{"id":29534,"date":"2015-07-28T10:29:20","date_gmt":"2015-07-28T03:29:20","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29534"},"modified":"2022-06-24T10:33:37","modified_gmt":"2022-06-24T03:33:37","slug":"736-ai-gay-ra-no-xau","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/736-ai-gay-ra-no-xau\/","title":{"rendered":"736. Ai g\u00e2y ra n\u1ee3 x\u1ea5u?"},"content":{"rendered":"(TBKD) – Ti\u00eau c\u1ef1c, \u0103n chia, th\u00f4ng \u0111\u1ed3ng v\u1edbi doanh nghi\u1ec7p l\u00e0 nh\u1eefng nguy\u00ean nh\u00e2n ch\u00ednh khi\u1ebfn khi\u1ebfn nhi\u1ec1u ng\u00e2n h\u00e0ng s\u1eadp b\u1eaby l\u1eeba vay v\u1ed1n t\u00edn d\u1ee5ng d\u1eabn \u0111\u1ebfn n\u1ee3 x\u1ea5u l\u1edbn nh\u01b0 hi\u1ec7n nay. T\u00e0i s\u1ea3n c\u1ee7a doanh nghi\u1ec7p th\u1ef1c ch\u1ea5t ch\u1ec9 c\u00f2n m\u1ed9t \u0111\u1ed3ng, nh\u01b0ng l\u1ea1i \u0111\u1ecbnh gi\u00e1 cao t\u1edbi m\u01b0\u1eddi \u0111\u1ed3ng r\u1ed3i cho vay t\u1edbi 70% nh\u1eb1m \u0103n chia c\u00e1c kho\u1ea3n ch\u00eanh l\u1ec7ch. \u0110\u00e2y l\u00e0 nh\u1eefng b\u00e0i h\u1ecdc khi\u1ebfn nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111au \u0111\u1ea7u, ch\u01b0a th\u1ec3 t\u00ecm ra nh\u1eefng li\u1ec1u thu\u1ed1c \u0111\u1eb7c tr\u1ecb nh\u1eefng th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o tr\u00ean.<\/strong><\/p>\n

Trong bu\u1ed5i h\u1ed9i th\u1ea3o di\u1ec5n ra ng\u00e0y h\u00f4m 28\/7 t\u1ea1i Tp.HCM, \u00f4ng Tr\u1ea7n Du L\u1ecbch (\u0110o\u00e0n \u0110BQH Tp.HCM) ph\u00e1t bi\u1ec3u th\u1eb3ng th\u1eafn: \u201cCh\u1eb3ng c\u00f3 n\u01a1i n\u00e0o gi\u1ed1ng nh\u01b0 Vi\u1ec7t Nam. Ch\u1ec9 m\u1ed9t kho c\u00e0 ph\u00ea m\u00e0 th\u1ebf ch\u1ea5p t\u1edbi 7 ng\u00e2n h\u00e0ng \u0111\u1ec3 l\u1ea5y ti\u1ec1n, r\u1ed3i r\u1ed1t c\u1ee5c c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0a nhau ra t\u00f2a tranh ch\u1ea5p v\u1ec1 kh\u1ed1i t\u00e0i s\u1ea3n \u0111\u00f3. \u0110i\u1ec1u \u0111au \u0111\u1edbn nh\u1ea5t l\u00e0 trong qu\u00e1 tr\u00ecnh x\u1ea3y ra tranh ch\u1ea5p kho c\u00e0 ph\u00ea, khi c\u01a1 quan thi h\u00e0nh \u00e1n b\u1ed1c d\u1ee1 s\u1ed1 c\u00e0 ph\u00ea kh\u1ecfi kho ch\u1edd quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a th\u00ec ph\u00e1t hi\u1ec7n l\u01b0\u1ee3ng l\u1edbn r\u00e1c, v\u1ecf c\u00e0 ph\u00ea \u0111\u01b0\u1ee3c l\u01b0u gi\u1eef trong kho. L\u00fac \u1ea5y, c\u00e1c ng\u00e2n h\u00e0ng m\u1edbi ph\u00e1t hi\u1ec7n ra m\u00ecnh b\u1ecb l\u1eeba \u0111\u1ea3o\u201d.<\/p>\n

