{"id":17317,"date":"2016-07-21T11:22:25","date_gmt":"2016-07-21T04:22:25","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17317"},"modified":"2022-04-11T21:56:13","modified_gmt":"2022-04-11T14:56:13","slug":"1-208-dai-an-pham-cong-danh-ba-hua-thi-phan-co-vo-can","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-208-dai-an-pham-cong-danh-ba-hua-thi-phan-co-vo-can\/","title":{"rendered":"1.208. \u0110\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh: B\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n c\u00f3 v\u00f4 can?"},"content":{"rendered":"
(GT) – B\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n l\u00e0 ai v\u00e0 c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec trong \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng ph\u1ea1m?<\/strong><\/div>\n
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\"\u0110\u1ea1i<\/td>\n<\/tr>\n
B\u00e0 Ph\u1ea5n (th\u1ee9 nh\u1ea5t t\u1eeb tr\u00e1i qua) xu\u1ea5t hi\u1ec7n t\u1ea1i phi\u00ean t\u00f2a x\u1eed \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh theo l\u1ec7nh tri\u1ec7u t\u1eadp<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

D\u00f9 Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn \u0111\u00e3 r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng \u201cb\u00ea b\u1ebft\u201d nh\u01b0ng Ph\u1ea1m C\u00f4ng Danh v\u1eabn c\u1ed1 mua v\u1edbi gi\u00e1 h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng, c\u00f9ng c\u00e1c kho\u1ea3n vay n\u1ee3 c\u1ee7a b\u00e0\u00a0H\u1ee9a Th\u1ecb Ph\u1ea5n<\/a><\/strong>\u2026 B\u00e0 Ph\u1ea5n l\u00e0 ai, c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec trong \u0111\u1ea1i \u00e1n n\u00e0y?<\/p>\n

C\u1ed1 mua b\u1eb1ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng thua l\u1ed7 gi\u00e1 cao<\/strong><\/p>\n

Theo h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n giao gi\u1eefa b\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n v\u00e0 \u00f4ng Danh k\u00fd ng\u00e0y 9\/10\/2012, b\u00e0 Ph\u1ea5n chuy\u1ec3n nh\u01b0\u1ee3ng to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n c\u1ee7a m\u00ecnh t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn v\u1edbi m\u1ec7nh gi\u00e1 g\u1ed1c t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 2.521 t\u1ef7 \u0111\u1ed3ng; chuy\u1ec3n giao to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p \u0111\u1ea3m b\u1ea3o cho c\u00e1c kho\u1ea3n vay t\u1ea1i\u00a0Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn<\/strong>\u00a0cho \u00f4ng Danh; chuy\u1ec3n nh\u01b0\u1ee3ng to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n m\u00e0 b\u00e0 Ph\u1ea5n \u0111ang l\u00e0 ch\u1ee7 s\u1edf h\u1eefu t\u1ea1i C\u00f4ng ty C\u1ed5 ph\u1ea7n B\u1ea3o hi\u1ec3m H\u00f9ng V\u01b0\u01a1ng v\u1edbi gi\u00e1 27 t\u1ef7 \u0111\u1ed3ng, to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n do b\u00ean A l\u00e0 ch\u1ee7 s\u1edf h\u1eefu t\u1ea1i C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n \u0110\u1ea1i Vi\u1ec7t l\u00e0 85 t\u1ef7 \u0111\u1ed3ng;<\/p>\n

