{"id":30641,"date":"2014-12-25T16:24:03","date_gmt":"2014-12-25T09:24:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30641"},"modified":"2022-06-29T16:28:05","modified_gmt":"2022-06-29T09:28:05","slug":"632-xu-huyen-nhu-ngan-hang-navibank-phan-phao-vien-kiem-sat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/632-xu-huyen-nhu-ngan-hang-navibank-phan-phao-vien-kiem-sat\/","title":{"rendered":"632. X\u1eed Huy\u1ec1n Nh\u01b0: Ng\u00e2n h\u00e0ng Navibank ph\u1ea3n ph\u00e1o vi\u1ec7n ki\u1ec3m s\u00e1t"},"content":{"rendered":"(TP) – B\u01b0\u1edbc sang ng\u00e0y th\u1ee9 2 ph\u1ea7n tranh t\u1ee5ng, trong bu\u1ed5i s\u00e1ng 25\/12, \u0111\u1ea1i di\u1ec7n Navibank \u0111\u00e3 ph\u1ea3n ph\u00e1o l\u1ea1i n\u1ed9i dung lu\u1eadn t\u1ed9i c\u1ee7a \u0111\u1ea1i di\u1ec7n VKS. Theo \u0111\u00f3, Navibank y\u00eau c\u1ea7u h\u1ee7y \u00e1n s\u01a1 th\u1ea9m, \u0111i\u1ec1u tra l\u1ea1i theo h\u01b0\u1edbng Huy\u1ec1n Nh\u01b0 tham \u00f4 200 t\u1ef7 \u0111\u1ed3ng, bu\u1ed9c Vietinbank ph\u1ea3i b\u1ed3i th\u01b0\u1eddng cho Navibank s\u1ed1 ti\u1ec1n n\u00e0y.<\/strong><\/p>\n

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

B\u00e1c kh\u00e1ng c\u00e1o<\/strong><\/p>\n

\u0110\u1ea1i di\u1ec7n VKS \u0111\u00e3 b\u00e1c \u0111\u01a1n kh\u00e1ng c\u00e1o c\u1ee7a Navibank v\u00e0 4 nh\u00e2n vi\u00ean Navibank v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u Vietinbank b\u1ed3i th\u01b0\u1eddng 200 t\u1ef7 \u0111\u1ed3ng m\u00e0 Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

\u201cCh\u1ee9ng c\u1ee9 trong h\u1ed3 s\u01a1 v\u00e0 k\u1ebft qu\u1ea3 x\u00e9t h\u1ecfi c\u00f4ng khai t\u1ea1i t\u00f2a ph\u00fac th\u1ea9m cho th\u1ea5y, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Ng\u00e2n h\u00e0ng ACB, tr\u01b0\u1edbc khi 4 nh\u00e2n vi\u00ean Navibank g\u1eedi ti\u1ec1n v\u00e0o Vietinbank th\u00ec Navibank \u0111\u00e3 c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng tr\u00e1i ph\u00e1p lu\u1eadt, n\u00fap d\u01b0\u1edbi h\u00ecnh th\u1ee9c cho nh\u00e2n vi\u00ean vay ti\u1ec1n \u0111\u1ec3 \u0111em g\u1eedi v\u00e0o Vietinbank l\u1ea5y l\u00e3i su\u1ea5t ch\u00eanh l\u1ec7ch.<\/p>\n

B\u1ed1n nh\u00e2n vi\u00ean c\u1ee7a Navibank nh\u1eadn ti\u1ec1n t\u1eeb Navibank tr\u01b0\u1edbc, m\u1edf t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi thanh to\u00e1n c\u00e1 nh\u00e2n r\u1ed3i chuy\u1ec3n ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n n\u00e0y, k\u00fd h\u1ee3p \u0111\u1ed3ng xong mang v\u1ec1 h\u1ee3p th\u1ee9c h\u00f3a b\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng cho vay ti\u00eau d\u00f9ng gi\u1ea3 t\u1ea1o, kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 cho vay\u201d, \u0111\u1ea1i di\u1ec7n VKS n\u00f3i.<\/p>\n

Ngay t\u1eeb khi m\u1edf t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi thanh to\u00e1n, c\u1ea3 4 nh\u00e2n vi\u00ean n\u00e0y \u0111\u1ec1u kh\u00f4ng c\u00f3 m\u1ee5c \u0111\u00edch m\u1edf v\u00e0 s\u1eed d\u1ee5ng cho nhu c\u1ea7u c\u00e1 nh\u00e2n, ch\u1ec9 v\u1edbi m\u1ee5c \u0111\u00edch duy nh\u1ea5t l\u00e0 \u0111\u1ec3 Navibank chuy\u1ec3n ti\u1ec1n \u0111\u1ea7u t\u01b0 tr\u00e1i ph\u00e9p v\u00e0o.<\/p>\n

