{"id":18091,"date":"2018-05-26T14:15:31","date_gmt":"2018-05-26T07:15:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=18091"},"modified":"2022-04-15T14:18:54","modified_gmt":"2022-04-15T07:18:54","slug":"2-177-nguoi-gui-tien-phai-lam-gi-de-tu-bao-ve-minh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-177-nguoi-gui-tien-phai-lam-gi-de-tu-bao-ve-minh\/","title":{"rendered":"2.177. Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 t\u1ef1 b\u1ea3o v\u1ec7 m\u00ecnh?"},"content":{"rendered":"(NS) – Sau h\u00e0ng lo\u1ea1t v\u1ee5 ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng “b\u1ed1c h\u01a1i”, nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1eb7t c\u00e2u h\u1ecfi c\u1ea7n l\u00e0m g\u00ec \u0111\u1ec3 kh\u00f4ng m\u1ea5t ti\u1ec1n, x\u1eed tr\u00ed th\u1ebf n\u00e0o khi s\u1ef1 c\u1ed1 x\u1ea3y ra.<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u0110o\u00e0n lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i gi\u1ea3i \u0111\u00e1p c\u00e1c c\u00e2u h\u1ecfi m\u00e0 nhi\u1ec1u ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u1eb7t ra th\u1eddi gian g\u1ea7n \u0111\u00e2y v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng, quy \u0111\u1ecbnh v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng khi s\u1ef1 c\u1ed1 m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch x\u1ea3y ra.<\/p>\n

– Theo quy \u0111\u1ecbnh hi\u1ec7n nay, c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch?<\/em><\/p>\n

– Quy \u0111\u1ecbnh trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng hi\u1ec7n nay t\u01b0\u01a1ng \u0111\u1ed1i ch\u1eb7t ch\u1ebd, n\u1eb1m trong r\u1ea5t nhi\u1ec1u v\u0103n b\u1ea3n t\u1eeb B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Ngh\u1ecb \u0111\u1ecbnh thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, Th\u00f4ng t\u01b0 v\u1ec1 m\u1edf s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n, v\u1ec1 th\u1ebb thanh to\u00e1n ng\u00e2n h\u00e0ng, Quy \u0111\u1ecbnh v\u1ec1 Ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m\u2026 Trong \u0111\u00f3 y\u00eau c\u1ea7u ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh, ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng thi\u1ebfu s\u00f3t, s\u01a1 h\u1edf c\u1ee7a m\u00ecnh c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n.<\/p>\n

Ng\u01b0\u1ee3c l\u1ea1i, v\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec1u y\u00eau c\u1ea7u h\u01a1n, \u0111\u00f2i h\u1ecfi cao h\u01a1n \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m s\u1ef1 ch\u00ednh x\u00e1c v\u00e0 an to\u00e0n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng. C\u00f3 th\u1ec3 n\u00f3i \u0111\u01a1n gi\u1ea3n l\u00e0 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 sai s\u00f3t, c\u0169ng c\u00f3 th\u1ec3 v\u00ec thi\u1ebfu hi\u1ec3u bi\u1ebft d\u1eabn \u0111\u1ebfn r\u1ee7i ro, nh\u01b0ng ng\u00e2n h\u00e0ng th\u00ec ph\u1ea3i b\u1ea3o \u0111\u1ea3m \u0111\u00fang nguy\u00ean t\u1eafc, kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u01a1 su\u1ea5t, kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p sai.<\/p>\n

Theo quan \u0111i\u1ec3m c\u1ee7a t\u00f4i, n\u1ebfu ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang v\u1ec1 m\u1eb7t quy tr\u00ecnh, nguy\u00ean t\u1eafc th\u00ec g\u1ea7n nh\u01b0 kh\u00f4ng c\u00f3 chuy\u1ec7n m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch.<\/p>\n

