{"id":1632,"date":"2021-12-03T09:05:48","date_gmt":"2021-12-03T02:05:48","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=1632"},"modified":"2022-05-02T09:35:12","modified_gmt":"2022-05-02T02:35:12","slug":"2-916-vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-916-vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty\/","title":{"rendered":"2.916. Vay h\u01a1n 16 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 20 t\u1ef7 m\u00e0 v\u1eabn c\u00f2n n\u1ee3… 11 t\u1ef7"},"content":{"rendered":"(DT) – C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 (B\u1ed9 C\u00f4ng an) v\u1eeba tri\u1ec7t ph\u00e1 nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng \u1edf TPHCM cho vay l\u00e3i n\u1eb7ng l\u00ean t\u1edbi 1.700%\/n\u0103m. B\u1ecb h\u1ea1i vay 16,2 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 h\u01a1n 20 t\u1ef7 \u0111\u1ed3ng m\u00e0 v\u1eabn c\u00f2n n\u1ee3 kho\u1ea3ng 11 t\u1ef7 \u0111\u1ed3ng.<\/strong><\/p>\n

Th\u00f4ng tin tr\u00ean \u0111\u01b0\u1ee3c Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc H\u00e0 – C\u1ee5c tr\u01b0\u1edfng C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 (B\u1ed9 C\u00f4ng an) cho bi\u1ebft t\u1ea1i cu\u1ed9c H\u1ed9i th\u1ea3o nh\u1eadn di\u1ec7n t\u00edn d\u1ee5ng \u0111en d\u01b0\u1edbi g\u00f3c nh\u00ecn\u00a0ph\u00e1p lu\u1eadt<\/a>\u00a0v\u00e0 c\u00e1c gi\u1ea3i ph\u00e1p ph\u00e1t tri\u1ec3n t\u00edn d\u1ee5ng khu v\u1ef1c n\u00f4ng th\u00f4n, do Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ee7 tr\u00ec t\u1ed5 ch\u1ee9c h\u00f4m 2\/12.<\/p>\n

V\u1ec1 t\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en, Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc H\u00e0 cho bi\u1ebft, t\u1eeb \u0111\u1ea7u n\u0103m 2020 \u0111\u1ebfn nay, c\u00f4ng an c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 c\u1ea5p m\u1edbi h\u01a1n 2.400, thu h\u1ed3i 175 Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an ninh tr\u1eadt t\u1ef1 \u0111\u1ec3\u00a0kinh doanh<\/a>\u00a0d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3, ph\u00e1t hi\u1ec7n h\u01a1n 2.700 c\u01a1 s\u1edf vi ph\u1ea1m, x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh s\u1ed1 ti\u1ec1n 7,728 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Qua c\u00f4ng t\u00e1c nghi\u1ec7p v\u1ee5, c\u00f4ng an c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 r\u00e0 so\u00e1t, ph\u00e1t hi\u1ec7n 6.664 c\u01a1 s\u1edf kinh doanh d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3; 540 c\u01a1 s\u1edf kinh doanh t\u00e0i ch\u00ednh; 3.667 c\u00e1 nh\u00e2n c\u00f3 bi\u1ec3u hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng cho vay l\u00e3i su\u1ea5t cao;…<\/p>\n

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Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc H\u00e0 – C\u1ee5c tr\u01b0\u1edfng C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 (B\u1ed9 C\u00f4ng an).<\/em><\/p>\n

Kh\u1edfi t\u1ed1 h\u01a1n 900 b\u1ecb can li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en<\/strong><\/p>\n

