{"id":26498,"date":"2018-02-24T15:03:40","date_gmt":"2018-02-24T08:03:40","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26498"},"modified":"2022-06-16T10:54:04","modified_gmt":"2022-06-16T03:54:04","slug":"1-748-pgd-cuom-tien-bo-tron-eximbank-tu-choi-tra-nguoi-bi-hai-len-tieng","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-748-pgd-cuom-tien-bo-tron-eximbank-tu-choi-tra-nguoi-bi-hai-len-tieng\/","title":{"rendered":"1.748. PG\u0110 cu\u1ed7m ti\u1ec1n b\u1ecf tr\u1ed1n, Eximbank t\u1eeb ch\u1ed1i tr\u1ea3: Ng\u01b0\u1eddi b\u1ecb h\u1ea1i l\u00ean ti\u1ebfng"},"content":{"rendered":"(GT) – Theo lu\u1eadt s\u01b0, ng\u01b0\u1eddi c\u1ee7a Eximbank ph\u1ea1m t\u1ed9i th\u00ec tr\u00e1ch nhi\u1ec7m v\u1eabn thu\u1ed9c ng\u00e2n h\u00e0ng, ph\u1ea3i tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng, kh\u00f4ng c\u1ea7n ch\u1edd ph\u00e1n quy\u1ebft c\u1ee7a to\u00e0.<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP.HCM c\u00f3 ph\u1ea1m t\u1ed9i g\u00ec th\u00ec tr\u00e1ch nhi\u1ec7m v\u1eabn thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng. V\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 ph\u1ea3i tr\u1ea3 l\u1ea1i ti\u1ec1n cho kh\u00e1ch h\u00e0ng m\u00e0 kh\u00f4ng c\u1ea7n ch\u1edd ph\u00e1n quy\u1ebft c\u1ee7a to\u00e0 \u00e1n<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

G\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng, ti\u1ec1n kh\u00f4ng c\u00e1nh m\u00e0 bay<\/strong><\/p>\n

B\u1ed9 C\u00f4ng An \u0111\u00e3 ch\u00ednh th\u1ee9c truy n\u00e3 \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng, nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c EximBank<\/strong> chi nh\u00e1nh TP.HCM \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t 301 t\u1ef7 \u0111\u1ed3ng c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng r\u1ed3i b\u1ecf tr\u1ed1n.<\/p>\n

S\u1ef1 vi\u1ec7c n\u00e0y g\u00e2y kh\u00f4ng \u00edt hoang mang cho kh\u00e1ch h\u00e0ng hai ng\u00e0y qua. V\u00e0 t\u00e2m l\u00fd ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f2n hoang mang h\u01a1n khi bi\u1ebft Eximbank tuy\u00ean b\u1ed1 ch\u1ec9 tr\u1ea3 l\u1ea1i ti\u1ec1n khi c\u00f3 ph\u00e1n quy\u1ebft c\u1ee7a to\u00e0 \u00e1n trong khi ng\u01b0\u1eddi c\u1ee7a nh\u00e0 b\u0103ng \u0111\u00e3 b\u1ecb tri n\u00e3 v\u00e0 b\u1ea3n th\u00e2n Eximbank \u0111\u00e3 c\u00f4ng b\u1ed1 vi\u1ec7c \u00f4ng H\u01b0ng b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 ng\u01b0\u1eddi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t h\u01a1n 300 t\u1ef7 \u0111\u1ed3ng c\u1ee7a n\u1eef kh\u00e1ch h\u00e0ng VIP r\u1ed3i b\u1ecf tr\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Tuy nhi\u00ean su\u1ed1t h\u01a1n 1 n\u0103m qua ng\u01b0\u1eddi b\u1ecb h\u1ea1i l\u00e0 b\u00e0 Chu Th\u1ecb B\u00ecnh, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng v\u1eabn kh\u00f4ng th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a m\u00ecnh.<\/p>\n

