{"id":30494,"date":"2014-12-25T10:20:23","date_gmt":"2014-12-25T03:20:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30494"},"modified":"2022-06-29T10:23:06","modified_gmt":"2022-06-29T03:23:06","slug":"630-luat-su-de-nghi-huy-phan-ban-an-lien-quan-200-ti-cua-navibank","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/630-luat-su-de-nghi-huy-phan-ban-an-lien-quan-200-ti-cua-navibank\/","title":{"rendered":"630. Lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb h\u1ee7y ph\u1ea7n b\u1ea3n \u00e1n li\u00ean quan 200 t\u1ec9 c\u1ee7a Navibank"},"content":{"rendered":"(TT) – S\u00e1ng 25-12, c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a ng\u00e2n h\u00e0ng NaviBank \u0111\u00e3 tranh lu\u1eadn, \u0111\u1ec1 ngh\u1ecb t\u00f2a h\u1ee7y ph\u1ea7n b\u1ea3n \u00e1n li\u00ean quan 200 t\u1ec9 c\u1ee7a Navibank, \u0111i\u1ec1u tra x\u00e9t x\u1eed l\u1ea1i theo h\u01b0\u1edbng Huy\u1ec1n Nh\u01b0 tham \u00f4 ti\u1ec1n n\u00e0y c\u1ee7a Vietinbank.<\/strong><\/p>\n\n\n\n
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\"\"<\/em><\/td>\n<\/tr>\n

C\u00e1c b\u1ecb c\u00e1o trong phi\u00ean t\u00f2a Huy\u1ec1n Nh\u01b0 – \u1ea2nh: Thu\u1eadn Th\u1eafng<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trong ph\u1ea7n \u0111\u1ec1 ngh\u1ecb t\u1ea1i phi\u00ean x\u1eed\u00a0ph\u00fac th\u1ea9m v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o 4.000 t\u1ec9 \u0111\u1ed3ng c\u1ee7a Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 h\u00f4m qua 24-12,\u00a0NaviBank l\u00e0 m\u1ed9t trong 2 ng\u00e2n h\u00e0ng b\u1ecb \u0111\u1ea1i di\u1ec7n vi\u1ec7n ki\u1ec3m s\u00e1t (VKS) \u0111\u1ec1 ngh\u1ecb t\u00f2a\u00a0b\u00e1c kh\u00e1ng c\u00e1o.<\/p>\n

Theo VKS th\u00ec\u00a0NaviBank (b\u1ecb chi\u1ebfm \u0111o\u1ea1t 200 t\u1ec9\u00a0\u0111\u1ed3ng) \u0111\u00e3 t\u1ef1 \u0111\u1eb7t m\u00ecnh v\u00e0o v\u1ecb tr\u00ed ph\u00e1p l\u00fd m\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng th\u1ec3 b\u1ea3o v\u1ec7, b\u1edfi l\u1ed7i qu\u1ea3n l\u00fd ti\u1ec1n c\u1ee7a NaviBank c\u0169ng nh\u01b0 thi\u1ebfu tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u1eefng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

Ti\u1ec1n NaviBank kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n\u00a0phi ph\u00e1p<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i\u00a0cho NaviBank \u0111\u1ec1 ngh\u1ecb h\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed (H\u0110XX) tuy\u00ean h\u1ee7y ph\u1ea7n\u00a0b\u1ea3n \u00e1n\u00a0\u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t c\u1ee7a NaviBank \u0111\u1ec3 \u0111i\u1ec1u tra v\u00e0 x\u00e9t x\u1eed l\u1ea1i theo h\u01b0\u1edbng \u0111\u00e2y l\u00e0 h\u00e0nh vi\u00a0tham \u00f4 200 t\u1ef7 \u0111\u1ed3ng c\u1ee7a\u00a0Viettinbank,\u00a0thay v\u00ec 4 nh\u00e2n vi\u00ean Navibank b\u1ecb\u00a0l\u1eeba \u0111\u1ea3o.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng h\u1ed3 s\u01a1 v\u1ee5 \u00e1n v\u00e0 k\u1ebft qu\u1ea3 th\u1ea9m v\u1ea5n cho\u00a0th\u1ea5y Vietinbank \u0111\u00e3 nh\u1eadn ti\u1ec1n g\u1eedi c\u1ee7a 4 nh\u00e2n vi\u00ean Navibank m\u1ed9t\u00a0c\u00e1ch h\u1ee3p l\u1ec7, h\u1ee3p ph\u00e1p.\u00a0Sau \u0111\u00f3,\u00a0Vietinbank \u0111\u00e3 chuy\u1ec3n s\u1ed1 ti\u1ec1n g\u1eedi sang th\u1ebb ti\u1ebft ki\u1ec7m, \u0111\u01b0a th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0o c\u1ea7m\u00a0c\u1ed1 tr\u00e1i ph\u00e1p lu\u1eadt.<\/p>\n