C\u1ee5c tr\u01b0\u1edfng C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 cho bi\u1ebft, c\u00f4ng t\u00e1c ti\u1ebfp nh\u1eadn, gi\u1ea3i quy\u1ebft tin b\u00e1o t\u1ed1 gi\u00e1c t\u1ed9i ph\u1ea1m v\u00e0 c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en \u0111\u01b0\u1ee3c quan t\u00e2m, ch\u1ec9 \u0111\u1ea1o g\u00f3p ph\u1ea7n x\u1eed l\u00fd nghi\u00eam c\u00e1c h\u00e0nh vi vi ph\u1ea1m. Trong n\u0103m th\u1ee9 hai th\u1ef1c hi\u1ec7n Ch\u1ec9 th\u1ecb 12 v\u1ec1 “T\u0103ng c\u01b0\u1eddng ph\u00f2ng ng\u1eeba, \u0111\u1ea5u tranh v\u1edbi t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan\u00a0 \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng “T\u00edn d\u1ee5ng\u00a0 \u0111en”<\/em>” c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7, qua th\u1ed1ng k\u00ea c\u00e1c v\u1ee5 \u00e1n, v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en, l\u1ef1c l\u01b0\u1ee3ng c\u00f4ng an \u0111\u00e3 ti\u1ebfp nh\u1eadn, ph\u00e1t hi\u1ec7n: 1.047 v\u1ee5\/1.718 \u0111\u1ed1i t\u01b0\u1ee3ng, \u0111\u00e3 kh\u1edfi t\u1ed1 554 v\u1ee5\/990 b\u1ecb can; g\u1ed3m c\u00e1c t\u1ed9i danh: Gi\u1ebft ng\u01b0\u1eddi; C\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch; L\u00e0m nh\u1ee5c ng\u01b0\u1eddi kh\u00e1c; B\u1eaft, gi\u1eef, giam ng\u01b0\u1eddi tr\u00e1i ph\u00e1p lu\u1eadt; X\u00e2m ph\u1ea1m ch\u1ed7 \u1edf ng\u01b0\u1eddi kh\u00e1c; C\u01b0\u1edbp t\u00e0i s\u1ea3n; B\u1eaft c\u00f3c nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n; C\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n; L\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n; L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n; H\u1ee7y ho\u1ea1i, c\u1ed1 \u00fd l\u00e0m h\u01b0 h\u1ecfng t\u00e0i s\u1ea3n; G\u00e2y r\u1ed1i tr\u1eadt t\u1ef1 c\u00f4ng c\u1ed9ng.<\/p>\n

Ri\u00eang v\u1ec1 h\u00e0nh vi cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1 \u0111\u00e3 ph\u00e1t hi\u1ec7n, ti\u1ebfp nh\u1eadn 539 v\u1ee5\/884 \u0111\u1ed1i t\u01b0\u1ee3ng (51,48%) trong \u0111\u00f3 \u0111\u00e3 kh\u1edfi t\u1ed1 314 v\u1ee5\/541 b\u1ecb can; x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 153 v\u1ee5\/249 \u0111\u1ed1i t\u01b0\u1ee3ng.<\/p>\n

“Tu\u1ea7n tr\u01b0\u1edbc, C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng ng\u01b0\u1eddi g\u1ed1c H\u1ea3i Ph\u00f2ng ho\u1ea1t \u0111\u1ed9ng \u1edf TPHCM \u0111\u00e3 c\u00f3 h\u00e0nh vi cho vay ti\u1ec1n, l\u00e3i su\u1ea5t cao nh\u1ea5t l\u00ean t\u1edbi 1.700%\/n\u0103m. Trong v\u1ee5 vi\u1ec7c n\u00e0y c\u00f3 m\u1ed9t b\u1ecb h\u1ea1i, b\u1ecb\u00a0 h\u1ea1i c\u00f3 vay c\u1ee7a nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y l\u00e0 16,2 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 h\u01a1n 20 t\u1ef7 \u0111\u1ed3ng, \u0111\u1ebfn nay v\u1eabn c\u00f2n n\u1ee3 kho\u1ea3ng 11 t\u1ef7 \u0111\u1ed3ng”, Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc H\u00e0 cho bi\u1ebft.<\/p>\n

Theo Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc H\u00e0 c\u00f3 nhi\u1ec1u nguy\u00ean nh\u00e2n \u0111\u1ebfn t\u00ecnh tr\u1ea1ng vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en, nh\u01b0ng ch\u1ee7 y\u1ebfu l\u00e0 c\u00e1c nguy\u00ean nh\u00e2n ch\u00ednh, nh\u01b0: Ngu\u1ed3n thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb ho\u1ea1t \u0111\u1ed9ng cho vay t\u00edn d\u1ee5ng \u0111en r\u1ea5t cao; t\u00e2m l\u00fd nh\u1eb9 d\u1ea1 c\u1ea3 tin, thi\u1ebfu hi\u1ec3u bi\u1ebft ph\u00e1p lu\u1eadt c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn ng\u01b0\u1eddi d\u00e2n trong c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1 c\u1ee7a m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 t\u00ecm \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en v\u00e0 s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p; c\u00e1c v\u0103n b\u1ea3n qui ph\u1ea1m ph\u00e1p lu\u1eadt c\u00f2n b\u1ea5t c\u1eadp, ch\u01b0a \u0111\u1ee7 s\u1ee9c m\u1ea1nh, \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e \u0111\u1ec3 ph\u00f2ng ng\u1eeba t\u1ed9i ph\u1ea1m vi ph\u1ea1m ph\u00e1p li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en; m\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00e2n ch\u01b0a \u0111\u01b0\u1ee3c ti\u1ebfp c\u1eadn thu\u1eadn l\u1ee3i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng h\u1ee3p ph\u00e1p;…<\/p>\n