C\u00f3 th\u00f4ng \u0111\u1ed3ng,<\/strong>\u00a0<\/strong>m\u00f3c ngo\u1eb7c, \u0103n chia?<\/strong><\/p>\n

T\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, c\u00e1c ng\u00e2n h\u00e0ng cho vay \u0111\u1ec1u tr\u1ea3i qua c\u00e1c qui tr\u00ecnh th\u1ea9m \u0111\u1ecbnh, ki\u1ec3m tra, \u0111\u00e1nh gi\u00e1 r\u1ea5t nghi\u00eam ng\u1eb7t qua nhi\u1ec1u c\u00f4ng \u0111o\u1ea1n. V\u1eady m\u00e0 v\u1edbi kho c\u00e0 ph\u00ea c\u1ee7a C\u00f4ng ty TNHH Tr\u01b0\u1eddng Ng\u00e2n (tr\u1ee5 s\u1edf t\u1ea1i qu\u1eadn 4, Tp.HCM) t\u1ea5t c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u b\u1ecb h\u1ea1 g\u1ee5c trong t\u00edch t\u1eafc. Ai, k\u1ebb n\u00e0o \u0111\u00e3 g\u00e2y ra nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o ch\u1ea5n \u0111\u1ed9ng nh\u01b0 tr\u00ean, n\u1ebfu kh\u00f4ng c\u00f3 s\u1ef1 ti\u1ebfp tay, th\u00f4ng \u0111\u1ed3ng, th\u1eadm ch\u00ed l\u00e0 \u0103n chia r\u1ea5t l\u1edbn t\u1eeb c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng.<\/p>\n

Hi\u1ec7n t\u1ea1i, v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can, b\u1eaft t\u1ea1m giam Ch\u1ee7 t\u1ecbch H\u0110QT v\u00e0 gi\u00e1m \u0111\u1ed1c C\u00f4ng ty n\u00e0y l\u00e0 \u00f4ng Nguy\u1ec5n Xu\u00e2n B\u00ecnh v\u00e0 \u00f4ng Nguy\u1ec5n \u0110\u0103ng S\u01a1n. Tuy nhi\u00ean, 7 ng\u00e2n h\u00e0ng li\u00ean quan l\u00e0 (Agribank, Vietinbank, OCB, Techcombank, Maritimebank, MB v\u00e0 VIB), \u0111\u00e3 cho vay 600 t\u1ef7 \u0111\u1ed3ng th\u00ec ai s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi trong v\u1ee5 \u00e1n tr\u00ean?<\/p>\n

V\u00ec sao, trong kho ch\u1ec9 c\u00f3 h\u01a1n 8.000 t\u1ea5n c\u00e0 ph\u00ea, 16.000 t\u1ea5n c\u00f2n l\u1ea1i b\u1ecb k\u00ea kh\u1ed1ng, nh\u01b0ng c\u00e1c ng\u00e2n h\u00e0ng v\u1eabn nh\u1eafm m\u1eaft gi\u1ea3i ng\u00e2n? \u0110i\u1ec1u n\u00e0y th\u1eadt kh\u00f3 l\u00fd gi\u1ea3i, n\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 tay trong t\u1eeb ng\u00e2n h\u00e0ng b\u1ea3o k\u00ea \u0111\u1ec3 gi\u1ea3i ng\u00e2n cho ch\u1ee7 doanh nghi\u1ec7p l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n m\u1ed9t c\u00e1ch d\u1ec5 d\u00e0ng nh\u01b0 v\u1eady.<\/p>\n

