{"id":15079,"date":"2018-01-26T09:33:02","date_gmt":"2018-01-26T02:33:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15079"},"modified":"2022-03-22T09:38:11","modified_gmt":"2022-03-22T02:38:11","slug":"1-973-nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6-126-ty-dong-trong-dai-an-pham-cong-danh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-973-nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6-126-ty-dong-trong-dai-an-pham-cong-danh\/","title":{"rendered":"1.973. Nh\u1eefng nguy c\u01a1 t\u1eeb y\u00eau c\u1ea7u thu h\u1ed3i h\u01a1n 6.126 t\u1ef7 \u0111\u1ed3ng trong \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh"},"content":{"rendered":"(NLM) – Ki<\/strong>\u1ebf<\/strong>n ngh<\/strong>\u1ecb<\/strong> tr\u00e1ch nhi<\/strong>\u1ec7<\/strong>m b<\/strong>\u1ed3<\/strong>i th<\/strong>\u01b0\u1edd<\/strong>ng 6.127 t<\/strong>\u1ef7<\/strong> \u0111\u1ed3<\/strong>ng c<\/strong>\u1ee7<\/strong>a Ng\u00e2n h<\/strong>\u00e0<\/strong>ng TMCP <\/strong>\u0110\u1ea7<\/strong>u t<\/strong>\u01b0<\/strong> v<\/strong>\u00e0<\/strong> Ph\u00e1t tri<\/strong>\u1ec3<\/strong>n Vi<\/strong>\u1ec7<\/strong>t Nam (BIDV), Ng\u00e2n h<\/strong>\u00e0<\/strong>ng TMCP S<\/strong>\u00e0<\/strong>i G\u00f2n Th<\/strong>\u01b0\u01a1<\/strong>ng T\u00edn (SacomBank) v<\/strong>\u00e0<\/strong> Ng\u00e2n h<\/strong>\u00e0<\/strong>ng TMCP Ti\u00ean Phong (TPBank) cho Ng\u00e2n h<\/strong>\u00e0<\/strong>ng TMCP X\u00e2y d<\/strong>\u1ef1<\/strong>ng (VNCB) trong phi\u00ean to<\/strong>\u00e0<\/strong> x\u00e9t x<\/strong>\u1eed<\/strong> Ph<\/strong>\u1ea1<\/strong>m C\u00f4ng Danh v<\/strong>\u00e0<\/strong> \u0111\u1ed3<\/strong>ng ph<\/strong>\u1ea1<\/strong>m c\u00f3 c<\/strong>\u01a1<\/strong> s<\/strong>\u1edf<\/strong> ph\u00e1p l\u00fd kh\u00f4ng thuy<\/strong>\u1ebf<\/strong>t ph<\/strong>\u1ee5<\/strong>c.<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
\u1ea2nh minh ho\u1ea1.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Nguy c<\/strong>\u01a1<\/strong> thu n<\/strong>\u1ee3<\/strong> \u0111<\/strong>\u00fang th<\/strong>\u00e0<\/strong>nh sai<\/strong><\/p>\n

Theo Lu<\/em>\u1ead<\/em>t s<\/em>\u01b0<\/em> Tr<\/em>\u01b0\u01a1<\/em>ng Thanh <\/em>\u0110\u1ee9<\/em>c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI <\/em>\u0111\u1ed3<\/em>ng th<\/em>\u1edd<\/em>i l<\/em>\u00e0<\/em> th<\/em>\u00e0<\/em>nh vi\u00ean C\u00e2u l<\/em>\u1ea1<\/em>c b<\/em>\u1ed9<\/em> Ph\u00e1p ch<\/em>\u1ebf<\/em> ng\u00e2n h<\/em>\u00e0<\/em>ng, ki<\/em>\u1ebf<\/em>n ngh<\/em>\u1ecb<\/em> thu h<\/em>\u1ed3<\/em>i 6.127 t<\/em>\u1ef7<\/em> \u0111\u1ed3<\/em>ng t<\/em>\u1eeb<\/em> c\u00e1c ng\u00e2n h<\/em>\u00e0<\/em>ng BIDV, Sacombank, TPBank <\/em>\u0111\u1ec3<\/em> kh<\/em>\u1eaf<\/em>c ph<\/em>\u1ee5<\/em>c h<\/em>\u1ead<\/em>u qu<\/em>\u1ea3<\/em>, trong <\/em>\u0111<\/em>\u00f3, kho<\/em>\u1ea3<\/em>n ti<\/em>\u1ec1<\/em>n t<\/em>\u1eeb<\/em> BIDV l<\/em>\u00e0<\/em> h<\/em>\u01a1<\/em>n 2.550 t<\/em>\u1ef7<\/em> \u0111\u1ed3<\/em>ng l<\/em>\u00e0<\/em> nguy c<\/em>\u01a1<\/em> thu n<\/em>\u1ee3<\/em> \u0111<\/em>\u00fang th<\/em>\u00e0<\/em>nh sai. <\/em><\/p>\n

