{"id":30205,"date":"2013-11-10T10:35:12","date_gmt":"2013-11-10T03:35:12","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30205"},"modified":"2022-06-27T10:36:25","modified_gmt":"2022-06-27T03:36:25","slug":"420-gian-nan-chong-toi-pham-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/420-gian-nan-chong-toi-pham-ngan-hang\/","title":{"rendered":"420. Gian nan ch\u1ed1ng t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng"},"content":{"rendered":"(PT) – V\u1edbi ch\u1ee9c n\u0103ng kinh doanh v\u00e0 qu\u1ea3n l\u00fd ngu\u1ed3n v\u1ed1n l\u1edbn, c\u00e1c ng\u00e2n h\u00e0ng \u0111ang l\u00e0 mi\u1ebfng m\u1ed3i ngon c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m nh\u1eafm \u0111\u1ebfn. \u0110\u1eb7c bi\u1ec7t l\u00e0 khi h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd chuy\u00ean m\u00f4n v\u00e0 ph\u00e1p l\u00fd c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 nhi\u1ec1u s\u01a1 h\u1edf th\u00ec vi\u1ec7c ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng c\u00e0ng tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n.<\/strong><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng tinh vi<\/strong><\/p>\n

Th\u1ed1ng k\u00ea s\u01a1 b\u1ed9 t\u1eeb c\u01a1 quan ch\u1ee9c n\u0103ng, n\u0103m 2013 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng trong c\u1ea3 n\u01b0\u1edbc \u0111\u00e3 ph\u00e1t hi\u1ec7n 80 v\u1ee5 vi\u1ec7c ph\u1ea1m ph\u00e1p, li\u00ean quan \u0111\u1ebfn 90 \u0111\u1ed1i t\u01b0\u1ee3ng g\u00e2y thi\u1ec7t h\u1ea1i v\u1ec1 t\u00e0i s\u1ea3n l\u00ean \u0111\u1ebfn 117,5 t\u1ec9 \u0111\u1ed3ng. Trong \u0111\u00f3, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 ki\u1ebfn ngh\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi 4 t\u1eadp th\u1ec3, 28 c\u00e1 nh\u00e2n, chuy\u1ec3n c\u01a1 quan \u0111i\u1ec1u tra 11 v\u1ee5, 34 \u0111\u1ed1i t\u01b0\u1ee3ng.<\/p>\n

\"\"<\/p>\n

S\u01a1 h\u1edf trong qu\u1ea3n l\u00fd khi\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng tr\u1edf th\u00e0nh mi\u1ebfng m\u1ed3i ngon c\u1ee7a t\u1ed9i ph\u1ea1m<\/em><\/p>\n

S\u1ed1 l\u01b0\u1ee3ng c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn ng\u00e2n h\u00e0ng t\u0103ng l\u00ean khi\u1ebfn cho l\u00f2ng tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0o h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh n\u00e0y m\u1ea5t \u0111i. Trong h\u1ed9i ngh\u1ecb v\u1ec1 t\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng v\u00e0 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng v\u1eeba \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh TP HCM t\u1ed5 ch\u1ee9c m\u1edbi \u0111\u00e2y, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, s\u1ef1 l\u1ecfng l\u1ebbo trong c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd c\u00e1n b\u1ed9, qu\u1ea3n tr\u1ecb h\u1ec7 th\u1ed1ng ch\u00ednh l\u00e0 nguy\u00ean nh\u00e2n khi\u1ebfn t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng ng\u00e0y c\u00e0ng gia t\u0103ng.<\/p>\n

