{"id":30135,"date":"2016-12-12T10:07:18","date_gmt":"2016-12-12T03:07:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30135"},"modified":"2022-06-27T10:09:27","modified_gmt":"2022-06-27T03:09:27","slug":"1-154-cuu-nhan-vien-ngan-hang-da-tao-niem-tin-voi-khach-hang-de-lua-dao-chiem-doat-tai-san-the-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-154-cuu-nhan-vien-ngan-hang-da-tao-niem-tin-voi-khach-hang-de-lua-dao-chiem-doat-tai-san-the-nao\/","title":{"rendered":"1.154. C\u1ef1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u00e3 t\u1ea1o ni\u1ec1m tin v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u1ec3 \u201cl\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d th\u1ebf n\u00e0o?"},"content":{"rendered":"<strong>(CFF) &#8211; T\u1eeb n\u0103m 2011 t\u1edbi \u0111\u1ea7u th\u00e1ng 12\/2016, c\u1ef1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 vay ti\u1ec1n c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi v\u1edbi l\u00e3i su\u1ea5t th\u1ea5p sau \u0111\u00f3 cho vay l\u1ea1i v\u1edbi l\u00e3i su\u1ea5t cao \u0111\u1ec3 h\u01b0\u1edfng ch\u00eanh l\u1ec7ch. \u0110\u00e1ng l\u01b0u \u00fd, \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y s\u1eed d\u1ee5ng con d\u1ea5u &#8220;\u0110\u00e3 thu ti\u1ec1n&#8221; c\u1ee7a ng\u00e2n h\u00e0ng&#8230;<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-30137 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/54-450x300.png\" alt=\"\" width=\"450\" height=\"300\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/54-450x300.png 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/54.png 487w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p>Theo ngu\u1ed3n tin t\u1eeb C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh cho bi\u1ebft, t\u1eeb \u0111\u1ea7u th\u00e1ng 12\/2016 qua c\u00f4ng t\u00e1c nghi\u1ec7p v\u1ee5, C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh \u0111\u00e3 ph\u00e1t hi\u1ec7n tr\u01b0\u1eddng h\u1ee3p B\u00f9i Ph\u01b0\u01a1ng Th\u1ea3o (42 tu\u1ed5i), l\u00e0 c\u00e1n b\u1ed9 c\u1ee7a Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c t\u1ebf Chi nh\u00e1nh Qu\u1ea3ng Ninh (VIB Qu\u1ea3ng Ninh), c\u00f3 d\u1ea5u hi\u1ec7u huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a nhi\u1ec1u c\u00e1 nh\u00e2n tr\u00ean \u0111\u1ecba b\u00e0n t\u1ec9nh, sau \u0111\u00f3 cho c\u00e1c c\u00e1 nh\u00e2n kh\u00e1c vay l\u1ea1i v\u00e0 \u0111\u1ebfn nay kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng chi tr\u1ea3.<\/p>\n<p>L\u00e0m vi\u1ec7c v\u1edbi l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng VIB Qu\u1ea3ng Ninh x\u00e1c \u0111\u1ecbnh B\u00f9i Ph\u01b0\u01a1ng Th\u1ea3o, l\u00e0 Th\u1ee7 qu\u1ef9 Ph\u00f2ng giao d\u1ecbch B\u00e3i Ch\u00e1y; l\u00e0m vi\u1ec7c t\u1eeb n\u0103m 2006 v\u00e0 \u0111\u1ebfn ng\u00e0y 03\/12\/2016 Th\u1ea3o c\u00f3 \u0111\u01a1n xin ngh\u1ec9 vi\u1ec7c v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan gi\u1ea3i quy\u1ebft th\u1ee7 t\u1ee5c theo quy \u0111\u1ecbnh.