Chuy\u1ec3n giao to\u00e0n b\u1ed9 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3, c\u00e1c kho\u1ea3n t\u00e0i ch\u00ednh m\u00e0 b\u00e0 Ph\u1ea5n \u0111\u00e3 \u0111\u1ea7u t\u01b0 t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn; Chuy\u1ec3n giao to\u00e0n b\u1ed9 quy\u1ec1n v\u1edbi t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn, trong \u0111\u00f3 bao g\u1ed3m quy\u1ec1n ti\u1ebfn h\u00e0nh y\u00eau c\u1ea7u h\u1ecdp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng, H\u0110QT v\u00e0 c\u00e1c quy\u1ec1n l\u1ee3i kh\u00e1c; Chuy\u1ec3n giao tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n t\u00e0i ch\u00ednh \u0111\u00e3 t\u1ea1m \u1ee9ng t\u1eeb t\u1ed5 ch\u1ee9c C\u00f4ng \u0111o\u00e0n thu\u1ed9c Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn, trong \u0111\u00f3 s\u1ed1 ti\u1ec1n \u0111\u00e3 t\u1ea1m \u1ee9ng c\u1ee7a b\u00e0 Ph\u1ea5n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n t\u1eeb t\u1ed5 ch\u1ee9c C\u00f4ng \u0111o\u00e0n l\u00e0 135 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Nhi\u1ec1u ng\u01b0\u1eddi th\u1eafc m\u1eafc, t\u1ea1i sao \u00f4ng Danh kh\u00f4ng ch\u1ec9 mua c\u1ed5 ph\u1ea7n c\u1ee7a Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn m\u00e0 ph\u1ea3i mua c\u1ea3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 m\u00e0 b\u00e0 Ph\u1ea5n \u0111ang vay m\u01b0\u1ee3n t\u1ea1i ch\u00ednh ng\u00e2n h\u00e0ng n\u00e0y l\u00e0 kho\u1ea3ng 3.582 t\u1ef7 \u0111\u1ed3ng. V\u00e0 trong h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng tr\u00ean, \u00f4ng Danh c\u00f2n ph\u1ea3i mua c\u1ea3 kho\u1ea3n n\u1ee3 c\u1ee7a b\u00e0 Ph\u1ea5n \u0111\u00e3 \u1ee9ng tr\u01b0\u1edbc c\u1ee7a C\u00f4ng \u0111o\u00e0n l\u00e0 135 ngh\u00ecn t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Theo k\u1ebft lu\u1eadn Thanh tra c\u1ee7a NHNN, \u0111\u1ebfn th\u00e1ng 7\/2012, Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn \u0111\u00e3 b\u1ecb l\u1ed7 6.000 t\u1ef7 \u0111\u1ed3ng v\u00e0 b\u1ecb \u00e2m 2.854 t\u1ef7 \u0111\u1ed3ng. Ngh\u0129a l\u00e0 \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn kh\u00f4ng ch\u1ec9 b\u1ecb m\u1ea5t v\u1ed1n \u0111i\u1ec1u l\u1ec7 m\u00e0 c\u00f2n b\u1ecb \u00e2m h\u00e0ng ngh\u00ecn t\u1ec9 \u0111\u1ed3ng, trong \u0111\u00f3 c\u00f3 ti\u1ec1n huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi c\u1ee7a d\u00e2n. C\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0 ch\u1ee7 c\u0169 c\u1ee7a\u00a0Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn<\/strong>\u00a0c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec khi \u0111\u1ec3 x\u1ea3y ra\u00a0thua l\u1ed7 n\u1eb7ng<\/a><\/strong>? V\u00e0 nh\u1eefng c\u01a1 quan gi\u00e1m s\u00e1t l\u00fac \u0111\u00f3 \u1edf \u0111\u00e2u m\u00e0 kh\u00f4ng ng\u0103n c\u1ea3n phi v\u1ee5 mua b\u00e1n n\u00e0y?<\/p>\n

Th\u1ecfa thu\u1eadn ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 kh\u00f4ng qua H\u0110QT<\/strong><\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u0110o\u00e0n Lu\u1eadt s\u01b0 TP H\u00e0 N\u1ed9i, v\u1ea5n \u0111\u1ec1 chuy\u1ec3n nh\u01b0\u1ee3ng, mua b\u00e1n c\u1ed5 ph\u1ea7n l\u00e0 b\u00ecnh th\u01b0\u1eddng. Gi\u00e1 tr\u1ecb c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu bao nhi\u00eau l\u00e0 do \u0111\u1ecbnh gi\u00e1 v\u00e0 th\u1ecfa thu\u1eadn gi\u1eefa hai b\u00ean. C\u00f3 th\u1ec3 gi\u00e1 ch\u1ec9 b\u1eb1ng 1% gi\u00e1 tr\u1ecb th\u1eadt, nh\u01b0ng c\u00f3 khi gi\u00e1 b\u00e1n cao g\u1ea5p 100 l\u1ea7n c\u0169ng kh\u00f4ng sai, tr\u1eeb khi giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 gi\u1edbi h\u1ea1n theo quy \u0111\u1ecbnh.<\/p>\n

