{"id":1402,"date":"2022-01-08T14:04:28","date_gmt":"2022-01-08T07:04:28","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=1402"},"modified":"2022-01-20T14:04:48","modified_gmt":"2022-01-20T07:04:48","slug":"3-589-tang-muc-phat-lay-cap-thong-tin-the-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-589-tang-muc-phat-lay-cap-thong-tin-the-ngan-hang\/","title":{"rendered":"3.589. T\u0103ng m\u1ee9c ph\u1ea1t l\u1ea5y c\u1eafp th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng."},"content":{"rendered":"(TN) – M\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi l\u1ea5y c\u1eafp th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 s\u1ebd t\u0103ng l\u00ean trong n\u0103m 2022.<\/p>\n

Kh\u00f4ng nh\u1eefng v\u1eady, h\u00e0ng lo\u1ea1t h\u00e0nh vi vi ph\u1ea1m l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb x\u1eed ph\u1ea1t n\u1eb7ng h\u01a1n.<\/p>\n

L\u1ea5y c\u1eafp th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng, ph\u1ea1t \u0111\u1ebfn 150 tri\u1ec7u \u0111\u1ed3ng<\/h4>\n

V\u00e0o nh\u1eefng ng\u00e0y cu\u1ed1i n\u0103m 2021, C\u00f4ng an\u00a0Qu\u1ea3ng B\u00ecnh<\/a>\u00a0ph\u00e1 v\u1ee5 \u00e1n nh\u00f3m Nguy\u1ec5n Cao Ho\u00e0ng (tr\u00fa t\u1ea1i Q.H\u1ea3i Ch\u00e2u, TP.\u0110\u00e0 N\u1eb5ng) thu\u00ea ng\u01b0\u1eddi d\u00e2n m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, t\u1ea1o\u00a0v\u00ed \u0111i\u1ec7n t\u1eed<\/a>\u00a0r\u1ed3i b\u00e1n l\u1ea1i cho c\u00e1c con b\u1ea1c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn l\u00ean \u0111\u1ebfn h\u00e0ng ngh\u00ecn t\u1ec9 \u0111\u1ed3ng. C\u1ee5 th\u1ec3, Ho\u00e0ng thu\u00ea ng\u01b0\u1eddi m\u1eddi g\u1ecdi ng\u01b0\u1eddi d\u00e2n m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng r\u1ed3i tr\u1ea3 ti\u1ec1n c\u00f4ng cho ng\u01b0\u1eddi m\u1eddi 400.000 \u0111\u1ed3ng\/t\u00e0i kho\u1ea3n. Ng\u01b0\u1eddi n\u00e0y \u0111i\u00a0mua l\u1ea1i t\u00e0i kho\u1ea3n<\/a>\u00a0c\u1ee7a ai \u0111\u1ed3ng \u00fd m\u1edf t\u00e0i kho\u1ea3n v\u1edbi gi\u00e1 100.000 \u0111\u1ed3ng, ng\u01b0\u1eddi gi\u1edbi thi\u1ec7u \u0111\u01b0\u1ee3c 40.000 \u0111\u1ed3ng. Sau khi c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, nh\u00f3m n\u00e0y m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec3 h\u01b0\u1edfng \u01b0u \u0111\u00e3i g\u00f3i qu\u00e0 700.000 \u0111\u1ed3ng v\u00e0 sau \u0111\u00f3 b\u00e1n l\u1ea1i v\u00ed \u0111i\u1ec7n t\u1eed v\u1edbi gi\u00e1 50.000 – 300.000 \u0111\u1ed3ng.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
H\u00e0nh vi cho thu\u00ea, cho m\u01b0\u1ee3n th\u1ebb s\u1ebd b\u1ecb ph\u1ea1t n\u1eb7ng<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trong qu\u00e1 tr\u00ecnh kh\u00e1m x\u00e9t ch\u1ed7 \u1edf, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 thu g\u1ea7n 2.000 th\u1ebb sim \u0111i\u1ec7n tho\u1ea1i, g\u1ea7n 200 th\u1ebb ATM, 5 thi\u1ebft b\u1ecb simbox, 16 b\u1ed9 m\u00e1y t\u00ednh, m\u1ed9t m\u00e1y in m\u00e0u, h\u01a1n 3.600 b\u1ed9 h\u1ed3 s\u01a1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 m\u1edf, h\u01a1n 3.000 file \u1ea3nh CMND chu\u1ea9n b\u1ecb \u0111\u1ec3 \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n… C\u00f4ng an Qu\u1ea3ng B\u00ecnh \u0111ang l\u00e0m vi\u1ec7c v\u1edbi h\u01a1n 3.000 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c b\u1ecb h\u1ea1i tr\u00ean to\u00e0n qu\u1ed1c.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, TAND TP.H\u00e0 N\u1ed9i \u0111\u00e3 tuy\u00ean ph\u1ea1t \u00e1n t\u00f9 v\u1edbi 2 sinh vi\u00ean v\u00ec m\u1edf thu\u00ea 73 t\u00e0i kho\u1ea3n v\u00e0 chuy\u1ec3n th\u00f4ng tin t\u00e0i kho\u1ea3n cho nh\u00f3m l\u1eeba \u0111\u1ea3o s\u1eed d\u1ee5ng \u0111\u1ec3 nh\u1eadn ti\u1ec1n t\u1eeb ng\u01b0\u1eddi b\u1ecb h\u1ea1i.<\/p>\n

