{"id":30418,"date":"2014-12-09T14:24:47","date_gmt":"2014-12-09T07:24:47","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30418"},"modified":"2022-06-28T14:28:16","modified_gmt":"2022-06-28T07:28:16","slug":"620-dai-an-bau-kien-khong-biet-acb-co-thiet-hai-that-khong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/620-dai-an-bau-kien-khong-biet-acb-co-thiet-hai-that-khong\/","title":{"rendered":"620. \u0110\u1ea1i \u00e1n B\u1ea7u Ki\u00ean: \u2018Kh\u00f4ng bi\u1ebft ACB c\u00f3 thi\u1ec7t h\u1ea1i th\u1eadt kh\u00f4ng\u2019"},"content":{"rendered":"(PL) – Phi\u00ean t\u00f2a x\u00e9t x\u1eed b\u1ea7u Ki\u00ean chi\u1ec1u 9-12 \u0111\u00e3 di\u1ec5n ra ph\u1ea7n tranh lu\u1eadn c\u1ee7a lu\u1eadt s\u01b0 hai ng\u00e2n h\u00e0ng ACB v\u00e0 VietinBank.\u00a0<\/strong><\/p>\n

\"\"<\/em><\/strong><\/p>\n

\u1ea2nh: seatimes\u00a0<\/em><\/p>\n

\u2018ACB l\u00e0 nguy\u00ean \u0111\u01a1n \u1ea3o?\u2019<\/strong><\/p>\n

Chi\u1ec1u 9-12, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ACB \u0111\u00e3 ph\u00e1t bi\u1ec3u quan \u0111i\u1ec3m t\u1ea1i t\u00f2a. Theo lu\u1eadt s\u01b0 \u0110\u1ee9c, ACB kh\u00f4ng kh\u00e1ng c\u00e1o, nh\u01b0ng v\u1eabn \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp \u0111\u1ebfn phi\u00ean to\u00e0 n\u00e0y v\u1edbi t\u01b0 c\u00e1ch l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1.<\/p>\n

\u201cB\u1ea3n \u00e1n s\u01a1 th\u1ea9m x\u00e1c \u0111\u1ecbnh ACB l\u00e0 nguy\u00ean \u0111\u01a1n, m\u00e0 b\u1ea3n ch\u1ea5t l\u00e0 ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i, nh\u01b0ng l\u1ea1i kh\u00f4ng gi\u1ea3i quy\u1ebft ph\u1ea7n tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 b\u1ed3i th\u01b0\u1eddng trong v\u1ee5 \u00e1n n\u00e0y.\u00a0<\/strong>Th\u00e0nh ra nguy\u00ean \u0111\u01a1n \u1ea3o, ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i \u1ea3o. V\u00ec v\u1eady kh\u00f4ng bi\u1ebft c\u00f3 thi\u1ec7t h\u1ea1i th\u1eadt hay kh\u00f4ng?\u201d<\/strong>– lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft ACB t\u1eadp trung v\u00e0o vi\u1ec7c \u0111\u00f2i n\u1ee3 VietinBank trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o Huy\u1ec1n Nh\u01b0 chu\u1ea9n b\u1ecb \u0111\u01b0\u1ee3c x\u00e9t x\u1eed ph\u00fac th\u1ea9m. \u201c\u0110\u1ec1 ngh\u1ecb H\u0110XX kh\u00f4ng xem x\u00e9t, th\u1eeba nh\u1eadn, nh\u1eadn \u0111\u1ecbnh, x\u00e1c \u0111\u1ecbnh v\u00e0 k\u1ebft lu\u1eadn v\u1ec1 nh\u1eefng t\u00ecnh ti\u1ebft, s\u1ef1 ki\u1ec7n, v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 v\u00e0 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng c\u1ee7a ACB g\u1eedi t\u1ea1i VietinBank trong phi\u00ean to\u00e0 n\u00e0y\u201d- lu\u1eadt s\u01b0 \u0110\u1ee9c ki\u1ebfn ngh\u1ecb.<\/p>\n

Tuy nhi\u00ean, ph\u00e1t bi\u1ec3u quan \u0111i\u1ec3m v\u1ec1 v\u1ee5 \u00e1n, lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng, vi\u1ec7c g\u1eedi ti\u1ec1n c\u1ee7a ACB t\u1ea1i VietinBank l\u00e0 kh\u00f4ng sai.<\/p>\n

