{"id":21371,"date":"2015-03-17T16:16:08","date_gmt":"2015-03-17T09:16:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21371"},"modified":"2022-05-16T16:19:08","modified_gmt":"2022-05-16T09:19:08","slug":"657-vu-gui-tien-nhung-khong-rut-duoc-trach-nhiem-agribank-o-dau","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/657-vu-gui-tien-nhung-khong-rut-duoc-trach-nhiem-agribank-o-dau\/","title":{"rendered":"657. V\u1ee5 g\u1eedi ti\u1ec1n nh\u01b0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c:\u00a0Tr\u00e1ch nhi\u1ec7m Agribank \u1edf \u0111\u00e2u?"},"content":{"rendered":"(TT) – \u00d4ng\u00a0D\u01b0\u01a1ng Thanh Ngh\u1ecb g\u1eedi\u00a0400.000 euro t\u1ea1i Ng\u00e2n h\u00e0ng Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi (Q.1, TP.HCM). V\u00ec qu\u00e1 tin t\u01b0\u1edfng “ng\u01b0\u1eddi c\u1ee7a ng\u00e2n h\u00e0ng” m\u00e0 \u00f4ng Ngh\u1ecb kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n…<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
S\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a \u00f4ng Ngh\u1ecb c\u1ee7a Ng\u00e2n h\u00e0ng Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi – \u1ea2nh: Gia Minh<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trong tu\u1ea7n qua, d\u01b0 lu\u1eadn \u0111\u1eb7c bi\u1ec7t quan t\u00e2m \u0111\u1ebfn tr\u01b0\u1eddng h\u1ee3p m\u1ed9t ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m m\u00e0 kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n.<\/p>\n

Theo chia s\u1ebb t\u1eeb \u00f4ng\u00a0\u00a0D\u01b0\u01a1ng Thanh Ngh\u1ecb, ng\u01b0\u1eddi g\u1eedi 400.000 euro v\u00e0o ng\u00e2n h\u00e0ng\u00a0Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi, \u00f4ng \u0111\u00e3 \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch.<\/p>\n

\u00d4ng Ngh\u1ecb vi\u1ebft nh\u01b0 sau:<\/p>\n

Th\u00e1ng 12-2014, do c\u00e1c s\u1ed5 ti\u1ebft ki\u1ec7m c\u0169 h\u1ebft h\u1ea1n, t\u00f4i t\u1edbi ng\u00e2n h\u00e0ng r\u00fat h\u1ebft c\u00e1c s\u1ed5 c\u0169, d\u1ed3n c\u00e1c s\u1ed5 \u0111\u00f3 l\u1ea1i c\u1ed9ng th\u00eam m\u1ed9t s\u1ed1 ti\u1ec1n m\u1edbi chuy\u1ec3n v\u1ec1 cho \u0111\u1ee7 400.000 euro theo k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0…<\/p>\n

Khi t\u00f4i\u00a0th\u1ef1c hi\u1ec7n c\u00e1c thao t\u00e1c r\u00fat h\u1ebft c\u00e1c s\u1ed5 c\u0169, \u00f4ng Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang (nguy\u00ean gi\u00e1m \u0111\u1ed1c ph\u00f2ng giao d\u1ecbch Agribank H\u00f2a H\u01b0ng, thu\u1ed9c Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi – l\u00e0 ng\u01b0\u1eddi th\u01b0\u1eddng xuy\u00ean li\u00ean l\u1ea1c v\u1edbi t\u00f4i,\u00a0\u00a0thuy\u1ebft ph\u1ee5c t\u00f4i g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng)\u00a0v\u00e0 nh\u00e2n vi\u00ean \u0111\u01b0a cho t\u00f4i k\u00fd r\u1ea5t nhi\u1ec1u gi\u1ea5y t\u1edd, trong \u0111\u00f3 c\u00f3 m\u1ed9t s\u1ed1 t\u1edd gi\u1ea5y tr\u1eafng – theo l\u1eddi \u00f4ng Quang l\u00e0 nh\u1eefng t\u1edd gi\u1ea5y k\u00fd s\u1eb5n \u0111\u1ec3 ti\u1ec7n cho vi\u1ec7c ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c r\u00fat ti\u1ec1n, n\u1ed9p ti\u1ec1n cho t\u00f4i \u0111\u1ee1 m\u1ea5t th\u1eddi gian.<\/p>\n

