{"id":18932,"date":"2016-12-05T09:43:30","date_gmt":"2016-12-05T02:43:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=18932"},"modified":"2022-04-22T09:50:49","modified_gmt":"2022-04-22T02:50:49","slug":"1-450-khong-tao-tien-le-xau-trong-thu-hoi-tai-san","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-450-khong-tao-tien-le-xau-trong-thu-hoi-tai-san\/","title":{"rendered":"1.450. Kh\u00f4ng t\u1ea1o ti\u1ec1n l\u1ec7 x\u1ea5u trong thu h\u1ed3i t\u00e0i s\u1ea3n"},"content":{"rendered":"(Q\u0110ND) – B\u00e1o Qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n c\u1ee7a C\u00f4ng ty ATS li\u00ean quan \u0111\u1ebfn t\u00f2a nh\u00e0 s\u1ed1 5, ph\u1ed1 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7, qu\u1eadn Ba \u0110\u00ecnh, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111ang \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n (TAND) th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i th\u1ee5 l\u00fd gi\u1ea3i quy\u1ebft. S\u1ef1 vi\u1ec7c n\u00e0y \u0111ang \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn ch\u00fa \u00fd, \u1ea9n ch\u1ee9a nhi\u1ec1u v\u1ea5n \u0111\u1ec1 ph\u1ee9c t\u1ea1p c\u1ea7n \u0111\u01b0\u1ee3c l\u00e0m r\u00f5.<\/strong><\/p>\n

Thu h\u1ed3i nh\u00e0 l\u00fac h\u01a1n 3 gi\u1edd s\u00e1ng<\/strong><\/p>\n

Theo \u0111\u01a1n v\u00e0 tr\u00ecnh b\u00e0y c\u1ee7a l\u00e3nh \u0111\u1ea1o C\u00f4ng ty ATS, v\u00e0o h\u1ed3i 3h30 ph\u00fat\u00a0th\u1ee9 b\u1ea3y, ng\u00e0y 26-11-2016, m\u1ed9t nh\u00f3m kho\u1ea3ng 100 ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 ng\u01b0\u1eddi c\u1ee7a Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam Th\u1ecbnh v\u01b0\u1ee3ng (VP Bank) \u0111\u00e3 \u0111\u1ebfn kh\u1ed1ng ch\u1ebf, xua \u0111u\u1ed5i t\u1ea5t c\u1ea3 c\u00e1n b\u1ed9, c\u00f4ng nh\u00e2n, lao \u0111\u1ed9ng t\u1ea1i t\u00f2a nh\u00e0 s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 do c\u00f4ng ty \u0111ang qu\u1ea3n l\u00fd, sau \u0111\u00f3 l\u1ea5y d\u00e2y x\u00edch kh\u00f3a c\u1eeda v\u0103n ph\u00f2ng C\u00f4ng ty ATS, qu\u00e2y t\u00f4n to\u00e0n b\u1ed9 t\u00f2a nh\u00e0, treo bi\u1ec3n “C\u00f4ng tr\u00ecnh c\u1ee7a VPBank, kh\u00f4ng ph\u1eadn s\u1ef1 mi\u1ec5n v\u00e0o”.<\/p>\n