Cho vay l\u00e3i n\u1eb7ng c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00f9 \u0111\u1ebfn 3 n\u0103m<\/strong><\/p>\n

V\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ph\u1ed1i h\u1ee3p ng\u0103n ch\u1eb7n, ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd, theo \u00f4ng Nguy\u1ec5n V\u0103n T\u1ea5t – Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 th\u1ef1c h\u00e0nh quy\u1ec1n c\u00f4ng t\u1ed1, ki\u1ec3m s\u00e1t \u0111i\u1ec1u tra, \u00e1n tr\u1eadt t\u1ef1 x\u00e3 h\u1ed9i\u00a0 (Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao): C\u1ea7n x\u00e1c \u0111\u1ecbnh quan h\u1ec7 vay m\u01b0\u1ee3n t\u1eeb ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t v\u1ea5n \u0111\u1ec1 r\u1ea5t n\u00f3ng v\u00e0 \u0111\u01b0\u1ee3c quan t\u00e2m \u0111\u1eb7c bi\u1ec7t b\u1edfi trong \u0111\u00f3 \u0111\u00e3 ti\u1ec1m \u1ea9n nhi\u1ec1u nguy c\u01a1 v\u1ec1 m\u1ea5t an ninh tr\u1eadt t\u1ef1, l\u00e0 nguy\u00ean nh\u00e2n l\u00e0m gia t\u0103ng nhi\u1ec1u t\u1ed9i ph\u1ea1m nh\u01b0 c\u01b0\u1edbp t\u00e0i s\u1ea3n, c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n, b\u1eaft gi\u1eef ng\u01b0\u1eddi tr\u00e1i ph\u00e1p lu\u1eadt, c\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch,\u2026 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c th\u00f4ng th\u01b0\u1eddng s\u1ebd l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a c\u00e1c v\u1ee5 \u00e1n n\u00e0y.<\/p>\n

\u00d4ng Nguy\u1ec5n V\u0103n T\u1ea5t – Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 th\u1ef1c h\u00e0nh quy\u1ec1n c\u00f4ng t\u1ed1, ki\u1ec3m s\u00e1t \u0111i\u1ec1u tra, \u00e1n tr\u1eadt t\u1ef1 x\u00e3 h\u1ed9i\u00a0 (Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao) ph\u00e1t bi\u1ec3u t\u1ea1i h\u1ed9i th\u1ea3o.<\/p>\n

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\u00d4ng T\u1ea5t cho r\u1eb1ng, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i \u0111\u1eb7t vi\u1ec7c th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 ng\u0103n ch\u1eb7n v\u00e0 \u0111\u1ea9y l\u00f9i t\u00edn d\u1ee5ng \u0111en l\u00e0 m\u1ed9t y\u00eau c\u1ea7u c\u1ea5p thi\u1ebft hi\u1ec7n nay c\u1ee7a c\u00e1c c\u1ea5p, c\u00e1c ng\u00e0nh, nh\u1eb1m l\u00e0nh m\u1ea1nh h\u00f3a th\u1ecb tr\u01b0\u1eddng t\u00edn d\u1ee5ng, \u1ed5n \u0111\u1ecbnh cu\u1ed9c s\u1ed1ng c\u1ee7a ng\u01b0\u1eddi d\u00e2n, gi\u1eef g\u00ecn an ninh, tr\u1eadt t\u1ef1.<\/p>\n

