{"id":13520,"date":"2018-03-08T21:43:43","date_gmt":"2018-03-08T14:43:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13520"},"modified":"2022-03-13T21:46:57","modified_gmt":"2022-03-13T14:46:57","slug":"2-027-vu-mat-245-ty-tai-eximbank-co-doi-duoc-tien-neu-khong-bat-duoc-ong-le-nguyen-hung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-027-vu-mat-245-ty-tai-eximbank-co-doi-duoc-tien-neu-khong-bat-duoc-ong-le-nguyen-hung\/","title":{"rendered":"2.027. V\u1ee5 m\u1ea5t 245 t\u1ef7 t\u1ea1i Eximbank: C\u00f3 \u0111\u00f2i \u0111\u01b0\u1ee3c ti\u1ec1n n\u1ebfu kh\u00f4ng b\u1eaft \u0111\u01b0\u1ee3c \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng?"},"content":{"rendered":"(DT) – Trao \u0111\u1ed5i v\u1edbi D\u00e2n Tr\u00ed, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean VIAC cho r\u1eb1ng, k\u1ec3 c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 hay kh\u00f4ng b\u1eaft \u0111\u01b0\u1ee3c \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng – ng\u01b0\u1eddi \u0111\u01b0\u1ee3c c\u01a1 quan CS\u0110T x\u00e1c \u0111\u1ecbnh \u0111\u00e3 l\u1eeba \u0111\u1ea3o, r\u00fat ti\u1ec1n h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng m\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh g\u1eedi t\u1ea1i Eximbank th\u00ec ph\u00eda ng\u00e2n h\u00e0ng n\u00e0y v\u1eabn ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i ho\u00e0n \u0111\u1ea7y \u0111\u1ee7.<\/strong><\/p>\n

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Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n cho ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng giao d\u1ecbch v\u1edbi c\u00e1 nh\u00e2n<\/strong><\/p>\n

V\u1ee5 vi\u1ec7c 245 t\u1ef7 \u0111\u1ed3ng g\u1eedi t\u1ea1i Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (Eximbank) c\u1ee7a kh\u00e1ch h\u00e0ng Chu Th\u1ecb B\u00ecnh \u0111\u1ed9t nhi\u00ean “b\u1ed1c h\u01a1i” thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi. \u00d4ng \u0111\u00e1nh gi\u00e1 v\u00e0 nh\u00ecn nh\u1eadn nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a v\u1ee5 vi\u1ec7c n\u00e0y?<\/em><\/p>\n

T\u00f4i cho r\u1eb1ng \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ee5 vi\u1ec7c cho th\u1ea5y l\u1ed7 h\u1ed5ng r\u1ea5t l\u1edbn c\u1ee7a ng\u00e2n h\u00e0ng. Th\u1ef1c t\u1ebf, v\u1ee5 n\u00e0y c\u0169ng gi\u1ed1ng nh\u01b0 nhi\u1ec1u v\u1ee5 kh\u00e1c, c\u1ea3 ph\u00eda kh\u00e1ch h\u00e0ng v\u00e0 ph\u00eda ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 l\u1ed7i nh\u01b0ng l\u1ed7i c\u1ee7a kh\u00e1ch th\u01b0\u1eddng l\u00e0 th\u1ee9 y\u1ebfu, kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean nh\u00e2n ch\u00ednh d\u1eabn \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n.<\/p>\n

Th\u1eadm ch\u00ed k\u1ebb gian c\u1ea7m th\u1ebb ti\u1ebft ki\u1ec7m, gi\u1ea5y t\u1edd t\u00f9y th\u00e2n v\u00e0 c\u00f3 ch\u1eef k\u00fd kh\u1ed1ng c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 m\u1ea5t ti\u1ec1n n\u1ebfu nh\u01b0 ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n \u0111\u00fang nguy\u00ean t\u1eafc, quy tr\u00ecnh.<\/p>\n

Quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng r\u1ea5t ch\u1eb7t ch\u1ebd, trong \u0111\u00f3 ph\u1ea3i b\u1ea3o \u0111\u1ea3m \u00edt nh\u1ea5t 4 y\u1ebfu t\u1ed1 h\u1ee3p l\u1ec7, kh\u1edbp \u0111\u00fang m\u1edbi r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n, \u0111\u00f3 l\u00e0 ch\u1ee7 th\u1ebb ti\u1ebft ki\u1ec7m, ch\u1eef k\u00fd c\u1ee7a ch\u1ee7 th\u1ebb, th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a ng\u01b0\u1eddi r\u00fat ti\u1ec1n. N\u1ebfu m\u1ed9t trong nh\u1eefng th\u1ee9 n\u00e0y m\u00e0 thi\u1ebfu ho\u1eb7c kh\u00f4ng h\u1ee3p l\u1ec7 th\u00ec kh\u00f4ng th\u1ec3 r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n. N\u1ebfu ng\u01b0\u1eddi kh\u00e1c r\u00fat ti\u1ec1n th\u00ec ph\u1ea3i c\u00f3 gi\u1ea5y \u1ee7y quy\u1ec1n h\u1ee3p ph\u00e1p c\u00f3 c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c ho\u1eb7c x\u00e1c nh\u1eadn tr\u01b0\u1edbc m\u1eb7t c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

Th\u00f4ng tin t\u1eeb c\u01a1 quan c\u00f4ng an, trong v\u1ee5 vi\u1ec7c tr\u00ean, c\u00f3 2 y\u1ebfu t\u1ed1 \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng l\u00e0 th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 kh\u00f4ng c\u00f3 \u1ee7y quy\u1ec1n h\u1ee3p ph\u00e1p m\u00e0 v\u1eabn r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n, th\u00ec \u0111\u00e3 c\u00f3 l\u1ed7i sai ph\u1ea1m nghi\u00eam tr\u1ecdng c\u1ee7a ph\u00eda c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c v\u1ee5 kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i Eximbank cho th\u1ea5y l\u1ed7 h\u1ed5ng r\u1ea5t l\u1edbn c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Hi\u1ec7n nay, trong khi \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng \u2013 nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh Eximbank T.p H\u1ed3 Ch\u00ed Minh, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c c\u01a1 quan CS\u0110T x\u00e1c \u0111\u1ecbnh \u0111\u00e3 c\u00f3 h\u00e0nh vi l\u1eeba \u0111\u1ea3o, r\u00fat ti\u1ec1n h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng m\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh g\u1eedi t\u1ea1i Eximbank, \u0111\u00e3 b\u1ecf tr\u1ed1n th\u00ec ph\u00eda ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec1 ngh\u1ecb ho\u00e0n tr\u1ea3 t\u1ea1m \u1ee9ng cho b\u00e0 Chu Th\u1ecb B\u00ecnh 14,8 t\u1ec9 \u0111\u1ed3ng. S\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i s\u1ebd tr\u1ea3 sau khi t\u00f2a \u00e1n c\u00f3 ph\u00e1n quy\u1ebft ng\u00e2n h\u00e0ng l\u00e0 b\u00ean b\u1ecb thi\u1ec7t h\u1ea1i. Theo \u00f4ng, \u0111i\u1ec1u n\u00e0y c\u00f3 \u0111\u00fang lu\u1eadt hay kh\u00f4ng?<\/em><\/p>\n

Khi kh\u00e1ch h\u00e0ng giao d\u1ecbch v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c giao th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 t\u1ee9c l\u00e0 giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng. Sai tr\u00e1i c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u0169ng ch\u00ednh l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng. M\u1ed1i quan h\u1ec7 nh\u00e2n qu\u1ea3 c\u1ee7a vi\u1ec7c m\u1ea5t ti\u1ec1n l\u00e0 do th\u1ee7 ph\u1ea1m ch\u00ednh thu\u1ed9c ng\u00e2n h\u00e0ng, k\u1ebft h\u1ee3p v\u1edbi sai ph\u1ea1m c\u1ee7a n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng, kh\u00f4ng ph\u1ea3i c\u1ee7a ng\u01b0\u1eddi ngo\u00e0i n\u00ean theo t\u00f4i ng\u00e2n h\u00e0ng bu\u1ed9c ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Trong c\u00e1c v\u1ee5 m\u1ea5t s\u1ed1 ti\u1ec1n l\u1edbn, lu\u00f4n c\u00f3 l\u1ed7i c\u1ee7a nhi\u1ec1u c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng li\u00ean quan, ch\u1ee9 ch\u1ec9 m\u1ed9t c\u00e1 nh\u00e2n t\u1ed9i ph\u1ea1m th\u00ec kh\u00f4ng bao gi\u1edd r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n.<\/p>\n