Bao nhi\u00eau trong s\u1ed1 600 t\u1ef7 \u0111\u01b0\u1ee3c \u0103n chia v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng s\u1ebd b\u1ecb b\u00f3c t\u00e1ch trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, l\u00e0m r\u00f5. N\u1ebfu c\u00e1c s\u1ef1 vi\u1ec7c n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e0m \u0111\u1ebfn n\u01a1i, \u0111\u1ebfn ch\u1ed1n th\u00ec ch\u1eafc ch\u1eafn nh\u1eefng sai ph\u1ea1m nh\u01b0 tr\u00ean c\u00f2n di\u1ec5n ra d\u00e0i d\u00e0i.<\/p>\n

\"\"<\/p>\n

Nhi\u1ec1u ng\u00e2n h\u00e0ng ph\u00e1t hi\u1ec7n m\u00ecnh b\u1ecb l\u1eeba \u0111\u1ea3o khi qu\u00e1 mu\u1ed9n<\/em><\/p>\n

M\u1edbi \u0111\u00e2y th\u00f4i, ng\u01b0\u1eddi vi\u1ebft \u0111\u00e3 ti\u1ebfp c\u1eadn v\u1edbi tay c\u00f2 si\u00eau \u0111\u1eb3ng chuy\u00ean gi\u1edbi thi\u1ec7u doanh nghi\u1ec7p ti\u1ebfn h\u00e0nh nh\u1eefng phi v\u1ee5 l\u00e0 th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n \u0111\u1ea5t \u0111ai, nh\u00e0 x\u01b0\u1edfng, l\u1ea5y ti\u1ec1n r\u1ed3i cao ch\u1ea1y, xa bay. Theo \u0111\u00f3, ch\u1ee7 doanh nghi\u1ec7p ch\u1ec9 l\u1ea5y kho\u1ea3ng 80% s\u1ed1 ti\u1ec1n vay \u0111\u01b0\u1ee3c, 20% c\u00f2n l\u1ea1i l\u00e0 \u0103n chia gi\u1eefa ng\u00e2n h\u00e0ng, c\u00f2 m\u00f4i gi\u1edbi v\u00e0 nh\u1eefng ai tham gia phi v\u1ee5 n\u00e0y.<\/p>\n

\u0110\u00e2y th\u1ef1c s\u1ef1 l\u00e0 v\u1ea5n n\u1ea1n h\u1ed1i l\u1ed9, m\u00f3c ngo\u1eb7c, chia ph\u1ea7n tr\u0103m gi\u1eefa doanh nghi\u1ec7p v\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng m\u00e0 ch\u1eb3ng ai c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t n\u1ed5i. Ch\u00ednh s\u1ef1 v\u00f4 tr\u00e1ch nhi\u1ec7m v\u00e0 ti\u00eau c\u1ef1c c\u1ee7a m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng m\u1edbi ti\u1ebfp tay cho b\u1ecdn l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng m\u1ed9t c\u00e1ch d\u1ec5 d\u00e0ng.<\/p>\n

Th\u1ef1c t\u1ebf, d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 \u0111i\u1ec1u tra, m\u1ed9t \u0111i\u1ec1u tra vi\u00ean cho r\u1eb1ng c\u1ea7n ph\u1ea3i \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 vai tr\u00f2, tr\u00e1ch nhi\u1ec7m c\u1ee7a ban l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng. B\u1edfi x\u00e9t cho c\u00f9ng, th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng m\u1edbi m\u00e0 ch\u1ee7 y\u1ebfu l\u00e0 th\u00f4ng \u0111\u1ed3ng \u0111\u1ec3 \u0103n chia m\u00e0 th\u00f4i.<\/p>\n