M\u1ee9c x\u1eed ph\u1ea1t v\u1edbi c\u00e1c h\u00e0nh vi ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u h\u00ecnh s\u1ef1 qu\u00e1 nh\u1eb9 ch\u00ednh l\u00e0 m\u1ed9t trong nh\u1eefng l\u00fd do khi\u1ebfn t\u00ecnh tr\u1ea1ng \u0111\u00e1nh c\u1eafp th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng ng\u00e0y c\u00e0ng n\u1edf r\u1ed9.<\/p>\n

V\u00ec th\u1ebf, Ch\u00ednh ph\u1ee7 m\u1edbi \u0111\u00e2y \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 143\/2021 s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh 88\/2019 v\u1ec1 t\u0103ng m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng. \u0110\u1ed3ng th\u1eddi, b\u1ed5 sung m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m v\u1ec1 thanh to\u00e1n, cho vay ti\u00eau d\u00f9ng; ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1; quy \u0111\u1ecbnh r\u00f5 x\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh nhi\u1ec1u l\u1ea7n, h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u00f3 nhi\u1ec1u t\u00ecnh ti\u1ebft t\u0103ng n\u1eb7ng, gi\u1ea3m nh\u1eb9\u2026<\/p>\n

C\u1ee5 th\u1ec3,\u00a0l\u1ea5y c\u1eafp th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng<\/a>\u00a0m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, m\u1ee9c ph\u1ea1t t\u1eeb 50 – 100 tri\u1ec7u \u0111\u1ed3ng l\u00ean 100 – 150 tri\u1ec7u \u0111\u1ed3ng; thu\u00ea, m\u01b0\u1ee3n, cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n, mua, b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n v\u1edbi s\u1ed1 l\u01b0\u1ee3ng t\u1eeb 10 t\u00e0i kho\u1ea3n thanh to\u00e1n tr\u1edf l\u00ean, b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50 – 100 tri\u1ec7u \u0111\u1ed3ng. \u0110\u1ed1i v\u1edbi \u0111\u01a1n v\u1ecb trung gian thanh to\u00e1n, ph\u1ea1t ti\u1ec1n t\u1eeb 20 – 30 tri\u1ec7u \u0111\u1ed3ng khi vi ph\u1ea1m ti\u1ebft l\u1ed9, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng, th\u00f4ng tin v\u1ec1 s\u1ed1 d\u01b0 v\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c giao d\u1ecbch thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Ph\u1ea1t ti\u1ec1n t\u1eeb 15 – 20 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng ki\u1ec3m tra, gi\u00e1m s\u00e1t vi\u1ec7c s\u1eed d\u1ee5ng v\u1ed1n vay v\u00e0 tr\u1ea3 n\u1ee3; vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 bi\u1ec7n ph\u00e1p \u0111\u00f4n \u0111\u1ed1c, thu h\u1ed3i n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 cho vay ti\u00eau d\u00f9ng c\u1ee7a c\u00f4ng ty t\u00e0i ch\u00ednh\u2026<\/p>\n