\u201cNh\u1eadn \u0111\u01b0\u1ee3c tin b\u00e1o c\u1ee7a ng\u01b0\u1eddi d\u00e2n, t\u00f4i b\u00e0ng ho\u00e0ng l\u00ean hi\u1ec7n tr\u01b0\u1eddng y\u00eau c\u1ea7u v\u00e0o l\u00e0m vi\u1ec7c \u0111\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n v\u00e0 c\u00f4ng ty nh\u01b0ng h\u1ecd x\u00f4 \u0111\u1ea9y, ng\u0103n c\u1ea3n. T\u00f4i tr\u00ecnh b\u00e1o t\u1ea1i ph\u01b0\u1eddng \u0110i\u1ec7n Bi\u00ean v\u00e0 xu\u1ea5t tr\u00ecnh m\u1ecdi gi\u1ea5y t\u1edd h\u1ee3p ph\u00e1p, y\u00eau c\u1ea7u l\u1eadp bi\u00ean b\u1ea3n g\u1ee1 t\u00f4n v\u00e0 tr\u1ea3 l\u1ea1i hi\u1ec7n tr\u1ea1ng th\u00ec m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 n\u00f3i: \u201cVi\u1ec7c n\u00e0y to n\u00ean kh\u00f4ng \u0111\u1ee7 s\u1ee9c l\u00e0m\u201d. Ch\u00fang t\u00f4i \u0111\u00e3 l\u00ean qu\u1eadn, th\u00e0nh ph\u1ed1 ki\u1ebfn ngh\u1ecb gi\u1ea3i quy\u1ebft th\u00ec \u0111\u1ec1u b\u1ecb t\u1eeb ch\u1ed1i. Hi\u1ec7n nay, \u0111\u00e3 nhi\u1ec1u ng\u00e0y tr\u00f4i qua, t\u00f2a nh\u00e0 c\u00f9ng nhi\u1ec1u t\u00e0i s\u1ea3n, ti\u1ec1n b\u1ea1c c\u1ee7a c\u00f4ng ty ch\u00fang t\u00f4i \u0111ang b\u1ecb chi\u1ebfm gi\u1eef\u201d-b\u00e0 Nguy\u1ec5n Th\u1ecb Thoa, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty ATS tr\u00ecnh b\u00e0y.<\/p>\n

Nhi\u1ec1u c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c th\u1ecfa thu\u1eadn, thi h\u00e0nh \u00e1n<\/strong><\/p>\n

\u0110\u1ea1i di\u1ec7n C\u00f4ng ty ATS cho bi\u1ebft, C\u00f4ng ty ATS v\u1ed1n l\u00e0 ch\u1ee7 s\u1edf h\u1eefu, s\u1eed d\u1ee5ng t\u00f2a nh\u00e0 g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t thu\u00ea t\u1ea1i \u0111\u1ecba ch\u1ec9 s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 (theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t s\u1ed1 AB 180273 \u0111\u01b0\u1ee3c c\u1ea5p n\u0103m 2005,\u00a0 \u0111\u1ee9ng t\u00ean C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110i\u1ec7n m\u00e1y Mi\u1ec1n B\u1eafc \u0111\u00e3 s\u00e1p nh\u1eadp v\u00e0o C\u00f4ng ty ATS \u00a0n\u0103m 2011). Khi x\u00e2y d\u1ef1ng t\u00f2a nh\u00e0 g\u1ea7n xong, ng\u00e0y 25-1-2011, VP Bank \u0111\u1ebfn \u0111\u01b0a ra ph\u01b0\u01a1ng \u00e1n thu\u00ea to\u00e0n b\u1ed9 t\u00f2a nh\u00e0 v\u00e0 tr\u1ea3 ti\u1ec1n tr\u01b0\u1edbc 10 n\u0103m v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 29 tri\u1ec7u USD, kh\u1ea5u tr\u1eeb v\u00e0o ti\u1ec1n cho C\u00f4ng ty ATS vay v\u00e0 \u0111\u01b0\u1ee3c C\u00f4ng ty ATS \u0111\u1ed3ng \u00fd. Tuy nhi\u00ean, \u0111\u1ec3 th\u1ef1c hi\u1ec7n ph\u01b0\u01a1ng \u00e1n, ngo\u00e0i t\u00f2a nh\u00e0 tr\u00ean, VP Bank l\u1ea1i y\u00eau c\u1ea7u C\u00f4ng ty ATS th\u1ebf ch\u1ea5p 7 t\u00e0i s\u1ea3n b\u1ea5t \u0111\u1ed9ng s\u1ea3n l\u1edbn kh\u00e1c \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay c\u1ee7a C\u00f4ng ty ATS theo 4 h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n g\u1ed1c vay h\u01a1n 796 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\"\"<\/p>\n

Chi\u1ebfc xe \u00f4 t\u00f4 v\u00e0 ng\u01b0\u1eddi ph\u1ee5 n\u1eef xu\u1ea5t hi\u1ec7n t\u1ea1i cu\u1ed9c thu h\u1ed3i t\u00e0i s\u1ea3n.\u00a0<\/em><\/p>\n

