{"id":26756,"date":"2018-05-23T15:14:18","date_gmt":"2018-05-23T08:14:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26756"},"modified":"2022-06-14T15:29:23","modified_gmt":"2022-06-14T08:29:23","slug":"1-835-cu-tri-dat-cau-hoi-ve-hang-loat-cac-vu-tien-gui-boc-hoi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-835-cu-tri-dat-cau-hoi-ve-hang-loat-cac-vu-tien-gui-boc-hoi\/","title":{"rendered":"1.835. C\u1eed tri \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 h\u00e0ng lo\u1ea1t c\u00e1c v\u1ee5 ti\u1ec1n g\u1eedi \u201cb\u1ed1c h\u01a1i\u201d"},"content":{"rendered":"(DT) – C\u00e0ng \u0111\u1ebfn g\u1ea7n k\u1ef3 h\u1ecdp Qu\u1ed1c h\u1ed9i th\u00ec c\u1eed tri c\u1ea3 n\u01b0\u1edbc l\u1ea1i c\u00e0ng quan t\u00e2m nhi\u1ec1u h\u01a1n \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 \u201cn\u00f3ng\u201d c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, trong \u0111\u00f3 l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111\u1eb7c bi\u1ec7t \u0111\u01b0\u1ee3c ch\u00fa \u00fd v\u1edbi nh\u1eefng c\u00e2u chuy\u1ec7n v\u1ec1 l\u00e3i su\u1ea5t, h\u1ed7 tr\u1ee3 v\u1ed1n cho n\u00f4ng d\u00e2n, \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn s\u1ed5 ti\u1ebft ki\u1ec7m b\u1ed7ng d\u01b0ng b\u1ecb \u201cb\u1ed1c h\u01a1i\u201d\u2026<\/strong>
\n\"\"<\/p>\n

\u0110\u00e3 c\u00f3 h\u00e0ng ch\u1ee5c v\u1ee5 m\u1ea5t ti\u1ec1n, v\u00e0ng c\u1ee7a kh\u00e1ch h\u00e0ng trong ng\u00e2n h\u00e0ng (\u1ea2nh minh ho\u1ea1).<\/em><\/p>\n

G\u1eedi ti\u1ec1n \u1edf ng\u00e2n h\u00e0ng, r\u00fat ti\u1ec1n ph\u1ea3i ra t\u00f2a<\/strong><\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, trong v\u00e0i n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y \u0111\u00e3 c\u00f3 h\u00e0ng ch\u1ee5c v\u1ee5 m\u1ea5t ti\u1ec1n, v\u00e0ng ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1ebfn nay, ph\u1ea7n l\u1edbn c\u00e1c v\u1ee5 vi\u1ec7c n\u00e0y v\u1eabn ch\u01b0a \u0111i \u0111\u1ebfn k\u1ebft c\u1ee5c cu\u1ed1i c\u00f9ng v\u00e0 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u00f4ng qua t\u00f2a \u00e1n.<\/p>\n

G\u1ea7n \u0111\u00e2y nh\u1ea5t l\u00e0 v\u1ee5 \u0111\u1ea1i gia th\u1ee7y s\u1ea3n Chu Th\u1ecb Thanh B\u00ecnh b\u1ecb chi\u1ebfm \u0111o\u1ea1t 245 t\u1ef7 \u0111\u1ed3ng khi g\u1eedi t\u1ea1i Ng\u00e2n h\u00e0ng Xu\u1ea5t Nh\u1eadp Kh\u1ea9u Vi\u1ec7t Nam (Eximbank). Ti\u1ebfp \u0111\u00f3, Eximbank l\u1ea1i g\u00e2y \u1ed3n \u00e0o v\u1edbi v\u1ee5 6 kh\u00e1ch h\u00e0ng kh\u00e1c g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Eximbank cho bi\u1ebft \u0111ang s\u1ed1t ru\u1ed9t ch\u1edd ph\u01b0\u01a1ng \u00e1n t\u1eeb Eximbank khi b\u1ecb nh\u00e2n vi\u00ean t\u1ea1i Ph\u00f2ng giao d\u1ecbch (PGD) Eximbank \u0110\u00f4 L\u01b0\u01a1ng (Ngh\u1ec7 An) “ph\u00f9 ph\u00e9p” chi\u1ebfm \u0111o\u1ea1t h\u01a1n 50 t\u1ef7 \u0111\u1ed3ng t\u1eeb n\u0103m 2016.<\/p>\n