L\u00fd do l\u00e0 k\u1ebft lu\u1eadn Gi\u00e1m \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u00f5: Vi\u1ec7c BIDV th\u1ef1c hi\u1ec7n thu h\u1ed3i n\u1ee3 l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 th\u1ecfa thu\u1eadn t\u1ea1i h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, t\u1ee9c l\u00e0 m\u1eb7c nhi\u00ean th\u1eeba nh\u1eadn ngu\u1ed3n ti\u1ec1n thu n\u1ee3 t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a ch\u00ednh c\u00e1c kh\u00e1ch h\u00e0ng vay l\u00e0 h\u1ee3p ph\u00e1p.<\/em><\/p>\n

N\u1ebfu \u0111\u1eb7t v\u1ea5n \u0111\u1ec1 xem x\u00e9t t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ngu\u1ed3n tr\u1ea3 n\u1ee3 c\u00f3 ngh\u0129a l\u00e0, b\u1ea5t c\u1ee9 vi\u1ec7c thu h\u1ed3i n\u1ee3 n\u00e0o c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng c\u0169ng \u0111\u00f2i h\u1ecfi ph\u1ea3i ch\u1ee9ng minh ngu\u1ed3n ti\u1ec1n tr\u1ea3 n\u1ee3 l\u00e0 h\u1ee3p ph\u00e1p. \u0110\u00f3 l\u00e0 y\u00eau c\u1ea7u b\u1ea5t h\u1ee3p l\u00fd, tr\u00e1i v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng.<\/p>\n

Vi\u1ec7c kh\u00f4ng truy h\u1ed3i c\u00e1c ngu\u1ed3n ti\u1ec1n \u0111\u00e3 thu n\u1ee3 m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf v\u00e0 t\u1ea1o s\u1ef1 an to\u00e0n t\u1ed1i thi\u1ec3u cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD), k\u1ec3 c\u1ea3 c\u00e1c TCTD n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

BIDV \u0111\u00e3 thu n\u1ee3 c\u1ee7a 12 c\u00f4ng ty do VNCB gi\u1edbi thi\u1ec7u m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, h\u1ee3p l\u1ec7 theo \u0111\u00fang th\u00f4ng l\u1ec7 th\u1ecb tr\u01b0\u1eddng trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf. N\u1ebfu l\u1eadt l\u1ea1i v\u1ea5n \u0111\u1ec1, th\u00ec s\u1ebd g\u00e2y nguy c\u01a1 r\u1ea5t l\u1edbn cho th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh t\u00edn d\u1ee5ng, \u0111\u1eb7c bi\u1ec7t s\u1ebd c\u1ea3n tr\u1edf ho\u1ea1t \u0111\u1ed9ng thu h\u1ed3i n\u1ee3 n\u00f3i chung, n\u1ee3 x\u1ea5u n\u00f3i ri\u00eang. Cho vay th\u00ec ph\u1ea3i th\u1ea9m \u0111\u1ecbnh, xem x\u00e9t k\u1ef9 l\u01b0\u1ee1ng, nh\u01b0ng n\u1ebfu thu n\u1ee3 c\u0169ng ph\u1ea3i \u0111i\u1ec1u tra, x\u00e1c minh \u0111\u1ec3 ch\u1ecdn \u0111\u00fang ti\u1ec1n thu th\u00ec s\u1ebd l\u00e0 chuy\u1ec7n \u0111\u00e1nh \u0111\u1ed1, trong khi ph\u00e1p lu\u1eadt kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh r\u1eb1ng ng\u00e2n h\u00e0ng bu\u1ed9c ph\u1ea3i bi\u1ebft ngu\u1ed3n g\u1ed1c c\u1ee7a s\u1ed1 ti\u1ec1n tr\u1ea3 n\u1ee3.<\/p>\n

