{"id":17456,"date":"2016-07-27T14:06:16","date_gmt":"2016-07-27T07:06:16","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17456"},"modified":"2022-04-13T18:05:23","modified_gmt":"2022-04-13T11:05:23","slug":"1-218-tiep-vu-vib-ha-noi-lat-keo-bao-lanh-thanh-toan-ngan-hangdanh-mat-long-tin","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-218-tiep-vu-vib-ha-noi-lat-keo-bao-lanh-thanh-toan-ngan-hangdanh-mat-long-tin\/","title":{"rendered":"1.218. Ti\u1ebfp v\u1ee5 VIB H\u00e0 N\u1ed9i \u201cl\u1eadt k\u00e8o\u201d b\u1ea3o l\u00e3nh thanh to\u00e1n: Ng\u00e2n h\u00e0ng\u0111\u00e1nh m\u1ea5t l\u00f2ng tin?"},"content":{"rendered":"(XD) – Theo LS Nguy\u1ec5n \u0110\u1eafc Th\u1ef1c: Vi\u1ec7c l\u1eadt k\u00e8o n\u00e0y \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn uy t\u00edn c\u1ee7a ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng n\u00f3i chung v\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh c\u1ee7a VIB n\u00f3i ri\u00eang.Nhi\u1ec1u doanh nghi\u1ec7p s\u1ebd kh\u00f4ng c\u00f2n tin v\u00e0o b\u1ea3o l\u00e3nh c\u1ee7a ng\u00e2n h\u00e0ng n\u1eefa.<\/strong><\/p>\n

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Nh\u01b0 \u0111\u00e3 n\u00eau \u1edf c\u00e1c b\u00e0i vi\u1ebft tr\u01b0\u1edbc, l\u1ea5y l\u00fd do kh\u00f4ng xu\u1ea5t tr\u00ecnh \u0111\u01b0\u1ee3c Th\u01b0 b\u1ea3o l\u00e3nh g\u1ed1c Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i (VIB H\u00e0 N\u1ed9i) \u0111\u00e3 \u201cl\u1eadt k\u00e8o\u201d b\u1ea3o l\u00e3nh thanh to\u00e1n \u0111\u1ed1i v\u1edbi b\u00ean nh\u1eadn b\u1ea3o l\u00e3nh l\u00e0 C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n b\u1ea3o l\u00e3nh theo y\u00eau c\u1ea7u c\u1ee7a doanh nghi\u1ec7p n\u00e0y l\u00e0 80 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

V\u1ec1 ph\u1ea7n m\u00ecnh, C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean(TISCO) cho r\u1eb1ng Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i\u0111\u00e3 \u2018l\u1eadp l\u1edd \u0111\u00e1nh l\u1eadn con \u0111en\u2019, l\u1ee3i d\u1ee5ng th\u00f4ng l\u1ec7 c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng \u0111\u1ec3 tho\u00e1i th\u00e1c tr\u00e1ch nhi\u1ec7m b\u1ea3o l\u00e3nh c\u1ee7a m\u00ecnh. Theo \u0111\u00f3, c\u00f4ng ty n\u00e0y kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e3 tr\u00ecnh Th\u01b0 b\u1ea3o l\u00e3nh g\u1ed1c c\u1ee7a TBL 326 v\u00e0 TBL 342 l\u00ean VIB H\u00e0 N\u1ed9i trong th\u1eddi h\u1ea1n 2 TBL n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

\u201cS\u00e1ng ng\u00e0y 04\/01\/2012, t\u1ee9c l\u00e0 v\u1eabn c\u00f2n 2 ng\u00e0y tr\u01b0\u1edbc khi TBL 326 h\u1ebft hi\u1ec7u l\u1ef1c, TISCO \u0111\u00e3 tr\u1ef1c ti\u1ebfp g\u1eedi C\u00f4ng v\u0103n s\u1ed1 05\/GTTN-KTTC k\u00e8m theo to\u00e0n b\u1ed9 h\u1ed3 s\u01a1 ch\u1ee9ng minh, \u0111\u1ed3ng th\u1eddi xu\u1ea5t tr\u00ecnh 2 Th\u01b0 b\u1ea3o l\u00e3nh g\u1ed1c. Ngay trong bu\u1ed5i chi\u1ec1u l\u00e0m vi\u1ec7c gi\u1eefa c\u00e1c b\u00ean, VIB H\u00e0 N\u1ed9i v\u1eabn kh\u00f4ng c\u00f3 th\u1eafc m\u1eafc g\u00ec\u201d.<\/p>\n

