{"id":15064,"date":"2018-01-25T09:19:16","date_gmt":"2018-01-25T02:19:16","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15064"},"modified":"2022-03-22T09:21:32","modified_gmt":"2022-03-22T02:21:32","slug":"1-969-ai-o-tpbank-co-quyen-phe-duyet-cho-pham-cong-danh-vay-1-700-ty","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-969-ai-o-tpbank-co-quyen-phe-duyet-cho-pham-cong-danh-vay-1-700-ty\/","title":{"rendered":"1.969. Ai \u1edf TPBank c\u00f3 quy\u1ec1n ph\u00ea duy\u1ec7t cho Ph\u1ea1m C\u00f4ng Danh vay 1.700 t\u1ef7?"},"content":{"rendered":"(SHTT) – Chuy\u00ean gia ph\u00e1p l\u00fd ng\u00e2n h\u00e0ng – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, c\u00f3 tr\u00e1ch nhi\u1ec7m l\u1edbn c\u1ee7a h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng TPBank li\u00ean quan tr\u1ef1c ti\u1ebfp x\u00e9t duy\u1ec7t t\u00edn d\u1ee5ng, ch\u1ea5p nh\u1eadn cho Ph\u1ea1m C\u00f4ng Danh vay ti\u1ec1n g\u00e2y thi\u1ec7t h\u1ea1i cho VNCB 1.700 t\u1ec9 \u0111\u1ed3ng.<\/strong><\/p>\n

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Phi\u00ean t\u00f2a x\u00e9t x\u1eed Ph\u1ea1m C\u00f4ng Danh v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a d\u01b0 lu\u1eadn<\/em><\/p>\n

Chi\u1ec1u 24\/1, b\u1ecb c\u00e1o \u0110\u1eb7ng Th\u1ecb B\u00edch Th\u1ee7y (nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Kh\u1ed1i Kh\u00e1ch h\u00e0ng doanh nghi\u1ec7p TPBank) \u0111\u01b0\u1ee3c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa, b\u1ea3o v\u1ec7 tr\u01b0\u1edbc t\u00f2a c\u0169ng nh\u01b0 t\u1ef1 b\u00e0o ch\u1eefa b\u1ed5 sung.<\/p>\n

L\u1eadp lu\u1eadn t\u1ea1i phi\u00ean x\u00e9t x\u1eed, Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb Huy\u1ec1n Trang ng\u01b0\u1eddi b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o \u0110\u1eb7ng Th\u1ecb B\u00edch Th\u1ee7y cho r\u1eb1ng qua qu\u00e1 tr\u00ecnh th\u1ea9m v\u1ea5n v\u00e0 cho \u0111\u1ed1i ch\u1ea5t gi\u1eefa c\u00e1c b\u1ecb c\u00e1o Nguy\u1ec5n Vi\u1ec7t H\u00e0, Phan Th\u00e0nh Mai, \u0110inh Vi\u1ec7t C\u01b0\u1eddng cho th\u1ea5y Nguy\u1ec5n Vi\u1ec7t H\u00e0 g\u1eb7p \u00f4ng L\u00ea quang Ti\u1ebfn (Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT TPBank) sau \u0111\u00f3 \u00f4ng Ti\u1ebfn gi\u1edbi thi\u1ec7u H\u00e0 xu\u1ed1ng g\u1eb7p \u0110inh Vi\u1ec7t C\u01b0\u1eddng. Nh\u01b0ng do C\u01b0\u1eddng \u0111i v\u1eafng n\u00ean Thu\u1ef7 ti\u1ebfp nh\u1eadn h\u1ed3 s\u01a1 cho vay.<\/p>\n

Thu\u1ef7 kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u01b0a ra ch\u1ee7 tr\u01b0\u01a1ng, kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n cho n\u1ee3 h\u1ed3 s\u01a1, kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 ph\u00ea duy\u1ec7t cho vay. B\u1ecb c\u00e1o Thu\u1ef7 ch\u1ec9 l\u00e0m b\u00e1o c\u00e1o ch\u1ee9 kh\u00f4ng tham m\u01b0u cho L\u00e3nh \u0111\u1ea1o TPBank.<\/p>\n

