{"id":19761,"date":"2017-03-28T09:29:46","date_gmt":"2017-03-28T02:29:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=19761"},"modified":"2022-04-28T20:35:02","modified_gmt":"2022-04-28T13:35:02","slug":"1-582-vu-khach-to-ngan-hang-lam-mat-gan-9-ty-luat-su-noi-gi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-582-vu-khach-to-ngan-hang-lam-mat-gan-9-ty-luat-su-noi-gi\/","title":{"rendered":"1.582. V\u1ee5 kh\u00e1ch t\u1ed1 ng\u00e2n h\u00e0ng l\u00e0m m\u1ea5t g\u1ea7n 9 t\u1ef7: Lu\u1eadt s\u01b0 n\u00f3i g\u00ec?"},"content":{"rendered":"(Biz) –\u00a0Theo lu\u1eadt s\u01b0, d\u00f9 s\u1ef1 vi\u1ec7c c\u00f3 nh\u01b0 th\u1ebf n\u00e0o, th\u00ec ng\u00e2n h\u00e0ng bao gi\u1edd c\u0169ng l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ea7u ti\u00ean…<\/strong><\/p>\n

\"\"<\/h2>\n

LS.Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em><\/p>\n

Nh\u01b0 th\u00f4ng tin BizLIVE \u0111\u00e3 ph\u1ea3n \u00e1nh, m\u1edbi \u0111\u00e2y, m\u1ed9t kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n t\u1ea1i\u00a0Ng\u00e2n h\u00e0ng<\/a>\u00a0TMCP Qu\u1ed1c D\u00e2n (NCB<\/a>) l\u00e0 b\u00e0 Nguy\u1ec5n B\u1ea1ch Mai, ng\u1ee5 t\u1ea1i C\u1ea7u Gi\u1ea5y, H\u00e0 N\u1ed9i, \u0111\u00e3 c\u00f3 \u0111\u01a1n khi\u1ebfu n\u1ea1i g\u1eedi \u0111\u1ebfn\u00a0ng\u00e2n h\u00e0ng v\u1ec1 vi\u1ec7c b\u1ecb m\u1ea5t s\u1ed1 ti\u1ec1n 9 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Trong \u0111\u01a1n khi\u1ebfu n\u1ea1i, b\u00e0 Mai cho bi\u1ebft, trong kho\u1ea3ng th\u1eddi gian t\u1eeb n\u0103m 2012 \u0111\u1ebfn th\u00e1ng 6\/2016, b\u00e0 \u0111\u00e3 g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng NCB chi nh\u00e1nh H\u00e0 N\u1ed9i, t\u1ea1i ph\u00f2ng giao d\u1ecbch s\u1ed1 14, \u0111\u1ecba ch\u1ec9 298 Tr\u1ea7n Kh\u00e1t Ch\u00e2n, H\u00e0 N\u1ed9i v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n c\u1ea3 l\u00e3i v\u00e0 g\u1ed1c t\u00ednh \u0111\u1ebfn ng\u00e0y 6\/1\/2016 l\u00e0 8,7 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

B\u00e0 Mai cho bi\u1ebft, trong th\u1eddi gian \u0111\u1ea7u b\u00e0 g\u1eedi ti\u1ebft ki\u1ec7m, tuy nhi\u00ean, sau \u0111\u00f3 \u0111\u01b0\u1ee3c b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0, Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch s\u1ed1 14 t\u01b0 v\u1ea5n chuy\u1ec3n t\u1eeb d\u1ea1ng ti\u1ebft ki\u1ec7m sang b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng v\u1edbi l\u00e3i su\u1ea5t cao l\u00ean t\u1edbi 12%\/n\u0103m.<\/p>\n