Nh\u01b0ng trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, vi\u1ec7c chuy\u1ec3n giao to\u00e0n b\u1ed9 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3, c\u00e1c kho\u1ea3n t\u00e0i ch\u00ednh m\u00e0 nh\u00f3m b\u00e0 Ph\u1ea5n \u0111\u00e3 \u0111\u1ea7u t\u01b0 t\u1ea1i\u00a0Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn<\/strong>\u00a0v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n kho\u1ea3ng 3.582 t\u1ef7 \u0111\u1ed3ng c\u00f3 d\u1ea5u hi\u1ec7u sai quy \u0111\u1ecbnh. Vi\u1ec7c th\u1ecfa thu\u1eadn ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 gi\u1eefa hai c\u1ed5 \u0111\u00f4ng, hay c\u01a1 quan ph\u00e1p nh\u00e2n n\u00e0o \u0111i n\u1eefa v\u1eabn ph\u1ea3i th\u00f4ng qua H\u0110QT. N\u1ebfu khi h\u1ecdp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng, vi\u1ec7c mua b\u00e1n \u0111\u01b0\u1ee3c th\u00f4ng qua th\u00ec m\u1edbi coi l\u00e0 h\u1ee3p l\u1ec7.<\/p>\n

T\u00ednh \u0111\u1ebfn cu\u1ed1i th\u00e1ng 4\/2012, nh\u00f3m kh\u00e1ch h\u00e0ng l\u1edbn g\u1ed3m 29 ng\u01b0\u1eddi \u0111ang vay t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y l\u00ean t\u1edbi kho\u1ea3ng 3.582 t\u1ef7 \u0111\u1ed3ng. \u0110\u00e2y l\u00e0 kho\u1ea3n ti\u1ec1n vay m\u00e0 b\u00e0 Ph\u1ea5n \u0111\u00e3 chuy\u1ec3n nh\u01b0\u1ee3ng l\u1ea1i cho \u00f4ng Danh v\u00e0 \u00f4ng Danh c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i tr\u1ea3 n\u1ee3 g\u1ed1c, l\u00e3i v\u00e0 c\u00e1c kho\u1ea3n ph\u00e1t sinh. \u0110i\u1ec1u \u0111\u00e1ng n\u00f3i l\u00e0, nh\u1eefng ng\u01b0\u1eddi th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n vay v\u1ed1n trong nh\u00f3m n\u1ee3 kho\u1ea3ng 3.582 t\u1ef7 \u0111\u1ed3ng cho b\u00e0 Ph\u1ea5n, trong \u0111\u00f3 c\u00f3 c\u1ea3 l\u00e1i xe, th\u01b0 k\u00fd, tr\u1ee3 l\u00fd\u2026 \u0111\u1ebfn con, ch\u00e1u v\u00e0 c\u00e1c c\u00e1n b\u1ed9 ph\u00f2ng t\u00edn d\u1ee5ng, ng\u01b0\u1eddi \u00edt c\u0169ng h\u01a1n 100 t\u1ef7, ng\u01b0\u1eddi nhi\u1ec1u vay t\u1edbi 346 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0 s\u1ed1 ti\u1ec1n ng\u00e2n h\u00e0ng cho nh\u00f3m b\u00e0 Ph\u1ea5n vay l\u00e0 kho\u1ea3ng 3.582 t\u1ef7 \u0111\u1ed3ng, trong khi v\u1ed1n \u0111i\u1ec1u l\u1ec7 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn l\u1ea1i th\u1ea5p h\u01a1n c\u00f3 \u0111\u00fang quy \u0111\u1ecbnh? H\u00e0nh vi cho vay n\u00eau tr\u00ean c\u1ee7a l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn c\u00f3 d\u1ea5u hi\u1ec7u ph\u1ea1m t\u1ed9i, nh\u01b0ng v\u00ec sao \u0111\u1ebfn nay b\u00e0 Ph\u1ea5n v\u1eabn ung dung t\u1ef1 t\u1ea1i?<\/p>\n\n\n\n
M\u1ed9t ng\u00e0y ch\u01b0a c\u00f4ng b\u1ed1 xong c\u00e1o tr\u1ea1ng<\/strong><\/p>\n