–\u00a0N\u1ebfu ng\u01b0\u1eddi g\u1eedi ph\u00e1t hi\u1ec7n ti\u1ec1n trong t\u00e0i kho\u1ea3n b\u1ecb “b\u1ed1c h\u01a1i”, h\u1ecd ph\u1ea3i l\u00e0m g\u00ec?<\/em><\/p>\n

– Th\u1ee9 nh\u1ea5t, \u0111\u00e2y l\u00e0 quan h\u1ec7 d\u00e2n s\u1ef1. Do \u0111\u00f3, kh\u00e1ch h\u00e0ng ph\u1ea3i khi\u1ebfu n\u1ea1i c\u00e0ng s\u1edbm c\u00e0ng t\u1ed1t \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 xem x\u00e9t, x\u1eed l\u00fd, ng\u0103n ch\u1eb7n vi ph\u1ea1m ti\u1ebfp theo, nh\u1eb1m h\u1ea1n ch\u1ebf t\u1ed1i \u0111a t\u1ed5n th\u1ea5t v\u00e0 gia t\u0103ng c\u01a1 h\u1ed9i thu h\u1ed3i t\u00e0i s\u1ea3n th\u1ea5t tho\u00e1t.<\/p>\n

Th\u1ee9 hai, n\u1ebfu ng\u00e2n h\u00e0ng gi\u1ea3i quy\u1ebft kh\u00f4ng th\u1ecfa \u0111\u00e1ng th\u00ec c\u00f3 th\u1ec3 \u0111\u1ec1 ngh\u1ecb c\u00e1c t\u1ed5 ch\u1ee9c li\u00ean quan nh\u01b0 b\u00e1o ch\u00ed, H\u1ed9i b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi ti\u00eau d\u00f9ng, C\u1ee5c qu\u1ea3n l\u00fd c\u1ea1nh tranh (B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng) v\u00e0 c\u01a1 quan c\u00f3 ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. N\u1ebfu c\u00f3 th\u1ea5y nh\u1eefng d\u1ea5u hi\u1ec7u c\u1ee7a t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1 vi ph\u1ea1m ph\u00e1p lu\u1eadt, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n th\u00ec c\u1ea7n t\u1ed1 c\u00e1o v\u1edbi C\u00f4ng an v\u00e0 Vi\u1ec7n ki\u1ebfm s\u00e1t \u0111\u1ec3 xem x\u00e9t x\u1eed l\u00fd theo th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Theo quan \u0111i\u1ec3m c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, l\u1ed7i c\u1ee7a nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u0169ng ch\u00ednh l\u00e0 l\u1ed7i c\u1ee7a ng\u00e2n h\u00e0ng.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1ee9 ba, n\u1ebfu s\u1ef1 vi\u1ec7c v\u1eabn kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u1ecfa \u0111\u00e1ng, th\u00ec \u0111\u00e0nh ph\u1ea3i kh\u1edfi ki\u1ec7n ra T\u00f2a \u00e1n \u0111\u1ec3 ph\u00e2n x\u1eed ai \u0111\u00fang ai sai, ai ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng th\u1ea5t tho\u00e1t n\u00e0y.<\/p>\n

Khi ra t\u00f2a, \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t l\u00e0 ph\u1ea3i t\u00ecm m\u1ecdi c\u00e1ch ch\u1ee9ng minh l\u1ed7i v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng. Theo quan \u0111i\u1ec3m c\u1ee7a t\u00f4i, l\u1ed7i c\u1ee7a nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u0169ng ch\u00ednh l\u00e0 l\u1ed7i c\u1ee7a ng\u00e2n h\u00e0ng. Khi \u0111\u00f3, ng\u01b0\u1eddi m\u1ea5t ti\u1ec1n ph\u1ea3i y\u00eau c\u1ea7u t\u00f2a \u00e1n, y\u00eau c\u1ea7u c\u01a1 quan ph\u00e1p lu\u1eadt quy tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho ng\u00e2n h\u00e0ng thay v\u00ec quy tr\u00e1ch nhi\u1ec7m cho t\u1eebng nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng.<\/p>\n