Theo lu\u1eadt s\u01b0 \u0110\u1ee9c, \u0111\u00f3 ch\u1ec9 l\u00e0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng u\u1ef7 quy\u1ec1n d\u00e2n s\u1ef1, kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 c\u1ea7n ph\u1ea3i xin ph\u00e9p v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3. U\u1ef7 th\u00e1c ch\u1ec9 l\u00e0 t\u1eeb ng\u1eef, b\u1ea3n ch\u1ea5t l\u00e0 vi\u1ec7c ACB giao nhi\u1ec7m v\u1ee5 cho nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh g\u1eedi ti\u1ec1n, l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng nh\u1ea5t, \u0111\u01b0\u01a1ng nhi\u00ean, ho\u00e0n to\u00e0n kh\u00f4ng b\u1ecb c\u1ea5m, kh\u00f4ng b\u1ecb h\u1ea1n ch\u1ebf, kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u v\u1ec1 \u0111i\u1ec1u ki\u1ec7n, k\u1ec3 c\u1ea3 th\u1eddi \u0111i\u1ec3m tr\u01b0\u1edbc v\u00e0 sau khi Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 01-11-2011.<\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 \u0110\u1ee9c, vi\u1ec7c h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi m\u00e0 c\u00e1c nh\u00e2n vi\u00ean ACB g\u1eedi t\u1ea1i VietinBank c\u00f3 n\u1ed9i dung tho\u1ea3 thu\u1eadn, VietinBank \u0111\u01b0\u1ee3c quy\u1ec1n chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n thanh to\u00e1n kh\u00f4ng k\u1ef3 h\u1ea1n sang t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n. Ph\u1ea3i kh\u1eb3ng \u0111\u1ecbnh r\u00f5 r\u00e0ng r\u1eb1ng, c\u1ea3 hai lo\u1ea1i t\u00e0i kho\u1ea3n n\u00e0y \u0111\u1ec1u l\u00e0 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi, ch\u1ec9 kh\u00e1c nhau l\u00e0 ti\u1ec1n g\u1eedi thanh to\u00e1n kh\u00f4ng k\u1ef3 h\u1ea1n v\u00e0 ti\u1ec1n g\u1eedi thanh to\u00e1n c\u00f3 k\u1ef3 h\u1ea1n.<\/p>\n

\u0110\u00e2y l\u00e0 vi\u1ec7c cho ph\u00e9p VietinBank \u0111\u01b0\u1ee3c chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n n\u00e0y sang t\u00e0i kho\u1ea3n kh\u00e1c, kh\u00f4ng th\u1ec3 hi\u1ec3u theo c\u00e1ch phi l\u00fd l\u00e0 mu\u1ed1n chuy\u1ec3n th\u00e0nh c\u00e1i g\u00ec th\u00ec chuy\u1ec3n. H\u1ee3p \u0111\u1ed3ng n\u00e0y \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi nhi\u1ec1u kh\u00e1ch h\u00e0ng c\u1ee7a VietinBank, \u00edt nh\u1ea5t l\u00e0 t\u1ea1i c\u00e1c chi nh\u00e1nh khu v\u1ef1c TP H\u1ed3 Ch\u00ed Minh.<\/p>\n

V\u00e0 \u0111i\u1ec1u \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng nh\u1ea5t l\u00e0 chuy\u1ec3n ti\u1ec1n sang t\u00e0i kho\u1ea3n n\u00e0o, nh\u01b0ng c\u0169ng ch\u1ec9 c\u00f3 th\u1ec3 l\u00e0 t\u00e0i kho\u1ea3n c\u1ee7a ch\u00ednh kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n. \u201cVietinBank kh\u00f4ng th\u1ec3 vin v\u00e0o n\u1ed9i dung n\u00e0y \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng cho ng\u01b0\u1eddi kh\u00e1c hay mu\u1ed1n chuy\u1ec3n \u0111i \u0111\u00e2u th\u00ec chuy\u1ec3n, chuy\u1ec3n sang th\u1ebb ti\u1ebft ki\u1ec7m \u201cma\u201d. L\u1ed7i ch\u1ebft ng\u01b0\u1eddi c\u1ee7a VietinBank ch\u00ednh l\u00e0 \u1edf \u0111\u00e2y, r\u1ed3i sau \u0111\u00f3 mang th\u1ebb ti\u1ebft ki\u1ec7m \u201cma\u201d \u0111i c\u1ea7m c\u1ed1 (th\u1ebf ch\u1ea5p) tr\u00e1i ho\u00e0n to\u00e0n tho\u1ea3 thu\u1eadn v\u00e0 v\u1edbi \u00fd ch\u00ed c\u1ee7a ng\u01b0\u1edfi g\u1eedi ti\u1ec1n\u201d. Lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i \u0111\u1ebfn \u0111\u00e2y th\u00ec H\u0110XX y\u00eau c\u1ea7u lu\u1eadt s\u01b0 d\u1eebng ph\u1ea7n tr\u00ecnh b\u00e0y v\u00ec lu\u1eadt s\u01b0 \u0111\u00e3 s\u1eed d\u1ee5ng nhi\u1ec1u t\u1eeb ng\u1eef kh\u00f4ng ph\u00f9 h\u1ee3p.<\/p>\n

