{"id":13363,"date":"2018-02-25T15:57:09","date_gmt":"2018-02-25T08:57:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13363"},"modified":"2022-03-22T17:21:12","modified_gmt":"2022-03-22T10:21:12","slug":"2-001-vi-sao-khach-vip-de-bi-mat-tien-trong-so-tiet-kiem","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-001-vi-sao-khach-vip-de-bi-mat-tien-trong-so-tiet-kiem\/","title":{"rendered":"2.001. V\u00ec sao kh\u00e1ch VIP d\u1ec5 b\u1ecb m\u1ea5t ti\u1ec1n trong s\u1ed5 ti\u1ebft ki\u1ec7m."},"content":{"rendered":"(ANT\u0110) – C\u00f3 s\u1ed1 ti\u1ec1n g\u1eedi l\u1edbn nh\u01b0ng kh\u00f4ng \u0111\u1ebfn giao d\u1ecbch t\u1ea1i qu\u1ea7y m\u00e0 tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i v\u00e0o c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, kh\u00f4ng \u00edt kh\u00e1ch h\u00e0ng VIP \u0111\u00e3 nh\u1eadn \u201cqu\u1ea3 \u0111\u1eafng\u201d khi s\u1ed5 ti\u1ebft ki\u1ec7m h\u00e0ng ch\u1ee5c t\u1ef7, th\u1eadm ch\u00ed h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng \u201cb\u1ed1c h\u01a1i\u201d.<\/strong><\/p>\n

C\u00f3 s\u1ed1 ti\u1ec1n g\u1eedi l\u1edbn nh\u01b0ng kh\u00f4ng \u0111\u1ebfn giao d\u1ecbch t\u1ea1i qu\u1ea7y m\u00e0 tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i v\u00e0o c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, kh\u00f4ng \u00edt kh\u00e1ch h\u00e0ng VIP \u0111\u00e3 nh\u1eadn \u201cqu\u1ea3 \u0111\u1eafng\u201d khi s\u1ed5 ti\u1ebft ki\u1ec7m h\u00e0ng ch\u1ee5c t\u1ef7, th\u1eadm ch\u00ed h\u00e0ng tr\u0103m t\u1ec9 \u201cb\u1ed1c h\u01a1i\u201d.<\/p>\n

M\u1ea5t tr\u0103m t\u1ef7 v\u00ec tin t\u01b0\u1edfng c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng<\/strong><\/p>\n

M\u1edbi \u0111\u00e2y nh\u1ea5t l\u00e0 tr\u01b0\u1eddng h\u1ee3p b\u00e0 Chu Th\u1ecb B\u00ecnh khi giao d\u1ecbch g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u (Eximbank) TP.HCM \u0111\u00e3 b\u1ecb m\u1ea5t t\u1edbi 245 t\u1ef7 \u0111\u1ed3ng. B\u00e0 B\u00ecnh \u0111\u01b0\u1ee3c coi l\u00e0 kh\u00e1ch VIP c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y n\u00ean to\u00e0n b\u1ed9 giao d\u1ecbch \u0111\u1ec1u do \u00f4ng L\u00ea Nguy\u00ean H\u01b0ng, Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank TP.HCM tr\u1ef1c ti\u1ebfp th\u1ef1c hi\u1ec7n, theo d\u00f5i, li\u00ean h\u1ec7 kh\u00e1ch h\u00e0ng c\u0169ng nh\u01b0 ph\u00ea duy\u1ec7t tr\u00ean ch\u1ee9ng t\u1eeb gi\u1ea5y v\u00e0 tr\u00ean h\u1ec7 th\u1ed1ng corebanking c\u1ee7a Eximbank.<\/p>\n

L\u1ee3i d\u1ee5ng s\u1ef1 tin t\u01b0\u1edfng c\u1ee7a b\u00e0 B\u00ecnh, \u00f4ng H\u01b0ng nhi\u1ec1u l\u1ea7n c\u00f9ng nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u1ebfn nh\u00e0 ri\u00eang c\u1ee7a b\u00e0 \u0111\u1ec3 tr\u00ecnh b\u00e0y nh\u1eefng kho\u1ea3n \u0111\u00e3 t\u1ea5t to\u00e1n d\u1ef1a theo k\u1ef3 h\u1ea1n g\u1eedi. Tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf \u00f4ng H\u01b0ng \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean l\u1eadp ch\u1ee9ng t\u1eeb gi\u1ea3 \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n ch\u01b0a \u0111\u1ebfn h\u1ea1n t\u1ea5t to\u00e1n c\u1ee7a b\u00e0 r\u1ed3i g\u1eedi v\u00e0o t\u00e0i kho\u1ea3n \u0111\u00e3 \u0111\u1ebfn h\u1ea1n t\u1ea5t to\u00e1n \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n r\u1ea5t l\u1edbn trong m\u1ed9t th\u1eddi gian d\u00e0i.<\/p>\n