Theo b\u00e0 Nguy\u1ec5n Th\u1ecb Thoa, trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n c\u00e1c h\u1ee3p \u0111\u1ed3ng, t\u1eeb s\u1ed1 n\u1ee3 vay g\u1ed1c ch\u1ec9 g\u1ea7n 800 t\u1ef7 \u0111\u1ed3ng, VP Bank \u0111\u00e3 \u00e1p d\u1ee5ng nhi\u1ec1u \u0111i\u1ec1u kho\u1ea3n \u0111\u1ec3 n\u00e2ng s\u1ed1 n\u1ee3 l\u00ean t\u1edbi h\u01a1n 5.000 t\u1ef7 \u0111\u1ed3ng, r\u1ed3i h\u01a1n 2.500 t\u1ef7 \u0111\u1ed3ng. Sau \u0111\u00f3, b\u00e0 Thoa \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 \u201cg\u1ee3i \u00fd\u201d n\u00ean \u0111\u1ed3ng \u00fd ra t\u00f2a \u0111\u1ec3 \u201cch\u1ed1t\u201d s\u1ed1 n\u1ee3. Ng\u00e0y 11-1-2013, VPBank \u0111\u00e3 c\u00f3 \u0111\u01a1n kh\u1edfi ki\u1ec7n C\u00f4ng ty ATS ra TAND qu\u1eadn Ba \u0110\u00ecnh. Ng\u00e0y 26-5-2013, b\u00e0 Thoa \u0111\u00e3 k\u00fd v\u0103n b\u1ea3n th\u1ecfa thu\u1eadn \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng. Theo \u0111\u00f3, C\u00f4ng ty ATS ph\u1ea3i thanh to\u00e1n cho VPBank t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 1.461 t\u1ef7 \u0111\u1ed3ng theo h\u00ecnh th\u1ee9c chuy\u1ec3n nh\u01b0\u1ee3ng 8\/9 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p \u0111\u1ec3 c\u1ea5n tr\u1eeb n\u1ee3. Tuy nhi\u00ean, sau \u0111\u00f3 VPBank l\u1ea1i kh\u00f4ng th\u1ef1c hi\u1ec7n theo \u0111\u00fang th\u1ecfa thu\u1eadn, kh\u00f4ng r\u00fat \u0111\u01a1n kh\u1edfi ki\u1ec7n m\u00e0 v\u1eabn ti\u1ebfp t\u1ee5c y\u00eau c\u1ea7u TAND qu\u1eadn Ba \u0110\u00ecnh gi\u1ea3i quy\u1ebft.<\/p>\n

“Ng\u00e0y 31-5-2013, l\u00fac s\u1eafp l\u00ean m\u00e1y bay \u0111i c\u00f4ng t\u00e1c, t\u00f4i \u0111\u01b0\u1ee3c g\u1ecdi \u0111\u1ebfn TAND k\u00fd c\u00e1c bi\u00ean b\u1ea3n h\u00f2a gi\u1ea3i v\u00e0 \u0111\u1ebfn ng\u00e0y 11-6-2013, TAND qu\u1eadn Ba \u0110\u00ecnh \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh s\u1ed1 05\/2013\/Q\u0110ST- KDTM\u00a0 \u201cC\u00f4ng nh\u1eadn s\u1ef1 th\u1ecfa thu\u1eadn c\u1ee7a c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1\u201d v\u1edbi nhi\u1ec1u n\u1ed9i dung v\u00f4 l\u00fd, kh\u00f4ng \u0111\u00fang th\u1ecfa thu\u1eadn tr\u01b0\u1edbc \u0111\u00f3. V\u00ec th\u1ebf, C\u00f4ng ty ATS kh\u00f4ng \u0111\u1ed3ng \u00fd ti\u1ebfp t\u1ee5c l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd sang t\u00ean c\u00e1c t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p cho VPBank, trong \u0111\u00f3 c\u00f3 t\u00e0i s\u1ea3n t\u1ea1i s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 v\u00e0 c\u00f3 \u0111\u01a1n kh\u00e1ng ngh\u1ecb quy\u1ebft \u0111\u1ecbnh n\u00eau tr\u00ean v\u00e0 \u0111\u00e3 c\u00f3 c\u00e1c \u0111\u01a1n, c\u00f4ng v\u0103n g\u1eedi t\u1edbi c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec1 ngh\u1ecb d\u1eebng kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111\u0103ng k\u00fd sang t\u00ean t\u00e0i s\u1ea3n cho VPBank\u201d-b\u00e0 Nguy\u1ec5n Th\u1ecb Thoa tr\u00ecnh b\u00e0y. \u0110\u00e1ng ch\u00fa \u00fd, theo b\u00e0 Thoa, \u0111\u1ebfn nay c\u1ea3 bi\u00ean b\u1ea3n h\u00f2a gi\u1ea3i v\u00e0 quy\u1ebft \u0111\u1ecbnh th\u1ecfa thu\u1eadn b\u00e0 \u0111\u1ec1u kh\u00f4ng \u0111\u01b0\u1ee3c t\u00f2a \u00e1n g\u1eedi theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. B\u00e0 Thoa c\u00f2n nghi ng\u1edd s\u1ef1 vi\u1ec7c b\u1ecb \u201cd\u00e0n x\u1ebfp\u201d n\u00ean \u0111\u1ebfn nay v\u1eabn kh\u00f4ng th\u1ea5y c\u00f3 bi\u00ean b\u1ea3n h\u00f2a gi\u1ea3i d\u00f9 b\u00e0 \u0111\u00e3 nhi\u1ec1u l\u1ea7n y\u00eau c\u1ea7u cung c\u1ea5p.<\/p>\n