Ph\u1ea1t n\u1eb7ng \u0111\u1ec3 r\u0103n \u0111e<\/h4>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh C\u00f4ng ty lu\u1eadt ANVI, cho r\u1eb1ng \u0111a s\u1ed1 ng\u01b0\u1eddi cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n \u0111\u1ec1u g\u1eb7p kh\u00f3 kh\u0103n v\u1ec1 kinh t\u1ebf v\u00e0 kh\u00f4ng l\u01b0\u1eddng tr\u01b0\u1edbc \u0111\u01b0\u1ee3c vi\u1ec7c ng\u01b0\u1eddi mua s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n v\u00e0o l\u1eeba \u0111\u1ea3o. Do \u0111\u00f3, n\u1ebfu c\u00f3 ph\u00e1t hi\u1ec7n c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00e0nh ch\u00ednh ng\u01b0\u1eddi cho thu\u00ea, cho m\u01b0\u1ee3n d\u00f9 ph\u1ea1t n\u1eb7ng hay nh\u1eb9. \u1ede \u0111\u00e2y, vi\u1ec7c l\u1ea5y c\u1eafp th\u00f4ng tin kh\u00e1ch h\u00e0ng m\u00e0 ch\u01b0a g\u00e2y ra h\u1eadu qu\u1ea3 g\u00ec th\u00ec ph\u1ea1t h\u00e0nh ch\u00ednh. Tr\u01b0\u1eddng h\u1ee3p l\u1ea5y th\u00f4ng tin t\u00e0i kho\u1ea3n v\u00e0 th\u1ef1c hi\u1ec7n l\u1ea5y ti\u1ec1n th\u00ec l\u00fac n\u00e0y \u0111\u00e3 l\u00e0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c v\u00e0 x\u1eed ph\u1ea1t h\u00ecnh s\u1ef1.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng nguy\u00ean t\u1eafc c\u1ee7a vi\u1ec7c t\u0103ng m\u1ee9c x\u1eed ph\u1ea1t l\u00e0 h\u1ea1n ch\u1ebf vi ph\u1ea1m lu\u1eadt. Th\u1ebf nh\u01b0ng th\u1ef1c t\u1ebf, vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f3 gi\u1ea3m hay kh\u00f4ng c\u00f2n ph\u1ee5 thu\u1ed9c nhi\u1ec1u y\u1ebfu t\u1ed1 nh\u01b0 nh\u1eadn th\u1ee9c ng\u01b0\u1eddi d\u00e2n, h\u00e0nh vi ng\u0103n ch\u1eb7n k\u1ecbp th\u1eddi hay kh\u00f4ng r\u1ed3i m\u1edbi \u0111\u1ebfn vi\u1ec7c x\u1eed l\u00fd nghi\u00eam. Ch\u1eb3ng h\u1ea1n tr\u01b0\u1edbc \u0111\u00e2y, \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea (TP.C\u1ea7n Th\u01a1) b\u00e1n 100 USD t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p, c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng. Th\u1eddi \u0111i\u1ec3m \u0111\u00f3 vi\u1ec7c mua b\u00e1n USD b\u00ean ngo\u00e0i kh\u00e1 nhi\u1ec1u nh\u01b0ng nay th\u00ec hi\u1ec7n t\u01b0\u1ee3ng n\u00e0y gi\u1ea3m, d\u00f9 r\u1eb1ng m\u1ee9c x\u1eed ph\u1ea1t c\u00f3 \u0111i\u1ec1u ch\u1ec9nh gi\u1ea3m xu\u1ed1ng so v\u1edbi tr\u01b0\u1edbc. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y m\u1ee9c x\u1eed ph\u1ea1t ch\u1ec9 l\u00e0 bi\u1ec7n ph\u00e1p sau c\u00f9ng m\u00e0 n\u00ean truy\u1ec1n th\u00f4ng cho ng\u01b0\u1eddi d\u00e2n nh\u1eefng vi\u1ec7c \u0111\u01b0\u1ee3c l\u00e0m v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e0m \u0111\u1ec3 h\u1ecd bi\u1ebft m\u00e0 tr\u00e1nh. Nhi\u1ec1u h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea r\u1ea5t nhi\u1ec1u nh\u01b0ng ng\u01b0\u1eddi d\u00e2n ch\u01b0a bi\u1ebft v\u00e0 vi ph\u1ea1m th\u00ec c\u1ea7n t\u0103ng c\u01b0\u1eddng tuy\u00ean truy\u1ec1n cho h\u1ecd nhi\u1ec1u h\u01a1n.<\/em><\/p>\n

