{"id":12427,"date":"2019-04-04T20:49:21","date_gmt":"2019-04-04T13:49:21","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12427"},"modified":"2022-03-06T20:51:35","modified_gmt":"2022-03-06T13:51:35","slug":"2-594-luat-su-truong-thanh-duc-khong-nen-tim-moi-cach-ngan-chan-tin-dung-den","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-594-luat-su-truong-thanh-duc-khong-nen-tim-moi-cach-ngan-chan-tin-dung-den\/","title":{"rendered":"2.594. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: Kh\u00f4ng n\u00ean t\u00ecm m\u1ecdi c\u00e1ch ng\u0103n ch\u1eb7n t\u00edn d\u1ee5ng \u0111en"},"content":{"rendered":"
(PT) – <\/span>\u201c\u0110i\u1ec1u \u0111\u00e1ng lo nh\u1ea5t c\u1ee7a t\u00edn d\u1ee5ng \u0111en l\u00e0 c\u00f3 \u201cx\u00e3 h\u1ed9i \u0111en\u201d b\u1ea3o k\u00ea, \u0111e d\u1ecda, c\u01b0\u1ee1ng b\u1ee9c ng\u01b0\u1eddi vay c\u00f2n n\u1ebfu x\u00e9t \u1edf g\u00f3c \u0111\u1ed9 ngu\u1ed3n v\u1ed1n cho th\u1ecb tr\u01b0\u1eddng l\u00e0 m\u1ed9t \u0111i\u1ec1u r\u1ea5t t\u1ed1t\u201d – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI n\u00f3i.<\/strong><\/div>\n
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Th\u1eddi gian g\u1ea7n \u0111\u00e2y, th\u00f4ng tin v\u1ec1 quy m\u00f4 c\u0169ng nh\u01b0 m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a nh\u1eefng \u0111\u01b0\u1eddng d\u00e2y t\u00edn d\u1ee5ng \u0111en b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng tri\u1ec7t ph\u00e1 khi\u1ebfn d\u01b0 lu\u1eadn hoang mang. S\u1ed1 li\u1ec7u c\u1ee7a B\u1ed9 C\u00f4ng an cho th\u1ea5y, 4 n\u0103m g\u1ea7n \u0111\u00e2y, c\u1ea3 n\u01b0\u1edbc c\u00f3 7.624 v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en, v\u1edbi 56 v\u1ee5 gi\u1ebft ng\u01b0\u1eddi v\u00e0 h\u00e0ng tr\u0103m v\u1ee5 c\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch, c\u01b0\u1edbp t\u00e0i s\u1ea3n, c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

C\u00f2n nh\u1edb cu\u1ed1i n\u0103m 2018, m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y t\u00edn d\u1ee5ng \u0111en c\u00f3 quy m\u00f4 giao d\u1ecbch h\u01a1n 500 t\u1ec9 \u0111\u1ed3ng b\u1ecb tri\u1ec7t ph\u00e1. \u0110\u00e3 c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng ph\u1ea3i ch\u1ecbu c\u1ea3nh “l\u00e3i m\u1eb9, l\u00e3i con” t\u1edbi 1.000% m\u1ed7i n\u0103m. Kh\u00f4ng c\u00f3 ti\u1ec1n \u0111\u1ec3 tr\u1ea3, nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 \u201ct\u00e1n gia b\u1ea1i s\u1ea3n\u201d, th\u1eadm ch\u00ed b\u1ecf m\u1ea1ng ch\u1ec9 v\u00ec kho\u1ea3n vay v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng.<\/p>\n\n\n\n\n
\"luat<\/a><\/td>\n<\/tr>\n
4 n\u0103m g\u1ea7n \u0111\u00e2y, c\u1ea3 n\u01b0\u1edbc c\u00f3 7.624 v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

