{"id":29697,"date":"2015-09-08T13:35:57","date_gmt":"2015-09-08T06:35:57","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29697"},"modified":"2022-06-24T13:39:14","modified_gmt":"2022-06-24T06:39:14","slug":"755-tin-dung-den-hoanh-hanh-ngan-hang-co-vo-can","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/755-tin-dung-den-hoanh-hanh-ngan-hang-co-vo-can\/","title":{"rendered":"755. \u201cT\u00edn d\u1ee5ng \u0111en\u201d ho\u00e0nh h\u00e0nh, ng\u00e2n h\u00e0ng c\u00f3 v\u00f4 can?"},"content":{"rendered":"(TC+) – Theo th\u1ed1ng k\u00ea t\u1eeb T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t, b\u00ecnh qu\u00e2n m\u1ed9t ng\u00e0y \u1edf Vi\u1ec7t Nam c\u00f3 4 v\u1ee5 v\u1ee1 n\u1ee3 t\u00edn d\u1ee5ng \u0111en, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u h\u1ed9 gia \u0111\u00ecnh, \u0111\u1ea9y h\u1ecd v\u00e0o c\u1ea3nh m\u1ea5t nh\u00e0, m\u1ea5t t\u00e0i s\u1ea3n, gia \u0111\u00ecnh li t\u00e1n.<\/strong><\/p>\n

H\u00e0ng tr\u0103m v\u1ee5 v\u1ee1 n\u1ee3 v\u00ec t\u00edn d\u1ee5ng \u0111en<\/strong><\/p>\n

N\u0103m 2013, m\u1ed9t ng\u01b0\u1eddi quen \u0111\u1ebfn g\u1eb7p gia \u0111\u00ecnh \u00f4ng V\u0169 Duy H\u00e0 (157 Nghi T\u00e0m, H\u00e0 N\u1ed9i) v\u00e0 m\u1eddi g\u1ecdi gia \u0111\u00ecnh \u0111\u1ebfn vay ti\u1ec1n s\u1eeda sang l\u1ea1i nh\u00e0 c\u1eeda \u0111\u1ec3 \u1edf. Theo t\u00ednh to\u00e1n, chi ph\u00ed s\u1eeda nh\u00e0 kho\u1ea3ng 200 tri\u1ec7u \u0111\u1ed3ng, ng\u01b0\u1eddi n\u00e0y n\u00f3i s\u1ebd m\u00f4i gi\u1edbi gi\u00fap gia \u0111\u00ecnh kho\u1ea3n vay 200 tri\u1ec7u \u0111\u1ed3ng t\u1ea1i m\u1ed9t c\u00f4ng ty t\u00e0i ch\u00ednh.<\/p>\n

Sau nhi\u1ec1u l\u1ea7n b\u1ecb m\u1ed3i ch\u00e0i, v\u1ee3 ch\u1ed3ng \u00f4ng quy\u1ebft \u0111\u1ecbnh nh\u1edd ng\u01b0\u1eddi n\u00e0y m\u00f4i gi\u1edbi gi\u00fap \u0111\u1ec3 gia \u0111\u00ecnh \u0111\u01b0\u1ee3c vay 200 tri\u1ec7u \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t 1,2%\/th\u00e1ng, th\u1eddi h\u1ea1n vay 3 n\u0103m t\u1ea1i C\u00f4ng ty TNHH Ph\u1ea7n m\u1ec1m CFA do b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung l\u00e0m gi\u00e1m \u0111\u1ed1c.<\/p>\n

\u0110\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n n\u00e0y, v\u1ee3 ch\u1ed3ng \u00f4ng H\u00e0 \u0111\u00e3 ph\u1ea3i b\u00e0n giao s\u1ed5 \u0111\u1ecf cho b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung m\u00e0 kh\u00f4ng h\u1ec1 bi\u1ebft r\u1eb1ng ng\u00f4i nh\u00e0 gia \u0111\u00ecnh \u00f4ng \u0111ang \u1edf \u0111\u00e3 b\u1ecb b\u00e0 \u201cgi\u00e1m \u0111\u1ed1c\u201d Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung \u0111em th\u1ebf ch\u1ea5p ng\u00e2n h\u00e0ng VIB \u0111\u1ec3 vay 4,8 t\u1ef7 \u0111\u1ed3ng (gi\u00e1 tr\u1ecb th\u1eadt c\u1ee7a c\u0103n nh\u00e0 \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 l\u00ean \u0111\u1ebfn 10 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

