{"id":10896,"date":"2021-01-26T21:42:19","date_gmt":"2021-01-26T14:42:19","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=10896"},"modified":"2022-03-04T08:36:43","modified_gmt":"2022-03-04T01:36:43","slug":"3-243-luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-243-luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh\/","title":{"rendered":"3.243. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: Ba ng\u00e2n h\u00e0ng m\u1ea5t ti\u1ec1n v\u00ec \u0111\u00e3 l\u00e0m sai quy tr\u00ecnh."},"content":{"rendered":"(VNB) – Theo lu\u1eadt s\u01b0, ng\u00e2n h\u00e0ng l\u00e0 b\u00ean c\u00f3 l\u1ed7i ch\u00ednh trong v\u1ee5 m\u1ea5t ti\u1ec1n v\u00ec h\u00e0ng lo\u1ea1t l\u1ed7i nghi\u1ec7p v\u1ee5 c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean \u0111\u00e3 gi\u00fap k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf, \u0111\u1ed3ng th\u1eddi ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 g\u1eedi v\u00e0o.<\/strong><\/p>\n

Trong th\u1eddi gian g\u1ea7n \u0111\u00e2y, v\u1ee5 vi\u1ec7c ba ng\u00e2n h\u00e0ng b\u1ecb l\u1eeba r\u00fat h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 thu h\u00fat \u0111\u01b0\u1ee3c s\u1ef1 quan t\u00e2m c\u1ee7a d\u01b0 lu\u1eadn khi m\u1ed9t trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c l\u00e0 \u00f4ng \u0110\u1eb7ng Ngh\u0129a To\u00e0n \u0111\u00e3 ti\u1ebfp t\u1ee5c t\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 khi\u1ebfu n\u1ea1i v\u1ec1 vi\u1ec7c kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n.<\/p>\n

C\u1ee5 th\u1ec3, theo c\u00e1o tr\u1ea1ng m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1, \u00f4ng To\u00e0n l\u00e0 m\u1ed9t trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi cho b\u00e0 Nguy\u1ec5n Th\u1ecb H\u00e0 Th\u00e0nh vay ti\u1ec1n th\u00f4ng qua vi\u1ec7c g\u1eedi ti\u1ebft ki\u1ec7m v\u00e0o ng\u00e2n h\u00e0ng v\u00e0 \u0111\u01b0a s\u1ed5 ti\u1ebft ki\u1ec7m cho b\u00e0 Th\u00e0nh gi\u1eef.<\/p>\n

L\u1ee3i d\u1ee5ng s\u1ef1 tin t\u01b0\u1edfng v\u00e0 vi\u1ec7c l\u00e0m sai quy tr\u00ecnh c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, b\u00e0 Th\u00e0nh \u0111\u00e3 l\u00e0m gi\u1ea3 h\u1ed3 s\u01a1 vay v\u1ed1n, k\u00fd ch\u1eef k\u00fd gi\u1ea3 \u0111\u1ec3 r\u00fat h\u01a1n 430 t\u1ef7 \u0111\u1ed3ng t\u1ea1i ba ng\u00e2n h\u00e0ng NCB, PVcomBank v\u00e0 VietABank.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u1ee7a C\u00f4ng ty Lu\u1eadt ANVI nh\u1eadn \u0111\u1ecbnh trong v\u1ee5 vi\u1ec7c n\u00e0y, ng\u00e2n h\u00e0ng l\u00e0 b\u00ean c\u00f3 l\u1ed7i ch\u00ednh, ng\u00e2n h\u00e0ng m\u1ea5t ti\u1ec1n v\u00ec c\u00e1c nh\u00e2n vi\u00ean \u0111\u00e3 l\u00e0m sai quy tr\u00ecnh.<\/p>\n

\u00d4ng ch\u1ec9 r\u00f5 nguy\u00ean nh\u00e2n m\u1ea5t ti\u1ec1n \u1edf \u0111\u00e2y l\u00e0 do ng\u00e2n h\u00e0ng \u0111\u00e3 l\u00e0m s\u01a1 h\u1edf nhi\u1ec1u kh\u00e2u, l\u1ed7i nghi\u1ec7p v\u1ee5 c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi, nhi\u1ec1u l\u1ea7n v\u00e0 trong th\u1eddi gian d\u00e0i.<\/p>\n

