{"id":21389,"date":"2015-03-18T16:31:00","date_gmt":"2015-03-18T09:31:00","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21389"},"modified":"2022-05-16T16:40:48","modified_gmt":"2022-05-16T09:40:48","slug":"659-vu-rac-roi-400-000-euro-agribank-de-nghi-xac-dinh-quan-he-giua-cac-ca-nhan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/659-vu-rac-roi-400-000-euro-agribank-de-nghi-xac-dinh-quan-he-giua-cac-ca-nhan\/","title":{"rendered":"659. \u200bV\u1ee5 r\u1eafc r\u1ed1i 400.000 Euro – Agribank \u0111\u1ec1 ngh\u1ecb x\u00e1c \u0111\u1ecbnh quan h\u1ec7 gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n"},"content":{"rendered":"(KT\u0110T) – Li\u00ean quan \u0111\u1ebfn th\u00f4ng tin “g\u1eedi ti\u1ebft ki\u1ec7m nh\u01b0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n”, ng\u00e0y 17\/3, \u0111\u1ea1i di\u1ec7n Agribank Chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi (ph\u01b0\u1eddng B\u1ebfn Ngh\u00e9, qu\u1eadn 1, TP H\u1ed3 Ch\u00ed Minh) cho bi\u1ebft, ng\u00e2n h\u00e0ng \u0111\u00e3 phong t\u00f2a kho\u1ea3n ti\u1ec1n 400.000 Euro c\u1ee7a Vi\u1ec7t ki\u1ec1u D\u01b0\u01a1ng Thanh Ngh\u1ecb \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c tr\u1ea3 n\u1ee3 kho\u1ea3n vay.<\/strong><\/p>\n

\"\"<\/p>\n

Theo ph\u1ea3n h\u1ed3i c\u1ee7a Agribank, ng\u00e0y 2\/2\/2015, \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb (Vi\u1ec7t ki\u1ec1u \u0111ang sinh s\u1ed1ng t\u1ea1i Ph\u00e1p, \u0111\u1ecba ch\u1ec9 t\u1ea1i Vi\u1ec7t Nam: Chu H\u1ea3i – T\u00e2n H\u1ea3i – T\u00e2n Th\u00e0nh – B\u00e0 R\u1ecba V\u0169ng T\u00e0u) c\u00f3 mang s\u1ed5 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m s\u1ed1 seri AM0741680, s\u1ed1 ti\u1ec1n 400.000 EUR \u0111\u1ebfn Agribank Chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi xin r\u00fat s\u1ed1 ti\u1ec1n n\u00eau tr\u00ean. Qua \u0111\u1ed1i chi\u1ebfu, s\u1ed5 ti\u1ebft ki\u1ec7m \u00f4ng Ngh\u1ecb \u0111ang gi\u1eef c\u00f3 seri kh\u00f4ng kh\u1edbp v\u1edbi s\u1ed1 seri tr\u00ean h\u1ed3 s\u01a1 v\u00e0 ph\u1ea7n m\u1ec1m qu\u1ea3n l\u00fd d\u1eef li\u1ec7u c\u1ee7a Agribank. S\u1ed5 \u00f4ng Ngh\u1ecb mang \u0111\u1ebfn r\u00fat ti\u1ec1n c\u0169ng kh\u00f4ng c\u00f3 ti\u1ec1n trong ng\u00e2n h\u00e0ng. Tr\u00ean h\u1ed3 s\u01a1 th\u1ec3 hi\u1ec7n \u00f4ng Ngh\u1ecb c\u00f3 m\u1ed9t s\u1ed1 ti\u1ebft ki\u1ec7m kh\u00e1c c\u00f3 s\u1ed1 seri l\u00e0 AM0741713 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p b\u1ea3o \u0111\u1ea3m vay s\u1ed1 ti\u1ec1n 10 t\u1ef7 400 tri\u1ec7u \u0111\u1ed3ng) theo H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1900LAV201400592\/H\u0110TD.
\nHi\u1ec7n, s\u1ed1 ti\u1ec1n n\u00e0y \u0111ang \u0111\u01b0\u1ee3c Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi phong t\u1ecfa \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c tr\u1ea3 n\u1ee3 kho\u1ea3n vay. H\u1ed3 s\u01a1 vay v\u1ed1n, nh\u1eadn ti\u1ec1n, l\u0129nh ti\u1ec1n c\u00f3 \u0111\u1ea7y \u0111\u1ee7 ch\u1eef k\u00fd c\u1ee7a \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb.
\nQua ki\u1ec3m tra, t\u1eeb th\u00e1ng 9\/2014 \u0111\u1ebfn nay, \u00f4ng Ngh\u1ecb \u0111\u00e3 c\u00f3 nhi\u1ec1u giao d\u1ecbch g\u1eedi ti\u1ec1n, vay ti\u1ec1n t\u1ea1i Ph\u00f2ng giao d\u1ecbch H\u00f2a H\u01b0ng. T\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch c\u1ee7a \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u1ef1c ti\u1ebfp v\u1edbi Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang – th\u1eddi \u0111i\u1ec3m \u0111\u00f3, \u00f4ng n\u00e0y \u0111ang l\u00e0 Gi\u00e1m \u0111\u1ed1c Ph\u00f2ng giao d\u1ecbch H\u00f2a H\u01b0ng thu\u1ed9c Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi –\u00a0 t\u1ea1i ph\u00f2ng l\u00e0m vi\u1ec7c ri\u00eang, kh\u00f4ng th\u00f4ng qua giao d\u1ecbch vi\u00ean. \u0110\u1ed1i t\u01b0\u1ee3ng Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang hi\u1ec7n \u0111ang b\u1ecb c\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra – C\u00f4ng an TP H\u1ed3 Ch\u00ed Minh ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can v\u00e0 quy\u1ebft \u0111\u1ecbnh truy n\u00e3 v\u1ec1 t\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n.
\nAgribank Chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi c\u0169ng \u0111\u00e3 c\u00f3 c\u00f4ng v\u0103n th\u00f4ng b\u00e1o cho \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb (hi\u1ec7n \u0111\u00e3 tr\u1edf l\u1ea1i Ph\u00e1p) v\u00e0 \u00f4ng D\u01b0\u01a1ng Thanh T\u1ecbnh (ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u1ee7a \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb)\u00a0 \u0111\u1ec3 th\u1ed1ng nh\u1ea5t ph\u1ed1i h\u1ee3p gi\u1ea3i quy\u1ebft.<\/p>\n

