{"id":29866,"date":"2015-10-07T16:17:35","date_gmt":"2015-10-07T09:17:35","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29866"},"modified":"2022-06-24T16:19:04","modified_gmt":"2022-06-24T09:19:04","slug":"794-tan-gia-bai-san-vi-sa-bay-tin-dung-den","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/794-tan-gia-bai-san-vi-sa-bay-tin-dung-den\/","title":{"rendered":"794. T\u00e1n gia b\u1ea1i s\u1ea3n v\u00ec sa b\u1eaby t\u00edn d\u1ee5ng \u0111en"},"content":{"rendered":"(CSTC) – Kh\u00f3c nh\u01b0 ri, oan \u1ee9c ng\u00fat tr\u1eddi- \u0111\u00f3 l\u00e0 c\u1ea3nh ng\u1ed9 c\u1ee7a h\u00e0ng lo\u1ea1t gia \u0111\u00ecnh- ch\u1ee7 y\u1ebfu l\u00e0 ng\u01b0\u1eddi ngh\u00e8o- thi\u1ebfu ti\u1ec1n v\u00e0 thi\u1ebfu lu\u00f4n c\u1ea3 hi\u1ec3u bi\u1ebft, n\u00ean sa v\u00e0o b\u1eaby c\u1ee7a t\u00edn d\u1ee5ng \u0111en.<\/strong><\/p>\n

B\u1eaby gi\u0103ng mu\u00f4n n\u1ebbo<\/strong><\/p>\n

C\u00e2u chuy\u1ec7n th\u01b0\u01a1ng t\u00e2m vay 200 tri\u1ec7u \u0111\u1ed3ng, m\u1ea5t nh\u00e0 \u0111\u1ea5t, v\u00e0ng tr\u1ecb gi\u00e1 10 t\u1ef7 \u0111\u1ed3ng c\u1ee7a \u00f4ng V\u0169 Duy H\u00e0 (SN 1959, tr\u00fa t\u1ea1i Nghi T\u00e0m- H\u00e0 N\u1ed9i) l\u00e0 m\u1ed9t b\u00e0i h\u1ecdc \u0111au l\u00f2ng. V\u1ed1n c\u00f3 m\u1ed9t m\u1ea3nh \u0111\u1ea5t 50m2 m\u1eb7t ph\u1ed1 Nghi T\u00e0m do cha m\u1eb9 \u0111\u1ec3 l\u1ea1i (\u0111\u1ecbnh gi\u00e1 theo th\u1ecb tr\u01b0\u1eddng v\u00e0o kho\u1ea3ng 10 t\u1ef7 \u0111\u1ed3ng), hai v\u1ee3 ch\u1ed3ng \u00f4ng c\u00f9ng v\u1edbi con ch\u00e1u d\u1ef1ng t\u1ea1m c\u0103n nh\u00e0 c\u1ea5p 4, b\u00e1n qu\u00e1n n\u01b0\u1edbc ch\u00e8 d\u1ea1o ki\u1ebfm s\u1ed1ng. N\u0103m 2012, qua gi\u1edbi thi\u1ec7u, \u00f4ng \u0111\u00e3 vay c\u1ee7a Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung, t\u1ef1 x\u01b0ng l\u00e0 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH ph\u1ea7n m\u1ec1m CFA (Th\u1ee5y Khu\u00ea- T\u00e2y H\u1ed3) 200 tri\u1ec7u, l\u00e3i su\u1ea5t 1,2%\/th\u00e1ng, \u0111\u1ec3 s\u1eeda nh\u00e0, v\u00e0 \u0111\u1ed3ng \u00fd \u0111\u01b0a s\u1ed5 \u0111\u1ecf cho Nhung gi\u1eef \u0111\u1ec3 “l\u00e0m tin”.<\/p>\n