“\u1ede ng\u00e2n h\u00e0ng quan tr\u1ecdng l\u00e0 ph\u1ea3i \u0111\u00fang ng\u01b0\u1eddi th\u00ec m\u1edbi cho r\u00fat ti\u1ec1n, \u0111\u00fang ng\u01b0\u1eddi th\u00ec m\u1edbi cho c\u1ea7m c\u1ed1, ch\u01b0a k\u1ec3 \u0111\u1ebfn ph\u01b0\u01a1ng \u00e1n vay v\u1ed1n kh\u00f4ng th\u1eadt, kh\u00f4ng r\u00f5, kh\u00f4ng ch\u1eafc ch\u1eafn th\u00ec c\u0169ng kh\u00f4ng cho vay, kh\u00f4ng th\u1ec3 c\u00f3 chuy\u1ec7n c\u1ea7m s\u1ed5 r\u1ed3i cho vay”, \u00f4ng kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Theo lu\u1eadt s\u01b0, \u1edf tr\u01b0\u1eddng h\u1ee3p n\u00e0y, \u0111\u1ed1i t\u01b0\u1ee3ng m\u00e0 b\u00e0 H\u00e0 Th\u00e0nh l\u1eeba \u0111\u1ea3o l\u00e0 ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i kh\u00e1ch h\u00e0ng, ti\u1ec1n m\u1ea5t c\u0169ng l\u00e0 ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng. Do \u0111\u00f3, ng\u00e2n h\u00e0ng \u0111\u00e3 nh\u1eadn ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3.<\/p>\n

\u00d4ng cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 t\u00ednh \u0111\u1eb7c th\u00f9 kh\u00e1c v\u1edbi c\u00e1c giao d\u1ecbch c\u1ee7a c\u00e1c c\u00f4ng ty, doanh nghi\u1ec7p b\u00ean ngo\u00e0i, y\u00eau c\u1ea7u s\u1ef1 an to\u00e0n, ch\u00ednh x\u00e1c. “Ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, c\u00f3 th\u1ec3 m\u1ea5t h\u1ebft c\u00e1c gi\u1ea5y t\u1edd li\u00ean quan nh\u01b0ng kh\u00f4ng bao gi\u1edd m\u1ea5t \u0111\u01b0\u1ee3c ti\u1ec1n”, \u00f4ng nh\u1ea5n m\u1ea1nh.<\/p>\n

“\u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, \u0111\u01b0a s\u1ed5 ti\u1ebft ki\u1ec7m cho ng\u01b0\u1eddi kh\u00e1c hay l\u00e0m m\u1ea5t s\u1ed5 ti\u1ebft ki\u1ec7m s\u1ebd kh\u00f4ng \u1ea3nh h\u01b0\u1edfng. H\u1ecd ch\u1ec9 m\u1ea5t th\u1eddi gian \u0111i ki\u1ec7n c\u00e1o, gi\u1ea3i tr\u00ecnh th\u00f4i”, \u00f4ng n\u00f3i.<\/p>\n

Di\u1ec7p B\u00ecnh<\/strong><\/p>\n

——-<\/p>\n

VietnamBiz (T\u00e0i ch\u00ednh) 26-01-2021:<\/em><\/strong><\/p>\n

https:\/\/vietnambiz.vn\/luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh-20210126190328458.htm<\/em><\/a><\/p>\n

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

(VNB) – Theo lu\u1eadt s\u01b0, ng\u00e2n h\u00e0ng l\u00e0 b\u00ean c\u00f3 l\u1ed7i ch\u00ednh trong v\u1ee5 m\u1ea5t ti\u1ec1n v\u00ec h\u00e0ng lo\u1ea1t l\u1ed7i nghi\u1ec7p v\u1ee5 c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean \u0111\u00e3 gi\u00fap k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf, \u0111\u1ed3ng th\u1eddi ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 g\u1eedi v\u00e0o. Trong th\u1eddi gian […]<\/p>\n","protected":false},"author":7,"featured_media":10963,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-10896","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.243. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: Ba ng\u00e2n h\u00e0ng m\u1ea5t ti\u1ec1n v\u00ec \u0111\u00e3 l\u00e0m sai quy tr\u00ecnh. - 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\/tieng-viet-3-243-luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.243. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: Ba ng\u00e2n h\u00e0ng m\u1ea5t ti\u1ec1n v\u00ec \u0111\u00e3 l\u00e0m sai quy tr\u00ecnh.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(VNB) – Theo lu\u1eadt s\u01b0, ng\u00e2n h\u00e0ng l\u00e0 b\u00ean c\u00f3 l\u1ed7i ch\u00ednh trong v\u1ee5 m\u1ea5t ti\u1ec1n v\u00ec h\u00e0ng lo\u1ea1t l\u1ed7i nghi\u1ec7p v\u1ee5 c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean \u0111\u00e3 gi\u00fap k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf, \u0111\u1ed3ng th\u1eddi ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 g\u1eedi v\u00e0o. Trong th\u1eddi gian […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-3-243-luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh\/\" \/>\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=\"2021-01-26T14:42:19+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-04T01:36:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2021\/01\/tai-xuong.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"310\" \/>\n\t<meta property=\"og:image:height\" content=\"163\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\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=\"4 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-3-243-luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-3-243-luat-su-truong-thanh-duc-ba-ngan-hang-mat-tien-vi-da-lam-sai-quy-trinh\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"3.243. 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