{"id":30550,"date":"2014-01-10T11:45:12","date_gmt":"2014-01-10T04:45:12","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30550"},"modified":"2022-06-29T11:46:20","modified_gmt":"2022-06-29T04:46:20","slug":"448-xet-xu-vu-lua-dao-4-000-ti-dong-giao-tien-cho-ngan-hang-khong-khac-nao-giao-trung-cho-ac","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/448-xet-xu-vu-lua-dao-4-000-ti-dong-giao-tien-cho-ngan-hang-khong-khac-nao-giao-trung-cho-ac\/","title":{"rendered":"448. X\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o 4.000 t\u1ec9 \u0111\u1ed3ng: “Giao ti\u1ec1n cho ng\u00e2n h\u00e0ng kh\u00f4ng kh\u00e1c n\u00e0o giao tr\u1ee9ng cho \u00e1c\u201d!"},"content":{"rendered":"(TT) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, b\u1ea3o v\u1ec7 cho Ng\u00e2n h\u00e0ng Navibank, th\u1ed1t l\u00ean nh\u01b0 v\u1eady trong ph\u1ea7n x\u00e9t h\u1ecfi c\u00e1c b\u1ecb c\u00e1o c\u0169ng nh\u01b0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan t\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o 4.000 t\u1ec9 \u0111\u1ed3ng ng\u00e0y 9-1.<\/strong><\/p>\n

\"\"<\/p>\n

B\u1ecb c\u00e1o Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u01b0\u1ee3c d\u1eabn gi\u1ea3i \u0111\u1ebfn t\u00f2a s\u00e1ng 9-1 – \u1ea2nh: Quang \u0110\u1ecbnh<\/p>\n

Theo l\u1ecbch c\u1ee7a H\u0110XX, ng\u00e0y 9-1 l\u00e0 ng\u00e0y x\u00e9t h\u1ecfi c\u1ee7a vi\u1ec7n ki\u1ec3m s\u00e1t \u0111\u1ed1i v\u1edbi 23 b\u1ecb c\u00e1o, b\u1ecb h\u1ea1i v\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i li\u00ean quan trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u1edbi s\u1ed1 ti\u1ec1n g\u1ea7n 4.000 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Tuy nhi\u00ean, \u0111\u1ea1i di\u1ec7n vi\u1ec7n ki\u1ec3m s\u00e1t t\u1eeb ch\u1ed1i x\u00e9t h\u1ecfi c\u00e1c b\u1ecb c\u00e1o v\u1edbi l\u00fd do: \u201cH\u0110XX x\u00e9t h\u1ecfi \u0111\u1ee7 r\u1ed3i\u201d. B\u1edfi v\u1eady ph\u1ea7n x\u00e9t h\u1ecfi thu\u1ed9c v\u1ec1 c\u00e1c lu\u1eadt s\u01b0.<\/p>\n

R\u1ea5t b\u1ea5t ng\u1edd v\u1edbi \u0111i\u1ec1u n\u00e0y, lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i (b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o V\u00f5 Anh Tu\u1ea5n v\u00e0 Ph\u1ea1m Th\u1ecb Tuy\u1ebft Anh) cho r\u1eb1ng: \u201cT\u00f4i ngh\u0129 vi\u1ec7c \u0111\u1ea1i di\u1ec7n vi\u1ec7n ki\u1ec3m s\u00e1t ho\u00e0n to\u00e0n kh\u00f4ng tham gia th\u1ea9m v\u1ea5n, ngay c\u1ea3 \u0111\u1ed1i v\u1edbi c\u00e1c b\u1ecb c\u00e1o, l\u00e0 m\u1ed9t \u0111i\u1ec1u h\u1ebft s\u1ee9c b\u1ea5t ng\u1edd. C\u00f3 th\u1ec3 do H\u0110XX \u0111\u00e3 th\u1ea9m v\u1ea5n k\u1ef9 l\u01b0\u1ee1ng, nh\u01b0ng \u0111\u1ed1i v\u1edbi v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 \u201c\u0111\u1ea1i \u00e1n\u201d, c\u00f3 nhi\u1ec1u quan \u0111i\u1ec3m tr\u00e1i ng\u01b0\u1ee3c nhau \u0111\u00e1nh gi\u00e1 v\u1ec1 b\u1ea3n ch\u1ea5t v\u1ee5 \u00e1n v\u00e0 t\u1ed9i danh c\u1ee7a c\u00e1c b\u1ecb c\u00e1o th\u00ec vi\u1ec7c vi\u1ec7n ki\u1ec3m s\u00e1t tham gia x\u00e9t h\u1ecfi kh\u00f4ng ch\u1ec9 b\u1ea3o v\u1ec7 quan \u0111i\u1ec3m n\u00eau trong c\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n KSND t\u1ed1i cao, m\u00e0 c\u00f2n th\u1ec3 hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi th\u1ef1c h\u00e0nh quy\u1ec1n c\u00f4ng t\u1ed1 trong m\u1ed9t phi\u00ean t\u00f2a c\u00f4ng khai\u201d.<\/p>\n

