{"id":23203,"date":"2012-10-29T15:45:42","date_gmt":"2012-10-29T08:45:42","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23203"},"modified":"2022-05-24T15:53:06","modified_gmt":"2022-05-24T08:53:06","slug":"227-vien-kiem-sat-quyet-dinh-khang-nghi-ban-an-bai-3-sacombank-phu-yen-co-gianh-duoc-phan-thang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/227-vien-kiem-sat-quyet-dinh-khang-nghi-ban-an-bai-3-sacombank-phu-yen-co-gianh-duoc-phan-thang\/","title":{"rendered":"227. Vi\u1ec7n Ki\u1ec3m s\u00e1t quy\u1ebft \u0111\u1ecbnh kh\u00e1ng ngh\u1ecb b\u1ea3n \u00e1n – B\u00e0i 3: Sacombank Ph\u00fa Y\u00ean\u2026 c\u00f3 gi\u00e0nh \u0111\u01b0\u1ee3c ph\u1ea7n th\u1eafng"},"content":{"rendered":"(TBNH) – Ng\u01b0\u1eddi c\u00f3 \u0111\u1ea7y \u0111\u1ee7 n\u0103ng l\u1ef1c d\u00e2n s\u1ef1, khi k\u00fd gi\u1ea5y t\u1edd li\u00ean quan \u0111\u1ebfn th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd m\u00e0 kh\u00f4ng \u0111\u1ecdc, kh\u00f4ng bi\u1ebft nh\u01b0ng v\u1eabn k\u00fd l\u00e0 v\u00f4 l\u00fd…<\/strong><\/p>\n

\u00d4ng Lu\u1eadt, b\u00e0 Kh\u00e1i v\u1eabn ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5<\/strong><\/p>\n

Theo Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n TP. Tuy Ho\u00e0 (VKS) L\u00ea Minh Ch\u00e1nh, vi\u1ec7c vay v\u1ed1n c\u1ee7a anh H\u00f2a, ch\u1ecb Linh v\u1edbi Sacombank Ph\u00fa Y\u00ean xu\u1ea5t ph\u00e1t t\u1eeb h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n s\u1ed1 67 quy\u1ec3n s\u1ed1 01 TP\/CC-SCC\/H\u0110GD ng\u00e0y 30\/9\/2009, b\u00ean \u1ee7y quy\u1ec1n l\u00e0 v\u1ee3 ch\u1ed3ng \u00f4ng Mai Lu\u1eadt, b\u00e0 Nguy\u1ec5n Th\u1ecb Kh\u00e1i (b\u00ean A), b\u00ean nh\u1eadn \u1ee7y quy\u1ec1n l\u00e0 anh Mai H\u00f2a (b\u00ean B). Ph\u1ea1m vi \u1ee7y quy\u1ec1n c\u1ee7a h\u1ee3p \u0111\u1ed3ng n\u00e0y kh\u00f4ng gi\u1edbi h\u1ea1n v\u1ec1 s\u1ed1 ti\u1ec1n, l\u1ea7n vay bao nhi\u00eau. Nh\u01b0ng v\u1ee3 ch\u1ed3ng \u00f4ng Mai Lu\u1eadt cho r\u1eb1ng, ch\u1ec9 \u1ee7y quy\u1ec1n cho anh H\u00f2a vay 800 tri\u1ec7u \u0111\u1ed3ng v\u1ec1 \u0111\u1ec3 s\u1eeda nh\u00e0 v\u00e0 ch\u1eefa b\u1ec7nh, do \u0111\u00f3 v\u1ee3 ch\u1ed3ng anh H\u00f2a, ch\u1ecb Linh vay qu\u00e1 s\u1ed1 ti\u1ec1n theo \u00fd \u0111\u1ecbnh c\u1ee7a \u00f4ng b\u00e0 v\u00e0 khi vay v\u1ec1 th\u00ec \u00f4ng b\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c nh\u1eadn s\u1ed1 ti\u1ec1n vay… Tuy nhi\u00ean \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i l\u1ea1i kh\u00f4ng \u0111\u01b0a ra \u0111\u01b0\u1ee3c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 n\u00e0o ch\u1ee9ng minh cho y\u00eau c\u1ea7u c\u1ee7a m\u00ecnh. H\u01a1n n\u1eefa, t\u1ea1i gi\u1ea5y cam k\u1ebft ng\u00e0y 2\/10\/2009 \u0111\u01b0\u1ee3c UBND ph\u01b0\u1eddng 4 ch\u1ee9ng th\u1ef1c th\u00ec v\u1ee3 ch\u1ed3ng \u00f4ng cam k\u1ebft \u0111em t\u00e0i s\u1ea3n nh\u00e0 \u0111\u1ea5t s\u1ed1 244, Tr\u1ea7n H\u01b0ng \u0110\u1ea1o \u0111\u1ec3 th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh cho L\u00ea Th\u1ecb Ng\u1ecdc Linh, Mai H\u00f2a vay v\u1ed1n t\u1ea1i Sacombank Ph\u00fa Y\u00ean. Do \u0111\u00f3, ng\u00e2n h\u00e0ng m\u1edbi cho v\u1ee3 ch\u1ed3ng anh H\u00f2a, ch\u1ecb Linh vay v\u1ed1n. Trong su\u1ed1t th\u1eddi gian d\u00e0i anh H\u00f2a, ch\u1ecb Linh vay v\u1ed1n \u0111\u1ec3 kinh doanh, \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i \u0111\u1ec1u bi\u1ebft nh\u01b0ng kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn g\u00ec.<\/p>\n