Qua \u0111\u00e2y cho th\u1ea5y, ho\u1ea1t \u0111\u1ed9ng cho vay, c\u00e1ch thu th\u1eadp th\u00f4ng tin \u1edf m\u1ed9t s\u1ed1 chi nh\u00e1nh ng\u00e2n h\u00e0ng v\u1eabn c\u00f2n nhi\u1ec1u l\u1ed7 h\u1ed5ng. Khi cho vay, nhi\u1ec1u ng\u00e2n h\u00e0ng v\u1eabn ch\u01b0a coi tr\u1ecdng y\u1ebfu t\u1ed1 uy t\u00edn, m\u1ee5c \u0111\u00edch vay, n\u0103ng l\u1ef1c t\u1ea1o l\u1ee3i nhu\u1eadn, m\u00f4i tr\u01b0\u1eddng kinh doanh, ngu\u1ed3n tr\u1ea3 n\u1ee3 c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u00e2y l\u00e0 nguy\u00ean nh\u00e2n khi\u1ebfn n\u1ee3 x\u1ea5u trong ng\u00e0nh ng\u00e2n h\u00e0ng \u1edf m\u1ee9c cao.<\/p>\n

Thu h\u1ed3i n\u1ee3 x\u1ea5u<\/strong>\u00a0<\/strong>r\u1ea5t kh\u00f3<\/strong><\/p>\n

Sau h\u00e0ng lo\u1ea1t v\u1ee5 vi\u1ec7c sai ph\u1ea1m ng\u00e2n h\u00e0ng \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 tr\u00ecnh \u0111\u1ed9 c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng. Th\u1ee9 nh\u1ea5t l\u00e0 kh\u00f4ng bi\u1ebft, th\u1ee9 hai bi\u1ebft nh\u01b0ng c\u1ed1 \u00fd vi ph\u1ea1m v\u00ec c\u00f3 v\u1ea5n \u0111\u1ec1 ti\u00eau c\u1ef1c. C\u00f3 tr\u00ecnh \u0111\u1ed9 \u0111\u1ea5y nh\u01b0ng ng\u01b0\u1eddi ta c\u1ed1 \u00fd l\u00e0m sai \u0111\u1ec3 nh\u1eadn ti\u1ec1n ngo\u00e0i lu\u1ed3ng.<\/p>\n

Theo \u00f4ng Tr\u1ea7n Du L\u1ecbch, n\u00f3i \u0111i th\u00ec ph\u1ea3i n\u00f3i l\u1ea1i r\u1eb1ng ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 n\u00e0o cho x\u00e2y kho \u0111\u1ec3 gi\u1eef \u0111\u1ed9ng s\u1ea3n th\u1ebf ch\u1ea5p c\u1ee7a kh\u00e1ch h\u00e0ng. V\u00ec v\u1eady, thi\u1ec7t h\u1ea1i \u0111ang \u0111\u1ee9ng v\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng l\u00e0 r\u1ea5t l\u1edbn, vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c con n\u1ee3 th\u00ec qu\u00e1 kh\u00f3 kh\u0103n, d\u00f9 ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a l\u00e0 ng\u00e2n h\u00e0ng s\u1ebd th\u1eafng.<\/p>\n

\u201cN\u1ebfu con n\u1ee3 kh\u00f4ng h\u1ee3p t\u00e1c th\u00ec v\u00f4 ph\u01b0\u01a1ng, c\u00f2n n\u1ebfu h\u1ee3p t\u00e1c th\u00ec c\u0169ng ph\u1ea3i k\u00e9o d\u00e0i \u0111\u1ebfn b\u1ed1n n\u0103m m\u1edbi c\u00f3 th\u1ec3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c m\u1ed9t ph\u1ea7n t\u00e0i s\u1ea3n. Ng\u01b0\u1eddi ta \u00ea \u1ea9m kh\u00f4ng mu\u1ed1n \u0111i \u0111\u00f2i t\u00e0i s\u1ea3n n\u1eefa b\u1edfi d\u00f9 b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt c\u0169ng kh\u00f4ng c\u00f3 c\u00e1ch g\u00ec l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh\u201d – \u00f4ng L\u1ecbch n\u00f3i.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI): \u201cHi\u1ec7n nay, v\u1edbi kho\u1ea3ng 70% v\u1ed1n \u0111\u1ea7u t\u01b0, v\u1ed1n ph\u00e1t tri\u1ec3n t\u1eeb doanh nghi\u1ec7p l\u00e0 d\u1ef1a v\u00e0o ngu\u1ed3n v\u1ed1n ng\u00e2n h\u00e0ng. C\u00f3 th\u1ec3 th\u1ea5y, n\u1ebfu doanh nghi\u1ec7p \u201c\u1ed1m\u201d th\u00ec ch\u1eafc ch\u1eafn m\u1ed9t th\u1eddi gian ng\u1eafn sau, ng\u00e2n h\u00e0ng s\u1ebd b\u1ecb \u1ea3nh h\u01b0\u1edfng, nhi\u1ec1u sai ph\u1ea1m s\u1ebd \u0111\u01b0\u1ee3c b\u1ed9c l\u1ed9\u201d.<\/em><\/p>\n

