{"id":23657,"date":"2016-03-28T19:36:13","date_gmt":"2016-03-28T12:36:13","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23657"},"modified":"2022-05-28T19:37:36","modified_gmt":"2022-05-28T12:37:36","slug":"1-017-ngan-hang-duoc-gac-co-dan-bi-lep-ve","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-017-ngan-hang-duoc-gac-co-dan-bi-lep-ve\/","title":{"rendered":"1.017. Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u2018g\u00e1c c\u01a1\u2019, d\u00e2n b\u1ecb l\u00e9p v\u1ebf"},"content":{"rendered":"(PL) – Ng\u00e2n h\u00e0ng n\u1ee3 ng\u01b0\u1eddi d\u00e2n g\u1ea5p 10 l\u1ea7n d\u00e2n n\u1ee3 ng\u00e2n h\u00e0ng nh\u01b0ng ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u01b0u ti\u00ean thi h\u00e0nh \u00e1n tr\u01b0\u1edbc thu h\u1ed3i n\u1ee3 tr\u01b0\u1edbc, c\u00f2n ng\u01b0\u1eddi d\u00e2n th\u00ec s\u1ebd xem x\u00e9t tr\u1ea3 n\u1ee3 sau.<\/strong><\/p>\n

S\u00e1ng 24-3, C\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 (THADS) TP.HCM \u0111\u00e3 \u0111\u1ebfn l\u1eadp bi\u00ean b\u1ea3n k\u00ea bi\u00ean c\u0103n nh\u00e0 duy nh\u1ea5t c\u1ee7a \u00f4ng Tr\u1ea7n Seng \u1edf 1135 Tr\u1ea7n H\u01b0ng \u0110\u1ea1o, ph\u01b0\u1eddng 5, qu\u1eadn 5 (TP.HCM) \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c tr\u1ea3 n\u1ee3 cho Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa. \u00d4ng Tr\u1ea7n Seng \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i quy\u1ebft li\u1ec7t, r\u1eb1ng \u0111\u00e2y l\u00e0 \u201cvi\u1ec7c l\u00e0m kh\u00f4ng s\u00f2ng ph\u1eb3ng v\u00e0 kh\u00f4ng tu\u00e2n theo ph\u00e1p lu\u1eadt\u201d\u2026<\/p>\n

Ng\u00e2n h\u00e0ng n\u1ee3 d\u00e2n g\u1ea5p 10 l\u1ea7n d\u00e2n n\u1ee3 ng\u00e2n h\u00e0ng<\/strong><\/p>\n

Theo quy\u1ebft \u0111\u1ecbnh c\u00f4ng nh\u1eadn s\u1ef1 th\u1ecfa thu\u1eadn c\u1ee7a c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1 t\u1eeb n\u0103m 1999 c\u1ee7a TAND qu\u1eadn 5 (TP.HCM) th\u00ec \u00f4ng Tr\u1ea7n Seng ph\u1ea3i thanh to\u00e1n cho Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t Hoa 1,8 t\u1ec9 \u0111\u1ed3ng. C\u00f2n theo hai b\u1ea3n \u00e1n c\u1ee7a TAND TP.HCM (c\u00f9ng n\u0103m 2004) th\u00ec Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa ph\u1ea3i tr\u1ea3 cho \u00f4ng Seng 512 l\u01b0\u1ee3ng v\u00e0ng v\u00e0 2,7 t\u1ec9 \u0111\u1ed3ng. (N\u1ebfu t\u00ednh gi\u00e1 v\u00e0ng 32 tri\u1ec7u \u0111\u1ed3ng\/l\u01b0\u1ee3ng th\u00ec s\u1ed1 ti\u1ec1n ng\u00e2n h\u00e0ng n\u1ee3 \u00f4ng Seng g\u1ea5p h\u01a1n 10 l\u1ea7n so v\u1edbi s\u1ed1 ti\u1ec1n \u00f4ng Seng n\u1ee3 ng\u00e2n h\u00e0ng.)<\/p>\n