Theo h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c, ng\u00e0y 13-8-2015, UBND TP H\u00e0 N\u1ed9i \u0111\u00e3 c\u00f3 c\u00f4ng v\u0103n s\u1ed1 5648\/UBND-TNMT giao S\u1edf T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng ch\u01b0a ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u0103ng k\u00fd bi\u1ebfn \u0111\u1ed9ng quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t t\u1ea1i s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7. Song sau \u0111\u00f3, theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a VPBank, ng\u00e0y 2-11-2015, Chi c\u1ee5c tr\u01b0\u1edfng Chi c\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn Ba \u0110\u00ecnh \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 140\/Q\u0110-CCTHADS y\u00eau c\u1ea7u C\u00f4ng ty ATS ph\u1ea3i thanh to\u00e1n tr\u1ea3 cho VPBank s\u1ed1 ti\u1ec1n 900 t\u1ef7 \u0111\u1ed3ng. T\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t thu\u00ea v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t thu\u00ea t\u1ea1i \u0111\u1ecba ch\u1ec9 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7… C\u00f4ng ty ATS \u0111\u00e3 khi\u1ebfu n\u1ea1i nh\u01b0ng ng\u00e0y 22-7-2016, Chi c\u1ee5c tr\u01b0\u1edfng Chi c\u1ee5c THADS qu\u1eadn Ba \u0110\u00ecnh \u0111\u00e3 ti\u1ebfp t\u1ee5c ra Quy\u1ebft \u0111\u1ecbnh s\u1ed1 05\/Q\u0110-CCTHADS \u0111\u1ec3 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Quy\u1ebft \u0111\u1ecbnh s\u1ed1 140\/Q\u0110-CCTHADS. C\u00f4ng ty ATS \u0111\u00e3 l\u00e0m \u0111\u01a1n khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o g\u1eedi C\u1ee5c tr\u01b0\u1edfng C\u1ee5c THADS TP H\u00e0 N\u1ed9i v\u1ec1 h\u00e0nh vi c\u1ed1 t\u00ecnh ra quy\u1ebft \u0111\u1ecbnh thi h\u00e0nh \u00e1n tr\u00e1i ph\u00e1p lu\u1eadt. Ng\u00e0y 29-9-2016, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c THADS TP H\u00e0 N\u1ed9i \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh s\u1ed1 44\/Q\u0110-CTHADS, ch\u1ea5p nh\u1eadn \u0111\u01a1n c\u1ee7a C\u00f4ng ty ATS v\u00e0 y\u00eau c\u1ea7u Chi c\u1ee5c THADS qu\u1eadn Ba \u0110\u00ecnh thu h\u1ed3i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 05\/Q\u0110-CCTHADS. Ng\u00e0y 18-10-2016, Chi c\u1ee5c tr\u01b0\u1edfng Chi c\u1ee5c THADS qu\u1eadn Ba \u0110\u00ecnh \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh s\u1ed1 01\/Q\u0110-CCTHADS thu h\u1ed3i to\u00e0n b\u1ed9 Quy\u1ebft \u0111\u1ecbnh s\u1ed1 05\/Q\u0110-CCTHADS.<\/p>\n