T\u00e2y Nguy\u00ean \u0111\u01b0\u1ee3c xem l\u00e0 \u201c\u0111i\u1ec3m n\u00f3ng\u201d c\u1ee7a t\u00edn d\u1ee5ng \u0111en c\u1ea3 n\u01b0\u1edbc. M\u1ee9c l\u00e3i su\u1ea5t c\u00f3 n\u01a1i l\u00ean t\u1edbi 30% m\u1ed7i th\u00e1ng, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 365% m\u1ed7i n\u0103m, g\u1ea5p g\u1ea7n 30 l\u1ea7n l\u00e3i su\u1ea5t vay ng\u00e2n h\u00e0ng. Hi\u1ec7n kh\u00f4ng c\u00f3 lu\u1eadt n\u00e0o ki\u1ec3m so\u00e1t t\u00edn d\u1ee5ng \u0111en, ch\u1ec9 c\u00f3 \u0111i\u1ec1u lu\u1eadt h\u01b0\u1edbng t\u1edbi vi\u1ec7c x\u1eed l\u00fd ho\u1ea1t \u0111\u1ed9ng cho vay v\u1edbi l\u00e3i su\u1ea5t cao h\u01a1n 5 l\u1ea7n l\u00e3i su\u1ea5t quy \u0111\u1ecbnh trong B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1. M\u1ee9c l\u00e3i su\u1ea5t ch\u1ea1m ng\u01b0\u1ee1ng h\u00ecnh s\u1ef1 l\u00e0 t\u1eeb 100%\/n\u0103m, m\u1ee9c l\u00e3i su\u1ea5t cao nh\u1ea5t theo B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 l\u00e0 20%\/n\u0103m. Nh\u01b0 v\u1eady, l\u00e3i su\u1ea5t th\u1ef1c t\u1ebf v\u00e0 quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0111ang ch\u00eanh nhau r\u1ea5t l\u1edbn.<\/p>\n

Ch\u1ec9 ra nguy\u00ean nh\u00e2n t\u1ed3n t\u1ea1i t\u00edn d\u1ee5ng \u0111en, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, v\u00ec ch\u00fang ta \u0111ang \u201cb\u00f3p ngh\u1eb9t\u201d vi\u1ec7c cho vay, ch\u1ec9 c\u00f3 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p cho vay. Nh\u01b0ng nh\u1eefng t\u1ed5 ch\u1ee9c n\u00e0y th\u00ec c\u1ef1c k\u1ef3 kh\u1eaft khe v\u1ec1 th\u1ee7 t\u1ee5c v\u00ec th\u1ebf d\u00e2n c\u1ea7n ti\u1ec1n ch\u1ec9 c\u00f3 c\u00e1ch t\u00ecm \u0111\u1ebfn n\u01a1i d\u1ec5 vay nh\u1ea5t l\u00e0 t\u00edn d\u1ee5ng \u0111en.<\/p>\n

Ph\u00e2n t\u00edch v\u1ec1 t\u00edn d\u1ee5ng \u0111en, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c ch\u1ec9 ra 3 y\u1ebfu t\u1ed1 ch\u00ednh. Th\u1ee9 nh\u1ea5t l\u00e0 y\u1ebfu t\u1ed1 b\u1ea5t h\u1ee3p ph\u00e1p. M\u1eb7c d\u00f9ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p nh\u01b0ng th\u1ef1c t\u1ebf trong cu\u1ed9c s\u1ed1ng h\u00e0ng ng\u00e0y c\u00e1c c\u00e1 nh\u00e2n, doanh nghi\u1ec7p v\u1eabn th\u01b0\u1eddng xuy\u00ean cho vay l\u1eabn nhau.<\/p>\n

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Th\u1ee9 hai v\u1ec1 l\u00e3i su\u1ea5t. H\u00ecnh th\u1ee9c cho vay n\u00e0y th\u01b0\u1eddng c\u00f3 l\u00e3i su\u1ea5t cao. Nh\u01b0ng \u0111\u00f3 l\u00e0 t\u1ef1 nguy\u1ec7n. Kh\u00f4ng vay \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng, kh\u00f4ng t\u00ecm \u0111\u01b0\u1ee3c ngu\u1ed3n vay n\u00e0o kh\u00e1c trong khi ng\u01b0\u1eddi d\u00e2n \u0111ang c\u1ea7n ti\u1ec1n \u0111\u1ec3 s\u1ed1ng, ch\u1eefa b\u1ec7nh, hay doanh nh\u00e2n ph\u1ea3i duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng c\u00f4ng ty, ph\u1ea3i tr\u1ea3 l\u01b0\u01a1ng c\u00f4ng nh\u00e2n\u2026 th\u00ec h\u1ecd ph\u1ea3i ch\u1ea5p nh\u1eadn vay ti\u1ec1n v\u1edbi l\u00e3i su\u1ea5t cao \u0111\u1ec3 gi\u1ea3i quy\u1ebft trong t\u00ecnh th\u1ebf c\u1ea5p b\u00e1ch.<\/p>\n