Sau 10 th\u00e1ng nh\u1eadn l\u00e3i vay \u0111\u1ec1u \u0111\u1eb7n t\u1eeb \u00f4ng H\u00e0, bi\u1ebft m\u00ecnh c\u00f3 nguy c\u01a1 b\u1ecb l\u1ed9, b\u00e0 Nhung \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng c\u1eaft \u0111\u1ee9t li\u00ean l\u1ea1c v\u1edbi gia \u0111\u00ecnh \u00f4ng H\u00e0. Ch\u1ec9 \u0111\u1ebfn khi nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng VIB \u0111\u1ebfn nh\u00e0 v\u00e0 cho bi\u1ebft ng\u00f4i nh\u00e0 s\u1ebd b\u1ecb ph\u00e1t m\u1ea1i n\u1ebfu gia \u0111\u00ecnh \u00f4ng H\u00e0 kh\u00f4ng thanh to\u00e1n c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i kho\u1ea3n vay 4,8 t\u1ef7 \u0111\u1ed3ng.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
T\u1eeb kho\u1ea3n vay 200 tri\u1ec7u \u0111\u1ed3ng ban \u0111\u1ea7u, gia \u0111\u00ecnh \u00f4ng V\u0169 Duy H\u00e0 \u0111ang c\u00f3 nguy c\u01a1 m\u1ea5t tr\u1eafng c\u0103n nh\u00e0 tr\u1ecb gi\u00e1 10 t\u1ef7 \u0111\u1ed3ng \u1edf m\u1eb7t ph\u1ed1 Nghi T\u00e0m.\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

T\u1ea1i H\u1ed9i th\u1ea3o Gi\u1ea3i c\u1ee9u ng\u01b0\u1eddi ngh\u00e8o kh\u1ecfi b\u1eaby \u201ct\u00edn d\u1ee5ng \u0111en\u201d \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i H\u00e0 N\u1ed9i, \u00f4ng V\u0169 Anh Tu\u1ea5n (H\u00e0 N\u1ed9i) \u0111\u1ea1i di\u1ec7n cho h\u00e0ng ch\u1ee5c h\u1ed9 gia \u0111\u00ecnh vay t\u00edn d\u1ee5ng \u0111en b\u1ecb l\u1eeba k\u00fd b\u00e1n nh\u00e0 cho bi\u1ebft, do thi\u1ebfu ti\u1ec1n kinh doanh, kh\u00f4ng vay \u0111\u01b0\u1ee3c v\u1ed1n ng\u00e2n h\u00e0ng, n\u0103m 2013 c\u1ea3 ch\u1ee5c h\u1ed9 gia \u0111\u00ecnh, trong \u0111\u00f3 c\u00f3 gia \u0111\u00ecnh \u00f4ng Tu\u1ea5n \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u \u0111\u1ebfn CTCP C\u00e1t Nam Phong, tr\u1ee5 s\u1edf t\u1ea1i t\u00f2a nh\u00e0 M3+M4 Nguy\u1ec5n Ch\u00ed Thanh (H\u00e0 N\u1ed9i) \u0111\u1ec3 vay ti\u1ec1n.<\/p>\n

