{"id":13451,"date":"2019-01-09T16:22:11","date_gmt":"2019-01-09T09:22:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13451"},"modified":"2022-03-13T18:57:10","modified_gmt":"2022-03-13T11:57:10","slug":"2-466-canh-bao-tinh-trang-gia-so-tiet-kiem","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-466-canh-bao-tinh-trang-gia-so-tiet-kiem\/","title":{"rendered":"2.466. C\u1ea3nh b\u00e1o t\u00ecnh tr\u1ea1ng gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m"},"content":{"rendered":"(TN) – Kh\u00f4ng ch\u1ec9 l\u00e0m gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m, nhi\u1ec1u h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n, gi\u1ea5y t\u1edd c\u00f3 gi\u00e1, gi\u1ea5y th\u1ecfa thu\u1eadn… c\u0169ng b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u201cl\u00e0m xi\u1ebfc\u201d \u0111\u1ec3 l\u1eeba ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, th\u1eadm ch\u00ed l\u1eeba ng\u00e2n h\u00e0ng \u0111\u1ec3\u00a0r\u00fat ru\u1ed9t<\/a>\u00a0ti\u1ec1n g\u1eedi.<\/p>\n

\"\"<\/p>\n

DAD<\/p>\n

Ti\u1ec1n \u201cb\u1ed1c h\u01a1i\u201d v\u00ec h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi<\/strong><\/p>\n\n\n\n
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<\/td>\nV\u1ec1 l\u00fd, NH ph\u1ea3i tr\u1ea3 ti\u1ec1n ngay khi kh\u00e1ch h\u00e0ng c\u00f3 y\u00eau c\u1ea7u r\u00fat nh\u01b0ng do v\u1ee5 vi\u1ec7c kh\u00f4ng r\u00f5 r\u00e0ng, NH c\u00f3 th\u1ec3 kh\u00f4ng bi\u1ebft m\u1ea5t ti\u1ec1n t\u1eeb \u0111\u00e2u n\u00ean tr\u00ec ho\u00e3n trong c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n s\u1ed5 ti\u1ebft ki\u1ec7m. Tuy nhi\u00ean \u0111\u1ec3 gi\u1eef \u0111\u01b0\u1ee3c ni\u1ec1m tin c\u1ee7a kh\u00e1ch h\u00e0ng, NH c\u1ea7n c\u00f3 nh\u1eefng cam k\u1ebft tr\u1ea3 ti\u1ec1n cho kh\u00e1ch trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o m\u00e0 ch\u01b0a r\u00fat ra.<\/em><\/td>\n<\/td>\n<\/tr>\n
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\u00d4ng\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong><\/td>\n<\/tr>\n
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Li\u00ean quan v\u1ee5 \u201cb\u1ed1c h\u01a1i\u201d h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng ti\u1ec1n g\u1eedi t\u1ea1i Ng\u00e2n h\u00e0ng (NH) TMCP Vi\u1ec7t \u00c1 (VietABank), chi\u1ec1u 8.1 ti\u1ebfp t\u1ee5c c\u00f3 th\u00eam kh\u00e1ch h\u00e0ng \u0111\u1ebfn tr\u00ecnh b\u00e0y v\u1edbi B\u00e1o Thanh Ni\u00ean, cho r\u1eb1ng m\u00ecnh l\u00e0 n\u1ea1n nh\u00e2n.<\/p>\n

L\u1ea5y ra m\u1ed9t x\u1ea5p t\u00e0i li\u1ec7u d\u00e0y, \u00f4ng Nguy\u1ec5n Giang H. (ng\u1ee5 \u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i) k\u1ec3 l\u1ea1i ng\u00e0y 7.3.2018, \u0111\u1ebfn g\u1eedi ti\u1ec1n t\u1ea1i Ph\u00f2ng Giao d\u1ecbch \u0110\u00f4ng \u0110\u00f4 c\u1ee7a VietABank chi nh\u00e1nh H\u00e0 N\u1ed9i. V\u1edbi 10 t\u1ec9 \u0111\u1ed3ng \u0111ang g\u1eedi t\u1ea1i Vietcombank (theo l\u1eddi \u00f4ng H.) l\u00e3i su\u1ea5t ch\u1ec9 \u0111\u01b0\u1ee3c kho\u1ea3ng h\u01a1n 4%\/n\u0103m cho c\u00e1c k\u1ef3 h\u1ea1n g\u1eedi ng\u1eafn. Tuy nhi\u00ean, khi sang VietABank, nh\u00e2n vi\u00ean nh\u00e0 b\u0103ng n\u00e0y t\u01b0 v\u1ea5n mu\u1ed1n \u0111\u01b0\u1ee3c l\u00e3i su\u1ea5t ti\u1ec1n g\u1eedi cao h\u01a1n th\u00ec ph\u1ea3i l\u00e0m h\u1ee3p \u0111\u1ed3ng \u0111\u1ee9ng t\u00ean \u0111\u1ed3ng s\u1edf h\u1eefu v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng kh\u00e1c. \u0110\u1ed3ng s\u1edf h\u1eefu ch\u00ednh l\u00e0 Nguy\u1ec5n Th\u1ecb H\u00e0 Th\u00e0nh, \u0111\u1ed1i t\u01b0\u1ee3ng v\u1eeba b\u1ecb C\u00f4ng an H\u00e0 N\u1ed9i kh\u1edfi t\u1ed1 trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n x\u1ea3y ra t\u1ea1i ch\u00ednh VietABank.<\/p>\n