Nguy c<\/strong>\u01a1<\/strong> x\u00e2m ph<\/strong>\u1ea1<\/strong>m nghi<\/strong>\u1ec7<\/strong>m tr<\/strong>\u1ecd<\/strong>ng quy<\/strong>\u1ec1<\/strong>n l<\/strong>\u1ee3<\/strong>i Nh<\/strong>\u00e0<\/strong> n<\/strong>\u01b0\u1edb<\/strong>c<\/strong><\/p>\n

X\u00e9t t\u1eeb ph\u00eda BIDV, c\u00e1c kho\u1ea3n ti\u1ec1n thu n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 theo c\u00e1c c\u1ea5u ph\u1ea7n thu nh\u1eadp, chi ph\u00ed theo ph\u00e1p lu\u1eadt. Trong s\u1ed1 \u0111\u00f3, bao g\u1ed3m nhi\u1ec1u kho\u1ea3n \u0111\u00e3 chi trong n\u0103m 2014, 2015 nh\u01b0 tr\u1ea3 ti\u1ec1n g\u1eedi, tr\u1ea3 l\u00e3i ti\u1ec1n g\u1eedi huy \u0111\u1ed9ng t\u1eeb d\u00e2n c\u01b0, chi tr\u1ea3 l\u00e3i vay, chi n\u1ed9p thu\u1ebf, chi tr\u1ea3 c\u1ed5 t\u1ee9c cho c\u1ed5 \u0111\u00f4ng (trong \u0111\u00f3 c\u00f3 c\u1ed5 \u0111\u00f4ng l\u1edbn nh\u1ea5t l\u00e0 nh\u00e0 n\u01b0\u1edbc).<\/p>\n

T\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n thu n\u1ee3 v\u00e0 vi\u1ec7c ph\u00e2n b\u1ed5 chi ph\u00ed n\u00eau tr\u00ean \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n h\u1ea1ch to\u00e1n k\u1ebf to\u00e1n theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt k\u1ebf to\u00e1n v\u00e0 ghi nh\u1eadn t\u1ea1i c\u00e1c B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n h\u1eb1ng n\u0103m (do c\u00e1c c\u00f4ng ty ki\u1ec3m to\u00e1n qu\u1ed1c t\u1ebf c\u00f3 uy t\u00edn th\u1ef1c hi\u1ec7n) \u0111\u1ea3m b\u1ea3o t\u00ednh kh\u00e1ch quan v\u00e0 c\u00f4ng khai minh b\u1ea1ch qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng kinh doanh. N\u1ebfu \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 tr\u1ea3 l\u1ea1i th\u00ec vi\u1ec7c gi\u1ea3i quy\u1ebft h\u1ec7 qu\u1ea3 c\u1ee7a c\u00e1c giao d\u1ecbch, h\u1ea1ch to\u00e1n n\u00eau tr\u00ean nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n

C\u00e1c kho\u1ea3n vay \u0111\u1ec1u \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p theo \u0111\u00fang quy \u0111\u1ecbnh. Do kh\u00e1ch h\u00e0ng vay \u0111\u00e3 tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3, n\u00ean BIDV \u0111\u00e3 t\u1ea5t to\u00e1n kho\u1ea3n vay t\u1eeb n\u0103m 2014 v\u00e0 gi\u1ea3i ch\u1ea5p c\u00e1c t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m. N\u1ebfu thu h\u1ed3i s\u1ed1 ti\u1ec1n \u0111\u00e3 thu n\u1ee3 th\u00ec kho\u1ea3n vay \u0111ang t\u1eeb c\u00f3 \u0111\u1ea7y \u0111\u1ee7 th\u00e0nh kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m. Nguy c\u01a1 nh\u00e3n ti\u1ec1n l\u00e0 s\u1ebd g\u00e2y thi\u1ec7t h\u1ea1i \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng cho Nh\u00e0 n\u01b0\u1edbc, c\u1ed5 \u0111\u00f4ng chi\u1ebfm 95% v\u1ed1n c\u1ed5 ph\u1ea7n t\u1ea1i BIDV. Kh\u00f4ng nh\u1eefng th\u1ebf, vi\u1ec7c n\u00e0y c\u00f2n k\u00e9o theo r\u1ea5t nhi\u1ec1u h\u1ec7 l\u1ee5y ph\u00e1p l\u00fd r\u1eafc r\u1ed1i li\u00ean quan.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Phi\u00ean to\u00e0 x\u00e9t x\u1eed Ph\u1ea1m C\u00f4ng Danh v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Nguy c<\/strong>\u01a1<\/strong> tr\u00e1i ph\u00e1p lu<\/strong>\u1ead<\/strong>t<\/strong><\/p>\n