“Ch\u00fang t\u00f4i \u0111\u00e3 ph\u1ea3i giao s\u1ed5 \u0111\u1ecf v\u00e0 k\u00fd h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng nh\u00e0 \u0111\u1ea5t v\u1edbi b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn, Ch\u1ee7 t\u1ecbch H\u0110QT v\u00e0 \u00f4ng Ho\u00e0ng Ph\u00fac \u0110\u01b0\u1eddng, ph\u00f3 Gi\u00e1m \u0111\u1ed1c CTCP C\u00e1t Nam Phong. Sau \u0111\u00f3 m\u1ed7i h\u1ed9 gia \u0111\u00ecnh ch\u00fang t\u00f4i \u0111\u01b0\u1ee3c vay t\u1eeb 300 \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng, l\u00e3i t\u00ednh theo ng\u00e0y. B\u00e0 Y\u1ebfn n\u00f3i v\u1edbi ch\u00fang t\u00f4i l\u00e0 vi\u1ec7c k\u00fd h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 giao s\u1ed5 \u0111\u1ecf \u0111\u1ec3 ch\u00fang t\u00f4i c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 g\u1ed1c v\u00e0 l\u00e3i cho CTCP C\u00e1t Nam Phong. Ch\u00fang t\u00f4i tin l\u00e0 nh\u01b0 v\u1eady, n\u00ean gi\u1eefa ch\u00fang t\u00f4i v\u00e0 b\u00e0 Y\u1ebfn kh\u00f4ng h\u1ec1 c\u00f3 b\u00e0n giao nh\u00e0 v\u00e0 nh\u1eadn ti\u1ec1n chuy\u1ec3n nh\u01b0\u1ee3ng,” \u00f4ng V\u0169 Anh Tu\u1ea5n b\u1ee9c x\u00fac n\u00f3i.<\/em><\/p>\n

Tuy nhi\u00ean, \u0111\u1ebfn n\u0103m 2014, c\u00e1c h\u1ed9 gia \u0111\u00ecnh m\u1edbi ng\u00e3 ng\u1eeda khi th\u1ea5y c\u00e1n b\u1ed9 c\u1ee7a m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng \u0111\u1ebfn xem nh\u00e0 \u0111\u1ec3 thu h\u1ed3i nh\u00e0 \u0111\u1ea5t c\u1ee7a c\u00e1c gia \u0111\u00ecnh n\u00e0y. H\u1ecfi ra m\u1edbi bi\u1ebft b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn \u0111\u00e3 sang t\u00ean \u0111em th\u1ebf ch\u1ea5p ng\u00e2n h\u00e0ng \u0111\u1ec3 vay ti\u1ec1n.<\/p>\n

\u201cL\u00fac n\u00e0y ch\u00fang t\u00f4i m\u1edbi bi\u1ebft l\u00e0 m\u00ecnh b\u1ecb l\u1eeba k\u00fd h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng nh\u00e0 \u0111\u1ea5t cho h\u1ecd. Ch\u00fang t\u00f4i r\u1ea5t ng\u1ea1c nhi\u00ean v\u1ec1 vi\u1ec7c n\u00e0y v\u00ec ch\u00fang t\u00f4i v\u1eabn \u0103n \u1edf trong nh\u00e0 c\u1ee7a m\u00ecnh t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, kh\u00f4ng th\u1ea5y b\u1ea5t k\u1ef3 ai \u0111\u1ebfn \u0111o \u0111\u1ea1c, xem x\u00e9t, ki\u1ec3m tra, \u0111\u00e1nh gi\u00e1 hay k\u00fd t\u00e1 c\u00e1c v\u0103n b\u1ea3n gi\u1ea5y t\u1edd th\u1ebf ch\u1ea5p ng\u00e2n h\u00e0ng”<\/em>\u00a0\u00f4ng V\u0169 Anh Tu\u1ea5n chia s\u1ebb th\u00eam.<\/p>\n

Theo Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n Th\u1ecb Th\u00fay, Ph\u00f3 Tr\u01b0\u1edfng ph\u00f2ng 5, T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t, giai \u0111o\u1ea1n t\u1eeb n\u0103m 2010 \u0111\u1ebfn n\u0103m 2014 \u0111\u00e3 li\u00ean ti\u1ebfp x\u1ea3y ra h\u00e0ng tr\u0103m v\u1ee5 v\u1ee1 n\u1ee3 l\u1edbn thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi h\u00e0ng ng\u00e0n t\u1ef7 \u0111\u1ed3ng, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u c\u00e1 nh\u00e2n, gia \u0111\u00ecnh, t\u1ed5 ch\u1ee9c. Kh\u00f4ng nh\u1eefng th\u1ebf, n\u00f3 c\u00f2n li\u00ean quan \u0111\u1ebfn 6.367 v\u1ee5 vi\u1ec7c, trong \u0111\u00f3 c\u00f3: 41 v\u1ee5 gi\u1ebft ng\u01b0\u1eddi, 318 v\u1ee5 c\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch, 588 v\u1ee5 c\u01b0\u1edbp t\u00e0i s\u1ea3n, 1.089 v\u1ee5 c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n, 1.707 v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, 2.496 v\u1ee5 l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, g\u00e2y r\u1ed1i tr\u1eadt t\u1ef1 c\u00f4ng c\u1ed9ng, l\u00e0m nh\u1ee5c, t\u1ec7 n\u1ea1n x\u00e3 h\u1ed9i, c\u00e1c vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n…<\/p>\n

