{"id":23061,"date":"2014-03-28T21:29:25","date_gmt":"2014-03-28T14:29:25","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23061"},"modified":"2022-05-23T21:48:16","modified_gmt":"2022-05-23T14:48:16","slug":"261-ngan-hang-va-noi-lo-nham-tai-san-bao-dam","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/261-ngan-hang-va-noi-lo-nham-tai-san-bao-dam\/","title":{"rendered":"462. Ng\u00e2n h\u00e0ng v\u00e0 n\u1ed7i lo \u201cnh\u1ea7m\u201d t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m"},"content":{"rendered":"
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(\u0110TCK) – M\u1edbi \u0111\u00e2y, TAND TP. H\u00e0 N\u1ed9i \u0111\u00e3 \u0111\u01b0a ra x\u00e9t x\u1eed v\u1ee5 ki\u1ec7n \u0111\u00f2i kho\u1ea3n n\u1ee3 11,3 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Ng\u00e2n h\u00e0ng \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Campuchia \u0111\u1ed1i v\u1edbi C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 v\u00e0 th\u01b0\u01a1ng m\u1ea1i Kh\u1edfi Minh.\u00a0<\/strong><\/div>\n
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Chuy\u1ec7n \u201cnh\u1ea7m\u201d t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o kh\u00f4ng ph\u1ea3i l\u00e0 chuy\u1ec7n hi\u1ebfm trong nhi\u1ec1u v\u1ee5 tranh ch\u1ea5p c\u1ee7a ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng<\/em><\/div>\n
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Tuy nhi\u00ean, khi t\u00f2a \u00e1n v\u00e0 c\u00e1c b\u00ean c\u00f3 li\u00ean quan \u0111\u1ebfn x\u00e1c minh, th\u1ea9m \u0111\u1ecbnh t\u1ea1i ch\u1ed7 \u0111\u00e3 ph\u00e1t hi\u1ec7n, t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c th\u1ea9m \u0111\u1ecbnh kh\u00f4ng \u0111\u00fang v\u1edbi t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 tr\u00ean h\u1ee3p \u0111\u1ed3ng vay v\u1ed1n. B\u1ea5t ng\u1edd l\u00e0 t\u00ecnh hu\u1ed1ng n\u00e0y, theo m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0 t\u1eebng tham gia gi\u1ea3i quy\u1ebft nhi\u1ec1u v\u1ee5 tranh ch\u1ea5p c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng, l\u1ea1i kh\u00f4ng ph\u1ea3i l\u00e0 chuy\u1ec7n hi\u1ebfm!<\/p>\n

Kh\u00f3 x\u1eed l\u00fd h\u00ecnh s\u1ef1<\/strong><\/p>\n

C\u00e2u chuy\u1ec7n \u201cnh\u1ea7m\u201d t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o c\u1ee7a Ng\u00e2n h\u00e0ng \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Campuchia xu\u1ea5t ph\u00e1t t\u1eeb nguy\u00ean nh\u00e2n, khi Ng\u00e2n h\u00e0ng c\u1eed c\u00e1n b\u1ed9 xu\u1ed1ng th\u1ea9m \u0111\u1ecbnh, b\u00ean vay v\u1ed1n l\u1ea1i ch\u1ec9 cho m\u1ed9t ng\u00f4i nh\u00e0 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn h\u01a1n r\u1ea5t nhi\u1ec1u so v\u1edbi ng\u00f4i nh\u00e0 tr\u00ean gi\u1ea5y t\u1edd.<\/p>\n