T\u1eeb n\u0103m 1999, \u0110\u1ed9i THA qu\u1eadn 5 (nay l\u00e0 Chi c\u1ee5c THADS qu\u1eadn 5) \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh THA \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n \u00f4ng Seng n\u1ee3 ng\u00e2n h\u00e0ng. N\u0103m 2004, \u0110\u1ed9i THA qu\u1eadn 5 c\u0169ng \u0111\u00e3 hai l\u1ea7n ra quy\u1ebft \u0111\u1ecbnh THA \u0111\u1ed1i v\u1edbi s\u1ed1 t\u00e0i s\u1ea3n Vi\u1ec7t Hoa n\u1ee3 \u00f4ng Seng.<\/p>\n

Qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft, \u00f4ng Seng c\u00f3 thi\u1ec7n ch\u00ed \u0111\u01b0\u1ee3c THA b\u1eb1ng c\u00e1ch c\u1ea5n tr\u1eeb s\u1ed1 n\u1ee3 gi\u1eefa hai b\u00ean. Trong khi \u0111\u00f3, Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa th\u00ec cho bi\u1ebft ng\u00e2n h\u00e0ng n\u00e0y \u201ckh\u00f4ng \u0111\u1ee7 th\u1ea9m quy\u1ec1n, m\u1ecdi x\u1eed l\u00fd do Ban Ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) quy\u1ebft \u0111\u1ecbnh\u201d.<\/p>\n

Ng\u00e0y 6-5-2005, \u0110\u1ed9i THA qu\u1eadn 5 c\u00f3 c\u00f4ng v\u0103n g\u1eedi Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa v\u00e0 Ban Ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t NHNN. C\u00f4ng v\u0103n n\u00e0y \u0111\u1ec1 ngh\u1ecb Ban Ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t NHNN ch\u1ec9 \u0111\u1ea1o Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa \u0111\u1ed3ng \u00fd ph\u01b0\u01a1ng \u00e1n gi\u1ea3i quy\u1ebft n\u1ee3 gi\u1eefa \u00f4ng Seng v\u00e0 ng\u00e2n h\u00e0ng: tr\u1ea3 l\u1ea1i ti\u1ec1n, v\u00e0ng v\u00e0 gi\u1ea5y t\u1edd nh\u00e0 cho \u00f4ng sau khi c\u1ea5n tr\u1eeb n\u1ee3.<\/p>\n

Tuy nhi\u00ean, ph\u00eda ng\u00e2n h\u00e0ng c\u0103n c\u1ee9 v\u00e0o c\u00e1c c\u00f4ng v\u0103n c\u1ee7a V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 r\u1eb1ng Vi\u1ec7t Hoa ph\u1ea3i\u00a0\u201ctr\u1ea3 kho\u1ea3n n\u1ee3 cho vay \u0111\u1eb7c bi\u1ec7t cho NHNN, sau \u0111\u00f3 m\u1edbi xem x\u00e9t gi\u1ea3i quy\u1ebft cho c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c\u201d.<\/em>\u00a0C\u00f2n ph\u00eda \u00f4ng Seng th\u00ec kh\u00f4ng c\u00f2n t\u00e0i s\u1ea3n n\u00e0o kh\u00e1c ngo\u00e0i c\u0103n nh\u00e0 \u0111\u00e3 th\u1ebf ch\u1ea5p cho ng\u00e2n h\u00e0ng n\u00e0y. Vi\u1ec7c THA t\u1eeb \u0111\u00f3 b\u1ebf t\u1eafc.<\/p>\n

\"\"<\/p>\n

\u00d4ng Tr\u1ea7n Seng trong c\u0103n nh\u00e0 c\u1ee7a m\u00ecnh \u0111\u00e3 b\u1ecb k\u00ea bi\u00ean \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o THA cho ng\u00e2n h\u00e0ng. \u1ea2nh: PL<\/em><\/p>\n

Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u01b0u ti\u00ean thi h\u00e0nh \u00e1n tr\u01b0\u1edbc<\/strong><\/p>\n