Trong khi v\u1ee5 vi\u1ec7c hi\u1ec7n v\u1eabn ch\u01b0a ng\u00e3 ng\u0169 b\u1edfi c\u00e1c b\u00ean c\u00f2n b\u1eadn \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m cho nhau, b\u00e0 B\u00ecnh, ch\u1ee7 nh\u00e2n c\u1ee7a s\u1ed1 ti\u1ec1n 245 t\u1ef7 \u0111\u1ed3ng b\u1ee9c x\u00fac chia s\u1ebb: \u201cG\u1eedi ti\u1ebft ki\u1ec7m v\u00e0o ng\u00e2n h\u00e0ng, cu\u1ed1n s\u1ed5 g\u1ed1c t\u00f4i c\u00f2n c\u1ea7m \u0111\u00e2y, c\u01a1 quan \u0111i\u1ec1u tra c\u0169ng \u0111\u00e3 l\u00e0m r\u00f5 l\u00e0 vi\u1ec7c r\u00fat ti\u1ec1n do ph\u00f3 gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean l\u00e0m gi\u1ea3 gi\u1ea5y t\u1edd m\u00e0 sao mu\u1ed1n r\u00fat ti\u1ec1n l\u1ea1i ph\u1ea3i ch\u1edd quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a \u00e1n?”.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, v\u1ee5 vi\u1ec7c 17 kh\u00e1ch g\u1eedi ti\u1ec1n m\u1ea5t 400 t\u1ef7 \u0111\u1ed3ng t\u1ea1i Ocean Bank chi nh\u00e1nh H\u1ea3i Ph\u00f2ng c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ee5 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a kh\u00e1ch l\u1edbn nh\u1ea5t g\u1ea7n \u0111\u00e2y.<\/p>\n

Hay xa h\u01a1n, v\u1ee5 vi\u1ec7c 26 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n C\u00f4ng ty TNHH MTV \u0111\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n Quang Hu\u00e2n m\u1edf t\u1ea1i VPBank “bi\u1ebfn m\u1ea5t”. Th\u00e1ng 2 v\u1eeba qua, kh\u00e1ch h\u00e0ng cho hay mu\u1ed1n \u0111\u01b0a v\u1ee5 vi\u1ec7c ra to\u00e0.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, nh\u1eafc \u0111\u1ebfn nh\u1eefng v\u1ee5 vi\u1ec7c ti\u1ec1n g\u1eedi \u201cb\u1ed1c h\u01a1i\u201d kh\u00f4ng th\u1ec3 kh\u00f4ng k\u1ec3 t\u1edbi v\u1ee5 \u00e1n li\u00ean quan t\u1edbi \u201csi\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0\u201d. Th\u00e1ng 9\/2011, v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 4.911 t\u1ef7 \u0111\u1ed3ng x\u1ea3y ra \u1edf Ng\u00e2n h\u00e0ng C\u00f4ng Th\u01b0\u01a1ng Vi\u1ec7t Nam (VietinBank) ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c kh\u1edfi t\u1ed1. 7 n\u0103m li\u00ean t\u1ee5c, 3 phi\u00ean t\u00f2a, h\u00e0ng tr\u0103m cu\u1ed9c \u0111i\u1ec1u tra, b\u1ea3n \u00e1n d\u00e0nh cho Huy\u1ec1n Nh\u01b0 v\u1eabn \u0111ang g\u00e2y nhi\u1ec1u tranh c\u00e3i.<\/p>\n