Theo nguy\u00ean t\u1eafc c\u1ee7a ph\u00e1p lu\u1eadt, v\u1ee5 vi\u1ec7c c\u1ed1 \u00fd l\u00e0m tr\u00e1i x\u1ea3y ra t\u1ea1i VNCB, trong \u0111\u00f3 c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean VNCB \u0111\u00f3ng vai tr\u00f2 quy\u1ebft \u0111\u1ecbnh trong vi\u1ec7c ph\u1ea1m t\u1ed9i c\u0169ng nh\u01b0 g\u00e2y ra thi\u1ec7t h\u1ea1i cho VNCB, th\u00ec tr\u01b0\u1edbc h\u1ebft v\u00e0 cu\u1ed1i c\u00f9ng ng\u00e2n h\u00e0ng n\u00e0y ph\u1ea3i g\u00e1nh ch\u1ecbu h\u1eadu qu\u1ea3. C\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c kh\u00f4ng th\u1ec3 ch\u1ecbu thay tr\u00e1ch nhi\u1ec7m cho VNCB, d\u00f9 c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean li\u00ean quan c\u1ee7a h\u1ecd c\u00f3 sai ph\u1ea1m, v\u00ec ch\u1ec9 c\u00f3 vai tr\u00f2 ph\u1ee5, th\u1ee9 y\u1ebfu. N\u1ebfu ch\u1ecbu thay th\u00ec s\u1ebd tr\u00e1i v\u1edbi nguy\u00ean t\u1eafc b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/p>\n

Theo \u0111\u1ea1i di\u1ec7n BIDV, b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng – Gi\u00e1m \u0111\u1ed1c Ban Ph\u00e1p ch\u1ebf BIDV, trong ph\u1ea7n tr\u1ea3 l\u1eddi lu\u1eadt s\u01b0 Nguy\u1ec5n Huy Thi\u1ec7p h\u00f4m 13\/1\/2018 t\u1ea1i t\u00f2a \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh: To\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n m\u00e0 BIDV \u0111\u00e3 thu n\u1ee3 l\u00e0 t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a ch\u00ednh c\u00e1c c\u00f4ng ty \u0111\u00e3 m\u1edf t\u1ea1i BIDV, ch\u1ee9 kh\u00f4ng ph\u1ea3i t\u1eeb ti\u1ec1n g\u1eedi c\u1ee7a VNCB tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 g\u1eedi c\u1ea7m c\u1ed1 t\u1ea1i BIDV. Do \u0111\u00f3, vi\u1ec7c th\u1ea5t tho\u00e1t c\u1ee7a VNCB ph\u1ea3i \u0111\u01b0\u1ee3c thu h\u1ed3i t\u1eeb ch\u1ed7 kh\u00e1c, n\u01a1i \u0111\u00e3 th\u1ef1c s\u1ef1 s\u1eed d\u1ee5ng v\u00e0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a VNCB. N\u1ebfu ph\u1ea3i tr\u1ea3 l\u1ea1i th\u00ec vi\u1ec7c n\u00e0y s\u1ebd tr\u00e1i v\u1edbi c\u00e1c nguy\u00ean t\u1eafc c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, Lu\u1eadt K\u1ebf to\u00e1n, Lu\u1eadt Doanh nghi\u1ec7p, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u2026<\/p>\n

C\u0169ng c\u00f9ng quan \u0111i\u1ec3m n\u00e0y, t\u1ea1i v\u0103n b\u1ea3n s\u1ed1 15\/HHNN-PLNV v\u1ec1 vi\u1ec7c \u201cPh\u1ea3n \u00e1nh c\u1ee7a 3 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1ec1 n\u1ed9i dung li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng ph\u1ea1m\u201d g\u1eedi l\u00ean c\u00e1c c\u1ea5p l\u00e3nh \u0111\u1ea1o, Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam (VNBA) c\u0169ng cho r\u1eb1ng: \u201cGiao d\u1ecbch ph\u00e1t sinh t\u1eeb c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng l\u00e0 giao d\u1ecbch h\u1ee3p ph\u00e1p th\u00ec vi\u1ec7c thu n\u1ee3 t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a b\u00ean c\u00f3 ngh\u0129a v\u1ee5 l\u00e0 ngay t\u00ecnh v\u00e0 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 (\u0110i\u1ec1u 133 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015). Vi\u1ec7c th\u1ef1c hi\u1ec7n y\u00eau c\u1ea7u tr\u00ean s\u1ebd kh\u00f4ng b\u1ea3o \u0111\u1ea3m quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d.<\/p>\n