V\u1ec1 nguy\u00ean t\u1eafc th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng. Tuy nhi\u00ean, 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 \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n. \u0110i\u1ec1u n\u00e0y t\u1ea1o ra nguy c\u01a1 r\u1ee7i ro thi\u1ec7t h\u1ea1i r\u1ea5t l\u1edbn cho kh\u00e1ch h\u00e0ng. T\u1ea5t nhi\u00ean l\u00e0 kh\u00e1ch h\u00e0ng kh\u00f4ng ch\u1ea5p nh\u1eadn \u0111i\u1ec1u n\u00e0y, n\u00ean tr\u1edf th\u00e0nh v\u1ee5 tranh ch\u1ea5p, n\u1ebfu kh\u00f4ng th\u01b0\u01a1ng l\u01b0\u1ee3ng \u0111\u01b0\u1ee3c th\u00ec ch\u1ec9 c\u00f2n c\u00e1ch gi\u1ea3i quy\u1ebft \u0111\u00fang lu\u1eadt l\u00e0 nh\u1edd v\u00e0o s\u1ef1 ph\u00e2n x\u1eed c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

\u0110\u1ed1i v\u1edbi tranh ch\u1ea5p v\u1ec1 vi\u1ec7c g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m th\u00ec bu\u1ed9c ph\u1ea3i \u0111\u01b0a ra T\u00f2a \u00e1n x\u00e9t x\u1eed theo tr\u00ecnh t\u1ef1 t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1. N\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, th\u00ec b\u1eaft bu\u1ed9c ph\u1ea3i qua \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan 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. M\u1ed9t v\u1ee5 \u00e1n nh\u01b0 v\u1eady, nhanh th\u00ec c\u0169ng tr\u00ean d\u01b0\u1edbi 1 n\u0103m, c\u00f2n ch\u1eadm th\u00ec v\u00e0i ba n\u0103m.<\/p>\n

Tuy nhi\u00ean, n\u1ebfu t\u00f2a \u00e1n c\u1ee9 tuy\u00ean x\u1eed theo h\u01b0\u1edbng k\u1ebb t\u1ed9i ph\u1ea1m chi\u1ebfm \u0111o\u1ea1t ch\u1ee9 ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ph\u1ea3i b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng, gi\u1ed1ng nh\u01b0 \u0111\u00e3 x\u00e9t x\u1eed v\u1edbi v\u1ee5 \u00e1n si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0 v\u00e0 m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n kh\u00e1c, th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n s\u1ebd \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 m\u1ea5t tr\u1eafng c\u1ea3 ti\u1ec1n g\u1ed1c l\u1eabn l\u00e3i, v\u00ec t\u1ed9i ph\u1ea1m kh\u00f4ng c\u00f3 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng.<\/p>\n

C\u00f3 \u0111\u00f2i \u0111\u01b0\u1ee3c 245 t\u1ef7 hay kh\u00f4ng?<\/strong><\/p>\n

\u0110i\u1ec1u m\u00e0 d\u01b0 lu\u1eadn quan t\u00e2m hi\u1ec7n nay l\u00e0 c\u00f3 hay kh\u00f4ng tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng 245 t\u1ec9 c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi b\u00e0 Chu Th\u1ecb B\u00ecnh nh\u01b0 th\u1ebf n\u00e0o trong tr\u01b0\u1eddng h\u1ee3p b\u1eaft \u0111\u01b0\u1ee3c \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng v\u00e0 kh\u00f4ng b\u1eaft \u0111\u01b0\u1ee3c?<\/em><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, kh\u00e1ch h\u00e0ng tin t\u01b0\u1edfng v\u00e0 g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i g\u1eedi ti\u1ec1n cho c\u00e1 nh\u00e2n. Ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u1ea3m b\u1ea3o an to\u00e0n v\u00e0 tr\u1ea3 l\u1ea1i \u0111\u1ea7y \u0111\u1ee7 ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng. Th\u1eadm ch\u00ed, theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt th\u00ec c\u00f2n x\u00e1c \u0111\u1ecbnh \u0111\u00f3 l\u00e0 t\u00e0i s\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng, v\u00ec v\u1eady n\u1ebfu th\u1ea5t tho\u00e1t l\u00e0 m\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng th\u1ec3 n\u00f3i l\u00e0 m\u1ea5t c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Ch\u00ednh v\u00ec th\u1ebf, k\u1ec3 c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1eaft \u0111\u01b0\u1ee3c \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng – ng\u01b0\u1eddi \u0111\u00e3 l\u1eeba \u0111\u1ea3o, r\u00fat ti\u1ec1n h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng m\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh g\u1eedi t\u1ea1i Eximbank hay kh\u00f4ng – th\u00ec theo t\u00f4i ph\u00eda Eximbank v\u1eabn ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 b\u1ed3i ho\u00e0n \u0111\u1ea7y \u0111\u1ee7 cho b\u00e0 B\u00ecnh.<\/p>\n

