{"id":11688,"date":"2019-12-23T14:33:33","date_gmt":"2019-12-23T07:33:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=11688"},"modified":"2022-03-05T14:36:30","modified_gmt":"2022-03-05T07:36:30","slug":"2-853-phong-toa-tai-khoan-chuyen-nham-tien-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-853-phong-toa-tai-khoan-chuyen-nham-tien-2\/","title":{"rendered":"2.853. Phong t\u1ecfa t\u00e0i kho\u1ea3n chuy\u1ec3n nh\u1ea7m ti\u1ec1n?"},"content":{"rendered":"(TN) – D\u1ef1 ki\u1ebfn\u00a0ng\u00e2n h\u00e0ng\u00a0<\/a>s\u1ebd \u0111\u01b0\u1ee3c ph\u00e9p phong t\u1ecfa ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng do chuy\u1ec3n nh\u1ea7m, sai s\u00f3t, nh\u01b0ng v\u1eabn c\u00f2n \u00fd ki\u1ebfn tr\u00e1i chi\u1ec1u xung quanh quy \u0111\u1ecbnh n\u00e0y…<\/p>\n

D\u1ef1 ki\u1ebfn ng\u00e2n h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c phong t\u1ecfa nh\u1eefng t\u00e0i kho\u1ea3n chuy\u1ec3n nh\u1ea7m ti\u1ec1n<\/p>\n

\"\"<\/p>\n

\u1ea2nh: Ng\u1ecdc Th\u1eafng<\/em><\/p>\n

Chuy\u1ec3n nh\u1ea7m ti\u1ec1n kh\u00f4ng ch\u1ecbu tr\u1ea3<\/strong><\/p>\n

Theo b\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, trong tr\u01b0\u1eddng h\u1ee3p ch\u1ee7 t\u00e0i kho\u1ea3n nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n trong tr\u01b0\u1eddng h\u1ee3p tr\u00ean m\u00e0 c\u1ed1 t\u00ecnh kh\u00f4ng tr\u1ea3 l\u1ea1i \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean th\u00ec c\u00f3 th\u1ec3 b\u1ecb truy t\u1ed1 theo \u0111i\u1ec1u 176 v\u1ec1 \u201ct\u1ed9i chi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n\u201d, b\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017, v\u1edbi m\u1ee9c h\u00ecnh ph\u1ea1t ti\u1ec1n t\u1eeb 10 – 50 tri\u1ec7u, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 2 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 3 th\u00e1ng \u0111\u1ebfn 5 n\u0103m.<\/p>\n

Ng\u00e0y 16.12, anh Nguy\u1ec5n Th\u00e0nh Minh (ng\u1ee5 Q.5, TP.HCM) chuy\u1ec3n nh\u1ea7m 300 tri\u1ec7u \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a anh Tr\u01b0\u01a1ng C\u01b0\u1eddng (\u1edf x\u00e3 \u0110\u1ed3ng Ti\u1ebfn, H.\u0110\u1ed3ng Ph\u00fa). Anh Minh \u0111\u00e3 tr\u00ecnh b\u00e1o s\u1ef1 vi\u1ec7c cho C\u00f4ng an x\u00e3 \u0110\u1ed3ng Ti\u1ebfn nh\u1edd h\u1ed7 tr\u1ee3. Khi c\u01a1 quan c\u00f4ng an l\u00e0m vi\u1ec7c, anh C\u01b0\u1eddng m\u1edbi bi\u1ebft t\u00e0i kho\u1ea3n c\u00f3 nh\u1eadn s\u1ed1 ti\u1ec1n tr\u00ean do s\u1ed1 t\u00e0i kho\u1ea3n n\u00e0y anh \u0111\u00e3 kh\u00f4ng s\u1eed d\u1ee5ng 3 n\u0103m nay. Anh C\u01b0\u1eddng \u0111\u00e3 k\u00fd nh\u1eadn, ho\u00e0n t\u1ea5t c\u00e1c\u00a0th\u1ee7 t\u1ee5c<\/a>\u00a0\u0111\u1ec3 chuy\u1ec3n tr\u1ea3 l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n 300 tri\u1ec7u \u0111\u1ed3ng cho anh Minh.<\/p>\n