Th\u00e1ng 2\/2017, khi \u0111\u1ebfn h\u1ea1n t\u1ea5t to\u00e1n c\u00e1c s\u1ed5 ti\u1ebft ki\u1ec7m, b\u00e0 B\u00ecnh m\u1edbi ph\u00e1t hi\u1ec7n h\u01a1n 245 t\u1ef7 trong c\u00e1c t\u00e0i kho\u1ea3n \u0111\u00e3 \u201cb\u1ed1c h\u01a1i\u201d.<\/p>\n

Tr\u01b0\u1edbc tr\u01b0\u1eddng h\u1ee3p n\u00e0y, \u0111\u00e3 c\u00f3 r\u1ea5t nhi\u1ec1u kh\u00e1ch h\u00e0ng v\u00ec tin t\u01b0\u1edfng c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, ho\u1eb7c b\u1ecb h\u1ea5p d\u1eabn b\u1edfi c\u00e1c l\u1eddi ch\u00e0o m\u1eddi l\u00e3i su\u1ea5t cao d\u00e0nh ri\u00eang cho kh\u00e1ch VIP n\u00ean \u0111\u00e3 giao d\u1ecbch ri\u00eang v\u1edbi c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng \u0111\u1ebfn ph\u00f2ng giao d\u1ecbch. H\u1eadu qu\u1ea3 l\u00e0 r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 m\u1ea5t h\u00e0ng nhi\u1ec1u t\u1ef7 \u0111\u1ebfn h\u00e0ng tr\u0103m t\u1ef7 trong s\u1ed5 ti\u1ebft ki\u1ec7m. \u0110i\u1ec3n h\u00ecnh nh\u01b0 v\u1ee5 m\u1ed9t kh\u00e1ch h\u00e0ng \u1edf \u0110\u00e0 L\u1ea1t b\u00e1o m\u1ea5t 32 t\u1ef7 \u0111\u1ed3ng \u1edf BIDV, hay v\u1ee5 kh\u00e1ch h\u00e0ng m\u1ea5t 4 t\u1ef7 \u0111\u1ed3ng t\u1ea1i SCB, v\u1ee5 nhi\u1ec1u kh\u00e1ch h\u00e0ng \u1edf L\u00e0o Cai g\u1eedi ti\u1ebft ki\u1ec7m h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng nh\u01b0ng th\u1ef1c t\u1ebf tr\u00ean s\u1ed5 ti\u1ebft ki\u1ec7m ch\u1ec9 c\u00f3\u2026 1 tri\u1ec7u \u0111\u1ed3ng\u2026<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch m\u1ed9t ng\u00e2n h\u00e0ng tr\u00ean \u0111\u1ecba b\u00e0n H\u00e0 N\u1ed9i cho bi\u1ebft, th\u1ef1c t\u1ebf vi\u1ec7c kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m l\u1ef1a ch\u1ecdn giao d\u1ecbch t\u1ea1i nh\u00e0 hay t\u1ea1i c\u01a1 quan l\u00e0 kh\u00f4ng hi\u1ebfm.<\/p>\n

\u201cH\u1ea7u h\u1ebft c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 c\u00e1c kh\u00e1ch VIP v\u00e0 h\u1ecd th\u01b0\u1eddng kh\u00f4ng tr\u1ef1c ti\u1ebfp mang ti\u1ec1n \u0111\u1ebfn qu\u1ea7y \u0111\u1ec3 giao d\u1ecbch m\u00e0 s\u1ebd \u1ee7y quy\u1ec1n cho l\u00e3nh \u0111\u1ea1o chi nh\u00e1nh ho\u1eb7c ph\u00f2ng giao d\u1ecbch th\u1ef1c hi\u1ec7n to\u00e0n b\u1ed9 c\u00e1c giao d\u1ecbch g\u1eedi, r\u00fat ti\u1ec1n\u201d \u2013 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng n\u00e0y cho bi\u1ebft.<\/p>\n