\u201cKh\u00f4ng \u0111\u01b0\u1ee3c l\u1ee3i d\u1ee5ng di\u1ec5n \u0111\u00e0n n\u00e0y \u0111\u1ec3 x\u00fac ph\u1ea1m hay m\u1ea1t s\u00e1t nh\u1eefng ng\u01b0\u1eddi kh\u00e1c\u201d- Ch\u1ee7 t\u1ecda n\u00f3i.<\/p>\n

VietinBank kh\u00f4ng \u0111\u1ed3ng \u00fd tr\u1ea3 ti\u1ec1n cho ACB<\/strong><\/p>\n

Trong khi \u0111\u00f3, Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb B\u1eafc, ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a VietinBank \u0111\u1ed3ng t\u00ecnh v\u1edbi \u00fd ki\u1ebfn c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t v\u00e0 ph\u1ea3n b\u00e1c \u00fd ki\u1ebfn cho r\u1eb1ng VietinBank ph\u1ea3i tr\u1ea3 ti\u1ec1n cho ACB.<\/p>\n

Theo lu\u1eadt s\u01b0 B\u1eafc, Huy\u1ec1n Nh\u01b0 c\u00f3 \u00fd \u0111\u1ecbnh chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n ngay t\u1eeb \u0111\u1ea7u khi th\u1ecfa thu\u1eadn v\u1edbi Ng\u1ecdc v\u1ec1 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi v\u1edbi l\u00e3i su\u1ea5t cao.<\/p>\n

\u0110i\u1ec1u n\u00e0y th\u1ec3 hi\u1ec7n \u1edf l\u1eddi khai c\u1ee7a Huy\u1ec1n Nh\u01b0. Nh\u01b0 \u0111\u1ed3ng \u00fd l\u00e3i su\u1ea5t 14%, l\u00e3i su\u1ea5t ch\u00eanh ngo\u00e0i h\u1ee3p \u0111\u1ed3ng tr\u1ea3 ngay khi ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n l\u00e0 3,8-4%\/n\u0103m, ch\u00eanh ngo\u00e0i cho Ng\u1ecdc l\u00e0 1,5%\/n\u0103m. Th\u1ecfa thu\u1eadn n\u00e0y l\u00e0 tr\u00e1i quy \u0111\u1ecbnh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Theo ph\u00e2n t\u00edch c\u1ee7a lu\u1eadt s\u01b0, Nh\u01b0 \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00f3 t\u00ednh to\u00e1n d\u1eabn d\u1ee5 Hu\u1ef3nh Th\u1ecb B\u1ea3o Ng\u1ecdc v\u00e0 nh\u00e2n vi\u00ean ACB l\u00e0m theo c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Nh\u01b0 nh\u1eb1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n n\u00e0y, trong \u0111\u00f3 l\u1ee3i d\u1ee5ng h\u00e0nh \u0111\u1ed9ng t\u1eafc tr\u00e1ch c\u1ee7a nh\u00e2n vi\u00ean ACB, tr\u00e1o ch\u1eef k\u00fd m\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean, l\u1eadp h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi gi\u1ea3\u2026<\/p>\n

Hu\u1ef3nh Th\u1ecb B\u1ea3o Ng\u1ecdc \u0111\u00e3 ph\u00f3 m\u1eb7c cho Huy\u1ec1n Nh\u01b0: \u201cEm l\u00e0m nh\u01b0 th\u1ebf n\u00e0o th\u00ec l\u00e0m, mi\u1ec5n sao l\u00e3i su\u1ea5t tr\u1ea3 \u0111\u1ee7 cho b\u00ean ch\u1ecb\u201d. C\u00e1c nh\u00e2n vi\u00ean ACB \u0111\u00e3 ph\u00f3 th\u00e1c th\u1ebb ti\u1ebft ki\u1ec7m cho Nh\u01b0, h\u00e0nh \u0111\u1ed9ng v\u00f4 tr\u00e1ch nhi\u1ec7m n\u00e0y \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho Nh\u01b0 th\u1ef1c hi\u1ec7n tr\u00f3t l\u1ecdt l\u1ec7nh chuy\u1ec3n ti\u1ec1n t\u1eeb TK c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n ACB, chi\u1ebfm d\u1ee5ng s\u1ed5 ti\u1ebft ki\u1ec7m<\/p>\n