\u00d4ng H. m\u00f4 t\u1ea3 l\u1ea1i to\u00e0n b\u1ed9 quy tr\u00ecnh nh\u01b0 sau: \u00d4ng \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean VietABank d\u1eabn l\u00ean h\u1ed9i s\u1edf c\u1ee7a NH t\u01b0 v\u1ea5n, sau khi \u0111\u1ed3ng \u00fd b\u1eaft \u0111\u1ea7u l\u00e0m th\u1ee7 t\u1ee5c, sang Vietcombank r\u00fat ti\u1ec1n chuy\u1ec3n v\u1ec1 VietABank. Khi ch\u00fang t\u00f4i h\u1ecfi: \u201cC\u00f3 nh\u1edb ai l\u00e0 nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n kh\u00f4ng v\u00e0 t\u1ea1i sao kh\u00f4ng y\u00eau c\u1ea7u l\u00e0m s\u1ed5 ti\u1ebft ki\u1ec7m ho\u1eb7c ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n?\u201d, \u00f4ng H. \u0111\u00e1p l\u1ea1i: \u201cL\u00fac \u0111\u00f3 c\u00f3 nhi\u1ec1u nh\u00e2n vi\u00ean n\u00ean kh\u00f4ng nh\u1edb t\u00ean c\u1ee5 th\u1ec3, c\u00f2n kh\u00f4ng l\u1ea5y s\u1ed5 v\u00ec NH h\u1ecd n\u00f3i g\u1eedi 1 c\u00e1 nh\u00e2n, ghi tr\u00ean s\u1ed5 ti\u1ebft ki\u1ec7m ch\u1ec9 \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u00e3i su\u1ea5t k\u1ef3 h\u1ea1n 6 th\u00e1ng ch\u1ec9 \u0111\u01b0\u1ee3c 5,5%\/n\u0103m. N\u1ebfu \u0111\u1ed3ng s\u1edf h\u1eefu v\u1edbi c\u00e1 nh\u00e2n kh\u00e1c, s\u1ed1 ti\u1ec1n g\u1eedi l\u1edbn l\u00ean t\u1edbi 20 t\u1ec9 \u0111\u1ed3ng c\u0169ng k\u1ef3 h\u1ea1n n\u00e0y \u0111\u01b0\u1ee3c l\u00e3i su\u1ea5t 7,5%\/n\u0103m. Ngo\u00e0i ra, h\u1ecd c\u0169ng kh\u1eb3ng \u0111\u1ecbnh h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n c\u00f2n c\u00f3 t\u00ednh ph\u00e1p l\u00fd cao h\u01a1n c\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m, v\u00ec c\u00f3 nhi\u1ec1u \u0111i\u1ec1u kho\u1ea3n r\u00e0ng bu\u1ed9c r\u00f5 r\u00e0ng gi\u1eefa c\u00e1c b\u00ean v\u00e0 NH n\u00ean t\u00f4i m\u1edbi y\u00ean t\u00e2m\u201d.<\/p>\n