\"\"
\nHi\u1ec7n nhi\u1ec1u kho\u1ea3n vay t\u1ea1i c\u00e1c TCTD \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o b\u1eb1ng B\u0110S. (\u1ea2nh: PV)<\/em><\/p>\n

\u0110\u1ebfn ng\u00e0y 30\/9\/2010, v\u1ee3 ch\u1ed3ng \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i ti\u1ebfp t\u1ee5c k\u00fd v\u00e0o gi\u1ea5y \u0111\u1ec1 ngh\u1ecb vay v\u1ed1n c\u1ee7a L\u00ea Th\u1ecb Ng\u1ecdc Linh, n\u00ean ph\u00e1t sinh ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 1 \u0110i\u1ec1u 146 B\u1ed9 Lu\u1eadt D\u00e2n s\u1ef1. Do \u0111\u00f3, ng\u00e0y 19\/10\/2010, ng\u00e2n h\u00e0ng ti\u1ebfp t\u1ee5c cho v\u1ee3 ch\u1ed3ng anh H\u00f2a, ch\u1ecb Linh vay v\u1ed1n theo h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng h\u1ea1n m\u1ee9c s\u1ed1 LD 1029200197 h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng l\u00e0 3,7 t\u1ef7 \u0111\u1ed3ng. Ng\u00e0y 25\/2\/2011, k\u00fd th\u1ecfa thu\u1eadn s\u1eeda \u0111\u1ed5i, b\u1ed5 sung thay \u0111\u1ed5i h\u1ea1n m\u1ee9c s\u1ed1 BS 01\/LD 1029200197 h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng 4,4 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Sau \u0111\u00f3, ng\u00e0y 30\/9\/2011, \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i k\u00fd h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng s\u1ed1 2680 ng\u00e0y 30\/9\/2011, h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng s\u1ed1 2682 ng\u00e0y 30\/9\/2011 v\u00e0 h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a ng\u01b0\u1eddi th\u1ee9 ba s\u1ed1 194\/TC-11 ng\u00e0y 30\/9\/2011 \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng s\u1ed1 2681 ng\u00e0y 30\/9\/2011, ng\u00e2n h\u00e0ng chuy\u1ec3n to\u00e0n b\u1ed9 d\u01b0 n\u1ee3 c\u1ee7a b\u00ean vay t\u1ea1i h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng h\u1ea1n m\u1ee9c s\u1ed1 LD 1029200197 ng\u00e0y 19\/10\/2010 v\u00e0 th\u1ecfa thu\u1eadn s\u1eeda \u0111\u1ed5i b\u1ed5 sung s\u1ed1 BS 01\/LD 1029200197 ng\u00e0y 25\/2\/2011 sang h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 LD 1127600234 ng\u00e0y 3\/10\/2011 v\u1edbi h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng 3,2 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\u0110\u1ea1i di\u1ec7n VKS cho r\u1eb1ng, \u0111\u1ed1i v\u1edbi h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng s\u1ed1 2680, b\u00ean A \u1ee7y quy\u1ec1n cho