\u201cT\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en x\u1ea3y ra li\u00ean ti\u1ebfp \u1edf nhi\u1ec1u \u0111\u1ecba b\u00e0n trong c\u1ea3 n\u01b0\u1edbc, t\u1eeb th\u00e0nh th\u1ecb \u0111\u1ebfn n\u00f4ng th\u00f4n, l\u00e0m cho ng\u01b0\u1eddi d\u00e2n hoang mang, b\u1ea5t b\u00ecnh, gi\u1ea3m ni\u1ec1m tin v\u00e0o c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc trong c\u00e1c l\u0129nh v\u1ef1c li\u00ean quan,\u201d<\/em>\u00a0Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n Th\u1ecb Th\u00fay cho bi\u1ebft.<\/p>\n

L\u1ed7i thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng?<\/strong><\/p>\n

Tr\u01b0\u1edbc vi\u1ec7c nhi\u1ec1u h\u1ed9 gia \u0111\u00ecnh l\u00e2m v\u00e0o c\u1ea3nh m\u1ea5t nh\u00e0, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, cho r\u1eb1ng, l\u1ed7i \u0111\u1ea7u ti\u00ean ph\u1ea3i thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng. Nhi\u1ec1u ng\u00e2n h\u00e0ng l\u00e0m \u0103n t\u1eafc tr\u00e1ch \u0111\u00e3 ti\u1ebfp tay cho t\u00edn d\u1ee5ng \u0111en ho\u00e0nh h\u00e0nh.<\/em><\/p>\n

\u201cN\u1ebfu c\u00e1c ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang nguy\u00ean t\u1eafc s\u1ebd kh\u00f4ng d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng n\u00e0y. Theo Lu\u1eadt Nh\u00e0 \u1edf 2005 quy \u0111\u1ecbnh, c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p th\u1ebf ch\u1ea5p nh\u00e0 \u1edf t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, \u0111\u00f3 l\u00e0 c\u0103n c\u1ee9 \u0111\u1ec3 ng\u01b0\u1eddi b\u1ecb h\u1ea1i c\u00f3 th\u1ec3 \u0111\u01b0a v\u00e0o trong vi\u1ec7c \u0111\u00f2i l\u1ea1i nh\u00e0 c\u1ee7a m\u00ecnh<\/em>,\u201d Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/em><\/p>\n

C\u00f2n Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n, C\u00f4ng ty TNHH Lu\u1eadt Thi\u00ean Thanh, cho r\u1eb1ng, h\u1ea7u h\u1ebft c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a t\u00edn d\u1ee5ng \u0111en \u0111\u1ec1u kh\u00f4ng c\u00f3 ki\u1ebfn th\u1ee9c t\u1ed1i thi\u1ec3u v\u1ec1 qu\u1ea3n tr\u1ecb t\u00e0i ch\u00ednh c\u00e1 nh\u00e2n. Kh\u00f4ng c\u00e2n \u0111\u1ed1i \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u thu \u2013 chi n\u00ean s\u1eb5n s\u00e0ng \u0111i vay m\u01b0\u1ee3n \u0111\u1ec3 gi\u1ea3i quy\u1ebft nhu c\u1ea7u tr\u01b0\u1edbc m\u1eaft, cho d\u00f9 nhu c\u1ea7u \u0111\u00f3 kh\u00f4ng qu\u00e1 quan tr\u1ecdng, vay ch\u1ec9 v\u00ec t\u00ednh s\u1ef9 di\u1ec7n c\u00e1 nh\u00e2n\u2026Th\u00eam v\u00e0o \u0111\u00f3, ki\u1ebfn th\u1ee9c ph\u00e1p lu\u1eadt kh\u00f4ng c\u00f3, khi vay \u0111\u01b0\u1ee3c ti\u1ec1n l\u00e0 s\u1eb5n s\u00e0ng k\u00fd c\u00e1c lo\u1ea1i gi\u1ea5y t\u1edd m\u00e0 kh\u00f4ng c\u1ea7n quan t\u00e2m h\u1eadu qu\u1ea3.<\/p>\n