Ch\u1eebng 10 th\u00e1ng th\u00ec gia \u0111\u00ecnh \u00f4ng b\u1ed7ng “\u0111\u01b0\u1ee3c” \u0111\u00f3n c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng (NH) gh\u00e9 th\u0103m. \u0110\u1ebfn l\u00fac n\u00e0y, c\u1ea3 gia \u0111\u00ecnh \u00f4ng m\u1edbi t\u00e1 h\u1ecfa khi bi\u1ebft ng\u00f4i nh\u00e0 \u00f4ng \u0111ang \u1edf \u0111\u00e3 c\u00f3 gi\u1ea5y t\u1edd chuy\u1ec3n nh\u01b0\u1ee3ng cho ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean l\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung, v\u00e0 ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 mang s\u1ed5 \u0111\u1ecf \u0111i NH th\u1ebf ch\u1ea5p \u0111\u1ec3 vay 4,8 t\u1ef7 \u0111\u1ed3ng c\u00e1ch \u0111\u00e2y 9 th\u00e1ng. \u0110\u1ebfn nay, khi Nhung kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3, n\u00ean NH \u0111\u1ebfn “xem x\u00e9t t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p” \u0111\u1ec3 ph\u00e1t m\u00e3i.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
T\u00edn d\u1ee5ng \u0111en \u0111\u1ec3 l\u1ea1i h\u1eadu qu\u1ea3 r\u1ea5t nghi\u00eam tr\u1ecdng (\u1ea3nh minh h\u1ecda).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ng\u1ed3i n\u00f3i chuy\u1ec7n v\u1edbi ch\u00fang t\u00f4i, \u00f4ng H\u00e0 g\u1ea7n nh\u01b0 th\u1edf kh\u00f4ng ra h\u01a1i. K\u1ec3 t\u1eeb ng\u00e0y NH g\u00f5 c\u1eeda, bi\u1ebft nguy c\u01a1 m\u1ea5t nh\u00e0 ch\u1ec9 trong ng\u00e0y m\u1ed9t ng\u00e0y hai, \u00f4ng b\u1ecb s\u1ed1c n\u1eb7ng, li\u00ean t\u1ee5c ph\u1ea3i nh\u1eadp vi\u1ec7n. T\u1eeb 57kg, b\u00e2y gi\u1edd, \u00f4ng ch\u1ec9 c\u00f2n ch\u01b0a\u00a0 \u0111\u1ea7y 45kg. Kh\u00f4ng m\u1ed9t \u0111\u00eam n\u00e0o \u0111\u01b0\u1ee3c ng\u1ee7 y\u00ean gi\u1ea5c, kh\u00f4ng m\u1ed9t gi\u1edd n\u00e0o c\u1ea3m th\u1ea5y thanh th\u1ea3n. H\u00e0ng x\u00f3m ch\u00ea c\u01b0\u1eddi, anh em b\u1ea1n b\u00e8 nghi ng\u1ea1i, con c\u00e1i nhi\u1ebfc m\u00f3c, khi\u1ebfn cho \u00f4ng ho\u1ea3ng lo\u1ea1n kh\u00f4ng d\u00e1m ti\u1ebfp x\u00fac v\u1edbi ai, su\u1ed1t ng\u00e0y \u0111\u00f3ng c\u1eeda ru r\u00fa trong nh\u00e0. H\u1ec5 nghe ti\u1ebfng g\u00f5 c\u1eeda, \u00f4ng l\u1ea1i gi\u1eadt m\u00ecnh thon th\u00f3t, ho\u1ea3ng s\u1ee3 khi ngh\u0129 ch\u1ec9 c\u1ea7n m\u1edf c\u1eeda ra, c\u00e1n b\u1ed9 NH s\u1ebd v\u00e0o k\u00ea bi\u00ean v\u00e0 ph\u00e1t m\u00e3i ng\u00f4i nh\u00e0, m\u1ea3nh \u0111\u1ea5t do cha \u00f4ng \u0111\u1ec3 l\u1ea1i, m\u00e0 tr\u01b0\u1edbc \u0111\u00e2y, d\u00f9 kh\u00f3 kh\u0103n \u0111\u1ebfn \u0111\u00e2u, \u00f4ng c\u0169ng kh\u00f4ng d\u00e1m ngh\u0129 \u0111\u1ebfn vi\u1ec7c b\u00e1n n\u00f3; ng\u00f4i nh\u00e0- n\u01a1i b\u1ea5u v\u00edu cu\u1ed1i c\u00f9ng c\u1ee7a g\u1ea7n ch\u1ee5c con ng\u01b0\u1eddi- k\u1ebb g\u1ea7n \u0111\u1ea5t xa tr\u1eddi nh\u01b0 v\u1ee3 ch\u1ed3ng \u00f4ng, ng\u01b0\u1eddi m\u1edbi ch\u1eadp ch\u1eefng t\u1eadp \u0111i tr\u1ee9ng g\u00e0 tr\u1ee9ng v\u1ecbt nh\u01b0 m\u1ea5y \u0111\u1ee9a ch\u00e1u.<\/p>\n