N\u00f3i xong, \u00f4ng H. \u201ctr\u01b0ng\u201d ra c\u00e1c t\u00e0i li\u1ec7u nh\u01b0: H\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n ghi t\u00ean \u00f4ng v\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb H\u00e0 Th\u00e0nh c\u00f9ng \u0111\u1ee9ng t\u00ean, k\u1ef3 h\u1ea1n 6 th\u00e1ng, l\u00e3i su\u1ea5t 7,1%\/n\u0103m. Th\u1ecfa thu\u1eadn \u0111\u1ed3ng ch\u1ee7 s\u1edf h\u1eefu gi\u1ea5y t\u1edd c\u00f3 gi\u00e1\/s\u1ed5 ti\u1ebft ki\u1ec7m; Gi\u1ea5y g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m. T\u1ea5t c\u1ea3 c\u00e1c gi\u1ea5y t\u1edd n\u00e0y \u0111\u1ec1u c\u00f3 ch\u1eef k\u00fd c\u1ee7a 2 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, ki\u1ec3m so\u00e1t vi\u00ean t\u00ean Nguy\u1ec5n Mai Ph\u01b0\u01a1ng, Gi\u00e1m \u0111\u1ed1c Ph\u00f2ng Giao d\u1ecbch \u0110\u1ed1ng \u0110a c\u1ee7a VietABank, chi nh\u00e1nh H\u00e0 N\u1ed9i.<\/p>\n\n\n\n
H\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi nh\u01b0ng l\u1ea1i c\u00f3 c\u1ea3 gi\u1ea5y g\u1eedi ti\u1ebft ki\u1ec7m v\u00e0 s\u1ed5 ti\u1ebft ki\u1ec7m tr\u00ean h\u1ec7 th\u1ed1ng online li\u1ec7u c\u00f3 ph\u1ea3i l\u00e0 gi\u1ea3 m\u1ea1o?<\/p>\n

\u1ea2NH: TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

V\u1eabn theo l\u1eddi \u00f4ng Nguy\u1ec5n Giang H., ng\u00e0y 7.9.2018, \u00f4ng r\u00fat ti\u1ec1n l\u00e3i sau khi \u0111\u1ebfn h\u1ea1n \u0111\u01b0\u1ee3c h\u01a1n 300 tri\u1ec7u \u0111\u1ed3ng. Sau \u0111\u00f3, ti\u1ebfp t\u1ee5c gia h\u1ea1n th\u00eam 6 th\u00e1ng, nh\u01b0ng khi v\u1ee5 vi\u1ec7c \u201cb\u1ed1c h\u01a1i\u201d ti\u1ec1n x\u1ea3y ra, \u00f4ng \u0111\u1ebfn VietABank l\u00e0m vi\u1ec7c th\u00ec c\u0169ng nh\u01b0 c\u00e1c kh\u00e1ch h\u00e0ng kh\u00e1c, c\u00e2u tr\u1ea3 l\u1eddi c\u1ee7a NH l\u00e0 ph\u1ea3i \u0111\u1ee3i ph\u00eda c\u00f4ng an \u0111i\u1ec1u tra k\u1ebft lu\u1eadn. Ph\u00eda VietABank kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng ph\u00e1t h\u00e0nh h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi cho c\u00e1c c\u00e1 nh\u00e2n m\u00e0 ch\u1ec9 ph\u00e1t h\u00e0nh cho c\u00e1c kh\u00e1ch h\u00e0ng l\u00e0 doanh nghi\u1ec7p, t\u1ed5 ch\u1ee9c.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, nh\u01b0 Thanh Ni\u00ean \u0111\u00e3 \u0111\u01b0a tin, \u00f4ng Tri\u1ec7u H\u00f9ng C\u01b0\u1eddng v\u00e0 b\u00e0 Tri\u1ec7u Th\u1ecb Tuy\u1ebft Trinh (ng\u1ee5 Q.Ho\u00e0ng Mai, H\u00e0 N\u1ed9i) c\u0169ng \u0111\u00e3 cung c\u1ea5p 6 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi, k\u00e8m theo 6 ch\u1ee9ng t\u1eeb n\u1ed9p ti\u1ec1n v\u00e0o NH theo 6 \u0111\u1ee3t v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 170 t\u1ec9 \u0111\u1ed3ng nh\u01b0ng \u0111\u00e3 b\u1ecb b\u1ed1c h\u01a1i. V\u1ee5 vi\u1ec7c \u0111ang \u0111\u01b0\u1ee3c c\u00f4ng an \u0111i\u1ec1u tra.<\/p>\n

