{"id":29733,"date":"2015-09-08T13:55:35","date_gmt":"2015-09-08T06:55:35","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29733"},"modified":"2022-06-24T13:57:09","modified_gmt":"2022-06-24T06:57:09","slug":"759-5-nam-tin-dung-den-gay-thiet-hai-gan-5-500-ty-dong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/759-5-nam-tin-dung-den-gay-thiet-hai-gan-5-500-ty-dong\/","title":{"rendered":"759. 5 n\u0103m, t\u00edn d\u1ee5ng \u0111en g\u00e2y thi\u1ec7t h\u1ea1i g\u1ea7n 5.500 t\u1ef7 \u0111\u1ed3ng"},"content":{"rendered":"(Vinanet) – Nh\u1eefng quy \u0111\u1ecbnh kh\u00f4ng r\u00f5 r\u00e0ng tr\u00ean khung ph\u00e1p l\u00fd, s\u1ef1 nh\u1eadn th\u1ee9c v\u1ec1 qu\u1ea3n tr\u1ecb t\u00e0i ch\u00ednh v\u00e0 lu\u1eadt ph\u00e1p h\u1ea1n ch\u1ebf c\u1ee7a ng\u01b0\u1eddi d\u00e2n khi\u1ebfn n\u1ea1n t\u00edn d\u1ee5ng \u0111en ng\u00e0y c\u00e0ng ph\u1ed5 bi\u1ebfn.<\/strong><\/p>\n

\"\"<\/p>\n

N\u0103m 2013, \u0111\u1ec3 vay ti\u1ec1n cho con l\u1ea5y v\u1ed1n l\u00e0m \u0103n kinh doanh, b\u00e0 L\u1ec7 \u0111\u01b0\u1ee3c m\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef t\u00ean Y\u1ebfn thuy\u1ebft ph\u1ee5c c\u1ea7m c\u1ed1 s\u1ed5 \u0111\u1ecf, ch\u1ee9ng minh th\u01b0, h\u1ed9 kh\u1ea9u v\u00e0 k\u00fd m\u1ed9t s\u1ed1 gi\u1ea5y t\u1edd \u0111\u1ec3 c\u00f3 th\u1ec3 vay \u0111\u01b0\u1ee3c kho\u1ea3n ti\u1ec1n t\u1eeb 300-500 tri\u1ec7u \u0111\u1ed3ng, l\u00e3i t\u00ednh theo ng\u00e0y.<\/p>\n

\u0110\u1ebfn n\u0103m 2014, khi m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u1ebfn xem x\u00e9t thu h\u1ed3i nh\u00e0 \u0111\u1ea5t, b\u00e0 v\u1edbi v\u1ee1 l\u1ebd ra m\u00ecnh \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng nh\u00e0 \u0111\u1ea5t cho Y\u1ebfn thay v\u00ec h\u1ee3p \u0111\u1ed3ng vay v\u1ed1n b\u00ecnh th\u01b0\u1eddng.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p \u201cb\u1ed7ng nhi\u00ean m\u1ea5t nh\u00e0\u201d c\u1ee7a b\u00e0 Y\u1ebfn ch\u1ec9 l\u00e0 m\u1ed9t trong h\u01a1n 4.900 v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m \u201ct\u00edn d\u1ee5ng \u0111en\u201d k\u1ec3 t\u1eeb n\u0103m 2010 t\u1edbi nay. Trong s\u1ed1 \u0111\u00f3, c\u00f3 g\u1ea7n 2.300 v\u1ee5 li\u00ean quan \u0111\u1ebfn l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u1edbi s\u1ed1 ti\u1ec1n thi\u1ec7t h\u1ea1i g\u1ea7n 5.500 t\u1ef7 \u0111\u1ed3ng, theo th\u1ed1ng k\u00ea T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
\u0110\u1ea1i di\u1ec7n ban t\u1ed5 ch\u1ee9c h\u1ed9i th\u1ea3o “Gi\u1ea3i c\u1ee9u ng\u01b0\u1eddi ngh\u00e8o kh\u1ecfi b\u1eaby “t\u00edn d\u1ee5ng \u0111en””.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u201cNh\u1eefng v\u1ee5 \u00e1n d\u00e2n s\u1ef1, kinh doanh th\u01b0\u01a1ng m\u1ea1i, t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng l\u00e0 \u0111\u1eb7c bi\u1ec7t ph\u1ee9c t\u1ea1p\u201d, \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 nh\u1eadn \u0111\u1ecbnh t\u1ea1i h\u1ed9i th\u1ea3o \u201cGi\u1ea3i c\u1ee9u ng\u01b0\u1eddi ngh\u00e8o kh\u1ecfi b\u1eaby t\u00edn d\u1ee5ng \u0111en\u201d c\u1ee7a Trung t\u00e2m nghi\u00ean c\u1ee9u truy\u1ec1n th\u00f4ng ph\u00e1t tri\u1ec3n t\u1ed5 ch\u1ee9c chi\u1ec1u 7\/9.<\/p>\n