“T\u00f4i tuy\u1ec7t v\u1ecdng l\u1eafm c\u00f4 \u1ea1. N\u1ebfu \u0111\u00e1nh \u0111\u1ed5i \u0111\u1ec3 c\u00f3 th\u1ec3 gi\u1eef \u0111\u01b0\u1ee3c ng\u00f4i nh\u00e0, ph\u1ea3i ch\u1ebft t\u00f4i c\u0169ng s\u1eb5n s\u00e0ng”, ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng ch\u01b0a \u0111\u1ea7y 60 tu\u1ed5i m\u00e0 tr\u00f4ng l\u1ecdm kh\u1ecdm nh\u01b0 \u00f4ng l\u00e3o 80 \u0111\u01b0a tay qu\u1ec7t n\u01b0\u1edbc m\u1eaft than th\u1edf.<\/p>\n

\u00d4ng H\u00e0 ch\u1ec9 l\u00e0 m\u1ed9t trong h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n c\u1ee7a n\u1ea1n t\u00edn d\u1ee5ng \u0111en \u0111ang ho\u00e0nh h\u00e0nh tr\u00ean kh\u1eafp c\u1ea3 n\u01b0\u1edbc. Nh\u1eefng v\u1ee5 v\u1ee1 n\u1ee3 nh\u1ecf l\u1ebb ch\u1ec9 l\u00e0 m\u1ed9t gi\u1ecdt n\u01b0\u1edbc trong c\u00e1i c\u1ed1c n\u01b0\u1edbc l\u00fac n\u00e0o c\u0169ng ch\u1ef1c tr\u00e0n v\u00e0 li\u00ean t\u1ee5c ph\u00ecnh to m\u00e0 c\u1ea3 n\u1ea1n nh\u00e2n v\u00e0 th\u1ee7 ph\u1ea1m v\u1eabn \u0111ang t\u0103ng theo c\u1ea5p s\u1ed1 nh\u00e2n. H\u00ecnh th\u1ee9c c\u1ee7a t\u00edn d\u1ee5ng \u0111en c\u00f3 nhi\u1ec1u lo\u1ea1i, trong \u0111\u00f3 ch\u1ee7 y\u1ebfu \u0111\u01b0\u1ee3c che \u0111\u1eady d\u01b0\u1edbi h\u00ecnh th\u1ee9c h\u1ee3p \u0111\u1ed3ng vay m\u01b0\u1ee3n, h\u1ee5i, h\u1ecd, c\u1ea7m \u0111\u1ed3.<\/p>\n

T\u1ed9i ph\u1ea1m, vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u00f3 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, th\u1eadm ch\u00ed c\u1ea3 nh\u1eefng v\u00f9ng qu\u00ea h\u1ebbo l\u00e1nh, mi\u1ec1n n\u00fai. N\u1ea1n nh\u00e2n c\u0169ng r\u1ea5t \u0111a d\u1ea1ng, \u1edf nhi\u1ec1u l\u1ee9a tu\u1ed5i, tr\u00ecnh \u0111\u1ed9 h\u1ecdc v\u1ea5n, t\u00ednh ch\u1ea5t c\u00f4ng vi\u1ec7c kh\u00e1c nhau; nhi\u1ec1u ng\u01b0\u1eddi v\u1edbi vai tr\u00f2 trung gian huy \u0111\u1ed9ng, cho vay v\u1ed1n v\u1edbi l\u00e3i su\u1ea5t cao, v\u1eeba l\u00e0 n\u1ea1n nh\u00e2n, v\u1eeba l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng tham gia th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt. L\u00e3i su\u1ea5t c\u1ee7a t\u00edn d\u1ee5ng \u0111en th\u00f4ng th\u01b0\u1eddng cao h\u01a1n l\u00e3i su\u1ea5t NH t\u1eeb 3-9 l\u1ea7n, c\u00e1 bi\u1ec7t c\u00f3 tr\u01b0\u1eddng h\u1ee3p cao g\u1ea5p 10-20 l\u1ea7n, n\u00ean c\u00f3 s\u1ee9c h\u00fat r\u1ea5t l\u1edbn \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi h\u00e1m l\u1eddi.<\/p>\n