TAND c\u1ea5p cao t\u1ea1i TPHCM cho bi\u1ebft, ng\u00e0y 28\/5\/2018 s\u1ebd \u0111\u01b0a ra x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, \u0111\u1ec3 xem x\u00e9t kh\u00e1ng c\u00e1o c\u1ee7a 5 nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u VietinBank c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng h\u01a1n 1.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Trong \u0111\u01a1n kh\u00e1ng c\u00e1o, C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Saigonbank-Berjaya (SBBS) – m\u1ed9t trong nh\u1eefng \u0111\u01a1n v\u1ecb thi\u1ec7t h\u1ea1i n\u1eb7ng nh\u1ea5t trong v\u1ee5 n\u00e0y c\u0169ng \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh, h\u1ed3 s\u01a1, th\u1ee7 t\u1ee5c m\u1edf t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi thanh to\u00e1n c\u1ee7a SBBS t\u1ea1i VietinBank \u2013 CN TPHCM l\u00e0 th\u1eadt, h\u1ee3p l\u1ec7 v\u00e0 h\u1ee3p ph\u00e1p. Ti\u1ec1n SBBS chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a SBBS t\u1ea1i VietinBank Chi nh\u00e1nh TPHCM \u0111\u00e3 \u0111\u01b0\u1ee3c VietinBank theo d\u00f5i h\u1ea1ch to\u00e1n \u0111\u1ea7y \u0111\u1ee7 trong h\u1ec7 th\u1ed1ng s\u1ed5 s\u00e1ch c\u1ee7a VietinBank. Do \u0111\u00f3, \u0111\u00e3 ph\u00e1t sinh tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd ti\u1ec1n c\u1ee7a VietinBank \u0111\u1ed1i v\u1edbi ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a SBBS.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3 quy\u1ebft \u0111\u1ecbnh tr\u1ea3 h\u1ed3 s\u01a1 tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a TAND t\u1ed1i cao \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh Huy\u1ec1n Nh\u01b0 ph\u1ea1m t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d theo \u0111i\u1ec1u 178 B\u1ed9 Lu\u1eadt h\u00ecnh s\u1ef1 ch\u1ee9 kh\u00f4ng ph\u1ea1m t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d nh\u01b0 Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n T\u1ed1i cao truy t\u1ed1. Do \u0111\u00f3, nguy\u00ean \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb TAND C\u1ea5p cao t\u1ea1i TPHCM x\u00e9t x\u1eed bu\u1ed9c Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 li\u00ean \u0111\u1edbi v\u1edbi c\u00e1c b\u1ecb c\u00e1o b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng.<\/p>\n

C\u1eed tri ki\u1ebfn ngh\u1ecb g\u1eedi l\u00ean Qu\u1ed1c h\u1ed9i<\/strong><\/p>\n

Li\u00ean quan \u0111\u1ebfn s\u1ed5 ti\u1ebft ki\u1ec7m b\u1ed7ng d\u01b0ng b\u1ecb “b\u1ed1c h\u01a1i” \u0111\u01b0\u1ee3c nhi\u1ec1u c\u1eed tri \u0111\u1eb7t c\u00e2u h\u1ecfi v\u00e0 ki\u1ebfn ngh\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n t\u1ed5ng thanh tra, ki\u1ec3m tra \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 r\u00e0 so\u00e1t l\u1ea1i c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng \u0111\u1ec3 ph\u00e1t hi\u1ec7n s\u1edbm v\u00e0 x\u1eed l\u00fd nghi\u00eam c\u00e1c sai ph\u1ea1m.<\/p>\n

Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, do li\u0303nh v\u01b0\u0323c kinh doanh ti\u00ea\u0300n t\u00ea\u0323, ng\u00e2n h\u00e0ng l\u00e0 li\u0303nh v\u01b0\u0323c nh\u1ea1y c\u1ea3m, h\u1ea5p d\u1eabn \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i t\u1ed9i ph\u1ea1m b\u00ean ngo\u00e0i v\u00e0 c\u00e1m d\u1ed7 v\u1edbi m\u1ed9t b\u1ed9 ph\u1eadn c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng tho\u00e1i h\u00f3a bi\u1ebfn ch\u1ea5t.<\/p>\n

