{"id":10890,"date":"2021-01-26T21:34:37","date_gmt":"2021-01-26T14:34:37","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=10890"},"modified":"2022-03-04T08:40:18","modified_gmt":"2022-03-04T01:40:18","slug":"3-241-vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-241-vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den\/","title":{"rendered":"3.241. V\u1ee5 chi\u1ebfm \u0111o\u1ea1t 430 t\u1ef7 \u0111\u1ed3ng: “Ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n?”"},"content":{"rendered":"(DT) – “V\u1ee5 vi\u1ec7c n\u00e0y r\u00f5 r\u00e0ng nh\u01b0 ban ng\u00e0y l\u00e0 v\u00e2n tay gi\u1ea3, ch\u1eef k\u00fd gi\u1ea3 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n”, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/strong><\/p>\n

Trao \u0111\u1ed5i nhanh v\u1edbi ph\u00f3ng vi\u00ean\u00a0D\u00e2n tr\u00ed<\/em>\u00a0v\u1ec1 v\u1ee5 vi\u1ec7c m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n l\u1edbn h\u01a1n 430 t\u1ef7 \u0111\u1ed3ng c\u1ee7a c\u00e1 nh\u00e2n v\u00e0 nh\u00f3m c\u00e1 nh\u00e2n g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng kh\u00e1ch c\u00f3 th\u1ec3 c\u00f3 sai s\u00f3t, nh\u01b0ng n\u1ebfu ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang th\u00ec kh\u00f4ng bao gi\u1edd c\u00f3 sai nghi\u00eam tr\u1ecdng nh\u01b0 v\u1eady.<\/p>\n

“\u0110\u1ee9ng v\u1ec1 g\u00f3c \u0111\u1ed9 lu\u1eadt ph\u00e1p, ph\u00e1p nh\u00e2n th\u00ec ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu cho c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn sai ph\u1ea1m c\u1ee7a c\u00e1 nh\u00e2n. Ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n ho\u1eb7c chia t\u00e1ch tr\u00e1ch nhi\u1ec7m”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

Theo \u00f4ng \u0110\u1ee9c, h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng b\u00e0i b\u1ea3n, nghi\u00eam ch\u1ec9nh, ch\u1eb7t ch\u1ebd kh\u00f4ng th\u1ec3 sai l\u1ec7ch ho\u1eb7c m\u1ea5t s\u1ed1 ti\u1ec1n qu\u00e1 l\u1edbn \u0111\u01b0\u1ee3c, kh\u00f4ng c\u00f3 chuy\u1ec7n “nh\u1ea7m thua, v\u00f4 \u00fd m\u1ea5t” nh\u01b0 ngo\u00e0i th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c.<\/p>\n

“T\u00f4i \u0111\u1ecdc c\u00f3 th\u1ea5y v\u00e0i ch\u1ee5c lu\u1eadt v\u00e0 quy \u0111\u1ecbnh th\u00ec hai t\u1eeb “an to\u00e0n, ch\u00ednh x\u00e1c” \u0111\u01b0\u1ee3c nh\u1eafc \u0111i nh\u1eafc l\u1ea1i chuy\u1ec7n \u1edf c\u00e1c n\u01a1i. N\u1ebfu nh\u00e2n vi\u00ean l\u00e0 t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o th\u00ec ng\u00e2n h\u00e0ng l\u00e0 ph\u00e1p nh\u00e2n s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1edfi \u0111\u1ec3 m\u1ed9t c\u00e1 nh\u00e2n \u0111\u1ee9ng ra chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng, kh\u00f4ng ph\u1ea3i m\u1ed9t m\u00ecnh h\u1ecd c\u00f3 th\u1ec3 l\u00e0m \u0111\u01b0\u1ee3c. V\u00e0 \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n l\u1edbn nh\u01b0 v\u1eady, s\u1ebd ph\u1ea3i th\u00f4ng qua nhi\u1ec1u quy tr\u00ecnh, ki\u1ec3m so\u00e1t r\u1ea5t kh\u1eaft khe m\u1edbi c\u00f3 th\u1ec3 chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c”, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft.<\/p>\n

Theo \u00f4ng \u0110\u1ee9c, ng\u00e2n h\u00e0ng l\u00e0 ph\u00e1p nh\u00e2n v\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e0 m\u1ed9t, b\u1edfi v\u00ec h\u1ecd ph\u1ea3i th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh th\u00ec m\u1edbi th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng. Kh\u00f4ng th\u1ec3 t\u00e1ch ra l\u00e0m hai, \u0111\u1ec3 tr\u00e1ch nhi\u1ec7m l\u00ean c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c.<\/p>\n

“M\u1ed9t c\u00e1 nh\u00e2n l\u00e0m trong ng\u00e2n h\u00e0ng ph\u1ea3i th\u00f4ng qua t\u1ea5t c\u1ea3 c\u00e1c m\u00e1y m\u00f3c, h\u1ec7 th\u1ed1ng, qua nhi\u1ec1u con ng\u01b0\u1eddi th\u00ec sai \u1edf h\u1ec7 th\u1ed1ng, t\u1eeb ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i ch\u1ec9 v\u00e0i c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c”.<\/p>\n

