{"id":29737,"date":"2015-09-09T13:57:13","date_gmt":"2015-09-09T06:57:13","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29737"},"modified":"2022-06-24T13:59:49","modified_gmt":"2022-06-24T06:59:49","slug":"760-tac-trach-ngan-hang-mang-va-tin-dung-den","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/760-tac-trach-ngan-hang-mang-va-tin-dung-den\/","title":{"rendered":"760. T\u1eafc tr\u00e1ch, ng\u00e2n h\u00e0ng mang v\u1ea1 t\u00edn d\u1ee5ng \u0111en"},"content":{"rendered":"<strong>(\u0110T) &#8211; Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t ng\u01b0\u1eddi d\u00e2n vay v\u1ed1n t\u00edn d\u1ee5ng \u0111en \u0111\u00e3 s\u1ed1c khi b\u1ecb ng\u00e2n h\u00e0ng \u0111\u1ed9t ng\u1ed9t \u0111\u1ebfn thu h\u1ed3i nh\u00e0. Khi s\u1ef1 vi\u1ec7c v\u1ee1 l\u1edf, c\u1ea3 ng\u01b0\u1eddi d\u00e2n l\u1eabn ng\u00e2n h\u00e0ng \u0111\u1ec1u t\u00e9 ng\u1eeda l\u00e0 \u0111\u00e3 b\u1ecb \u0111\u1ed1i t\u01b0\u1ee3ng t\u00edn d\u1ee5ng \u0111en l\u1eeba g\u1ea1t.<\/strong><\/p>\n<p><strong>Vay 200 tri\u1ec7u, m\u1ea5t nh\u00e0 10 t\u1ef7<\/strong><\/p>\n<p>\u00d4ng V\u0169 Duy H\u00e0, s\u1ed1 nh\u00e0 155, \u0111\u01b0\u1eddng Nghi T\u00e0m (Y\u00ean Ph\u1ee5, H\u00e0 N\u1ed9i) cho hay, n\u0103m 2012, m\u1ed9t ng\u01b0\u1eddi quen \u0111\u00e3 t\u00ecm \u0111\u1ebfn thuy\u1ebft ph\u1ee5c \u00f4ng vay 200 tri\u1ec7u \u0111\u1ed3ng t\u1eeb C\u00f4ng ty TNHH ph\u1ea7n m\u1ec1m CFA \u0111\u1ec3 x\u00e2y s\u1eeda l\u1ea1i nh\u00e0, cho thu\u00ea kinh doanh v\u1edbi l\u00e3i su\u1ea5t ch\u1ec9 1,2%\/th\u00e1ng. Th\u1ea5y l\u00e3i su\u1ea5t h\u1ee3p l\u00fd, \u00f4ng H\u00e0 k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty CFA l\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung.<\/p>\n<p>Tin t\u01b0\u1edfng ng\u01b0\u1eddi quen, \u00f4ng H\u00e0 \u0111\u00e3 \u0111\u1eb7t b\u00fat k\u00fd h\u00e0ng lo\u1ea1t gi\u1ea5y t\u1edd v\u00e0 \u0111\u01b0a s\u1ed5 \u0111\u1ecf \u0111\u1ec3 b\u00e0 Nhung gi\u1eef \u201cl\u00e0m tin\u201d. Th\u1ebf nh\u01b0ng, 10 th\u00e1ng sau, khi c\u00e1n b\u1ed9\u00a0Ng\u00e2n h\u00e0ng\u00a0VIB xu\u1ed1ng \u201ch\u1ecfi th\u0103m\u201d, \u00f4ng m\u1edbi t\u00e1 h\u1ecfa khi bi\u1ebft c\u0103n nh\u00e0 c\u1ee7a m\u00ecnh \u0111\u00e3 \u0111\u01b0\u1ee3c sang t\u00ean cho b\u00e0 Nhung v\u00e0 ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 mang s\u1ed5 \u0111\u1ecf \u0111i ng\u00e2n h\u00e0ng th\u1ebf ch\u1ea5p \u0111\u1ec3 vay 4,8 t\u1ef7 \u0111\u1ed3ng. To\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh sang t\u00ean \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e0 Nhung ho\u00e0n t\u1ea5t sau khi c\u1ea7m gi\u1ea5y t\u1edd c\u1ee7a \u00f4ng ch\u1ec9 v\u1ecfn v\u1eb9n trong 10 ng\u00e0y.