Vietinbank \u0111\u00e3 kh\u1ea5u tr\u1eeb ti\u1ec1n g\u1eedi tr\u00e1i ph\u00e1p lu\u1eadt. V\u00e0 v\u00ec th\u1ebf n\u00ean\u00a0Vietinbank –\u00a0ch\u1ee9 kh\u00f4ng ph\u1ea3i Huy\u1ec1n Nh\u01b0, ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 ti\u1ec1n g\u1eedi cho 4 nh\u00e2n vi\u00ean Navibank.<\/p>\n

Tranh lu\u1eadn v\u1edbi quan \u0111i\u1ec3m c\u1ee7a\u00a0VKS cho r\u1eb1ng ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean g\u1eedi v\u00e0o VietinBank l\u00e0 phi ph\u00e1p, lu\u1eadt s\u01b0 cho r\u1eb1ng ti\u1ec1n c\u1ee7a nh\u00e2n vi\u00ean NaviBank g\u1eedi v\u00e0o kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n phi ph\u00e1p v\u00ec \u0111\u00e2y l\u00e0 ti\u1ec1n c\u1ee7a NaviBank huy \u0111\u1ed9ng c\u1ee7a ng\u01b0\u1eddi\u00a0d\u00e2n ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 \u0111\u01b0\u1ee3c r\u1eeda, tr\u1ed9m c\u1eafp.<\/p>\n

\u201cH\u01a1n n\u1eefa, d\u00f9 ngu\u1ed3n g\u1ed1c ti\u1ec1n g\u1eedi th\u1ebf n\u00e0o th\u00ec c\u0169ng kh\u00f4ng\u00a0\u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c ti\u1ec1n g\u1eedi b\u1ecb chi\u1ebfm \u0111o\u1ea1t v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng nh\u1eadn ti\u1ec1n\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng cho r\u1eb1ng 4 nh\u00e2n vi\u00ean NaviBank \u0111\u00e3 k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi v\u1edbi c\u00e1c Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Vietinbank H\u1ed3 Ch\u00ed Minh, ch\u1ee9 kh\u00f4ng k\u00fd v\u1edbi Huy\u1ec1n Nh\u01b0 hay Ph\u00f2ng Giao d\u1ecbch \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 c\u1ee7a\u00a0Huy\u1ec1n Nh\u01b0 (l\u00fac \u0111\u00f3\u00a0Huy\u1ec1n Nh\u01b0 gi\u1eef ch\u1ee9c quy\u1ec1n tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch n\u00e0y).<\/p>\n

V\u00ec th\u1ebf, vi\u1ec7c b\u1ea3n \u00e1n s\u01a1 th\u1ea9m cho r\u1eb1ng\u00a04 nh\u00e2n vi\u00ean Navibank g\u1eedi ti\u1ebft ki\u1ec7m xong \u0111\u00e3 kh\u00f4ng l\u1ea5y th\u1ebb ti\u1ebft ki\u1ec7m, n\u00ean \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1ee3i d\u1ee5ng chi\u1ebfm \u0111o\u1ea1t, l\u00e0 m\u1ed9t sai l\u1ea7m nghi\u00eam tr\u1ecdng.<\/p>\n