VietinBank kh\u00f4ng nh\u1eadn tr\u00e1ch nhi\u1ec7m<\/strong><\/p>\n

L\u00e0 ng\u01b0\u1eddi \u0111\u1ea7u ti\u00ean th\u1ef1c hi\u1ec7n vi\u1ec7c x\u00e9t h\u1ecfi c\u00e1c b\u1ecb c\u00e1o c\u0169ng nh\u01b0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan, lu\u1eadt s\u01b0 \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u (b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a C\u00f4ng ty CP ch\u1ee9ng kho\u00e1n To\u00e0n C\u1ea7u) h\u1ecfi \u0111\u1ea1i di\u1ec7n VietinBank v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng v\u1edbi t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi n\u00e0y, \u0111\u1ea1i di\u1ec7n VietinBank kh\u1eb3ng \u0111\u1ecbnh m\u1ecdi quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n g\u1eedi, tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng c\u00f3 quy \u0111\u1ecbnh trong quy\u1ebft \u0111\u1ecbnh 1284 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 n\u00f3 thu\u1ed9c tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Tuy nhi\u00ean, lu\u1eadt s\u01b0 Nguy\u1ec5n Minh T\u00e2m (b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho C\u00f4ng ty ch\u1ee9ng kho\u00e1n SaigonBank- Berjaya, b\u1ecb chi\u1ebfm \u0111o\u1ea1t 225 t\u1ec9 \u0111\u1ed3ng) l\u1ea1i cho r\u1eb1ng \u0111\u1ea1i di\u1ec7n VietinBank n\u00ean xem k\u1ef9 l\u1ea1i kho\u1ea3n 8, \u0111i\u1ec1u 12 c\u1ee7a quy\u1ebft \u0111\u1ecbnh 1284 quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng. \u0110\u00e2y l\u00e0 \u0111i\u1ec1u kho\u1ea3n quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Kh\u00f4ng ch\u1ec9 c\u00f3 VietinBank tr\u1ea3 l\u1eddi theo h\u01b0\u1edbng kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m, t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng m\u00e0 c\u00e1c b\u1ecb c\u00e1o Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 v\u00e0 V\u00f5 Anh Tu\u1ea5n c\u0169ng n\u00f3i ti\u1ec1n b\u1ea1c trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec kh\u00e1ch h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 \u0111i\u1ec1u \u0111\u00f3, 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\u00f4ng) ph\u1ea3i th\u1ed1t l\u00ean t\u1ea1i t\u00f2a: \u201cV\u1eady l\u00e0 ng\u00e2n h\u00e0ng hay ti\u1ec7m c\u1ea7m \u0111\u1ed3?\u201d.<\/p>\n

C\u00f2n lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (b\u1ea3o v\u1ec7 cho Ng\u00e2n h\u00e0ng Navibank) th\u00ec n\u00f3ng n\u1ea3y: \u201cH\u00f3a ra giao ti\u1ec1n cho ng\u00e2n h\u00e0ng kh\u00f4ng kh\u00e1c n\u00e0o giao tr\u1ee9ng cho \u00e1c\u201d!<\/em><\/p>\n

Gom h\u1ebft c\u00e2u h\u1ecfi cho VietinBank tr\u1ea3 l\u1eddi sau<\/strong><\/p>\n

Tr\u01b0\u1edbc nh\u1eefng di\u1ec5n bi\u1ebfn gay g\u1eaft t\u1ea1i phi\u00ean t\u00f2a, ch\u1ee7 t\u1ecda phi\u00ean t\u00f2a quy\u1ebft \u0111\u1ecbnh to\u00e0n b\u1ed9 c\u00e2u h\u1ecfi c\u1ee7a lu\u1eadt s\u01b0 \u0111\u1ed1i v\u1edbi \u0111\u1ea1i di\u1ec7n VietinBank s\u1ebd \u0111\u01b0\u1ee3c gom l\u1ea1i v\u00e0 tr\u1ea3 l\u1eddi sau c\u00f9ng.<\/p>\n