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-29739 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/760-450x296.jpg\" alt=\"\" width=\"450\" height=\"296\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/760-450x296.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/760.jpg 490w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p>T\u01b0\u01a1ng t\u1ef1, b\u00e0 Nguy\u1ec5n Th\u1ecb L\u1ec7, t\u1ed5 36 &#8211; B\u1eafc C\u1ea7u, Ng\u1ecdc Th\u1ee5y, Gia L\u00e2m (H\u00e0 N\u1ed9i)\u00a0 cho hay, do tin t\u01b0\u1edfng ng\u01b0\u1eddi quen, b\u00e0 \u0111\u00e3 k\u00fd m\u1ed9t lo\u1ea1t gi\u1ea5y t\u1edd v\u00e0 \u0111\u1ed3ng \u00fd giao s\u1ed5 \u0111\u1ecf, ch\u1ee9ng minh th\u01b0, s\u1ed5 h\u1ed9 kh\u1ea9u cho b\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn, Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty CP C\u00e1t Nam Phong (Nguy\u1ec5n Ch\u00ed Thanh, H\u00e0 N\u1ed9i) \u0111\u1ec3 vay 150 tri\u1ec7u \u0111\u1ed3ng. Sau khi cho b\u00e0 L\u1ec7 vay ti\u1ec1n, b\u00e0 Y\u1ebfn \u0111\u00e3 c\u1ea7m gi\u1ea5y t\u1edd b\u1ecf tr\u1ed1n, m\u00e3i khi x\u00e3 h\u1ed9i \u0111en v\u00e0 c\u1ea3 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng xu\u1ed1ng xem nh\u00e0 \u0111\u1ec3 thu h\u1ed3i n\u1ee3, b\u00e0 L\u1ec7 m\u1edbi bi\u1ebft nh\u00e0 c\u1ee7a m\u00ecnh \u0111\u00e3 b\u1ecb b\u00e0 Y\u1ebfn mang \u0111i th\u1ebf ch\u1ea5p. Sau khi v\u1ee1 l\u1ebd, ng\u00e2n h\u00e0ng c\u0169ng m\u1edbi ph\u00e1t hi\u1ec7n m\u00ecnh b\u1ecb l\u1eeba v\u00e0 kh\u00f4ng ph\u00e1t m\u00e3i nh\u00e0 b\u00e0 L\u1ec7. Nh\u01b0ng \u0111\u1ebfn nay, c\u1ea3 b\u00e0 L\u1ec7 l\u1eabn ph\u00eda ng\u00e2n h\u00e0ng v\u1eabn ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh, d\u00f9 s\u1ef1 vi\u1ec7c \u0111\u00e3 x\u1ea3y ra 3-4 n\u0103m.<\/p>\n<p>Trong c\u1ea3 hai tr\u01b0\u1eddng h\u1ee3p tr\u00ean, ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 m\u1eafc b\u1eaby l\u1eeba \u0111\u1ea3o d\u1eabn t\u1edbi b\u1ecb m\u1ea5t nh\u00e0. Trong khi \u0111\u00f3, hai ng\u00e2n h\u00e0ng nh\u1eadn th\u1ebf ch\u1ea5p b\u1eb1ng t\u00e0i s\u1ea3n l\u1eeba \u0111\u1ea3o tr\u00ean c\u0169ng c\u00f3 nguy c\u01a1 b\u1ecb m\u1ea5t t\u00e0i s\u1ea3n.<\/p>\n<p><strong>Ng\u00e2n h\u00e0ng &#8211; ng\u01b0\u1eddi d\u00e2n c\u00f9ng thi\u1ec7t h\u1ea1i<\/strong><\/p>\n<p><em>Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, t\u00ecnh tr\u1ea1ng ng\u01b0\u1eddi d\u00e2n m\u1ea5t nh\u00e0 v\u00ec k\u00fd kh\u1ed1ng gi\u1ea5y t\u1edd cho \u0111\u1ed1i t\u01b0\u1ee3ng cho vay t\u00edn d\u1ee5ng \u0111en c\u00f3 m\u1ed9t ph\u1ea7n l\u1ed7i \u1edf s\u1ef1 t\u1eafc tr\u00e1ch c\u1ee7a m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng trong qu\u00e1 tr\u00ecnh x\u00e9t duy\u1ec7t h\u1ed3 s\u01a1 cho vay.