b\u00ean B \u0111\u01b0\u1ee3c quy\u1ec1n th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n tr\u00ean \u0111\u1ea5t t\u1ea1i \u0111\u1ecba ch\u1ec9 s\u1ed1 244, Tr\u1ea7n H\u01b0ng \u0110\u1ea1o cho ng\u00e2n h\u00e0ng \u0111\u1ec3 vay v\u1ed1n. Theo \u0111\u00f3, b\u00ean B \u0111\u01b0\u1ee3c thay m\u1eb7t b\u00ean A k\u00fd t\u00ean tr\u00ean c\u00e1c ch\u1ee9ng t\u1eeb li\u00ean quan \u0111\u1ebfn vi\u1ec7c vay v\u1ed1n t\u1ea1i ng\u00e2n h\u00e0ng: h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 c\u00e1c ch\u1ee9ng t\u1eeb kh\u00e1c c\u1ee7a ng\u00e2n h\u00e0ng. T\u1eeb h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n n\u00e0y, anh H\u00f2a m\u1edbi k\u00fd h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a ng\u01b0\u1eddi th\u1ee9 ba s\u1ed1 194\/TC-11. Trong h\u1ee3p \u0111\u1ed3ng anh H\u00f2a \u0111\u00e3 nh\u00e2n danh \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i ch\u1ee9 kh\u00f4ng nh\u00e2n danh ch\u00ednh m\u00ecnh v\u00ec h\u1ee3p \u0111\u1ed3ng ghi c\u1ee5 th\u1ec3 b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p l\u00e0 Sacombank Ph\u00fa Y\u00ean, b\u00ean th\u1ebf ch\u1ea5p l\u00e0 anh Mai H\u00f2a \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n b\u1edfi \u00f4ng Mai Lu\u1eadt v\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Kh\u00e1i, b\u00ean \u0111\u01b0\u1ee3c c\u1ea5p t\u00edn d\u1ee5ng l\u00e0 ch\u1ecb Linh, anh H\u00f2a.<\/p>\n

Do \u0111\u00f3, anh H\u00f2a ho\u00e0n to\u00e0n th\u1ef1c hi\u1ec7n \u0111\u00fang n\u1ed9i dung v\u00e0 ph\u1ea1m vi \u1ee7y quy\u1ec1n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 144, B\u1ed9 Lu\u1eadt D\u00e2n s\u1ef1. V\u00ec v\u1eady, b\u1ea3n \u00e1n cho r\u1eb1ng anh H\u00f2a nh\u00e2n danh ch\u00ednh m\u00ecnh \u0111\u1ec3 k\u00fd h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 194\/TC-11 v\u00e0 h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 LD 234 ch\u1ec9 ph\u00e1t sinh quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng Sacombank Ph\u00fa Y\u00ean v\u1edbi anh H\u00f2a, ch\u1ecb Linh ch\u1ee9 kh\u00f4ng ph\u00e1t sinh ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh c\u1ee7a \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i l\u00e0 ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 c\u01a1 s\u1edf.<\/p>\n

Kh\u00f4ng bi\u1ebft, v\u1eabn k\u00fd l\u00e0\u2026 v\u00f4 l\u00fd<\/strong><\/p>\n