245 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m ‘b\u1ed7ng d\u01b0ng b\u1ed1c h\u01a1i’ t\u1ea1i Eximbank kh\u00f4ng ph\u1ea3i l\u00e0 v\u1ee5 vi\u1ec7c c\u00e1 bi\u1ec7t, theo \u00f4ng v\u00ec sao x\u1ea3y ra nh\u1eefng v\u1ee5 kh\u00e1ch Vip g\u1eedi ti\u1ec1n \u1edf ng\u00e2n h\u00e0ng b\u1ecb \u201cb\u1ed1c h\u01a1i\u201d?<\/em><\/p>\n

Kh\u00f4ng ch\u1ec9 ri\u00eang l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng m\u00e0 \u0111\u1ed1i v\u1edbi nhi\u1ec1u l\u0129nh v\u1ef1c kh\u00e1c khi kh\u00e1ch h\u00e0ng n\u00e0o mang l\u1ea1i nhi\u1ec1u l\u1ee3i nhu\u1eadn lu\u00f4n \u0111\u01b0\u1ee3c coi l\u00e0 kh\u00e1ch \u201cVip\u201d v\u00e0 \u0111\u01b0\u1ee3c h\u01b0\u1edfng ch\u1ebf \u0111\u1ed9 ph\u1ee5c v\u1ee5, \u01b0u \u0111\u00e3i ri\u00eang. \u0110i\u1ec1u n\u00e0y ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng cho ph\u00e9p. Tuy nhi\u00ean, \u0111\u00e1ng l\u1ebd ph\u00eda ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m l\u00e0m sao \u0111\u1ec3 ph\u1ee5c v\u1ee5 t\u1ed1t, \u0111\u1ea3m b\u1ea3o an to\u00e0n cho ng\u01b0\u1eddi g\u1eedi th\u00ec l\u1ea1i x\u1ea3y ra ngh\u1ecbch l\u00fd, c\u00e0ng \u201cVip\u201d, c\u00e0ng \u0111\u01b0\u1ee3c ph\u1ee5c v\u1ee5 \u0111\u01a1n gi\u1ea3n, ti\u1ec7n l\u1ee3i th\u00ec l\u1ea1i c\u00e0ng x\u1ea3y ra nhi\u1ec1u r\u1ee7i ro.<\/p>\n

Th\u1eadm ch\u00ed, hi\u1ec7n nay kh\u00e1ch h\u00e0ng n\u00f3i chung v\u00e0 kh\u00e1ch h\u00e0ng \u201cVip\u201d n\u00f3i ri\u00eang l\u1ea1i \u0111\u01b0\u1ee3c khuy\u1ebfn c\u00e1o t\u1eeb b\u1ecf c\u00e1c d\u1ecbch v\u1ee5 ch\u0103m s\u00f3c ti\u1ec7n \u00edch, ch\u1ea5t l\u01b0\u1ee3ng, h\u1ee3p ph\u00e1p m\u00e0 \u0111\u00e1ng l\u1ebd m\u00ecnh ph\u1ea3i \u0111\u01b0\u1ee3c h\u01b0\u1edfng, trong \u0111\u00f3 c\u00f3 c\u1ea3 nh\u1eefng giao d\u1ecbch th\u1ef1c hi\u1ec7n t\u1ea1i nh\u00e0. H\u00f3a ra kh\u00e1ch h\u00e0ng Vip t\u1eeb ch\u1ed7 l\u00e0 ng\u01b0\u1eddi c\u00f3 c\u00f4ng l\u1ea1i tr\u1edf th\u00e0nh ng\u01b0\u1eddi c\u00f3 t\u1ed9i (!?). \u0110i\u1ec1u \u0111\u00f3 cho th\u1ea5y, l\u1ed7i ch\u1eafc ch\u1eafn kh\u00f4ng ph\u1ea3i t\u1eeb ph\u00eda kh\u00e1ch h\u00e0ng m\u00e0 nguy\u00ean nh\u00e2n ch\u00ednh y\u1ebfu d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n l\u00e0 do l\u1ed7i v\u00e0 sai ph\u1ea1m c\u1ee7a ch\u00ednh c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c giao l\u00e0 huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n.<\/p>\n

