{"id":13366,"date":"2018-02-25T15:58:32","date_gmt":"2018-02-25T08:58:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13366"},"modified":"2022-03-12T16:01:29","modified_gmt":"2022-03-12T09:01:29","slug":"2-002-khach-hang-mat-tram-ti-tien-gui-dau-la-lo-hong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-002-khach-hang-mat-tram-ti-tien-gui-dau-la-lo-hong\/","title":{"rendered":"2.002. Kh\u00e1ch h\u00e0ng m\u1ea5t tr\u0103m t\u1ec9 ti\u1ec1n g\u1eedi – \u0111\u00e2u l\u00e0 l\u1ed7 h\u1ed5ng?"},"content":{"rendered":"(ANTV) – M\u1ed9t th\u00f4ng tin \u0111ang \u0111\u01b0\u1ee3c \u0111\u1eb7c bi\u1ec7t quan t\u00e2m trong nh\u1eefng ng\u00e0y v\u1eeba qua l\u00e0 vi\u1ec7c m\u1ed9t n\u1eef kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n \u1edf Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (EXIMBANK) s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi g\u1ea7n 245 t\u1ef7 \u0111\u1ed3ng, tuy nhi\u00ean sau 3 n\u0103m g\u1eedi ti\u1ebft ki\u1ec7m \u0111\u1ebfn n\u0103m 2017 khi ki\u1ec3m tra l\u1ea1i t\u00e0i kho\u1ea3n n\u1eef kh\u00e1ch h\u00e0ng n\u00e0y ph\u00e1t hi\u1ec7n s\u1ed1 ti\u1ec1n tr\u00ean \u0111\u00e3 b\u1ecb bi\u1ebfn m\u1ea5t. V\u00e0 ng\u01b0\u1eddi \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n n\u00e0y kh\u00f4ng ai kh\u00e1c ch\u00ednh l\u00e0 nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01a1i n\u1eef kh\u00e1ch h\u00e0ng n\u00e0y g\u1eedi ti\u1ec1n ti\u1ebfp ki\u1ec7m.\u00a0<\/strong><\/p>\n

\"\"<\/p>\n

L\u00ea Nguy\u1ec5n H\u01b0ng, nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (Eximbank) Chi nh\u00e1nh TP. H\u1ed3 Ch\u00ed Minh, l\u1ee3i d\u1ee5ng kh\u00e1ch h\u00e0ng \u1ee7y quy\u1ec1n giao d\u1ecbch ti\u1ec1n g\u1eedi \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t g\u00e2n 245 t\u1ec9 \u0111\u1ed3ng r\u1ed3i b\u1ecf tr\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Theo th\u00f4ng tin ban \u0111\u1ea7u, L\u00ea Nguy\u1ec5n H\u01b0ng \u0111\u00e3 r\u00fat ti\u1ec1n \u1edf s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng t\u1eeb n\u0103m 2014 \u2013 2016 b\u1eb1ng c\u00e1ch l\u1ee3i d\u1ee5ng kh\u00e1ch h\u00e0ng k\u00fd kh\u1ed1ng gi\u1ea5y \u1ee7y quy\u1ec1n \u0111\u1ec3 \u0111i\u1ec1n t\u00ean 3 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, g\u1ed3m: B\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng L\u00ea (ng\u01b0\u1eddi th\u00e2n c\u1ee7a v\u1ee3 \u00f4ng H\u01b0ng), \u00f4ng Nguy\u1ec5n Minh Hu\u00e2n v\u00e0 m\u1ed9t ng\u01b0\u1eddi ch\u01b0a r\u00f5 danh t\u00ednh (ng\u01b0\u1eddi n\u00e0y v\u00e0 \u00f4ng Hu\u00e2n l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng kinh doanh v\u00e0ng).<\/p>\n