Ngo\u00e0i ra, trong v\u1ee5 \u00e1n n\u00eau tr\u00ean, thi\u1ec7t h\u1ea1i c\u1ee7a VNCB x\u1ea3y ra tr\u01b0\u1edbc khi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua b\u1eaft bu\u1ed9c v\u00e0 do ch\u00ednh sai ph\u1ea1m c\u1ee7a VNCB, c\u1ee7a nh\u1eefng ng\u01b0\u1eddi qu\u1ea3n l\u00fd \u0111i\u1ec1u h\u00e0nh g\u00e2y n\u00ean. \u0110\u00f3 c\u0169ng ch\u00ednh l\u00e0 l\u00fd do m\u00e0 b\u1ecb c\u00e1o Ph\u1ea1m C\u00f4ng Danh \u0111\u00e3 ph\u1ea3i chuy\u1ec3n quy\u1ec1n s\u1edf h\u1eefu ng\u00e2n h\u00e0ng (t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng) cho Nh\u00e0 n\u01b0\u1edbc. L\u1eadt l\u1ea1i v\u1ea5n \u0111\u1ec1 n\u00e0y, th\u00ec s\u1ebd g\u00e2y ra nh\u1eefng h\u1ec7 lu\u1ef5 ph\u1ee9c t\u1ea1p li\u00ean quan ph\u00e1p lu\u1eadt ki\u1ec3m to\u00e1n, k\u1ebf to\u00e1n, ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p\u2026<\/p>\n

Cu\u1ed1i c\u00f9ng, cho d\u00f9 ng\u00e2n h\u00e0ng n\u00e0o v\u00e0 nh\u1eefng sai c\u00f3 sai ph\u1ea1m g\u00ec, nh\u01b0ng qua h\u1ed3 s\u01a1 v\u1ee5 \u00e1n, c\u00e1o tr\u1ea1ng, c\u0169ng nh\u01b0 k\u1ebft qu\u1ea3 x\u00e9t h\u1ecfi c\u00f4ng khai t\u1ea1i phi\u00ean to\u00e0 \u0111\u00e3 cho th\u1ea5y r\u00f5 m\u1ed9t \u0111i\u1ec1u, vi\u1ec7c thu n\u1ee3 c\u1ee7a 3 ng\u00e2n h\u00e0ng ch\u1ec9 l\u00e0 \u0111\u00f2i l\u1ea1i ti\u1ec1n m\u00e0 h\u1ecd \u0111\u00e3 cho vay, t\u1ee9c ti\u1ec1n c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 v\u1ec1 cho ch\u00ednh ch\u1ee7 s\u1edf h\u1eefu. N\u1ebfu ti\u1ec1n c\u1ee7a ch\u00ednh 3 ng\u00e2n h\u00e0ng cho vay l\u1ea1i ph\u1ea3i mang b\u1ed3i th\u01b0\u1eddng cho VNCB th\u00ec tr\u00e1i v\u1edbi nguy\u00ean t\u1eafc t\u00edn d\u1ee5ng c\u00f3 vay c\u00f3 tr\u1ea3, \u0111\u1ed3ng th\u1eddi c\u0169ng tr\u00e1i v\u1edbi nguy\u00ean t\u1eafc x\u1eed l\u00fd v\u1eadt ch\u1ee9ng c\u1ee7a v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/p>\n