V\u1ee5 vi\u1ec7c k\u00e9o d\u00e0i, \u0111\u1ebfn th\u00e1ng 8-2015, C\u1ee5c THADS TP.HCM r\u00fat h\u1ed3 s\u01a1 l\u00ean \u0111\u1ec3 gi\u1ea3i quy\u1ebft. Gi\u1eefa \u00f4ng Seng v\u00e0 ng\u00e2n h\u00e0ng v\u1eabn kh\u00f4ng t\u00ecm \u0111\u01b0\u1ee3c ti\u1ebfng n\u00f3i chung. \u00d4ng Seng v\u1eabn gi\u1eef quan \u0111i\u1ec3m t\u1ed5 ch\u1ee9c THA \u0111\u1ed3ng lo\u1ea1t ba b\u1ea3n \u00e1n \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt, ngay khi ng\u00e2n h\u00e0ng tr\u1ea3 hai kho\u1ea3n n\u1ee3 cho \u00f4ng, \u00f4ng s\u1ebd t\u1ef1 nguy\u1ec7n tr\u1ea3 n\u1ee3 cho ng\u00e2n h\u00e0ng. \u201c\u0110\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u01b0\u1ee3c THA cho ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa, t\u00f4i \u0111\u1ec1 ngh\u1ecb n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a c\u01a1 quan THA ch\u1ee9 kh\u00f4ng n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a Vi\u1ec7t Hoa t\u1ea1i NHNN\u201d – \u00f4ng Seng \u0111\u1ec1 ngh\u1ecb.<\/p>\n

Ng\u01b0\u1ee3c l\u1ea1i, \u0111\u1ea1i di\u1ec7n ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa tr\u00ecnh b\u00e0y: \u201cHi\u1ec7n nay Vi\u1ec7t Hoa \u0111ang b\u1ecb ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Ban Ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t NHNN. Vi\u1ec7t Hoa c\u0169ng \u0111ang l\u00e0 ng\u01b0\u1eddi ph\u1ea3i thi h\u00e0nh nhi\u1ec1u b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c. Kh\u00f4ng th\u1ec3 c\u1ea5n tr\u1eeb n\u1ee3 theo y\u00eau c\u1ea7u v\u00ec ph\u1ea3i thu h\u1ed3i h\u1ebft n\u1ee3 \u0111\u1ec3 tr\u1ea3 cho NHNN. T\u00e0i s\u1ea3n c\u1ee7a \u00f4ng Seng \u0111\u00e3 \u0111\u01b0\u1ee3c Vi\u1ec7t Hoa d\u00f9ng t\u00e1i th\u1ebf ch\u1ea5p, \u0111\u1ea3m b\u1ea3o cho m\u1ed9t kho\u1ea3n vay kh\u00e1c c\u1ee7a Vi\u1ec7t Hoa t\u1ea1i NHNN. Sau khi tr\u1ea3 n\u1ee3 vay cho NHNN li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e0i s\u1ea3n m\u00e0 Vi\u1ec7t Hoa \u0111ang t\u00e1i th\u1ebf ch\u1ea5p t\u1ea1i NHNN th\u00ec m\u1edbi c\u00f3 th\u1ec3 tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p cho \u00f4ng Seng\u201d.<\/p>\n