“N\u1ebfu tr\u01b0\u1eddng h\u1ee3p \u0111i\u1ec1u tra ph\u00e1t hi\u1ec7n kh\u00e1ch h\u00e0ng v\u00e0 nh\u00e2n vi\u00ean c\u1ea5u k\u1ebft v\u1edbi nhau l\u1eeba ng\u00e2n h\u00e0ng, ho\u1eb7c ch\u1eef k\u00fd kh\u00f4ng gi\u1ed1ng nh\u01b0ng nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u1eabn chi th\u00ec c\u00f2n ph\u1ea3i xem x\u00e9t. Nh\u01b0ng v\u1ee5 vi\u1ec7c n\u00e0y, r\u00f5 r\u00e0ng nh\u01b0 ban ng\u00e0y l\u00e0 v\u00e2n tay gi\u1ea3, ch\u1eef k\u00fd gi\u1ea3 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n”, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/p>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng, ng\u01b0\u1eddi ta t\u1eebng n\u00f3i cho ng\u00e2n h\u00e0ng vay th\u00ec ng\u01b0\u1eddi cho vay ch\u1ec9 c\u1ea7m m\u1ed7i ch\u1ee9ng minh th\u01b0 v\u00e0 s\u1ed5 ti\u1ebft ki\u1ec7m. Tuy nhi\u00ean, khi vay l\u1ea1i c\u1ee7a ng\u00e2n h\u00e0ng th\u00ec bao nhi\u00eau th\u1ee7 t\u1ee5c, gi\u1ea5y t\u1edd, r\u00e0ng bu\u1ed9c. N\u1ebfu ng\u00e2n h\u00e0ng mu\u1ed1n \u0111\u01b0\u1ee3c an to\u00e0n \u0111\u1ed3ng ti\u1ec1n cho vay, th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n h\u1ecd c\u0169ng mu\u1ed1n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n t\u01b0\u01a1ng t\u1ef1.<\/p>\n

\u00d4ng n\u00e0y c\u0169ng n\u00f3i th\u00eam v\u1ec1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u1ec3 m\u1ea5t ti\u1ec1n m\u00e0 ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m nh\u01b0. Kh\u00e1ch t\u1ef1 l\u00e0m m\u1ea5t th\u1ebb t\u00edn d\u1ee5ng, ATM, m\u1ea5t m\u1eadt kh\u1ea9u ho\u1eb7c \u1ee7y quy\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c r\u00fat ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

C\u00f2n trong tr\u01b0\u1eddng h\u1ee3p, ng\u00e2n h\u00e0ng tr\u1ea3 ti\u1ec1n cho ng\u01b0\u1eddi vay m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 nh\u01b0 gi\u1ea5y \u1ee7y quy\u1ec1n, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, ch\u1ee9ng minh th\u01b0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n… th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i \u0111\u1ec1n cho kh\u00e1ch h\u00e0ng.<\/p>\n

An Linh<\/strong><\/p>\n

\n

D\u00e2n tr\u00ed (T\u00e0i ch\u00ednh \u0111\u1ea7u t\u01b0) 26-01-2021:<\/em><\/strong><\/p>\n

https:\/\/dantri.com.vn\/kinh-doanh\/vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den-20210126132758133.htm<\/em><\/a><\/p>\n

(640\/640)<\/em>","protected":false},"excerpt":{"rendered":"

(DT) – “V\u1ee5 vi\u1ec7c n\u00e0y r\u00f5 r\u00e0ng nh\u01b0 ban ng\u00e0y l\u00e0 v\u00e2n tay gi\u1ea3, ch\u1eef k\u00fd gi\u1ea3 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n”, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh. Trao \u0111\u1ed5i nhanh v\u1edbi ph\u00f3ng vi\u00ean\u00a0D\u00e2n tr\u00ed\u00a0v\u1ec1 v\u1ee5 vi\u1ec7c m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t s\u1ed1 […]<\/p>\n","protected":false},"author":7,"featured_media":10964,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-10890","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.241. V\u1ee5 chi\u1ebfm \u0111o\u1ea1t 430 t\u1ef7 \u0111\u1ed3ng: "Ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n?" - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/3-241-vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.241. V\u1ee5 chi\u1ebfm \u0111o\u1ea1t 430 t\u1ef7 \u0111\u1ed3ng: "Ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n?"[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(DT) – “V\u1ee5 vi\u1ec7c n\u00e0y r\u00f5 r\u00e0ng nh\u01b0 ban ng\u00e0y l\u00e0 v\u00e2n tay gi\u1ea3, ch\u1eef k\u00fd gi\u1ea3 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ec1n th\u00ec ai \u0111\u1ec1n”, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh. Trao \u0111\u1ed5i nhanh v\u1edbi ph\u00f3ng vi\u00ean\u00a0D\u00e2n tr\u00ed\u00a0v\u1ec1 v\u1ee5 vi\u1ec7c m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t s\u1ed1 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/3-241-vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2021-01-26T14:34:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-04T01:40:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2021\/01\/gui-tien-tiet-kiem-ngan-hang-1200x784-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"784\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/3-241-vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/3-241-vu-chiem-doat-430-ty-dong-ngan-hang-khong-den-thi-ai-den\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"3.241. 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