{"id":21427,"date":"2013-11-17T16:53:06","date_gmt":"2013-11-17T09:53:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21427"},"modified":"2022-05-16T16:55:39","modified_gmt":"2022-05-16T09:55:39","slug":"411-gui-tien-ngan-hang-van-lo","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/411-gui-tien-ngan-hang-van-lo\/","title":{"rendered":"411. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng v\u1eabn lo"},"content":{"rendered":"(NL\u0110) – M\u1ed9t b\u1ed9 ph\u1eadn ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p kh\u00f4ng bi\u1ebft ng\u00e2n h\u00e0ng c\u00f3 th\u1ef1c s\u1ef1 l\u00e0 n\u01a1i c\u1ea5t gi\u1eef t\u00e0i s\u1ea3n, ti\u1ec1n b\u1ea1c an to\u00e0n hay kh\u00f4ng<\/strong><\/p>\n

\u0110\u1ebfn ng\u00e2n h\u00e0ng r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m b\u1ed7ng nhi\u00ean \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o \u0111\u00f3 l\u00e0 s\u1ed5 gi\u1ea3 kh\u00f4ng l\u1ea5y \u0111\u01b0\u1ee3c ti\u1ec1n; \u0111\u1ed1i t\u00e1c m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n, \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec1 ngh\u1ecb th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft v\u00ec \u0111\u00f3 l\u00e0 ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh \u0111\u01b0\u1ee3c cho l\u00e0 kh\u00f4ng h\u1ee3p l\u1ec7\u2026Nh\u1eefng t\u00ecnh hu\u1ed1ng n\u00e0y \u0111ang di\u1ec5n ra ng\u00e0y c\u00e0ng nhi\u1ec1u khi\u1ebfn m\u1ed9t b\u1ed9 ph\u1eadn ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p hoang mang kh\u00f4ng bi\u1ebft ng\u00e2n h\u00e0ng c\u00f3 th\u1ef1c s\u1ef1 l\u00e0 n\u01a1i c\u1ea5t gi\u1eef t\u00e0i s\u1ea3n, ti\u1ec1n b\u1ea1c an to\u00e0n n\u1eefa hay kh\u00f4ng.<\/p>\n

Trong \u0111\u00e1nh ra, ngo\u00e0i \u0111\u00e1nh v\u00e0o<\/strong><\/p>\n

\"\"<\/strong><\/p>\n

Kh\u00e1ch r\u00fat ti\u1ec1n t\u1ea1i m\u00e1y ATM khu trung t\u00e2m Parkson H\u00e0 N\u1ed9i A\u0309nh:\u00a0Ph\u01b0\u01a1ng Anh<\/strong><\/p>\n

Trong tu\u1ea7n qua, B\u00e1o\u00a0Ng\u01b0\u1eddi Lao \u0110\u1ed9ng<\/em>\u00a0nh\u1eadn \u0111\u01b0\u1ee3c khi\u1ebfu n\u1ea1i c\u1ee7a 3 c\u00e1 nh\u00e2n v\u1ec1 vi\u1ec7c g\u1eedi nhi\u1ec1u s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i chi nh\u00e1nh m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u1edf H\u00e0 N\u1ed9i, khi \u0111\u1ebfn r\u00fat ti\u1ec1n th\u00ec b\u1ecb t\u1eeb ch\u1ed1i thanh to\u00e1n v\u1edbi l\u00fd do\u2026 s\u1ed5 ti\u1ebft ki\u1ec7m gi\u1ea3. T\u1ed5ng s\u1ed1 ti\u1ec1n g\u1eedi c\u1ee7a c\u1ea3 3 c\u00e1 nh\u00e2n n\u00e0y l\u00ean \u0111\u1ebfn h\u01a1n 9,3 t\u1ec9 \u0111\u1ed3ng. S\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a c\u00e1c kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c l\u00e0m theo 2 h\u00ecnh th\u1ee9c l\u00e0 chuy\u1ec3n ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng kh\u00e1c sang v\u00e0 c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng \u0111\u1ebfn thu ti\u1ec1n t\u1ea1i nh\u00e0 r\u1ed3i giao s\u1ed5. V\u1ee5 vi\u1ec7c hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c C\u01a1 quan \u0110i\u1ec1u tra C\u00f4ng an TP H\u00e0 N\u1ed9i \u0111i\u1ec1u tra l\u00e0m r\u00f5.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0nh ng\u00e2n h\u00e0ng \u0111\u00e3 b\u1ecb \u201c\u0111i\u1ec3m m\u1eb7t\u201d l\u00e0 l\u0129nh v\u1ef1c \u0111\u1ee9ng \u0111\u1ea7u v\u1ec1 tham nh\u0169ng khi c\u00f3 li\u00ean quan \u0111\u1ebfn 9 trong t\u1ed5ng s\u1ed1 10 \u00e1n tham nh\u0169ng \u0111\u01b0\u1ee3c x\u1eed l\u00fd trong n\u0103m 2013.<\/p>\n

