{"id":19737,"date":"2017-03-27T09:09:31","date_gmt":"2017-03-27T02:09:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=19737"},"modified":"2022-04-28T09:12:19","modified_gmt":"2022-04-28T02:12:19","slug":"1-577-9-ty-dong-bong-dung-boc-hoi-luat-su-noi-gi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-577-9-ty-dong-bong-dung-boc-hoi-luat-su-noi-gi\/","title":{"rendered":"1.577. 9 t\u1ef7 \u0111\u1ed3ng ‘b\u1ed7ng d\u01b0ng b\u1ed1c h\u01a1i’, lu\u1eadt s\u01b0 n\u00f3i g\u00ec?"},"content":{"rendered":"(Zing) – <\/strong>Lu\u1eadt s\u01b0 ng\u1ea1c nhi\u00ean v\u1edbi s\u1ea3n ph\u1ea9m c\u00f3 t\u00ean \u201cch\u1ee9ng ch\u1ec9 b\u1ea3o l\u00e3nh\u201d m\u00e0 nguy\u00ean tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch s\u1ed1 14, NCB th\u00f4ng b\u00e1o \u0111\u1ec3 ch\u00e0o m\u1ee9c l\u00e3i su\u1ea5t cao v\u1ecdt cho kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai.<\/strong><\/p>\n

Kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai cho bi\u1ebft v\u1eabn ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i t\u1eeb ng\u00e2n h\u00e0ng. B\u00e0 Mai chia s\u1ebb hi\u1ec7n t\u1ea1i b\u00e0 \u0111ang \u1ed1m, kh\u00f4ng d\u1eady \u0111\u01b0\u1ee3c sau c\u00fa s\u1ed1c ” 9 t\u1ef7 \u0111\u1ed3ng kh\u00f4ng c\u00e1nh m\u00e0 bay”.<\/p>\n

Trong khi \u0111\u00f3, ng\u00e0y 27\/3, Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c D\u00e2n (NCB) \u0111\u00e3 c\u00f3 bu\u1ed5i l\u00e0m vi\u1ec7c v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c tr\u00ean.<\/p>\n

Ng\u00e2n h\u00e0ng kh\u1eb3ng \u0111\u1ecbnh r\u1ea5t tin t\u01b0\u1edfng v\u1ee5 vi\u1ec7c s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u1ea5u \u0111\u00e1o theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. C\u0103n c\u1ee9 k\u1ebft lu\u1eadn ch\u00ednh th\u1ee9c c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, ng\u00e2n h\u00e0ng cam k\u1ebft th\u1ef1c hi\u1ec7n m\u1ecdi ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i\u00a0h\u1ee3p ph\u00e1p, ch\u00ednh \u0111\u00e1ng c\u1ee7a b\u00e0 Nguy\u1ec5n B\u1ea1ch Mai.<\/p>\n

3 l\u1ea7n tri\u1ec7u t\u1eadp, c\u00e1n b\u1ed9 c\u0169 kh\u00f4ng \u0111\u1ebfn<\/p>\n

Sau khi nh\u1eadn \u0111\u01b0\u1ee3c khi\u1ebfu n\u1ea1i c\u1ee7a b\u00e0 Nguy\u1ec5n B\u1ea1ch Mai, NCB cho bi\u1ebft t\u1eeb ng\u00e0y 2\/2 \u0111\u1ebfn nay, ng\u00e2n h\u00e0ng \u0111\u00e3 3 l\u1ea7n g\u1eedi gi\u1ea5y m\u1eddi b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0 – nguy\u00ean Tr\u01b0\u1edfng PGD s\u1ed1 14, \u0111\u1ebfn tr\u1ee5 s\u1edf \u0111\u1ec3 l\u00e0m r\u00f5 n\u1ed9i dung nh\u01b0ng b\u00e0 H\u00e0 kh\u00f4ng c\u00f3 m\u1eb7t v\u1edbi l\u00fd do c\u00e1 nh\u00e2n, b\u1eadn c\u00f4ng t\u00e1c.<\/p>\n