\"\"<\/p>\n

B\u00e0 Chu Th\u1ecb B\u00ecnh b\u1ee9c x\u00fac khi t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng c\u1ee7a m\u00ecnh \u0111\u1ed9t nhi\u00ean “b\u1ed1c h\u01a1i”. \u1ea2nh: C\u00f4ng Quang<\/p>\n

L\u00e0m sao \u0111\u1ec3 h\u1ea1n ch\u1ebf b\u1edbt nh\u1eefng r\u1ee7i ro kh\u00f4ng \u0111\u00e1ng c\u00f3\u200b?<\/strong><\/p>\n

Trong qu\u00e1 kh\u1ee9 \u00f4ng \u0111\u00e3 bao gi\u1edd g\u1eb7p nh\u1eefng tr\u01b0\u1eddng h\u1ee3p m\u1ea5t ti\u1ec1n m\u1ed9t c\u00e1ch t\u01b0\u01a1ng t\u1ef1 khi g\u1eedi ti\u1ebft ki\u1ec7m \u1edf ng\u00e2n h\u00e0ng ch\u01b0a? \u00d4ng c\u00f3 l\u1eddi khuy\u00ean g\u00ec cho kh\u00e1ch h\u00e0ng \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n cho t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh khi giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng?<\/em><\/p>\n

T\u00f4i ph\u1ea3i n\u00f3i l\u00e0 r\u1ea5t nhi\u1ec1u, kh\u00f4ng ch\u1ec9 h\u00e0ng ch\u1ee5c m\u00e0 h\u00e0ng tr\u0103m tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 v\u1edbi s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn h\u00e0ng tr\u0103m t\u1ef7. Trong \u0111\u00f3, ch\u00fang t\u00f4i g\u1eb7p c\u1ea3 nh\u1eefng kh\u00e1ch h\u00e0ng \u0111\u01a1n l\u1ebb, r\u1ed3i c\u1ea3 nh\u1eefng nh\u00f3m \u0111\u00f4ng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u0169ng b\u1ecb m\u1ea5t. \u0110\u00e1ng ch\u00fa \u00fd, kh\u00f4ng ch\u1ec9 c\u00f3 tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng c\u00f3 s\u01a1 su\u1ea5t, d\u1eabn d\u1ebfn b\u1ecb l\u1ee3i d\u1ee5ng chi\u1ebfm \u0111o\u1ea1t m\u00e0 c\u00f3 c\u1ea3 nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng h\u1ec1 c\u00f3 l\u1ed7i hay sai s\u00f3t g\u00ec song v\u1eabn b\u1ecb m\u1ea5t ti\u1ec1n.<\/p>\n

Nguy\u00ean nh\u00e2n l\u00e0 do nh\u1eefng c\u00e1n b\u1ed9 c\u1ee7a nh\u1eefng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ed1 t\u00ecnh gian l\u1eadn, l\u1eeba \u0111\u1ea3o, c\u00e2u k\u1ebft v\u1edbi v\u1edbi nhau \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t. Trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p \u0111en \u0111\u1ee7i nh\u01b0 v\u1eady th\u00ec kh\u00e1ch h\u00e0ng d\u00f9 c\u00f3 c\u1ea9n th\u1eadn \u0111\u1ebfn m\u1ea5y c\u0169ng kh\u00f3 c\u00f3 c\u00e1ch g\u00ec tr\u00e1nh \u0111\u01b0\u1ee3c r\u1ee7i ro.<\/p>\n