\u0110\u1ed3ng th\u1eddi, Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb Huy\u1ec1n Trang \u0111\u1eb7t c\u00e2u h\u1ecfi l\u00fd do v\u00ec sao kh\u00f4ng \u0111\u1ec1 ngh\u1ecb xem x\u00e9t tr\u00e1ch nhi\u1ec7m nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng g\u1eb7p g\u1ee1, b\u00e0n b\u00e0n, th\u1ed1ng nh\u1ea5t cho vay g\u00f3i t\u00edn d\u1ee5ng mua tr\u00e1i phi\u1ebfu v\u00e0 nh\u1eadn c\u1ea7m c\u1ed1 th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n ti\u1ec1n ti\u1ebft ki\u1ec7m l\u00e0 l\u00e3nh \u0111\u1ea1o TPBank m\u00e0 ch\u1ec9 bu\u1ed9c t\u1ed9i \u0110\u1eb7ng Th\u1ecb B\u00edch Thu\u1ef7 v\u00e0 \u0110inh Vi\u1ec7t C\u01b0\u1eddng, m\u00e0 qua phi\u00ean x\u00e9t x\u1eed th\u1ea5y r\u00f5 l\u00e0 kh\u00f4ng c\u00f3 h\u00e0nh vi ph\u1ea1m t\u1ed9i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 165 BLHS.<\/p>\n

Nh\u01b0 v\u1eady c\u00f3 ph\u1ea3i l\u00e0 l\u00e0m oan cho ng\u01b0\u1eddi v\u00f4 t\u1ed9i v\u00e0 b\u1ecf l\u1ecdt t\u1ed9i ph\u1ea1m hay kh\u00f4ng?<\/p>\n

\u201cNg\u00e0y 21\/1, nghe VKS lu\u1eadn t\u00f4i t\u00f4i c\u1ea3m th\u1ea5y th\u1ea5t v\u1ecdng v\u00e0 vi ph\u1ea1m nghi\u00eam tr\u1ecdng t\u1ed1 t\u1ee5ng\u201d, Lu\u1eadt s\u01b0 Trang th\u1eb3ng th\u1eafn cho bi\u1ebft.<\/p>\n

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B\u1ecb c\u00e1o \u0110\u1eb7ng Th\u1ecb B\u00edch Th\u1ee7y (nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Kh\u1ed1i Kh\u00e1ch h\u00e0ng doanh nghi\u1ec7p TPBank) t\u1ea1i phi\u00ean x\u00e9t x\u1eed.<\/em><\/p>\n

Tr\u01b0\u1edbc l\u1eadp lu\u1eadn tr\u00ean, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Chuy\u00ean gia ph\u00e1p l\u00fd ng\u00e2n h\u00e0ng cho bi\u1ebft, trong c\u00e1o tr\u1ea1ng v\u1ee5 \u00e1n n\u00eau r\u00f5 h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng TPBank tr\u1ef1c ti\u1ebfp x\u00e9t duy\u1ec7t t\u00edn d\u1ee5ng, ch\u1ea5p nh\u1eadn cho Ph\u1ea1m C\u00f4ng Danh vay ti\u1ec1n g\u00e2y thi\u1ec7t h\u1ea1i cho VNCB 1.700 t\u1ec9 \u0111\u1ed3ng.<\/em><\/p>\n

\u201c\u0110\u01b0\u01a1ng nhi\u00ean h\u1ed3 s\u01a1 n\u00eau r\u00f5 h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng ph\u00ea duy\u1ec7t, h\u1ed9i \u0111\u1ed3ng c\u00f3 c\u1ea3 c\u1ea5p cao nh\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng ph\u00ea duy\u1ec7t. Quy\u1ebft \u0111\u1ecbnh ph\u00ea duy\u1ec7t hay kh\u00f4ng ph\u00ea duy\u1ec7t m\u1ed9t kho\u1ea3n t\u00edn d\u1ee5ng l\u00ean \u0111\u1ebfn h\u01a1n ngh\u00ecn t\u1ef7 \u0111\u1ed3ng th\u00ec kh\u00f4ng ri\u00eang g\u00ec TPBank m\u00e0 b\u1ea5t k\u1ec3 ng\u00e2n h\u00e0ng n\u00e0o kh\u00f4ng th\u1ec3 l\u00e0 c\u00e1n b\u1ed9 h\u1ed9i s\u1edf, kh\u1ed1i, chi nh\u00e1nh ph\u00ea duy\u1ec7t. Do \u0111\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u1ea3 h\u1ed9i \u0111\u1ed3ng khi ph\u00ea duy\u1ec7t\u201d, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1ea5n m\u1ea1nh: \u201cKhi ph\u00ea duy\u1ec7t t\u00edn d\u1ee5ng c\u00f3 tr\u00e1ch nhi\u1ec7m ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u nh\u01b0ng tr\u00e1ch nhi\u1ec7m m\u1ee9c \u0111\u1ed9 n\u00e0o, sai ph\u1ea1m do c\u1ed1 \u00fd hay do s\u01a1 xu\u1ea5t ph\u1ea3i xem x\u00e9t. N\u1ebfu l\u00e0 c\u1ed1 \u00fd sai ph\u1ea1m g\u00e2y h\u1eadu qu\u1ea3 x\u1eed l\u00fd h\u00ecnh s\u1ef1 nh\u01b0 tr\u01b0\u1eddng h\u1ee3p Tr\u1ea7m B\u00ea, n\u1ebfu kh\u00f4ng th\u00ec x\u1eed l\u00fd h\u00e0nh ch\u00ednh\u201d.<\/em><\/p>\n