Theo m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0, nh\u1eefng v\u1ee5 vi\u1ec7c th\u1ebf ch\u1ea5p \u201cnh\u1ea7m\u201d t\u00e0i s\u1ea3n \u0111\u1ec3 vay v\u1ed1n ng\u00e2n h\u00e0ng nh\u01b0 v\u1eady c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft theo h\u01b0\u1edbng h\u00ecnh s\u1ef1 ho\u1eb7c theo h\u01b0\u1edbng d\u00e2n s\u1ef1, t\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3. Nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Ng\u00e2n h\u00e0ng \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Campuchia, Ng\u00e2n h\u00e0ng \u0111\u00e3 t\u1eebng l\u00e0m vi\u1ec7c kh\u00f4ng ch\u00ednh th\u1ee9c v\u1edbi c\u01a1 quan c\u00f4ng an, \u0111\u1ec3 xem x\u00e9t c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o hay kh\u00f4ng. Tuy nhi\u00ean, do Ch\u1ee7 t\u1ecbch H\u0110TV, ng\u01b0\u1eddi g\u00f3p 55% v\u1ed1n, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty TNHH Kh\u1edfi Minh v\u00e0 c\u0169ng l\u00e0 ng\u01b0\u1eddi \u0111\u00e3 ch\u1ec9 cho c\u00e1n b\u1ed9 th\u1ea9m \u0111\u1ecbnh ng\u00e2n h\u00e0ng ng\u00f4i nh\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi ng\u00f4i nh\u00e0 th\u1ef1c t\u1ebf \u0111em ra th\u1ebf ch\u1ea5p \u0111\u00e3 \u0111i kh\u1ecfi \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 kh\u00f4ng bi\u1ebft \u0111i \u0111\u00e2u h\u00e0ng n\u0103m nay, h\u01a1n n\u1eefa, b\u1ea3n th\u00e2n Ng\u00e2n h\u00e0ng c\u0169ng kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi\u1ec7t h\u1ea1i th\u1ef1c t\u1ebf, n\u00ean \u0111\u00e3 kh\u00f4ng l\u00e0m \u0111\u01a1n t\u1ed1 c\u00e1o ra c\u01a1 quan c\u00f4ng an.<\/p>\n

Lu\u1eadt s\u01b0 Ho\u00e0ng V\u0103n H\u01b0\u1edbng, Tr\u01b0\u1edfng v\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Ho\u00e0ng H\u01b0ng cho r\u1eb1ng, t\u00ecnh hu\u1ed1ng ng\u01b0\u1eddi vay v\u1ed1n c\u1ed1 t\u00ecnh ch\u1ec9 m\u1ed9t c\u0103n nh\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi c\u0103n nh\u00e0 tr\u00ean gi\u1ea5y t\u1edd th\u1ebf ch\u1ea5p cho c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u1ea9m \u0111\u1ecbnh th\u00ec r\u00f5 r\u00e0ng c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o. Nh\u01b0ng \u0111\u1ec3 ch\u1ee9ng minh \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd v\u1ec1 h\u00ecnh s\u1ef1 r\u1ea5t kh\u00f3, b\u1edfi \u0111\u1ec3 ch\u1ee9ng minh \u0111\u01b0\u1ee3c c\u1ee5 th\u1ec3 ng\u00e2n h\u00e0ng b\u1ecb x\u00e2m h\u1ea1i kh\u00f4ng d\u1ec5. Gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n cao hay th\u1ea5p m\u1edbi ch\u1ec9 l\u00e0 do ng\u00e2n h\u00e0ng t\u1ef1 \u0111\u1ecbnh gi\u00e1, m\u00e0 kh\u00f4ng ph\u1ea3i do h\u1ed9i \u0111\u1ed3ng \u0111\u1ecbnh gi\u00e1 \u0111\u1ed9c l\u1eadp n\u00e0o x\u00e1c \u0111\u1ecbnh.<\/p>\n

Th\u1ea9m \u0111\u1ecbnh nh\u1ea7m, ng\u00e2n h\u00e0ng ch\u1ecbu thi\u1ec7t<\/strong><\/p>\n

Tr\u1edf l\u1ea1i v\u1edbi c\u00e2u chuy\u1ec7n t\u1ea1i Ng\u00e2n h\u00e0ng \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Campuchia, t\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed v\u1ee5 ki\u1ec7n C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 v\u00e0 th\u01b0\u01a1ng m\u1ea1i Kh\u1edfi Minh, H\u0110XX \u0111\u00e3 \u0111\u1eb7t ra c\u00e2u h\u1ecfi \u0111\u1ed1i v\u1edbi Ng\u00e2n h\u00e0ng: V\u00ec sao khi th\u1ea9m \u0111\u1ecbnh t\u1ea1i ch\u1ed7, Ng\u00e2n h\u00e0ng kh\u00f4ng li\u00ean h\u1ec7 v\u1edbi ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec3 x\u00e1c nh\u1eadn ch\u1ee7 s\u1edf h\u1eefu \u0111\u00edch th\u1ef1c c\u1ee7a ng\u00f4i nh\u00e0 \u0111em th\u1ebf ch\u1ea5p? H\u0110XX c\u0169ng nh\u1ea5n m\u1ea1nh, n\u1ebfu Ng\u00e2n h\u00e0ng th\u1ea9m \u0111\u1ecbnh c\u00f3 tr\u00e1ch nhi\u1ec7m th\u00ec c\u00f3 l\u1ebd kh\u00f4ng x\u1ea3y ra v\u1ee5 vi\u1ec7c.<\/p>\n