Nh\u1eefng t\u1edd gi\u1ea5y tr\u1eafng n\u00e0y tr\u01b0\u1edbc \u0111\u00e2y nhi\u1ec1u l\u1ea7n \u00f4ng Quang c\u0169ng \u0111\u1ec1 ngh\u1ecb nh\u01b0 v\u1eady, t\u00f4i kh\u00f4ng th\u1ea5y c\u00f3 v\u01b0\u1edbng m\u1eafc g\u00ec ph\u00e1t sinh v\u1ec1 sau n\u00ean l\u1ea7n n\u00e0y t\u00f4i c\u0169ng k\u00fd.<\/p>\n

Ho\u00e0n t\u1ea5t m\u1ecdi th\u1ee7 t\u1ee5c, \u00f4ng Quang \u0111\u01b0a cho t\u00f4i s\u1ed5 ti\u1ebft ki\u1ec7m v\u1edbi \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin c\u1ee7a c\u00e1 nh\u00e2n t\u00f4i c\u0169ng nh\u01b0 s\u1ed1 ti\u1ec1n 400.000 euro.<\/p>\n

Sau khi g\u1eedi ti\u1ec1n, t\u00f4i c\u00f2n \u0111\u1ec1 ngh\u1ecb \u00f4ng Quang ch\u1ee9ng minh cho t\u00f4i th\u1ea5y s\u1ed1 ti\u1ec1n 400.000 euro mang t\u00ean t\u00f4i c\u00f3 trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 \u00f4ng Quang \u0111\u00e3 m\u1edf ph\u1ea7n m\u1ec1m cho t\u00f4i xem, t\u00f4i th\u1ea5y \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin n\u00ean t\u00f4i\u00a0y\u00ean t\u00e2m…<\/p>\n

Ng\u00e0y 5-2-2015, ph\u00eda Ng\u00e2n h\u00e0ng Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi c\u00f3 m\u1ed9t v\u0103n b\u1ea3n g\u1eedi cho t\u00f4i, n\u1ed9i dung th\u00f4ng b\u00e1o: \u201cS\u1ed1 s\u1ed5 AM…713 \u0111\u1ee9ng t\u00ean \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb, s\u1ed1 t\u00e0i kho\u1ea3n …906, s\u1ed1 ti\u1ec1n 400.000 euro \u0111ang \u0111\u01b0\u1ee3c c\u1ea7m c\u1ed1 th\u1ebf ch\u1ea5p t\u1ea1i Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi \u0111\u1ec3 vay s\u1ed1 ti\u1ec1n 10,4 t\u1ec9 \u0111\u1ed3ng.\u00a0V\u1ee5 vi\u1ec7c \u0111ang \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111i\u1ec1u tra…”.<\/p>\n\n\n\n
\u00d4ng\u00a0B\u00f9i Kh\u1eafc Trung\u00a0(tr\u01b0\u1edfng ph\u00f2ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9,\u00a0Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi):<\/strong><\/p>\n

T\u00f4i x\u00e1c nh\u1eadn r\u1eb1ng cu\u1ed1n s\u1ed5 \u00f4ng Ngh\u1ecb gi\u1eef \u0111\u00fang l\u00e0 do Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi ph\u00e1t h\u00e0nh. Tuy nhi\u00ean, c\u00e1c ph\u00f4i s\u1ed5 ti\u1ebft ki\u1ec7m l\u00e0 ph\u00f4i in s\u1eb5n, k\u00fd kh\u1ed1ng, do ai \u0111\u00f3 \u0111\u00e3 in hai cu\u1ed1n s\u1ed5 kh\u00e1c nhau, m\u1ed9t s\u1ed5 giao cho \u00f4ng Ngh\u1ecb, m\u1ed9t s\u1ed5 d\u00f9ng th\u1ebf ch\u1ea5p vay ti\u1ec1n…<\/p>\n

