{"id":29769,"date":"2015-09-09T14:29:29","date_gmt":"2015-09-09T07:29:29","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29769"},"modified":"2022-06-24T14:35:59","modified_gmt":"2022-06-24T07:35:59","slug":"766-tin-dung-den-chui-lot-lo-hong-phap-ly","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/766-tin-dung-den-chui-lot-lo-hong-phap-ly\/","title":{"rendered":"766. T\u00edn d\u1ee5ng \u0111en chui l\u1ecdt l\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd?"},"content":{"rendered":"(TBTC) – Nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, c\u00f9ng v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n kinh t\u1ebf, c\u00e1c v\u1ee5 vi\u1ec7c v\u1ec1 t\u00edn d\u1ee5ng \u0111en c\u0169ng t\u0103ng d\u1ea7n c\u1ea3 v\u1ec1 quy m\u00f4 v\u00e0 t\u00ednh ph\u1ee9c t\u1ea1p, nguy hi\u1ec3m, g\u00e2y ra nhi\u1ec1u h\u1ec7 l\u1ee5y v\u1ec1 kinh t\u1ebf x\u00e3 h\u1ed9i v\u00e0 an ninh tr\u1eadt t\u1ef1.<\/strong><\/p>\n

\"\"<\/p>\n

Tuy nhi\u00ean, vi\u1ec7c x\u1eed l\u00fd c\u00e1c v\u1ee5 \u00e1n n\u00e0y h\u1ea7u nh\u01b0 kh\u00f4ng r\u00f5 r\u00e0ng do m\u1ed9t lo\u1ea1t b\u1ea5t c\u1eadp, trong \u0111\u00f3 n\u1ed5i b\u1eadt nh\u1ea5t l\u00e0 thi\u1ebfu quy \u0111\u1ecbnh ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p.<\/p>\n

Kh\u00f3 x\u1eed l\u00fd<\/strong><\/p>\n

Theo T\u1ed5ng c\u1ee5c c\u1ea3nh s\u00e1t, v\u1ec1 ph\u00e1p l\u00fd th\u00ec kh\u00f4ng d\u1ec5 kh\u1eb3ng \u0111\u1ecbnh th\u1ebf n\u00e0o \u201ct\u00edn d\u1ee5ng \u0111en\u201d, v\u00ec ch\u01b0a c\u00f3 quy \u0111\u1ecbnh hay gi\u1ea3i th\u00edch c\u1ee7a ph\u00e1p lu\u1eadt. Tr\u00ean th\u1ef1c t\u1ebf, c\u00f3 nhi\u1ec1u c\u00e1ch hi\u1ec3u kh\u00e1c nhau v\u1ec1 \u201ct\u00edn d\u1ee5ng \u0111en\u201d, nh\u01b0ng \u0111i\u1ec3m chung\u00a0 \u0111\u1ec1u l\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng b\u1ea5t h\u1ee3p ph\u00e1p, th\u01b0\u1eddng g\u1eafn v\u1edbi c\u00e1c kho\u1ea3n vay l\u00e3i su\u1ea5t r\u1ea5t cao, c\u00f9ng c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh, giao d\u1ecbch cho vay gi\u1eefa c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n l\u00e0 h\u1ee3p ph\u00e1p. \u0110\u1ec3 h\u1ea1n ch\u1ebf cho vay n\u1eb7ng l\u00e3i, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 (BLDS) \u0111\u00e3 \u0111\u01b0a ra m\u1ee9c tr\u1ea7n l\u00e3i su\u1ea5t cho vay n\u00e0y \u1edf m\u1ee9c 150% l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi m\u1ee9c 13,5% (theo l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1 n\u0103m 2009 l\u00e0 9%).<\/p>\n