C\u00f3 th\u1ec3 \u0111i\u1ec3m danh nh\u1eefng v\u1ee5 v\u1ee1 n\u1ee3 v\u00ec t\u00edn d\u1ee5ng \u0111en nh\u01b0 v\u1ee5 Nguy\u1ec5n Th\u1ecb Ng\u1eebng (Th\u01b0\u1eddng T\u00edn- H\u00e0 N\u1ed9i) b\u1ecf tr\u1ed1n sau khi huy \u0111\u1ed9ng anh em, b\u1ea1n b\u00e8 t\u1edbi 260 t\u1ef7 \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t l\u00ean \u0111\u1ebfn 12%\/th\u00e1ng. Hay nh\u1eefng v\u1ee5 v\u1ee1 n\u1ee3 ki\u1ec3u domino nh\u01b0 v\u1ee5 T\u1ea1 Vi\u1ec7t Quang (\u0110an Ph\u01b0\u1ee3ng- H\u00e0 N\u1ed9i) vay n\u1ee3 c\u1ee7a hai doanh nghi\u1ec7p v\u00e0 26 c\u00e1 nh\u00e2n kho\u1ea3ng 90 t\u1ec9 \u0111\u1ed3ng v\u00e0 14 xe \u00f4 t\u00f4; Nguy\u1ec5n Th\u1ecb C\u00fac (Ph\u00fa Xuy\u00ean- H\u00e0 N\u1ed9i) vay n\u1ee3 c\u1ee7a b\u1ea3y c\u00e1 nh\u00e2n h\u01a1n 138 t\u1ec9 \u0111\u1ed3ng\u2026<\/p>\n

Ng\u00e2n h\u00e0ng c\u00f3 ti\u1ebfp tay cho t\u00edn d\u1ee5ng \u0111en?<\/strong><\/p>\n

Trong r\u1ea5t nhi\u1ec1u lo\u1ea1i t\u00edn d\u1ee5ng \u0111en, th\u00ec lo\u1ea1i l\u1eeba \u0111\u1ea3o c\u1ea7m c\u1ed1 s\u1ed5 \u0111\u1ecf l\u00e0 m\u1ed9t trong nh\u1eefng h\u00ecnh th\u1ee9c nguy hi\u1ec3m v\u00e0 \u0111em l\u1ea1i h\u1eadu qu\u1ea3 r\u1ea5t n\u1eb7ng n\u1ec1 cho n\u1ea1n nh\u00e2n. Th\u1ee7 \u0111o\u1ea1n ch\u1ee7 y\u1ebfu l\u00e0 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng mang ti\u1ec1n ra “nh\u1eed” n\u1ea1n nh\u00e2n- th\u01b0\u1eddng l\u00e0 nh\u1eefng n\u1ea1n nh\u00e2n ngh\u00e8o v\u00e0 c\u00f3 nhu c\u1ea7u vay ti\u1ec1n, r\u1ed3i y\u00eau c\u1ea7u h\u1ecd “c\u00e1c” s\u1ed5 \u0111\u1ecf l\u00e0m tin, sau \u0111\u00f3 l\u00e0m th\u1ee7 t\u1ee5c chuy\u1ec3n nh\u01b0\u1ee3ng tr\u00ean gi\u1ea5y t\u1edd \u0111\u1ec3 mang \u0111\u1ebfn NH vay ti\u1ec1n. 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 ki\u1ec3u n\u00e0y \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 – 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\u2026<\/p>\n