Trong nh\u1eefng giao d\u1ecbch, quan h\u1ec7 x\u00e3 h\u1ed9i b\u00e2y gi\u1edd th\u00ec kh\u00f3 tr\u00e1nh kh\u1ecfi nh\u1eefng r\u1ee7i ro, nh\u1eefng sai ph\u1ea1m c\u1ee7a ng\u01b0\u1eddi n\u00e0y, ng\u01b0\u1eddi kh\u00e1c c\u1ea3 b\u00ean trong v\u00e0 ngo\u00e0i ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, \u0111i\u1ec1u kh\u00f3 l\u00e0 khi x\u1ea3y ra v\u1ee5 vi\u1ec7c kh\u00f4ng quy \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m cho ng\u00e2n h\u00e0ng. \u0110\u1ed1i v\u1edbi c\u1ea3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng trong m\u1ea5y n\u0103m qua th\u00ec kh\u00e1ch h\u00e0ng m\u1ea5t h\u1ebft l\u1ea7n n\u00e0y \u0111\u1ebfn l\u1ea7n kh\u00e1c, m\u1ea5t h\u1ebft t\u1ef7 n\u00e0y \u0111\u1ebfn t\u1ef7 kh\u00e1c nh\u01b0ng ph\u1ea3i \u0111i \u0111\u00f2i b\u1ed3i th\u01b0\u1eddng v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n g\u00e2y ra sai ph\u1ea1m m\u00e0 h\u1ea7u nh\u01b0 \u0111\u1ec1u kh\u00f4ng th\u1ec3 \u0111\u00f2i \u0111\u01b0\u1ee3c.<\/p>\n

Th\u1eadm ch\u00ed, c\u00f3 nh\u1eefng v\u1ee5 ngh\u00ecn t\u1ef7 trong nh\u1eefng v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed th\u00ec kh\u00e1ch h\u00e0ng g\u1ea7n nh\u01b0 m\u1ea5t tr\u1eafng.<\/p>\n

Theo c\u00e1c chuy\u00ean gia Lu\u1eadt, k\u1ec3 c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1eaft \u0111\u01b0\u1ee3c \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng – ng\u01b0\u1eddi \u0111\u00e3 l\u1eeba \u0111\u1ea3o, r\u00fat ti\u1ec1n h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng m\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh g\u1eedi t\u1ea1i Eximbank hay kh\u00f4ng – th\u00ec ph\u00eda Eximbank v\u1eabn ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 b\u1ed3i ho\u00e0n \u0111\u1ea7y \u0111\u1ee7 cho b\u00e0 B\u00ecnh.<\/p>\n

Trong v\u1ee5 vi\u1ec7c c\u1ee7a ng\u00e2n h\u00e0ng Eximbank v\u1eeba r\u1ed3i, ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u1ed3ng \u00fd chi tr\u1ea3 tr\u01b0\u1edbc m\u1ed9t ph\u1ea7n cho kh\u00e1ch, c\u00f3 th\u1ec3 ph\u1ea7n n\u00e0o \u0111\u00f3 ng\u00e2n h\u00e0ng \u0111\u00e3 gi\u00e1n ti\u1ebfp th\u1eeba nh\u1eadn \u00edt nhi\u1ec1u c\u00f3 l\u1ed7i. T\u00f4i c\u0169ng \u0111\u01b0\u1ee3c bi\u1ebft m\u1ed9t v\u1ee5 ng\u00e2n h\u00e0ng \u0111\u00e3 cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n vay 70% s\u1ed1 ti\u1ec1n b\u1ecb m\u1ea5t \u0111\u1ec3 gi\u1ea3i quy\u1ebft kh\u00f3 kh\u0103n trong l\u00fac ch\u1edd t\u00f2a \u00e1n ph\u00e2n x\u1eed.<\/p>\n

Th\u1ebf nh\u01b0ng \u0111i\u1ec1u t\u00f4i th\u1ea5y b\u1ea5t h\u1ee3p l\u00fd l\u00e0 tr\u00ean th\u1ef1c t\u1ebf c\u00f3 chuy\u1ec7n ng\u00e2n h\u00e0ng \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n b\u1ed3i th\u01b0\u1eddng, d\u1eabn \u0111\u1ebfn ni\u1ec1m tin c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb \u0111\u1ed5 v\u1ee1, m\u1ea5t m\u00e1t r\u1ea5t l\u1edbn kh\u00f4ng th\u1ec3 l\u1ea5y l\u1ea1i \u0111\u1ed3ng th\u1eddi kh\u00f4ng bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p hi\u1ec7u qu\u1ea3 \u0111\u1ec3 ng\u0103n ch\u1eb7n vi ph\u1ea1m t\u00e1i di\u1ec5n.<\/p>\n