R\u00fat tr\u1ed9m ph\u00f4i l\u00e0m s\u1ed5 gi\u1ea3\u00a0<\/strong><\/p>\n

M\u1edbi \u0111\u00e2y Ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 C\u00f4ng an H\u00e0 N\u1ed9i c\u0169ng \u0111i\u1ec1u tra l\u00e0m r\u00f5 v\u1ee5 \u00e1n l\u00e0m gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ec3 r\u00fat 13 t\u1ec9 \u0111\u1ed3ng c\u1ee7a m\u1ed9t NH. \u0110\u1eb7c bi\u1ec7t, \u0111\u1ed1i t\u01b0\u1ee3ng \u0110\u1ed7 \u0110\u0103ng Trung v\u00e0 Nguy\u1ec5n B\u00e1 Anh (c\u00f9ng tr\u00fa t\u1ea1i Th\u1ee7y Nguy\u00ean, H\u1ea3i Ph\u00f2ng) l\u00e0 ng\u01b0\u1eddi ngo\u00e0i NH \u0111\u00e3 c\u00e2u k\u1ebft v\u1edbi Chu Th\u1ecb Thu H\u01b0\u1eddng, v\u1ed1n l\u00e0 tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch c\u1ee7a NH tr\u00ean t\u1ea1i H\u00e0 N\u1ed9i. Theo c\u01a1 quan c\u00f4ng an, 3 \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00ean c\u00f3 h\u00e0nh vi l\u00e0m gi\u1ea3 gi\u1ea5y t\u1edd t\u00e0i li\u1ec7u c\u1ee7a c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c \u0111\u1ec3 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

T\u1eebng \u0111\u1ed1i t\u01b0\u1ee3ng ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 nh\u01b0 Trung l\u00e0m gi\u1ea3 gi\u1ea5y t\u1edd, Chu Th\u1ecb Thu H\u01b0\u1eddng \u201ctay trong\u201d n\u1eb1m trong NH, l\u1ea5y th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng cung c\u1ea5p th\u00f4ng tin, c\u00f2n Nguy\u1ec5n B\u00e1 Anh gi\u00fap vi\u1ec7c cho Trung. Th\u1ee7 \u0111o\u1ea1n c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y kh\u00e1 tinh vi khi \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111i g\u1eedi ti\u1ec1n s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ec3 thao t\u00e1c th\u1ee7 t\u1ee5c, l\u1ea5y s\u1ed5 v\u1ec1 l\u00e0m gi\u1ea3 cho gi\u1ed1ng m\u1eabu th\u1eadt. Sau \u0111\u00f3, gi\u1ea3 danh kh\u00e1ch h\u00e0ng g\u1ecdi \u0111i\u1ec7n t\u1edbi NH h\u1eb9n r\u00fat ti\u1ec1n. \u0110\u00fang h\u1eb9n, Trung mang 2 s\u1ed5 ti\u1ebft ki\u1ec7m t\u1edbi r\u00fat 13 t\u1ec9 \u0111\u1ed3ng. Khi \u0111i\u1ec7n tho\u1ea1i b\u00e1o ti\u1ec1n b\u1ecb r\u00fat, ch\u1ee7 nh\u00e2n c\u1ee7a s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u00e3 tr\u00ecnh b\u00e1o c\u00f4ng an.<\/p>\n