Th\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. Tuy nhi\u00ean, LS Truy\u1ec1n cho r\u1eb1ng l\u1ed7i \u0111\u1ea7u ti\u00ean thu\u1ed9c v\u1ec1 NH, v\u00e0 th\u1eadm ch\u00ed, ch\u00ednh NH \u0111\u00e3 ti\u1ebfp tay cho t\u00edn d\u1ee5ng \u0111en ho\u00e0nh h\u00e0nh. Ph\u00e2n t\u00edch c\u1ee5 th\u1ec3, \u00f4ng Truy\u1ec1n cho r\u1eb1ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u00edn d\u1ee5ng \u0111en n\u00e0y th\u01b0\u1eddng c\u00f3 c\u00e2u k\u1ebft r\u1ea5t ch\u1eb7t ch\u1ebd v\u1edbi NH, c\u00f3 h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng, c\u00f3 \u0111\u1ed9i qu\u00e2n t\u01b0 v\u1ea5n \u0111\u1ec3 l\u1eadp c\u00e1c ph\u01b0\u01a1ng \u00e1n kinh doanh, m\u00f3c n\u1ed1i v\u1edbi NH \u0111\u1ec3 vay ti\u1ec1n, v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c nghi\u1ec7p v\u1ee5 \u0111\u1ec3 vay k\u00e9, n\u00e2ng kh\u1ed1ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 vay \u0111\u01b0\u1ee3c nhi\u1ec1u h\u01a1n v\u00e0 gi\u1eef s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch kh\u00e1c.<\/p>\n

\u0110\u1ec3 th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n cho NH, b\u00ean th\u1ebf ch\u1ea5p ph\u1ea3i l\u00e0 ch\u1ee7 s\u1edf h\u1eefu, s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, ph\u1ea3i c\u00f3 quy\u1ec1n chi\u1ebfm h\u1eefu, s\u1eed d\u1ee5ng v\u00e0 \u0111\u1ecbnh \u0111o\u1ea1t t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p. Khi nh\u1eadn t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, ph\u00eda NH 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, nh\u01b0ng NH \u0111\u00e3 kh\u00f4ng xem x\u00e9t th\u1ef1c t\u1ebf ai l\u00e0 ng\u01b0\u1eddi \u0111ang chi\u1ebfm h\u1eefu, s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, ho\u1eb7c \u0111\u00e3 b\u1ecf qua vi\u1ec7c x\u00e1c minh, \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n, n\u00ean \u0111\u00e3 kh\u00f4ng ph\u00e1t hi\u1ec7n ra l\u00e0 ng\u01b0\u1eddi th\u1ebf ch\u1ea5p kh\u00f4ng c\u00f3 quy\u1ec1n s\u1eed d\u1ee5ng, chi\u1ebfm gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
C\u00e1c hi\u1ec7u c\u1ea7m \u0111\u1ed3 – m\u1ed9t d\u1ea1ng t\u00edn d\u1ee5ng \u0111en xu\u1ea5t hi\u1ec7n ng\u00e0y c\u00e0ng nhi\u1ec1u (\u1ea3nh minh h\u1ecda).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Kh\u00f4ng ph\u1ea3i ch\u1ec9 m\u00f3c ngo\u1eb7c v\u1edbi NH, nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng g\u00e0i b\u1eaby t\u00edn d\u1ee5ng \u0111en c\u00f2n c\u00f3 “quan h\u1ec7 r\u1ed9ng” v\u1edbi b\u00ean c\u00f4ng ch\u1ee9ng, n\u00ean c\u00e1c th\u1ee7 t\u1ee5c c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c r\u1ea5t \u0111\u01a1n gi\u1ea3n, g\u1ecdn nh\u1eb9. Th\u1eadm ch\u00ed, ch\u1ec9 c\u1ea7n 1 c\u00fa \u0111i\u1ec7n tho\u1ea1i, vi\u1ec7c c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ngay \u1edf qu\u00e1n caf\u00e9, qu\u00e1n c\u00f3 v\u1ec9a h\u00e8, \u0111\u1ebfn t\u1ea1i nh\u00e0, t\u1ea1i ch\u1ee3… C\u00f9ng v\u1edbi \u0111\u00f3, k\u1ebd h\u1edf c\u1ee7a th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd thay \u0111\u1ed5i ch\u1ee7 s\u1edf h\u1eefu, s\u1eed d\u1ee5ng nh\u00e0 \u1edf, l\u00e0 khi th\u1ef1c hi\u1ec7n vi\u1ec7c sang t\u00ean \u0111\u00e3 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 v\u00e0o k\u1ebft qu\u1ea3 c\u1ee7a vi\u1ec7c th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng, mua b\u00e1n nh\u00e0 \u0111\u1ea5t, ch\u1ec9 c\u0103n c\u1ee9 v\u00e0o h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng n\u00ean \u0111\u00e3 sang t\u00ean, c\u00f4ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu, s\u1eed d\u1ee5ng nh\u00e0 \u0111\u1ea5t cho b\u00ean cho vay, khi nh\u1eefng ng\u01b0\u1eddi n\u00e0y ch\u01b0a \u0111\u01b0\u1ee3c b\u00ean vay chuy\u1ec3n giao quy\u1ec1n s\u1edf h\u1eefu, s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n…<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, khi \u0111i s\u00e2u v\u00e0o h\u1eadu qu\u1ea3, 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 C\u00f4ng ty Lu\u1eadt ANVI, Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf NH c\u0169ng cho r\u1eb1ng, l\u1ed7i \u0111\u1ea7u ti\u00ean ph\u1ea3i thu\u1ed9c v\u1ec1 NH. “Nhi\u1ec1u NH l\u00e0m \u0103n t\u1eafc tr\u00e1ch \u0111\u00e3 ti\u1ebfp tay cho t\u00edn d\u1ee5ng \u0111en ho\u00e0nh h\u00e0nh. N\u1ebfu c\u00e1c NH l\u00e0m \u0111\u00fang nguy\u00ean t\u1eafc s\u1ebd kh\u00f4ng d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng n\u00e0y”, \u00f4ng \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/em><\/p>\n\n\n\n
Theo th\u1ed1ng k\u00ea ch\u01b0a \u0111\u1ea7y \u0111\u1ee7, 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 ngh\u00ecn t\u1ef7 \u0111\u1ed3ng, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u c\u00e1 nh\u00e2n, gia \u0111\u00ecnh, t\u1ed5 ch\u1ee9c v\u00e0 li\u00ean quan v\u1edbi n\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, 558 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, 104 v\u1ee5 h\u1ee7y ho\u1ea1i t\u00e0i s\u1ea3n\u2026 Ngo\u00e0i ra, nh\u1eefng h\u1ec7 l\u1ee5y ph\u00e1t sinh t\u1eeb t\u00edn d\u1ee5ng \u0111en \u0111\u00e3 d\u1eabn \u0111\u1ebfn 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 (c\u1edd b\u1ea1c, m\u1ea1i d\u00e2m, nghi\u1ec7n ma t\u00fay), c\u00e1c vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n\u2026<\/p>\n