TS Nguy\u1ec5n H\u1eefu Hu\u00e2n, Ph\u00f3 tr\u01b0\u1edfng b\u1ed9 m\u00f4n\u00a0Th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh<\/a>, Tr\u01b0\u1eddng \u0110H Kinh t\u1ebf TP.HCM, l\u1ea1i cho r\u1eb1ng vi\u1ec7c t\u0103ng m\u1ee9c ph\u1ea1t l\u00e0 c\u1ea7n thi\u1ebft khi s\u1ed1 vi ph\u1ea1m, t\u1ed9i ph\u1ea1m v\u1ec1 l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng gia t\u0103ng. Vi\u1ec7c x\u1eed ph\u1ea1t th\u1ea5p t\u1eeb v\u00e0i ch\u1ee5c \u0111\u1ebfn tr\u0103m tri\u1ec7u \u0111\u1ed3ng nhi\u1ec1u khi ch\u01b0a mang t\u00ednh r\u0103n \u0111e n\u1ebfu s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111\u01b0\u1ee3c g\u1ea5p nhi\u1ec1u l\u1ea7n. Do \u0111\u00f3, n\u1ebfu \u0111\u01b0\u1ee3c, c\u1ea7n quy \u0111\u1ecbnh m\u1ee9c x\u1eed ph\u1ea1t theo t\u1ef7 l\u1ec7 ph\u1ea7n tr\u0103m ho\u1eb7c ph\u1ea1t t\u1eeb 1 – 3 l\u1ea7n s\u1ed1 ti\u1ec1n vi ph\u1ea1m c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3.<\/p>\n

C\u00e1c h\u00e0nh vi vi ph\u1ea1m trong th\u1ef1c t\u1ebf s\u1ebd kh\u00f3 ph\u00e1t hi\u1ec7n, ch\u1eb3ng h\u1ea1n nh\u01b0 l\u1ea5y c\u1eafp th\u00f4ng tin t\u00e0i kho\u1ea3n th\u1ebb, cho m\u01b0\u1ee3n, cho thu\u00ea th\u1ebb\u2026 Vi\u1ec7c ph\u00e1t hi\u1ec7n \u0111\u00f2i h\u1ecfi ph\u1ea3i c\u00f3 s\u1ef1 tham gia c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, \u1ee9ng d\u1ee5ng\u00a0c\u00f4ng ngh\u1ec7 th\u00f4ng tin<\/a>\u00a0\u0111\u1ec3 x\u1eed l\u00fd.<\/p>\n

TS\u00a0Nguy\u1ec5n H\u1eefu Hu\u00e2n<\/strong>, Tr\u01b0\u1eddng \u0110H Kinh t\u1ebf TP.HCM<\/p>\n

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

—————-<\/p>\n

Thanh<\/em> ni\u00ean (T\u00e0i ch\u00ednh KD) 08-01-2022:<\/em><\/p>\n

https:\/\/thanhnien.vn\/tang-muc-phat-lay-cap-thong-tin-the-ngan-hang-post1419151.html<\/em><\/a><\/p>\n

(307\/1.137)<\/em><\/p>\n

 <\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – M\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi l\u1ea5y c\u1eafp th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 s\u1ebd t\u0103ng l\u00ean trong n\u0103m 2022. Kh\u00f4ng nh\u1eefng v\u1eady, h\u00e0ng lo\u1ea1t h\u00e0nh vi vi ph\u1ea1m l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb x\u1eed ph\u1ea1t n\u1eb7ng h\u01a1n. L\u1ea5y c\u1eafp […]<\/p>\n","protected":false},"author":1,"featured_media":1403,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-1402","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.589. 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