{"id":20283,"date":"2016-02-26T10:55:40","date_gmt":"2016-02-26T03:55:40","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20283"},"modified":"2022-05-07T10:27:46","modified_gmt":"2022-05-07T03:27:46","slug":"973-rac-roi-bao-lanh-ngan-hang-tu-mot-vu-an-hinh-su","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/973-rac-roi-bao-lanh-ngan-hang-tu-mot-vu-an-hinh-su\/","title":{"rendered":"973. R\u1eafc r\u1ed1i b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng t\u1eeb m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1"},"content":{"rendered":"<strong>(\u0110TCK) &#8211; \u0110\u1ea7u th\u00e1ng 2\/2016, c\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ec9nh B\u1eafc Giang \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9 \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi \u00f4ng Th\u00e2n V\u0103n H\u01b0ng (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty H\u01b0ng S\u01a1n, B\u1eafc Giang).\u00a0<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-20284 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/18.jpg\" alt=\"\" width=\"400\" height=\"257\" \/><\/p>\n<p>L\u00fd do \u0111\u01b0\u1ee3c \u0111\u01b0a ra l\u00e0 c\u1ea7n gi\u1ea3i quy\u1ebft xong tranh ch\u1ea5p gi\u1eefa Ng\u00e2n h\u00e0ng VPBank &#8211; Chi nh\u00e1nh B\u1eafc Giang v\u00e0 Chi nh\u00e1nh Ng\u00e2n h\u00e0ng ph\u00e1t tri\u1ec3n B\u1eafc Giang v\u1ec1 h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh. Quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9 b\u1ecb can l\u00e0 \u0111\u1ec3 ch\u1edd x\u00e1c \u0111\u1ecbnh nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00f3 v\u00e0o n\u0103m 2011, C\u00f4ng ty H\u01b0ng S\u01a1n \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi Ng\u00e2n h\u00e0ng VPBank &#8211; Chi nh\u00e1nh B\u1eafc Giang vay s\u1ed1 ti\u1ec1n 6,5 t\u1ef7 \u0111\u1ed3ng ph\u1ee5c v\u1ee5 m\u1ee5c \u0111\u00edch kinh doanh. \u00d4ng H\u01b0ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng v\u00e0 gi\u1ea5y t\u1edd kh\u00e1c. T\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o cho kho\u1ea3n vay l\u00e0 ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh c\u1ee7a Chi nh\u00e1nh Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n B\u1eafc Giang.<\/p>\n<p>C\u00e1o bu\u1ed9c cho r\u1eb1ng trong h\u1ed3 s\u01a1 b\u1ea3o l\u00e3nh, C\u00f4ng ty m\u1ea5t kh\u1ea3 n\u0103ng v\u1ec1 t\u00e0i ch\u00ednh, c\u00e1c kho\u1ea3n n\u1ee3 \u0111\u1ec1u \u0111\u1ebfn h\u1ea1n v\u00e0 s\u1eafp \u0111\u1ebfn h\u1ea1n ph\u1ea3i thanh to\u00e1n. Ban \u0111\u1ea7u, c\u01a1 quan t\u1ed1 t\u1ee5ng quy k\u1ebft \u00f4ng H\u01b0ng v\u00e0o t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u00ec cho r\u1eb1ng \u00f4ng gian d\u1ed1i thi\u1ebft l\u1eadp h\u1ed3 s\u01a1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh. T\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed l\u1ea7n 1, tr\u1ea3 h\u1ed3 s\u01a1 \u0111\u1ec3 \u0111i\u1ec1u tra b\u1ed5 sung. Th\u00e1ng 2\/2016, c\u01a1 quan \u0111i\u1ec1u tra ra quy\u1ebft \u0111\u1ecbnh thay \u0111\u1ed5i t\u1ed9i danh \u0111\u1ed1i v\u1edbi b\u1ecb can H\u01b0ng sang h\u00e0nh vi S\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n.