4 gi\u1ea3i ph\u00e1p tr\u1ecdng t\u00e2m \u0111\u1ec3 ph\u00f2ng ng\u1eeba, ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m t\u00edn d\u1ee5ng \u0111en<\/strong><\/em><\/p>\n

M\u1ed9t l\u00e0 kh\u1ea9n tr\u01b0\u01a1ng r\u00e0 so\u00e1t, nghi\u00ean c\u1ee9u, 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 \u0111\u1ec3 l\u00e0m c\u0103n c\u1ee9 ph\u1ee5c v\u1ee5 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 c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c vay t\u00edn d\u1ee5ng v\u1edbi nh\u1eefng ch\u1ebf t\u00e0i x\u1eed l\u00fd r\u00f5 r\u00e0ng, nghi\u00eam kh\u1eafc. S\u1eeda \u0111\u1ed5i, b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c thu h\u1ed3i n\u1ee3, t\u00e0i s\u1ea3n trong vi\u1ec7c thi h\u00e0nh c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, d\u00e2n s\u1ef1, \u0111\u1ea3m b\u1ea3o t\u00ednh kh\u1ea3 thi v\u00e0 n\u00e2ng cao hi\u1ec7u qu\u1ea3 ph\u00f2ng ng\u1eeba, r\u0103n \u0111e t\u1ed9i ph\u1ea1m, vi ph\u1ea1m ph\u00e1p lu\u1eadt. Ho\u00e0n thi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch d\u00e2n s\u1ef1, v\u1ec1 th\u1ebf ch\u1ea5p, c\u1ea7m c\u1ed1\u2026<\/p>\n

Hai l\u00e0 c\u00e1c b\u1ed9, ban ng\u00e0nh ch\u1ee9c n\u0103ng v\u00e0 ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng t\u0103ng c\u01b0\u1eddng qu\u1ea3n l\u00fd, c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3, si\u1ebft ch\u1eb7t c\u00e1c ho\u1ea1t \u0111\u1ed9ng cho vay, huy \u0111\u1ed9ng v\u1ed1n t\u1ef1 ph\u00e1t; \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c tuy\u00ean truy\u1ec1n, gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c, doanh nghi\u1ec7p v\u00e0 nh\u00e2n d\u00e2n n\u00e2ng cao hi\u1ec3u bi\u1ebft ph\u00e1p lu\u1eadt, nh\u1eadn bi\u1ebft v\u00e0 c\u00f3 \u00fd th\u1ee9c c\u1ea3nh gi\u00e1c tr\u01b0\u1edbc nh\u1eefng ph\u01b0\u01a1ng th\u1ee9c, th\u1ee7 \u0111o\u1ea1n c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng gi\u0103ng b\u1eaby t\u00edn d\u1ee5ng \u0111en<\/p>\n