Th\u1ed1ng k\u00ea c\u1ee7a B\u1ed9 C\u00f4ng an cho th\u1ea5y c\u00e1c v\u1ee5 ph\u1ea1m t\u1ed9i trong ng\u00e2n h\u00e0ng ch\u1ec9 chi\u1ebfm t\u1ec9 l\u1ec7 0,02% nh\u01b0ng m\u1ee9c \u0111\u1ed9 thi\u1ec7t h\u1ea1i c\u1ee7a c\u00e1c v\u1ee5 \u00e1n l\u1ea1i l\u00ean t\u1edbi 60,2%. T\u1eeb n\u0103m 2009 \u0111\u1ebfn nay, l\u1ef1c l\u01b0\u1ee3ng c\u00f4ng an \u0111\u00e3 \u0111i\u1ec1u tra h\u01a1n 100 v\u1ee5 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, tham \u00f4, vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh cho vay trong ng\u00e2n h\u00e0ng g\u00e2y thi\u1ec7t h\u1ea1i h\u01a1n 9.000 t\u1ec9 \u0111\u1ed3ng v\u00e0 kho\u1ea3ng 3.000 l\u01b0\u1ee3ng v\u00e0ng. \u0110\u00e1ng l\u01b0u \u00fd l\u00e0 t\u1ed9i ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111ang c\u00f3 chi\u1ec1u h\u01b0\u1edbng gia t\u0103ng v\u1edbi th\u1ee7 \u0111o\u1ea1n v\u00e0 ph\u01b0\u01a1ng th\u1ee9c ho\u1ea1t \u0111\u1ed9ng ng\u00e0y c\u00e0ng tinh vi. \u0110\u1ed1i t\u01b0\u1ee3ng vi ph\u1ea1m l\u00e0 ng\u01b0\u1eddi \u1edf ngo\u00e0i ng\u00e0nh v\u00e0 c\u0169ng c\u00f3 khi k\u1ebb ch\u1ee7 m\u01b0u ch\u00ednh l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng. Ch\u1ee9ng minh \u0111i\u1ec1u n\u00e0y, m\u1ed9t l\u00e3nh \u0111\u1ea1o B\u1ed9 C\u00f4ng an cho bi\u1ebft trong s\u1ed1 30 v\u1ee5 vi\u1ec7c x\u1ea3y ra g\u1ea7n \u0111\u00e2y, c\u01a1 quan c\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 117 b\u1ecb can th\u00ec c\u00f3 \u0111\u1ebfn 81 b\u1ecb can l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng.<\/p>\n

C\u00e1c h\u00e0nh vi vi ph\u1ea1m c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u01b0\u1eddng s\u1eed d\u1ee5ng l\u00e0 x\u00f3a, s\u1eeda ch\u1eefa s\u1ed1 d\u01b0 trong s\u1ed5 ti\u1ebft ki\u1ec7m r\u1ed3i th\u1ebf ch\u1ea5p vay v\u1ed1n ng\u00e2n h\u00e0ng, \u0111\u00e1nh v\u00e0o l\u00f2ng tham c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n b\u1eb1ng c\u00e1ch h\u1ee9a tr\u1ea3 l\u00e3i su\u1ea5t cao h\u01a1n r\u1ed3i gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd, l\u1eadp s\u1ed5 ti\u1ebft ki\u1ec7m gi\u1ea3 \u0111\u01b0a cho kh\u00e1ch h\u00e0ng \u0111\u1ec3 l\u1ea5y ti\u1ec1n, gian d\u1ed1i v\u1ec1 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p \u0111\u1ec3 \u201cth\u1ed5i\u201d gi\u00e1, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n ch\u00eanh l\u1ec7ch\u2026<\/p>\n

H\u1eadu qu\u1ea3 c\u1ee7a t\u0103ng tr\u01b0\u1edfng d\u1ec5 d\u00e3i<\/strong><\/p>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 nguy\u00ean nh\u00e2n gia t\u0103ng t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 t\u1ecbch CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam), cho r\u1eb1ng \u0111\u00e2y l\u00e0 h\u1eadu qu\u1ea3 c\u1ee7a th\u1eddi k\u1ef3 t\u0103ng tr\u01b0\u1edfng n\u00f3ng c\u1ee7a c\u1ea3 h\u1ec7 th\u1ed1ng. Nay g\u1eb7p t\u00ecnh h\u00ecnh kinh t\u1ebf – x\u00e3 h\u1ed9i kh\u00f3 kh\u0103n, k\u1ebft h\u1ee3p v\u1edbi s\u1ef1 l\u1ecfng l\u1ebbo c\u1ee7a h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt khi\u1ebfn t\u1ed9i ph\u1ea1m trong l\u0129nh v\u1ef1c n\u00e0y gia t\u0103ng.<\/em><\/p>\n