<\/p>\n<p>C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh \u0111\u00e3 tri\u1ec7u t\u1eadp B\u00f9i Ph\u01b0\u01a1ng Th\u1ea3o nh\u01b0ng Th\u1ea3o kh\u00f4ng c\u00f3 m\u1eb7t \u1edf n\u01a1i c\u01b0 tr\u00fa. \u0110\u1ebfn chi\u1ec1u ng\u00e0y 09\/12\/2016 Th\u1ea3o t\u1ef1 gi\u00e1c \u0111\u1ebfn C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh tr\u00ecnh di\u1ec7n.<\/p>\n<p>C\u1ef1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 khai nh\u1eadn r\u1eb1ng, t\u1eeb n\u0103m 2011 \u0111\u1ebfn ng\u00e0y 03\/12\/2016 Th\u1ea3o \u0111\u00e3 vay ti\u1ec1n c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi v\u1edbi l\u00e3i su\u1ea5t th\u1ea5p, sau \u0111\u00f3 cho vay l\u1ea1i v\u1edbi l\u00e3i su\u1ea5t cao \u0111\u1ec3 h\u01b0\u1edfng ch\u00eanh l\u1ec7ch.<\/p>\n<p>\u0110\u00e1ng ch\u00fa \u00fd, Th\u1ea3o \u0111\u00e3 s\u1eed d\u1ee5ng con d\u1ea5u \u201c<strong><em>\u0110\u00e3 thu ti\u1ec1n<\/em><\/strong>\u201d c\u1ee7a Ph\u00f2ng giao d\u1ecbch VIB B\u00e3i Ch\u00e1y \u0111\u1ec3 t\u1ea1o ni\u1ec1m tin \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi cho vay ti\u1ec1n.<\/p>\n<p>B\u01b0\u1edbc \u0111\u1ea7u theo l\u1eddi khai v\u00e0 t\u00e0i li\u1ec7u c\u01a1 quan c\u00f4ng an thu th\u1eadp \u0111\u01b0\u1ee3c, Th\u1ea3o \u0111\u00e3 vay c\u1ee7a 13 ng\u01b0\u1eddi v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n\u00a0<strong>56<\/strong><strong>\u00a0<\/strong>t\u1ef7 \u0111\u1ed3ng, sau \u0111\u00f3 cho ng\u01b0\u1eddi kh\u00e1c vay l\u1ea1i\u00a0<strong>50,2<\/strong>\u00a0t\u1ef7 \u0111\u1ed3ng, s\u1ed1 c\u00f2n l\u1ea1i Th\u1ea3o d\u00f9ng \u0111\u1ec3 tr\u1ea3 ti\u1ec1n l\u00e3i cho ng\u01b0\u1eddi Th\u1ea3o \u0111\u00e3 vay v\u00e0 chi ti\u00eau c\u00e1 nh\u00e2n; do s\u1ed1 ng\u01b0\u1eddi Th\u1ea3o cho vay ti\u1ec1n ch\u01b0a ho\u00e0n tr\u1ea3 \u0111\u01b0\u1ee3c n\u00ean \u0111\u1ebfn nay Th\u1ea3o kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng thanh to\u00e1n.<\/p>\n<p>C\u0103n c\u1ee9 t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 \u0111\u00e3 thu th\u1eadp \u0111\u01b0\u1ee3c, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d; Kh\u1edfi t\u1ed1 b\u1ecb can v\u00e0 ra L\u1ec7nh t\u1ea1m giam \u0111\u1ed1i v\u1edbi B\u00f9i Ph\u01b0\u01a1ng Th\u1ea3o \u0111\u1ec3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra v\u00e0 x\u1eed l\u00fd nghi\u00eam theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<p>C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh \u0111\u1ed3ng th\u1eddi th\u00f4ng b\u00e1o nh\u1eefng ng\u01b0\u1eddi d\u00e2n c\u00f3 tham gia cho vay v\u00e0 vay ti\u1ec1n v\u1edbi B\u00f9i Ph\u01b0\u01a1ng Th\u1ea3o, \u0111\u1ec1 ngh\u1ecb li\u00ean h\u1ec7 \u0111\u1ebfn C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh (PC46).<\/p>\n<p><em>Li\u00ean quan \u0111\u1ebfn s\u1ef1 vi\u1ec7c v\u1ecb c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1ee3i d\u1ee5ng uy t\u00edn \u0111\u1ec3 huy \u0111\u1ed9ng ti\u1ec1n b\u00ean ngo\u00e0i n\u00e0y, tr\u1ea3 l\u1eddi tr\u00ean Zing.vn tr\u01b0\u1edbc \u0111\u00f3, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em><em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0<\/em><em>cho r\u1eb1ng, c\u00f3 th\u1ec3 v\u00ec l\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng n\u00ean ng\u01b0\u1eddi n\u00e0y m\u1edbi c\u00f3 th\u1ec3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c nhi\u1ec1u ti\u1ec1n \u0111\u1ebfn nh\u01b0 v\u1eady. C\u0169ng kh\u00f4ng lo\u1ea1i tr\u1eeb tr\u01b0\u1eddng h\u1ee3p nh\u00e2n vi\u00ean l\u1eeba ng\u01b0\u1eddi d\u00e2n r\u1eb1ng g\u1eedi ti\u1ec1n h\u1ed9 ho\u1eb7c th\u1ebb gi\u1ea3.