\u201cTuy nhi\u00ean, n\u00f3i \u0111i n\u00f3i l\u1ea1i, l\u1ed7i \u0111\u1ea7u ti\u00ean thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng. C\u1ea7n ki\u00ean quy\u1ebft lo\u1ea1i b\u1ecf t\u00edn d\u1ee5ng \u0111en ra kh\u1ecfi giao d\u1ecbch d\u00e2n s\u1ef1. Minh b\u1ea1ch h\u00f3a \u0111i\u1ec1u ki\u1ec7n, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c t\u1ea1i ng\u00e2n h\u00e0ng. T\u1ea1i sao n\u1ea3y sinh t\u00edn d\u1ee5ng \u0111en? C\u00e2u chuy\u1ec7n s\u1ee3 nh\u1ea5t v\u1eabn l\u00e0 th\u1ee7 t\u1ee5c \u0111i vay ng\u00e2n h\u00e0ng,\u201d<\/em>\u00a0\u00f4ng Nguy\u1ec5n Th\u1ebf Truy\u1ec1n c\u0169ng kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Th\u1eeba nh\u1eadn l\u1ed7i thu\u1ed9c v\u1ec1 c\u00e1c ng\u00e2n h\u00e0ng, b\u00e0 Tr\u1ea7n Th\u1ecb H\u1ed3ng H\u1ea1nh, T\u1ed5ng Th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng, cho r\u1eb1ng, n\u1ebfu c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng tu\u00e2n th\u1ee7 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) trong vi\u1ec7c cho vay, s\u1ebd kh\u00f4ng c\u00f3 v\u1ea5n \u0111\u1ec1 g\u00ec x\u1ea3y ra v\u00ec ng\u01b0\u1eddi \u0111i vay ph\u1ea3i c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n, kho\u1ea3n vay \u0111\u00f3 ph\u1ea3i \u0111\u00fang m\u1ee5c \u0111\u00edch, kh\u00f4ng vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m.<\/p>\n

\u201cNh\u01b0ng th\u1ef1c t\u1ebf l\u1ea1i kh\u00f4ng nh\u01b0 v\u1eady, v\u00ec ham l\u1ee3i nhu\u1eadn n\u00ean c\u00f3 nh\u1eefng con s\u00e2u trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u00e3 b\u1ea5t ch\u1ea5p t\u1ea5t c\u1ea3 c\u00e1c quy \u0111\u1ecbnh, d\u1eabn \u0111\u1ebfn r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c, thi\u1ebfu tinh th\u1ea7n tr\u00e1ch nhi\u1ec7m. N\u1ebfu c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u1ebfn t\u1eadn nh\u00e0 \u0111\u1ec3 g\u1eb7p ch\u1ee7 nh\u00e0 th\u00ec l\u00e0m g\u00ec c\u00f3 chuy\u1ec7n ki\u1ec7n c\u00e1o v\u1ec1 sau,\u201d<\/em>\u00a0b\u00e0 H\u1ea1nh cho bi\u1ebft.<\/p>\n

Tuy nhi\u00ean, b\u00e0 Tr\u1ea7n Th\u1ecb H\u1ed3ng H\u1ea1nh c\u0169ng cho r\u1eb1ng ch\u00fang ta ch\u01b0a \u0111\u1ecbnh h\u00ecnh \u0111\u01b0\u1ee3c th\u1ebf n\u00e0o l\u00e0 t\u00edn d\u1ee5ng \u0111en v\u00e0 c\u00f2n nh\u1ea7m l\u1eabn gi\u1eefa t\u00edn d\u1ee5ng \u0111en v\u1edbi h\u00e0nh vi l\u1eeba \u0111\u1ea3o. C\u1ea7n l\u00e0m r\u00f5 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a t\u00edn d\u1ee5ng \u0111en l\u00e0 ai, ai cho vay v\u00e0 ai l\u00e0 ng\u01b0\u1eddi \u0111i vay, chi\u1ebfm bao nhi\u00eau ph\u1ea7n tr\u0103m\u00a0 trong x\u00e3 h\u1ed9i. Khi l\u00e0m r\u00f5 \u0111\u01b0\u1ee3c s\u1ebd c\u00f3 khung kh\u1ed5 ph\u00e1p l\u00fd \u0111\u1ec3 \u0111i\u1ec1u ti\u1ebft.<\/p>\n