Ba l\u00e0 h\u1ec7 th\u1ed1ng NH \u0111\u1ea9y nhanh ti\u1ebfn \u0111\u1ed9 c\u1ea5u tr\u00fac l\u1ea1i h\u1ec7 th\u1ed1ng NH th\u01b0\u01a1ng m\u1ea1i; ph\u1ed1i h\u1ee3p cung c\u1ea5p th\u00f4ng tin li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng b\u1ea5t th\u01b0\u1eddng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n cho l\u1ef1c l\u01b0\u1ee3ng C\u00f4ng an v\u00e0 ch\u00ednh quy\u1ec1n c\u00e1c c\u1ea5p \u0111\u1ec3 qu\u1ea3n l\u00fd. T\u1eadp trung ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd, \u0111a d\u1ea1ng th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, ti\u1ec1n t\u1ec7, t\u1ea1o thu\u1eadn l\u1ee3i trong ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch t\u00edn d\u1ee5ng ch\u00ednh th\u1ee9c \u0111\u1ec3 doanh nghi\u1ec7p, c\u00e1 nh\u00e2n c\u00f3 nhu c\u1ea7u ch\u00ednh \u0111\u00e1ng \u0111\u01b0\u1ee3c ti\u1ebfp c\u1eadn c\u00e1c ngu\u1ed3n v\u1ed1n vay an to\u00e0n, nhanh ch\u00f3ng, thu\u1eadn ti\u1ec7n<\/p>\n

B\u1ed1n l\u00e0 c\u00f4ng an c\u00e1c \u0111\u01a1n v\u1ecb, \u0111\u1ecba ph\u01b0\u01a1ng ti\u1ebfp t\u1ee5c t\u1eadp trung th\u1ef1c hi\u1ec7n \u0111\u1ed3ng b\u1ed9, hi\u1ec7u qu\u1ea3 nh\u1eefng gi\u1ea3i ph\u00e1p, nhi\u1ec7m v\u1ee5 tr\u1ecdng t\u00e2m, trong \u0111\u00f3 t\u1eadp trung r\u00e0 so\u00e1t, n\u1eafm t\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en \u0111\u1ec3 t\u1eadp trung c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u1ea5u tranh, tri\u1ec7t ph\u00e1, kh\u00f4ng \u0111\u1ec3 k\u00e9o d\u00e0i g\u00e2y ra nh\u1eefng v\u1ee5 vi\u1ec7c ph\u1ee9c t\u1ea1p. \u0110\u1ed1i v\u1edbi v\u1ee5 vi\u1ec7c \u0111\u00e3 x\u1ea3y ra, c\u1ea7n kh\u1ea9n tr\u01b0\u01a1ng \u0111i\u1ec1u tra, x\u1eed l\u00fd nghi\u00eam minh theo ph\u00e1p lu\u1eadt, \u0111\u00fang ng\u01b0\u1eddi, \u0111\u00fang t\u1ed9i. Ph\u1ed1i h\u1ee3p v\u1edbi Vi\u1ec7n Ki\u1ec3m s\u00e1t, T\u00f2a \u00e1n c\u00e1c c\u1ea5p \u0111\u01b0a ra x\u00e9t x\u1eed c\u00f4ng khai, l\u01b0u \u0111\u1ed9ng \u0111\u1ec3 ph\u1ee5c v\u1ee5 v\u00f4ng t\u00e1c tuy\u00ean truy\u1ec1n, n\u00e2ng cao t\u00ednh r\u0103n \u0111e, ph\u00f2ng ng\u1eeba t\u1ed9i ph\u1ea1m. T\u0103ng c\u01b0\u1eddng ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c ban, ng\u00e0nh \u0111o\u00e0n th\u1ec3 v\u00e0 \u0111\u01a1n v\u1ecb ch\u1ee9c n\u0103ng l\u00e0m t\u1ed1t c\u00f4ng t\u00e1c ph\u00f2ng ng\u1eeba, \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c tuy\u00ean truy\u1ec1n, ph\u1ed5 bi\u1ebfn, gi\u00e1o d\u1ee5c ph\u00e1p lu\u1eadt, n\u00e2ng cao hi\u1ec3u bi\u1ebft c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u1ec1 c\u00e1c quy \u0111\u1ecbnh vay v\u00e0 cho vay, c\u0169ng nh\u01b0 th\u1ee7 \u0111o\u1ea1n v\u00e0 t\u00e1c h\u1ea1i c\u1ee7a t\u00edn d\u1ee5ng \u0111en. Ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n Ch\u1ec9 th\u1ecb c\u1ee7a B\u1ed9 C\u00f4ng an qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3, nh\u1eb1m ng\u0103n ch\u1eb7n nh\u1eefng h\u00e0nh vi ph\u1ea1m t\u1ed9i li\u00ean quan \u0111\u1ebfn lo\u1ea1i h\u00ecnh d\u1ecbch v\u1ee5 n\u00e0y nh\u01b0 cho vay n\u1eb7ng l\u00e3i, b\u1ea3o k\u00ea, \u0111\u00f2i n\u1ee3 thu\u00ea, xi\u1ebft n\u1ee3\u2026\u00a0 (C\u1ee5c Tham m\u01b0u c\u1ea3nh s\u00e1t-T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