Y\u1ebfu t\u1ed1 th\u1ee9 ba l\u00e0 \u00e1p l\u1ef1c \u0111\u00f2i n\u1ee3, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 m\u1ea5u ch\u1ed1t. \u0110i\u1ec1u \u0111\u00e1ng lo nh\u1ea5t c\u1ee7a t\u00edn d\u1ee5ng \u0111en l\u00e0 c\u00f3 \u201cx\u00e3 h\u1ed9i \u0111en\u201d b\u1ea3o k\u00ea, \u0111e d\u1ecda, c\u01b0\u1ee1ng b\u1ee9c ng\u01b0\u1eddi vay c\u00f2n n\u1ebfu x\u00e9t \u1edf g\u00f3c \u0111\u1ed9 ngu\u1ed3n v\u1ed1n cho th\u1ecb tr\u01b0\u1eddng l\u00e0 m\u1ed9t \u0111i\u1ec1u r\u1ea5t t\u1ed1t.<\/p>\n

\u201cN\u1ebfu nh\u01b0 kh\u00f4ng v\u00ec s\u1ee9c \u00e9p \u0111\u00f2i n\u1ee3, theo quan \u0111i\u1ec3m c\u1ee7a t\u00f4i n\u00ean \u0111\u1ec3 c\u00e1 nh\u00e2n, doanh nghi\u1ec7p \u201cbung ra\u201d ngh\u1ec1 cho vay tho\u1ea3i m\u00e1i. B\u00ean cho vay n\u1ebfu kh\u00f4ng thu \u0111\u01b0\u1ee3c n\u1ee3 th\u00ec ch\u1ea5p nh\u1eadn ph\u1ea3i ph\u00e1 s\u1ea3n gi\u1ed1ng nh\u01b0 c\u00e1c doanh nghi\u1ec7p \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, c\u00f4ng ty cho vay ti\u00eau d\u00f9ng\u201d – Lu\u1eadt s\u01b0 cho hay.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u00f4ng Warrick Cleine – Ch\u1ee7 t\u1ecbch ki\u00eam CEO KPMG t\u1ea1i Vi\u1ec7t Nam v\u00e0 Campuchia c\u0169ng t\u1eebng cho r\u1eb1ng, “\u0111en” \u1edf \u0111\u00e2y kh\u00f4ng ho\u00e0n to\u00e0n l\u00e0 x\u1ea5u, v\u00ec c\u0169ng g\u00f3p ph\u1ea7n t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho ng\u01b0\u1eddi vay ti\u1ec1n. Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 \u0111\u1eb7t ra l\u00e0 c\u1ea7n ph\u1ea3i c\u00f3 ch\u00ednh s\u00e1ch \u0111\u1ec3 ki\u1ec3m so\u00e1t th\u1ecb tr\u01b0\u1eddng n\u00e0y m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3. Ch\u00ednh ph\u1ee7 c\u1ea7n c\u00f3 h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t, ki\u1ec3m so\u00e1t b\u1ed9 ph\u1eadn t\u00edn d\u1ee5ng n\u00e0y r\u00f5 r\u00e0ng, c\u0169ng nh\u01b0 c\u00f3 bi\u1ec7n ph\u00e1p \u0111\u1ec3 b\u1ea3o h\u1ed9 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng ch\u00ednh th\u1ee9c.<\/p>\n