C\u1ea3 4 nh\u00e2n vi\u00ean Navibank kh\u00f4ng h\u1ec1 c\u00f3 m\u1ed9t s\u1ef1 tho\u1ea3 thu\u1eadn hay m\u1ed9t h\u00e0nh vi n\u00e0o chuy\u1ec3n s\u1ed1 ti\u1ec1n g\u1eedi sang th\u1ebb ti\u1ebft ki\u1ec7m m\u00e0\u00a0h\u1ec7 th\u1ed1ng c\u1ee7a Vietinbank \u0111\u00e3 t\u1ef1 chuy\u1ec3n ti\u1ec1n g\u1eedi t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng sang h\u00ecnh th\u1ee9c g\u1eedi ti\u1ebft ki\u1ec7m,\u00a0kh\u00f4ng d\u1ef1a tr\u00ean b\u1ea5t c\u1ee9 c\u01a1 s\u1edf ph\u00e1p lu\u1eadt v\u00e0 tho\u1ea3 thu\u1eadn n\u00e0o.<\/p>\n

Theo lu\u1eadt s\u01b0 th\u00ec h\u1ed3 s\u01a1 v\u1ee5 \u00e1n\u00a0c\u0169ng nh\u01b0 k\u1ebft qu\u1ea3 th\u1ea9m v\u1ea5n c\u00f4ng khai t\u1ea1i phi\u00ean to\u00e0 ph\u00fac th\u1ea9m \u0111\u00e3 cho th\u1ea5y r\u00f5 l\u00e0\u00a0m\u1ed9t m\u00ecnh c\u00e1 nh\u00e2n Huy\u1ec1n Nh\u01b0 th\u00ec\u00a0kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh th\u1ebb ti\u1ebft ki\u1ec7m, sau \u0111\u00f3 mang c\u00e1c th\u1ebb ti\u1ebft ki\u1ec7m (th\u1eadt v\u1ec1 h\u00ecnh th\u1ee9c, gi\u1ea3 v\u1ec1 b\u1ea3n ch\u1ea5t) \u0111\u00f3 \u0111\u1ec3 c\u1ea7m c\u1ed1, chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

\u201cL\u1ed7i chuy\u1ec3n \u0111\u1ed5i sai n\u00e0y ho\u00e0n to\u00e0n thu\u1ed9c v\u1ec1 Vietinbank, do v\u1eady Vietinbank ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c \u0111\u1ec1 ngh\u1ecb v\u1edbi t\u00f2a.<\/p>\n

Gi\u1ed1ng 5 c\u00f4ng ty kh\u00e1c, sao kh\u00f4ng bu\u1ed9c Vietinbank b\u1ed3i th\u01b0\u1eddng?<\/strong><\/p>\n

Cho r\u1eb1ng b\u1ea3n \u00e1n s\u01a1 th\u1ea9m \u0111\u00e3 x\u00e1c \u0111\u1ecbnh sai t\u01b0 c\u00e1ch t\u1ed1 t\u1ee5ng c\u1ee7a NaviBank lu\u1eadt s\u01b0 c\u00f2n \u0111\u1ec1\u00a0ngh\u1ecb H\u0110XX bu\u1ed9c\u00a0Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c \u0111\u00e3 b\u1ea5t ch\u1ea5p nguy\u00ean t\u1eafc, t\u1ef1 \u0111\u1ed9ng kh\u1ea5u tr\u1eeb 57,5 t\u1ef7 \u0111\u1ed3ng trong c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a 4 nh\u00e2n vi\u00ean Navibank \u0111\u1ec3 thu n\u1ee3 cho c\u00e1c kho\u1ea3n vay theo h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng gi\u1ea3 v\u00e0 h\u1ee3p \u0111\u1ed3ng c\u1ea7m c\u1ed1 gi\u1ea3.<\/p>\n