Sang t\u00ean “s\u1ed5 \u0111\u1ecf” c\u00f3 h\u1ee3p ph\u00e1p?<\/strong><\/p>\n

Th\u1ebf nh\u01b0ng, ng\u00e0y\u00a021-10-2016, C\u00f4ng ty ATS b\u1ea5t ng\u1edd ph\u00e1t hi\u1ec7n VPBank d\u00e1n Th\u00f4ng b\u00e1o s\u1ed1 172\/2016\/TB-VPB v\u1ec1 vi\u1ec7c \u201cC\u01b0\u1ee1ng ch\u1ebf thu h\u1ed3i t\u00e0i s\u1ea3n t\u1ea1i s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7\u201d v\u00ec VPBank \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t s\u1ed1 CE 039596 do UBND th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i c\u1ea5p ng\u00e0y 24-8-2016\u2026<\/p>\n

Hi\u1ec7n tr\u1ea1ng t\u00f2a nh\u00e0 s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 chi\u1ec1u 4-12-2016.\u00a0<\/em><\/p>\n

\u201cUBND TP H\u00e0 N\u1ed9i kh\u00f4ng th\u1ec3 t\u1ef1 \u00fd sang t\u00ean t\u00e0i s\u1ea3n s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 cho VPBank v\u00ec Chi c\u1ee5c THADS qu\u1eadn Ba \u0110\u00ecnh \u0111ang gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c th\u00ec m\u1ecdi vi\u1ec7c ph\u1ea3i th\u00f4ng qua c\u01a1 quan thi h\u00e0nh \u00e1n, c\u1ee5 th\u1ec3 l\u00e0 ph\u1ea3i th\u00f4ng qua c\u00e1c quy\u1ebft \u0111\u1ecbnh c\u1ee7a Chi c\u1ee5c THADS qu\u1eadn Ba \u0110\u00ecnh m\u1edbi c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p l\u00fd. H\u01a1n n\u1eefa, Quy\u1ebft \u0111\u1ecbnh thi h\u00e0nh \u00e1n s\u1ed1 05\/Q\u0110-CCTHADS \u0111\u00e3 b\u1ecb h\u1ee7y th\u00ec kh\u00f4ng c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 UBND TP H\u00e0 N\u1ed9i th\u1ef1c hi\u1ec7n vi\u1ec7c sang t\u00ean t\u00e0i s\u1ea3n cho VPBank. M\u1eb7t kh\u00e1c, ch\u00ednh trong Quy\u1ebft \u0111\u1ecbnh s\u1ed1 05\/2013\/Q\u0110ST-KDTM t\u1ea1i \u0111i\u1ec3m 4 c\u0169ng n\u00eau vi\u1ec7c chuy\u1ec3n quy\u1ec1n s\u1edf h\u1eefu t\u00f2a nh\u00e0 ph\u1ea3i do \u201cC\u00f4ng ty ATS c\u00f3 ngh\u0129a v\u1ee5 xin ph\u00e9p c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n v\u00e0 ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c\u201d ch\u1ee9 kh\u00f4ng ph\u1ea3i do VP Bank t\u1ef1 \u0111i l\u00e0m vi\u1ec7c n\u00e0y\u201d-\u00f4ng Tr\u1ea7n Phan Di\u00ean, Ph\u00f3 tr\u01b0\u1edfng Ban Ph\u00e1p ch\u1ebf C\u00f4ng ty ATS kh\u1eb3ng \u0111\u1ecbnh. Ng\u00e0y 24-10-2016, C\u00f4ng ty ATS \u0111\u00e3 c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u UBND TP H\u00e0 N\u1ed9i tr\u1ea3 l\u1eddi v\u1ec1 vi\u1ec7c \u0111\u0103ng k\u00fd sang t\u00ean t\u00e0i s\u1ea3n cho VPBank nh\u01b0ng \u0111\u1ebfn nay v\u1eabn kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 th\u00f4ng tin ph\u1ea3n h\u1ed3i n\u00e0o.<\/p>\n