Tuy nhi\u00ean, theo \u00f4ng Chu Quang Ti\u1ebfn, C\u1ee5c ph\u00f3 C\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i cho bi\u1ebft, hi\u1ec7n nay nh\u1eefng v\u1ee5 vi\u1ec7c v\u1ec1 t\u00edn d\u1ee5ng \u0111en \u0111\u1eb7c bi\u1ec7t ph\u1ee9c t\u1ea1p v\u00e0 g\u1eafn li\u1ec1n v\u1edbi l\u1eeba \u0111\u1ea3o. Tuy nhi\u00ean m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c si\u1ebft n\u1ee3 b\u1eb1ng h\u00ecnh th\u1ee9c tinh vi, \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, xu\u1ea5t ph\u00e1t t\u1eeb s\u01a1 h\u1edf c\u1ee7a ng\u01b0\u1eddi d\u00e2n khi k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng mua b\u00e1n nh\u00e0 \u0111\u1ea5t.<\/p>\n

\u201cH\u1ecd c\u00f3 h\u1ee3p \u0111\u1ed3ng mua b\u00e1n ch\u1eb7t ch\u1ebd, qua ph\u00f2ng c\u00f4ng ch\u1ee9ng k\u00fd k\u1ebft \u0111\u00e0ng ho\u00e0ng. Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ph\u00e1p lu\u1eadt c\u00f3 mu\u1ed1n “b\u00eanh” c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c<\/em>,\u201d \u00f4ng Chu Quang Ti\u1ebfn cho bi\u1ebft.<\/p>\n

\u00d4ng Ti\u1ebfn c\u0169ng cho r\u1eb1ng, \u0111\u1eb1ng sau c\u00e1c v\u1ee5 vi\u1ec7c n\u00e0y th\u1ef1c ch\u1ea5t l\u00e0 vay t\u00edn d\u1ee5ng \u0111en ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 mua b\u00e1n nh\u00e0. B\u1edfi l\u1ebd \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c ng\u01b0\u1eddi d\u00e2n cung c\u1ea5p \u0111\u01b0\u1ee3c ch\u1ee9ng c\u1ee9 c\u00f3 l\u1ee3i cho m\u00ecnh n\u00ean t\u00f2a \u00e1n \u0111\u00e3 tuy\u00ean v\u00f4 hi\u1ec7u h\u00f3a h\u1ee3p \u0111\u1ed3ng mua b\u00e1n nh\u00e0. \u0110\u00f3 l\u00e0 tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi d\u00e2n cung c\u1ea5p n\u1ed9i dung c\u00e1c tin nh\u1eafn h\u1ed1i th\u00fac ti\u1ec1n l\u00e3i h\u00e0ng th\u00e1ng c\u1ee7a ch\u1ee7 n\u1ee3, ho\u1eb7c c\u00e1c bi\u00ean lai nh\u1eadn ti\u1ec1n l\u00e3i h\u00e0ng th\u00e1ng.<\/p>\n

\u201c\u0110\u00e2y l\u00e0 k\u1ebd h\u1edf t\u1eeb kh\u00e2u c\u00f4ng ch\u1ee9ng \u0111\u1ebfn \u0111\u0103ng k\u00fd sang t\u00ean c\u1ee7a v\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd \u0111\u1ea5t \u0111ai, c\u00e1c c\u00f4ng vi\u1ec7c th\u1ef1c hi\u1ec7n ho\u00e0n to\u00e0n tr\u00ean gi\u1ea5y t\u1edd, \u0111\u1ebfn khi t\u00f2a x\u1eed th\u00ec c\u0169ng ch\u1ec9 bi\u1ebft x\u1eed tr\u00ean h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p, ch\u1ee7 nh\u00e0 kh\u00f4ng h\u1ec1 bi\u1ebft nh\u00e0 m\u00ecnh \u0111\u00e3 b\u1ecb th\u1ebf ch\u1ea5p. Nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u00edn d\u1ee5ng \u0111en c\u00f2n gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd c\u1ee7a ch\u1ee7 nh\u00e0, thu\u00ea ng\u01b0\u1eddi \u0111\u00f3ng gi\u1ea3 ch\u1ee7 nh\u00e0 \u0111\u1ec3 k\u00fd k\u1ebft gi\u1ea5y b\u00e1n nh\u00e0,\u201d<\/em>\u00a0\u00f4ng Chu Quang Ti\u1ebfn n\u00f3i.<\/p>\n

