{"id":13504,"date":"2018-03-06T21:28:30","date_gmt":"2018-03-06T14:28:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13504"},"modified":"2022-03-13T21:30:40","modified_gmt":"2022-03-13T14:30:40","slug":"2-021-ngan-hang-khong-the-day-trach-nhiem-cho-ca-nhan-sai-pham","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-021-ngan-hang-khong-the-day-trach-nhiem-cho-ca-nhan-sai-pham\/","title":{"rendered":"2.021. Ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n sai ph\u1ea1m."},"content":{"rendered":"(TN) – <\/em>\u0110\u00f3 l\u00e0 kh\u1eb3ng \u0111\u1ecbnh c\u1ee7a nhi\u1ec1u lu\u1eadt s\u01b0 v\u1ec1 c\u00e1ch gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng Chu Th\u1ecb B\u00ecnh b\u1ecb \u201cr\u00fat ru\u1ed9t\u201d 245 t\u1ec9 \u0111\u1ed3ng trong s\u1ed5 ti\u1ebft ki\u1ec7m g\u1eedi \u1edf Eximbank chi nh\u00e1nh TP.HCM.<\/strong><\/p>\n

B\u00e0 Chu Th\u1ecb B\u00ecnh c\u00f2n gi\u1eef 3 s\u1ed5 ti\u1ebft ki\u1ec7m nh\u01b0ng Eximbank b\u00e1o s\u1ed1 ti\u1ec1n trong s\u1ed5 \u0111\u00e3 kh\u00f4ng c\u00f2n<\/p>\n

\"\"<\/p>\n

\u1ea2NH NH\u00c2N V\u1eacT CUNG C\u1ea4P<\/p>\n

H\u00f4m nay, d\u1ef1 ki\u1ebfn Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u VN (Eximbank) v\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh s\u1ebd c\u00f3 bu\u1ed5i l\u00e0m vi\u1ec7c th\u1ee9 2 \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 m\u1ea5t s\u1ed1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m 245 t\u1ec9 \u0111\u1ed3ng t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y. \u1ede bu\u1ed5i l\u00e0m vi\u1ec7c \u0111\u1ea7u ti\u00ean cu\u1ed1i tu\u1ea7n tr\u01b0\u1edbc, b\u00e0 B\u00ecnh \u0111\u00e3 t\u1eeb ch\u1ed1i nh\u1eadn kho\u1ea3n ti\u1ec1n t\u1ea1m \u1ee9ng 14,8 t\u1ec9 \u0111\u1ed3ng m\u00e0 Eximbank \u0111\u1ec1 ngh\u1ecb.<\/p>\n

\u201cT\u00f4i kh\u00f4ng g\u1eedi cho L\u00ea Nguy\u1ec5n H\u01b0ng\u201d<\/strong><\/p>\n

Tr\u1ea3 l\u1eddi ch\u00fang t\u00f4i h\u00f4m qua, b\u00e0 Chu Th\u1ecb B\u00ecnh l\u00fd gi\u1ea3i, vi\u1ec7c b\u00e0 t\u1eeb ch\u1ed1i nh\u1eadn kho\u1ea3n ti\u1ec1n Eximbank t\u1ea1m \u1ee9ng 14,8 t\u1ec9 \u0111\u1ed3ng v\u00ec ng\u00e2n h\u00e0ng (NH) n\u00e0y gi\u1ea3i th\u00edch ch\u01b0a r\u00f5 v\u00e0 \u0111\u01b0a ra m\u1ed9t s\u1ed1 r\u00e0ng bu\u1ed9c kh\u00f4ng h\u1ee3p l\u00fd. \u201cT\u00f4i g\u1eedi ti\u1ec1n cho NH ch\u1ee9 kh\u00f4ng ph\u1ea3i g\u1eedi ti\u1ec1n cho L\u00ea Nguy\u1ec5n H\u01b0ng (Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP.HCM, ng\u01b0\u1eddi \u0111\u00e3 r\u00fat s\u1ed1 ti\u1ec1n 245 t\u1ec9 \u0111\u1ed3ng t\u1eeb s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a b\u00e0 B\u00ecnh –\u00a0PV<\/em>). S\u1ed5 ti\u1ebft ki\u1ec7m t\u00f4i c\u00f2n gi\u1eef th\u00ec NH tr\u1ea3 ti\u1ec1n l\u1ea1i cho t\u00f4i ch\u1ee9 sao l\u1ea1i ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u00ecnh\u201d, b\u00e0 B\u00ecnh b\u1ee9c x\u00fac.<\/p>\n