\u00d4ng cho r\u1eb1ng b\u1eaby t\u00edn d\u1ee5ng \u0111en ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf m\u1ed9t c\u00e1ch tinh vi h\u01a1n, nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p m\u1ea5t \u0111\u1ea5t, m\u1ea5t nh\u00e0 m\u00e0 \u201cph\u00e1p lu\u1eadt c\u00f3 b\u00eanh c\u0169ng kh\u00f4ng b\u00eanh \u0111\u01b0\u1ee3c\u201d.<\/p>\n

V\u1ecb C\u1ee5c ph\u00f3 cho bi\u1ebft th\u00eam vi\u1ec7c thi h\u00e0nh \u00e1n \u0111\u1ed1i v\u1edbi nh\u1eefng h\u1ed9 d\u00e2n thu\u1ed9c di\u1ec7n b\u1ecb thu nh\u00e0 tr\u1edf n\u00ean r\u1ea5t kh\u00f3 kh\u0103n do ng\u01b0\u1eddi d\u1eabn ngh\u0129 r\u1eb1ng kh\u00f4ng ai c\u00f3 quy\u1ec1n l\u1ea5y \u0111i nh\u00e0 \u0111\u1ea5t c\u1ee7a m\u00ecnh.<\/p>\n

Trung t\u00e1 L\u00ea Kh\u1eafc S\u01a1n, thu\u1ed9c ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 (PC45) nh\u1eadn \u0111\u1ecbnh v\u1edbi c\u01a1 ch\u1ebf ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh vi\u1ec7c x\u1eed l\u00fd t\u00edn d\u1ee5ng \u0111en g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh t\u1ed9i danh. V\u1ecb \u0111\u1ea1i di\u1ec7n ng\u00e0nh C\u00f4ng an d\u1eabn ch\u1ee9ng trong 48 v\u1ee5 \u00e1n li\u00ean quan t\u1edbi t\u00edn d\u1ee5ng \u0111en, kh\u00f4ng c\u00f3 t\u1ed9i danh n\u00e0o li\u00ean quan t\u1edbi t\u00edn d\u1ee5ng \u0111en b\u1ecb x\u1eed l\u00fd. \u0110a s\u1ed1 t\u1ed9i ph\u1ea1m t\u00edn d\u1ee5ng \u0111en b\u1ecb quy v\u1ec1 t\u1ed9i c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n, c\u01b0\u1edbp t\u00e0i s\u1ea3n\u2026, m\u00e0 theo \u00f4ng vi\u1ec7c n\u00e0y ch\u1ec9 x\u1eed l\u00fd \u0111\u01b0\u1ee3c \u201cc\u00e1i \u0111u\u00f4i c\u1ee7a v\u1ea5n \u0111\u1ec1\u201d.<\/p>\n

Cho r\u1eb1ng l\u1ed7 h\u1ed5ng ph\u00e1p lu\u1eadt l\u00e0 nguy\u00ean nh\u00e2n quan tr\u1ecdng d\u1eabn t\u1edbi t\u00ecnh tr\u1ea1ng ph\u1ed5 bi\u1ebfn c\u1ee7a t\u00edn d\u1ee5ng \u0111en, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty lu\u1eadt ANVI cho bi\u1ebft t\u00edn d\u1ee5ng \u0111en l\u00e0 thu\u1eadt ng\u1eef mang t\u00ednh \u0111\u1eddi th\u01b0\u1eddng ch\u1ee9 ch\u01b0a c\u00f3 quy \u0111\u1ecbnh ph\u00e1p l\u00fd c\u1ee5 th\u1ec3.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c \u0111\u00e1nh gi\u00e1 l\u00e3i su\u1ea5t \u201cc\u1eaft c\u1ed5\u201d, cao h\u01a1n m\u1ee9c b\u00ecnh th\u01b0\u1eddng l\u00e0 m\u1ed9t y\u1ebfu t\u1ed1 \u0111\u1ec3 nh\u1eadn di\u1ec7n ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n d\u1eabn ch\u1ee9ng t\u00edn d\u1ee5ng \u0111en \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh kh\u00e1 r\u00f5 r\u00e0ng trong B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 v\u1edbi vi\u1ec7c cho vay c\u00f3 y\u1ebfu t\u1ed1c b\u00f3c l\u1ed9t v\u00e0 l\u00e3i su\u1ea5t cao h\u01a1n 10 l\u1ea7n so v\u1edbi l\u00e3i su\u1ea5t cao nh\u1ea5t m\u00e0 ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 135%). Tuy nhi\u00ean trong th\u1ef1c t\u1ebf vi\u1ec7c ch\u1ee9ng minh y\u1ebfu t\u1ed1 b\u00f3c l\u1ed9t r\u1ea5t kh\u00f3, do ho\u1eb7c c\u00e1c th\u1ecfa thu\u1eadn ng\u1ea7m \u0111\u1ea1t \u0111\u01b0\u1ee3c b\u1eb1ng mi\u1ec7ng, ho\u1eb7c c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c h\u1ee3p ph\u00e1p h\u00f3a tr\u00ean v\u0103n b\u1ea3n th\u1ec3 hi\u1ec7n kh\u00f4ng b\u1ecb l\u1eeba d\u1ed1i, c\u01b0\u1ee1ng \u00e9p.<\/p>\n