Tuy nhi\u00ean, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng \u0110\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Campuchia cho bi\u1ebft, khi th\u1ea9m \u0111\u1ecbnh, c\u00e1n b\u1ed9 Ng\u00e2n h\u00e0ng \u0111\u00e3 l\u00e0m \u0111\u1ee7 quy tr\u00ecnh nghi\u1ec7p v\u1ee5 v\u00e0 quy tr\u00ecnh kh\u00f4ng bu\u1ed9c c\u00e1n b\u1ed9 ph\u1ea3i l\u1ea5y x\u00e1c nh\u1eadn c\u1ee7a ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI) ng\u01b0\u1eddi \u0111\u00e3 c\u00f3 nhi\u1ec1u n\u0103m l\u00e0m vi\u1ec7c trong ng\u00e0nh ng\u00e2n h\u00e0ng cho r\u1eb1ng vi\u1ec7c l\u1ea5y x\u00e1c nh\u1eadn c\u1ee7a ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd b\u1edfi kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o bu\u1ed9c c\u00e1n b\u1ed9 ph\u1ea3i l\u1ea5y x\u00e1c nh\u1eadn c\u1ee7a ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng, ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng c\u0169ng kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 x\u00e1c nh\u1eadn v\u00e0o bi\u00ean b\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng. X\u00e1c minh v\u1edbi ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng, qua t\u1ed5 d\u00e2n ph\u1ed1, c\u00f4ng an khu v\u1ef1c,\u2026 ch\u1ec9 l\u00e0 bi\u1ec7n ph\u00e1p nghi\u1ec7p v\u1ee5 c\u1ee7a c\u00e1n b\u1ed9 th\u1ea9m \u0111\u1ecbnh trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft.<\/p>\n

C\u00f2n trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p, n\u1ebfu c\u00e1n b\u1ed9 c\u00f3 tr\u00e1ch nhi\u1ec7m c\u0169ng s\u1ebd ph\u1ea3i x\u00e1c minh k\u1ef9, h\u1ecfi han, t\u00ecm hi\u1ec3u \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin \u0111\u1ec3 tr\u00e1nh nh\u1ea7m l\u1eabn. N\u1ebfu c\u00e1n b\u1ed9 thi\u1ebfu tr\u00e1ch nhi\u1ec7m th\u00ec r\u1ea5t d\u1ec5 th\u1ea9m \u0111\u1ecbnh nh\u00e0 n\u1ecd nh\u01b0ng l\u1ea1i \u201cs\u1ecd\u201d nh\u00e0 kia, th\u1eadm ch\u00ed kh\u00f4ng \u0111\u1ebfn t\u1eadn n\u01a1i xem x\u00e9t. Vi\u1ec7c th\u1ea9m \u0111\u1ecbnh th\u00f4ng tin nghi\u1ec7p v\u1ee5 \u0111\u1ec3 \u0111\u1ecbnh gi\u00e1 c\u0169ng kh\u00f4ng ph\u1ea3i ch\u1ec9 c\u00f3 d\u1ef1a v\u00e0o h\u1ed3 s\u01a1 ph\u00e1p l\u00fd, m\u00e0 c\u00f2n k\u1ebft h\u1ee3p v\u1edbi nhi\u1ec1u y\u1ebfu t\u1ed1 th\u1ef1c \u0111\u1ecba kh\u00e1c, th\u1eadm ch\u00ed ph\u1ea3i l\u01b0u \u00fd \u0111\u1ebfn c\u1ea3 phong th\u1ee7y, m\u00f4i tr\u01b0\u1eddng, th\u1ea7n linh, th\u1ed5 \u0111\u1ecba.<\/p>\n