C\u00f3 nh\u1eefng v\u1ee5 vi\u1ec7c\u00a0chuy\u1ec3n nh\u1ea7m t\u00e0i kho\u1ea3n<\/a>, ng\u01b0\u1eddi nh\u1eadn kh\u00f4ng ch\u1ecbu tr\u1ea3 l\u1ea1i m\u00e0 r\u00fat ra chi ti\u00eau. Cu\u1ed1i th\u00e1ng 3.2019, nh\u00e2n vi\u00ean m\u1ed9t ng\u00e2n h\u00e0ng (NH) \u1edf P.B\u1ebfn Ngh\u00e9 (Q.1, TP.HCM) nh\u1eadn\u00a0h\u1ed3 s\u01a1<\/a>\u00a0l\u00e0m th\u1ebb thanh to\u00e1n c\u1ee7a m\u1ed9t c\u00f4ng ty \u1edf Q.4, trong \u0111\u00f3 c\u00f3 h\u1ed3 s\u01a1 c\u1ee7a C\u00f9 Chi Nguy\u00ean (ng\u1ee5 Q.3). Do l\u1ed7i h\u1ec7 th\u1ed1ng, s\u1ed1 t\u00e0i kho\u1ea3n c\u1ee7a C\u00f9 Chi Nguy\u00ean c\u1ea5p tr\u00f9ng v\u1edbi s\u1ed1 t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed9t c\u00f4ng ty \u1edf H.Nh\u01a1n Tr\u1ea1ch, \u0110\u1ed3ng Nai. \u0110\u1ea7u th\u00e1ng 4, Nguy\u00ean ph\u00e1t hi\u1ec7n trong t\u00e0i kho\u1ea3n c\u00f3 4,6 t\u1ec9 \u0111\u1ed3ng, n\u00ean \u0111\u00e3 ra c\u00e1c m\u00e1y ATM th\u1ef1c hi\u1ec7n 173 l\u1ec7nh r\u00fat ti\u1ec1n, t\u1ed5ng c\u1ed9ng h\u01a1n 1,3 t\u1ec9 \u0111\u1ed3ng s\u1eed d\u1ee5ng mua nh\u00e0 \u0111\u1ea5t, xe\u2026 Ph\u00eda NH \u0111\u00e3 thu h\u1ed3i g\u1ea7n h\u1ebft s\u1ed1 ti\u1ec1n m\u00e0 Nguy\u00ean r\u00fat ra, nh\u01b0ng c\u0169ng kh\u00f4ng \u0111\u01a1n gi\u1ea3n.<\/p>\n

Th\u1ef1c t\u1ebf, c\u00f3 nh\u1eefng v\u1ee5 chuy\u1ec3n nh\u1ea7m ph\u1ea3i k\u00e9o nhau ra t\u00f2a, m\u1ea5t m\u1ea5y n\u0103m tr\u1eddi m\u1edbi \u0111\u00f2i \u0111\u01b0\u1ee3c. Gi\u1eefa th\u00e1ng 7.2019, T\u00f2a \u00e1n nh\u00e2n d\u00e2n TP.HCM\u00a0x\u00e9t x\u1eed<\/a>\u00a0v\u00e0 tuy\u00ean ph\u1ea1t b\u00e0 Nguy\u1ec5n Th\u1ecb N\u1edf (39 tu\u1ed5i, ng\u1ee5 Q.12) 4 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i \u201cchi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n\u201d. T\u1eeb n\u0103m 2016, b\u00e0 N\u1edf \u0111\u00e3 s\u1eed d\u1ee5ng 2 kho\u1ea3n ti\u1ec1n chuy\u1ec3n nh\u1ea7m c\u1ee7a 2 c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i thanh to\u00e1n ti\u1ec1n h\u00e0ng cho c\u00f4ng ty trong n\u01b0\u1edbc l\u00e0 33.620 USD v\u00e0 228.030 USD. Sau khi NH y\u00eau c\u1ea7u b\u00e0 N\u1edf tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n n\u00e0y cho kh\u00e1ch h\u00e0ng v\u00ec nh\u1ea7m l\u1eabn, b\u00e0 N\u1edf kh\u00f4ng \u0111\u1ed3ng \u00fd v\u00e0 cho r\u1eb1ng \u0111\u00e2y l\u00e0 ti\u1ec1n kh\u00e1ch h\u00e0ng thanh to\u00e1n cho c\u00f4ng ty b\u00e0. Qua qu\u00e1 tr\u00ecnh x\u00e1c minh, b\u00e0 N\u1edf kh\u00f4ng c\u00f3 l\u00e0m \u0103n g\u00ec v\u1edbi 2 c\u00f4ng ty \u0111\u00e3 chuy\u1ec3n ti\u1ec1n. Ngo\u00e0i m\u1ee9c \u00e1n t\u00f9, t\u00f2a c\u00f2n y\u00eau c\u1ea7u b\u00e0 N\u1edf tr\u1ea3 l\u1ea1i ti\u1ec1n cho 2 c\u00f4ng ty.<\/p>\n