T\u1ea1i B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 (BLHS), quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng cho vay l\u00e0 do y\u1ebfu t\u1ed1 \u201cn\u1eb7ng l\u00e3i\u201d. C\u1ee5 th\u1ec3 l\u00e0 ng\u01b0\u1eddi n\u00e0o cho vay v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t cao h\u01a1n m\u1ee9c l\u00e3i su\u1ea5t cao nh\u1ea5t ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh t\u1eeb 10 l\u1ea7n tr\u1edf l\u00ean, c\u00f3 t\u00ednh ch\u1ea5t chuy\u00ean b\u00f3c l\u1ed9t, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 1 \u0111\u1ebfn 10 l\u1ea7n s\u1ed1 ti\u1ec1n l\u00e3i, ho\u1eb7c ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn m\u1ed9t n\u0103m. Ph\u1ea1m t\u1ed9i thu l\u1ee3i b\u1ea5t ch\u00ednh l\u1edbn th\u00ec b\u1ecb ph\u1ea1t t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng cho vay m\u1edbi r\u00e0ng bu\u1ed9c \u1edf l\u00e3i su\u1ea5t, c\u00f2n c\u00e1c vi ph\u1ea1m kh\u00e1c v\u1ec1 cho vay ch\u01b0a b\u1ecb x\u1eed ph\u1ea1t v\u00e0 c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 coi l\u00e0 \u201ct\u00edn d\u1ee5ng \u0111en\u201d.<\/em><\/p>\n

H\u01a1n n\u1eefa, n\u1ebfu \u00e1p d\u1ee5ng \u0111\u00fang nh\u01b0 quy \u0111\u1ecbnh t\u1ea1i BLDS, ho\u1ea1t \u0111\u1ed9ng cho vay c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng trong nh\u1eefng n\u0103m qua c\u00f3 l\u1ebd \u0111\u1ec1u vi ph\u1ea1m. C\u00f2n v\u1edbi x\u1eed l\u00fd h\u00ecnh s\u1ef1, theo Trung t\u00e1 L\u00ea Kh\u1eafc S\u01a1n, Ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 (CA TP. H\u00e0 N\u1ed9i), trong nhi\u1ec1u n\u0103m qua h\u1ea7u nh\u01b0 kh\u00f4ng c\u00f3 v\u1ee5 vi\u1ec7c n\u00e0o x\u1eed l\u00fd t\u00edn d\u1ee5ng \u0111en theo \u0110i\u1ec1u 163 c\u1ee7a BLHS, m\u00e0 ch\u1ec9 x\u1eed c\u00e1c t\u1ed9i kh\u00e1c li\u00ean quan, ch\u1ec9 l\u00e0 \u201cc\u00e1i \u0111u\u00f4i c\u1ee7a v\u1ea5n \u0111\u1ec1\u201d. Vi\u1ec7c cho vay n\u1eb7ng l\u00e3i d\u01b0\u1edbi m\u1ee9c g\u1ea5p 10 l\u1ea7n l\u00e3i su\u1ea5t quy \u0111\u1ecbnh hi\u1ec7n ch\u01b0a c\u00f3 ch\u1ebf t\u00e0i \u0111\u1ec3 x\u1eed l\u00fd. V\u00e0 cho d\u00f9 l\u00e3i su\u1ea5t c\u00f3 g\u1ea5p 10 quy \u0111\u1ecbnh, vi\u1ec7c ch\u1ee9ng minh \u201cc\u00f3 t\u00ednh ch\u1ea5t chuy\u00ean b\u00f3c l\u1ed9t\u201d c\u0169ng r\u1ea5t kh\u00f3 kh\u0103n.<\/p>\n

H\u00ecnh ph\u1ea1t ch\u01b0a \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e<\/strong><\/p>\n