<\/em><\/p>\n<p><em>\u201cCh\u00fang t\u00f4i t\u1eebng ch\u1ee9ng ki\u1ebfn c\u00f3 tr\u01b0\u1eddng h\u1ee3p\u00a0doanh nghi\u1ec7p\u00a0\u201cm\u01b0\u1ee3n\u201d h\u00e0ng tr\u0103m s\u1ed5 \u0111\u1ecf c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111\u1ec3 th\u1ebf ch\u1ea5p ng\u00e2n h\u00e0ng vay v\u1ed1n. N\u1ebfu ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang quy tr\u00ecnh, tr\u00e1ch nhi\u1ec7m th\u00ec kh\u00f4ng th\u1ec3 x\u1ea3y ra t\u00ecnh tr\u1ea1ng n\u00e0y\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n<p>Kh\u00f4ng \u0111\u1ed3ng t\u00ecnh v\u1edbi nh\u1eadn \u0111\u1ecbnh n\u00e0y, 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 bi\u1ebft, quy tr\u00ecnh x\u00e9t duy\u1ec7t h\u1ed3 s\u01a1, th\u1ea9m \u0111\u1ecbnh cho vay c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng r\u1ea5t ch\u1eb7t ch\u1ebd. Tuy nhi\u00ean, trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n, c\u00f3 th\u1ec3 x\u1ea3y ra tr\u01b0\u1eddng h\u1ee3p r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c (c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng ti\u1ebfp tay cho sai ph\u1ea1m) ho\u1eb7c do c\u00e1n b\u1ed9 th\u1ea9m \u0111\u1ecbnh l\u00e0m qua loa, kh\u00f4ng ph\u00e1t huy h\u1ebft tinh th\u1ea7n tr\u00e1ch nhi\u1ec7m.<\/p>\n<p>Theo b\u00e0 H\u1ea1nh, v\u1edbi t\u00ecnh tr\u1ea1ng t\u00edn d\u1ee5ng \u0111en l\u1eeba \u0111\u1ea3o, ng\u00e2n h\u00e0ng c\u0169ng l\u00e0 m\u1ed9t n\u1ea1n nh\u00e2n v\u00e0 vi\u1ec7c ph\u00e1t hi\u1ec7n l\u1eeba \u0111\u1ea3o r\u1ea5t kh\u00f3.<\/p>\n<p>D\u1eabu v\u1eady nhi\u1ec1u lu\u1eadt s\u01b0 cho r\u1eb1ng, khi nh\u1eadn t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, ng\u00e2n h\u00e0ng th\u01b0\u1eddng c\u0103n c\u1ee9 v\u00e0o gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf, \u0111\u1ea5t \u1edf v\u00e0 c\u0103n c\u1ee9 v\u00e0o gi\u1ea5y \u1ee7y quy\u1ec1n \u0111\u1ec3 l\u1eadp h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n, kh\u00f4ng bi\u1ebft \u0111\u01b0\u1ee3c vi\u1ec7c gi\u1ea3 mua \u2013 gi\u1ea3 b\u00e1n. Theo quy \u0111\u1ecbnh, khi nh\u1eadn t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, ng\u00e2n h\u00e0ng ph\u1ea3i ti\u1ebfn h\u00e0nh x\u00e1c minh, \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n, tr\u1ef1c ti\u1ebfp xem x\u00e9t \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n.