Theo quy \u0111\u1ecbnh hi\u1ec7n nay, khi NH nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n \u00e1nh t\u1eeb kh\u00e1ch h\u00e0ng v\u1ec1 vi\u1ec7c chuy\u1ec3n nh\u1ea7m, NH s\u1ebd li\u00ean h\u1ec7 v\u1edbi\u00a0ch\u1ee7 t\u00e0i kho\u1ea3n<\/a>\u00a0\u0111\u1ec3 th\u00f4ng b\u00e1o v\u00e0 y\u00eau c\u1ea7u ch\u1ee7 t\u00e0i kho\u1ea3n \u0111\u1ed3ng \u00fd tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n n\u00e0y. Trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u1ed3ng \u00fd v\u00e0 t\u1ef1 \u00fd s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n chuy\u1ec3n nh\u1ea7m, NH c\u0169ng kh\u00f4ng th\u1ec3 can thi\u1ec7p. L\u00fac n\u00e0y, ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n ch\u1ec9 c\u00f3 th\u1ec3 b\u00e1o v\u1edbi c\u01a1 quan c\u00f4ng an v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p y\u00eau c\u1ea7u ng\u01b0\u1eddi nh\u1eadn chuy\u1ec3n l\u1ea1i s\u1ed1 ti\u1ec1n kia.<\/p>\n

Kh\u00f4ng \u0111\u01b0\u1ee3c t\u1ef1 \u00fd tr\u00edch ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n<\/strong><\/p>\n

Tr\u01b0\u1edbc th\u1ef1c tr\u1ea1ng \u0111\u00f3, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111\u00e3 b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 v\u1ea5n \u0111\u1ec1 phong t\u1ecfa t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n ph\u00e1t hi\u1ec7n v\u00e0 c\u00f3 b\u1eb1ng ch\u1ee9ng v\u1ec1 vi\u1ec7c t\u00e0i kho\u1ea3n thanh to\u00e1n gian l\u1eadn, vi ph\u1ea1m\u00a0ph\u00e1p lu\u1eadt<\/a>\u00a0ho\u1eb7c tr\u01b0\u1eddng h\u1ee3p chuy\u1ec3n ti\u1ec1n c\u00f3 nh\u1ea7m l\u1eabn sai s\u00f3t v\u1ec1 s\u1ed1 hi\u1ec7u t\u00e0i kho\u1ea3n, s\u1ed1 ti\u1ec1n… nh\u1eb1m b\u1ea3o v\u1ec7 v\u00e0 gi\u00fap kh\u00e1ch h\u00e0ng l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n \u0111\u00e3 chuy\u1ec3n nh\u1ea7m cho ng\u01b0\u1eddi kh\u00e1c.<\/p>\n

TS C\u1ea5n V\u0103n L\u1ef1c, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n\u00a0ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7\u00a0<\/a>qu\u1ed1c gia, cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y l\u00e0 t\u1ed1t trong th\u1eddi gian \u0111\u1ea7u gi\u1ea3i quy\u1ebft tranh ch\u1ea5p, \u0111\u1ea7u ti\u00ean ph\u1ea3i phong t\u1ecfa t\u00e0i kho\u1ea3n \u0111\u1ec3 xem hai b\u00ean nh\u01b0 th\u1ebf n\u00e0o.<\/p>\n