N\u1ebfu nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f3 t\u1ed9i chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n th\u00ec ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1edbi Nh\u00e0 n\u01b0\u1edbc. C\u00f2n vi\u1ec7c nh\u00e2n vi\u00ean g\u00e2y th\u1ea5t tho\u00e1t ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i b\u1ed3i th\u01b0\u1eddng, sau \u0111\u00f3 m\u1edbi truy c\u1ee9u tr\u00e1ch nhi\u1ec7m v\u00e0 truy \u0111\u00f2i l\u1ea1i t\u1eeb nh\u00e2n vi\u00ean. \u0110\u00f3 l\u00e0 m\u1ed1i quan h\u1ec7 tr\u00e1ch nhi\u1ec7m lao \u0111\u1ed9ng, tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 trong n\u1ed9i b\u1ed9 gi\u1eefa nh\u00e2n vi\u00ean v\u1edbi ng\u00e2n h\u00e0ng.<\/p>\n

N\u1ebfu T\u00f2a \u00e1n tuy\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i b\u1ed3i th\u01b0\u1eddng th\u00ec kh\u00e1ch h\u00e0ng ch\u1eafc ch\u1eafn s\u1ebd l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n. C\u00f2n n\u1ebfu T\u00f2a \u00e1n tuy\u00ean c\u00e1 nh\u00e2n l\u00e0 ng\u01b0\u1eddi ph\u1ea3i b\u1ed3i th\u01b0\u1eddng th\u00ec kh\u00e1ch h\u00e0ng c\u00f3 nguy c\u01a1 kh\u00f4ng bao gi\u1edd l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n.<\/p>\n

Do v\u1eady, khi T\u00f2a \u00e1n tuy\u00ean nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng b\u1ed3i th\u01b0\u1eddng, th\u00ec kh\u00e1ch h\u00e0ng c\u1ea7n ti\u1ebfp t\u1ee5c khi\u1ebfu n\u1ea1i, y\u00eau c\u1ea7u x\u00e9t x\u1eed theo tr\u00ecnh t\u1ef1 ph\u00fac th\u1ea9m, gi\u00e1m \u0111\u1ed1c th\u1ea9m. \u0110\u1ec3 thay \u0111\u1ed5i b\u1ea3n \u00e1n \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt l\u00e0 \u0111i\u1ec1u v\u00f4 c\u00f9ng kh\u00f3 kh\u0103n, nh\u01b0ng t\u1ea5t c\u1ea3 c\u1ea7n quy\u1ebft t\u00e2m h\u00e0nh \u0111\u1ed9ng \u0111\u1ebfn c\u00f9ng \u0111\u1ec3 hy v\u1ecdng m\u1ed9t ng\u00e0y n\u00e0o \u0111\u00f3 thay \u0111\u1ed5i.<\/p>\n

– Trong tr\u01b0\u1eddng h\u1ee3p nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ec3 thu h\u1ed3i, ph\u00e1t m\u1ea1i, th\u00ec ng\u01b0\u1eddi b\u1ecb h\u1ea1i ph\u1ea3i l\u00e0m g\u00ec?<\/em><\/p>\n

– H\u1eadu qu\u1ea3 x\u1ea5u nh\u1ea5t s\u1ebd x\u1ea3y ra \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u00f3 l\u00e0 ch\u1ec9 th\u1eafng \u1edf tr\u00ean l\u00fd thuy\u1ebft, v\u1edbi b\u1ea3n \u00e1n lu\u00f4n tuy\u00ean l\u00e0 kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng, nh\u01b0ng th\u1ef1c t\u1ebf th\u00ec s\u1ebd m\u1ea5t ti\u1ec1n.<\/p>\n