M\u1ed9t h\u00ecnh th\u1ee9c gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m l\u1eeba \u0111\u1ea3o, r\u00fat tr\u1ed9m ti\u1ec1n NH l\u00e0 t\u1ed9i ph\u1ea1m v\u00e0o NH g\u1eedi ti\u1ebft ki\u1ec7m s\u1ed1 ti\u1ec1n r\u1ea5t th\u1ea5p \u0111\u1ec3 l\u1ea5y m\u1eabu s\u1ed5 ti\u1ebft ki\u1ec7m v\u1ec1 l\u00e0m gi\u1ea3 s\u1ed5 v\u1edbi gi\u00e1 tr\u1ecb h\u00e0ng t\u1ec9 \u0111\u1ed3ng, t\u1eeb \u0111\u00f3 d\u00f9ng s\u1ed5 gi\u1ea3 n\u00e0y \u0111i r\u00fat ti\u1ec1n NH ho\u1eb7c th\u1ebf ch\u1ea5p s\u1ed5 ti\u1ebft ki\u1ec7m gi\u1ea3 \u0111\u1ec3 vay NH. N\u0103m 2017, nhi\u1ec1u kh\u00e1ch h\u00e0ng t\u1ea1i L\u00e0o Cai \u0111\u1ebfn NH N\u00f4ng nghi\u1ec7p – Ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n (Agribank) \u0111\u1ec3 r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m nh\u01b0ng nh\u00e2n vi\u00ean nh\u00e0 b\u0103ng n\u00e0y ph\u00e1t hi\u1ec7n s\u1ed1 ti\u1ec1n ghi tr\u00ean s\u1ed5 h\u00e0ng t\u1ec9 \u0111\u1ed3ng, nh\u01b0ng h\u1ec7 th\u1ed1ng ghi nh\u1eadn ch\u1ec9 c\u00f3 1 tri\u1ec7u \u0111\u1ed3ng\/s\u1ed5. \u0110i\u1ec3n h\u00ecnh l\u00e0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a kh\u00e1ch h\u00e0ng N.V.T g\u1eedi 11 s\u1ed5 ti\u1ebft ki\u1ec7m v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 78 t\u1ec9 \u0111\u1ed3ng, nh\u01b0ng Agribank ki\u1ec3m tra tr\u00ean h\u1ec7 th\u1ed1ng 11 s\u1ed5 n\u00e0y ch\u1ec9 g\u1eedi v\u00e0o 11 tri\u1ec7u \u0111\u1ed3ng. M\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng kh\u00e1c c\u0169ng ph\u00e1t hi\u1ec7n tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1. Nh\u00e2n vi\u00ean Agribank quan s\u00e1t nh\u1eadn th\u1ea5y 20 s\u1ed5 ti\u1ebft ki\u1ec7m c\u00f3 d\u1ea5u hi\u1ec7u t\u1ea9y x\u00f3a, s\u1eeda ch\u1eefa s\u1ed1 v\u00e0 ch\u1eef. Kh\u00e1ch h\u00e0ng ph\u1ea3n \u00e1nh nh\u1edd L\u00ea Th\u1ecb Hu\u1ec7 (sinh n\u0103m 1974, th\u01b0\u1eddng tr\u00fa L\u00e0o Cai) g\u1eedi ti\u1ec1n h\u1ed9 do Hu\u1ec7 c\u00f3 m\u1ed1i quan h\u1ec7 v\u1edbi NH v\u00e0 \u0111\u01b0\u1ee3c l\u00e3i su\u1ea5t cao h\u01a1n l\u00e3i su\u1ea5t ni\u00eam y\u1ebft.<\/p>\n

V\u1ec1 t\u00ecnh tr\u1ea1ng gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m trong NH, theo TS L\u00ea Xu\u00e2n Ngh\u0129a – Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u ph\u00e1t tri\u1ec3n kinh doanh, c\u00f3 nguy\u00ean nh\u00e2n vi\u1ec7c ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng kho qu\u1ef9 c\u1ee7a m\u1ed9t s\u1ed1 NH, ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 t\u1ea5t c\u1ea3 quy tr\u00ecnh nghi\u1ec7p v\u1ee5 ch\u01b0a \u0111\u01b0\u1ee3c ch\u1eb7t ch\u1ebd. T\u1eeb \u0111\u00f3 c\u00e1n b\u1ed9 NH l\u1ee3i d\u1ee5ng ho\u1eb7c c\u00e2u k\u1ebft v\u1edbi b\u00ean ngo\u00e0i r\u00fat ti\u1ec1n c\u1ee7a kh\u00e1ch. Ch\u1eb3ng h\u1ea1n s\u1ed5 ti\u1ebft ki\u1ec7m ch\u01b0a ghi g\u00ec c\u1ea3 (ph\u00f4i s\u1ed5 ti\u1ebft ki\u1ec7m – PV) \u0111\u01b0\u1ee3c \u0111\u00e1nh s\u1ed1 t\u1eeb 1 – 1.000. Th\u1ef1c t\u1ebf, quy tr\u00ecnh qu\u1ea3n l\u00fd ph\u00f4i s\u1ed5 r\u1ea5t ch\u1eb7t ch\u1ebd, nh\u01b0ng nh\u00e2n vi\u00ean c\u00f3 \u00fd \u0111\u1ed3 x\u1ea5u kh\u00f4ng l\u1ea5y s\u1ed5 s\u1ed1 1 ra m\u00e0 l\u1ea5y s\u1ed5 ph\u00eda g\u1ea7n 1.000, n\u00ean ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 ch\u01b0a ph\u00e1t hi\u1ec7n ra ngay \u0111\u1ec3 ng\u0103n ch\u1eb7n k\u1ecbp th\u1eddi. M\u1ea5y ng\u00e0y sau m\u1edbi ph\u00e1t hi\u1ec7n s\u1ed5 b\u1ecb l\u1ea5y tr\u1ed9m ra l\u00e0m gi\u1ea3. \u201c\u0110\u1ec3 tr\u00e1nh nh\u1eefng gian l\u1eadn n\u00e0y, c\u00e1c \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a NH ph\u1ea3i ki\u1ec3m so\u00e1t h\u1eb1ng ng\u00e0y, ch\u1eb7t ch\u1ebd \u1edf kh\u00e2u ph\u00e1t h\u00e0nh s\u1ed5 ti\u1ebft ki\u1ec7m\u201d, \u00f4ng Ngh\u0129a khuy\u1ebfn c\u00e1o.<\/p>\n