Nh\u1eadn \u0111\u1ecbnh v\u1ec1 t\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng hi\u1ec7n nay, Th\u01b0\u1ee3ng t\u00e1 T\u00e0o Ng\u1ecdc H\u1ea3i, Ph\u00f3 tr\u01b0\u1edfng ph\u00f2ng An ninh kinh t\u1ebf, C\u00f4ng an TP HCM cho r\u1eb1ng: Ng\u00e2n h\u00e0ng v\u1ed1n l\u00e0 n\u01a1i g\u1eafn li\u1ec1n v\u1edbi ti\u1ec1n, t\u00e0i s\u1ea3n l\u1edbn n\u00ean c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m hay ch\u1ecdn ng\u00e2n h\u00e0ng l\u00e0m m\u1ee5c ti\u00eau t\u1ea5n c\u00f4ng. Trong \u0111\u00f3, vi\u1ec7c t\u1ea5n c\u00f4ng d\u1ef1a tr\u00ean hai h\u00ecnh th\u1ee9c ch\u00ednh l\u00e0 t\u1ea5n c\u00f4ng t\u1eeb b\u00ean ngo\u00e0i nh\u01b0 c\u00f3 th\u1ec3 \u0111\u01a1n ph\u01b0\u01a1ng h\u00e0nh \u0111\u1ed9ng ho\u1eb7c c\u1ea5u k\u1ebft v\u1edbi CBNV ng\u00e2n h\u00e0ng v\u00e0 t\u1ea5n c\u00f4ng t\u1eeb b\u00ean trong ch\u00ednh t\u1eeb nh\u1eefng CBNV tho\u00e1i h\u00f3a, bi\u1ebfn ch\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng. C\u00e1c ph\u01b0\u01a1ng th\u1ee9c, th\u1ee7 \u0111o\u1ea1n c\u1ee7a t\u1ed9i ph\u1ea1m tuy kh\u00e1c nhau nh\u01b0ng ng\u00e0y c\u00e0ng th\u1ec3 hi\u1ec7n s\u1ef1 tinh vi, x\u1ea3o quy\u1ec7t v\u00e0 g\u00e2y thi\u1ec7t h\u1ea1i kh\u00f4ng nh\u1ecf cho c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n

\u0110i\u1ec3n h\u00ecnh nh\u01b0 v\u1ee5 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, \u0111\u1ebfn nay C\u01a1 quan CS\u0110T B\u1ed9 C\u00f4ng an \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn \u0111i\u1ec1u tra kh\u1eb3ng \u0111\u1ecbnh c\u00f3 h\u00e0nh vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a nhi\u1ec1u t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n, ng\u00e2n h\u00e0ng l\u00ean \u0111\u1ebfn h\u01a1n 4.900 t\u1ec9 \u0111\u1ed3ng, trong \u0111\u00f3 li\u00ean quan \u0111\u1ebfn sai ph\u1ea1m c\u1ee7a nhi\u1ec1u c\u00e1 nh\u00e2n v\u00e0 ng\u00e2n h\u00e0ng. Hay v\u1ee5 l\u1eeba \u0111\u1ea3o h\u01a1n 500 t\u1ef7 \u0111\u1ed3ng c\u1ee7a ng\u00e2n h\u00e0ng Techcombank x\u1ea3y ra t\u1ea1i L\u00e2m \u0110\u1ed3ng\u2026<\/p>\n

Qua nh\u1eefng v\u1ee5 vi\u1ec7c k\u1ec3 tr\u00ean cho th\u1ea5y c\u00f4ng t\u00e1c th\u00f4ng tin, tuy\u00ean truy\u1ec1n v\u00e0 ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m, gi\u00e1o d\u1ee5c ch\u00ednh tr\u1ecb t\u01b0 t\u01b0\u1edfng, n\u00e2ng cao tr\u00ecnh \u0111\u1ed9, nghi\u1ec7p v\u1ee5 v\u00e0 ph\u1ea9m ch\u1ea5t \u0111\u1ea1o \u0111\u1ee9c cho \u0111\u1ed9i ng\u0169 CBNV trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng hi\u1ec7n nay c\u00f2n y\u1ebfu, \u0111\u00e2y l\u00e0 nguy\u00ean nh\u00e2n khi\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng ng\u00e0y c\u00e0ng gia t\u0103ng.<\/p>\n

L\u1ed7 h\u1ed5ng qu\u1ea3n l\u00fd<\/strong><\/p>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng hi\u1ec7n nay, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m c\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng cho r\u1eb1ng, nguy\u00ean nh\u00e2n \u0111\u1ebfn t\u00ecnh tr\u1ea1ng ph\u1ea1m t\u1ed9i trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng hi\u1ec7n nay tr\u01b0\u1edbc h\u1ebft l\u00e0 do th\u00e1i \u0111\u1ed9 ch\u1ee7 quan d\u1ec5 d\u00e3i, l\u00e0m sai nguy\u00ean t\u1eafc c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, \u0111\u00e3 c\u00f3 nh\u1eefng gi\u00e1m \u0111\u1ed1c, tr\u01b0\u1edfng ph\u00f2ng t\u00edn d\u1ee5ng c\u1ea3 tu\u1ea7n kh\u00f4ng ki\u1ec3m qu\u1ef9 d\u00f9 quy \u0111\u1ecbnh l\u00e0 ph\u1ea3i ch\u1ed1t qu\u1ef9 h\u00e0ng ng\u00e0y, ch\u1ec9 \u0111\u1ebfn khi b\u1ecb \u201cth\u1ee5t k\u00e9t\u201d qu\u00e1 l\u1edbn m\u1edbi bi\u1ebft.<\/em><\/p>\n