Ng\u00e0y 2\/2\/2017, khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin, ng\u00e2n h\u00e0ng c\u1eed c\u00e1n b\u1ed9 xu\u1ed1ng nh\u1eadn \u0111\u01a1n khi\u1ebfu n\u1ea1i t\u1ea1i nh\u00e0 ri\u00eang, l\u01b0u tr\u1eef c\u00e1c ch\u1ee9ng t\u1eeb li\u00ean quan \u0111\u1ebfn giao d\u1ecbch c\u1ee7a b\u00e0 Mai, g\u1eedi th\u00f4ng b\u00e1o l\u00e0m vi\u1ec7c v\u1edbi b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0. K\u1ebft qu\u1ea3 cho th\u1ea5y to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch g\u1eedi ti\u1ec1n g\u1ed3m g\u1eedi v\u00e0o, r\u00fat ra \u0111\u1ec1u th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh, c\u00f3 \u0111\u1ea7y \u0111\u1ee7 ch\u1eef k\u00fd c\u1ee7a b\u00e0 Mai t\u1ea1i c\u00e1c ch\u1ee9ng t\u1eeb giao d\u1ecbch.<\/p>\n

Tuy nhi\u00ean, c\u00e1c ch\u1ee9ng t\u1eeb giao d\u1ecbch g\u1ed3m b\u1ea3ng k\u00ea ti\u1ec1n g\u1eedi c\u00f3 \u0111\u00f3ng d\u1ea5u ng\u00e2n h\u00e0ng gi\u1eefa hai b\u00e0 Mai – H\u00e0 l\u00e0 c\u00e1c ch\u1ee9ng t\u1eeb kh\u00f4ng c\u00f3 trong s\u1ea3n ph\u1ea9m v\u00e0 bi\u1ec3u m\u1eabu c\u1ee7a NCB. Vi\u1ec7c \u0111\u00f3ng d\u1ea5u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong kho\u1ea3ng th\u1eddi gian ki\u1ec3m so\u00e1t vi\u00ean ng\u00e2n h\u00e0ng \u0111i ra ngo\u00e0i, b\u00e0n giao con d\u1ea5u cho tr\u01b0\u1edfng \u0111\u01a1n v\u1ecb.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Gi\u1ea5y cam k\u1ebft tr\u1ea3 ti\u1ec1n vi\u1ebft tay \u0111\u01b0\u1ee3c cho l\u00e0 c\u1ee7a b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0. \u1ea2nh:\u00a0NVCC.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u0110\u1ebfn ng\u00e0y 13\/2\/2017, ng\u00e2n h\u00e0ng m\u1eddi kh\u00e1ch h\u00e0ng l\u00ean tr\u1ee5 s\u1edf l\u00e0m vi\u1ec7c. B\u00e0 Nguy\u1ec5n B\u1ea1ch Mai li\u00ean t\u1ee5c kh\u1eb3ng \u0111\u1ecbnh NCB c\u1ea7n c\u00f3 tr\u00e1ch nhi\u1ec7m trong v\u1ee5 vi\u1ec7c n\u00e0y v\u00ec c\u00f3 xu\u1ea5t hi\u1ec7n con d\u1ea5u c\u1ee7a ng\u00e2n h\u00e0ng tr\u00ean b\u1ea3ng k\u00ea giao d\u1ecbch gi\u1eefa b\u00e0 H\u00e0 – Mai.<\/p>\n

Trong khi \u0111\u00f3, NCB l\u1ea1i kh\u1eb3ng \u0111\u1ecbnh ch\u1ee9ng t\u1eeb giao d\u1ecbch gi\u1eefa b\u00e0 H\u00e0 v\u00e0 b\u00e0 Mai kh\u00f4ng theo bi\u1ec3u m\u1eabu s\u1ea3n ph\u1ea9m c\u1ee7a ng\u00e2n h\u00e0ng. Ng\u00e2n h\u00e0ng c\u00f3 \u0111\u1ee7 s\u1ed1 li\u1ec7u, ch\u1ee9ng t\u1eeb giao d\u1ecbch c\u1ee7a b\u00e0 Mai trong th\u1eddi gian t\u1eeb 2012 \u0111\u1ebfn nay.<\/p>\n