C\u0169ng theo VKS, \u0111\u1ed1i v\u1edbi h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng s\u1ed1 2682 ng\u00e0y 30\/9\/2011, B\u1ea3n \u00e1n nh\u1eadn \u0111\u1ecbnh \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i b\u1ecb l\u1eeba d\u1ed1i l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf, v\u00ec \u0111\u1ebfn ng\u00e0y 30\/9\/2011, d\u01b0 n\u1ee3 c\u1ee7a h\u1ee3p \u0111\u1ed3ng LD 1029200197 ng\u00e0y 19\/10\/2010 v\u00e0 th\u1ecfa thu\u1eadn s\u1eeda \u0111\u1ed5i b\u1ed5 sung s\u1ed1 BS 01\/LD 1029200197 ng\u00e0y 25\/2\/2011 c\u00f2n 3,2 t\u1ef7 \u0111\u1ed3ng, m\u00e0 kho\u1ea3n n\u1ee3 n\u00e0y \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i b\u1ea3o l\u00e3nh cho anh H\u00f2a, ch\u1ecb Linh vay v\u1ed1n. Sau \u0111\u00f3, to\u00e0n b\u1ed9 d\u01b0 n\u1ee3 n\u00e0y \u0111\u01b0\u1ee3c chuy\u1ec3n sang h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng LD 234 ng\u00e0y 3\/10\/2011. Nh\u01b0 v\u1eady, kh\u00f4ng th\u1ec3 cho r\u1eb1ng vi\u1ec7c k\u00fd v\u00e0o h\u1ee3p \u0111\u1ed3ng n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 \u00fd ch\u00ed c\u1ee7a \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i. Khi \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n ng\u00e0y 30\/9\/2011, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 194 \u0111\u1ec1u bi\u1ebft r\u00f5 \u0111\u00e2y l\u00e0 c\u00e1c lo\u1ea1i gi\u1ea5y t\u1edd th\u1ee7 t\u1ee5c \u0111\u1ec3 vay v\u1ed1n ng\u00e2n h\u00e0ng. N\u1ebfu kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi tr\u1ef1c ti\u1ebfp vay, hay b\u1ea3o l\u00e3nh, th\u1ebf ch\u1ea5p th\u00ec t\u1ea1i sao ph\u1ea3i k\u00fd, trong khi kh\u00f4ng c\u00f3 ai \u00e9p bu\u1ed9c. H\u01a1n n\u1eefa, \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i l\u00e0 ng\u01b0\u1eddi c\u00f3 \u0111\u1ea7y \u0111\u1ee7 n\u0103ng l\u1ef1c tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1, l\u1ea1i cho r\u1eb1ng khi k\u00fd gi\u1ea5y t\u1edd li\u00ean quan \u0111\u1ebfn th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd m\u00e0 kh\u00f4ng \u0111\u1ecdc, kh\u00f4ng bi\u1ebft m\u00e0 v\u1eabn k\u00fd l\u00e0 ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 c\u01a1 s\u1edf.<\/p>\n

\u0110\u1ed1i v\u1edbi h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng LD 234 ng\u00e0y 3\/10\/2011, b\u00ean cho vay l\u00e0 Sacombank Ph\u00fa Y\u00ean \u0111\u01b0\u1ee3c k\u00fd tr\u00ean c\u01a1 s\u1edf h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng s\u1ed1 2680 v\u00e0 h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n s\u1ed1 2682, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ee7a ng\u01b0\u1eddi th\u1ee9 ba s\u1ed1 194\/TC-11, \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd th\u1ebf ch\u1ea5p v\u00e0 hi\u1ec7n nay ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a th\u1ebf ch\u1ea5p. Do \u0111\u00f3, ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh c\u1ee7a \u00f4ng Lu\u1eadt, b\u00e0 Kh\u00e1i ph\u00e1t sinh theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 146 B\u1ed9 Lu\u1eadt D\u00e2n s\u1ef1.<\/p>\n

Li\u00ean quan \u0111\u1ebfn th\u1ee7 t\u1ee5c c\u00f4ng ch\u1ee9ng, h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n 2680, h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n 2682, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p 194\/TC-11 c\u1ee7a Ph\u00f2ng C\u00f4ng ch\u1ee9ng Ph\u00fa Y\u00ean \u0111\u00e3 th\u1ef1c hi\u1ec7n theo \u0111\u00fang th\u1ee7 t\u1ee5c c\u00f4ng ch\u1ee9ng, \u0111\u1ea7y \u0111\u1ee7 h\u1ed3 s\u01a1 c\u00f4ng ch\u1ee9ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f4ng ch\u1ee9ng. Theo VKS, vi\u1ec7c ph\u00eda Sacombank Ph\u00fa Y\u00ean k\u00fd tr\u01b0\u1edbc v\u00e0o c\u00e1c h\u1ee3p \u0111\u1ed3ng tranh ch\u1ea5p tr\u00ean l\u00e0 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p.<\/p>\n

