{"id":30524,"date":"2014-01-09T11:17:37","date_gmt":"2014-01-09T04:17:37","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30524"},"modified":"2022-06-29T11:20:12","modified_gmt":"2022-06-29T04:20:12","slug":"440-gui-tien-vao-ngan-hang-nhu-gui-tiem-cam-do","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/440-gui-tien-vao-ngan-hang-nhu-gui-tiem-cam-do\/","title":{"rendered":"440. G\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng nh\u01b0 g\u1eedi\u2026 ti\u1ec7m c\u1ea7m \u0111\u1ed3"},"content":{"rendered":"<strong>(PN) &#8211; Ng\u00e0y th\u1ee9 t\u01b0 (9\/1) c\u1ee7a phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho c\u00e1c b\u1ecb c\u00e1o, c\u00e1c b\u1ecb h\u1ea1i ph\u1ea3i th\u1ed1t l\u00ean r\u1eb1ng: g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, m\u1edf t\u00e0i kho\u1ea3n trong ng\u00e2n h\u00e0ng r\u1ed3i b\u1ecb tr\u1ed9m ti\u1ec1n nh\u01b0ng ng\u00e2n h\u00e0ng kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m, \u0111i\u1ec1u n\u00e0y kh\u00e1c g\u00ec giao tr\u1ee9ng cho \u00e1c. C\u00f3 lu\u1eadt s\u01b0 c\u00f2n v\u00ed von v\u1ec1 tr\u00e1ch nhi\u1ec7m b\u1ea3o qu\u1ea3n ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng kh\u00f4ng kh\u00e1c n\u00e0o\u2026 ti\u1ec7m c\u1ea7m \u0111\u1ed3.<\/strong><\/p>\n<p><strong>Vietinbank v\u00f4 can (?)<\/strong><\/p>\n<p>Tr\u00ecnh b\u00e0y tr\u01b0\u1edbc t\u00f2a, c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, c\u00e1c b\u1ecb h\u1ea1i cho r\u1eb1ng h\u1ecd kh\u00f4ng k\u00fd h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n cho Huy\u1ec1n Nh\u01b0 m\u00e0 k\u00fd v\u1edbi Vietinbank, do v\u1eady Vietinbank ph\u1ea3i b\u1ed3i th\u01b0\u1eddng cho h\u1ecd. Theo c\u00e1o tr\u1ea1ng, m\u1ed9t s\u1ed1 c\u00f4ng ty b\u1ecb thi\u1ec7t h\u1ea1i r\u1ea5t l\u1edbn l\u00e0 An L\u1ed9c (170 t\u1ef7 \u0111\u1ed3ng), Ph\u00fac Vinh (608 t\u1ef7 \u0111\u1ed3ng), Th\u1ecbnh Ph\u00e1t (788 t\u1ef7 \u0111\u1ed3ng), H\u01b0ng Y\u00ean (212 t\u1ef7 \u0111\u1ed3ng), D\u1ea7u kh\u00ed Th\u00e1i B\u00ecnh D\u01b0\u01a1ng (80 t\u1ef7 \u0111\u1ed3ng)\u2026 c\u00f9ng m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n kh\u00e1c.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-30525 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/39-6-450x364.jpg\" alt=\"\" width=\"450\" height=\"364\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/39-6-450x364.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/39-6.jpg 500w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><br \/>\n<em>B\u1ecb c\u00e1o V\u00f5 Anh Tu\u1ea5n tr\u00ean \u0111\u01b0\u1eddng v\u1ec1 tr\u1ea1i t\u1ea1m giam<\/em><\/p>\n<p>Lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho b\u1ecb c\u00e1o V\u00f5 Anh Tu\u1ea5n (nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Vietinbank Nh\u00e0 B\u00e8) v\u00e0 Ph\u1ea1m Th\u1ecb Tuy\u1ebft Anh (nguy\u00ean nh\u00e2n vi\u00ean giao d\u1ecbch Vietinbank \u0110i\u1ec7n Bi\u00ean Ph\u1ee7), truy \u0111\u1ea1i di\u1ec7n Vietinbank: \u201cCh\u1ec9 khi v\u1ee5 \u00e1n b\u1ecb kh\u1edfi t\u1ed1 \u0111i\u1ec1u tra, Vietinbank m\u1edbi bi\u1ebft Huy\u1ec1n Nh\u01b0 l\u00e0m gi\u1ea3 t\u00e1m con d\u1ea5u, gi\u1ea3 ch\u1eef k\u00fd, h\u1ed3 s\u01a1 vay c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 vay ti\u1ec1n c\u1ee7a Vietinbank. V\u1eady tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank th\u1ebf n\u00e0o m\u00e0 \u0111\u1ec3 c\u00e1n b\u1ed9 th\u1ef1c hi\u1ec7n h\u00e0nh vi \u0111\u00f3? Trong khi Vietinbank l\u1ea1i kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i g\u00ec?