C\u0169ng theo \u00f4ng T\u1ea5t, \u0111\u1ec3 ng\u0103n ch\u1eb7n, \u0111\u1ea9y l\u00f9i t\u00ecnh tr\u1ea1ng n\u00e0y, c\u1ea7n c\u00f3 c\u00e1c gi\u1ea3i ph\u00e1p tr\u01b0\u1edbc m\u1eaft v\u00e0 l\u00e2u d\u00e0i. Tr\u01b0\u1edbc h\u1ebft c\u1ea7n tuy\u00ean truy\u1ec1n n\u00e2ng cao \u00fd th\u1ee9c c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u1ec1 t\u00edn d\u1ee5ng \u0111en, b\u1eaby t\u00edn d\u1ee5ng \u0111en, nh\u1ea5t l\u00e0 h\u1ec7 l\u1ee5y c\u1ee7a n\u00f3 g\u00e2y ra. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng n\u00fap d\u01b0\u1edbi v\u1ecf b\u1ecdc “c\u00f4ng ty, c\u1eeda h\u00e0ng h\u1ed7 tr\u1ee3 t\u00e0i ch\u00ednh” \u0111ang m\u1ecdc ra ph\u1ed5 bi\u1ebfn hi\u1ec7n nay. C\u00e1c ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n c\u1ea7n m\u1edf r\u1ed9ng c\u00e1c kho\u1ea3n vay t\u00edn d\u1ee5ng ti\u00eau d\u00f9ng, c\u00f3 th\u00eam nhi\u1ec1u c\u00e1c s\u1ea3n ph\u1ea9m cho vay nh\u1ecf, ng\u1eafn h\u1ea1n. V\u1ec1 l\u00e2u d\u00e0i, c\u1ea7n s\u1eeda \u0111\u1ed5i, ho\u00e0n thi\u1ec7n h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng cho vay theo h\u01b0\u1edbng \u0111\u01a1n gi\u1ea3n v\u1ec1 th\u1ee7 t\u1ee5c, ch\u1eb7t ch\u1ebd h\u01a1n v\u1ec1 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n quy tr\u00ecnh c\u1ee7a c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng; quy \u0111\u1ecbnh ch\u1ebf t\u00e0i x\u1eed l\u00fd v\u1ec1 h\u00ecnh s\u1ef1, h\u00e0nh ch\u00ednh c\u1ea7n nghi\u00eam kh\u1eafc h\u01a1n so v\u1edbi lu\u1eadt hi\u1ec7n h\u00e0nh.<\/p>\n

“C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra \u0111\u1ed1i v\u1edbi c\u00e1c c\u01a1 s\u1edf c\u1ea7m \u0111\u1ed3, kinh doanh\u00a0t\u00e0i ch\u00ednh<\/a>\u00a0\u0111\u1ec3 ph\u00e1t hi\u1ec7n x\u1eed l\u00fd c\u00e1c vi ph\u1ea1m kh\u00f4ng \u0111\u1ec3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y b\u00f9ng ph\u00e1t, l\u1ed9ng h\u00e0nh; ch\u1ee7 \u0111\u1ed9ng trong c\u00f4ng t\u00e1c n\u1eafm t\u00ecnh h\u00ecnh \u0111\u1ecba b\u00e0n, k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n nh\u1eefng b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m ho\u1ea1t \u0111\u1ed9ng “t\u00edn d\u1ee5ng \u0111en” m\u1edbi nhen nh\u00f3m, manh nha h\u00ecnh th\u00e0nh \u0111\u1ec3 c\u00f3 \u0111\u1ed1i s\u00e1ch, \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p nghi\u1ec7p v\u1ee5 s\u00e1t h\u1ee3p \u0111\u1ec3 ph\u00f2ng ng\u1eeba, tri\u1ec7t ph\u00e1 ho\u1eb7c l\u00e0m tan r\u00e3 b\u0103ng nh\u00f3m”, \u00f4ng T\u1ea5t n\u00f3i.<\/p>\n

Ngo\u00e0i ra, \u00f4ng T\u1ea5t c\u00f2n \u0111\u1ec1 ngh\u1ecb, c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng c\u1ea7n ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd, k\u1ecbp th\u1eddi \u0111\u00e1nh gi\u00e1 \u0111\u1ec3 c\u00f3 s\u1ef1 th\u1ed1ng nh\u1ea5t trong \u0111\u00e1nh gi\u00e1, x\u1eed l\u00fd c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng “t\u00edn d\u1ee5ng \u0111en”. Ph\u1ed1i h\u1ee3p h\u01b0\u1edbng d\u1eabn vi\u1ec7c \u00e1p d\u1ee5ng th\u1ed1ng nh\u1ea5t ph\u00e1p lu\u1eadt trong x\u00e9t x\u1eed t\u1ed9i Cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1 v\u00e0 c\u00e1c t\u1ed9i li\u00ean quan \u0111\u1ebfn “t\u00edn d\u1ee5ng \u0111en”.<\/p>\n