V\u1ec1 \u0111\u1ecba \u0111i\u1ec3m c\u00f4ng ch\u1ee9ng, theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 2 \u0110i\u1ec1u 39 Lu\u1eadt C\u00f4ng ch\u1ee9ng, vi\u1ec7c c\u00f4ng ch\u1ee9ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ngo\u00e0i tr\u1ee5 s\u1edf c\u1ee7a t\u1ed5 ch\u1ee9c h\u00e0nh ngh\u1ec1 c\u00f4ng ch\u1ee9ng trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi y\u00eau c\u1ea7u c\u00f4ng ch\u1ee9ng l\u00e0 ng\u01b0\u1eddi gi\u00e0 y\u1ebfu kh\u00f4ng th\u1ec3 \u0111i l\u1ea1i \u0111\u01b0\u1ee3c, ng\u01b0\u1eddi b\u1ecb t\u1ea1m gi\u1eef, t\u1ea1m giam\u2026 B\u1ea3n \u00e1n cho r\u1eb1ng, khi l\u1ea5y ch\u1eef k\u00fd c\u1ee7a \u00f4ng Lu\u1eadt ho\u1eb7c \u0111i\u1ec3m ch\u1ec9 c\u1ee7a b\u00e0 Kh\u00e1i, \u00f4ng b\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ecdc v\u0103n b\u1ea3n, kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng vi\u00ean \u0111\u1ecdc cho nghe. Tuy nhi\u00ean, theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 6 \u0110i\u1ec1u 35 Lu\u1eadt C\u00f4ng ch\u1ee9ng, th\u00ec ng\u01b0\u1eddi y\u00eau c\u1ea7u c\u00f4ng ch\u1ee9ng t\u1ef1 \u0111\u1ecdc l\u1ea1i h\u1ee3p \u0111\u1ed3ng, giao d\u1ecbch vi\u00ean ho\u1eb7c c\u00f4ng ch\u1ee9ng vi\u00ean \u0111\u1ecdc cho ng\u01b0\u1eddi y\u00eau c\u1ea7u c\u00f4ng ch\u1ee9ng nghe. Nh\u01b0 v\u1eady, ngh\u0129a v\u1ee5 \u0111\u1ecdc c\u00e1c d\u1ef1 th\u1ea3o h\u1ee3p \u0111\u1ed3ng l\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi y\u00eau c\u1ea7u c\u00f4ng ch\u1ee9ng, t\u1ea1i sao kh\u00f4ng \u0111\u1ecdc ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ecdc cho nghe m\u00e0 l\u1ea1i k\u00fd v\u00e0 \u0111i\u1ec3m ch\u1ec9 v\u00e0o t\u1eebng trang c\u1ee7a c\u00e1c h\u1ee3p \u0111\u1ed3ng, trong khi kh\u00f4ng b\u1ecb ai \u00e9p bu\u1ed9c v\u00e0 bi\u1ebft r\u00f5 \u0111\u00f3 l\u00e0 c\u00e1c gi\u1ea5y t\u1edd, th\u1ee7 t\u1ee5c \u0111\u1ec3 vay v\u1ed1n ng\u00e2n h\u00e0ng.<\/p>\n

Theo th\u00f4ng tin m\u1edbi nh\u1ea5t Th\u1eddi b\u00e1o Ng\u00e2n h\u00e0ng nh\u1eadn \u0111\u01b0\u1ee3c, phi\u00ean t\u00f2a ph\u00fac th\u1ea9m v\u1ee5 \u00e1n n\u00e0y s\u1ebd di\u1ec5n ra v\u00e0o th\u00e1ng 11 t\u1edbi. Ch\u00fang t\u00f4i s\u1ebd ti\u1ebfp t\u1ee5c theo d\u00f5i v\u00e0 th\u00f4ng tin \u0111\u1ebfn b\u1ea1n \u0111\u1ecdc…<\/p>\n\n\n\n
C\u00e1c b\u00ean \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng \u0111\u00fang lu\u1eadt<\/strong><\/p>\n