\u0110\u1ea1i di\u1ec7n NHNN Chi nh\u00e1nh TP.HCM v\u00e0 C\u1ee5c Thanh tra gi\u00e1m s\u00e1t NHNN t\u1ea1i TP.HCM th\u00ec d\u1eabn ra C\u00f4ng v\u0103n 4433 ng\u00e0y 15-6-2015 c\u1ee7a V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 v\u00e0 C\u00f4ng v\u0103n 2539 ng\u00e0y 16-7-2015 c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p \u0111\u1ec3 t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u c\u1ee7a \u00f4ng Seng. Theo \u0111\u00f3, \u201cph\u1ea3i x\u1eed l\u00fd c\u00e1c t\u00e0i s\u1ea3n m\u00e0 Vi\u1ec7t Hoa t\u00e1i th\u1ebf ch\u1ea5p cho NHNN, th\u1ed1ng nh\u1ea5t ph\u01b0\u01a1ng \u00e1n s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c, b\u1ea3o \u0111\u1ea3m thu h\u1ed3i t\u1ed1i \u0111a kho\u1ea3n ti\u1ec1n cho vay \u0111\u1eb7c bi\u1ec7t c\u1ee7a NHNN, b\u00e1o c\u00e1o Th\u1ee7 t\u01b0\u1edbng xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh\u201d.<\/p>\n

T\u1ea1i c\u00e1c bu\u1ed5i l\u00e0m vi\u1ec7c gi\u1eefa c\u00e1c b\u00ean \u1edf C\u1ee5c THADS TP.HCM, \u00f4ng Seng li\u00ean t\u1ee5c ph\u1ea3n \u0111\u1ed1i vi\u1ec7c Vi\u1ec7t Hoa vay ti\u1ec1n c\u1ee7a NHNN \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c vi\u1ec7c t\u1ed3n \u0111\u1ecdng nh\u01b0ng l\u1ea1i mang t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p c\u1ee7a \u00f4ng \u0111\u1ec3 t\u00e1i th\u1ebf ch\u1ea5p m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a \u00f4ng. \u00d4ng \u0111\u1ec1 ngh\u1ecb C\u1ee5c THADS TP.HCM tr\u1ea3 l\u1ea1i gi\u1ea5y t\u1edd nh\u00e0 cho \u00f4ng (do NHNN \u0111\u00e3 b\u00e0n giao) \u0111\u1ec3 \u00f4ng \u1ed5n \u0111\u1ecbnh cu\u1ed9c s\u1ed1ng. Ri\u00eang s\u1ed1 ti\u1ec1n Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa c\u00f2n n\u1ee3, \u00f4ng \u0111\u1ed3ng \u00fd \u0111\u1ec3 Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa t\u1eeb t\u1eeb tr\u1ea3 cho \u00f4ng sau khi Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n THA t\u1eeb c\u00e1c b\u1ea3n \u00e1n kh\u00e1c.<\/p>\n

Tuy nhi\u00ean, C\u1ee5c THADS tr\u1ea3 l\u1eddi \u00f4ng l\u00e0 s\u1ebd gi\u1ea3i quy\u1ebft vi\u1ec7c THA \u0111\u00fang ph\u00e1p lu\u1eadt. C\u00e1c y\u00eau c\u1ea7u kh\u00e1c c\u1ee7a \u00f4ng, C\u1ee5c \u0111\u00e3 b\u00e1o c\u00e1o l\u00ean tr\u00ean.<\/p>\n\n\n\n
C\u00f4ng v\u0103n kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb r\u00e0ng bu\u1ed9c ng\u01b0\u1eddi d\u00e2n<\/strong><\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, \u00f4ng Tr\u1ea7n Seng c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 cho Ng\u00e2n h\u00e0ng Vi\u1ec7t Hoa v\u00e0 Vi\u1ec7t Hoa c\u0169ng c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 cho \u00f4ng Seng. Nh\u01b0 v\u1eady, Vi\u1ec7t Hoa v\u00e0 \u00f4ng Seng c\u00f9ng c\u00f3 ngh\u0129a v\u1ee5 v\u1ec1 t\u00e0i s\u1ea3n v\u1edbi nhau. Trong khi \u0111\u00f3, Vi\u1ec7t Hoa n\u1ee3 \u00f4ng Seng nhi\u1ec1u h\u01a1n \u00f4ng Seng n\u1ee3 Vi\u1ec7t Hoa. Theo \u0110i\u1ec1u 374, 380 v\u00e0 381 BLDS th\u00ec ngh\u0129a v\u1ee5 c\u1ee7a \u00f4ng Seng \u0111\u1ed1i v\u1edbi Vi\u1ec7t Hoa ch\u1ea5m d\u1ee9t sau khi \u0111\u1ed1i tr\u1eeb, c\u00f2n Vi\u1ec7t Hoa th\u00ec ph\u1ea3i thanh to\u00e1n cho \u00f4ng Seng ph\u1ea7n ch\u00eanh l\u1ec7ch.<\/p>\n