C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean cho r\u1eb1ng cho r\u1eb1ng Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i\u0111\u00e3 vi ph\u1ea1m Lu\u1eadt Th\u01b0\u01a1ng M\u1ea1i 2005 (Kho\u1ea3n 1 \u0110i\u1ec1u 295 quy \u0111\u1ecbnh b\u00ean c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i c\u00f3 v\u0103n b\u1ea3n th\u00f4ng b\u00e1o ngay cho b\u00ean kia v\u1ec1 vi\u1ec7c m\u00ecnh \u0111\u01b0\u1ee3c mi\u1ec5n tr\u00e1ch nhi\u1ec7m).<\/p>\n

\u201cSau khi nh\u1eadn h\u1ed3 s\u01a1 y\u00eau c\u1ea7u thanh to\u00e1n c\u1ee7a TISCO, hai b\u00ean \u0111\u00e3 c\u00f3 c\u1ea3 qu\u00e1 tr\u00ecnh trao \u0111\u1ed5i l\u00e0m vi\u1ec7c nhi\u1ec1u l\u1ea7n, nh\u01b0ng \u0111\u1ebfn t\u1eadn g\u1ea7n 6 th\u00e1ng sau \u0111\u00f3 cho r\u1eb1ng Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9im\u1edbi \u0111\u01b0a ra l\u00fd do cho r\u1eb1ng TISCO ch\u01b0a xu\u1ea5t tr\u00ecnh b\u1ea3n g\u1ed1c Th\u01b0 b\u1ea3o l\u00e3nh \u0111\u1ec3 t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m b\u1ea3o l\u00e3nh l\u00e0 m\u1ed9t h\u00e0nh vi b\u1ed9i t\u00edn, kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 kinh doanh gi\u1eefa Ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p\u201d- \u0111\u1ea1i di\u1ec7n C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean, n\u00f3i.<\/p>\n

Theo nhi\u1ec1u lu\u1eadt s\u01b0, chuy\u00ean gia t\u00e0i ch\u00ednh- ng\u00e2n h\u00e0ng, vi\u1ec7c Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i l\u1ea5y l\u00fd do C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean kh\u00f4ng xu\u1ea5t tr\u00ecnh \u0111\u01b0\u1ee3c Th\u01b0 b\u1ea3o l\u00e3nh g\u1ed1c khi c\u00f3 nhu c\u1ea7u h\u01b0\u1edfng b\u1ea3o l\u00e3nh l\u00e0 h\u00e0nh \u0111\u1ed9ng \u2018kh\u00f4ng \u0111\u1eb9p\u2019, b\u1edfi trong th\u1eddi \u0111\u1ea1i c\u00f4ng ngh\u1ec7 s\u1ed1, m\u1ecdi b\u00fat to\u00e1n k\u1ebf to\u00e1n – t\u00e0i ch\u00ednh \u0111\u1ec1u \u0111\u01b0\u1ee3c s\u1ed1 h\u00f3a, b\u1edfi v\u1eady ngo\u00e0i nh\u1eefng gi\u1ea5y t\u1edd nh\u01b0 tr\u00ean c\u00f2n r\u1ea5t nhi\u1ec1u c\u0103n c\u1ee9 ch\u00ednh th\u1ee9c kh\u00e1c \u0111\u1ec3 x\u00e1c minh.<\/p>\n