V\u1ec1 ch\u1ebf t\u00e0i\u00a0 x\u1eed l\u00fd h\u00ecnh s\u1ef1\u00a0 \u0111\u1ed1i v\u1edbi h\u00e0nh vi cho vay l\u00e3i su\u1ea5t b\u1ea5t h\u1ee3p ph\u00e1p, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span><\/strong> – cho bi\u1ebft: Tr\u01b0\u1eddng h\u1ee3p cho vay l\u00e3i su\u1ea5t b\u1ea5t h\u1ee3p ph\u00e1p, v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t t\u1eeb 100%\/n\u0103m tr\u1edf l\u00ean, \u0111\u1ed3ng th\u1eddi thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 30 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi n\u00e0y ho\u1eb7c \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y, ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch m\u00e0 c\u00f2n vi ph\u1ea1m, th\u00ec m\u1edbi ph\u1ea1m “T\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1” theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 201, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017).<\/em><\/p>\n

“T\u00f9y theo m\u1ee9c thu l\u1ee3i b\u1ea5t ch\u00ednh, m\u00e0 t\u1ed9i ph\u1ea1m n\u00e0y c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50 \u0111\u1ebfn m\u1ed9t t\u1ef7 \u0111\u1ed3ng, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 3 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m”, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.\u00a0<\/em><\/p>\n

Nguy\u1ec5n D\u01b0\u01a1ng<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014<\/h4>\n

D\u00e2n tr\u00ed (Ph\u00e1p lu\u1eadt) 03-12-2021:<\/em><\/p>\n

https:\/\/dantri.com.vn\/phap-luat\/vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty-20211203065333358.htm<\/a><\/em><\/p>\n

(169\/1.496)<\/em>","protected":false},"excerpt":{"rendered":"

(DT) – C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 (B\u1ed9 C\u00f4ng an) v\u1eeba tri\u1ec7t ph\u00e1 nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng \u1edf TPHCM cho vay l\u00e3i n\u1eb7ng l\u00ean t\u1edbi 1.700%\/n\u0103m. B\u1ecb h\u1ea1i vay 16,2 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 h\u01a1n 20 t\u1ef7 \u0111\u1ed3ng m\u00e0 v\u1eabn c\u00f2n n\u1ee3 kho\u1ea3ng 11 t\u1ef7 \u0111\u1ed3ng. Th\u00f4ng tin tr\u00ean \u0111\u01b0\u1ee3c Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc […]<\/p>\n","protected":false},"author":1,"featured_media":1635,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-1632","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.916. Vay h\u01a1n 16 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 20 t\u1ef7 m\u00e0 v\u1eabn c\u00f2n n\u1ee3... 11 t\u1ef7 - 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\/vi\/2-916-vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.916. Vay h\u01a1n 16 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 20 t\u1ef7 m\u00e0 v\u1eabn c\u00f2n n\u1ee3... 11 t\u1ef7[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(DT) – C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 (B\u1ed9 C\u00f4ng an) v\u1eeba tri\u1ec7t ph\u00e1 nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng \u1edf TPHCM cho vay l\u00e3i n\u1eb7ng l\u00ean t\u1edbi 1.700%\/n\u0103m. B\u1ecb h\u1ea1i vay 16,2 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 tr\u1ea3 h\u01a1n 20 t\u1ef7 \u0111\u1ed3ng m\u00e0 v\u1eabn c\u00f2n n\u1ee3 kho\u1ea3ng 11 t\u1ef7 \u0111\u1ed3ng. Th\u00f4ng tin tr\u00ean \u0111\u01b0\u1ee3c Thi\u1ebfu t\u01b0\u1edbng Tr\u1ea7n Ng\u1ecdc […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/2-916-vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty\/\" \/>\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=\"2021-12-03T02:05:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-02T02:35:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2021\/12\/42.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"660\" \/>\n\t<meta property=\"og:image:height\" content=\"440\" \/>\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\\\/vi\\\/2-916-vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/2-916-vay-hon-16-ty-dong-da-tra-20-ty-ma-van-con-no-11-ty\\\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"2.916. 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