style=\"height: 196px;\" width=\"717\">\n<tbody>\n<tr>\n<td><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10876 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/fecd.png\" alt=\"\" width=\"318\" height=\"412\" \/><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10875 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/ewvd.png\" alt=\"\" width=\"308\" height=\"179\" \/><\/td>\n<\/tr>\n<tr>\n<td><em>V\u0103n b\u1ea3n tr\u1ea3 l\u1eddi c\u1ee7a C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ng\u00e0y 8\/1\/2021 (\u1ea2nh TNO).<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&#8220;Theo quy \u0111\u1ecbnh th\u00ec s\u1ed1 ti\u1ec1n n\u00e0y kh\u00f4ng b\u1ecb m\u1ea5t \u0111i, ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 cho kh\u00e1ch h\u00e0ng khi kh\u00e1ch h\u00e0ng c\u00f3 nhu c\u1ea7u. \u0110\u1ed3ng th\u1eddi, khi tr\u1ea3 ph\u1ea3i t\u00ednh \u0111\u1ea7y \u0111\u1ee7 c\u1ea3 s\u1ed1 ti\u1ec1n g\u1ed1c v\u00e0 ti\u1ec1n l\u00e3i \u0111\u1ec3 tr\u1ea3 cho kh\u00e1ch h\u00e0ng.<\/p>\n<p>Tuy nhi\u00ean, vi\u1ec7c l\u1eebng kh\u1eebng kh\u00f4ng tr\u1ea3 c\u1ee7a ng\u00e2n h\u00e0ng khi\u1ebfn cho kh\u00e1ch h\u00e0ng l\u1ee1 d\u1edf c\u00f4ng vi\u1ec7c ri\u00eang, cu\u1ed1i c\u00f9ng ph\u00eda kh\u00e1ch h\u00e0ng lu\u00f4n lu\u00f4n l\u00e0 ng\u01b0\u1eddi ch\u1ecbu thi\u1ec7t. N\u1ebfu ng\u00e2n h\u00e0ng n\u00e0o c\u0169ng l\u00e0m nh\u01b0 th\u1ebf s\u1ebd r\u1ea5t d\u1ec5 m\u1ea5t uy t\u00edn v\u1edbi kh\u00e1ch h\u00e0ng kh\u00e1c, kh\u00f4ng c\u00f2n ai tin n\u1eefa&#8221; &#8211; \u00f4ng \u0110\u1ee9c b\u00e0y t\u1ecf.<\/p>\n<p>V\u1ecb chuy\u00ean gia n\u00e0y cho r\u1eb1ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n ph\u1ea3i v\u00e0o cu\u1ed9c \u0111\u1ec3 gi\u1ea3i quy\u1ebft nh\u1eefng v\u1ea5n \u0111\u1ec1 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u1ee7a v\u1ee3 ch\u1ed3ng \u00f4ng To\u00e0n t\u1ea1i ng\u00e2n h\u00e0ng PVcomBank. V\u1ec1 ph\u00eda, \u00f4ng To\u00e0n c\u00f3 th\u1ec3 g\u1eedi \u0111\u01a1n kh\u1edfi ki\u1ec7n l\u00ean t\u00f2a \u00e1n \u0111\u1ec3 \u0111\u00f2i l\u1ea1i s\u1ed1 ti\u1ec1n v\u00ec \u0111\u00e2y l\u00e0 tranh ch\u1ea5p d\u00e2n s\u1ef1.<\/p>\n<table style=\"height: 276px;\" width=\"727\">\n<tbody>\n<tr>\n<td width=\"593\">Li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c n\u00e0y, ng\u00e0y 8\/1\/2021, C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng thu\u1ed9c NHNN c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn \u00f4ng \u0110\u1eb7ng Ngh\u0129a To\u00e0n v\u1ec1 h\u01b0\u1edbng gi\u1ea3i quy\u1ebft.<\/p>\n<p>Theo v\u0103n b\u1ea3n do \u00f4ng Tr\u1ea7n \u0110\u0103ng Phi, Ph\u00f3 ch\u00e1nh thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng k\u00fd, cho bi\u1ebft \u00f4ng To\u00e0n c\u00f3 th\u1ec3 li\u00ean h\u1ec7 c\u00e1c NH \u0111\u1ec3 \u0111\u01b0\u1ee3c xem x\u00e9t, h\u01b0\u1edbng d\u1eabn, gi\u1ea3i quy\u1ebft.<\/p>\n<p>N\u1ebfu kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c gi\u1ea3i quy\u1ebft c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, \u00f4ng To\u00e0n c\u00f3 th\u1ec3 g\u1eedi \u0111\u01a1n \u0111\u1ebfn TAND c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 \u0111\u01b0\u1ee3c xem x\u00e9t, gi\u1ea3i quy\u1ebft theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<p>V\u0103n b\u1ea3n do \u00f4ng Tr\u1ea7n \u0110\u0103ng Phi k\u00fd c\u0169ng cho r\u1eb1ng vi\u1ec7c g\u1eedi ti\u1ec1n c\u1ee7a \u00f4ng To\u00e0n t\u1ea1i ng\u00e2n h\u00e0ng l\u00e0 giao d\u1ecbch d\u00e2n s\u1ef1 c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 \u201cNguy\u1ec5n Th\u1ecb H\u00e0 Th\u00e0nh v\u00e0 \u0111\u1ed3ng ph\u1ea1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n x\u1ea3y ra t\u1ea1i H\u00e0 N\u1ed9i\u201d, n\u00ean \u0111\u1ec1 ngh\u1ecb \u00f4ng To\u00e0n g\u1eedi \u0111\u01a1n \u0111\u1ebfn c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng \u0111\u1ec3 gi\u1ea3i quy\u1ebft vi\u1ec7c g\u1eedi, r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m c\u1ee7a \u00f4ng \u0111\u1ed3ng th\u1eddi c\u00f9ng v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 n\u00eau tr\u00ean.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Ng\u1ecdc V\u00e2n<\/strong><\/p>\n<hr \/>\n<p><strong><em>\u0110\u1ea5t Vi\u1ec7t (Kinh t\u1ebf) 22-01-2021:<\/em><\/strong><\/p>\n<p><a href=\"https:\/\/datviet.trithuccuocsong.vn\/kinh-te\/doanh-nghiep\/khong-duoc-rut-52-ty-gui-ngan-hang-tien-khong-mat-nhung-3426372\/\"><em>https:\/\/datviet.trithuccuocsong.vn\/kinh-te\/doanh-nghiep\/khong-duoc-rut-52-ty-gui-ngan-hang-tien-khong-mat-nhung-3426372\/<\/em><\/a><\/p>\n<p><strong><br \/>\n<em>(450\/990)<\/em><\/strong>","protected":false},"excerpt":{"rendered":"<p>(\u0110V) &#8211; \u00d4ng To\u00e0n ho\u00e0n t\u1ea5t g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o PVcomBank ngh\u0129a l\u00e0 s\u1ed1 ti\u1ec1n \u0111\u00e3 thu\u1ed9c qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y. Chi\u1ec1u ng\u00e0y 21\/1\/2021, trao \u0111\u1ed5i v\u1edbi \u0110\u1ea5t Vi\u1ec7t, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c &#8211; chuy\u00ean gia kinh t\u1ebf &#8211; ng\u00e2n h\u00e0ng, C\u00f4ng ty Lu\u1eadt ANVI cho bi\u1ebft, tr\u01b0\u1eddng h\u1ee3p v\u1ee3 ch\u1ed3ng [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":10874,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-10873","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>3.236. 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