Theo t\u00f4i, Ph\u00f2ng C\u00f4ng ch\u1ee9ng, ng\u00e2n h\u00e0ng v\u00e0 b\u00ean vay v\u1ed1n (\u0111\u1ed3ng th\u1eddi l\u00e0 b\u00ean \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n th\u1ebf ch\u1ea5p) \u0111\u00e3 k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd, \u0111\u00fang lu\u1eadt v\u00e0 c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 l\u00e0m g\u00ec h\u01a1n th\u1ebf. V\u1ec1 ph\u00e1p lu\u1eadt, kh\u00f4ng c\u00f3 chuy\u1ec7n ph\u00e2n bi\u1ec7t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n k\u00fd nh\u00e2n danh h\u1ecd hay nh\u00e2n danh ng\u01b0\u1eddi u\u1ef7 quy\u1ec1n, m\u00e0 ch\u1ec9 c\u00f3 m\u1ed9t c\u00e1ch hi\u1ec3u duy nh\u1ea5t l\u00e0 k\u00fd thay m\u1eb7t ng\u01b0\u1eddi u\u1ef7 quy\u1ec1n. C\u00e0ng v\u00f4 l\u00fd khi cho r\u1eb1ng b\u00ean \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p th\u1ebf ch\u1ea5p \u0111\u1ec3 vay v\u1ed1n cho b\u00ean u\u1ef7 quy\u1ec1n.<\/p>\n

Trong v\u1ee5 \u00e1n n\u00e0y, b\u00ean u\u1ef7 quy\u1ec1n \u0111\u00e3 k\u00fd \u00edt nh\u1ea5t 4 h\u1ee3p \u0111\u1ed3ng v\u00e0 cam k\u1ebft th\u1ec3 hi\u1ec7n r\u00f5 vi\u1ec7c ho\u00e0n to\u00e0n t\u1ef1 nguy\u1ec7n mang t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh \u0111i th\u1ebf ch\u1ea5p \u0111\u1ec3 vay v\u1ed1n ng\u00e2n h\u00e0ng, do v\u1eady h\u1ecd \u0111\u00e3 bi\u1ebft v\u00e0 bu\u1ed9c ph\u1ea3i bi\u1ebft h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c u\u1ef7 quy\u1ec1n th\u1ebf ch\u1ea5p.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong> –\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em><\/p>\n

D\u01b0\u01a1ng C\u00f4ng Chi\u1ebfn<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

Th\u1eddi b\u00e1o Ng\u00e2n h\u00e0ng 29-10-2012:<\/em><\/strong><\/p>\n

http:\/\/www.thoibaonganhang.vn\/tin-tuc\/2-vien-kiem-sat-quyet-dinh-khang-nghi-ban-an—bai-3–sacombank-phu-yen-co-gianh-duoc-phan-thang-5178.html<\/a><\/em><\/p>\n

(176\/1.618)<\/em>","protected":false},"excerpt":{"rendered":"

(TBNH) – Ng\u01b0\u1eddi c\u00f3 \u0111\u1ea7y \u0111\u1ee7 n\u0103ng l\u1ef1c d\u00e2n s\u1ef1, khi k\u00fd gi\u1ea5y t\u1edd li\u00ean quan \u0111\u1ebfn th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd m\u00e0 kh\u00f4ng \u0111\u1ecdc, kh\u00f4ng bi\u1ebft nh\u01b0ng v\u1eabn k\u00fd l\u00e0 v\u00f4 l\u00fd… \u00d4ng Lu\u1eadt, b\u00e0 Kh\u00e1i v\u1eabn ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 Theo Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n TP. Tuy Ho\u00e0 (VKS) L\u00ea Minh […]<\/p>\n","protected":false},"author":3,"featured_media":23204,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-23203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n227. 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