Ban \u0111\u1ea7u kh\u00f4ng \u0111\u1ed3ng \u00fd, tuy nhi\u00ean, sau khi \u0111\u01b0\u1ee3c b\u00e0 H\u00e0 thuy\u1ebft ph\u1ee5c v\u00e0 kh\u1eb3ng \u0111\u1ecbnh ti\u1ec1n v\u1eabn n\u1eb1m trong ng\u00e2n h\u00e0ng, l\u00fac n\u00e0o c\u1ea7n r\u00fat c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft, b\u00e0 Mai \u0111\u00e3 \u0111\u1ed3ng \u00fd. B\u00e0 H\u00e0 sau \u0111\u00f3 \u0111\u1ec1 ngh\u1ecb b\u00e0 Mai k\u00fd c\u00e1c th\u1ee7 t\u1ee5c t\u1ea5t to\u00e1n s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ec3 chuy\u1ec3n sang d\u1ea1ng ch\u1ee9ng t\u1eeb c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Tuy nhi\u00ean, \u0111\u1ebfn gi\u1eefa n\u0103m 2016, khi gia \u0111\u00ecnh c\u00f3 nhu c\u1ea7u r\u00fat ti\u1ec1n, b\u00e0 Mai li\u00ean l\u1ea1c v\u1edbi b\u00e0 H\u00e0 \u0111\u1ec3 r\u00fat ti\u1ec1n th\u00ec b\u00e0 H\u00e0 n\u00f3i cho ng\u01b0\u1eddi mang ti\u1ec1n \u0111\u1ebfn nh\u01b0ng nhi\u1ec1u l\u1ea7n h\u1ee9a v\u1eabn kh\u00f4ng l\u00e0m.<\/p>\n

Ng\u00e2n h\u00e0ng kh\u1eb3ng \u0111\u1ecbnh \u201ckh\u00f4ng li\u00ean quan\u201d<\/strong><\/p>\n

Sau nhi\u1ec1u l\u1ea7n y\u00eau c\u1ea7u b\u00e0 H\u00e0 tr\u1ea3 ti\u1ec1n kh\u00f4ng \u0111\u01b0\u1ee3c, g\u1ea7n m\u1ed9t n\u0103m sau (th\u00e1ng 1\/2017) b\u00e0 Mai m\u1edbi tr\u1ef1c ti\u1ebfp \u0111\u1ebfn NCB \u0111\u1ec3 y\u00eau c\u1ea7u r\u00fat ti\u1ec1n. T\u1ea1i \u0111\u00e2y, nh\u00e2n vi\u00ean NCB cho bi\u1ebft s\u1ed1 ti\u1ec1n theo S\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a b\u00e0 Mai \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n v\u1edbi \u0111\u1ea7y \u0111\u1ee7 ch\u1eef k\u00fd c\u1ee7a b\u00e0 Mai v\u00e0 ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 b\u1ea5t c\u1ee9 s\u1ea3n ph\u1ea9m n\u00e0o li\u00ean quan \u0111\u1ebfn B\u1ea3ng k\u00ea ti\u1ec1n g\u1eedi n\u00e0y. Tr\u01b0\u1edbc t\u00ecnh h\u00ecnh \u0111\u00f3, b\u00e0 Mai \u0111\u00e3 l\u00e0m \u0111\u01a1n l\u00ean Thanh tra NHNN v\u00e0 ng\u00e2n h\u00e0ng NCB \u0111\u1ec1 ngh\u1ecb ng\u00e2n h\u00e0ng, ki\u1ec3m tra gi\u1ea3i quy\u1ebft.<\/p>\n

NCB cho bi\u1ebft, sau khi nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01a1n, ng\u00e2n h\u00e0ng \u0111\u00e3 ti\u1ebfn h\u00e0nh ki\u1ec3m tra. K\u1ebft qu\u1ea3 cho th\u1ea5y, n\u0103m 2012, b\u00e0 Mai c\u00f3 g\u1eedi m\u1ed9t s\u1ed1 s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i Ph\u00f2ng giao d\u1ecbch 14 \u2013 NCB. Tuy nhi\u00ean cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m 6\/10\/2015, to\u00e0n b\u1ed9 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m c\u1ee7a b\u00e0 Mai \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00e0m th\u1ee7 t\u1ee5c t\u1ea5t to\u00e1n.<\/p>\n

Sau th\u1eddi \u0111i\u1ec3m \u0111\u00f3 cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m ki\u1ec3m tra, b\u00e0 Mai kh\u00f4ng c\u00f2n kho\u1ea3n ti\u1ec1n n\u00e0o g\u1eedi v\u00e0o NCB. Ki\u1ec3m tra ch\u1ee9ng t\u1eeb c\u00e1c l\u1ea7n g\u1eedi v\u00e0 r\u00fat ti\u1ec1n c\u1ee7a b\u00e0 Mai \u0111\u1ec1u h\u1ee3p ph\u00e1p, ph\u00f9 h\u1ee3p quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 c\u1ee7a NCB.<\/p>\n