L\u1ed7i nh\u00e2n vi\u00ean, ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m<\/strong><\/p>\n

TS L\u00ea Th\u1ea9m D\u01b0\u01a1ng, Tr\u01b0\u1edfng khoa T\u00e0i ch\u00ednh – Tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc Ng\u00e2n h\u00e0ng TP.HCM, nh\u1ea5n m\u1ea1nh: Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m, \u0111\u1eb7c bi\u1ec7t l\u00e0 tr\u01b0\u1eddng h\u1ee3p g\u1eedi ti\u1ebft ki\u1ec7m m\u00e0 kh\u00f4ng li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp \u0111\u1ebfn NH ph\u1ea3i l\u01b0u \u00fd c\u00e1c khuy\u1ebfn c\u00e1o t\u1eeb ph\u00eda NH. M\u1ed9t \u0111i\u1ec3m m\u00e0 kh\u00e1ch h\u00e0ng r\u1ea5t d\u1ec5 \u201cch\u1ebft\u201d \u1edf ch\u1ed7 ch\u1ecdn NH g\u1eedi ti\u1ebft ki\u1ec7m c\u00f3 l\u00e3i su\u1ea5t cao m\u00e0 b\u1ecf qua c\u00e1c b\u01b0\u1edbc ki\u1ec3m tra.<\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, cho r\u1eb1ng qua c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i NH, n\u1ebfu kh\u00f4ng th\u00f4ng tin m\u1ed9t c\u00e1ch r\u00f5 r\u00e0ng v\u00e0 c\u00f3 h\u01b0\u1edbng x\u1eed l\u00fd t\u1ed1t r\u1ea5t d\u1ec5 g\u00e2y m\u1ea5t ni\u1ec1m tin \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0o h\u1ec7 th\u1ed1ng NH. Kh\u00e1ch h\u00e0ng \u0111\u1ebfn NH g\u1eedi ti\u1ec1n, l\u00e0m theo h\u01b0\u1edbng d\u1eabn c\u1ee7a nh\u00e2n vi\u00ean NH l\u00e0m sao bi\u1ebft c\u00e1i n\u00e0o \u0111\u00fang c\u00e1i n\u00e0o sai, ph\u1ea3i l\u00e0m s\u1ed5 ti\u1ebft ki\u1ec7m hay k\u00fd h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi.<\/p>\n

\u201cQuy tr\u00ecnh c\u1ee7a NH c\u00f3 h\u00e0ng lo\u1ea1t gi\u1ea5y t\u1edd, qua c\u00e1c c\u00f4ng \u0111o\u1ea1n kh\u00e1c nhau, \u0111\u00e2u ph\u1ea3i mu\u1ed1n r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n l\u00e0 r\u00fat. Qua c\u00e1c th\u00f4ng tin th\u00ec nh\u00f3m kh\u00e1ch h\u00e0ng c\u1ee7a NH Vi\u1ec7t \u00c1 c\u1ea7m c\u1ed1 h\u1ee3p \u0111\u1ed3ng ti\u1ebft ki\u1ec7m \u0111\u1ec3 vay l\u1ea1i ti\u1ec1n NH. Th\u01b0\u1eddng th\u00ec l\u00e3i vay l\u00fac n\u00e0o c\u0169ng cao h\u01a1n l\u00e3i su\u1ea5t g\u1eedi ti\u1ebft ki\u1ec7m n\u00ean r\u1ea5t hi\u1ebfm chuy\u1ec7n kh\u00e1ch h\u00e0ng m\u00e0 c\u1ee9 g\u1eedi r\u1ed3i vay quay v\u00f2ng nhi\u1ec1u l\u1ea7n nh\u01b0 v\u1eady \u0111\u1ec3 ch\u1ecbu thi\u1ec7t \u0111\u00f3ng l\u00e3i. Ch\u01b0a k\u1ec3 n\u1ebfu NH th\u1ea5y c\u00f3 nh\u1eefng bi\u1ec3u hi\u1ec7n b\u1ea5t th\u01b0\u1eddng nh\u01b0 v\u1eady t\u1ea1i sao l\u1ea1i kh\u00f4ng ki\u1ec3m tra? \u1ede \u0111\u00e2y, n\u1ebfu l\u00e0 \u00e2m m\u01b0u c\u1ee7a nh\u00e2n vi\u00ean NH l\u1eeba kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n th\u00ec NH ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n\n\n\n
B\u00e1o \u0111\u1ed9ng to\u00e0n h\u1ec7 th\u1ed1ng<\/strong><\/p>\n

Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) g\u1ea7n \u0111\u00e2y ph\u00e1t \u0111i m\u1ed9t v\u0103n b\u1ea3n c\u1ea3nh b\u00e1o to\u00e0n h\u1ec7 th\u1ed1ng th\u1ee7 \u0111o\u1ea1n vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ee7a m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p trong g\u1eedi ti\u1ec1n, vay ti\u1ec1n, c\u1ea7m c\u1ed1 b\u1ea3o l\u00e3nh t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, h\u00e0nh vi l\u00e0m gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m.<\/p>\n

Ti\u1ebfp c\u1eadn v\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i VietABank, m\u1ed9t lu\u1eadt s\u01b0 trong l\u0129nh v\u1ef1c kinh t\u1ebf nh\u1eadn \u0111\u1ecbnh vi\u1ec7c \u0111\u00fang sai trong quan \u0111i\u1ec3m c\u1ee7a m\u1ed7i b\u00ean c\u1ea7n ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, c\u0169ng nh\u01b0 t\u00f2a \u00e1n. Nh\u01b0ng nh\u00ecn t\u1eeb g\u00f3c \u0111\u1ed9 nghi\u1ec7p v\u1ee5 NH, vi\u1ec7c kh\u00e1ch h\u00e0ng \u0111i g\u1eedi ti\u1ec1n nh\u01b0ng l\u1ea1i kh\u00f4ng l\u1ea5y s\u1ed5 ti\u1ebft ki\u1ec7m, th\u00f4ng qua h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi \u0111\u1ec3 nh\u1eadn l\u00e3i su\u1ea5t cao c\u0169ng l\u00e0 ch\u01b0a \u0111\u00fang v\u1edbi c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, \u0111\u1eb7c bi\u1ec7t l\u00e0 tr\u1ea7n l\u00e3i su\u1ea5t ti\u1ec1n g\u1eedi v\u1edbi k\u1ef3 h\u1ea1n t\u1eeb 6 th\u00e1ng tr\u1edf xu\u1ed1ng 5,5%\/n\u0103m.<\/p>\n

V\u1ec1 ph\u00eda NH, n\u1ebfu kh\u00f4ng ph\u00e1t h\u00e0nh h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng th\u00ec t\u1ea1i sao kh\u00e1ch h\u00e0ng l\u1ea1i c\u00f3 trong tay h\u1ee3p \u0111\u1ed3ng \u0111\u00f3 v\u1edbi \u0111\u1ea7y \u0111\u1ee7 ch\u1eef k\u00fd, con d\u1ea5u? R\u1ed3i c\u00f2n c\u00f3 c\u1ea3 gi\u1ea5y g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m, v\u00e0 ti\u1ec1n b\u00e1o s\u1ed1 d\u01b0 ti\u1ebft ki\u1ec7m tr\u00ean h\u1ec7 th\u1ed1ng. \u201cV\u00e0 c\u00e0ng kh\u00f4ng th\u1ec3 c\u00f3 chuy\u1ec7n d\u00f2ng ti\u1ec1n m\u00e0 kh\u00e1ch h\u00e0ng n\u1ed9p \u0111\u00e3 \u201cch\u1ea3y\u201d v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a NH. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng n\u00ean l\u00e0m r\u00f5 gi\u1ea5y t\u1edd n\u00e0y do ai l\u00e0m ra, con d\u1ea5u ch\u1eef k\u00fd \u0111\u00f3 c\u00f3 ph\u1ea3i c\u1ee7a NH kh\u00f4ng. N\u1ebfu \u0111\u00fang th\u00ec kh\u00f4ng lo\u1ea1i tr\u1eeb c\u00f3 s\u1ef1 ti\u1ebfp tay c\u1ee7a c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean NH\u201d, v\u1ecb lu\u1eadt s\u01b0 n\u00e0y ph\u00e2n t\u00edch.<\/p>\n

Tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed v\u1ee5 r\u00fat ru\u1ed9t 13 t\u1ec9 \u0111\u1ed3ng \u0111\u1ec1 c\u1eadp \u1edf b\u00e0i tr\u00ean, th\u01b0\u1ee3ng t\u00e1 Ng\u00f4 V\u0103n \u0110\u00e1p, \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i 10 – Ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 TP.H\u00e0 N\u1ed9i, cho bi\u1ebft sau khi v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c ph\u00e1 th\u00e0nh c\u00f4ng b\u1eb1ng ch\u1ee9ng x\u00e1c \u0111\u1ecbnh c\u00f3 s\u1ef1 \u201cgi\u00fap s\u1ee9c\u201d c\u1ee7a m\u1ed9t nh\u00e2n vi\u00ean NH. Tr\u1ea3 l\u1eddi Thanh Ni\u00ean v\u1ec1 v\u1ee5 \u201cb\u1ed1c h\u01a1i\u201d ti\u1ec1n VietABank, l\u00e3nh \u0111\u1ea1o C\u01a1 quan Thanh tra gi\u00e1m s\u00e1t NHNN cho bi\u1ebft v\u1ee5 vi\u1ec7c n\u00e0y kh\u00e1 ph\u1ee9c t\u1ea1p, kh\u00f4ng th\u1ec3 do m\u1ed9t c\u00e1 nh\u00e2n n\u00e0o \u0111\u00f3 c\u00f3 th\u1ec3 gi\u1ea3 m\u1ea1o gi\u1ea5y t\u1edd \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb NH ra \u0111\u01b0\u1ee3c. \u201cKh\u00f4ng lo\u1ea1i tr\u1eeb c\u00f3 s\u1ef1 tham gia m\u00f3c n\u1ed1i c\u1ee7a nh\u00e2n vi\u00ean NH\u201d, v\u1ecb n\u00e0y kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Trong h\u01a1n 1 n\u0103m qua, th\u1ecb tr\u01b0\u1eddng ch\u1ea5n \u0111\u1ed9ng tr\u01b0\u1edbc s\u1ed1 ti\u1ec1n 245 t\u1ec9 \u0111\u1ed3ng trong 3 s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a b\u00e0 Chu Th\u1ecb B\u00ecnh g\u1eedi t\u1ea1i NH TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u VN (Eximbank) b\u1ecb b\u1ed1c h\u01a1i khi L\u00ea Nguy\u1ec5n H\u01b0ng (nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP.HCM, hi\u1ec7n \u0111ang b\u1ecf tr\u1ed1n) th\u1ef1c hi\u1ec7n gi\u1ea3 ch\u1ee9ng t\u1eeb \u0111\u1ec3 r\u00fat ti\u1ec1n. V\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n TP.HCM x\u00e9t x\u1eed tuy\u00ean Eximbank tr\u1ea3 l\u1ea1i ti\u1ec1n g\u1ed1c v\u00e0 l\u00e3i cho b\u00e0 Chu Th\u1ecb B\u00ecnh sau g\u1ea7n 2 n\u0103m ph\u00e1t hi\u1ec7n v\u1ee5 vi\u1ec7c.<\/p>\n

A.V\u0169 – T.Xu\u00e2n<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Anh V\u0169<\/a> – Thanh Xu\u00e2n<\/a><\/p>\n

—————————-<\/p>\n

Thanh<\/em><\/strong> ni\u00ean (T\u00e0i ch\u00ednh KD)\u00a0 09-01-2019:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/tai-chinh-kinh-doanh\/canh-bao-tinh-trang-gia-so-tiet-kiem-1041655.html<\/em><\/a><\/p>\n

(287\/2.220)<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – Kh\u00f4ng ch\u1ec9 l\u00e0m gi\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m, nhi\u1ec1u h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n, gi\u1ea5y t\u1edd c\u00f3 gi\u00e1, gi\u1ea5y th\u1ecfa thu\u1eadn… c\u0169ng b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u201cl\u00e0m xi\u1ebfc\u201d \u0111\u1ec3 l\u1eeba ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, th\u1eadm ch\u00ed l\u1eeba ng\u00e2n h\u00e0ng \u0111\u1ec3\u00a0r\u00fat ru\u1ed9t\u00a0ti\u1ec1n g\u1eedi. DAD Ti\u1ec1n \u201cb\u1ed1c h\u01a1i\u201d v\u00ec h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi V\u1ec1 l\u00fd, […]<\/p>\n","protected":false},"author":2,"featured_media":13452,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13451","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.466. 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