C\u0169ng theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, trong tr\u01b0\u1eddng h\u1ee3p gi\u1ea3i quy\u1ebft theo th\u1ee7 t\u1ee5c d\u00e2n s\u1ef1, n\u1ebfu \u0111\u1ecbnh gi\u00e1 nh\u1ea7m t\u00e0i s\u1ea3n kh\u00e1c ho\u1eb7c \u0111\u1ecbnh\u00a0 gi\u00e1 t\u00e0i s\u1ea3n cao th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu thi\u1ec7t.<\/p>\n

Ch\u1eb3ng h\u1ea1n \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n l\u00e0 10 t\u1ef7 \u0111\u1ed3ng, nh\u01b0ng gi\u00e1 tr\u1ecb th\u1eadt ch\u1ec9 c\u00f3 1 t\u1ef7 \u0111\u1ed3ng, th\u00ec coi nh\u01b0 ng\u00e2n h\u00e0ng m\u1ea5t 9 t\u1ef7. V\u00e0 k\u1ec3 c\u1ea3 tr\u01b0\u1eddng h\u1ee3p \u0111\u1ecbnh gi\u00e1 nh\u1ea7m t\u00e0i s\u1ea3n, th\u00ec c\u0169ng kh\u00f4ng v\u00ec th\u1ebf m\u00e0 d\u1eabn \u0111\u1ebfn h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p b\u1ecb v\u00f4 hi\u1ec7u, v\u00ec sai s\u00f3t \u0111\u00f3 c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng gi\u1ea3i tho\u00e1t ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi \u0111\u00e3 \u0111\u01b0a t\u00e0i s\u1ea3n v\u00e0o \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m.<\/p>\n

X\u00e9t v\u1ec1 ph\u00e1p l\u00fd, giao d\u1ecbch \u0111\u00f3 v\u1eabn l\u00e0 h\u1ee3p ph\u00e1p, v\u00ec h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p v\u1eabn ghi nh\u1eadn t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0 \u0111\u1ea5t v\u1edbi \u0111\u00fang di\u1ec7n t\u00edch, th\u1eeda \u0111\u1ea5t, t\u1edd b\u1ea3n \u0111\u1ed3,\u2026 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng ho\u1eb7c ch\u1ee9ng th\u1ef1c v\u00e0 c\u01a1 quan t\u00e0i nguy\u00ean m\u00f4i tr\u01b0\u1eddng \u0111\u00e3 x\u00e1c nh\u1eadn th\u1ebf ch\u1ea5p l\u00e0. Ng\u01b0\u1eddi th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n \u0111\u00e3 t\u1ef1 nguy\u1ec7n \u0111em nh\u00e0 \u0111\u1ea5t thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay th\u00ec kh\u00f4ng c\u00f3 l\u00fd do g\u00ec l\u1ea1i \u0111\u01b0\u1ee3c gi\u1ea3i tho\u00e1t tr\u00e1ch nhi\u1ec7m. Quan tr\u1ecdng l\u00e0 l\u1ed7i nh\u1ea7m l\u1eabn c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng kh\u00f4ng g\u00e2y thi\u1ec7t h\u1ea1i cho b\u00ean c\u00f3 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p.<\/p>\n

Ng\u00e2n h\u00e0ng \u0111\u00e3 th\u1ecb thi\u1ec7t h\u1ea1i t\u1eeb vi\u1ec7c \u0111\u00f3 r\u1ed3i, n\u1ebfu l\u1ea1i tuy\u00ean h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p v\u00f4 hi\u1ec7u th\u00ec s\u1ebd g\u00e2y thi\u1ec7t h\u1ea1i l\u1edbn h\u01a1n cho ng\u00e2n h\u00e0ng v\u00e0 ng\u01b0\u1eddi th\u1ebf ch\u1ea5p s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i m\u1ed9t c\u00e1ch v\u00f4 ph\u00e1p l\u00fd v\u00e0 \u0111\u1ea1o l\u00fd.<\/p>\n<\/div>\n

Ho\u00e0ng Duy<\/strong><\/p>\n

——————<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ph\u00e1p lu\u1eadt) 28-3-2014:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/phap-luat\/ngan-hang-va-noi-lo-nham-tai-san-bao-dam-92480.html<\/em><\/p>\n

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

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