Nh\u01b0 v\u1eady, n\u1ebfu ph\u1ea3i thu h\u1ed3i 6.127 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 3 ng\u00e2n h\u00e0ng t\u1ea1i phi\u00ean to\u00e0 x\u00e9t x\u1eed v\u1ee5 \u00e1n Ph\u1ea1m C\u00f4ng Danh x\u1ea3y ra t\u1ea1i VNCB theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t TP H\u1ed3 Ch\u00ed Minh s\u1ebd t\u1ea1o ra nh\u1eefng nguy c\u01a1 l\u1edbn cho ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng, theo VNBA t\u1ea1i v\u0103n b\u1ea3n n\u00eau tr\u00ean th\u00ec: \u201dC\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn h\u00e0ng lo\u1ea1t c\u00e1c giao d\u1ecbch vay v\u1ed1n, g\u1eedi ti\u1ec1n v\u1edbi gi\u00e1 tr\u1ecb nhi\u1ec1u t\u1ef7 \u0111\u1ed3ng c\u00f3 nguy c\u01a1 x\u1ea3y ra tranh ch\u1ea5p, l\u00e0m x\u00e1o tr\u1ed9n c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1, kinh t\u1ebf, th\u01b0\u01a1ng m\u1ea1i h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 \u0111ang v\u1eadn h\u00e0nh b\u00ecnh th\u01b0\u1eddng, kh\u00f4ng g\u1eb7p v\u01b0\u1edbng m\u1eafc g\u00ec. Theo \u0111\u00f3, s\u1ed1 ti\u1ec1n \u0111\u00e3 thu n\u1ee3 h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 v\u00e0 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n t\u1eeb nhi\u1ec1u n\u0103m tr\u01b0\u1edbc b\u1ea5t c\u1ee9 khi n\u00e0o c\u0169ng c\u00f3 th\u1ec3 b\u1ecb b\u00ean vay l\u1eadt l\u1ea1i, \u0111\u00f2i l\u1ea1i v\u00ec cho r\u1eb1ng ngu\u1ed3n ti\u1ec1n \u0111\u00e3 tr\u1ea3 n\u1ee3 kh\u00f4ng h\u1ee3p ph\u00e1p ho\u1eb7c b\u1ecb thu h\u1ed3i theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n\u201d.<\/p>\n

Th<\/strong>\u00e0<\/strong>nh H<\/strong>\u1ea3<\/strong>i<\/strong><\/p>\n

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

N<\/em><\/strong>\u0103<\/em><\/strong>ng l<\/em><\/strong>\u01b0\u1ee3<\/em><\/strong>ng m<\/em><\/strong>\u1edb<\/em><\/strong>i (Kinh t<\/em><\/strong>\u1ebf<\/em><\/strong>) 26-01-2018:<\/em><\/strong><\/p>\n

http:\/\/petrotimes.vn\/nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6126-ty-dong-trong-dai-an-pham-cong-danh-502102.html<\/a><\/em><\/p>\n

(120\/1.492)<\/em>","protected":false},"excerpt":{"rendered":"

(NLM) – Ki\u1ebfn ngh\u1ecb tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng 6.127 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam (BIDV), Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n Th\u01b0\u01a1ng T\u00edn (SacomBank) v\u00e0 Ng\u00e2n h\u00e0ng TMCP Ti\u00ean Phong (TPBank) cho Ng\u00e2n h\u00e0ng TMCP X\u00e2y d\u1ef1ng (VNCB) trong phi\u00ean to\u00e0 x\u00e9t x\u1eed Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng […]<\/p>\n","protected":false},"author":1,"featured_media":15080,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15079","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.973. Nh\u1eefng nguy c\u01a1 t\u1eeb y\u00eau c\u1ea7u thu h\u1ed3i h\u01a1n 6.126 t\u1ef7 \u0111\u1ed3ng trong \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/1-973-nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6-126-ty-dong-trong-dai-an-pham-cong-danh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.973. Nh\u1eefng nguy c\u01a1 t\u1eeb y\u00eau c\u1ea7u thu h\u1ed3i h\u01a1n 6.126 t\u1ef7 \u0111\u1ed3ng trong \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(NLM) – Ki\u1ebfn ngh\u1ecb tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng 6.127 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam (BIDV), Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n Th\u01b0\u01a1ng T\u00edn (SacomBank) v\u00e0 Ng\u00e2n h\u00e0ng TMCP Ti\u00ean Phong (TPBank) cho Ng\u00e2n h\u00e0ng TMCP X\u00e2y d\u1ef1ng (VNCB) trong phi\u00ean to\u00e0 x\u00e9t x\u1eed Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/1-973-nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6-126-ty-dong-trong-dai-an-pham-cong-danh\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2018-01-26T02:33:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-22T02:38:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/11-5.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"488\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"administrator\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"11 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/1-973-nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6-126-ty-dong-trong-dai-an-pham-cong-danh\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/1-973-nhung-nguy-co-tu-yeu-cau-thu-hoi-hon-6-126-ty-dong-trong-dai-an-pham-cong-danh\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"1.973. 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