B\u00e0 Chu Th\u1ecb B\u00ecnh (n\u1ea1n nh\u00e2n) b\u1ee9c x\u00fac: T\u00f4i kh\u00f4ng ch\u1ea5p nh\u1eadn ph\u01b0\u01a1ng \u00e1n Eximbank ch\u1edd ph\u00e1n quy\u1ebft c\u1ee7a to\u00e0 \u00e1n m\u1edbi tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ee7a l\u00e3nh \u0111\u1ea1o Eximbank. T\u1ea1i sao ph\u1ea3i ch\u1edd quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a \u00e1n khi t\u00f4i l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y v\u00e0 kh\u00f4ng l\u00e0m g\u00ec sai tr\u00e1i? T\u00f4i l\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u00e1c s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ebfn r\u00fat ti\u1ec1n, t\u1ea1i sao ng\u00e2n h\u00e0ng kh\u00f4ng chi tr\u1ea3? Gi\u1ea3 s\u1eed t\u1ea5t c\u1ea3 ng\u01b0\u1eddi g\u1eedi ti\u1ebft ki\u1ec7m \u0111\u1ed3ng lo\u1ea1t m\u1ea5t ti\u1ec1n do ng\u00e2n h\u00e0ng qu\u1ea3n l\u00fd y\u1ebfu k\u00e9m \u0111\u1ec1u ph\u1ea3i ch\u1edd t\u00f2a \u00e1n ph\u00e2n x\u1eed th\u00ec \u0111\u1ebfn bao gi\u1edd ch\u00fang t\u00f4i m\u1edbi r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n? \u201cC\u01a1 quan c\u00f4ng an \u0111\u00e3 th\u00f4ng b\u00e1o Eximbank c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1ea1i ti\u1ec1n nh\u01b0ng ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ef1c hi\u1ec7n l\u00e0 oan \u1ee9c cho t\u00f4i. Nh\u01b0 th\u1ebf l\u00e0 Eximbank thi\u1ebfu thi\u1ec7n ch\u00ed v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. T\u00f4i s\u1ebd k\u00eau c\u1ee9u c\u00e1c c\u01a1 quan ch\u1ee9c ban, ng\u00e0nh c\u0169ng nh\u01b0 c\u00f4ng lu\u1eadn b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh”, b\u00e0 B\u00ecnh n\u00f3i.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, b\u00e0 Chu Th\u1ecb B\u00ecnh l\u00e0 kh\u00e1ch h\u00e0ng th\u00e2n thi\u1ebft c\u1ee7a Eximbank t\u1eeb n\u0103m 2007 \u0111\u1ebfn nay. B\u00e0 B\u00ecnh \u0111\u00e3 m\u1edf s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i Eximbank chi nh\u00e1nh TP.HCM v\u1edbi gi\u00e1 tr\u1ecb s\u1ed5 t\u1eeb v\u00e0i t\u1ef7 \u0111\u1ebfn h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng k\u1ef3 h\u1ea1n 1 n\u0103m, l\u00e3i t\u1ea5t to\u00e1n c\u1ed9ng ti\u1ec1n g\u1ed1c v\u00e0o n\u0103m sau. Tuy nhi\u00ean, \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng, nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP.HCM \u0111\u00e3 l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5 chi\u1ebfm \u0111o\u1ea1t kho\u1ea3ng 310 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u1ee7a b\u00e0 B\u00ecnh t\u1ea1i Eximbank.<\/p>\n

T\u1eeb cu\u1ed1i th\u00e1ng 2\/ 2017, nghi ng\u1edd m\u00ecnh b\u1ecb l\u1eeba \u0111\u1ea3o, b\u00e0 B\u00ecnh ti\u1ebfn h\u00e0nh \u0111\u1ed1i chi\u1ebfu s\u1ed1 d\u01b0 s\u1ed5 ti\u1ebft ki\u1ec7m th\u00ec ph\u00e1t hi\u1ec7n c\u00e1c t\u00e0i kho\u1ea3n \u0111\u00e3 \u201cb\u1ed1c h\u01a1i\u201d l\u00ean t\u1edbi h\u00e0ng tr\u0103m t\u1ec9. Sau \u0111\u00f3 b\u00e0 \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi T\u1ed5ng Gi\u00e1m \u0111\u1ed1c EximBank v\u00e0 tr\u00ecnh b\u00e1o v\u1edbi C\u01a1 quan C\u1ea3nh s\u00e1t \u0110i\u1ec1u tra Ph\u00eda Nam (C44B – B\u1ed9 C\u00f4ng An).<\/p>\n