\u1ede \u0111\u00e2y, c\u00f3 ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c th\u00ec c\u1ea7n c\u0103n c\u1ee9 v\u00e0o \u0111\u00f3 v\u00e0 c\u0103n c\u1ee9 v\u00e0o Lu\u1eadt THADS c\u0169ng nh\u01b0 nh\u1eefng v\u0103n b\u1ea3n li\u00ean quan \u0111\u1ebfn THA \u0111\u1ec3 thi h\u00e0nh. THA l\u00e0 thi h\u00e0nh ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a v\u1ec1 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 gi\u1eefa \u00f4ng Seng v\u00e0 Vi\u1ec7t Hoa. NHNN kh\u00f4ng li\u00ean quan, n\u1ebfu c\u00f3 th\u00ec \u0111\u00f3 l\u00e0 quan h\u1ec7 kh\u00e1c gi\u1eefa NHNN v\u00e0 Vi\u1ec7t Hoa. C\u00e1c v\u0103n b\u1ea3n c\u1ee7a NHNN v\u00e0 c\u00e1c c\u01a1 quan kh\u00e1c ch\u1ec9 r\u00e0ng bu\u1ed9c \u0111\u1ed1i v\u1edbi Vi\u1ec7t Hoa ch\u1ee9 kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed1i kh\u00e1ng \u0111\u1ed1i v\u1edbi \u00f4ng Seng, kh\u00f4ng \u0111\u01b0\u1ee3c g\u00e2y b\u1ea5t l\u1ee3i cho b\u00ean th\u1ee9 ba.<\/p>\n

Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o \u0111\u1ee9ng tr\u00ean Lu\u1eadt THADS \u0111\u1ec3 bu\u1ed9c \u00f4ng Seng ph\u1ea3i \u01b0u ti\u00ean tr\u1ea3 n\u1ee3 cho Vi\u1ec7t Hoa tr\u01b0\u1edbc. \u0110\u00f3 l\u00e0 ch\u01b0a n\u00f3i ng\u01b0\u1eddi d\u00e2n l\u00e0 b\u00ean y\u1ebfu th\u1ebf, c\u1ea7n \u0111\u01b0\u1ee3c \u01b0u ti\u00ean thi h\u00e0nh, Nh\u00e0 n\u01b0\u1edbc l\u00e0 b\u00ean m\u1ea1nh th\u1ebf, kh\u00f4ng th\u1ec3 \u0111i gi\u00e0nh v\u1edbi d\u00e2n. H\u01a1n n\u1eefa, vi\u1ec7c d\u00f9ng t\u00e0i s\u1ea3n c\u1ee7a \u00f4ng Seng \u0111\u00e3 th\u1ebf ch\u1ea5p \u0111\u1ec3 \u201ct\u00e1i th\u1ebf ch\u1ea5p\u201d c\u0169ng c\u00f3 d\u1ea5u hi\u1ec7u tr\u00e1i lu\u1eadt. Trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p, th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n ph\u1ea3i v\u1eadn d\u1ee5ng BLDS hi\u1ec7n h\u00e0nh v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 163\/2006, Ngh\u1ecb \u0111\u1ecbnh 11\/2012 c\u00f9ng c\u00e1c v\u0103n b\u1ea3n li\u00ean quan \u0111\u1ebfn b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1.<\/p>\n

ThS\u00a0NGUY\u1ec4N TR\u01af\u01a0NG T\u00cdN<\/strong>,
\nkhoa Lu\u1eadt d\u00e2n s\u1ef1 – \u0110H Lu\u1eadt TP.HCM<\/em><\/p>\n