<\/p>\n<p>Xung quanh v\u1ee5 \u00e1n n\u00e0y, \u0110TCK \u0111\u00e3 c\u00f3 trao \u0111\u1ed5i v\u1edbi lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty lu\u1eadt ANVI).<\/p>\n<p><strong><em>Trong v\u1ee5 \u00e1n n\u00e0y, ph\u1ea3i ch\u0103ng c\u01a1 quan t\u1ed1 t\u1ee5ng \u0111\u00e3 h\u00ecnh s\u1ef1 h\u00f3a v\u1ea5n \u0111\u1ec1 d\u00e2n s\u1ef1? Tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ebfn \u0111\u00e2u khi th\u1ea9m \u0111\u1ecbnh v\u00e0 gi\u1ea3i ng\u00e2n ti\u1ec1n cho DN?<\/em><\/strong><\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/p>\n<p>V\u1ee5 \u00e1n n\u00e0y c\u00f3 d\u1ea5u hi\u1ec7u h\u00ecnh s\u1ef1 ho\u00e1 quan h\u1ec7 kinh t\u1ebf, d\u00e2n s\u1ef1. B\u1ecb can kh\u00f4ng c\u00f3 d\u1ea5u hi\u1ec7u ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o t\u00e0i s\u1ea3n, v\u00ec c\u00f3 th\u1ec3 c\u00f3 s\u1ef1 sai s\u00f3t v\u1ec1 h\u1ed3 s\u01a1 vay v\u1ed1n, nh\u01b0ng v\u1eabn s\u1eed d\u1ee5ng v\u1ed1n v\u00e0o m\u1ee5c \u0111\u00edch kinh doanh. Do \u0111\u00f3, c\u0169ng kh\u00f4ng th\u1ea5y d\u1ea5u hi\u1ec7u c\u1ee7a t\u1ed9i s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n.<\/p>\n<p>Hai ng\u00e2n h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c th\u1ea9m \u0111\u1ecbnh kho\u1ea3n vay. N\u1ebfu l\u00e0 b\u1ea3o l\u00e3nh c\u1ee7a c\u00e1 nh\u00e2n v\u00e0 DN, th\u00ec VPBank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh v\u1ec1 vi\u1ec7c th\u1ea9m \u0111\u1ecbnh v\u00e0 r\u1ee7i ro. Nh\u01b0ng trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, tr\u00e1ch nhi\u1ec7m ch\u00ednh l\u00e0 c\u1ee7a Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n, v\u00ec h\u1ecd \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 giao cho nhi\u1ec7m v\u1ee5 b\u1ea3o l\u00e3nh cho DN \u0111\u1ec3 vay v\u1ed1n t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i. V\u1ec1 ph\u00e1p l\u00fd, \u0111\u00e2y l\u00e0 lo\u1ea1i b\u1ea3o l\u00e3nh r\u1ea5t b\u1ea3o \u0111\u1ea3m v\u1ec1 chuy\u00ean m\u00f4n c\u0169ng nh\u01b0 uy t\u00edn. Do \u0111\u00f3, v\u1ec1 nguy\u00ean t\u1eafc, kho\u1ea3n vay \u0111\u00e3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n vay v\u1ed1n, VPBank c\u00f3 tr\u00e1ch nhi\u1ec7m cho vay v\u00e0 vi\u1ec7c gi\u1ea3i ng\u00e2n ch\u1ee7 y\u1ebfu c\u0103n c\u1ee9 v\u00e0o th\u01b0 b\u1ea3o l\u00e3nh c\u1ee7a Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n.<\/p>\n<p><em><strong>Nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd th\u01b0\u1eddng g\u1eb7p ph\u1ea3i trong bi\u1ec7n ph\u00e1p b\u1ea3o l\u00e3nh l\u00e0 g\u00ec, th\u01b0a \u00f4ng?<\/strong><\/em><\/p>\n<p>\u0110\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh, tr\u00e1ch nhi\u1ec7m v\u00e0 r\u1ee7i ro gi\u1ed1ng nh\u01b0 \u0111\u1ed1i v\u1edbi m\u1ed9t kho\u1ea3n cho vay. Ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh s\u1ebd c\u00f3 nguy c\u01a1 ph\u1ea3i tr\u1ea3 n\u1ee3 thay kh\u00e1ch h\u00e0ng vay b\u1ea5t c\u1ee9 l\u00fac n\u00e0o v\u00e0 v\u00f4 \u0111i\u1ec1u ki\u1ec7n, n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3 \u0111\u1ebfn h\u1ea1n, do nguy\u00ean nh\u00e2n kh\u00e1ch quan hay ch\u1ee7 quan.<\/p>\n<p>\u0110\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng ch\u1ea5p nh\u1eadn vi\u1ec7c kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng kh\u00e1c b\u1ea3o l\u00e3nh v\u00e0 ti\u1ebfn h\u00e0nh cho vay, \u0111\u00e2y l\u00e0 bi\u1ec7n ph\u00e1p c\u00f3 m\u1ee9c \u0111\u1ed9 b\u1ea3o \u0111\u1ea3m cao b\u1edfi n\u1ebfu kho\u1ea3n vay g\u1eb7p r\u1ee7i ro, ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh s\u1ebd tr\u1ea3 n\u1ee3 thay kh\u00e1ch h\u00e0ng. V\u01b0\u1edbng m\u1eafc hay r\u1ee7i ro ph\u00e1p l\u00fd l\u1edbn nh\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng cho vay l\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh tr\u1ea3 thay, khi kh\u00e1ch h\u00e0ng vay v\u1ed1n c\u0169ng kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3. V\u1eady l\u00e0, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh ch\u1ec9 \u0111\u1ed1i m\u1eb7t v\u1edbi 1 tr\u01b0\u1eddng h\u1ee3p r\u1ee7i ro, c\u00f2n ng\u00e2n h\u00e0ng cho vay ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi 2 tr\u01b0\u1eddng h\u1ee3p r\u1ee7i ro.<\/p>\n<p><em><strong>\u0110\u1ed1i v\u1edbi m\u1ed7i ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh, ng\u00e2n h\u00e0ng s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c chi ph\u00ed nh\u1ea5t \u0111\u1ecbnh. Nhi\u1ec1u v\u1ee5 \u00e1n th\u1ec3 hi\u1ec7n, ng\u00e2n h\u00e0ng ph\u1ea3i li\u00ean \u0111\u1edbi th\u1ef1c hi\u1ec7n thanh to\u00e1n b\u1ea3o l\u00e3nh. Th\u01b0a lu\u1eadt s\u01b0, c\u00f3 ph\u1ea3i ph\u00ed v\u00e0 r\u1ee7i ro d\u01b0\u1eddng nh\u01b0 ch\u01b0a t\u01b0\u01a1ng x\u1ee9ng v\u1edbi nhau?<\/strong><\/em><\/p>\n<p>Nh\u00ecn tho\u00e1ng qua l\u00e0 v\u1eady, nh\u01b0ng x\u00e9t k\u1ef9 c\u00f3 th\u1ec3 n\u00f3i \u0111\u00e2y l\u00e0 s\u1ef1 \u0111\u00e1nh \u0111\u1ed5i t\u01b0\u01a1ng x\u1ee9ng, l\u00e0 vi\u1ec7c trao \u0111\u1ed5i ngang gi\u00e1. Cho vay th\u00ec ng\u00e2n h\u00e0ng thu \u0111\u01b0\u1ee3c kho\u1ea3n l\u00e3i cao, v\u00ec \u0111\u00f3 l\u00e0 chi ph\u00ed s\u1eed d\u1ee5ng v\u1ed1n, l\u00e0 gi\u00e1 c\u1ea3 h\u00e0ng ho\u00e1 \u0111\u1eb7c bi\u1ec7t l\u00e0 ti\u1ec1n vay. C\u00f2n b\u1ea3o l\u00e3nh th\u00ec thu ph\u00ed v\u1edbi m\u1ee9c th\u1ea5p, v\u00ec m\u1edbi ch\u1ec9 l\u00e0 cam k\u1ebft, ng\u00e2n h\u00e0ng ch\u01b0a ph\u1ea3i gi\u1ea3i ng\u00e2n. Tuy nhi\u00ean r\u1ee7i ro c\u0169ng g\u1ea7n nh\u01b0 nhau, \u0111\u1eb7c bi\u1ec7t khi ng\u00e2n h\u00e0ng ph\u1ea3i gi\u1ea3i ng\u00e2n \u0111\u1ec3 tr\u1ea3 n\u1ee3 thay. T\u1ea5t nhi\u00ean, n\u1ebfu x\u1ea3y ra tr\u01b0\u1eddng h\u1ee3p n\u00e0y, kho\u1ea3n n\u1ee3 s\u1ebd \u0111\u01b0\u1ee3c t\u00ednh l\u00e3i su\u1ea5t nh\u01b0 \u0111\u1ed1i v\u1edbi kho\u1ea3n vay, c\u00f3 th\u1ec3 l\u00e0 trong h\u1ea1n ho\u1eb7c qu\u00e1 h\u1ea1n.