M\u1ed9t trong nh\u1eefng gi\u1ea3i ph\u00e1p \u0111\u01b0\u1ee3c khuy\u1ebfn c\u00e1o c\u00e1c ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n \u0111\u1ec3 n\u00e2ng cao hi\u1ec7u qu\u1ea3 ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m l\u00e0 \u0111\u1ea7u t\u01b0 l\u1eafp \u0111\u1eb7t c\u00e1c thi\u1ebft b\u1ecb an ninh gi\u00e1m s\u00e1t nh\u01b0 camera, th\u1ebb t\u1eeb, th\u1ebb chip v\u00e0 thu\u00ea l\u1ef1c l\u01b0\u1ee3ng b\u1ea3o v\u1ec7 chuy\u00ean nghi\u1ec7p. V\u1ec1 m\u1eb7t c\u00f4ng ngh\u1ec7, c\u00f3 nh\u1eefng camera c\u00f3 ch\u1ee9c n\u0103ng cho ph\u00e9p nh\u00ecn r\u00f5 m\u1eb7t ng\u01b0\u1eddi giao d\u1ecbch \u1edf m\u00e1y ATM, nh\u00ecn r\u00f5 m\u1ec7nh gi\u00e1 b\u00f3 ti\u1ec1n \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean \u0111ang ki\u1ec3m \u0111\u1ebfm, s\u1ed1 l\u01b0\u1ee3ng th\u1eeba hay thi\u1ebfu nh\u01b0ng c\u00e1c ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i l\u1eafp \u0111\u1eb7t v\u00ec chi ph\u00ed cao. \u0110\u1ec3 ti\u1ebft ki\u1ec7m chi ph\u00ed, th\u1eadm ch\u00ed c\u00f3 ban \u0111i\u1ec1u h\u00e0nh c\u1ee7a m\u1ed9t v\u00e0i ng\u00e2n h\u00e0ng c\u00f2n \u0111\u1eb7t v\u1ea5n \u0111\u1ec1 ng\u01b0\u1ee3c l\u1ea1i l\u00e0 gi\u1ea3m s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n vi\u00ean an ninh t\u1ea1i c\u00e1c chi nh\u00e1nh, qu\u1ea7y giao d\u1ecbch.<\/em><\/p>\n

V\u1ec1 nghi\u1ec7p v\u1ee5 v\u00e0 h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd c\u0169ng c\u00f3 nhi\u1ec1u thay \u0111\u1ed5i. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft tr\u01b0\u1edbc \u0111\u00e2y, m\u1ed9t t\u1ed5ng gi\u00e1m \u0111\u1ed1c \u0111\u1ebfn k\u1ef3 quy\u1ebft to\u00e1n cu\u1ed1i n\u0103m ph\u1ea3i \u0111i c\u1ea3 \u0111\u00eam \u0111\u1ec3 ki\u1ec3m tra nh\u01b0ng b\u00e2y gi\u1edd kh\u00f4ng \u0111i n\u1eefa. L\u00fd do v\u00ec \u0111\u00e3 c\u00f3 h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 c\u1eadp nh\u1eadt v\u00e0 quan tr\u1ecdng l\u00e0 m\u1ea1ng l\u01b0\u1edbi qu\u00e1 l\u1edbn kh\u00f4ng ki\u1ec3m tra xu\u1ec3 v\u00e0 kh\u00f4ng th\u1ec3 s\u00e2u s\u00e1t. Nhi\u1ec7m v\u1ee5 ki\u1ec3m qu\u1ef9 ph\u1ea3i l\u00e0m h\u1eb1ng ng\u00e0y nh\u01b0ng nay ch\u1ec9 ki\u1ec3m l\u1ea5y l\u1ec7, kho qu\u1ef9 c\u0169ng kh\u00f4ng \u0111\u00f3ng\/m\u1edf theo quy tr\u00ecnh m\u00e0 m\u1edf lu\u00f4n c\u1ea3 ng\u00e0y \u0111\u1ec3 ti\u1ec7n xu\u1ea5t\/nh\u1eadp ti\u1ec1n m\u1eb7t. Qua nh\u1eefng l\u1ea7n thanh tra, \u0111o\u00e0n thanh tra c\u00f2n b\u1eaft g\u1eb7p nh\u00e2n vi\u00ean \u201c\u0111\u1ec3 qu\u00ean\u201d c\u1ea3 t\u1eadp bi\u00ean b\u1ea3n ki\u1ec3m qu\u1ef9 gi\u1ed1ng h\u1ec7t nhau \u0111\u01b0\u1ee3c photocopy s\u1eb5n \u0111\u1ec3 trong h\u1ed3 s\u01a1, ch\u1ec9 c\u1ea7n \u0111i\u1ec1n ng\u00e0y th\u00e1ng. \u201cKi\u1ec3m qu\u1ef9 d\u1ec5 d\u00e3i nh\u01b0 v\u1eady th\u00ec \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng t\u1ed3n qu\u1ef9 nhi\u1ec1u c\u00f3 th\u1ec3 v\u00eanh \u0111\u1ebfn h\u00e0ng ch\u1ee5c t\u1ec9 \u0111\u1ed3ng, d\u1ec5 khi\u1ebfn nh\u00e2n vi\u00ean n\u1ea3y sinh l\u00f2ng tham\u201d – lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n\n\n\n
D\u1ec5 d\u00e3i trong tuy\u1ec3n ng\u01b0\u1eddi<\/strong><\/p>\n