Do h\u1ed3 s\u01a1 vay v\u1ed1n, th\u1ebf ch\u1ea5p s\u1ed5 ti\u1ebft ki\u1ec7m AM0741713 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 ch\u1eef k\u00fd c\u1ee7a \u00f4ng Ngh\u1ecb tr\u00ean t\u1ea5t c\u1ea3 c\u00e1c ch\u1ee9ng t\u1eeb n\u00ean vi\u1ec7c \u00f4ng Ngh\u1ecb y\u00eau c\u1ea7u r\u00fat ti\u1ec1n cho s\u1ed5 ti\u1ebft ki\u1ec7m s\u1ed1 AM0741680 kh\u00f4ng c\u00f3 trong h\u1ed3 s\u01a1 l\u01b0u t\u1ea1i Agribank l\u00e0 ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c v\u00e0 ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan ph\u00e1p lu\u1eadt. Agribank \u0111\u00e3 c\u0169ng \u0111\u00e3 c\u00f3 c\u00f4ng v\u0103n g\u1eedi C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an TP H\u1ed3 Ch\u00ed Minh (PC46) \u0111\u1ec1 ngh\u1ecb x\u00e1c \u0111\u1ecbnh quan h\u1ec7 c\u00e1 nh\u00e2n gi\u1eefa \u00f4ng Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang v\u00e0 \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi 400.000 Euro nh\u1eb1m ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n k\u1ecbp th\u1eddi h\u00e0nh vi l\u1ee3i d\u1ee5ng, tham \u00f4 t\u00e0i s\u1ea3n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc. Agribank kh\u1eb3ng \u0111\u1ecbnh quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n lu\u00f4n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o v\u00e0 b\u1ea3o m\u1eadt.
\nLu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0<\/em>c\u1ea3nh b\u00e1o, \u0111\u1ec3 tr\u00e1nh r\u1ee7i ro khi th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch, kh\u00e1ch h\u00e0ng c\u1ea7n \u0111\u1ecdc k\u1ef9 h\u1ee3p \u0111\u1ed3ng, h\u1ed3 s\u01a1 v\u00e0 t\u1eeb ch\u1ed1i nh\u1eefng giao d\u1ecbch tr\u00e1i v\u1edbi quy \u0111\u1ecbnh th\u00f4ng th\u01b0\u1eddng \u0111\u1ec3 tr\u00e1nh vi\u1ec7c m\u1ea5t ti\u1ec1n ho\u1eb7c g\u1eb7p nh\u1eefng r\u1eafc r\u1ed1i kh\u00f4ng \u0111\u00e1ng c\u00f3.<\/em><\/p>\n

\u0110inh Nguy\u1ec5n<\/strong><\/p>\n

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

Kinh t\u1ebf & \u0110\u00f4 th\u1ecb (Kinh t\u1ebf) 18-3-2015:<\/em><\/strong><\/p>\n

http:\/\/www.ktdt.vn\/kinh-te\/thi-truong-tai-chinh\/2015\/03\/8102AD5C\/agribank-de-nghi-xac-dinh-quan-he-giua-cac-ca-nhan\/<\/a><\/em><\/p>\n

(54\/638)","protected":false},"excerpt":{"rendered":"

(KT\u0110T) – Li\u00ean quan \u0111\u1ebfn th\u00f4ng tin “g\u1eedi ti\u1ebft ki\u1ec7m nh\u01b0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n”, ng\u00e0y 17\/3, \u0111\u1ea1i di\u1ec7n Agribank Chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi (ph\u01b0\u1eddng B\u1ebfn Ngh\u00e9, qu\u1eadn 1, TP H\u1ed3 Ch\u00ed Minh) cho bi\u1ebft, ng\u00e2n h\u00e0ng \u0111\u00e3 phong t\u00f2a kho\u1ea3n ti\u1ec1n 400.000 Euro c\u1ee7a Vi\u1ec7t ki\u1ec1u D\u01b0\u01a1ng Thanh Ngh\u1ecb \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c […]<\/p>\n","protected":false},"author":3,"featured_media":21396,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21389","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n659. \u200bV\u1ee5 r\u1eafc r\u1ed1i 400.000 Euro - Agribank \u0111\u1ec1 ngh\u1ecb x\u00e1c \u0111\u1ecbnh quan h\u1ec7 gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n - 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