C\u00f9ng \u0111\u00f3, NCB kh\u1eb3ng \u0111\u1ecbnh, \u201ctr\u00ean th\u1ef1c t\u1ebf, NCB kh\u00f4ng c\u00f3 s\u1ea3n ph\u1ea9m b\u1ea3o l\u00e3nh n\u00e0y, v\u00e0 c\u00e1c giao d\u1ecbch b\u00e0 Mai cung c\u1ea5p kh\u00f4ng \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng m\u00e0 ch\u1ec9 l\u00e0 th\u1ecfa thu\u1eadn c\u00e1 nh\u00e2n gi\u1eefa b\u00e0 H\u00e0 v\u1edbi b\u00e0 Mai. Tuy nhi\u00ean, b\u00e0 H\u00e0 \u0111\u00e3 kh\u00f4ng l\u1eadp gi\u1ea5y vay ti\u1ec1n v\u1edbi b\u00e0 Mai, m\u00e0 l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh \u0111\u1ec3 k\u00fd \u0111\u00f3ng d\u1ea5u tr\u00ean c\u00e1c t\u1edd b\u1ea3ng k\u00ea ti\u1ec1n g\u1eedi r\u1ed3i \u0111\u01b0a cho b\u00e0 Mai. Gi\u1ea5y n\u00e0y do b\u00e0 H\u00e0 t\u1ef1 l\u1eadp ra, kh\u00f4ng thu\u1ed9c bi\u1ec3u m\u1eabu v\u00e0 ch\u1ee9ng ch\u1ec9 do ng\u00e2n h\u00e0ng cung c\u1ea5p, kh\u00f4ng tu\u00e2n th\u1ee7 theo m\u1eabu quy \u0111\u1ecbnh c\u1ee7a NCB\u201d.<\/p>\n

NCB c\u0169ng kh\u1eb3ng \u0111\u1ecbnh, \u201cvi\u1ec7c giao d\u1ecbch s\u1ed1 ti\u1ec1n 8,993 t\u1ef7 \u0111\u1ed3ng c\u1ee7a b\u00e0 Mai n\u00eau tr\u00ean l\u00e0 giao d\u1ecbch c\u00e1 nh\u00e2n gi\u1eefa b\u00e0 H\u00e0 v\u00e0 b\u00e0 Mai trong quan h\u1ec7 vay m\u01b0\u1ee3n, kh\u00f4ng li\u00ean quan \u0111\u1ebfn NCB v\u00e0 c\u00e1c c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean NCB\u201d.<\/p>\n

Do b\u00e0 H\u00e0 \u0111\u00e3 ngh\u1ec9 vi\u1ec7c t\u1eeb th\u00e1ng 9\/2016 n\u00ean ph\u00eda NCB \u0111\u00e3 nhi\u1ec1u l\u1ea7n g\u1eedi gi\u1ea5y m\u1eddi b\u00e0 H\u00e0 \u0111\u1ebfn l\u00e0m vi\u1ec7c, nh\u01b0ng b\u00e0 H\u00e0 \u0111\u1ec1u kh\u00f4ng c\u00f3 m\u1eb7t. \u00a0\u0110\u1ed1i chi\u1ebfu c\u00e1c ch\u1ee9ng t\u1eeb b\u00e0 Mai cung c\u1ea5p, NCB cho bi\u1ebft, xem x\u00e9t t\u00ednh ch\u1ea5t\u00a0 v\u1ee5 vi\u1ec7c c\u00f3\u00a0nh\u1eefng d\u1ea5u hi\u1ec7u sai ph\u1ea1m c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0\u00a0n\u00ean \u0111\u00e3 chuy\u1ec3n h\u1ed3 s\u01a1 sang C\u00f4ng an Th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111\u1ec3 \u0111i\u1ec1u tra.<\/p>\n

Lu\u1eadt s\u01b0 n\u00f3i g\u00ec?<\/em><\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean BizLIVE, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>\u00a0cho r\u1eb1ng, vi\u1ec7c ng\u00e2n h\u00e0ng kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng li\u00ean quan l\u00e0 kh\u00f4ng \u0111\u00fang. \u201cTrong v\u1ee5 vi\u1ec7c n\u00e0y, ng\u00e2n h\u00e0ng l\u00e0 b\u00ean c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp. V\u1ec1 nguy\u00ean t\u1eafc, ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Tuy nhi\u00ean, n\u1ebfu c\u00e1c b\u00ean kh\u00f4ng th\u1ec3 \u0111i \u0111\u1ebfn th\u1ed1ng nh\u1ea5t, tho\u1ea3 thu\u1eadn \u0111\u01b0\u1ee3c th\u00ec ph\u1ea3i x\u1eed l\u00fd theo tr\u00ecnh t\u1ef1 ph\u00e1p lu\u1eadt. Kh\u00e1ch h\u00e0ng c\u00f3 quy\u1ec1n ki\u1ec7n ra to\u00e0 ho\u1eb7c y\u00eau c\u1ea7u c\u01a1 quan c\u00f4ng \u00e1n x\u1eed l\u00fd n\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m\u201d, lu\u1eadt s\u01b0 n\u00f3i.<\/em><\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n b\u00e0 Nguy\u1ec5n Th\u1ecb Thu H\u00e0, lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng, \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e0 H\u00e0 c\u1ea7n nh\u1eadn tr\u00e1ch nhi\u1ec7m l\u00e0 v\u1edbi ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 v\u1edbi kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