Ph\u1ea3i th\u1ef1c hi\u1ec7n theo Lu\u1eadt Thi h\u00e0nh \u00e1n<\/em><\/strong><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, vi\u1ec7c kh\u1ea5u tr\u1eeb n\u1ee3 l\u00e0 ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.\u00a0Theo kho\u1ea3n 5 \u0110i\u1ec1u 374 BLDS 2005 v\u1ec1 \u201cC\u0103n c\u1ee9 ch\u1ea5m d\u1ee9t ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1\u201d th\u00ec m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p ch\u1ea5m d\u1ee9t ngh\u0129a v\u1ee5 l\u00e0 \u201cNgh\u0129a v\u1ee5 \u0111\u01b0\u1ee3c b\u00f9 tr\u1eeb\u201d. X\u00e9t c\u1ea3 v\u1ec1 t\u00ecnh v\u00e0 l\u00fd th\u00ec tr\u01b0\u1eddng h\u1ee3p n\u00e0y ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 c\u1ee7a \u00f4ng Seng \u0111\u1ed1i v\u1edbi Vi\u1ec7t Hoa ph\u1ea3i \u0111\u01b0\u1ee3c ch\u1ea5m d\u1ee9t.<\/em><\/p>\n

Ngo\u00e0i ra,\u00a0Vi\u1ec7t Hoa kh\u00f4ng b\u1ecb tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n theo Lu\u1eadt Ph\u00e1 s\u1ea3n,\u00a0do v\u1eady ng\u00e2n h\u00e0ng n\u00e0y v\u00e0 c\u00e1c c\u01a1 quan ti\u1ebfn h\u00e0nh vi\u1ec7c gi\u1ea3i th\u1ec3 ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m thanh to\u00e1n \u0111\u1ee7 s\u1ed1 n\u1ee3 c\u00f2n l\u1ea1i cho \u00f4ng Seng.<\/em><\/p>\n

V\u1ec1 quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u201cKho\u1ea3n vay \u0111\u1eb7c bi\u1ec7t \u0111\u01b0\u1ee3c \u01b0u ti\u00ean ho\u00e0n tr\u1ea3 tr\u01b0\u1edbc t\u1ea5t c\u1ea3 kho\u1ea3n n\u1ee3 kh\u00e1c, k\u1ec3 c\u1ea3 c\u00e1c kho\u1ea3n n\u1ee3 c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb thi h\u00e0nh v\u00ec hai l\u00fd do sau:<\/em><\/p>\n

Th\u1ee9 nh\u1ea5t<\/em>, n\u00f3 kh\u00f4ng \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n quy\u1ec1n \u01b0u ti\u00ean n\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh ph\u00e2n x\u1eed c\u1ee7a t\u00f2a. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u0169ng t\u01b0\u01a1ng t\u1ef1 quy \u0111\u1ecbnh d\u00e0nh quy\u1ec1n \u01b0u ti\u00ean thanh to\u00e1n \u0111\u1ed1i v\u1edbi b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p hay thanh to\u00e1n ti\u1ec1n l\u01b0\u01a1ng cho ng\u01b0\u1eddi lao \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p b\u1ecb ph\u00e1 s\u1ea3n nh\u01b0ng v\u1eabn ph\u1ea3i d\u1ef1a tr\u00ean ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a.<\/em><\/p>\n

Th\u1ee9 hai<\/em>, trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 c\u00f3 b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt tuy\u00ean ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 c\u1ee7a Vi\u1ec7t Hoa cho \u00f4ng Seng v\u00e0 ng\u01b0\u1ee3c l\u1ea1i th\u00ec bu\u1ed9c ph\u1ea3i th\u1ef1c hi\u1ec7n theo Lu\u1eadt THADS m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i quan t\u00e2m \u0111\u1ebfn quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n

Chuy\u00ean gia ng\u00e2n h\u00e0ng – lu\u1eadt s\u01b0\u00a0TR\u01af\u01a0NG THANH \u0110\u1ee8C<\/strong>,
\nTrung t\u00e2m Tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam, VIAC<\/em><\/p>\n