\u0110\u1ec3 x\u1ea3y ra sai ph\u1ea1m t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng th\u1eddi gian qua ch\u1eafc ch\u1eafn c\u00f2n do s\u1ef1 qu\u1ea3n l\u00fd l\u1ecfng l\u1ebbo c\u1ee7a ban l\u00e3nh \u0111\u1ea1o. Th\u1ef1c t\u1ebf, c\u00e1c v\u1ee5 \u00e1n x\u00e9t x\u1eed c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn \u0111\u1ed9ng c\u01a1 v\u1ee5 l\u1ee3i c\u00e1 nh\u00e2n nh\u1eb1m \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i t\u1eeb hoa h\u1ed3ng, ph\u1ea7n tr\u0103m (%) ho\u1eb7c l\u1ea1i qu\u1ea3 t\u1eeb kh\u00e1ch h\u00e0ng vay v\u1ed1n l\u00e0 r\u1ea5t l\u1edbn, th\u1eadm ch\u00ed l\u00e0 n\u1ec3 nang, gi\u00fap \u0111\u1ee1 l\u1eabn nhau.<\/p>\n

Cho n\u00ean, \u0111\u1ebfn khi c\u00e1c kho\u1ea3n vay tr\u00ean bi\u1ebfn th\u00e0nh n\u1ee3 x\u1ea5u th\u00ec vi\u1ec7c thu h\u1ed3i v\u1ed1n ch\u1eb3ng bao gi\u1edd l\u00e0 d\u1ec5 d\u00e0ng.<\/p>\n

L\u00ea Thu\u1eadn<\/strong><\/p>\n

——————————–<\/p>\n

Th\u1eddi b\u00e1o Kinh doanh (Ng\u00e2n h\u00e0ng) 28-7-2015:<\/em><\/strong><\/p>\n

http:\/\/thoibaokinhdoanh.vn\/Ngan-hang-5\/Ai-gay-ra-no-xau-16377.html<\/em><\/p>\n

(62\/1.141)","protected":false},"excerpt":{"rendered":"

(TBKD) – Ti\u00eau c\u1ef1c, \u0103n chia, th\u00f4ng \u0111\u1ed3ng v\u1edbi doanh nghi\u1ec7p l\u00e0 nh\u1eefng nguy\u00ean nh\u00e2n ch\u00ednh khi\u1ebfn khi\u1ebfn nhi\u1ec1u ng\u00e2n h\u00e0ng s\u1eadp b\u1eaby l\u1eeba vay v\u1ed1n t\u00edn d\u1ee5ng d\u1eabn \u0111\u1ebfn n\u1ee3 x\u1ea5u l\u1edbn nh\u01b0 hi\u1ec7n nay. T\u00e0i s\u1ea3n c\u1ee7a doanh nghi\u1ec7p th\u1ef1c ch\u1ea5t ch\u1ec9 c\u00f2n m\u1ed9t \u0111\u1ed3ng, nh\u01b0ng l\u1ea1i \u0111\u1ecbnh gi\u00e1 cao t\u1edbi m\u01b0\u1eddi \u0111\u1ed3ng […]<\/p>\n","protected":false},"author":3,"featured_media":29536,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n736. 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