V\u1eabn c\u00f3 hy v\u1ecdng thu h\u1ed3i \u0111\u01b0\u1ee3c ti\u1ec1n n\u1ebfu b\u1ecb h\u1ea1i ph\u00e1t hi\u1ec7n ra nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u00f3 c\u00f3 thu nh\u1eadp m\u1edbi, t\u00e0i s\u1ea3n m\u1edbi sau khi m\u00e3n h\u1ea1n t\u00f9. Khi \u0111\u00f3 c\u1ea7n y\u00eau c\u1ea7u c\u01a1 quan thi h\u00e0nh \u00e1n ti\u1ebfn h\u00e0nh thu h\u1ed3i. Vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 khi\u1ebfn kh\u00e1ch h\u00e0ng ph\u1ea3i theo \u0111u\u1ed5i v\u1ee5 \u00e1n nhi\u1ec1u n\u0103m, th\u1ec9nh tho\u1ea3ng v\u1eabn ph\u1ea3i nh\u1eafc l\u1ea1i y\u00eau c\u1ea7u \u0111\u1ec3 tr\u00e1nh h\u1ebft th\u1eddi hi\u1ec7u thi h\u00e0nh \u00e1n (5 n\u0103m). N\u1ebfu sau 5 n\u0103m kh\u00f4ng y\u00eau c\u1ea7u thi h\u00e0nh \u00e1n th\u00ec m\u1eb7c nhi\u00ean sau \u0111\u00f3 b\u1ecb h\u1ebft th\u1eddi hi\u1ec7u thi h\u00e0nh, d\u00f9 ng\u01b0\u1eddi b\u1ecb thi h\u00e0nh \u00e1n c\u00f3 t\u00e0i s\u1ea3n th\u00ec kh\u00f4ng thi h\u00e0nh \u0111\u01b0\u1ee3c n\u1eefa.<\/p>\n

Nh\u01b0 v\u1eady, nguy c\u01a1 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn t\u00ecnh hu\u1ed1ng x\u1ea5u nh\u1ea5t l\u00e0 kh\u00f4ng thu h\u1ed3i \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi, k\u1ec3 c\u1ea3 khi \u0111\u00e3 c\u00f3 b\u1ea3n \u00e1n tuy\u00ean \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng. Do \u0111\u00f3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n h\u1ebft s\u1ee9c c\u1ea3nh gi\u00e1c, khi giao d\u1ecbch ph\u1ea3i l\u00e0m \u0111\u00fang, tr\u00e1nh nh\u1ea7m l\u1eabn, tr\u00e1nh s\u01a1 su\u1ea5t nh\u01b0 k\u00fd kh\u1ed1ng gi\u1ea5y t\u1edd, ch\u1ee7 quan, d\u1ec5 d\u00e3i, c\u1ea3 tin, ph\u00f3 th\u00e1c cho c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng. Th\u1eadn tr\u1ecdng v\u00e0 l\u00e0m \u0111\u00fang ph\u00e1p lu\u1eadt, nguy\u00ean t\u1eafc, quy \u0111\u1ecbnh, quy tr\u00ecnh l\u00e0 c\u00e1ch t\u1ed1t nh\u1ea5t \u0111\u1ec3 h\u1ea1n ch\u1ebf r\u1ee7i ro \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng.\u00a0<\/strong><\/p>\n

Th\u00e0nh T\u00e2m<\/strong><\/p>\n\n\n\n
H\u00e0ng lo\u1ea1t v\u1ee5 vi\u1ec7c ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng b\u1ecb b\u1ed1c h\u01a1i th\u1eddi gian qua khi\u1ebfn nhi\u1ec1u kh\u00e1ch h\u00e0ng hoang mang.<\/p>\n