NCB cho hay b\u00e0 H\u00e0 \u0111\u00e3 t\u1ef1 \u00fd \u0111\u00f3ng d\u1ea5u tr\u00ean b\u1ea3ng k\u00ea ti\u1ec1n g\u1eedi trong th\u1eddi gian ng\u01b0\u1eddi gi\u1eef con d\u1ea5u ra ngo\u00e0i v\u00e0 b\u00e0n giao l\u1ea1i d\u1ea5u cho b\u00e0 H\u00e0 qu\u1ea3n l\u00fd. Ng\u00e2n h\u00e0ng cho r\u1eb1ng s\u1ed1 ti\u1ec1n g\u1ea7n 9 t\u1ef7 l\u00e0 giao d\u1ecbch c\u00e1 nh\u00e2n, kh\u00f4ng li\u00ean quan \u0111\u1ebfn NCB v\u00e0 c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng.<\/p>\n

Theo b\u1ea3ng k\u00ea g\u1eedi c\u01a1 quan ch\u1ee9c n\u0103ng, 17 giao d\u1ecbch g\u1eedi, r\u00fat ti\u1ec1n c\u1ee7a b\u00e0 Mai t\u1ea1i NCB \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n t\u1eeb th\u1eddi \u0111i\u1ec3m 30\/10\/2012 \u0111\u1ebfn ng\u00e0y 5\/12\/2014. C\u00f2n v\u1edbi b\u1ea3ng k\u00ea b\u00e0 Mai cung c\u1ea5p cho NCB c\u00f3 con d\u1ea5u c\u1ee7a ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn s\u1ea3n ph\u1ea9m l\u00e3i su\u1ea5t 13%\/n\u0103m nh\u01b0 b\u00e0 H\u00e0 \u00e1p d\u1ee5ng, ng\u00e2n h\u00e0ng cho hay kh\u00f4ng c\u00f3 s\u1ea3n ph\u1ea9m b\u1ea3o l\u00e3nh n\u00e0y.<\/p>\n

M\u1ea5t 9 t\u1ef7 trong ng\u00e2n h\u00e0ng c\u00f2n nguy hi\u1ec3m h\u01a1n b\u1ecb m\u1ea5t tr\u1ed9m<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0Zing.vn, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>, r\u1ea5t ng\u1ea1c nhi\u00ean v\u1edbi s\u1ea3n ph\u1ea9m c\u00f3 t\u00ean \u201cch\u1ee9ng ch\u1ec9 b\u1ea3o l\u00e3nh\u201d m\u00e0 nguy\u00ean tr\u01b0\u1edfng PGD 14, NCB th\u00f4ng b\u00e1o \u0111\u1ec3 ch\u00e0o m\u1ee9c l\u00e3i su\u1ea5t 13%\/n\u0103m cho kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c th\u00f4ng tin th\u00f4ng th\u01b0\u1eddng c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd kh\u00f4ng c\u1ea7n g\u1eedi \u0111\u0103ng k\u00fd hay th\u00f4ng b\u00e1o khi tri\u1ec3n khai c\u00e1c g\u00f3i g\u1eedi ti\u1ebft ki\u1ec7m hay s\u1ea3n ph\u1ea9m ti\u1ebft ki\u1ec7m l\u00ean c\u01a1 quan ch\u1ee9c n\u0103ng. Tuy nhi\u00ean, li\u00ean quan \u0111\u1ebfn ph\u00e1t h\u00e0nh ch\u1ee9ng ch\u1ec9, tr\u00e1i phi\u1ebfu, ng\u00e2n h\u00e0ng c\u1ea7n c\u00f3 xin ph\u00e9p.<\/em><\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p v\u1ee5 vi\u1ec7c g\u1ea7n 9 t\u1ef7 \u201cb\u1ed7ng d\u01b0ng bi\u1ebfn m\u1ea5t\u201d, \u00f4ng cho r\u1eb1ng s\u1ea3n ph\u1ea9m c\u00f3 t\u00ean \u201cch\u1ee9ng ch\u1ec9 b\u1ea3o l\u00e3nh\u201d l\u00e0 kh\u00f4ng c\u00f3 th\u1eadt.<\/em><\/p>\n