Ch\u00ednh v\u00ec v\u1eady, c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t \u0111a\u0309m ba\u0309o an ninh, an to\u00e0n hoa\u0323t \u0111\u00f4\u0323ng ng\u00e2n h\u00e0ng n\u00f3i chung v\u00e0 c\u00f4ng t\u00e1c \u0111\u00e2\u0301u tranh, ph\u00f2ng, ch\u00f4\u0301ng c\u00e1c loa\u0323i t\u00f4\u0323i pha\u0323m trong li\u0303nh v\u01b0\u0323c ti\u00ea\u0300n t\u00ea\u0323, ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang, trong \u0111\u00f3 c\u00f3 c\u00e1c hoa\u0323t \u0111\u00f4\u0323ng huy \u0111\u00f4\u0323ng ti\u00ea\u0300n g\u01b0\u0309i, thanh to\u00e1n, the\u0309… lu\u00f4n \u0111\u01b0\u01a1\u0323c ng\u00e0nh ng\u00e2n h\u00e0ng coi l\u00e0 nhi\u00ea\u0323m tro\u0323ng t\u00e2m th\u01b0\u01a1\u0300ng xuy\u00ean h\u00e0ng \u0111\u00e2\u0300u trong c\u00f4ng t\u00e1c chi\u0309 \u0111a\u0323o, \u0111i\u00ea\u0300u h\u00e0nh.<\/p>\n

H\u00e0ng n\u0103m, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh nhi\u1ec1u Ch\u1ec9 th\u1ecb, v\u0103n b\u1ea3n ch\u1ec9 \u0111\u1ea1o c\u00e1c \u0111\u01a1n v\u1ecb trong to\u00e0n ng\u00e0nh \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng an to\u00e0n, hi\u1ec7u qu\u1ea3; \u0111\u1ed3ng th\u1eddi, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng th\u01b0\u01a1\u0300ng xuy\u00ean ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng, ng\u0103n ng\u1eeba, ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd k\u1ecbp th\u1eddi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/p>\n

Nh\u01a1\u0300 \u0111\u00f3, t\u1eeb n\u0103m 2015 \u0111\u1ebfn nay, t\u1ed9i ph\u1ea1m kinh t\u1ebf trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 d\u1ea5u hi\u1ec7u gi\u1ea3m so v\u1edbi tr\u01b0\u1edbc c\u1ea3 v\u1ec1 s\u1ed1 v\u1ee5, s\u1ed1 thi\u1ec7t h\u1ea1i v\u00e0 s\u1ed1 v\u1ee5 vi\u1ec7c l\u1edbn, nghi\u00eam tr\u1ecdng. H\u1ea7u h\u1ebft c\u00e1c v\u1ee5 \u00e1n kinh t\u1ebf trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111i\u1ec1u tra g\u1ea7n \u0111\u00e2y \u0111\u1ec1u x\u1ea3y ra t\u1eeb c\u00e1c n\u0103m tr\u01b0\u1edbc nay m\u1edbi \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n, s\u1ed1 v\u1ee5 m\u1edbi ph\u00e1t sinh x\u1ea3y ra \u00edt h\u01a1n.<\/p>\n

Theo Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, c\u00e1c bi\u00ea\u0323n ph\u00e1p cu\u0323 th\u00ea\u0309 \u0111\u00e2\u0301u trang, ph\u00f2ng, ch\u00f4\u0301ng c\u00e1c h\u00e0nh vi vi pha\u0323m, t\u00f4\u0323i pha\u0323m ng\u00e2n h\u00e0ng \u0111\u00e3 v\u00e0 \u0111ang \u0111\u01b0\u01a1\u0323c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi\u0309 \u0111a\u0323o tri\u00ea\u0309n khai th\u01b0\u01a1\u0300ng xuy\u00ean, li\u00ean tu\u0323c trong to\u00e0n ng\u00e0nh.<\/p>\n

L\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng cho bi\u1ebft, trong th\u1eddi gian t\u1edbi, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1ebd ti\u1ebfp t\u1ee5c ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c B\u1ed9, ng\u00e0nh, \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 ch\u1ec9 \u0111\u1ea1o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng t\u1ed5 ch\u1ee9c tri\u1ec3n khai quy\u1ebft li\u1ec7t, \u0111\u1ed3ng b\u1ed9 c\u00e1c gi\u1ea3i ph\u00e1p n\u00eau tr\u00ean. \u0110\u1eb7c bi\u1ec7t l\u00e0 t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t nh\u1eb1m gi\u1ea3m thi\u1ec3u v\u00e0 h\u1ea1n ch\u1ebf t\u1ed1i \u0111a nh\u1eefng v\u1ee5 vi\u1ec7c sai ph\u1ea1m, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n n\u00f3i ri\u00eang v\u00e0 b\u1ea3o \u0111\u1ea3m an ninh, an to\u00e0n, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng n\u00f3i chung.<\/p>\n

Tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai?<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi b\u00e1o gi\u1edbi v\u1ec1 hi\u1ec7n t\u01b0\u1ee3ng ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng li\u00ean t\u1ee5c \u201cb\u1ed1c h\u01a1i\u201d, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, n\u1ebfu nh\u01b0 ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang th\u00ec kh\u00f4ng bao gi\u1edd \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea1m t\u1ed9i l\u1ea5y \u0111\u01b0\u1ee3c ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng d\u00f9 kh\u00e1ch h\u00e0ng c\u00f3 m\u1ea5t s\u1ed5 ti\u1ebft ki\u1ec7m, d\u00f9 kh\u00e1ch h\u00e0ng c\u00f3 \u0111\u01b0a ch\u1ee9ng minh nh\u00e2n d\u00e2n cho ng\u01b0\u1eddi gian l\u1eadn.<\/em><\/p>\n

Theo \u00f4ng \u0110\u1ee9c, ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u00ec t\u1ea5t c\u1ea3 \u0111\u1ec1u l\u00e0 c\u00e1n b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng, l\u00e0 ng\u01b0\u1eddi c\u1ee7a ph\u00e1p nh\u00e2n, kh\u00e1ch h\u00e0ng giao d\u1ecbch ch\u1ec9 bi\u1ebft tin v\u00e0o c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng v\u1edbi quy tr\u00ecnh, v\u1edbi uy t\u00edn ng\u00e2n h\u00e0ng th\u00ec \u201cb\u1ea3o g\u00ec ng\u01b0\u1eddi ta l\u00e0m th\u1ebf\u201d. T\u1ea5t c\u1ea3 lu\u1eadt ch\u01a1i do ng\u00e2n h\u00e0ng \u00e1p \u0111\u1eb7t, ch\u1ee9 kh\u00f4ng kh\u00e1ch h\u00e0ng n\u00e0o m\u00e0 \u00e9p \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng.<\/em><\/p>\n

\u201cM\u1ed9t nguy\u00ean nh\u00e2n c\u0103n b\u1ea3n nh\u1ea5t l\u00e0 hi\u1ec3u sai r\u1ea5t tr\u1ea7m tr\u1ecdng B\u1ed9 Lu\u1eadt D\u00e2n s\u1ef1. T\u1eeb nh\u1eefng v\u1ee5 \u00e1n nh\u01b0 Huy\u1ec1n Nh\u01b0, ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m g\u00ec \u0111\u1ebfn nh\u1eefng v\u1ee5 \u00e1n nh\u1ecf h\u01a1n. C\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt \u0111\u1ec1u c\u00f3 thi\u00ean h\u01b0\u1edbng, c\u1ee9 v\u1ee5 n\u00e0o c\u00f3 y\u1ebfu t\u1ed1 h\u00ecnh s\u1ef1 th\u00ec c\u00e1 nh\u00e2n \u0111\u1ea5y, t\u1ed9i ph\u1ea1m \u0111\u1ea5y ph\u1ea3i \u0111\u1ec1n. C\u00f2n t\u1ea5t c\u1ea3 c\u00e1c v\u1ee5 d\u00e2n s\u1ef1, t\u00f4i kh\u1eb3ng \u0111\u1ecbnh ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ec1n\u201d, \u00f4ng \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0, \u0111i\u1ec1u n\u00e0y d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3, ng\u00e2n h\u00e0ng kh\u00f4ng m\u1ea5t ti\u1ec1n, \u201cc\u1ee7a kh\u00f4ng \u0111au, con kh\u00f4ng x\u00f3t\u201d, kh\u00f4ng n\u00e2ng cao tr\u00e1ch nhi\u1ec7m, kh\u00f4ng ho\u00e0n thi\u1ec7n c\u00e1c gi\u1ea3i ph\u00e1p. \u00d4ng \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh n\u1ebfu nguy c\u01a1 kh\u00f4ng ph\u1ea3i c\u1ee7a ng\u01b0\u1eddi kh\u00e1c m\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng th\u00ec l\u1eadp t\u1ee9c s\u1ebd c\u00f3 \u0111\u1ee7 gi\u1ea3i ph\u00e1p, an to\u00e0n t\u1ed1i \u0111a ch\u1ee9 kh\u00f4ng x\u1ea3y ra m\u1ed9t c\u00e1ch tr\u00e0n lan nh\u01b0 v\u1eeba qua.<\/em><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, trao \u0111\u1ed5i v\u1edbi b\u00e1o ch\u00ed, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Cao S\u1ef9 Ki\u00eam c\u0169ng nh\u00ecn nh\u1eadn c\u00e1c ng\u00e2n h\u00e0ng tr\u00ean th\u1ebf gi\u1edbi d\u00f9 trang b\u1ecb h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt m\u1ea1ng hi\u1ec7n \u0111\u1ea1i, m\u1ed9t h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 ch\u1eb7t ch\u1ebd nhi\u1ec1u n\u0103m qua nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf v\u1eabn c\u00f3 nh\u1eefng s\u01a1 h\u1edf (d\u00f9 nh\u1ecf).<\/p>\n