V\u1ee5 vi\u1ec7c c\u1ee7a t\u00f4i \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft b\u1eb1ng b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt. C\u00f2n c\u00e1c giao d\u1ecbch gi\u1eefa NHNN v\u00e0 Vi\u1ec7t Hoa ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft b\u1eb1ng b\u1ea3n \u00e1n n\u00e0o. Do \u0111\u00f3, NHNN ho\u00e0n to\u00e0n kh\u00f4ng li\u00ean quan trong vi\u1ec7c THA v\u00e0 c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n y\u00eau c\u1ea7u \u01b0u ti\u00ean thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 theo \u0110i\u1ec1u 47 Lu\u1eadt THADS. D\u00f9ng c\u00f4ng v\u0103n c\u1ee7a V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 \u0111\u1ec3 bu\u1ed9c t\u00f4i c\u00f3 ngh\u0129a v\u1ee5, b\u1ecf qu\u00ean quy\u1ec1n c\u1ee7a t\u00f4i l\u00e0 tr\u00e1i ph\u00e1p lu\u1eadt v\u00e0 kh\u00f4ng s\u00f2ng ph\u1eb3ng.<\/p>\n

\u00d4ng\u00a0<\/strong>TR\u1ea6N SENG\u00a0<\/strong>1135 Tr\u1ea7n H\u01b0ng \u0110\u1ea1o,
\nph\u01b0\u1eddng 5, qu\u1eadn 5 (TP.HCM)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

PH\u01af\u01a0NG LOAN <\/strong><\/p>\n

———————-<\/p>\n

Ph\u00e1p lu\u1eadt TP HCM (Ph\u00e1p lu\u1eadt) 28-3-2016:<\/em><\/strong><\/p>\n

http:\/\/plo.vn\/phap-luat\/ngan-hang-duoc-gac-co-dan-bi-lep-ve-619877.html<\/em><\/p>\n

(316\/1.719)<\/em>","protected":false},"excerpt":{"rendered":"

(PL) – Ng\u00e2n h\u00e0ng n\u1ee3 ng\u01b0\u1eddi d\u00e2n g\u1ea5p 10 l\u1ea7n d\u00e2n n\u1ee3 ng\u00e2n h\u00e0ng nh\u01b0ng ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u01b0u ti\u00ean thi h\u00e0nh \u00e1n tr\u01b0\u1edbc thu h\u1ed3i n\u1ee3 tr\u01b0\u1edbc, c\u00f2n ng\u01b0\u1eddi d\u00e2n th\u00ec s\u1ebd xem x\u00e9t tr\u1ea3 n\u1ee3 sau. S\u00e1ng 24-3, C\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 (THADS) TP.HCM \u0111\u00e3 \u0111\u1ebfn l\u1eadp bi\u00ean b\u1ea3n k\u00ea bi\u00ean […]<\/p>\n","protected":false},"author":2,"featured_media":23658,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-23657","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.017. Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u2018g\u00e1c c\u01a1\u2019, d\u00e2n b\u1ecb l\u00e9p v\u1ebf - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-017-ngan-hang-duoc-gac-co-dan-bi-lep-ve\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.017. 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S\u00e1ng 24-3, C\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 (THADS) TP.HCM \u0111\u00e3 \u0111\u1ebfn l\u1eadp bi\u00ean b\u1ea3n k\u00ea bi\u00ean […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-017-ngan-hang-duoc-gac-co-dan-bi-lep-ve\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2016-03-28T12:36:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-28T12:37:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/Picture1-61.png\" \/>\n\t<meta property=\"og:image:width\" content=\"381\" \/>\n\t<meta property=\"og:image:height\" content=\"247\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-017-ngan-hang-duoc-gac-co-dan-bi-lep-ve\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-017-ngan-hang-duoc-gac-co-dan-bi-lep-ve\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"1.017. 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