\"\"<\/p>\n

V\u1ee5 m\u1ea5t ti\u1ec1n x\u1ea3y ra t\u1ea1i Eximbank kh\u00f4ng ph\u1ea3i tr\u01b0\u1eddng h\u1ee3p c\u00e1 bi\u1ec7t<\/em><\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, vi\u1ec7c kh\u00e1ch h\u00e0ng VIP nh\u1eadn \u0111\u01b0\u1ee3c \u01b0u \u0111\u00e3i ph\u1ee5c v\u1ee5 t\u1eadn nh\u00e0 l\u00e0 \u0111i\u1ec1u b\u00ecnh th\u01b0\u1eddng v\u00ec h\u1ecd mang l\u1ee3i nhi\u1ec1u l\u1ee3i \u00edch cho ng\u00e2n h\u00e0ng. V\u00e0 trong tr\u01b0\u1eddng h\u1ee3p n\u1ebfu h\u1ecd b\u1ecb l\u1eeba \u0111\u1ea3o nh\u01b0 tr\u01b0\u1eddng h\u1ee3p b\u00e0 Chu Th\u1ecb B\u00ecnh th\u00ec ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ec1n b\u00f9 cho kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

T\u1ed1t nh\u1ea5t n\u00ean giao d\u1ecbch t\u1ea1i qu\u1ea7y<\/em><\/strong><\/p>\n

\u00d4ng \u0110\u1ee9c cho bi\u1ebft, th\u1ef1c t\u1ebf nh\u1eefng v\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 g\u1ea7n \u0111\u00e2y cho th\u1ea5y c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u1eddng c\u00f3 xu h\u01b0\u1edbng quy tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n, t\u00f2a \u00e1n c\u0169ng x\u1eed theo h\u01b0\u1edbng tranh ch\u1ea5p gi\u1eefa kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1 nh\u00e2n c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng m\u00e0 ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u1ef1c ti\u1ebfp.<\/em><\/p>\n

Tuy nhi\u00ean, theo v\u1ecb lu\u1eadt s\u01b0 n\u00e0y, khi kh\u00e1ch h\u00e0ng giao d\u1ecbch v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng t\u1ee9c l\u00e0 \u0111\u00e3 giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng. C\u00e1c giao d\u1ecbch ch\u1ec9 c\u00f2n l\u00e0 n\u1ed9i b\u1ed9 trong ng\u00e2n h\u00e0ng, th\u1ee7 \u0111o\u1ea1n gian l\u1eadn l\u00e0 c\u1ee7a n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng, kh\u00f4ng ph\u1ea3i c\u1ee7a ng\u01b0\u1eddi ngo\u00e0i n\u00ean ng\u00e2n h\u00e0ng bu\u1ed9c ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/em><\/p>\n

Do \u0111\u00f3, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, d\u00f9 b\u1ea5t k\u1ef3 kh\u00e1ch h\u00e0ng giao d\u1ecbch t\u1ea1i qu\u1ea7y hay t\u1ea1i nh\u00e0 th\u00ec ph\u1ea3i ch\u1eafc ch\u1eafn l\u00e0 \u0111ang giao d\u1ecbch v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, c\u00e1c gi\u1ea5y t\u1edd kh\u00e1ch h\u00e0ng k\u00fd l\u00e0 gi\u1ea5y t\u1edd c\u1ee7a ng\u00e2n h\u00e0ng. Tr\u01b0\u1eddng h\u1ee3p n\u1ebfu kh\u00f4ng ph\u1ea3i ng\u01b0\u1eddi c\u1ee7a ng\u00e2n h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Do \u0111\u00f3, n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng ch\u1eafc ch\u1eafn v\u1ec1 nh\u1eefng y\u1ebfu t\u1ed1 tr\u00ean th\u00ec t\u1ed1t nh\u1ea5t \u0111\u1ebfn giao d\u1ecbch t\u1ea1i qu\u1ea7y c\u1ee7a ng\u00e2n h\u00e0ng v\u00ec \u1edf \u0111\u00e2y c\u00e1c quy tr\u00ecnh s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o ch\u1eb7t ch\u1ebd.<\/em><\/p>\n