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Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0trong h\u1ed9i \u0111\u1ed3ng ph\u00ea duy\u1ec7t t\u00edn d\u1ee5ng\u00a0ti\u1ebfng n\u00f3i c\u1ee7a Ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, t\u1ed5ng gi\u00e1m \u0111\u1ed1c mang t\u00ednh quy\u1ebft \u0111\u1ecbnh, sai ph\u1ea1m trong cho vay c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c v\u1ecb n\u00e0y.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c trong h\u1ed9i \u0111\u1ed3ng ph\u00ea duy\u1ec7t t\u00edn d\u1ee5ng c\u0169ng ph\u00e2n r\u00f5 vai tr\u00f2, v\u1ecb tr\u00ed v\u00e0 quy\u1ec1n h\u1ea1n kh\u00e1c nhau. Trong \u0111\u00f3 ti\u1ebfng n\u00f3i c\u1ee7a Ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, t\u1ed5ng gi\u00e1m \u0111\u1ed1c mang t\u00ednh quy\u1ebft \u0111\u1ecbnh, sai ph\u1ea1m trong cho vay c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c v\u1ecb n\u00e0y.<\/p>\n

T\u1ea5t nhi\u00ean ph\u1ee5 thu\u1ed9c v\u00e0o qu\u00e1 tr\u00ecnh x\u1eed l\u00fd h\u1ed3 s\u01a1. V\u00ed d\u1ee5 ph\u00e1p ch\u1ebf b\u1ea3o h\u1ee3p ph\u00e1p th\u00ec khi x\u1ea3y ra sai ph\u1ea1m gi\u00e1m \u0111\u1ed1c ph\u00e1p ch\u1ebf, tr\u01b0\u1edfng b\u1ed9 ph\u00e2n ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 ph\u00e1p l\u00fd, k\u1ebf to\u00e1n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 ngu\u1ed3n ti\u1ec1n vay v\u00e0 thu h\u1ed3i n\u1ebfu x\u1ea3y ra n\u1ee3 x\u1ea9u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u2026kh\u00f4ng th\u1ec3 quy tr\u00e1ch nhi\u1ec7m chung.<\/p>\n

Chung nh\u1eadn \u0111\u1ecbnh, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu \u2013 Chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng cho r\u1eb1ng, tr\u00ean nguy\u00ean t\u1eafc c\u1ea3 h\u1ed9i \u0111\u1ed3ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

TS Hi\u1ebfu ph\u00e2n t\u00edch quy tr\u00ecnh ph\u00ea chu\u1ea9n t\u00edn d\u1ee5ng b\u1eaft \u0111\u1ea7u t\u1eeb vi\u1ec7c \u0111\u01a1n v\u1ecb kinh doanh l\u1eadp h\u1ed3 s\u01a1 tr\u00ecnh h\u1ed9i s\u1edf, t\u1eeb h\u1ed9i s\u1edf tr\u00ecnh l\u00ean h\u1ed9i \u0111\u1ed3ng tin d\u1ee5ng. Khi h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng ph\u00ea chu\u1ea9n v\u00e0 n\u1ee3 \u0111\u00f3 tr\u1edf th\u00e0nh n\u1ee3 x\u1ea5u th\u00ec tr\u01b0\u1edbc h\u1ebft tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 ph\u00ea chu\u1ea9n (t\u1ee9c h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng).<\/p>\n

N\u1ebfu trong cu\u1ed9c h\u1ecdp ph\u00ea duy\u1ec7t c\u1ee7a h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng c\u00f3 \u0111\u01b0a ra v\u1ea5n \u0111\u1ec1 b\u1ecf phi\u1ebfu, \u0111\u1ed3ng th\u1eddi c\u00f3 bi\u00ean b\u1ea3n b\u1ecf phi\u1ebfu th\u00ec t\u1ea5t c\u1ea3 th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho quy\u1ebft \u0111\u1ecbnh cho vay th\u00ec ng\u01b0\u1eddi b\u1ecf phi\u1ebfu tr\u1eafng, phi\u1ebfu ph\u1ea3n \u0111\u1ed1i s\u1ebd c\u00f3 tr\u00e1ch nhi\u1ec7m \u00edt h\u01a1n.<\/p>\n