Khi s\u1ef1 c\u1ed1 x\u1ea3y ra, kinh nghi\u1ec7m c\u00e1c ng\u00e2n h\u00e0ng tr\u00ean th\u1ebf gi\u1edbi l\u00e0 kh\u00f4ng \u0111\u1ed5 l\u1ed7i cho kh\u00e1ch h\u00e0ng, b\u1edfi khi nh\u1eadn ti\u1ec1n g\u1eedi v\u00e0o c\u1ee7a kh\u00e1ch, tr\u00e1ch nhi\u1ec7m v\u00e0 ngh\u0129a v\u1ee5 \u0111\u1ea7u ti\u00ean c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 ph\u1ea3i \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p an to\u00e0n \u0111\u1ea3m b\u1ea3o ti\u1ec1n c\u1ee7a kh\u00e1ch kh\u00f4ng b\u1ecb th\u1ea5t tho\u00e1t.<\/p>\n

Ph\u01b0\u01a1ng Dung<\/strong><\/p>\n

—————<\/p>\n

D\u00e2n tr\u00ed (Kinh doanh) 23-5-2018:<\/em><\/strong><\/p>\n

http:\/\/dantri.com.vn\/kinh-doanh\/cu-tri-dat-cau-hoi-ve-hang-loat-cac-vu-tien-gui-boc-hoi-20180523062157615.htm<\/em><\/a><\/p>\n

(286\/1.623)<\/em><\/strong><\/p>\n

\u00a0<\/strong>","protected":false},"excerpt":{"rendered":"

(DT) – C\u00e0ng \u0111\u1ebfn g\u1ea7n k\u1ef3 h\u1ecdp Qu\u1ed1c h\u1ed9i th\u00ec c\u1eed tri c\u1ea3 n\u01b0\u1edbc l\u1ea1i c\u00e0ng quan t\u00e2m nhi\u1ec1u h\u01a1n \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 \u201cn\u00f3ng\u201d c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, trong \u0111\u00f3 l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111\u1eb7c bi\u1ec7t \u0111\u01b0\u1ee3c ch\u00fa \u00fd v\u1edbi nh\u1eefng c\u00e2u chuy\u1ec7n v\u1ec1 l\u00e3i su\u1ea5t, h\u1ed7 tr\u1ee3 v\u1ed1n cho n\u00f4ng d\u00e2n, \u0111\u1eb7c bi\u1ec7t l\u00e0 […]<\/p>\n","protected":false},"author":3,"featured_media":26757,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26756","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.835. C\u1eed tri \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 h\u00e0ng lo\u1ea1t c\u00e1c v\u1ee5 ti\u1ec1n g\u1eedi \u201cb\u1ed1c h\u01a1i\u201d - 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\/1-835-cu-tri-dat-cau-hoi-ve-hang-loat-cac-vu-tien-gui-boc-hoi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.835. 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