\u201cB\u1ea3o l\u00e3nh b\u1ea3n ch\u1ea5t l\u00e0 m\u1ed9t ki\u1ec3u c\u1ea5p t\u00ednh d\u1ee5ng, kh\u00e1c h\u1eb3n v\u1edbi h\u00ecnh th\u1ee9c huy \u0111\u1ed9ng nh\u01b0 d\u1ea1ng ti\u1ebft ki\u1ec7m\u201d, \u00f4ng trao \u0111\u1ed5i th\u00eam.<\/em><\/p>\n

C\u00e2u chuy\u1ec7n g\u1ea7n 9 t\u1ef7 \u201cbi\u1ebfn m\u1ea5t\u201d theo t\u1ed1 c\u00e1o c\u1ee7a kh\u00e1ch h\u00e0ng c\u0169ng gi\u1ed1ng nh\u01b0 nh\u1eefng v\u1ee5 vi\u1ec7c tr\u01b0\u1edbc \u0111\u00e2y li\u00ean quan \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n. V\u1ec1 nguy\u00ean t\u1eafc, ng\u00e2n h\u00e0ng sai b\u1ea5t c\u1ee9 \u0111i\u1ec3m n\u00e0o, ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, n\u1ebfu nh\u01b0 hai b\u00ean kh\u00f4ng t\u1ef1 ph\u00e2n \u0111\u1ecbnh hay tho\u1ea3 thu\u1eadn \u0111\u01b0\u1ee3c th\u00ec bu\u1ed9c c\u01a1 quan \u0111i\u1ec1u tra, to\u00e0 \u00e1n ph\u1ea3i v\u00e0o cu\u1ed9c.<\/em><\/p>\n

Tuy nhi\u00ean, theo \u00f4ng \u0110\u1ee9c, quy tr\u00ecnh n\u00e0y th\u01b0\u1eddng m\u1ea5t kh\u00e1 nhi\u1ec1u th\u1eddi gian. Do \u0111\u00f3, tr\u01b0\u1edbc m\u1eaft, c\u00e1c c\u01a1 quan nh\u01b0 Thanh tra gi\u00e1m s\u00e1t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 nhi\u1ec7m v\u1ee5 \u0111\u1ea3m b\u1ea3o an t\u00f2an h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7, t\u00edn d\u1ee5ng c\u1ea7n nhanh ch\u00f3ng v\u00e0o cu\u1ed9c y\u00eau c\u1ea7u l\u00e0m r\u00f5.<\/em><\/p>\n

\u0110i\u1ec1u n\u00e0y, theo l\u1eddi lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, s\u1ebd ph\u1ea7n n\u00e0o gi\u00fap \u1ed5n \u0111\u1ecbnh \u0111\u01b0\u1ee3c ni\u1ec1m tin, tr\u00e1nh kh\u1ee7ng ho\u1ea3ng h\u1ec7 th\u1ed1ng.<\/em><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
S\u1ea3n ph\u1ea9m “ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi” kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n ho\u00e0n to\u00e0n g\u00e2y b\u1ea5t ng\u1edd \u0111\u1ed1i v\u1edbi gi\u1edbi chuy\u00ean gia t\u00e0i ch\u00ednh, lu\u1eadt s\u01b0. \u1ea2nh minh ho\u1ea1:\u00a0Anh Tu\u1ea5n.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 nh\u1eefng v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng li\u00ean t\u1ee5c \u201ct\u1ed1\u201d t\u00e0i kho\u1ea3n \u201cb\u1ed1c h\u01a1i\u201d h\u00e0ng v\u00e0i t\u1ef7 \u0111\u1ed3ng xu\u1ea5t hi\u1ec7n trong th\u1eddi gian qua, t\u1eeb v\u1ee5 vi\u1ec7c n\u00e0y \u0111\u1ebfn v\u1ee5 kh\u00e1ch b\u00e1o m\u1ea5t 4 t\u1ef7 t\u1ea1i Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB), \u00f4ng \u0110\u1ee9c cho r\u1eb1ng c\u00e1c s\u1ef1 c\u1ed1 n\u00e0y b\u00e1o \u0111\u1ed9ng r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1.<\/em><\/p>\n