“\u0110\u00e2y l\u00e0 vi ph\u1ea1m r\u1ea5t nghi\u00eam tr\u1ecdng c\u1ee7a Vietinbank sau khi Huy\u1ec1n Nh\u01b0 \u0111\u00e3 b\u1ecb b\u1eaft giam. B\u1ea3n \u00e1n s\u01a1 th\u1ea9m sai l\u1ea7m khi x\u00e1c \u0111\u1ecbnh \u0111\u00f3 l\u00e0 s\u1ed1\u00a0ti\u1ec1n m\u00e0 Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a Navibank. S\u1ef1 th\u1eadt, \u0111\u00f3\u00a0ch\u00ednh l\u00e0 s\u1ed1 ti\u1ec1n m\u00e0 Vietinbank \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t t\u1eeb t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi h\u1ee3p ph\u00e1p c\u1ee7a kh\u00e1ch h\u00e0ng”, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/p>\n

Lu\u1eadt s\u01b0 cho\u00a0r\u1eb1ng\u00a0vi\u1ec7c g\u1eedi ti\u1ec1n c\u1ee7a NaviBank l\u00e0 c\u00f3 sai s\u00f3t,\u00a0nh\u01b0ng sai s\u00f3t n\u00e0y c\u0169ng gi\u1ed1ng nh\u01b0 5 c\u00f4ng ty kh\u00e1c, \u0111\u1ec1u kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n nh\u01b0 \u0111\u1ea1i di\u1ec7n VKS \u0111\u00e3 k\u1ebft lu\u1eadn.<\/p>\n

“Sai s\u00f3t c\u1ee7a\u00a0Navibank l\u00e0 gi\u1ed1ng v\u1edbi \u00edt nh\u1ea5t 3\/5 c\u00f4ng ty g\u1eedi ti\u1ec1n m\u00e0\u00a0VKS k\u1ebft lu\u1eadn Vietinbank ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 b\u1ed3i th\u01b0\u1eddng,\u00a0nh\u01b0ng \u0111\u00e1ng ti\u1ebfc l\u00e0 VKS l\u1ea1i k\u1ebft lu\u1eadn hai h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd ho\u00e0n to\u00e0n tr\u00e1i ng\u01b0\u1ee3c nhau\u201d, lu\u1eadt s\u01b0 tranh lu\u1eadn.<\/p>\n

\u0110\u1ea1i di\u1ec7n c\u1ee7a NaviBank v\u00e0 \u0111\u1ea1i di\u1ec7n c\u1ee7a 4 nh\u00e2n vi\u00ean NaviBank \u0111\u00e3 g\u1eedi ti\u1ec1n v\u00e0o VietinBank c\u0169ng \u0111\u1ed3ng t\u00ecnh\u00a0\u0111\u1ec1 ngh\u1ecb H\u0110XX tuy\u00ean h\u1ee7y ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m \u0111\u1ec3 \u0111i\u1ec1u tra theo h\u01b0\u1edbng Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u00e3 tham \u00f4 s\u1ed1 ti\u1ec1n m\u00e0\u00a0NaviBank \u0111\u00e3 g\u1eedi v\u00e0o Vietinbank.<\/p>\n\n\n\n
NaviBank l\u00e0\u00a0nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 c\u1ee7a\u00a0t\u1ed9i l\u1eeba \u0111\u1ea3o l\u00e0 \u0111\u00fang<\/strong><\/p>\n

Trong ph\u1ea7n nh\u1eadn \u0111\u1ecbnh, VKS cho r\u1eb1ng:\u00a0200 t\u1ef7 \u0111\u1ed3ng c\u1ee7a NaviBank do 4 nh\u00e2n vi\u00ean \u0111\u1ee9ng t\u00ean. Do c\u00f3 \u00fd th\u1ee9c chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n\u00a0n\u00ean sau s\u1ef1 gi\u1edbi thi\u1ec7u Nh\u01b0 \u0111\u00e3 m\u00f3c n\u1ed1i v\u1edbi \u0110o\u00e0n N\u0103ng Lu\u1eadt, nh\u00e2n vi\u00ean c\u1ee7a Navibank \u0111\u1ec3 c\u00e1c nh\u00e2n vi\u00ean n\u00e0y tin t\u01b0\u1edfng g\u1eedi ti\u1ec1n.<\/p>\n