M\u1ed9t chuy\u00ean gia ng\u00e0nh ng\u00e2n h\u00e0ng cho bi\u1ebft trong th\u1eddi k\u1ef3 ng\u00e2n h\u00e0ng m\u1ecdc l\u00ean nh\u01b0 n\u1ea5m, ng\u00e0nh n\u00e0y ph\u1ea3i \u201cv\u01a1 v\u00e9t\u201d c\u00e1n b\u1ed9 m\u1edbi \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u t\u0103ng tr\u01b0\u1edfng. Cho n\u00ean m\u1ed9t c\u00e1n b\u1ed9 kinh doanh c\u1ee7a ng\u00e0nh kh\u00e1c ch\u1ec9 c\u1ea7n gi\u1ecfi b\u00e1n h\u00e0ng, gi\u1ecfi ti\u1ebfp th\u1ecb l\u00e0 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m l\u00e0m gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh, tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch ch\u1ec9 trong v\u00f2ng 2-3 n\u0103m trong khi ch\u1eb7ng \u0111\u01b0\u1eddng ph\u1ea5n \u0111\u1ea5u th\u00f4ng th\u01b0\u1eddng ph\u1ea3i m\u1ea5t g\u1ea7n 20 n\u0103m. Th\u1eadm ch\u00ed c\u00f3 tr\u01b0\u1eddng h\u1ee3p sai ph\u1ea1m b\u1ecb \u201cthanh l\u00fd\u201d \u1edf ng\u00e2n h\u00e0ng n\u00e0y v\u1eabn c\u00f3 th\u1ec3 k\u00fd \u0111\u01b0\u1ee3c h\u1ee3p \u0111\u1ed3ng \u1edf v\u1ecb tr\u00ed qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng kia, sau nhi\u1ec1u l\u1ea7n th\u1ee5t k\u00e9t h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng m\u1edbi h\u1ebft \u0111\u01b0\u1ee3c tr\u1ecdng d\u1ee5ng.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

T\u00f4 H\u00e0<\/strong><\/p>\n

———————————————————–<\/p>\n

Ng\u01b0\u1eddi lao \u0111\u1ed9ng 17-11-2013 (M\u1ee5c Kinh t\u1ebf):<\/em><\/strong><\/p>\n

http:\/\/nld.com.vn\/kinh-te\/gui-tien-ngan-hang-van-lo-2013111708163533.htm<\/a><\/em><\/p>\n

(389\/1.091)","protected":false},"excerpt":{"rendered":"

(NL\u0110) – M\u1ed9t b\u1ed9 ph\u1eadn ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p kh\u00f4ng bi\u1ebft ng\u00e2n h\u00e0ng c\u00f3 th\u1ef1c s\u1ef1 l\u00e0 n\u01a1i c\u1ea5t gi\u1eef t\u00e0i s\u1ea3n, ti\u1ec1n b\u1ea1c an to\u00e0n hay kh\u00f4ng \u0110\u1ebfn ng\u00e2n h\u00e0ng r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m b\u1ed7ng nhi\u00ean \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o \u0111\u00f3 l\u00e0 s\u1ed5 gi\u1ea3 kh\u00f4ng l\u1ea5y \u0111\u01b0\u1ee3c ti\u1ec1n; \u0111\u1ed1i t\u00e1c m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n, […]<\/p>\n","protected":false},"author":1,"featured_media":21429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n411. 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