\u201cM\u1eb7c d\u00f9 c\u00f3 \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 sao k\u00ea h\u00e0ng th\u00e1ng, c\u00f3 nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o sao k\u00ea h\u00e0ng th\u00e1ng nh\u01b0ng c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n n\u00e0y kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn g\u00ec khi ti\u1ec1n \u0111\u01b0\u1ee3c tr\u00edch chuy\u1ec3n. Nh\u01b0 v\u1eady, ch\u1ee7 t\u00e0i kho\u1ea3n \u0111\u00e3 c\u00f3 l\u1ed7i\u2026 V\u00ec v\u00f4 tr\u00e1ch nhi\u1ec7m v\u1edbi t\u00e0i kho\u1ea3n n\u00ean c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n ph\u1ea3i t\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u201d \u2013 Lu\u1eadt s\u01b0 B\u1eafc k\u1ebft lu\u1eadn.<\/p>\n

Theo lu\u1eadt s\u01b0, 32 h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n cam k\u1ebft gi\u1eefa 2 b\u00ean l\u00e0 h\u00ecnh th\u1ee9c, ch\u01b0a \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u1eb1m che gi\u1ea5u th\u1ecfa thu\u1eadn ng\u1ea7m gi\u1eefa Nh\u01b0 v\u00e0 Ng\u1ecdc. H\u1ee3p \u0111\u1ed3ng quy \u0111\u1ecbnh l\u00e3i tr\u1ea3 sau nh\u01b0ng th\u1ef1c t\u1ebf Nh\u01b0 tr\u1ea3 tr\u01b0\u1edbc l\u00e3i b\u1eb1ng ti\u1ec1n m\u1eb7t cho ACB h\u01a1n 10 t\u1ef7 \u0111\u1ed3ng. To\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n m\u00e0 Ng\u1ecdc v\u00e0 nh\u00e2n vi\u00ean ACB nh\u1eadn \u0111\u01b0\u1ee3c l\u00e0 ti\u1ec1n c\u1ee7a Nh\u01b0, kh\u00f4ng ph\u1ea3i ti\u1ec1n c\u1ee7a VietinBank<\/p>\n

Lu\u1eadt s\u01b0 c\u00f2n cho r\u1eb1ng ACB l\u00e0m l\u1ea1i nhi\u1ec1u v\u0103n b\u1ea3n, ghi l\u00f9i ng\u00e0y \u0111\u1ec3 ACB kh\u1edfi ki\u1ec7n VietinBank. C\u1ee5 th\u1ec3 l\u00e0m nhi\u1ec1u c\u00e1c bi\u00ean b\u1ea3n, t\u1edd tr\u00ecnh, gi\u1ea5y \u1ee7y quy\u1ec1n.<\/p>\n

B\u1ecb c\u00e1o Ph\u1ea1m Trung Cang, L\u00ea V\u0169 K\u1ef3 khai r\u1eb1ng nguy\u00ean K\u1ebf to\u00e1n tr\u01b0\u1edfng Nguy\u1ec5n V\u0103n H\u00f2a c\u00f3 gi\u1ea3i th\u00edch r\u1eb1ng n\u1ebfu c\u00e1c anh kh\u00f4ng k\u00fd l\u1ea1i th\u00ec ACB b\u1ecb m\u1ea5t ti\u1ec1n c\u00f3 th\u1ec3 kh\u00f4ng \u0111\u00f2i l\u1ea1i \u0111\u01b0\u1ee3c. L\u00fd Xu\u00e2n H\u1ea3i c\u0169ng \u0111\u00e3 khai c\u00e1c t\u00e0i li\u1ec7u n\u00e0y l\u00e0 gi\u1ea3.<\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb B\u1eafc kh\u1eb3ng \u0111\u1ecbnh, Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 m\u1edbi l\u00e0 ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i. Vietinbank kh\u00f4ng bi\u1ebft th\u1ecfa thu\u1eadn v\u1edbi l\u00e3i su\u1ea5t v\u01b0\u1ee3t tr\u1ea7n, th\u1ecfa thu\u1eadn ng\u1ea7m, kh\u00f4ng bi\u1ebft ngu\u1ed3n ti\u1ec1n g\u1eedi l\u00e0 c\u1ee7a ACB.<\/p>\n

\u0110\u1ee9c Minh<\/strong><\/p>\n

————–<\/p>\n

Ph\u00e1p lu\u1eadt TP HCM (Ph\u00e1p lu\u1eadt) 09-12-2014:<\/em><\/strong><\/p>\n

http:\/\/plo.vn\/phap-luat\/dai-an-bau-kien-khong-biet-acb-co-thiet-hai-that-khong-514920.html<\/a><\/em><\/p>\n

(582\/1.183)<\/em>","protected":false},"excerpt":{"rendered":"

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