M\u1ed7i v\u1ee5 vi\u1ec7c c\u00f3 \u0111\u1eb7c \u0111i\u1ec3m kh\u00e1c nhau, nh\u01b0ng b\u1ea5t c\u1ee9 tr\u01b0\u1eddng h\u1ee3p n\u00e0o c\u0169ng s\u1ebd g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn uy t\u00edn c\u1ee7a ng\u00e2n h\u00e0ng, ni\u1ec1m tin c\u1ee7a d\u00e2n ch\u00fang, xu\u1ea5t ph\u00e1t t\u1eeb v\u1ea5n \u0111\u1ec1 nguy\u00ean t\u1eafc, ph\u00e1p lu\u1eadt c\u0169ng nh\u01b0 c\u00e1ch th\u1ee9c x\u1eed l\u00fd.<\/em><\/p>\n

\u201cTr\u01b0\u1eddng h\u1ee3p kh\u00e1ch b\u00e1o g\u1ea7n 9 t\u1ef7 trong ng\u00e2n h\u00e0ng b\u1ecb m\u1ea5t nguy hi\u1ec3m h\u01a1n m\u1ed9t v\u1ee5 m\u1ea5t tr\u1ed9m 9 t\u1ef7 th\u00f4ng th\u01b0\u1eddng r\u1ea5t nhi\u1ec1u. C\u00e1c c\u01a1 quan c\u00f3 li\u00ean quan c\u1ea7n tr\u1ea3 l\u1eddi s\u1edbm, \u0111\u00fang h\u1ea1n, c\u00f3 kh\u1edfi t\u1ed1 hay kh\u00f4ng kh\u1edfi t\u1ed1 c\u0169ng c\u1ea7n n\u00f3i r\u00f5, \u0111\u1eb1ng n\u00e0y c\u00f3 nh\u1eefng s\u1ef1 vi\u1ec7c x\u1ea3y ra r\u1ea5t l\u00e2u r\u1ed3i nh\u01b0ng ch\u01b0a gi\u1ea3i quy\u1ebft xong\u201d, \u00f4ng n\u00f3i.<\/em><\/p>\n

Theo quan \u0111i\u1ec3m c\u1ee7a lu\u1eadt s\u01b0 n\u00e0y, c\u01a1 quan thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n s\u1edbm v\u00e0o cu\u1ed9c \u0111\u1ec3 c\u00f3 k\u1ebft lu\u1eadn ban \u0111\u1ea7u v\u1ee5 vi\u1ec7c, ho\u1eb7c ki\u1ebfn ngh\u1ecb c\u01a1 quan ph\u00e1p lu\u1eadt gi\u1ea3i quy\u1ebft nhanh, tr\u00e1nh t\u00e2m l\u00fd hoang mang.<\/em><\/p>\n

M\u1ed9t chuy\u00ean gia kh\u00e1c th\u00ec cho bi\u1ebft th\u00eam \u00f4ng c\u0169ng ch\u01b0a t\u1eebng nghe s\u1ea3n ph\u1ea9m ti\u1ebft ki\u1ec7m c\u00f3 t\u00ean “ch\u1ee9ng ch\u1ec9 b\u1ea3o l\u00e3nh”.<\/em><\/p>\n