Theo Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n, \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n tr\u00e1nh r\u01a1i v\u00e0o b\u1eaby t\u00edn d\u1ee5ng \u0111en, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n v\u00e0o cu\u1ed9c tuy\u00ean truy\u1ec1n ph\u1ed1 bi\u1ebfn ki\u1ebfn th\u1ee9c ph\u00e1p lu\u1eadt cho ng\u01b0\u1eddi d\u00e2n. \u0110\u1eb7c bi\u1ec7t, c\u1ea7n minh b\u1ea1ch h\u00f3a, c\u00f4ng khai h\u00f3a c\u00e1c \u0111i\u1ec1u ki\u1ec7n, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c v\u00e0 ph\u00e1t tri\u1ec3n r\u1ed9ng r\u00e3i c\u00e1ch ti\u1ebfp c\u1eadn ngu\u1ed3n t\u00edn d\u1ee5ng l\u00e0nh m\u1ea1nh t\u1eeb ng\u00e2n h\u00e0ng.<\/p>\n

Nguy\u1ec5n<\/span> Tu\u00e2n<\/span><\/strong><\/p>\n

————————————<\/p>\n

T\u00e0i ch\u00ednh Plus (Ng\u00e2n h\u00e0ng) 08-9-2015:<\/em><\/strong><\/p>\n

http:\/\/taichinhplus.vn\/TIEN-TE\/Ngan-hang\/Tin-dung-den-hoanh-hanh-ngan-hang-co-vo-can-post154350.html <\/em><\/p>\n

(119\/1.744)","protected":false},"excerpt":{"rendered":"

(TC+) – Theo th\u1ed1ng k\u00ea t\u1eeb T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t, b\u00ecnh qu\u00e2n m\u1ed9t ng\u00e0y \u1edf Vi\u1ec7t Nam c\u00f3 4 v\u1ee5 v\u1ee1 n\u1ee3 t\u00edn d\u1ee5ng \u0111en, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u h\u1ed9 gia \u0111\u00ecnh, \u0111\u1ea9y h\u1ecd v\u00e0o c\u1ea3nh m\u1ea5t nh\u00e0, m\u1ea5t t\u00e0i s\u1ea3n, gia \u0111\u00ecnh li t\u00e1n. H\u00e0ng tr\u0103m v\u1ee5 v\u1ee1 n\u1ee3 v\u00ec t\u00edn d\u1ee5ng \u0111en N\u0103m […]<\/p>\n","protected":false},"author":3,"featured_media":29701,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29697","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n755. \u201cT\u00edn d\u1ee5ng \u0111en\u201d ho\u00e0nh h\u00e0nh, ng\u00e2n h\u00e0ng c\u00f3 v\u00f4 can? - 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-755-tin-dung-den-hoanh-hanh-ngan-hang-co-vo-can\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]755. \u201cT\u00edn d\u1ee5ng \u0111en\u201d ho\u00e0nh h\u00e0nh, ng\u00e2n h\u00e0ng c\u00f3 v\u00f4 can?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TC+) – Theo th\u1ed1ng k\u00ea t\u1eeb T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t, b\u00ecnh qu\u00e2n m\u1ed9t ng\u00e0y \u1edf Vi\u1ec7t Nam c\u00f3 4 v\u1ee5 v\u1ee1 n\u1ee3 t\u00edn d\u1ee5ng \u0111en, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u h\u1ed9 gia \u0111\u00ecnh, \u0111\u1ea9y h\u1ecd v\u00e0o c\u1ea3nh m\u1ea5t nh\u00e0, m\u1ea5t t\u00e0i s\u1ea3n, gia \u0111\u00ecnh li t\u00e1n. 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