H\u00e0 An<\/strong><\/p>\n

————————————<\/p>\n

C\u1ea3nh s\u00e1t To\u00e0n c\u1ea7u (Ph\u00f3ng s\u1ef1 –\u00a0 Ti\u00eau \u0111i\u1ec3m) 07-10-2015:<\/em><\/strong><\/p>\n

http:\/\/cstc.cand.com.vn\/Phong-su-Tieu-diem\/Tan-gia-bai-san-vi-sa-bay-tin-dung-den-368079\/<\/em><\/p>\n

(80\/2.292)","protected":false},"excerpt":{"rendered":"

(CSTC) – Kh\u00f3c nh\u01b0 ri, oan \u1ee9c ng\u00fat tr\u1eddi- \u0111\u00f3 l\u00e0 c\u1ea3nh ng\u1ed9 c\u1ee7a h\u00e0ng lo\u1ea1t gia \u0111\u00ecnh- ch\u1ee7 y\u1ebfu l\u00e0 ng\u01b0\u1eddi ngh\u00e8o- thi\u1ebfu ti\u1ec1n v\u00e0 thi\u1ebfu lu\u00f4n c\u1ea3 hi\u1ec3u bi\u1ebft, n\u00ean sa v\u00e0o b\u1eaby c\u1ee7a t\u00edn d\u1ee5ng \u0111en. B\u1eaby gi\u0103ng mu\u00f4n n\u1ebbo C\u00e2u chuy\u1ec7n th\u01b0\u01a1ng t\u00e2m vay 200 tri\u1ec7u \u0111\u1ed3ng, m\u1ea5t nh\u00e0 \u0111\u1ea5t, v\u00e0ng […]<\/p>\n","protected":false},"author":3,"featured_media":29867,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29866","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n794. T\u00e1n gia b\u1ea1i s\u1ea3n v\u00ec sa b\u1eaby 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\/794-tan-gia-bai-san-vi-sa-bay-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]794. T\u00e1n gia b\u1ea1i s\u1ea3n v\u00ec sa b\u1eaby t\u00edn d\u1ee5ng \u0111en[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(CSTC) – Kh\u00f3c nh\u01b0 ri, oan \u1ee9c ng\u00fat tr\u1eddi- \u0111\u00f3 l\u00e0 c\u1ea3nh ng\u1ed9 c\u1ee7a h\u00e0ng lo\u1ea1t gia \u0111\u00ecnh- ch\u1ee7 y\u1ebfu l\u00e0 ng\u01b0\u1eddi ngh\u00e8o- thi\u1ebfu ti\u1ec1n v\u00e0 thi\u1ebfu lu\u00f4n c\u1ea3 hi\u1ec3u bi\u1ebft, n\u00ean sa v\u00e0o b\u1eaby c\u1ee7a t\u00edn d\u1ee5ng \u0111en. 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