\u201d.<\/p>\n<p>Nhi\u1ec1u lu\u1eadt s\u01b0 kh\u00e1c c\u0169ng kh\u1eb3ng \u0111\u1ecbnh: kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n l\u00e0 g\u1eedi v\u00e0o Vietinbank, sau \u0111\u00f3 ch\u00ednh Vietinbank \u0111\u00e3 qu\u1ea3n l\u00fd kho\u1ea3n ti\u1ec1n n\u00e0y. Nh\u01b0ng ng\u00e2n h\u00e0ng (NH) l\u1ea1i \u0111\u1ec3 cho c\u00e1n b\u1ed9 c\u1ee7a m\u00ecnh l\u00e0m gi\u1ea3 h\u1ed3 s\u01a1, gi\u1ea3 c\u1ea3 ch\u1eef k\u00fd kh\u00e1ch h\u00e0ng, gi\u1ea3 c\u1ea3 con d\u1ea5u \u0111\u1ec3 r\u00fat ti\u1ec1n, vay ti\u1ec1n, th\u00ec tr\u00e1ch nhi\u1ec7m c\u1ee7a ch\u00ednh Vietinbank.<\/p>\n<p>\u0110\u00e1p l\u1ea1i nh\u1eefng c\u00e2u h\u1ecfi d\u1ed3n d\u1eadp t\u1eeb c\u00e1c lu\u1eadt s\u01b0 v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank, v\u1ecb \u0111\u1ea1i di\u1ec7n Vietinbank &#8211; tham d\u1ef1 phi\u00ean t\u00f2a v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan &#8211; kh\u00f4ng tr\u1ea3 l\u1eddi ho\u1eb7c ch\u1ec9 tr\u1ea3 l\u1eddi chung chung: M\u1ecdi quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n g\u1eedi, tr\u00e1ch nhi\u1ec7m c\u1ee7a NH \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u1ec1u c\u00f3 trong quy\u1ebft \u0111\u1ecbnh 1284 n\u0103m 2002 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. V\u1ecb \u0111\u1ea1i di\u1ec7n n\u00e0y c\u00f3 ph\u1ea7n \u201cn\u00f3ng n\u1ea3y\u201d khi\u1ebfn ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a ph\u1ea3i \u201cch\u1ec9nh\u201d: Vietinbank n\u00ean ghi nh\u1eadn c\u00e1c c\u00e2u h\u1ecfi c\u1ee7a c\u00e1c lu\u1eadt s\u01b0 \u0111\u1ec3 tr\u1ea3 l\u1eddi.<\/p>\n<p><strong>\u201cGiao tr\u1ee9ng cho \u00e1c\u201d<\/strong><\/p>\n<p>Lu\u1eadt s\u01b0 Tr\u1ea7n Minh H\u1ea3i (b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho C\u00f4ng ty ch\u1ee9ng kho\u00e1n Ph\u01b0\u01a1ng \u0110\u1ed3ng) h\u1ecfi Huy\u1ec1n Nh\u01b0 v\u1ec1 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 c\u1ee7a ai. Huy\u1ec1n Nh\u01b0 tr\u1ea3 l\u1eddi: vi\u1ec7c qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n th\u1ebf n\u00e0o l\u00e0 c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n c\u0169ng kh\u00f4ng thu\u1ed9c NH. B\u1ecb c\u00e1o V\u00f5 Anh Tu\u1ea5n tr\u1ea3 l\u1eddi t\u01b0\u01a1ng t\u1ef1 Huy\u1ec1n Nh\u01b0.<\/p>\n<p><em>Tr\u01b0\u1edbc c\u00e1c c\u00e2u tr\u1ea3 l\u1eddi th\u1ec3 hi\u1ec7n s\u1ef1 v\u00f4 tr\u00e1ch nhi\u1ec7m v\u1edbi kh\u00e1ch h\u00e0ng c\u1ee7a c\u00e1c b\u1ecb c\u00e1o l\u00e0 c\u00e1n b\u1ed9 c\u1ee7a Vietinbank, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Navibank) cho r\u1eb1ng: kh\u00e1ch h\u00e0ng m\u1edf t\u00e0i kho\u1ea3n, g\u1eedi ti\u1ec1n v\u00e0o NH, sau \u0111\u00f3 b\u1ecb tr\u1ed9m m\u1ea5t ti\u1ec1n nh\u01b0ng NH n\u00f3i kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Vi\u1ec7c n\u00e0y ch\u1eb3ng kh\u00e1c n\u00e0o giao tr\u1ee9ng cho \u00e1c.