Theo quan \u0111i\u1ec3m c\u1ee7a c\u00e1c nh\u00e0 l\u00e0m lu\u1eadt, t\u1ed9i ph\u1ea1m cho vay n\u1eb7ng l\u00e3i g\u00e2y nguy h\u1ea1i kh\u00f4ng l\u1edbn n\u00ean h\u00ecnh ph\u1ea1t ch\u1ec9 d\u1eebng l\u1ea1i \u1edf m\u1ee9c \u0111\u1ed9 th\u1ea5p, c\u00f3 h\u00ecnh ph\u1ea1t t\u1ed1i \u0111a l\u00e0 3 n\u0103m t\u00f9 (\u0110i\u1ec1u 8, BLHS). Tuy nhi\u00ean, theo c\u00e1c chuy\u00ean gia, c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh ch\u01b0a \u0111\u00e1nh gi\u00e1 \u0111\u00fang t\u00ednh ch\u1ea5t m\u1ee9c \u0111\u1ed9 nguy hi\u1ec3m c\u1ee7a h\u00e0nh vi n\u00e0y. Vi\u1ec7c x\u1eed l\u00fd ch\u01b0a th\u1ef1c s\u1ef1 nghi\u00eam kh\u1eafc do ch\u1ebf t\u00e0i c\u00f2n nh\u1eb9 n\u00ean kh\u00f4ng \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e, nhi\u1ec1u h\u00e0nh vi vi ph\u1ea1m nghi\u00eam tr\u1ecdng x\u1ea3y ra nh\u01b0ng kh\u00f4ng c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 x\u1eed l\u00fd h\u00ecnh s\u1ef1.<\/p>\n

Theo Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n, \u0110o\u00e0n LS H\u00e0 N\u1ed9i, \u0111a s\u1ed1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p x\u1eed l\u00fd h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en ch\u1ec9 \u0111\u01b0\u1ee3c x\u1eed l\u00fd v\u1edbi c\u00e1c t\u1ed9i danh nh\u01b0 c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n, c\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch, g\u00e2y r\u1ed1i tr\u1eadt t\u1ef1 c\u00f4ng c\u1ed9ng\u2026 l\u00e0 nh\u1eefng t\u1ed9i kh\u00f4ng ph\u1ea3i t\u1ed9i cho vay n\u1eb7ng l\u00e3i, kh\u00f4ng \u0111i \u0111\u01b0\u1ee3c v\u00e0o b\u1ea3n ch\u1ea5t c\u1ee7a v\u1ea5n \u0111\u1ec1 v\u00e0 kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng ng\u0103n ng\u1eeba t\u1ed9i ph\u1ea1m. Th\u1eadm ch\u00ed, c\u00e1c \u00f4ng ch\u1ee7 t\u00edn d\u1ee5ng \u0111en h\u1ea7u nh\u01b0 kh\u00f4ng bao gi\u1edd b\u1ecb li\u00ean quan \u0111\u1ebfn nh\u1eefng lo\u1ea1i t\u1ed9i tr\u00ean.<\/p>\n

\u0110\u1ec1 xu\u1ea5t c\u00e1c gi\u1ea3i ph\u00e1p \u0111\u1ec3 ng\u0103n ng\u1eeba, \u0111\u1ea5u tranh ch\u1ed1ng t\u1ed9i ph\u1ea1m, Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n Th\u1ecb Th\u00fay, T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m (B\u1ed9 C\u00f4ng an) cho r\u1eb1ng c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n kh\u1ea9n tr\u01b0\u01a1ng r\u00e0 so\u00e1t, ho\u00e0n thi\u1ec7n h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1, h\u00e0nh ch\u00ednh, d\u00e2n s\u1ef1 v\u1ec1 x\u1eed l\u00fd h\u00e0nh vi ph\u1ea1m t\u1ed9i, vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng.<\/p>\n