C\u00f4ng ty ATS \u0111\u00e3 c\u00f3 \u0111\u01a1n g\u1eedi TAND TP H\u00e0 N\u1ed9i kh\u1edfi ki\u1ec7n v\u00e0 y\u00eau c\u1ea7u h\u1ee7y Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 t\u00e0i s\u1ea3n kh\u00e1c g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t s\u1ed1 CE 039596; kh\u00f4i ph\u1ee5c l\u1ea1i nguy\u00ean tr\u1ea1ng quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t t\u1ea1i \u0111\u1ecba ch\u1ec9 s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7. Ng\u00e0y 17-11-2016 v\u1eeba qua, TAND TP H\u00e0 N\u1ed9i \u0111\u00e3 c\u00f3 th\u00f4ng b\u00e1o s\u1ed1 52\/TBTL-HCST th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c th\u1ee5 l\u00fd v\u1ee5 \u00e1n h\u00e0nh ch\u00ednh s\u01a1 th\u1ea9m \u0111\u1ec1 ngh\u1ecb tuy\u00ean h\u1ee7y gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 t\u00e0i s\u1ea3n kh\u00e1c c\u1ee7a VP Bank.<\/p>\n

26 l\u1ea7n xin tr\u1ea3 n\u1ee3 kh\u00f4ng th\u00e0nh, b\u1ea5t th\u01b0\u1eddng thu h\u1ed3i n\u1ee3<\/strong><\/p>\n

\u00d4ng Tr\u1ea7n Phan Di\u00ean cho bi\u1ebft th\u00eam: \u201cCh\u00fang t\u00f4i cho r\u1eb1ng, vi\u1ec7c VPBank manh \u0111\u1ed9ng c\u01b0\u1ee1ng ch\u1ebf t\u00e0i s\u1ea3n \u0111\u00eam 26-11 v\u1eeba qua c\u00f3 d\u1ea5u hi\u1ec7u c\u1ed1 t\u00ecnh t\u00ecm c\u00e1ch chi\u1ebfm t\u00f2a nh\u00e0 s\u1ed1 5 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 tr\u00e1i ph\u00e1p lu\u1eadt. T\u00f2a nh\u00e0 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u00ednh VP Bank th\u1ea9m \u0111\u1ecbnh gi\u00e1 tr\u1ecb h\u01a1n 1.000 t\u1ef7 \u0111\u1ed3ng v\u00e0o n\u0103m 2011 v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c kh\u00e1c tr\u1ea3 gi\u00e1 cao g\u1ea5p nhi\u1ec1u l\u1ea7n; c\u1ed9ng v\u1edbi 8 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p kh\u00e1c, ch\u00fang t\u00f4i th\u1eeba kh\u1ea3 n\u0103ng thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 cho VP Bank. Tr\u00ean th\u1ef1c t\u1ebf, t\u1eeb \u0111\u1ea7u n\u0103m 2014 \u0111\u1ebfn 30-5-2016, C\u00f4ng ty ATS \u0111\u00e3 26 l\u1ea7n g\u1eedi c\u00f4ng v\u0103n v\u00e0 nhi\u1ec1u l\u1ea7n g\u1eb7p tr\u1ef1c ti\u1ebfp l\u00e3nh \u0111\u1ea1o VP Bank \u0111\u1ec1 ngh\u1ecb thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3, nh\u01b0ng ph\u00eda ng\u00e2n h\u00e0ng c\u1ed1 t\u00ecnh l\u00e0m ng\u01a1, kh\u00f4ng l\u00e0m vi\u1ec7c v\u1edbi ATS\u201d.<\/p>\n

Chi\u1ec1u 4-12-2016, trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean B\u00e1o\u00a0Qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n<\/em>\u00a0v\u1ec1 s\u1ef1 vi\u1ec7c,\u00a0m\u1ed9t c\u00e1n b\u1ed9 c\u1ee7a\u00a0VP Bank cho r\u1eb1ng: N\u1ebfu g\u1ecdi l\u00e0 \u201cc\u01b0\u1ee1ng ch\u1ebf\u201d th\u00ec kh\u00f4ng \u0111\u00fang v\u00ec ng\u00e2n h\u00e0ng ch\u1ec9 thu h\u1ed3i t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh, t\u00f2a nh\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p s\u1ed5 \u0111\u1ecf t\u1eeb th\u00e1ng 8-2016. Qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c tu\u00e2n th\u1ee7 theo \u0111\u00fang ph\u00e1p lu\u1eadt, c\u00f3 b\u00e1o c\u00e1o, ph\u1ed1i h\u1ee3p v\u1edbi ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n