\u201cT\u01b0\u01a1ng t\u1ef1 t\u00ecnh hu\u1ed1ng n\u00e0y, trong tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra h\u1ecfa ho\u1ea1n, thi\u00ean tai l\u0169 l\u1ee5t, doanh nghi\u1ec7p b\u1ecb m\u1ea5t Th\u01b0 b\u1ea3o l\u00e3nh th\u00ec h\u1ecd c\u0169ng m\u1ea5t tr\u1eafng h\u00e0ng ch\u1ee5c t\u1ec9 \u0111\u1ed3ng hay sao?!\u201d, m\u1ed9t chuy\u00ean gia trong ng\u00e0nh t\u00e0i ch\u00ednh- ng\u00e2n h\u00e0ng chia s\u1ebb.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC): V\u1ec1 nguy\u00ean t\u1eafc, b\u1ea3o l\u00e3nh c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 v\u00f4 \u0111i\u1ec1u ki\u1ec7n v\u00e0 kh\u00f4ng h\u1ee7y ngang. Y\u00eau c\u1ea7u b\u00ean nh\u1eadn b\u1ea3o l\u00e3nh ph\u1ea3i xu\u1ea5t tr\u00ecnh b\u1ea3n g\u1ed1c th\u01b0 b\u1ea3o l\u00e3nh l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, v\u00ec kh\u00f4ng h\u1ec1 c\u00f3 t\u00e1c d\u1ee5ng ch\u1ee9ng minh \u0111i\u1ec1u g\u00ec c\u1ea3. \u0110\u00e3 cam k\u1ebft b\u1ea3o l\u00e3nh, khi b\u1ea3o l\u00e3nh \u0111\u1ebfn h\u1ea1n th\u00ec l\u1eadp t\u1ee9c ngh\u0129a v\u1ee5 xu\u1ea5t hi\u1ec7n khi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u m\u00e0 kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c xu\u1ea5t tr\u00ecnh th\u01b0 b\u1ea3o l\u00e3nh. Th\u01b0 b\u1ea3o l\u00e3nh, \u0111\u01a1n gi\u1ea3n ch\u1ec9 l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u \u0111\u1ec3 nh\u1eadn bi\u1ebft nhanh l\u00e0 c\u00f3 quan h\u1ec7 b\u1ea3o l\u00e3nh.<\/p>\n

\u201cT\u00f3m l\u1ea1i, n\u1ebfu c\u00f3 cam k\u1ebft b\u1ea3o l\u00e3nh th\u1eadt s\u1ef1 th\u00ec ph\u1ea3i th\u1ef1c hi\u1ec7n ho\u00e0n to\u00e0n kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c c\u00f3 hay kh\u00f4ng xu\u1ea5t tr\u00ecnh th\u01b0 b\u1ea3o l\u00e3nh\u201d- Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

Ph\u00e2n t\u00edch v\u1ec1 v\u1ee5 vi\u1ec7c n\u00e0y, Lu\u1eadt s\u01b0 Nguy\u1ec5n \u0110\u1eafc Th\u1ef1c- C\u00f4ng ty lu\u1eadt TNHH Minh Th\u01b0 (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP.H\u00e0 N\u1ed9i)- cho r\u1eb1ng: D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, vi\u1ec7c Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i t\u1eeb ch\u1ed1i b\u1ea3o l\u00e3nh thanh to\u00e1n v\u1edbi l\u00fd do b\u00ean nh\u1eadn b\u1ea3o l\u00e3nh kh\u00f4ng cung c\u1ea5p ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh g\u1ed1c l\u00e0 ch\u01b0a ph\u00f9 h\u1ee3p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Trong tr\u01b0\u1eddng n\u00e0y, Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9il\u00e0 Ng\u01b0\u1eddi b\u1ea3o l\u00e3nh, do \u0111\u00f3 Ng\u00e2n h\u00e0ng l\u00e0 b\u00ean ph\u00e1t h\u00e0nh th\u01b0 b\u1ea3o l\u00e3nh, trong \u0111\u00f3 quy \u0111\u1ecbnh n\u1ebfu b\u00ean \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh kh\u00f4ng thanh to\u00e1n th\u00ec B\u00ean nh\u1eadn b\u1ea3o l\u00e3nh c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u b\u00ean b\u1ea3o l\u00e3nh thanh to\u00e1n trong th\u1eddi h\u1ea1n b\u1ea3o l\u00e3nh.<\/p>\n

\u0110\u1ed1i chi\u1ebfu theo th\u00f4ng tin ph\u00eda C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean cung c\u1ea5p th\u00ec ph\u00eda c\u00f4ng ty n\u00e0y \u0111\u00e3 c\u00f3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng thanh to\u00e1n cho c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i v\u00e0 X\u00e2y d\u1ef1ng H\u00e0 Nam trong th\u1eddi h\u1ea1n b\u1ea3o l\u00e3nh (“Ng\u00e0y 06\/12\/2011, C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean c\u00f3 c\u00f4ng v\u0103n s\u1ed1 1248 y\u00eau c\u1ea7u VIB H\u00e0 N\u1ed9i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh \u0111\u1ed1i v\u1edbi 2 Th\u01b0 b\u1ea3o l\u00e3nh TBL275 v\u00e0 TBL277 v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 80 t\u1ef7 \u0111\u1ed3ng”).<\/p>\n