Di\u1ec5n bi\u1ebfn g\u1ea7n \u0111\u00e2y nh\u1ea5t l\u00e0 phi\u00ean x\u1eed \u201cki\u1ec1u n\u1eef\u201d Nguy\u1ec5n Th\u1ecb Lam (31 tu\u1ed5i, tr\u00fa x\u00e3 Y\u00ean S\u01a1n, huy\u1ec7n \u0110\u00f4 L\u01b0\u01a1ng, Ngh\u1ec7 An) – nguy\u00ean l\u00e0 nh\u00e2n vi\u00ean ph\u00f2ng giao d\u1ecbch Eximbank \u0110\u00f4 L\u01b0\u01a1ng b\u1ecb ho\u00e3n h\u00f4m 16\/5 do v\u1eafng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan. Theo c\u00e1o tr\u1ea1ng, t\u1eeb 2012 \u0111\u1ebfn 8\/2016, Lam \u0111\u00e3 c\u00f3 h\u00e0nh vi l\u1eeba d\u1ed1i \u0111\u1ec3 kh\u00e1ch h\u00e0ng k\u00fd v\u00e0o l\u1ec7nh chi, k\u00fd kh\u1ed1ng \u1ee7y nhi\u1ec7m chi, gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng, t\u1ef1 vi\u1ebft tay nh\u1eefng y\u00eau c\u1ea7u v\u1ec1 n\u1ed9i dung kh\u00e1ch h\u00e0ng c\u1ea7n r\u00fat ho\u1eb7c chuy\u1ec3n ti\u1ec1n. V\u1edbi chi\u00eau th\u1ee9c n\u00e0y, Lam \u0111\u00e3 r\u00fat ra kh\u1ecfi h\u1ec7 th\u1ed1ng Eximbank s\u1ed1 ti\u1ec1n 50 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 6 kh\u00e1ch.<\/p>\n

C\u0169ng t\u1ea1i Eximbank nh\u1eefng v\u1edbi quy m\u00f4 l\u1edbn h\u01a1n l\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh \u0111\u00e3 b\u1ecb m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng trong s\u1ed5 ti\u1ebft ki\u1ec7m, do tin t\u01b0\u1edfng \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng, Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank TP HCM, tr\u1ef1c ti\u1ebfp th\u1ef1c hi\u1ec7n to\u00e0n b\u1ed9 giao d\u1ecbch. \u00d4ng H\u01b0ng \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean l\u1eadp ch\u1ee9ng t\u1eeb gi\u1ea3 \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n ch\u01b0a \u0111\u1ebfn h\u1ea1n t\u1ea5t to\u00e1n c\u1ee7a b\u00e0 B\u00ecnh r\u1ed3i g\u1eedi v\u00e0o t\u00e0i kho\u1ea3n \u0111\u00e3 \u0111\u1ebfn h\u1ea1n t\u1ea5t to\u00e1n.<\/p>\n

Nhi\u1ec1u v\u1ee5 vi\u1ec7c ti\u1ec1n g\u1eedi b\u1ecb b\u1ed1c h\u01a1i kh\u00e1c nh\u01b0 kh\u00e1ch Ng\u00f4 Ph\u01b0\u01a1ng Anh t\u1ed1 b\u1ecb m\u1ea5t 32 t\u1ef7 \u0111\u1ed3ng trong s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng BIDV v\u00e0o n\u0103m 2016. T\u1ea1i VPBank, kh\u00e1ch h\u00e0ng Tr\u1ea7n Th\u1ecb Thanh Xu\u00e2n khi\u1ebfu n\u1ea1i l\u00ean VPBank c\u0169ng nh\u01b0 l\u00e0m \u0111\u01a1n t\u1ed1 gi\u00e1c l\u00ean Ph\u00f2ng C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf v\u00e0 ch\u1ee9c v\u1ee5 (PC46) C\u00f4ng an TP HCM t\u1eeb th\u00e1ng 9\/2015 v\u1ec1 vi\u1ec7c kho\u1ea3n ti\u1ec1n 26 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n b\u1ed7ng d\u01b0ng bi\u1ebfn m\u1ea5t.<\/p>\n