M\u1eb7t kh\u00e1c, \u00f4ng H\u01b0ng c\u00f2n ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi x\u00e1c nh\u1eadn giao d\u1ecbch kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a Eximbank, chi tr\u1ea3 ti\u1ec1n kh\u00f4ng \u0111\u00fang ng\u01b0\u1eddi g\u1eedi. N\u0103m 2017, nghi ng\u1edd n\u00ean kh\u00e1ch h\u00e0ng \u0111\u00e3 ki\u1ec3m tra s\u1ed1 d\u01b0 s\u1ed5 ti\u1ebft ki\u1ec7m th\u00ec ph\u00e1t hi\u1ec7n m\u1ea5t g\u1ea7n 245 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Sau khi ph\u00e1t hi\u1ec7n, ng\u00e0y 6\/3\/2017, Eximbank \u0111\u00e3 g\u1eedi \u0111\u01a1n t\u1ed1 gi\u00e1c h\u00e0nh vi c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m c\u1ee7a \u00f4ng H\u01b0ng \u0111\u1ebfn C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an, \u0111\u1ec1 ngh\u1ecb \u0111i\u1ec1u tra v\u00e0 x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. \u0110\u1ea7u th\u00e1ng 2 n\u0103m 2018, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n “l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n” x\u1ea3y ra t\u1ea1i Eximbank chi nh\u00e1nh TP. H\u1ed3 Ch\u00ed Minh; \u0111\u1ed3ng th\u1eddi kh\u1edfi t\u1ed1 b\u1ecb can L\u00ea Nguy\u1ec5n H\u01b0ng v\u00e0 ph\u00e1t l\u1ec7nh truy n\u00e3 qu\u1ed1c t\u1ebf \u0111\u1ed1i v\u1edbi b\u1ecb can n\u00e0y.<\/p>\n

Th\u1ea5y g\u00ec t\u1eeb v\u1ee5 kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t h\u01a1n 300 t\u1ec9 \u0111\u1ed3ng ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m?<\/strong><\/p>\n

V\u1ea5n \u0111\u1ec1 m\u00e0 d\u01b0 lu\u1eadn \u0111ang quan t\u00e2m b\u00e2y gi\u1edd l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c b\u00ean li\u00ean quan \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n 245 t\u1ec9 \u0111\u1ed3ng b\u1ecb chi\u1ebfm \u0111o\u1ea1t. \u0110\u1ec3 ph\u00e2n t\u00edch s\u00e2u h\u01a1n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y c\u0169ng nh\u01b0 t\u00ecm hi\u1ec3u nh\u1eefng l\u1ed7 h\u1ed5ng trong giao d\u1ecbch ti\u1ec1n g\u1eedi t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng, ph\u00f3ng vi\u00ean ANTV \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Chuy\u00ean gia t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam.<\/p>\n

BT<\/p>\n

\n

An ninh TV (Kinh t\u1ebf) 25-02-2018:<\/em><\/strong><\/p>\n

http:\/\/www.antv.gov.vn\/tin-tuc\/kinh-te\/khach-hang-mat-tram-ti-tien-gui-dau-la-lo-hong-225554.html<\/a><\/em><\/p>\n

PV L\u00ea Ho\u00e0ng ph\u1ecfng v\u1ea5n t\u1ea1i gia ng\u00e0y 24-2-2018<\/p>\n

 <\/p>\n

 ","protected":false},"excerpt":{"rendered":"

(ANTV) – M\u1ed9t th\u00f4ng tin \u0111ang \u0111\u01b0\u1ee3c \u0111\u1eb7c bi\u1ec7t quan t\u00e2m trong nh\u1eefng ng\u00e0y v\u1eeba qua l\u00e0 vi\u1ec7c m\u1ed9t n\u1eef kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n \u1edf Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (EXIMBANK) s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi g\u1ea7n 245 t\u1ef7 \u0111\u1ed3ng, tuy nhi\u00ean sau 3 n\u0103m g\u1eedi ti\u1ebft ki\u1ec7m \u0111\u1ebfn n\u0103m 2017 khi ki\u1ec3m tra […]<\/p>\n","protected":false},"author":7,"featured_media":13367,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13366","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.002. Kh\u00e1ch h\u00e0ng m\u1ea5t tr\u0103m t\u1ec9 ti\u1ec1n g\u1eedi - \u0111\u00e2u l\u00e0 l\u1ed7 h\u1ed5ng? - 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\/2-002-khach-hang-mat-tram-ti-tien-gui-dau-la-lo-hong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.002. 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