D\u00f9 v\u1eady, \u00f4ng C\u1ea5n V\u0103n L\u1ef1c c\u0169ng l\u01b0u \u00fd c\u1ea7n cho ph\u00e9p NH phong t\u1ecfa t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng trong tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o chuy\u1ec3n nh\u1ea7m, \u0111i\u1ec1u n\u00e0y kh\u00f4ng c\u00f3 ngh\u0129a NH \u0111\u01b0\u1ee3c ph\u00e9p tr\u00edch ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1ed3ng th\u1eddi, c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p, ng\u01b0\u1eddi d\u00e2n chuy\u1ec3n kho\u1ea3n thanh to\u00e1n cho nhau, nh\u01b0ng sau \u0111\u00f3 ng\u01b0\u1eddi mua mu\u1ed1n \u201cb\u00f9ng\u201d kh\u00f4ng mua n\u1eefa v\u00e0 b\u00e1o cho NH l\u00e0 chuy\u1ec3n nh\u1ea7m \u0111\u1ec3 phong t\u1ecfa, tr\u00edch ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng. Do \u0111\u00f3, c\u1ea7n quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 nh\u1eefng b\u1eb1ng ch\u1ee9ng n\u00e0o cho th\u1ea5y \u0111\u00f3 l\u00e0 chuy\u1ec3n nh\u1ea7m.<\/p>\n

Ph\u00e2n t\u00edch s\u00e2u h\u01a1n, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y ch\u1ec9 h\u1ee3p l\u00fd trong tr\u01b0\u1eddng h\u1ee3p ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m th\u1ef1c s\u1ef1 ho\u1eb7c khi \u0111\u00e3 th\u1ef1c hi\u1ec7n l\u1ec7nh chuy\u1ec3n kho\u1ea3n, nh\u01b0ng ti\u1ec1n v\u1eabn ch\u01b0a chuy\u1ec3n sang t\u00e0i kho\u1ea3n c\u1ee7a NH kh\u00e1c. Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u00f2n l\u1ea1i \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong b\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 v\u1ec1 vi\u1ec7c ch\u1ee7 t\u00e0i kho\u1ea3n nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n do ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n \u0111\u1ebfn nh\u1ea7m l\u00e0 h\u00e0nh vi \u201cchi\u1ebfm h\u1eefu kh\u00f4ng c\u00f3 c\u0103n c\u1ee9\u00a0<\/em>ph\u00e1p lu\u1eadt<\/em><\/a>\u201d v\u00e0 ng\u01b0\u1eddi chuy\u1ec3n nh\u1ea7m \u201cc\u00f3 quy\u1ec1n \u0111\u00f2i l\u1ea1i t\u00e0i s\u1ea3n t\u1eeb ng\u01b0\u1eddi chi\u1ebfm h\u1eefu, ng\u01b0\u1eddi s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c l\u1ee3i v\u1ec1 t\u00e0i s\u1ea3n kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt\u201d. \u201cV\u00ec v\u1eady, kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 th\u00eam quy \u0111\u1ecbnh n\u00e0y\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Thanh Xu\u00e2n<\/strong><\/p>\n

—————–<\/p>\n

Thanh ni\u00ean (T\u00e0i ch\u00ednh KD) 23-12-2019:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/tai-chinh-kinh-doanh\/phong-toa-tai-khoan-chuyen-nham-tien-1162495.html<\/em><\/a><\/p>\n

(139\/1.047)<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – D\u1ef1 ki\u1ebfn\u00a0ng\u00e2n h\u00e0ng\u00a0s\u1ebd \u0111\u01b0\u1ee3c ph\u00e9p phong t\u1ecfa ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng do chuy\u1ec3n nh\u1ea7m, sai s\u00f3t, nh\u01b0ng v\u1eabn c\u00f2n \u00fd ki\u1ebfn tr\u00e1i chi\u1ec1u xung quanh quy \u0111\u1ecbnh n\u00e0y… D\u1ef1 ki\u1ebfn ng\u00e2n h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c phong t\u1ecfa nh\u1eefng t\u00e0i kho\u1ea3n chuy\u1ec3n nh\u1ea7m ti\u1ec1n \u1ea2nh: Ng\u1ecdc Th\u1eafng Chuy\u1ec3n nh\u1ea7m ti\u1ec1n kh\u00f4ng ch\u1ecbu tr\u1ea3 Theo b\u1ed9 […]<\/p>\n","protected":false},"author":2,"featured_media":11689,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-11688","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.853. Phong t\u1ecfa t\u00e0i kho\u1ea3n chuy\u1ec3n nh\u1ea7m ti\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\/vi\/2-853-phong-toa-tai-khoan-chuyen-nham-tien-2\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.853. 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