S\u1ef1 vi\u1ec7c kh\u00e1ch h\u00e0ng Chu Th\u1ecb B\u00ecnh b\u1ecb “r\u00fat ru\u1ed9t” 245 t\u1ec9 \u0111\u1ed3ng x\u1ea3y ra t\u1ea1i Eximbank chi nh\u00e1nh TP.HCM \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n t\u1eeb cu\u1ed1i th\u00e1ng 2.2017, khi kh\u00e1ch h\u00e0ng n\u00e0y khi\u1ebfu n\u1ea1i s\u1ed1 d\u01b0 tr\u00ean s\u1ed5 ti\u1ebft ki\u1ec7m kh\u00f4ng tr\u00f9ng kh\u1edbp v\u1edbi s\u1ed1 d\u01b0 th\u1ec3 hi\u1ec7n tr\u00ean b\u1ea3n g\u1ed1c c\u00e1c s\u1ed5 ti\u1ebft ki\u1ec7m. To\u00e0n b\u1ed9 giao d\u1ecbch c\u1ee7a b\u00e0 B\u00ecnh v\u1edbi NH tr\u01b0\u1edbc \u0111\u00f3 \u0111\u1ec1u do \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng, nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP.HCM \u0111\u1ea3m nhi\u1ec7m. \u00d4ng H\u01b0ng \u0111\u00e3 l\u1ee3i d\u1ee5ng s\u1ef1 tin t\u01b0\u1edfng c\u1ee7a b\u00e0 B\u00ecnh \u0111\u1ec3 l\u00e0m gi\u1ea3 v\u0103n b\u1ea3n ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n r\u00fat ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n, chi\u1ebfm \u0111o\u1ea1t tr\u00f3t l\u1ecdt h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng c\u1ee7a b\u00e0 n\u00e0y v\u00e0 \u0111\u00e3 b\u1ecf tr\u1ed1n. Hi\u1ec7n c\u01a1 quan \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.HCM. Ph\u00eda Eximbank v\u1eabn gi\u1eef quan \u0111i\u1ec3m kh\u00f4ng chi tr\u1ea3 s\u1ed1 ti\u1ec1n n\u00e0y cho b\u00e0 B\u00ecnh khi \u0111\u01b0a ra l\u00fd do tr\u00ean ch\u1ee9ng t\u1eeb c\u00f3 ch\u1eef k\u00fd th\u1eadt c\u1ee7a b\u00e0 B\u00ecnh v\u00e0 s\u1ebd tr\u1ea3 ti\u1ec1n cho b\u00e0 B\u00ecnh sau khi t\u00f2a c\u00f3 ph\u00e1n quy\u1ebft cu\u1ed1i c\u00f9ng.<\/p>\n

\u0110\u00e1ng n\u00f3i l\u00e0 theo quy \u0111\u1ecbnh c\u1ee7a ch\u00ednh Eximbank, trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng \u1ee7y quy\u1ec1n r\u00fat ti\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c th\u00ec ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n ph\u1ea3i c\u00f3 s\u1ed5 ti\u1ebft ki\u1ec7m. C\u00f2n gi\u1ea5y \u1ee7y quy\u1ec1n ph\u1ea3i \u0111\u01b0\u1ee3c l\u1eadp t\u1ea1i Eximbank ho\u1eb7c ph\u1ea3i c\u00f3 c\u00f4ng ch\u1ee9ng, ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng x\u00e1c nh\u1eadn. Trong khi hi\u1ec7n b\u00e0 Chu Th\u1ecb B\u00ecnh \u0111ang gi\u1eef 3 cu\u1ed1n s\u1ed5 ti\u1ebft ki\u1ec7m g\u1eedi ti\u1ec1n v\u00e0o Eximbank c\u00f2n s\u1ed1 ti\u1ec1n 245 t\u1ec9 \u0111\u00e3 b\u1ed1c h\u01a1i. V\u00ec th\u1ebf vi\u1ec7c Eximbank y\u00eau c\u1ea7u ch\u1edd ph\u00e1n quy\u1ebft cu\u1ed1i c\u00f9ng c\u1ee7a t\u00f2a \u00e1n r\u1ed3i m\u1edbi tr\u1ea3 s\u1ed1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m 245 t\u1ec9 \u0111\u1ed3ng c\u1ee7a b\u00e0 Chu Th\u1ecb B\u00ecnh b\u1ecb d\u01b0 lu\u1eadn lo ng\u1ea1i nguy c\u01a1 t\u1ea1o ra m\u1ed9t ti\u1ec1n l\u1ec7 x\u1ea5u trong quan h\u1ec7 ti\u1ec1n g\u1eedi gi\u1eefa kh\u00e1ch h\u00e0ng v\u00e0 NH.<\/p>\n