\u0110\u1ea7u th\u00e1ng 2\/2018, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d x\u1ea3y ra t\u1ea1i Eximbank, chi nh\u00e1nh TP.HCM. Kh\u1edfi ki\u1ec7n \u00f4ng H\u01b0ng, xem m\u1ee9c \u0111\u1ed9 thi\u1ec7t h\u1ea1i r\u1ed3i m\u1edbi tr\u1ea3.<\/p>\n

Nh\u01b0 v\u1eady \u0111\u00e2y l\u00e0 s\u1ef1 vi\u1ec7c do ch\u00ednh kh\u00e1ch h\u00e0ng ph\u00e1t hi\u1ec7n b\u00e1o cho ng\u00e2n h\u00e0ng. V\u00e0 s\u1ef1 vi\u1ec7c n\u00e0y \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e1o t\u1eeb \u0111\u1ea7u n\u0103m 2017 \u0111\u1ebfn nay nh\u01b0ng v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft.<\/p>\n

Eximbank ch\u01b0a tr\u1ea3 l\u1ea1i ti\u1ec1n cho kh\u00e1ch h\u00e0ng l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh<\/strong><\/p>\n

\u0110\u1ea1i di\u1ec7n Eximbank \u0111\u00e3 l\u00ean ti\u1ebfng r\u1eb1ng s\u1ebd ch\u1edd ph\u00e1n quy\u1ebft c\u1ee7a to\u00e0 \u00e1n. C\u1ee5 th\u1ec3 \u00f4ng L\u00ea V\u0103n Quy\u1ebft, T\u1ed5ng gi\u00e1m \u0111\u1ed1c Eximbank cho r\u1eb1ng:”Eximbank kh\u00f4ng c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng tr\u00ec ho\u00e3n\u00a0hay n\u00e9 tr\u00e1nh tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1ea1i ti\u1ec1n cho kh\u00e1ch h\u00e0ng. Tuy nhi\u00ean, ng\u00e2n h\u00e0ng ph\u1ea3i th\u1ef1c hi\u1ec7n theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt l\u00e0 kh\u1edfi ki\u1ec7n \u00f4ng H\u01b0ng. Sau \u0111\u00f3, t\u00f2a ph\u00e1n quy\u1ebft Eximbank l\u00e0 b\u00ean thi\u1ec7t h\u1ea1i th\u00ec H\u0110QT Eximbank m\u1edbi c\u00f3 th\u1ec3 ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh tr\u1ea3 l\u1ea1i ti\u1ec1n cho b\u00e0 B\u00ecnh. Ch\u00fang t\u00f4i \u0111ang mong mu\u1ed1n c\u00f4ng an nhanh ch\u00f3ng \u0111\u01b0a \u00f4ng H\u01b0ng (\u0111\u00e3 b\u1ecf tr\u1ed1n \u1edf M\u1ef9) v\u1ec1 Vi\u1ec7t Nam \u0111\u1ec3 khai b\u00e1o r\u00f5 r\u00e0ng nh\u1eb1m gi\u1ea3m b\u1edbt h\u1ec7 l\u1ee5y c\u1ee7a m\u1ed9t s\u1ed1 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 m\u1ea5t ti\u1ec1n” \u00f4ng Quy\u1ebft ph\u00e2n tr\u1ea7n.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng: Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y kh\u00e1ch h\u00e0ng kh\u00f4ng \u1ee7y quy\u1ec1n cho ng\u01b0\u1eddi l\u1ea1 m\u00e0 h\u1ecd \u1ee7y quy\u1ec1n cho c\u00e1n b\u1ed9 l\u00e3nh \u0111\u1ea1o Eximbank chi nh\u00e1nh TP.HCM theo ch\u00ednh s\u00e1ch ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng VIP. V\u00ec th\u1ebf ng\u01b0\u1eddi c\u1ee7a ng\u00e2n h\u00e0ng ph\u1ea1m t\u1ed9i tham \u00f4 hay l\u1eeba \u0111\u1ea3o, th\u00ec sai ph\u1ea1m n\u00e0y \u0111\u01b0\u01a1ng nhi\u00ean ph\u1ea3i thu\u1ed9c v\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng. V\u00e0 ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m chi tr\u1ea3 b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng m\u00e0 kh\u00f4ng c\u1ea7n ch\u1edd \u0111\u1ebfn khi c\u00f3 k\u1ebft lu\u1eadn c\u1ee7a t\u00f2a m\u1edbi th\u1ef1c hi\u1ec7n\u201d. \u201cN\u1ebfu kh\u00f4ng th\u1ec3 qui tr\u00e1ch nhi\u1ec7m cho ng\u00e2n h\u00e0ng trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 th\u00ec d\u00f9 l\u00e0 kh\u00e1ch VIP hay kh\u00e1ch th\u01b0\u1eddng, th\u1ef1c hi\u1ec7n giao d\u1ecbch d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o, kh\u00e1ch h\u00e0ng \u0111\u1ec1u c\u00f3 th\u1ec3 \u0111\u1ed1i di\u1ec7n v\u1edbi nguy c\u01a1 m\u1ea5t ti\u1ec1n\u201d, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