\u201cB\u00e0 H\u00e0 tham \u00f4 th\u00ec ch\u1ecbu tr\u00e1ch nhi\u1ec7m tham \u00f4, l\u1eeba \u0111\u1ea3o th\u00ec ch\u1ecbu tr\u00e1ch nhi\u1ec7m l\u1eeba \u0111\u1ea3o. \u0110\u00f3 l\u00e0 \u0111\u1ea1i di\u1ec7n ng\u00e2n h\u00e0ng, do \u0111\u00f3, d\u00f9 l\u00e0m \u0111\u00fang hay l\u00e0m sao, l\u1eeba hay kh\u00f4ng l\u1eeba, ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. \u0110\u00f3 l\u00e0 nguy\u00ean t\u1eafc\u201d.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0, d\u00f9 s\u1ef1 vi\u1ec7c c\u00f3 nh\u01b0 th\u1ebf n\u00e0o, th\u00ec ng\u00e2n h\u00e0ng bao gi\u1edd c\u0169ng l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ea7u ti\u00ean.<\/em><\/p>\n

\u201cTuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf, vi\u1ec7c m\u1ea5t ti\u1ec1n x\u1ea3y ra qu\u00e1 nhi\u1ec1u, ph\u1ea3n \u1ee9ng \u0111\u1ea7u ti\u00ean c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 t\u1eeb ch\u1ed1i, l\u1eafc \u0111\u1ea7u, kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m. \u0110i\u1ec1u n\u00e0y s\u1ebd d\u1eabn \u0111\u1ebfn vi\u1ec7c ng\u00e2n h\u00e0ng m\u1ea5t uy t\u00edn, m\u1ea5t ni\u1ec1m tin \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. Do \u0111\u00f3, c\u1ea7n ph\u1ea3i xem x\u00e9t l\u1ea1i h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt v\u00e0 vi\u1ec7c \u00e1p d\u1ee5ng vi\u1ec7c th\u1ef1c hi\u1ec7n ph\u00e1p lu\u1eadt. B\u1edfi, n\u1ebfu c\u1ee9 duy tr\u00ec h\u1ec7 th\u1ed1ng nh\u01b0 hi\u1ec7n nay, kh\u00e1ch h\u00e0ng s\u1ebd lu\u00f4n l\u00e0 ng\u01b0\u1eddi ch\u1ecbu thi\u1ec7t, c\u00f3 nguy c\u01a1 m\u1ea5t ti\u1ec1n v\u00e0 do \u0111\u00f3, h\u1ecd kh\u00f4ng th\u1ec3 y\u00ean t\u00e2m khi g\u1eedi ti\u1ec1n v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

TR\u1ea6N TH\u00daY<\/em><\/p>\n

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

BizLive (Ng\u00e2n h\u00e0ng) 28-3-2017<\/em><\/strong><\/p>\n

http:\/\/bizlive.vn\/ngan-hang\/vu-khach-to-ngan-hang-lam-mat-gan-9-ty-luat-su-noi-gi-2602672.html<\/em><\/a><\/p>\n

(323\/1.093)<\/em>","protected":false},"excerpt":{"rendered":"

(Biz) –\u00a0Theo lu\u1eadt s\u01b0, d\u00f9 s\u1ef1 vi\u1ec7c c\u00f3 nh\u01b0 th\u1ebf n\u00e0o, th\u00ec ng\u00e2n h\u00e0ng bao gi\u1edd c\u0169ng l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ea7u ti\u00ean… LS.Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI Nh\u01b0 th\u00f4ng tin BizLIVE \u0111\u00e3 ph\u1ea3n \u00e1nh, m\u1edbi \u0111\u00e2y, m\u1ed9t kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n t\u1ea1i\u00a0Ng\u00e2n h\u00e0ng\u00a0TMCP Qu\u1ed1c D\u00e2n (NCB) l\u00e0 […]<\/p>\n","protected":false},"author":3,"featured_media":19763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-19761","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.582. 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