<\/p>\n<p>B\u1ea3o l\u00e3nh m\u00e0 kh\u00f4ng ph\u1ea3i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh, th\u00ec ph\u00ed v\u00e0 r\u1ee7i ro l\u00e0 t\u01b0\u01a1ng \u1ee9ng, nh\u01b0ng nguy c\u01a1 r\u1ee7i ro r\u1ea5t l\u1edbn v\u1eabn c\u00f3 th\u1ec3 xu\u1ea5t hi\u1ec7n b\u1ea5t c\u1ee9 l\u00fac n\u00e0o. Khi \u1ea5y, \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng, s\u1ebd c\u00f3 c\u1ea3m gi\u00e1c c\u00e1i gi\u00e1 c\u1ee7a b\u1ea3o l\u00e3nh qu\u00e1 r\u1ebb nh\u01b0ng l\u1ea1i ph\u1ea3i tr\u1ea3 gi\u00e1 qu\u00e1 \u0111\u1eaft. Tuy nhi\u00ean, kho\u1ea3n b\u1ea3o l\u00e3nh n\u00e0o c\u00f3 r\u1ee7i ro cao h\u01a1n th\u00ec ng\u00e2n h\u00e0ng th\u01b0\u1eddng thu ph\u00ed nhi\u1ec1u h\u01a1n v\u00e0 y\u00eau c\u1ea7u \u0111i\u1ec1u ki\u1ec7n b\u1ea3o l\u00e3nh cao h\u01a1n, trong \u0111\u00f3 c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n<p><strong>H\u00e0 Linh<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ph\u00e1p lu\u1eadt) 26-02-2016:<\/em><\/strong><\/p>\n<p><em>http:\/\/tinnhanhchungkhoan.vn\/phap-luat\/rac-roi-bao-lanh-ngan-hang-tu-mot-vu-an-hinh-su-143583.html<\/em><\/p>\n<p>(699\/985)<\/p>\n<p>\u0110o\u1ea1n b\u1ecb c\u1eaft: Nguy c\u01a1 c\u1ee7a r\u1ee7i ro b\u1ea3o l\u00e3nh th\u00ec \u0111\u00e3 r\u1ea5t r\u00f5, nh\u01b0ng ng\u00e2n h\u00e0ng n\u00e0o suy ngh\u0129 sai l\u1ec7ch r\u1eb1ng, m\u00ecnh ch\u1ec9 thu \u0111\u01b0\u1ee3c c\u1ee7a doanh nghi\u1ec7p r\u1ea5t \u00edt ph\u00ed, n\u00ean kh\u00f4ng s\u1eb5n s\u00e0ng nh\u1eadn tr\u1ea3 n\u1ee3 thay, th\u00ec th\u01b0\u1eddng hay tho\u00e1i th\u00e1c tr\u00e1ch nhi\u1ec7m b\u1ea3o l\u00e3nh, \u0111\u1ed3ng th\u1eddi c\u0169ng g\u1eb7p nhi\u1ec1u r\u1ee7i ro.","protected":false},"excerpt":{"rendered":"<p>(\u0110TCK) &#8211; \u0110\u1ea7u th\u00e1ng 2\/2016, c\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ec9nh B\u1eafc Giang \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9 \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi \u00f4ng Th\u00e2n V\u0103n H\u01b0ng (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty H\u01b0ng S\u01a1n, B\u1eafc Giang).\u00a0 L\u00fd do \u0111\u01b0\u1ee3c \u0111\u01b0a ra l\u00e0 c\u1ea7n gi\u1ea3i quy\u1ebft xong tranh ch\u1ea5p gi\u1eefa Ng\u00e2n h\u00e0ng VPBank &#8211; Chi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":20284,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-20283","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>973. R\u1eafc r\u1ed1i b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng t\u1eeb m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 - 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\/973-rac-roi-bao-lanh-ngan-hang-tu-mot-vu-an-hinh-su\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]973. 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