Tuy nhi\u00ean, tr\u1ea3 l\u1eddi ph\u00f3ng vi\u00ean, \u00f4ng C\u1ed3 Nh\u01b0 D\u0169ng, Ch\u1ee7 t\u1ecbch UBND ph\u01b0\u1eddng \u0110i\u1ec7n Bi\u00ean l\u1ea1i kh\u1eb3ng \u0111\u1ecbnh: Ch\u00ednh quy\u1ec1n ph\u01b0\u1eddng ho\u00e0n to\u00e0n kh\u00f4ng bi\u1ebft hay \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o, ph\u1ed1i h\u1ee3p g\u00ec v\u1ec1 vi\u1ec7c c\u01b0\u1ee1ng ch\u1ebf thu h\u1ed3i t\u00f2a nh\u00e0 l\u00fac 3h30 ph\u00fat s\u00e1ng 26-11-2016. \u0110\u00f3 l\u00e0 vi\u1ec7c ri\u00eang do ng\u00e2n h\u00e0ng ti\u1ebfn h\u00e0nh.<\/p>\n

S\u1ef1 vi\u1ec7c tr\u00ean c\u00f3 t\u00ednh ch\u1ea5t gi\u1ed1ng v\u1edbi m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c xi\u1ebft n\u1ee3 thu h\u1ed3i t\u00e0i s\u1ea3n theo nh\u1eefng c\u00e1ch ph\u1ea3n c\u1ea3m g\u00e2y b\u1ee9c x\u00fac d\u01b0 lu\u1eadn th\u1eddi gian qua, nh\u01b0 l\u1eadp \u201cbi\u1ec7t \u0111\u1ed9i \u0111\u00f2i n\u1ee3\u201d mang m\u1eb7c nh\u01b0 c\u1ea3nh s\u00e1t c\u01a1 \u0111\u1ed9ng, l\u00e0m h\u01b0 h\u1ecfng, th\u1ea5t tho\u00e1t t\u00e0i s\u1ea3n, x\u00e2m h\u1ea1i quy\u1ec1n c\u01b0 tr\u00fa h\u1ee3p ph\u00e1p c\u1ee7a c\u00f4ng d\u00e2n… Chuy\u00ean gia ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng, 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, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam) khi trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean c\u0169ng kh\u00f4ng tin c\u00f3 chuy\u1ec7n ng\u00e2n h\u00e0ng thu h\u1ed3i t\u00e0i s\u1ea3n l\u00fac h\u01a1n 3 gi\u1edd s\u00e1ng. Song v\u1ec1 v\u1ea5n \u0111\u1ec1 ng\u00e2n h\u00e0ng thu h\u1ed3i t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p th\u00ec Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c t\u1eebng nhi\u1ec1u l\u1ea7n tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed cho r\u1eb1ng, Ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kh\u00e1ch h\u00e0ng theo \u0110i\u1ec1u 63, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 163\/2006\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7. Tuy nhi\u00ean, tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m thu gi\u1eef t\u00e0i s\u1ea3n, ng\u00e2n h\u00e0ng ph\u1ea3i g\u1eedi v\u0103n b\u1ea3n th\u00f4ng b\u00e1o cho b\u00ean b\u1ea3o \u0111\u1ea3m v\u00e0 UBND c\u1ea5p ph\u01b0\u1eddng, x\u00e3 n\u01a1i ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n.[1]<\/strong><\/a><\/em><\/p>\n