Ng\u00e2n h\u00e0ng ph\u1ea3i ho\u00e0n tr\u1ea3 ti\u1ec1n cho kh\u00e1ch<\/strong><\/p>\n

Theo lu\u1eadt s\u01b0 B\u00f9i Quang T\u00edn, ch\u1eef k\u00fd tr\u00ean gi\u1ea5y \u1ee7y quy\u1ec1n c\u1ee7a b\u00e0 B\u00ecnh l\u00e0 th\u1eadt hay l\u00e0m gi\u1ea3 th\u00ec NH c\u0169ng ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang quy tr\u00ecnh r\u00fat ti\u1ec1n l\u00e0 ph\u1ea3i c\u00f3 s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng. H\u01a1n n\u1eefa, m\u1ed9t phi\u1ebfu r\u00fat ti\u1ec1n c\u00f3 ch\u1eef k\u00fd c\u1ee7a k\u1ebf to\u00e1n, th\u1ee7 qu\u1ef9, ki\u1ec3m so\u00e1t vi\u00ean… ch\u1ee9 kh\u00f4ng th\u1ec3 qua m\u1ed9t ng\u01b0\u1eddi l\u00e0 r\u00fat \u0111\u01b0\u1ee3c. Nh\u00e2n vi\u00ean NH l\u00e0m sai quy tr\u00ecnh, cho r\u00fat ti\u1ec1n m\u00e0 kh\u00f4ng c\u00f3 s\u1ed5 ti\u1ebft ki\u1ec7m th\u00ec l\u1ed7i thu\u1ed9c v\u1ec1 NH. NH ph\u1ea3i ho\u00e0n tr\u1ea3 ti\u1ec1n l\u1ea1i cho kh\u00e1ch h\u00e0ng. “C\u00f2n b\u1ea5t \u0111\u1eafc d\u0129 b\u00e0 B\u00ecnh s\u1ebd ph\u1ea3i ki\u1ec7n Eximbank \u0111\u1ec3 \u0111\u00f2i ti\u1ec1n. \u0110\u00f3 l\u00e0 theo tr\u00ecnh t\u1ef1 th\u1ee7 t\u1ee5c nh\u01b0ng ra t\u00f2a th\u00ec th\u1eddi gian gi\u1ea3i quy\u1ebft k\u00e9o d\u00e0i, c\u00f3 th\u1ec3 t\u00ednh theo n\u0103m ch\u1ee9 kh\u00f4ng th\u1ec3 nhanh. Nh\u01b0 v\u1eady s\u1ebd g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00e1c b\u00ean. Kh\u00e1ch h\u00e0ng kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n, NH m\u1ea5t uy t\u00edn, c\u1ed5 \u0111\u00f4ng NH ch\u1ecbu \u1ea3nh h\u01b0\u1edfng khi gi\u00e1 c\u1ed5 phi\u1ebfu bi\u1ebfn \u0111\u1ed9ng l\u00ean xu\u1ed1ng t\u1eeb s\u1ef1 vi\u1ec7c n\u00e0y… Vi\u1ec7c ra t\u00f2a gi\u1ea3i quy\u1ebft ch\u1ec9 l\u00e0 m\u1ed9t trong nhi\u1ec1u c\u00e1ch gi\u1ea3i quy\u1ebft hi\u1ec7n nay gi\u1eefa b\u00e0 B\u00ecnh v\u00e0 Eximbank. Theo t\u00f4i NH c\u00f3 th\u1ec3 c\u0103n c\u1ee9 v\u00e0o k\u1ebft lu\u1eadn \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan c\u00f4ng an xem l\u1ed7i n\u00e0o thu\u1ed9c v\u1ec1 m\u00ecnh \u0111\u1ec3 t\u1eeb \u0111\u00f3 gi\u1ea3i quy\u1ebft nhanh cho kh\u00e1ch h\u00e0ng”, lu\u1eadt s\u01b0 T\u00edn n\u00f3i.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh NH ph\u1ea3i tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o NH ch\u1ee9 kh\u00f4ng ph\u1ea3i g\u1eedi ti\u1ec1n cho nh\u00e2n vi\u00ean NH (\u1edf \u0111\u00e2y l\u00e0 \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng). Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, NH tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng v\u00e0 \u0111i t\u00ecm k\u1ebb l\u1eeba \u0111\u1ea3o r\u00fat ti\u1ec1n NH \u0111\u1ec3 \u0111\u00f2i. NH kh\u00f4ng chi tr\u1ea3 ti\u1ec1n cho kh\u00e1ch \u0111\u1ec3 x\u1ea3y ra tranh ch\u1ea5p kh\u00f4ng h\u00f2a gi\u1ea3i \u0111\u01b0\u1ee3c th\u00ec ra t\u00f2a x\u00e9t x\u1eed theo tr\u00ecnh t\u1ef1 t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1, trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1 th\u00ec ph\u1ea3i chuy\u1ec3n qua c\u01a1 quan \u0111i\u1ec1u tra c\u1ee7a c\u00f4ng an, truy t\u1ed1 c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t v\u00e0 x\u00e9t x\u1eed theo th\u1ee7 t\u1ee5c h\u00ecnh s\u1ef1. “\u1ede \u0111\u00e2y gi\u1ea5y \u1ee7y quy\u1ec1n kh\u00f4ng \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp t\u1ea1i NH, kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ee9ng th\u1ef1c c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n th\u00ec d\u00f9 NH chi ti\u1ec1n khi c\u00f3 ch\u1eef k\u00fd th\u1eadt c\u1ee7a ch\u1ee7 s\u1ed5 ti\u1ebft ki\u1ec7m c\u0169ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. V\u1edbi quy tr\u00ecnh r\u00fat ti\u1ec1n nghi\u00eam ng\u1eb7t hi\u1ec7n nay, nh\u00e2n vi\u00ean NH l\u00e0m \u0111\u00fang th\u00ec r\u1ea5t kh\u00f3 x\u1ea3y ra vi\u1ec7c m\u1ea5t ti\u1ec1n. Khi kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o NH r\u1ed3i th\u00ec vi\u1ec7c \u0111\u1ec3 x\u1ea3y ra m\u1ea5t ti\u1ec1n NH m\u1edbi l\u00e0 b\u00ean b\u1ecb m\u1ea5t ch\u1ee9 kh\u00f4ng ph\u1ea3i kh\u00e1ch h\u00e0ng”, lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/em><\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 \u0110\u1ee9c, quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 464 v\u1ec1 \u201cQuy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n vay\u201d trong b\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015, ti\u1ec1n kh\u00e1ch h\u00e0ng \u0111\u00e3 g\u1eedi v\u00e0o NH l\u00e0 thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a NH, kh\u00e1ch h\u00e0ng ch\u1ec9 l\u00e0 ng\u01b0\u1eddi li\u00ean l\u1ee5y. Ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t \u1edf \u0111\u00e2y l\u00e0 ti\u1ec1n c\u1ee7a NH, ch\u1ee9 kh\u00f4ng ph\u1ea3i kh\u00e1ch h\u00e0ng. Vi\u1ec7c c\u1ed1 t\u00ecnh hi\u1ec3u l\u1ec7ch l\u1ea1c d\u1eabn \u0111\u1ebfn sai l\u1ea7m ph\u00e2n \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m v\u00e0 \u00e1p d\u1ee5ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh. \u0110\u1ec3 ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng m\u1ea5t ti\u1ec1n, NH ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng thay v\u00ec \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n sai ph\u1ea1m. C\u00f3 nh\u01b0 v\u1eady, NH m\u1edbi c\u00f3 nh\u1eefng quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t, an to\u00e0n trong vi\u1ec7c ki\u1ec3m so\u00e1t, gi\u1ea3m thi\u1ec3u r\u1ee7i ro, sai ph\u1ea1m, c\u0169ng nh\u01b0 l\u1ea5y \u0111\u01b0\u1ee3c l\u00f2ng tin t\u1eeb ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/em><\/p>\n