<\/p>\n<p>Tuy nhi\u00ean, nhi\u1ec1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u00e3 d\u1ec5 d\u00e3i, th\u1eadm ch\u00ed b\u1ecf qua kh\u00e2u x\u00e1c minh, xem x\u00e9t th\u1ef1c t\u1ebf,\u00a0 n\u00ean \u0111\u00e3 kh\u00f4ng ph\u00e1t hi\u1ec7n ra t\u00ecnh tr\u1ea1ng gi\u1ea3 mua \u2013 gi\u1ea3 b\u00e1n nh\u01b0 tr\u00ean.<\/p>\n<p>C\u1ea1nh \u0111\u00f3, lu\u1eadt s\u01b0 Nguy\u1ec5n Anh Tu\u1ea5n c\u0169ng cho hay, quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi c\u00e1c h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng (\u0111\u1eb7c bi\u1ec7t l\u00e0 quy \u0111\u1ecbnh v\u1ec1 c\u00f4ng ch\u1ee9ng) hi\u1ec7n c\u00f2n r\u1ea5t nhi\u1ec1u k\u1ebd h\u1edf v\u00e0 \u0111\u00e2y ch\u00ednh l\u00e0 nguy\u00ean nh\u00e2n \u0111\u1ea9y nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n l\u1eabn c\u00e1c ng\u00e2n h\u00e0ng v\u00e0o \u201cb\u1eaby t\u00edn d\u1ee5ng \u0111en\u201d.<\/p>\n<p><strong>Th\u00f9y Li\u00ean<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<p><strong><em>\u0110\u1ea7u t\u01b0 (Ng\u00e2n h\u00e0ng) 09-9-2015:<\/em><\/strong><\/p>\n<p><em>http:\/\/baodautu.vn\/tac-trach-ngan-hang-mang-va-tin-dung-den-d32353.html<\/em><\/p>\n<p>(101\/833)","protected":false},"excerpt":{"rendered":"<p>(\u0110T) &#8211; Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t ng\u01b0\u1eddi d\u00e2n vay v\u1ed1n t\u00edn d\u1ee5ng \u0111en \u0111\u00e3 s\u1ed1c khi b\u1ecb ng\u00e2n h\u00e0ng \u0111\u1ed9t ng\u1ed9t \u0111\u1ebfn thu h\u1ed3i nh\u00e0. Khi s\u1ef1 vi\u1ec7c v\u1ee1 l\u1edf, c\u1ea3 ng\u01b0\u1eddi d\u00e2n l\u1eabn ng\u00e2n h\u00e0ng \u0111\u1ec1u t\u00e9 ng\u1eeda l\u00e0 \u0111\u00e3 b\u1ecb \u0111\u1ed1i t\u01b0\u1ee3ng t\u00edn d\u1ee5ng \u0111en l\u1eeba g\u1ea1t. Vay 200 tri\u1ec7u, m\u1ea5t nh\u00e0 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":29739,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29737","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>760. T\u1eafc tr\u00e1ch, ng\u00e2n h\u00e0ng mang v\u1ea1 t\u00edn d\u1ee5ng \u0111en - 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-760-tac-trach-ngan-hang-mang-va-tin-dung-den\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]760. T\u1eafc tr\u00e1ch, ng\u00e2n h\u00e0ng mang v\u1ea1 t\u00edn d\u1ee5ng \u0111en[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110T) &#8211; Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t ng\u01b0\u1eddi d\u00e2n vay v\u1ed1n t\u00edn d\u1ee5ng \u0111en \u0111\u00e3 s\u1ed1c khi b\u1ecb ng\u00e2n h\u00e0ng \u0111\u1ed9t ng\u1ed9t \u0111\u1ebfn thu h\u1ed3i nh\u00e0. 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