GIA MINH ghi<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo tr\u1ea3 l\u1eddi c\u1ee7a \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng th\u00ec c\u00f3 th\u1ec3 hi\u1ec3u r\u1eb1ng\u00a0s\u1ed5 ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng\u00a0giao cho \u00f4ng Ngh\u1ecb \u0111ang l\u01b0u\u00a0gi\u1eef\u00a0l\u00e0 s\u1ed5 ch\u01b0a \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p vay ti\u1ec1n, m\u1ed9t cu\u1ed1n s\u1ed5 kh\u00e1c \u0111\u01b0\u1ee3c\u00a0mang ra th\u1ebf ch\u1ea5p vay ti\u1ec1n.<\/p>\n

H\u00e0ng ng\u00e0n b\u1ea1n \u0111\u1ecdc b\u0103n kho\u0103n v\u1ec1\u00a0quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o nh\u01b0 th\u1ebf n\u00e0o khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, \u0111\u1eb7c bi\u1ec7t khi g\u1eb7p ph\u1ea3i tr\u01b0\u1eddng h\u1ee3p n\u00eau tr\u00ean?<\/p>\n

S\u1ed5 ti\u1ebft ki\u1ec7m l\u00e0 b\u1eb1ng ch\u1ee9ng ch\u1ee9ng minh ng\u00e2n h\u00e0ng \u0111\u00e3 nh\u1eadn ti\u1ec1n g\u1eedi<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI,<\/em>\u00a0Gi\u00e1m \u0111\u1ed1c C\u00e2u l\u1ea1c b\u1ed9 ph\u00e1p ch\u1ebf (Hi\u1ec7p h\u1ed9i ng\u00e2n h\u00e0ng):<\/em><\/strong><\/p>\n

Ng\u01b0\u1eddi d\u00e2n v\u1eabn c\u00f3 th\u1ec3 y\u00ean t\u00e2m ho\u00e0n to\u00e0n g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o ng\u00e2n h\u00e0ng n\u1ebfu l\u1ef1a ch\u1ecdn \u0111\u00e2y l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0.\u00a0Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n r\u1ea5t ch\u1eb7t ch\u1ebd v\u00e0 quy \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u1ea3 hai b\u00ean l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0 t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n.<\/em><\/p>\n

C\u1ee5 th\u1ec3, trong Quy\u1ebft \u0111\u1ecbnh v\u1ec1 quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m (Ng\u00e2n h\u00e0ng -PV) ph\u1ea3i thanh to\u00e1n ti\u1ec1n g\u1ed1c, l\u00e3i ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m \u0111\u00fang h\u1ea1n v\u00e0 \u0111\u1ea7y \u0111\u1ee7. Ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng thi\u1ec7t h\u1ea1i, vi ph\u1ea1m, l\u1ee3i d\u1ee5ng \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m do l\u1ed7i c\u1ee7a t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m.<\/em><\/p>\n

Khi \u0111\u1ebfn giao d\u1ecbch g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng b\u00ecnh th\u01b0\u1eddng kh\u00f4ng th\u1ec3 bi\u1ebft v\u00e0 kh\u00f4ng c\u1ea7n bi\u1ebft nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m g\u00ec. B\u1edfi c\u00e1c quy tr\u00ecnh nghi\u1ec7p v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi d\u00e2n b\u00ecnh th\u01b0\u1eddng l\u00e0m sao bi\u1ebft \u0111\u01b0\u1ee3c. Quan tr\u1ecdng nh\u1ea5t l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u00e3 giao d\u1ecbch v\u1edbi ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng.<\/em><\/p>\n

Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ch\u1ec9 c\u1ea7n ph\u1ea3i l\u01b0u \u00fd khi nh\u1eadn s\u1ed5 ti\u1ebft ki\u1ec7m t\u1eeb nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0 vi\u1ec7c ph\u1ea3i xem l\u1ea1i ngay nh\u1eefng th\u00f4ng tin nh\u01b0 s\u1ed1 ti\u1ec1n g\u1eedi, th\u1eddi h\u1ea1n g\u1eedi ti\u1ec1n, t\u00ean ng\u01b0\u1eddi g\u1eedi\u2026<\/em><\/p>\n

Khi \u0111i r\u00fat ti\u1ec1n, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ch\u1ec9 c\u1ea7n ch\u1ee9ng minh \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n m\u00ecnh \u0111\u00e3 g\u1eedi b\u1eb1ng quy\u1ec3n s\u1ed5 ti\u1ebft ki\u1ec7m do ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh. \u0110\u01b0\u01a1ng nhi\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m thanh to\u00e1n s\u1ed1 ti\u1ec1n g\u1ed1c v\u00e0 ti\u1ec1n l\u00e3i cho ng\u01b0\u1eddi g\u1eedi.<\/em><\/p>\n

C\u00f2n tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi g\u1eedi ti\u1ec1n mang s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ebfn m\u00e0 l\u1ea1i kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n do \u0111\u00e3 b\u1ecb th\u1ebf ch\u1ea5p th\u00ec \u0111\u1eb7t c\u00e2u h\u1ecfi quy tr\u00ecnh ki\u1ec3m so\u00e1t nghi\u1ec7p v\u1ee5 trong n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

Ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1i ch\u1ee3 m\u00e0 Ban qu\u1ea3n l\u00fd ch\u1ee3 kh\u00f4ng bi\u1ebft c\u00e1c nh\u00e2n vi\u00ean l\u00e0m sai hay \u0111\u00fang quy \u0111\u1ecbnh.<\/em><\/p>\n

N\u1ebfu n\u00f3i m\u1ed9t Ban qu\u1ea3n l\u00fd ch\u1ee3 d\u00e2n sinh ph\u1ea3i bi\u1ebft v\u00e0 x\u1eed l\u00fd \u0111\u01b0\u1ee3c ng\u01b0\u1eddi n\u00e0y b\u00e1n gian, ng\u01b0\u1eddi kia c\u00e2n thi\u1ebfu th\u00ec h\u01a1i vi\u1ec3n v\u00f4ng. Nh\u01b0ng ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng th\u00ec kh\u00e1c ho\u00e0n to\u00e0n, kh\u00f4ng th\u1ec3 m\u1ed9t ai \u0111\u00f3 tr\u00e0 tr\u1ed9n v\u00e0o \u0111\u1ec3 c\u00f3 th\u1ec3 l\u00e0m b\u1eady, r\u00fat ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi g\u1eedi ngo\u1ea1i tr\u1eeb c\u00f3 s\u1ef1 ti\u1ebfp tay c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/em><\/p>\n

L\u00ca THANH<\/strong><\/p>\n

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

Tu\u1ed5i tr\u1ebb (Kinh t\u1ebf) 17-3-2015:<\/em><\/strong><\/p>\n

http:\/\/tuoitre.vn\/tin\/kinh-te\/20150317\/trach-nhiem-agribank-o-dau-vu-gui-tien-nhung-khong-rut-duoc\/721595.html<\/em><\/p>\n

(423\/1.035)","protected":false},"excerpt":{"rendered":"

(TT) – \u00d4ng\u00a0D\u01b0\u01a1ng Thanh Ngh\u1ecb g\u1eedi\u00a0400.000 euro t\u1ea1i Ng\u00e2n h\u00e0ng Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi (Q.1, TP.HCM). V\u00ec qu\u00e1 tin t\u01b0\u1edfng “ng\u01b0\u1eddi c\u1ee7a ng\u00e2n h\u00e0ng” m\u00e0 \u00f4ng Ngh\u1ecb kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n… S\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a \u00f4ng Ngh\u1ecb c\u1ee7a Ng\u00e2n h\u00e0ng Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi – \u1ea2nh: Gia Minh Trong tu\u1ea7n qua, […]<\/p>\n","protected":false},"author":3,"featured_media":21372,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21371","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n657. 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