<\/em><\/p>\n<p><em>Theo \u00f4ng \u0110\u1ee9c, c\u00f3 kh\u00f4ng \u00edt tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady kh\u00f4ng thu\u1ed9c tr\u00e1ch nhi\u1ec7m hay th\u1ea9m quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng n\u00ean kh\u00f3 c\u00f3 th\u1ec3 n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c. Ti\u1ec1n ng\u01b0\u1eddi d\u00e2n b\u1ecb m\u1ea5t ch\u1ec9 c\u00f3 th\u1ec3 x\u1eed l\u00fd b\u1eb1ng c\u00e1ch thu h\u1ed3i t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi vay l\u00e0 c\u00f4 nh\u00e2n vi\u00ean kia \u0111\u1ec3 \u0111\u1ec1n b\u00f9 theo quy \u0111\u1ecbnh.<\/em><\/p>\n<p><em>Lu\u1eadt s\u01b0 c\u0169ng chia khuy\u1ebfn c\u00e1o r\u1eb1ng, nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o lu\u00f4n mu\u1ed1n g\u00e2y l\u00f2ng tin \u0111\u1ec3 d\u1ec5 d\u00e0ng d\u1eabn d\u1ee5. Ng\u01b0\u1eddi d\u00e2n ph\u1ea3i h\u1ebft s\u1ee9c t\u1ec9nh t\u00e1o, th\u1ef1c hi\u1ec7n \u0111\u00fang theo nguy\u00ean t\u1eafc c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 t\u1ef1 b\u1ea3o v\u1ec7 v\u00e0 tr\u00e1nh r\u1ee7i ro cho m\u00ecnh. Ph\u00e1p lu\u1eadt c\u00f3 th\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n v\u1ec1 gi\u1ea5y t\u1edd c\u00f2n khi \u0111\u00e3 b\u1ecb m\u1ea5t ti\u1ec1n nh\u01b0 tr\u01b0\u1eddng h\u1ee3p tr\u00ean r\u1ea5t kh\u00f3 \u0111\u1ec3 thu h\u1ed3i l\u1ea1i t\u00e0i s\u1ea3n.<\/em><\/p>\n<p>Ng\u1ecdc To\u00e0n<\/p>\n<p>\u2014\u2014\u2014\u2014\u2014\u2013<\/p>\n<p><strong><em>CafeF (T\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng) 12-12-2016:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/cafef.vn\/cuu-nhan-vien-ngan-hang-da-tao-niem-tin-voi-khach-hang-de-lua-dao-chiem-doat-tai-san-the-nao-20161212081308593.chn\">http:\/\/cafef.vn\/cuu-nhan-vien-ngan-hang-da-tao-niem-tin-voi-khach-hang-de-lua-dao-chiem-doat-tai-san-the-nao-20161212081308593.chn<\/a><\/em><\/p>\n<p><em>(217\/731)<\/em>","protected":false},"excerpt":{"rendered":"<p>(CFF) &#8211; T\u1eeb n\u0103m 2011 t\u1edbi \u0111\u1ea7u th\u00e1ng 12\/2016, c\u1ef1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 vay ti\u1ec1n c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi v\u1edbi l\u00e3i su\u1ea5t th\u1ea5p sau \u0111\u00f3 cho vay l\u1ea1i v\u1edbi l\u00e3i su\u1ea5t cao \u0111\u1ec3 h\u01b0\u1edfng ch\u00eanh l\u1ec7ch. \u0110\u00e1ng l\u01b0u \u00fd, \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y s\u1eed d\u1ee5ng con d\u1ea5u &#8220;\u0110\u00e3 thu ti\u1ec1n&#8221; c\u1ee7a ng\u00e2n h\u00e0ng&#8230; Theo [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":30137,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30135","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>1.154. 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