<\/em><\/p>\n<p>Lu\u1eadt s\u01b0 Tr\u1ea7n Minh H\u1ea3i v\u00ed von, kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o NH nh\u01b0 v\u1eady, kh\u00f4ng kh\u00e1c g\u00ec g\u1eedi v\u00e0o ti\u1ec7m c\u1ea7m \u0111\u1ed3.<\/p>\n<table style=\"height: 65px\" width=\"1066\">\n<tbody>\n<tr>\n<td><strong>\u0110\u01b0a ch\u1ecb g\u00e1i b\u00e1n h\u1ed9t v\u1ecbt l\u1ed9n l\u00ean l\u00e0m ph\u00f3 gi\u00e1m \u0111\u1ed1c<\/strong><\/p>\n<p>Trong s\u1ed1 c\u00e1c b\u1ecb c\u00e1o b\u1ecb truy t\u1ed1 tr\u01b0\u1edbc t\u00f2a c\u00f2n c\u00f3 ch\u1ecb g\u00e1i c\u1ee7a Huy\u1ec1n Nh\u01b0 l\u00e0 Hu\u1ef3nh M\u1ef9 H\u1ea1nh b\u1ecb Vi\u1ec7n KS x\u00e1c \u0111\u1ecbnh c\u00f3 vai tr\u00f2 \u0111\u1ed3ng ph\u1ea1m trong h\u00e0nh vi l\u1eeba \u0111\u1ea3o c\u1ee7a Huy\u1ec1n Nh\u01b0. Tr\u00ecnh b\u00e0y tr\u01b0\u1edbc t\u00f2a, M\u1ef9 H\u1ea1nh cho bi\u1ebft, tr\u01b0\u1edbc khi l\u00e0m Ph\u00f3 gi\u00e1m \u0111\u1ed1c c\u00f4ng ty Ho\u00e0ng Kh\u1ea3i do Nh\u01b0 th\u00e0nh l\u1eadp, b\u1ecb c\u00e1o l\u00e0 ng\u01b0\u1eddi b\u00e1n h\u1ed9t v\u1ecbt l\u1ed9n, tr\u00ecnh \u0111\u1ed9 v\u0103n h\u00f3a l\u1edbp 9. \u201cB\u1ecb c\u00e1o bi\u1ebft m\u00ecnh kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng, nh\u01b0ng em g\u00e1i n\u00f3i \u201cb\u00e1n h\u1ed9t v\u1ecbt l\u1ed9n th\u00ec \u0111\u01b0\u1ee3c bao nhi\u00eau\u201d, tin t\u01b0\u1edfng em g\u00e1i m\u00ecnh n\u00ean b\u1ecb c\u00e1o v\u1ec1 l\u00e0m. Nh\u01b0 b\u1ea3o g\u00ec l\u00e0m v\u1eady, b\u1ecb c\u00e1o c\u00f3 bi\u1ebft g\u00ec \u0111\u00e2u\u201d. Huy\u1ec1n Nh\u01b0 trong ph\u1ea7n tr\u1ea3 l\u1eddi, s\u1ee5t s\u1ecbt \u0111\u1ee1 l\u1eddi cho ch\u1ecb g\u00e1i: \u201cT\u1ea5t c\u1ea3 h\u1ed3 s\u01a1 ch\u1ecb H\u1ea1nh k\u00fd \u0111\u1ec1u do b\u1ecb c\u00e1o l\u00e0m gi\u1ea3, ch\u1ecb \u1ea5y ho\u00e0n to\u00e0n kh\u00f4ng bi\u1ebft g\u00ec\u201d.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Ch\u00ed Ki\u00ean<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-<\/p>\n<p><em>Ph\u1ee5 n\u1eef TP HCM 09-01-2014 (M\u1ee5c Ph\u00e1p lu\u1eadt):<\/em><\/p>\n<p><em><a href=\"http:\/\/phunuonline.com.vn\/xa-hoi\/phap-luat\/gui-tien-vao-ngan-hang-nhu-gui-tiem-cam-do\/a111378.html\">http:\/\/phunuonline.com.vn\/xa-hoi\/phap-luat\/gui-tien-vao-ngan-hang-nhu-gui-tiem-cam-do\/a111378.html<\/a><\/em><\/p>\n<p>(67\/784)","protected":false},"excerpt":{"rendered":"<p>(PN) &#8211; Ng\u00e0y th\u1ee9 t\u01b0 (9\/1) c\u1ee7a phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho c\u00e1c b\u1ecb c\u00e1o, c\u00e1c b\u1ecb h\u1ea1i ph\u1ea3i th\u1ed1t l\u00ean r\u1eb1ng: g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, m\u1edf t\u00e0i kho\u1ea3n trong ng\u00e2n h\u00e0ng r\u1ed3i b\u1ecb tr\u1ed9m ti\u1ec1n nh\u01b0ng ng\u00e2n h\u00e0ng kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m, \u0111i\u1ec1u [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30525,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30524","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>440. 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