Tr\u1eeb tr\u01b0\u1eddng h\u1ee3p trong cu\u1ed9c h\u1ecdp ph\u00ea duy\u1ec7t c\u1ee7a h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng c\u00f3 \u0111\u01b0a ra v\u1ea5n \u0111\u1ec1 b\u1ecf phi\u1ebfu, bi\u00ean b\u1ea3n ghi r\u00f5 th\u00e0nh vi\u00ean kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi kho\u1ea3n t\u00edn d\u1ee5ng, khi \u0111\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u1eefng th\u00e0nh vi\u00ean n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c lo\u1ea1i tr\u1eeb.<\/p>\n

\u201cB\u00ean c\u1ea1nh h\u1ed9i \u0111\u1ed3ng th\u00ec c\u00f2n c\u00f3 c\u00e1c \u0111\u01a1n v\u1ecb ph\u00eda d\u01b0\u1edbi nh\u01b0 ph\u00f2ng ban h\u1ed9i s\u1edf, \u0111\u01a1n v\u1ecb kinh doanh h\u1ecd thi\u1ebfu x\u00f3t trong v\u1ea5n \u0111\u1ec1 x\u00e2y d\u1ef1ng h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, thi\u1ebfu s\u00f3t trong thu h\u1ed3i n\u1ee3, thi\u1ebfu s\u00f3t li\u00ean quan \u0111\u1ebfn chu tr\u00ecnh t\u00edn d\u1ee5ng. N\u1ebfu vi\u1ec7c x\u1ea3y ra n\u1ee3 x\u1ea5u do c\u00e1c c\u1ea5p \u1edf d\u01b0\u1edbi kh\u00f4ng tu\u00e2n th\u1ee7 theo quy tr\u00ecnh th\u00ec c\u00e1c c\u1ea5p d\u01b0\u1edbi t\u1eeb h\u1ed9i s\u1edf v\u00e0 ph\u00f2ng ban b\u00ean d\u01b0\u1edbi ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho v\u1ea5n \u0111\u1ec1 n\u1ee3 x\u1ea5u\u201d, TS Hi\u1ebfu cho bi\u1ebft.<\/p>\n

Theo TS Hi\u1ebfu c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p h\u1ed9i \u0111\u1ed3ng ph\u00ea duy\u1ec7t \u0111\u00fang. Tuy nhi\u00ean c\u1ea5p d\u01b0\u1edbi r\u00e0 so\u00e1t, tr\u00ecnh l\u00ean h\u1ed3 s\u01a1 kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 t\u1eeb t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p kh\u00f4ng c\u00f3 th\u1eadt ho\u1eb7c c\u1ed1 t\u00ecnh gian d\u1ed1i bao c\u00e1o sai, th\u00ec khi \u0111\u00f3 n\u1ebfu x\u1ea3y ra n\u1ee3 x\u1ea5u c\u1ea5p d\u01b0\u1edbi ph\u1ea3i ch\u1ecbu kh\u00f4ng th\u1ec3 \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m l\u00ean c\u1ea5p ph\u00ea duy\u1ec7t.<\/p>\n

Ho\u00e0ng Linh<\/strong>\/T\u1ea1p ch\u00ed SHT<\/p>\n

\u2014\u2014\u2014\u2014-<\/p>\n

S\u1edf h\u1eefu tr\u00ed tu\u1ec7 (Kinh t\u1ebf) 25-01-2018:<\/em><\/strong><\/p>\n

https:\/\/tintucvietnam.vn\/ai-o-tpbank-co-quyen-phe-duyet-cho-pham-cong-danh-vay-1700-ty-26470<\/a><\/em><\/p>\n

(338\/1.106)<\/em>","protected":false},"excerpt":{"rendered":"

(SHTT) – Chuy\u00ean gia ph\u00e1p l\u00fd ng\u00e2n h\u00e0ng – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, c\u00f3 tr\u00e1ch nhi\u1ec7m l\u1edbn c\u1ee7a h\u1ed9i \u0111\u1ed3ng t\u00edn d\u1ee5ng TPBank li\u00ean quan tr\u1ef1c ti\u1ebfp x\u00e9t duy\u1ec7t t\u00edn d\u1ee5ng, ch\u1ea5p nh\u1eadn cho Ph\u1ea1m C\u00f4ng Danh vay ti\u1ec1n g\u00e2y thi\u1ec7t h\u1ea1i cho VNCB 1.700 t\u1ec9 \u0111\u1ed3ng. Phi\u00ean t\u00f2a x\u00e9t x\u1eed Ph\u1ea1m […]<\/p>\n","protected":false},"author":1,"featured_media":15065,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.969. 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