Ch\u00ednh quy\u1ebft \u0111\u1ecbnh n\u00e0y khi\u1ebfn c\u00e1c lu\u1eadt s\u01b0 c\u1ea3m th\u1ea5y r\u1ea5t th\u1ea5t v\u1ecdng. Trao \u0111\u1ed5i v\u1edbi Tu\u1ed5i Tr\u1ebb, lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i cho r\u1eb1ng \u201c\u0111\u00e2y l\u00e0 c\u00e1ch l\u00e0m ch\u01b0a c\u00f3 ti\u1ec1n l\u1ec7\u201d.<\/p>\n

Theo lu\u1eadt s\u01b0 Ho\u00e0i, \u201cn\u1ebfu theo c\u00e1ch th\u1ee9c nh\u01b0 H\u0110XX \u0111i\u1ec1u khi\u1ec3n, c\u00f3 th\u1ec3 thu\u1eadn l\u1ee3i cho qu\u00e1 tr\u00ecnh \u0111i\u1ec1u h\u00e0nh phi\u00ean t\u00f2a, nh\u01b0ng c\u00e1c lu\u1eadt s\u01b0 kh\u00f4ng c\u00f3 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 \u0111\u1eb7t nh\u1eefng c\u00e2u h\u1ecfi v\u00e0 nh\u1eadn c\u00e2u tr\u1ea3 l\u1eddi tr\u1ef1c ti\u1ebfp, c\u00f4ng khai, l\u00e0m b\u1eadt ra nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u00f2n m\u00e2u thu\u1eabn, ch\u1ed3ng ch\u00e9o, ch\u01b0a c\u00f3 s\u1ef1 th\u1ed1ng nh\u1ea5t, t\u1eeb \u0111\u00f3 l\u00e0m s\u00e1ng t\u1ecf s\u1ef1 th\u1eadt kh\u00e1ch quan c\u1ee7a v\u1ee5 \u00e1n\u201d.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u c\u0169ng n\u00f3i vi\u1ec7c \u0111\u1ed1i ch\u1ea5t li\u00ean t\u1ee5c t\u1ea1i phi\u00ean t\u00f2a khi\u1ebfn v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c n\u1ed1i ti\u1ebfp, c\u00e2u tr\u1ea3 l\u1eddi tr\u01b0\u1edbc l\u00e0 ti\u1ec1n \u0111\u1ec1 cho c\u00e2u h\u1ecfi sau theo logic x\u00e9t h\u1ecfi c\u1ee7a ph\u00e1p lu\u1eadt. Vi\u1ec7c H\u0110XX cho ph\u00e9p \u0111\u1ea1i di\u1ec7n VietinBank kh\u00f4ng tr\u1ea3 l\u1eddi c\u00e1c lu\u1eadt s\u01b0 khi\u1ebfn vi\u1ec7c x\u00e9t h\u1ecfi ch\u01b0a ho\u00e0n ch\u1ec9nh, v\u00ec lu\u1eadt s\u01b0 kh\u00f4ng th\u1ec3 l\u1eadp lu\u1eadn nh\u1eefng c\u00e2u h\u1ecfi d\u1ef1a tr\u00ean nh\u1eefng c\u00e2u tr\u1ea3 l\u1eddi.<\/p>\n

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

————————————<\/p>\n

Tu\u1ed5i tr\u1ebb 10-01-2014 (Ch\u00ednh tr\u1ecb x\u00e3 h\u1ed9i):<\/em><\/strong><\/p>\n

http:\/\/tuoitre.vn\/Chinh-tri-xa-hoi\/Phap-luat\/589457\/giao-tien-cho-ngan-hang-khong-khac-nao-giao-trung-cho-ac-!.html<\/a><\/em><\/p>\n

(77\/829)","protected":false},"excerpt":{"rendered":"

(TT) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, b\u1ea3o v\u1ec7 cho Ng\u00e2n h\u00e0ng Navibank, th\u1ed1t l\u00ean nh\u01b0 v\u1eady trong ph\u1ea7n x\u00e9t h\u1ecfi c\u00e1c b\u1ecb c\u00e1o c\u0169ng nh\u01b0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan t\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o 4.000 t\u1ec9 \u0111\u1ed3ng ng\u00e0y 9-1. B\u1ecb c\u00e1o Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u01b0\u1ee3c […]<\/p>\n","protected":false},"author":1,"featured_media":30551,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n448. X\u00e9t x\u1eed v\u1ee5 l\u1eeba \u0111\u1ea3o 4.000 t\u1ec9 \u0111\u1ed3ng: "Giao ti\u1ec1n cho ng\u00e2n h\u00e0ng kh\u00f4ng kh\u00e1c n\u00e0o giao tr\u1ee9ng cho \u00e1c\u201d! - 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\/448-xet-xu-vu-lua-dao-4-000-ti-dong-giao-tien-cho-ngan-hang-khong-khac-nao-giao-trung-cho-ac\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]448. 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