Ng\u00e0y 20\/7, TAND TP HCM b\u01b0\u1edbc sang ng\u00e0y x\u00e9t x\u1eed th\u1ee9 hai v\u1ee5 \u00e1n g\u00e2y th\u1ea5t tho\u00e1t h\u01a1n 9.000 t\u1ef7 \u0111\u1ed3ng t\u1ea1i Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng do Ph\u1ea1m C\u00f4ng Danh ch\u1ee7 m\u01b0u v\u00e0 35 b\u1ecb c\u00e1o kh\u00e1c c\u00f3 li\u00ean quan. \u0110\u1ebfn cu\u1ed1i ng\u00e0y v\u1eabn ch\u01b0a c\u00f4ng b\u1ed1 xong c\u00e1o tr\u1ea1ng\u2026Chi\u1ec1u 20\/7, trong khi VKS \u0111ang c\u00f4ng b\u1ed1 c\u00e1o tr\u1ea1ng, th\u1ea5y Ph\u1ea1m C\u00f4ng Danh c\u00f3 d\u1ea5u hi\u1ec7u m\u1ec7t m\u1ecfi, n\u00ean ch\u1ee7 t\u1ecda \u0111\u00e3 cho b\u1ecb c\u00e1o n\u00e0y \u0111\u01b0\u1ee3c ph\u00e9p v\u00e0o b\u00ean trong ngh\u1ec9 ng\u01a1i. Trong su\u1ed1t qu\u00e1 tr\u00ecnh v\u1ee5 \u00e1n x\u00e9t x\u1eed, lu\u00f4n c\u00f3 xe c\u1ea5p c\u1ee9u v\u00e0 nhi\u1ec1u nh\u00e2n vi\u00ean\u00a0y t\u1ebf<\/a>\u00a0tr\u1ef1c h\u1ed7 tr\u1ee3 Danh, v\u00ec s\u1ee9c kh\u1ecfe b\u1ecb c\u00e1o n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c t\u1ed1t.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Y\u00ean Trang – Sao Mai<\/strong><\/a><\/p>\n

——————<\/p>\n

Giao th\u00f4ng (\u0110i\u1ec1u tra) 21-7-2016:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/dai-an-pham-cong-danh-ba-hua-thi-phan-co-vo-can-d159857.html<\/em><\/a><\/p>\n

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

(GT) – B\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n l\u00e0 ai v\u00e0 c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec trong \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng ph\u1ea1m? B\u00e0 Ph\u1ea5n (th\u1ee9 nh\u1ea5t t\u1eeb tr\u00e1i qua) xu\u1ea5t hi\u1ec7n t\u1ea1i phi\u00ean t\u00f2a x\u1eed \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh theo l\u1ec7nh tri\u1ec7u t\u1eadp D\u00f9 Ng\u00e2n h\u00e0ng \u0110\u1ea1i T\u00edn \u0111\u00e3 r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng \u201cb\u00ea […]<\/p>\n","protected":false},"author":10,"featured_media":17551,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17317","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.208. \u0110\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh: B\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n c\u00f3 v\u00f4 can? - 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\/1-208-dai-an-pham-cong-danh-ba-hua-thi-phan-co-vo-can\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.208. \u0110\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh: B\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n c\u00f3 v\u00f4 can?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(GT) – B\u00e0 H\u1ee9a Th\u1ecb Ph\u1ea5n l\u00e0 ai v\u00e0 c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec trong \u0111\u1ea1i \u00e1n Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng ph\u1ea1m? 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