Thanh Xu\u00e2n<\/a><\/strong><\/h4>\n

Thanh ni\u00ean (Kinh doanh) 06-3-2018:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/kinh-doanh\/ngan-hang-khong-the-day-trach-nhiem-cho-ca-nhan-sai-pham-938908.html<\/a><\/em><\/p>\n

(367\/1.186)<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – \u0110\u00f3 l\u00e0 kh\u1eb3ng \u0111\u1ecbnh c\u1ee7a nhi\u1ec1u lu\u1eadt s\u01b0 v\u1ec1 c\u00e1ch gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng Chu Th\u1ecb B\u00ecnh b\u1ecb \u201cr\u00fat ru\u1ed9t\u201d 245 t\u1ec9 \u0111\u1ed3ng trong s\u1ed5 ti\u1ebft ki\u1ec7m g\u1eedi \u1edf Eximbank chi nh\u00e1nh TP.HCM. B\u00e0 Chu Th\u1ecb B\u00ecnh c\u00f2n gi\u1eef 3 s\u1ed5 ti\u1ebft ki\u1ec7m nh\u01b0ng Eximbank b\u00e1o s\u1ed1 ti\u1ec1n trong s\u1ed5 \u0111\u00e3 […]<\/p>\n","protected":false},"author":7,"featured_media":13505,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.021. 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