V\u1edbi v\u1ee5 kh\u00e1ch t\u1ed1 g\u1ea7n 9 t\u1ef7 \u0111\u1ed3ng “kh\u00f4ng c\u00e1nh m\u00e0 bay”, v\u1ecb n\u00e0y cho hay b\u1ea3n ch\u1ea5t vi\u1ec7c x\u1eed l\u00fd c\u00e1c v\u1ee5 vi\u1ec7c \u0111ang t\u1ea1o ra ti\u1ec1n l\u1ec7 kh\u00f4ng t\u1ed1t.<\/em><\/p>\n

\u00d4ng d\u1eabn v\u00ed d\u1ee5 tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 v\u1ee5 vi\u1ec7c \u201csi\u00eau l\u1eeba\u201d Huy\u1ec1n Nh\u01b0 v\u1edbi vi\u1ec7c ng\u00e2n h\u00e0ng kh\u00f4ng b\u1ed3i th\u01b0\u1eddng. C\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u00e0m sai quy \u0111\u1ecbnh th\u00ec ng\u00e2n h\u00e0ng c\u1ea7n truy. C\u00f2n vi\u1ec7c ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi kh\u00e1ch h\u00e0ng v\u1eabn c\u1ea7n xem x\u00e9t.<\/em><\/p>\n

M\u1ed7i v\u1ee5 vi\u1ec7c x\u1ea3y ra, theo l\u1eddi v\u1ecb chuy\u00ean gia n\u00e0y, s\u1ebd khi\u1ebfn ng\u01b0\u1eddi g\u1eedi ti\u1ec1n m\u1ea5t ni\u1ec1m tin, e d\u00e8 khi giao d\u1ecbch v\u00e0 uy t\u00edn c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb \u1ea3nh h\u01b0\u1edfng, d\u00f9 \u0111\u00fang hay kh\u00f4ng \u0111\u00fang.<\/em><\/p>\n

M\u1ed9t ngu\u1ed3n tin t\u1eeb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u00f4ng tin th\u00eam ch\u1eafc ch\u1eafn c\u01a1 quan thanh tra gi\u00e1m s\u00e1t \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u1ee7a NCB. Tuy nhi\u00ean hi\u1ec7n nay, \u0111\u01a1n v\u1ecb n\u00e0y ch\u01b0a \u0111\u01b0a ra \u00fd ki\u1ebfn, v\u00ec c\u00f2n ch\u1edd k\u1ebft lu\u1eadn \u0111i\u1ec1u tra t\u1eeb c\u01a1 quan c\u00f4ng an li\u00ean quan \u0111\u1ebfn gi\u1ea5y t\u1edd, ch\u1ee9ng t\u1eeb c\u0169ng nh\u01b0 x\u00e1c nh\u1eadn c\u00e1c con d\u1ea5u \u0111\u00f3ng tr\u00ean \u0111\u00f3 l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng hay b\u00ean ngo\u00e0i.<\/p>\n

\u00d4ng Nguy\u1ec5n H\u1eefu Ngh\u0129a, nguy\u00ean Ch\u00e1nh thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft \u00f4ng kh\u00f4ng b\u00ecnh lu\u1eadn v\u1ec1 c\u00e2u chuy\u1ec7n tr\u00ean do \u0111\u00e3 chuy\u1ec3n c\u00f4ng t\u00e1c.<\/p>\n

Chi\u1ec1u 24\/3, nh\u00e0 b\u0103ng n\u00e0y ph\u00e1t \u0111i th\u00f4ng b\u00e1o, kh\u1eb3ng \u0111\u1ecbnh ng\u00e2n h\u00e0ng \u0111ang c\u00f9ng b\u00e0 Nguy\u1ec5n B\u1ea1ch Mai v\u00e0 c\u00e1c b\u00ean li\u00ean quan ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u01a1 quan \u0111i\u1ec1u tra l\u00e0m s\u00e1ng t\u1ecf v\u1ee5 vi\u1ec7c, nh\u1eb1m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Ng\u00e2n h\u00e0ng cam k\u1ebft tu\u00e2n th\u1ee7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 s\u1eb5n s\u00e0ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u0103n c\u1ee9 tr\u00ean k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