V\u00ec v\u1eady, vi\u1ec7c cho vay n\u1eb7ng l\u00e3i tr\u00ean 150% l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n c\u1ee7a NHNN, d\u01b0\u1edbi 10 l\u1ea7n l\u00e3i su\u1ea5t m\u00e0 ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh hi\u1ec7n nay kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh x\u1eed l\u00fd, kh\u00f4ng c\u00f3 ch\u1ebf t\u1ea1i x\u1eed ph\u1ea1t, Trung t\u00e2m truy\u1ec1n th\u00f4ng ph\u00e1t tri\u1ec3n (RED) t\u00f3m t\u1eaft v\u1ea5n \u0111\u1ec1.<\/p>\n

\u201cQuy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f2n nhi\u1ec1u \u0111i\u1ec1u s\u01a1 h\u1edf\u201d, C\u1ee5c ph\u00f3 Chu Quang Ti\u1ebfn nh\u1eadn \u0111\u1ecbnh. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng n\u1ebfu ch\u1ec9 d\u1ef1a v\u00e0o s\u1ed5 \u0111\u1ecf v\u00e0 gi\u1ea5y t\u1edd m\u00e0 kh\u00f4ng ki\u1ec3m tra th\u1ef1c t\u1ebf s\u1ebd d\u1eabn \u0111\u1ebfn nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra h\u1eadu qu\u1ea3 \u0111\u00e1ng ti\u1ebfc. \u00d4ng g\u1ee3i \u00fd c\u1ea7n t\u1eadp trung si\u1ebft ch\u1eb7t m\u1ed9t s\u1ed1 quy tr\u00ecnh v\u1ec1 \u0111\u0103ng k\u00fd sang t\u00ean, h\u1ee3p \u0111\u1ed3ng c\u00f4ng ch\u1ee9ng. \u0110\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, \u00f4ng b\u0103n kho\u0103n v\u1ec1 s\u1ef1 ch\u1eb7t ch\u1ebd, minh b\u1ea1ch c\u1ee7a c\u00f4ng t\u00e1c th\u1ea9m \u0111\u1ecbnh t\u00e0i s\u1ea3n v\u00e0 h\u1ed3 s\u01a1 vay, cho r\u1eb1ng trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u00f4ng t\u00e1c n\u00e0y c\u00f2n l\u1ecfng l\u1ebbo, vi\u1ec7c cho vay c\u00f2n d\u1ec5 d\u00e0ng.<\/p>\n

\u201cC\u0169ng n\u00ean c\u00f3 nh\u1eefng ki\u1ebfn ngh\u1ecb, s\u1eeda \u0111\u1ed5i lu\u1eadt \u0111\u1ec3 ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c t\u1ebf\u201d, Trung t\u00e1 S\u01a1n \u0111\u00e1nh gi\u00e1. \u00d4ng tin t\u01b0\u1edfng r\u1eb1ng v\u1edbi nh\u1eefng s\u1eeda \u0111\u1ed5i s\u1eafp t\u1edbi v\u1ec1 m\u1eb7t ph\u00e1p lu\u1eadt v\u00e0 tuy\u00ean truy\u1ec1n, v\u1ea5n \u0111\u1ec1 t\u00edn d\u1ee5ng \u0111en s\u1ebd \u0111\u01b0\u1ee3c x\u1eed l\u00fd tri\u1ec7t \u0111\u1ec3.<\/p>\n