C\u1ee5 th\u1ec3, c\u1ea7n s\u1edbm nghi\u00ean c\u1ee9u ban h\u00e0nh Th\u00f4ng t\u01b0 li\u00ean ng\u00e0nh h\u01b0\u1edbng d\u1eabn c\u00e1c \u0110i\u1ec1u 139, 140, 163 BLHS \u0111\u1ec3 l\u00e0m c\u0103n c\u1ee9 cho c\u00f4ng t\u00e1c \u0111i\u1ec1u tra, truy t\u1ed1, x\u00e9t x\u1eed t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o, l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, cho vay n\u1eb7ng l\u00e3i, x\u1eed l\u00fd nghi\u00eam h\u00e0nh vi ph\u1ea1m t\u1ed9i li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en. Ho\u00e0n thi\u1ec7n v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt v\u1edbi nh\u1eefng ch\u1ebf t\u00e0i x\u1eed l\u00fd c\u1ee5 th\u1ec3 v\u00e0 nghi\u00eam kh\u1eafc, trong \u0111\u00f3 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1ec1 an ninh tr\u1eadt t\u1ef1 c\u1ea7n b\u1ed5 sung nh\u00f3m h\u00e0nh vi vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en, cho vay n\u1eb7ng l\u00e3i \u0111\u1ec3 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd khi x\u1eed l\u00fd trong th\u1ef1c t\u1ebf\u2026<\/p>\n\n\n\n
Theo T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t Ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m, th\u1ed1ng k\u00ea ch\u01b0a \u0111\u1ea7y \u0111\u1ee7 cho th\u1ea5y, t\u1eeb n\u0103m 2010 \u0111\u1ebfn n\u0103m 2014, \u1edf n\u01b0\u1edbc ta li\u00ean ti\u1ebfp x\u1ea3y ra h\u00e0ng tr\u0103m v\u1ee5 v\u1ee1 n\u1ee3 l\u1edbn v\u1edbi thi\u1ec7t h\u1ea1i l\u00ean \u0111\u1ebfn h\u00e0ng ng\u00e0n t\u1ef7 \u0111\u1ed3ng, g\u00e2y \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn x\u00e3 h\u1ed9i. Li\u00ean quan v\u1edbi \u0111\u00f3 l\u00e0 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, 1089 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 t\u00edn d\u1ee5ng nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u2026 T\u00ednh b\u00ecnh qu\u00e2n, m\u1ed7i ng\u00e0y tr\u00ean c\u1ea3 n\u01b0\u1edbc c\u00f3 4 v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en. \u0110i k\u00e8m theo \u0111\u00f3 l\u00e0 c\u00e1c h\u1ec7 l\u1ee5y t\u1eeb c\u00e1c h\u00e0nh vi vi ph\u1ea1m kh\u00e1c nh\u01b0: b\u1eaft gi\u1eef ng\u01b0\u1eddi tr\u00e1i ph\u00e1p lu\u1eadt, h\u1ee7y ho\u1ea1i t\u00e0i s\u1ea3n, g\u00e2y r\u1ed1i tr\u1eadt t\u1ef1 c\u00f4ng c\u1ed9ng, l\u00e0m nh\u1ee5c ng\u01b0\u1eddi kh\u00e1c, t\u1ec7 n\u1ea1n x\u00e3 h\u1ed9i, vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n\u2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ho\u00e0ng Y\u1ebfn<\/strong><\/p>\n

———————————–<\/p>\n

Th\u1eddi b\u00e1o T\u00e0i ch\u00ednh (Ti\u1ec1n t\u1ec7 – B\u1ea3o hi\u1ec3m) 09-9-2015:<\/em><\/strong><\/p>\n

http:\/\/thoibaotaichinhvietnam.vn\/pages\/tien-te-bao-hiem\/2015-09-09\/tin-dung-den-chui-lot-lo-hong-phap-ly-24245.aspx<\/em><\/p>\n

(49\/1.098)","protected":false},"excerpt":{"rendered":"

(TBTC) – Nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, c\u00f9ng v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n kinh t\u1ebf, c\u00e1c v\u1ee5 vi\u1ec7c v\u1ec1 t\u00edn d\u1ee5ng \u0111en c\u0169ng t\u0103ng d\u1ea7n c\u1ea3 v\u1ec1 quy m\u00f4 v\u00e0 t\u00ednh ph\u1ee9c t\u1ea1p, nguy hi\u1ec3m, g\u00e2y ra nhi\u1ec1u h\u1ec7 l\u1ee5y v\u1ec1 kinh t\u1ebf x\u00e3 h\u1ed9i v\u00e0 an ninh tr\u1eadt t\u1ef1. Tuy nhi\u00ean, vi\u1ec7c x\u1eed l\u00fd c\u00e1c v\u1ee5 […]<\/p>\n","protected":false},"author":3,"featured_media":29776,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29769","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n766. 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