Nh\u01b0 v\u1eady, r\u00f5 r\u00e0ng C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u00fang quy\u1ec1n c\u1ee7a Ng\u01b0\u1eddi nh\u1eadn b\u1ea3o l\u00e3nh, nh\u01b0ng \u0111\u00e1p l\u1ea1i th\u00ec ph\u00eda VIB H\u00e0 N\u1ed9i l\u1ea1i ” l\u1eadt k\u00e8o” khi kh\u00f4ng ch\u1ea5p nh\u1eadn thanh to\u00e1n cho TISCO.<\/p>\n

Vi\u1ec7c Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i vi\u1ec7n l\u00fd do C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean tho\u1ea3 thu\u1eadn gia h\u1ea1n n\u1ee3 l\u00e0 kh\u00f4ng \u0111\u00fang, b\u1edfi ng\u00e0y 27\/06\/2012 gi\u1eefa C\u00f4ng ty CP Gang th\u00e9p Th\u00e1i Nguy\u00ean, VIB H\u00e0 N\u1ed9i v\u00e0 C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i v\u00e0 X\u00e2y d\u1ef1ng H\u00e0 Nam \u0111\u00e3 c\u00f3 bu\u1ed5i l\u00e0m vi\u1ec7c 3 b\u00ean, theo \u0111\u00f3 c\u00e1c b\u00ean x\u00e1c \u0111\u1ecbnh n\u1ebfu \u0111\u1ebfn ng\u00e0y 30\/6\/2012 m\u00e0 C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i v\u00e0 X\u00e2y d\u1ef1ng H\u00e0 Namkh\u00f4ng thanh to\u00e1n th\u00ec ph\u00eda VIB H\u00e0 N\u1ed9i ph\u1ea3i th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh thanh to\u00e1n cho c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a c\u00f4ng ty n\u00e0y.<\/p>\n

\u201cTheo quan \u0111i\u1ec3m c\u00e1 nh\u00e2n, t\u00f4i cho r\u1eb1ng Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam- Chi nh\u00e1nh H\u00e0 N\u1ed9i\u0111\u00e3 “ch\u01a1i” kh\u00f4ng \u0111\u1eb9p. Vi\u1ec7c l\u1eadt k\u00e8o n\u00e0y \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn uy t\u00edn c\u1ee7a ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng n\u00f3i chung v\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh c\u1ee7a VIB n\u00f3i ri\u00eang. Nhi\u1ec1u doanh nghi\u1ec7p s\u1ebd kh\u00f4ng c\u00f2n tin v\u00e0o vi\u1ec7c b\u1ea3o l\u00e3nh c\u1ee7a ng\u00e2n h\u00e0ng n\u1eefa.Tuy nhi\u00ean, b\u1ea3o v\u1ec7 b\u1ea3n \u00e1n l\u00e0 vi\u1ec7c TISCO c\u1ea7n l\u00e0m trong th\u1eddi \u0111i\u1ec3m n\u00e0y!\u201d- Lu\u1eadt s\u01b0 Nguy\u1ec5n \u0110\u1eafc Th\u1ef1c khuy\u1ebfn c\u00e1o.<\/p>\n

Th\u00e1i Nguy\u00ean Nh\u00e2n<\/strong><\/p>\n

——————<\/p>\n

X\u00e2y d\u1ef1ng (Kinh t\u1ebf) 27-7-2016:<\/em><\/strong><\/p>\n

http:\/\/www.baoxaydung.com.vn\/news\/vn\/kinh-te\/tiep-vu-vib-ha-noi-lat-keo-bao-lanh-thanh-toan-ngan-hangdanh-mat-long-tin.html<\/em><\/a><\/p>\n

(151\/1.181)<\/em>","protected":false},"excerpt":{"rendered":"

(XD) – Theo LS Nguy\u1ec5n \u0110\u1eafc Th\u1ef1c: Vi\u1ec7c l\u1eadt k\u00e8o n\u00e0y \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn uy t\u00edn c\u1ee7a ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng n\u00f3i chung v\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh c\u1ee7a VIB n\u00f3i ri\u00eang.Nhi\u1ec1u doanh nghi\u1ec7p s\u1ebd kh\u00f4ng c\u00f2n tin v\u00e0o b\u1ea3o l\u00e3nh c\u1ee7a ng\u00e2n h\u00e0ng n\u1eefa. Nh\u01b0 \u0111\u00e3 n\u00eau \u1edf c\u00e1c […]<\/p>\n","protected":false},"author":10,"featured_media":17471,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.218. 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