Nh\u01b0 \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb l\u00e3nh \u0111\u1ea1o VietinBank CN TP.HCM \u0111\u1ec3 nh\u1eadn g\u1eedi 500 t\u1ec9\u00a0\u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t 14%\/n\u0103m, th\u1eddi h\u1ea1n 4 th\u00e1ng. Sau \u0111\u00f3 Nh\u01b0 \u0111\u00e3 t\u1ea5t to\u00e1n h\u1ee3p \u0111\u1ed3ng v\u1edbi s\u1ed1 ti\u1ec1n l\u00e0 300 t\u1ec9, c\u00f2n 200 t\u1ec9\u00a0\u0111\u1ed3ng do c\u00e1c c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t h\u1ebft.<\/p>\n

4 nh\u00e2n vi\u00ean NaviBank b\u1ecb Nh\u01b0 d\u1eabn d\u1ee5 \u0111\u00e3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i quy\u1ebft \u0111\u1ecbnh 1284 l\u00e0 cho thu\u00ea cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n, ngay t\u1eeb\u00a0 l\u00fac m\u1edf, c\u00e1c nh\u00e2n vi\u00ean n\u00e0y c\u00f3 m\u1ee5c \u0111\u00edch \u0111\u1ec3 NaviBank g\u1eedi ti\u1ec1n v\u00e0o kinh doanh kh\u00f4ng h\u1ee3p ph\u00e1p.<\/p>\n

Navibank c\u0169ng bi\u1ebft r\u00f5 v\u00e0 ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 theo d\u00f5i c\u00e1c kho\u1ea3n ti\u1ec1n nh\u01b0ng v\u00ec \u0111\u1ed9ng c\u01a1 v\u00e0 m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n n\u00ean \u0111\u00e3 b\u1ecf m\u1eb7c kh\u00f4ng quan t\u00e2m.<\/p>\n

Do \u0111\u00f3, xu\u1ea5t ph\u00e1t t\u1eeb l\u1ed7i c\u1ee7a NaviBank v\u00e0 c\u00e1c nh\u00e2n vi\u00ean, khi\u1ebfn NaviBank t\u1ef1 \u0111\u1eb7t m\u00ecnh v\u00e0o t\u00ecnh tr\u1ea1ng ph\u00e1p l\u00fd khi\u1ebfn ph\u00e1p lu\u1eadt kh\u00f4ng th\u1ec3 b\u1ea3o v\u1ec7. V\u00ec v\u1eady, NaviBank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1eadu qu\u1ea3 x\u1ea3y ra.<\/p>\n

Th\u1ef1c ch\u1ea5t 200 t\u1ec9\u00a0n\u00e0y l\u00e0 c\u1ee7a Navibank, n\u00ean b\u1ea3n \u00e1n d\u00e2n s\u1ef1 x\u00e1c \u0111\u1ecbnh NaviBank tham gia t\u1ed1 t\u1ee5ng v\u1edbi t\u01b0 c\u00e1ch nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 cho t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, l\u00e0 \u0111\u00fang b\u1ea3n ch\u1ea5t v\u1ee5 \u00e1n.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

HO\u00c0NG \u0110I\u1ec6P<\/strong><\/p>\n

——————<\/p>\n

Tu\u1ed5i tr\u1ebb (Ph\u00e1p lu\u1eadt) 25-12-2014:<\/em><\/strong><\/p>\n

http:\/\/tuoitre.vn\/tin\/phap-luat\/20141225\/luat-su-de-nghi-huy-phan-ban-an-lien-quan-200-ti-cua-navibank\/690249.html<\/a><\/em><\/p>\n

(781\/1.214)<\/em>","protected":false},"excerpt":{"rendered":"

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