Trong s\u1ef1 vi\u1ec7c tr\u00ean, c\u1ea3 ph\u00eda C\u00f4ng ty ATS v\u00e0 ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec1u kh\u00f4ng \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o s\u1ef1 vi\u1ec7c v\u00e0 vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n c\u00f3 nhi\u1ec1u d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng. Theo Lu\u1eadt s\u01b0 B\u00f9i Quang H\u01b0ng (TP H\u00e0 N\u1ed9i), Ngh\u1ecb \u0111\u1ecbnh 163 kh\u00f4ng h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3 vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n c\u1ea7n tu\u00e2n th\u1ee7 theo quy tr\u00ecnh n\u00e0o. Th\u00f4ng th\u01b0\u1eddng b\u00ean n\u00e0o vi ph\u1ea1m th\u00ec s\u1ebd kh\u1edfi ki\u1ec7n ra t\u00f2a \u00e1n, vi\u1ec7c thi h\u00e0nh s\u1ebd do ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a. Vi\u1ec7c thu h\u1ed3i n\u1ee3 c\u0169ng n\u00ean ti\u1ebfn h\u00e0nh theo quy tr\u00ecnh n\u00e0y, sau khi c\u00f3 ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a, s\u1ebd c\u00f3 c\u01a1 quan thi h\u00e0nh \u00e1n thu h\u1ed3i t\u00e0i s\u1ea3n v\u00e0 trao tr\u1ea3 l\u1ea1i cho b\u00ean cho vay.<\/p>\n

Hi\u1ec7n nay, d\u01b0 lu\u1eadn cho r\u1eb1ng: V\u1ee5 vi\u1ec7c y\u00eau c\u1ea7u thu h\u1ed3i \u201cs\u1ed5 \u0111\u1ecf\u201d, quy\u1ec1n s\u1edf h\u1eefu t\u00f2a nh\u00e0 \u0111ang \u0111\u01b0\u1ee3c TAND TP H\u00e0 N\u1ed9i th\u1ee5 l\u00fd v\u00e0 \u0111\u00e3 ra th\u00f4ng b\u00e1o th\u1ee5 l\u00fd t\u1eeb ng\u00e0y 17-11-2016 m\u00e0 ng\u00e2n h\u00e0ng ti\u1ebfn h\u00e0nh\u00a0thu gi\u1eef t\u00e0i s\u1ea3n theo c\u00e1ch\u00a0nh\u01b0 v\u1eady l\u00e0 c\u00f3 d\u1ea5u hi\u1ec7u sai ph\u1ea1m, t\u1ea1o ra ti\u1ec1n l\u1ec7 x\u1ea5u trong th\u1ef1c thi ph\u00e1p lu\u1eadt. Ch\u00fang t\u00f4i \u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1edbm v\u00e0o cu\u1ed9c, l\u00e0m r\u00f5 s\u1ef1 th\u1eadt v\u00e0\u00a0x\u1eed l\u00fd s\u1ef1 vi\u1ec7c theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh.<\/p>\n

B\u00e0i v\u00e0 \u1ea3nh<\/strong><\/em>: NG\u1eccC HO\u00c0NG – CH\u00cd D\u0168NG<\/strong><\/p>\n

———————————————————<\/p>\n

Qu\u00e2n \u0111\u1ed9i Nh\u00e2n d\u00e2n (\u0110i\u1ec1u tra) 05-12-2016:<\/em><\/strong><\/p>\n

http:\/\/webcache.googleusercontent.com\/search?q=cache:Fhp8VJsLvnkJ:www.qdnd.vn\/phong-su-dieu-tra\/dieu-tra\/khong-tao-tien-le-xau-trong-thu-hoi-tai-san-494214+&cd=1&hl=vi&ct=clnk&gl=us<\/em><\/a><\/p>\n

\u00a0\u00a0(144\/2.243)<\/em><\/p>\n

[1]<\/a> D\u1eabn sai \u00fd, \u0111\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 tr\u01b0\u1eddng h\u1ee3p thu gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p m\u00e0 l\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n s\u1edf h\u1eefu.","protected":false},"excerpt":{"rendered":"

(Q\u0110ND) – B\u00e1o Qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n c\u1ee7a C\u00f4ng ty ATS li\u00ean quan \u0111\u1ebfn t\u00f2a nh\u00e0 s\u1ed1 5, ph\u1ed1 \u0110i\u1ec7n Bi\u00ean Ph\u1ee7, qu\u1eadn Ba \u0110\u00ecnh, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111ang \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n (TAND) th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i th\u1ee5 l\u00fd gi\u1ea3i quy\u1ebft. S\u1ef1 vi\u1ec7c n\u00e0y \u0111ang \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn ch\u00fa […]<\/p>\n","protected":false},"author":1,"featured_media":18933,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-18932","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.450. 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