“C\u00e2u h\u1ecfi \u0111\u1eb7t ra \u1edf \u0111\u00e2y l\u00e0 ch\u00fang ta ph\u1ea3i th\u1ec3 ch\u1ebf h\u00f3a, ch\u00ednh th\u1ee9c h\u00f3a nh\u1eefng t\u00edn d\u1ee5ng \u0111en nh\u01b0 th\u1ebf n\u00e0o, c\u1ea7n \u0111\u01b0a v\u00e0o khu\u00f4n kh\u1ed5 ra sao \u0111\u1ec3 \u0111i\u1ec1u ti\u1ebft th\u1ecb tr\u01b0\u1eddng n\u00e0y. C\u00f9ng v\u1edbi \u0111\u00f3 l\u00e0 c\u00f4ng t\u00e1c truy\u1ec1n th\u00f4ng, gi\u00e1o d\u1ee5c ng\u01b0\u1eddi d\u00e2n trong vi\u1ec7c ti\u1ebfp c\u1eadn c\u00e1c qu\u1ef9 t\u00edn d\u1ee5ng \u0111en, trong khi \u0111\u00f3, nh\u00e0 n\u01b0\u1edbc, c\u1ea7n c\u00f3 bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng n\u00e0y hi\u1ec7u qu\u1ea3”, \u00f4ng Warrick Cleine n\u00f3i.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, \u00f4ng H\u00e0 Huy Tu\u1ea5n – Ph\u00f3 Ch\u1ee7 t\u1ecbch \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia c\u0169ng cho r\u1eb1ng qu\u1ef9 t\u00edn d\u1ee5ng \u0111en kh\u00f4ng ph\u1ea3i x\u1ea5u. Th\u1eadm ch\u00ed v\u1edbi th\u1ebf gi\u1edbi, t\u00edn d\u1ee5ng \u0111en \u0111\u00e3 t\u1ed3n t\u1ea1i t\u1eeb r\u1ea5t l\u00e2u d\u01b0\u1edbi d\u1ea1ng c\u0169ng ho\u1ea1t \u0111\u1ed9ng nh\u01b0 ng\u00e2n h\u00e0ng nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn. V\u00ec v\u1eady, ch\u00fang ta \u0111ang \u0111\u1ee9ng tr\u01b0\u1edbc th\u1ef1c ti\u1ec5n do cung c\u1ea7u m\u00e0 h\u00ecnh th\u1ee9c n\u00e0y t\u1ed3n t\u1ea1i.<\/p>\n

“C\u00f3 hai c\u00e1ch ti\u1ebfp c\u1eadn v\u1edbi t\u00ecnh tr\u1ea1ng n\u00e0y, \u0111\u00f3 l\u00e0 l\u00e0m sao h\u1ee3p th\u1ee9c ho\u00e1 \u0111\u01b0\u1ee3c, c\u01a1 quan thu\u1ebf c\u1ea7n c\u00f3 b\u1eb1ng ch\u1ee9ng \u1edf m\u1ee9c \u0111\u1ed9 h\u1ee3p l\u00fd, nh\u01b0 \u1edf nhi\u1ec1u n\u01b0\u1edbc, h\u1ecd ph\u1ea3i t\u00ednh to\u00e1n m\u1ed9t t\u1ef7 l\u1ec7 n\u00e0o \u0111\u00f3 ph\u00f9 h\u1ee3p. Th\u1ee9 hai l\u00e0 ch\u00fang ta ph\u1ea3i nghi\u00ean c\u1ee9u s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 v\u1ec1 thu\u1ebf, \u0111\u01a1n c\u1eed thu\u1ebf t\u01b0 nh\u00e2n… \u0111\u1ec3 gi\u1ea3i tr\u00ecnh h\u1ee3p l\u00fd”, \u00f4ng n\u00f3i.<\/p>\n

L\u00ea Minh<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n

——————<\/p>\n

PetroTimes (Kinh t\u1ebf & H\u1ed9i nh\u1eadp) 04-04-2019:<\/b><\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: Kh\u00f4ng n\u00ean t\u00ecm m\u1ecdi c\u00e1ch ng\u0103n ch\u1eb7n t\u00edn d\u1ee5ng \u0111en (petrotimes.vn)<\/a><\/p>\n

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

(PT) – \u201c\u0110i\u1ec1u \u0111\u00e1ng lo nh\u1ea5t c\u1ee7a t\u00edn d\u1ee5ng \u0111en l\u00e0 c\u00f3 \u201cx\u00e3 h\u1ed9i \u0111en\u201d b\u1ea3o k\u00ea, \u0111e d\u1ecda, c\u01b0\u1ee1ng b\u1ee9c ng\u01b0\u1eddi vay c\u00f2n n\u1ebfu x\u00e9t \u1edf g\u00f3c \u0111\u1ed9 ngu\u1ed3n v\u1ed1n cho th\u1ecb tr\u01b0\u1eddng l\u00e0 m\u1ed9t \u0111i\u1ec1u r\u1ea5t t\u1ed1t\u201d – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI n\u00f3i. Th\u1eddi gian g\u1ea7n […]<\/p>\n","protected":false},"author":10,"featured_media":12429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.594. 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