\u0110\u1ec3 h\u1ea1n ch\u1ebf b\u1edbt nh\u1eefng r\u1ee7i ro kh\u00f4ng \u0111\u00e1ng c\u00f3 th\u00ec ng\u01b0\u1eddi ng\u01b0\u1eddi ti\u1ec1n c\u1ea7n l\u01b0u \u00fd m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 sau; Th\u1ee9 nh\u1ea5t l\u00e0 c\u1ea9n tr\u1ecdng \u0111\u1ed1i v\u1edbi vi\u1ec7c giao d\u1ecbch t\u1ea1i nh\u00e0 d\u00f9 \u0111i\u1ec1u \u0111\u00f3 h\u1ee3p ph\u00e1p, \u0111\u1eb7c bi\u1ec7t l\u00e0 vi\u1ec7c ch\u1ec9 giao d\u1ecbch \u0111\u1ed1i v\u1edbi 1 ng\u01b0\u1eddi. Th\u1ee9 hai l\u00e0 lu\u00f4n th\u1ef1c hi\u1ec7n \u0111\u00fang, \u0111\u1ea7y \u0111\u1ee7 th\u1ee7 t\u1ee5c, quy tr\u00ecnh theo \u0111\u00fang quy \u0111\u1ecbnh.<\/p>\n

Th\u1ee9 ba l\u00e0 xem x\u00e9t k\u1ef9 l\u01b0\u1ee1ng n\u1ed9i dung gi\u1ea5y t\u1edd giao d\u1ecbch khi k\u00fd v\u00e0 khi nh\u1eadn th\u1ebb ti\u1ebft ki\u1ec7m. Khi k\u00fd b\u1ea5t c\u1ee9 gi\u1ea5y t\u1edd n\u00e0o c\u0169ng c\u1ea7n xem x\u00e9t c\u1ea9n th\u1eadn, \u0111\u1eebng bao gi\u1edd k\u00fd c\u00e1c gi\u1ea5y t\u1edd kh\u1ed1ng, v\u00ec r\u1ea5t r\u1ee7i ro b\u1ecb l\u1ee3i d\u1ee5ng r\u00fat ti\u1ec1n, chuy\u1ec3n ti\u1ec1n v\u00e0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n. Ngo\u00e0i ra, \u0111\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi r\u1ee7i ro th\u00ec c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra \u0111\u1ed1i chi\u1ebfu s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n th\u00f4ng qua tr\u1ef1c ti\u1ebfp, g\u1ecdi \u0111i\u1ec7n, nh\u1eafn tin, truy c\u1eadp internet,\u2026<\/p>\n

Xin tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

H.Trang<\/strong><\/p>\n

\n

D\u00e2n tr\u00ed (S\u1ef1 ki\u1ec7n) 08-3-2018:<\/em><\/strong><\/p>\n

http:\/\/dantri.com.vn\/su-kien\/vu-mat-245-ty-tai-eximbank-co-doi-duoc-tien-neu-khong-bat-duoc-ong-le-nguyen-hung-20180308112539717.htm<\/a><\/em><\/p>\n

(2.032\/2.032)<\/em>","protected":false},"excerpt":{"rendered":"

(DT) – Trao \u0111\u1ed5i v\u1edbi D\u00e2n Tr\u00ed, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean VIAC cho r\u1eb1ng, k\u1ec3 c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 hay kh\u00f4ng b\u1eaft \u0111\u01b0\u1ee3c \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng – ng\u01b0\u1eddi \u0111\u01b0\u1ee3c c\u01a1 quan CS\u0110T x\u00e1c \u0111\u1ecbnh \u0111\u00e3 l\u1eeba \u0111\u1ea3o, r\u00fat ti\u1ec1n h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng m\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh g\u1eedi […]<\/p>\n","protected":false},"author":7,"featured_media":13521,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.027. 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