Tuy nhi\u00ean, c\u0169ng ph\u1ea3i th\u1eeba nh\u1eadn r\u1eb1ng \u0111\u1ec3 x\u1ea3y ra nh\u1eefng v\u1ee5 vi\u1ec7c n\u00e0y c\u0169ng c\u00f3 m\u1ed9t ph\u1ea7n nguy\u00ean nh\u00e2n t\u1eeb c\u01a1 ch\u1ebf v\u00e0 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt c\u00f2n s\u01a1 h\u1edf v\u00e0 b\u1ea5t c\u1eadp. B\u1edfi hi\u1ec7n nay, t\u00ecnh tr\u1ea1ng c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u1eddng m\u00f3c n\u1ed1i v\u1edbi nhau \u0111\u1ec3 cho nhau vay m\u01b0\u1ee3n ti\u1ec1n m\u1eb7t, ho\u1eb7c th\u00f4ng qua c\u00e1c h\u1ee3p \u0111\u1ed3ng \u0111\u1ec3 thanh to\u00e1n n\u1ee3 x\u1ea5u, c\u00e1c h\u1ee3p \u0111\u1ed3ng n\u00e0y th\u01b0\u1eddng r\u1ea5t ch\u1ed3ng ch\u00e9o n\u00ean trong qu\u00e1 tr\u00ecnh h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi nhau x\u1ea3y ra vi ph\u1ea1m l\u00e0 \u0111i\u1ec1u kh\u00f3 tr\u00e1nh kh\u1ecfi.<\/p>\n

C\u0169ng theo \u00f4ng \u0110\u1ee9c, \u0111\u1ec3 \u00e1p ch\u1ebf t\u00ecnh tr\u1ea1ng t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng ng\u00e0y c\u00e0ng gia t\u0103ng th\u00ec c\u00e1c ng\u00e2n h\u00e0ng c\u1ea7n t\u0103ng c\u01b0\u1eddng h\u01a1n n\u1eefa c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd c\u0169ng nh\u01b0 tr\u00e1ch nhi\u1ec7m c\u1ee7a CBNV. \u0110\u1ea9y m\u1ea1nh h\u01a1n n\u1eefa c\u00f4ng t\u00e1c qu\u1ea3n tr\u1ecb h\u1ec7 th\u1ed1ng, tr\u00e1nh t\u00ecnh tr\u1ea1ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m \u0103n c\u1eafp d\u1eef li\u1ec7u \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m ph\u00e1p.<\/em><\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i th\u01b0\u1eddng xuy\u00ean ph\u1ed1i h\u1ee3p, tham kh\u1ea3o \u00fd ki\u1ebfn v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng nh\u01b0 c\u00f4ng an, lu\u1eadt s\u01b0 \u0111\u1ec3 c\u00f3 s\u1ef1 h\u1ed7 tr\u1ee3 trong kh\u00e2u ph\u00e1p l\u00fd nh\u1eb1m n\u00e2ng cao t\u00ednh an to\u00e0n trong qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

Th\u00f9y Trang<\/strong><\/em><\/p>\n

———————————-<\/p>\n

Petro Times 10-11-2013:<\/em><\/strong><\/p>\n

http:\/\/petrotimes.vn\/news\/vn\/kinh-te\/gian-nan-chong-toi-pham-ngan-hang.html<\/a><\/em><\/p>\n

(149\/847)<\/em>","protected":false},"excerpt":{"rendered":"

(PT) – V\u1edbi ch\u1ee9c n\u0103ng kinh doanh v\u00e0 qu\u1ea3n l\u00fd ngu\u1ed3n v\u1ed1n l\u1edbn, c\u00e1c ng\u00e2n h\u00e0ng \u0111ang l\u00e0 mi\u1ebfng m\u1ed3i ngon c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m nh\u1eafm \u0111\u1ebfn. \u0110\u1eb7c bi\u1ec7t l\u00e0 khi h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd chuy\u00ean m\u00f4n v\u00e0 ph\u00e1p l\u00fd c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 nhi\u1ec1u s\u01a1 h\u1edf th\u00ec vi\u1ec7c ch\u1ed1ng l\u1ea1i […]<\/p>\n","protected":false},"author":1,"featured_media":30206,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30205","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n420. Gian nan ch\u1ed1ng t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng - 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\/vi\/420-gian-nan-chong-toi-pham-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]420. 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