“V\u1ee5 vi\u1ec7c c\u1ee7a kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai, ngay t\u1eeb khi nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n th\u01b0, ch\u00fang t\u00f4i \u0111\u00e3 nhanh ch\u00f3ng r\u00e0 so\u00e1t, tr\u1ea3 l\u1eddi kh\u00e1ch h\u00e0ng c\u0169ng nh\u01b0 li\u00ean t\u1ee5c m\u1eddi b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0 \u0111\u1ebfn l\u00e0m r\u00f5 v\u00e0 t\u00ecm h\u01b0\u1edbng kh\u1eafc ph\u1ee5c, nh\u1eb1m b\u1ea3o \u0111\u1ea3m l\u1ee3i \u00edch c\u1ee7a b\u00e0 Nguy\u1ec5n B\u1ea1ch Mai.<\/p>\n

NCB c\u0169ng \u0111\u00e3 b\u00e1o c\u00e1o v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0\u00a0ch\u1ee7 \u0111\u1ed9ng\u00a0chuy\u1ec3n h\u1ed3 s\u01a1 cho ph\u00eda c\u01a1 quan C\u00f4ng an, \u0111\u1ec3 ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra, x\u00e1c minh l\u00e0m r\u00f5”, th\u00f4ng b\u00e1o c\u1ee7a ng\u00e2n h\u00e0ng cho bi\u1ebft.<\/p>\n

Ch\u00ed D\u0169ng<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014<\/strong><\/p>\n

Zing (Kinh doanh) 27-3-2017:<\/em><\/strong><\/p>\n

http:\/\/news.zing.vn\/9-ty-dong-bong-dung-boc-hoi-luat-su-noi-gi-post731921.html<\/em><\/a><\/p>\n

(687\/1.604)<\/em>","protected":false},"excerpt":{"rendered":"

(Zing) – Lu\u1eadt s\u01b0 ng\u1ea1c nhi\u00ean v\u1edbi s\u1ea3n ph\u1ea9m c\u00f3 t\u00ean \u201cch\u1ee9ng ch\u1ec9 b\u1ea3o l\u00e3nh\u201d m\u00e0 nguy\u00ean tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch s\u1ed1 14, NCB th\u00f4ng b\u00e1o \u0111\u1ec3 ch\u00e0o m\u1ee9c l\u00e3i su\u1ea5t cao v\u1ecdt cho kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai. Kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai cho bi\u1ebft v\u1eabn ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i t\u1eeb ng\u00e2n h\u00e0ng. […]<\/p>\n","protected":false},"author":3,"featured_media":19738,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-19737","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.577. 9 t\u1ef7 \u0111\u1ed3ng 'b\u1ed7ng d\u01b0ng b\u1ed1c h\u01a1i', lu\u1eadt s\u01b0 n\u00f3i g\u00ec? - 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\/1-577-9-ty-dong-bong-dung-boc-hoi-luat-su-noi-gi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.577. 9 t\u1ef7 \u0111\u1ed3ng 'b\u1ed7ng d\u01b0ng b\u1ed1c h\u01a1i', lu\u1eadt s\u01b0 n\u00f3i g\u00ec?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(Zing) – Lu\u1eadt s\u01b0 ng\u1ea1c nhi\u00ean v\u1edbi s\u1ea3n ph\u1ea9m c\u00f3 t\u00ean \u201cch\u1ee9ng ch\u1ec9 b\u1ea3o l\u00e3nh\u201d m\u00e0 nguy\u00ean tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch s\u1ed1 14, NCB th\u00f4ng b\u00e1o \u0111\u1ec3 ch\u00e0o m\u1ee9c l\u00e3i su\u1ea5t cao v\u1ecdt cho kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai. Kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai cho bi\u1ebft v\u1eabn ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i t\u1eeb ng\u00e2n h\u00e0ng. 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Kh\u00e1ch h\u00e0ng Nguy\u1ec5n B\u1ea1ch Mai cho bi\u1ebft v\u1eabn ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i t\u1eeb ng\u00e2n h\u00e0ng. 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