M\u1ed9t lu\u1eadt s\u01b0 kh\u00e1c t\u1ea1i TP.HCM cho hay, n\u1ebfu ch\u1edd \u0111\u1ebfn khi c\u00f3 ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a m\u1edbi tr\u1ea3 l\u1ea1i ti\u1ec1n cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Trong tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng th\u1ec3 \u0111\u01b0a \u00f4ng H\u01b0ng v\u1ec1 th\u00ec ai b\u1ea3o v\u1ec1 quy\u1ec1n l\u1ee3i cho kh\u00e1ch h\u00e0ng khi g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng? \u0110\u1eb7c bi\u1ec7t kh\u00e1ch h\u00e0ng \u0111\u1ebfn giao d\u1ecbch l\u00e0 l\u00e0m vi\u1ec7c v\u1edbi ng\u00e2n h\u00e0ng, v\u1edbi chi nh\u00e1nh \u0111\u00f3\u2026n\u00ean g\u1eedi ti\u1ec1n v\u00e0o v\u1eady tr\u00e1ch nhi\u1ec7m nay thu\u1ed9c v\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng. H\u01a1n n\u1eefa, h\u1ea7u h\u1ebft nh\u1eefng kh\u00e1ch h\u00e0ng h\u1ecd ch\u1ec9 bi\u1ebft \u00f4ng T\u1ed5ng gi\u00e1m \u0111\u1ed1c nh\u00e0 b\u0103ng \u0111\u00f3, ch\u1ee9 h\u1ecd kh\u00f4ng quan t\u00e2m t\u1edbi c\u00e1c c\u00f4ng h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. T\u1ea1i sao Eximbank l\u1ea1i \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m sang cho H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb khi kh\u00e1ch h\u00e0ng b\u1ecb h\u1ea1i?<\/p>\n

Y\u00ean Trang<\/strong><\/p>\n

————————-<\/p>\n

Giao th\u00f4ng (Ph\u00e1p lu\u1eadt) 24-2-2018:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/pgd-cuom-tien-bo-tron-eximbank-tu-choi-tra-nguoi-bi-hai-len-tieng-d245112.html<\/a><\/em><\/p>\n

(149\/1.079)<\/em>","protected":false},"excerpt":{"rendered":"

(GT) – Theo lu\u1eadt s\u01b0, ng\u01b0\u1eddi c\u1ee7a Eximbank ph\u1ea1m t\u1ed9i th\u00ec tr\u00e1ch nhi\u1ec7m v\u1eabn thu\u1ed9c ng\u00e2n h\u00e0ng, ph\u1ea3i tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng, kh\u00f4ng c\u1ea7n ch\u1edd ph\u00e1n quy\u1ebft c\u1ee7a to\u00e0. Nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP.HCM c\u00f3 ph\u1ea1m t\u1ed9i g\u00ec th\u00ec tr\u00e1ch nhi\u1ec7m v\u1eabn thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng. V\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n […]<\/p>\n","protected":false},"author":3,"featured_media":26499,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26498","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.748. PG\u0110 cu\u1ed7m ti\u1ec1n b\u1ecf tr\u1ed1n, Eximbank t\u1eeb ch\u1ed1i tr\u1ea3: Ng\u01b0\u1eddi b\u1ecb h\u1ea1i l\u00ean ti\u1ebfng - 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\/1-748-pgd-cuom-tien-bo-tron-eximbank-tu-choi-tra-nguoi-bi-hai-len-tieng\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.748. 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