Quy m\u00f4 l\u1edbn nh\u1ea5t v\u00e0 k\u00e9o d\u00e0i su\u1ed1t 7 n\u0103m qua l\u00e0 v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 – nguy\u00ean Ph\u00f3 ph\u00f2ng qu\u1ea3n l\u00fd r\u1ee7i ro Ng\u00e2n h\u00e0ng TMCP C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam (VietinBank) chi nh\u00e1nh TP HCM, chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ef7 \u0111\u1ed3ng g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn trong th\u1eddi gian d\u00e0i., Trong \u0111\u00f3, ri\u00eang 5 c\u00f4ng ty g\u1ed3m C\u00f4ng ty H\u01b0ng Y\u00ean, C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Saigonbank Berjaya (SBBS), C\u00f4ng ty B\u1ea3o hi\u1ec3m To\u00e0n C\u1ea7u, C\u00f4ng ty Ph\u01b0\u01a1ng \u0110\u00f4ng v\u00e0 C\u00f4ng ty An L\u1ed9c \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1ee3i d\u1ee5ng quy\u1ec1n h\u1ea1n, chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a 5 c\u00f4ng ty sang t\u00e0i kho\u1ea3n Huy\u1ec1n Nh\u01b0, thi\u1ec7t h\u1ea1i t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 1.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

H\u00f4m 9\/2, TAND TP HCM tuy\u00ean Huy\u1ec1n Nh\u01b0 l\u00e0 ng\u01b0\u1eddi ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t cho 5 c\u00f4ng ty. Tuy nhi\u00ean, c\u00e1c c\u00f4ng ty vi\u1ebft \u0111\u01a1n kh\u00e1ng c\u00e1o y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng. SBBS, m\u1ed9t trong nh\u1eefng n\u1ea1n nh\u00e2n thi\u1ec7t h\u1ea1i l\u1edbn nh\u1ea5t l\u1eadp lu\u1eadn, c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a c\u00f4ng ty \u0111\u01b0\u1ee3c m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng h\u1ee3p l\u1ec7, ti\u1ec1n c\u0169ng \u0111\u00e3 chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a c\u00f4ng ty t\u1ea1i Vietinbank, v\u00ec v\u1eady ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1edbi kho\u1ea3n ti\u1ec1n n\u00e0y. Do \u0111\u00f3, nguy\u00ean \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb TAND C\u1ea5p cao t\u1ea1i TP HCM x\u00e9t x\u1eed bu\u1ed9c Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 li\u00ean \u0111\u1edbi v\u1edbi c\u00e1c b\u1ecb c\u00e1o b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng.<\/p>\n

Phi\u00ean t\u00f2a ph\u00fac th\u1ea9m xem x\u00e9t kh\u00e1ng c\u00e1o c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n s\u1ebd di\u1ec5n ra t\u1ea1i TP HCM v\u00e0o ng\u00e0y 28\/5 t\u1edbi.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

——-<\/p>\n

Ng\u00f4i sao (Th\u1eddi cu\u1ed9c) 26-5-2018:<\/em><\/strong><\/p>\n

https:\/\/ngoisao.net\/tin-tuc\/thoi-cuoc\/nguoi-gui-tien-phai-lam-gi-de-tu-bao-ve-minh-3754608.html<\/em><\/a><\/p>\n

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

(NS) – Sau h\u00e0ng lo\u1ea1t v\u1ee5 ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng “b\u1ed1c h\u01a1i”, nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1eb7t c\u00e2u h\u1ecfi c\u1ea7n l\u00e0m g\u00ec \u0111\u1ec3 kh\u00f4ng m\u1ea5t ti\u1ec1n, x\u1eed tr\u00ed th\u1ebf n\u00e0o khi s\u1ef1 c\u1ed1 x\u1ea3y ra. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u0110o\u00e0n lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i gi\u1ea3i \u0111\u00e1p c\u00e1c c\u00e2u h\u1ecfi m\u00e0 nhi\u1ec1u ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u1eb7t ra […]<\/p>\n","protected":false},"author":3,"featured_media":18092,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-18091","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.177. 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