Theo T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i NHNN Vi\u1ec7t Nam, b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng H\u1ea1nh, t\u00edn d\u1ee5ng \u0111en l\u00e0 t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp tr\u00ean quan h\u1ec7 phi ph\u00e1p, kh\u00f4ng b\u00ecnh \u0111\u1eb3ng, kh\u00f4ng minh b\u1ea1ch, \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn ng\u1ea7m gi\u1eefa ng\u01b0\u1eddi cho vay v\u00e0 ng\u01b0\u1eddi vay, v\u1edbi \u0111\u1eb7c \u0111i\u1ec3m sau:<\/p>\n

H\u00e0nh \u0111\u1ed9ng cho vay v\u00e0 \u0111i vay \u0111\u01b0\u1ee3c th\u1ecfa thu\u1ea7n ng\u1ea7m gi\u1eefa ng\u01b0\u1eddi vay v\u00e0 cho vay;<\/p>\n

Th\u1ee7 t\u1ee5c \u0111\u01a1n gi\u1ea3n; L\u00e3i su\u1ea5t cao nh\u01b0ng kh\u00f4ng c\u00f4ng b\u1ed1 c\u00f4ng khai;<\/p>\n

M\u1ee5c \u0111\u00edch kho\u1ea3n vay l\u00e0 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u v\u1ed1n c\u1ea5p b\u00e1ch c\u1ee7a ng\u01b0\u1eddi vay
\nT\u00edn d\u1ee5ng \u0111en kh\u00f3 ph\u00e1t hi\u1ec7n, ch\u1ec9 ph\u00e1t hi\u1ec7n khi x\u1ea3y ra s\u1ef1 c\u1ed1, h\u1eadu qu\u1ea3 c\u1ee7a c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt;<\/p>\n

Quan h\u1ec7 \u0111i\u1ec1u ch\u1ec9nh gi\u1eefa ng\u01b0\u1eddi vay v\u00e0 \u0111i vay d\u1ef1a tr\u00ean \u201clu\u1eadt r\u1eebng\u201d.<\/p>\n

\u0110\u1ee9c Anh<\/strong><\/p>\n

————————————<\/p>\n

Vinanet (Ng\u00e2n h\u00e0ng) 08-9-2015:<\/em><\/strong><\/p>\n

http:\/\/vinanet.vn\/ngan-hang\/5-nam-tin-dung-den-gay-thiet-hai-gan-5500-ty-dong-626894.html<\/em><\/p>\n

(78\/988)","protected":false},"excerpt":{"rendered":"

(Vinanet) – Nh\u1eefng quy \u0111\u1ecbnh kh\u00f4ng r\u00f5 r\u00e0ng tr\u00ean khung ph\u00e1p l\u00fd, s\u1ef1 nh\u1eadn th\u1ee9c v\u1ec1 qu\u1ea3n tr\u1ecb t\u00e0i ch\u00ednh v\u00e0 lu\u1eadt ph\u00e1p h\u1ea1n ch\u1ebf c\u1ee7a ng\u01b0\u1eddi d\u00e2n khi\u1ebfn n\u1ea1n t\u00edn d\u1ee5ng \u0111en ng\u00e0y c\u00e0ng ph\u1ed5 bi\u1ebfn. N\u0103m 2013, \u0111\u1ec3 vay ti\u1ec1n cho con l\u1ea5y v\u1ed1n l\u00e0m \u0103n kinh doanh, b\u00e0 L\u1ec7 \u0111\u01b0\u1ee3c m\u1ed9t ng\u01b0\u1eddi […]<\/p>\n","protected":false},"author":3,"featured_media":29735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29733","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n759. 5 n\u0103m, t\u00edn d\u1ee5ng \u0111en g\u00e2y thi\u1ec7t h\u1ea1i g\u1ea7n 5.500 t\u1ef7 \u0111\u1ed3ng - 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\/759-5-nam-tin-dung-den-gay-thiet-hai-gan-5-500-ty-dong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]759. 5 n\u0103m, t\u00edn d\u1ee5ng \u0111en g\u00e2y thi\u1ec7t h\u1ea1i g\u1ea7n 5.500 t\u1ef7 \u0111\u1ed3ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(Vinanet) – Nh\u1eefng quy \u0111\u1ecbnh kh\u00f4ng r\u00f5 r\u00e0ng tr\u00ean khung ph\u00e1p l\u00fd, s\u1ef1 nh\u1eadn th\u1ee9c v\u1ec1 qu\u1ea3n tr\u1ecb t\u00e0i ch\u00ednh v\u00e0 lu\u1eadt ph\u00e1p h\u1ea1n ch\u1ebf c\u1ee7a ng\u01b0\u1eddi d\u00e2n khi\u1ebfn n\u1ea1n t\u00edn d\u1ee5ng \u0111en ng\u00e0y c\u00e0ng ph\u1ed5 bi\u1ebfn. 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