C\u00f2n theo lu\u1eadt s\u01b0 B\u00f9i Quang T\u00edn, CEO Tr\u01b0\u1eddng Doanh nh\u00e2n Bizlight, trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o t\u01b0\u01a1ng t\u1ef1 g\u1ea7n \u0111\u00e2y \u0111\u1ec1u cho th\u1ea5y sai ph\u1ea1m c\u1ed1 \u00fd c\u1ee7a ch\u00ednh c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u00e0 nguy\u00ean nh\u00e2n th\u01b0\u1eddng tr\u1ef1c g\u00e2y n\u00ean h\u1eadu qu\u1ea3 r\u1ee7i ro t\u1eeb c\u00e1c giao d\u1ecbch ti\u1ec1n g\u1eedi. Do \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng c\u1ea7n nh\u00ecn nh\u1eadn \u0111\u00e2y l\u00e0 m\u1ed9t nguy c\u01a1 ti\u1ec1m \u1ea9n \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng qu\u1ea3n l\u00fd. B\u1edfi v\u00ec n\u1ebfu theo \u0111\u00fang quy tr\u00ecnh kh\u1eaft khe c\u1ee7a ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng th\u00ec kh\u00f4ng d\u1ec5 g\u00ec ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb th\u1ea5t tho\u00e1t.<\/p>\n

Ngo\u00e0i ra, lu\u1eadt s\u01b0 B\u00f9i Quang T\u00edn c\u0169ng cho r\u1eb1ng m\u1ed9t nguy\u00ean nh\u00e2n quan tr\u1ecdng d\u1eabn \u0111\u1ebfn \u0111\u1ed1i t\u01b0\u1ee3ng d\u1ec5 d\u00e0ng l\u1eeba \u0111\u1ea3o l\u00e0 do s\u1ef1 c\u1ea3 tin c\u1ee7a kh\u00e1ch h\u00e0ng khi giao ph\u00f3 to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh cho c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng hay k\u00fd kh\u1ed1ng c\u00e1c gi\u1ea5y t\u1edd. \u201cD\u00f9 l\u00e0 kh\u00e1ch h\u00e0ng VIP c\u0169ng kh\u00f4ng n\u00ean ch\u1ee7 quan, tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i v\u00e0o m\u1ed9t c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng n\u00e0o, v\u00ec r\u1ee7i ro l\u1edbn nh\u1ea5t v\u1eabn l\u00e0 con ng\u01b0\u1eddi, m\u00e0 con ng\u01b0\u1eddi th\u00ec kh\u00f3 ki\u1ec3m so\u00e1t nh\u1ea5t\u201d \u2013 v\u1ecb chuy\u00ean gia cho bi\u1ebft. Do \u0111\u00f3, \u00f4ng c\u0169ng cho r\u1eb1ng v\u1edbi nh\u1eefng kho\u1ea3n ti\u1ec1n g\u1eedi l\u1edbn, t\u1ed1t nh\u1ea5t kh\u00e1ch h\u00e0ng c\u1ea7n giao d\u1ecbch t\u1ea1i c\u00e1c qu\u1ea7y giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

H\u00e0 Loan Chia s\u1ebb<\/p>\n

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 <\/p>\n

An ninh Th\u1ee7 \u0111\u00f4 (Kinh doanh) 25-2-2018:<\/em><\/strong><\/p>\n

http:\/\/anninhthudo.vn\/kinh-doanh\/vi-sao-khach-vip-de-bi-mat-tien-trong-so-tiet-kiem\/758597.antd<\/a><\/em><\/p>\n

(287\/1.056)<\/em>","protected":false},"excerpt":{"rendered":"

(ANT\u0110) – C\u00f3 s\u1ed1 ti\u1ec1n g\u1eedi l\u1edbn nh\u01b0ng kh\u00f4ng \u0111\u1ebfn giao d\u1ecbch t\u1ea1i qu\u1ea7y m\u00e0 tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i v\u00e0o c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, kh\u00f4ng \u00edt kh\u00e1ch h\u00e0ng VIP \u0111\u00e3 nh\u1eadn \u201cqu\u1ea3 \u0111\u1eafng\u201d khi s\u1ed5 ti\u1ebft ki\u1ec7m h\u00e0ng ch\u1ee5c t\u1ef7, th\u1eadm ch\u00ed h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng \u201cb\u1ed1c h\u01a1i\u201d. C\u00f3 s\u1ed1 ti\u1ec1n g\u1eedi l\u1edbn nh\u01b0ng kh\u00f4ng […]<\/p>\n","protected":false},"author":7,"featured_media":13364,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.001. 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