\u0110\u1ea1i di\u1ec7n VKS kh\u1eb3ng \u0111\u1ecbnh: \u201cH\u1ecd ch\u1ec9 \u0111\u1ee9ng t\u00ean v\u1ec1 m\u1eb7t h\u00ecnh th\u1ee9c, h\u1ecd ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 ti\u1ec1n \u0111\u1ec3 g\u1eedi v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch t\u1eeb t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi thanh to\u00e1n \u0111\u1ee9ng t\u00ean h\u1ecd v\u00e0 t\u1ea5t c\u1ea3 \u0111\u1ec1u \u0111\u00e3 bi\u1ebft r\u1ea5t r\u00f5 c\u00e1c kho\u1ea3n ti\u1ec1n n\u00e0y Navibank giao cho h\u1ecd \u0111em \u0111i g\u1eedi t\u1ea1i Vietinbank l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p\u201d.<\/p>\n

Navibank ph\u1ea3n ph\u00e1o VKS<\/strong><\/p>\n

Kh\u00f4ng \u0111\u1ed3ng t\u00ecnh v\u1edbi n\u1ed9i dung lu\u1eadn t\u1ed9i c\u1ee7a \u0111\u1ea1i di\u1ec7n VKS, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u0110o\u00e0n Lu\u1eadt s\u01b0 TP H\u00e0 N\u1ed9i, b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c D\u00e2n (Navibank), vi\u1ec7c g\u1eedi ti\u1ec1n c\u1ee7a 4 nh\u00e2n vi\u00ean Navibank l\u00e0 ho\u00e0n to\u00e0n h\u1ee3p l\u1ec7, h\u1ee3p ph\u00e1p, v\u00ec \u0111\u00e3 ho\u00e0n t\u1ea5t m\u1ecdi th\u1ee7 t\u1ee5c c\u1ea7n thi\u1ebft theo \u0111\u00fang \u0111\u00fang v\u1edbi tho\u1ea3 thu\u1eadn v\u1edbi Vietinbank, c\u0169ng nh\u01b0 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 c\u1ee7a Vietinbank.<\/p>\n

H\u1ed3 s\u01a1 c\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, m\u1ed9t m\u00ecnh c\u00e1 nh\u00e2n Huy\u1ec1n Nh\u01b0 kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh th\u1ebb ti\u1ebft ki\u1ec7m m\u1ed9t c\u00e1ch sai tr\u00e1i, r\u1ed3i sau \u0111\u00f3 \u0111\u00e3 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 cho c\u00e1c kho\u1ea3n vay l\u1eeba \u0111\u1ea3o, tr\u00e1i ho\u00e0n to\u00e0n v\u1edbi tho\u1ea3 thu\u1eadn v\u00e0 \u00fd ch\u00ed c\u1ee7a ng\u01b0\u1edfi g\u1eedi ti\u1ec1n.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh: \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 g\u1eedi ti\u1ec1n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 18 v\u1ec1 \u201cB\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 64\/2001\/N\u0110-CP ng\u00e0y 20\/9\/2001 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 Ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n l\u00e0, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n ph\u1ea3i \u201cc\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i n\u1ebfu g\u00e2y thi\u1ec7t h\u1ea1i cho b\u00ean li\u00ean quan do vi ph\u1ea1m quy \u0111\u1ecbnh ho\u1eb7c tho\u1ea3 thu\u1eadn gi\u1eefa t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 thanh to\u00e1n.\u201d<\/p>\n

\u0110\u1ea1i di\u1ec7n VKS cho r\u1eb1ng, Navibank bi\u1ebft r\u1ea5t r\u00f5 nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng v\u00e0 nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n g\u1eedi v\u00e0 ho\u00e0n to\u00e0n c\u00f3 kh\u1ea3 n\u0103ng ki\u1ec3m tra, ki\u1ec3m so\u00e1t d\u00f2ng ti\u1ec1n phi ph\u00e1p d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o Vietinbank nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 theo d\u00f5i, qu\u1ea3n l\u00fd c\u00e1c kho\u1ea3n ti\u1ec1n n\u00e0y v\u00ec \u0111\u1ed9ng c\u01a1, l\u1ee3i \u00edch c\u00e1 nh\u00e2n n\u00ean h\u1ecd \u0111\u00e3 b\u1ecf m\u1eb7c, kh\u00f4ng quan t\u00e2m.<\/p>\n

\u201c\u00d4ng \u0110o\u00e0n \u0110\u0103ng Lu\u1eadt sau khi nh\u1eadn kho\u1ea3n ti\u1ec1n ch\u00eanh l\u1ec7ch ngo\u00e0i h\u1ee3p \u0111\u1ed3ng kh\u00f4ng quan t\u00e2m \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi nh\u01b0 th\u1ebf, t\u1ea1i sao l\u1ea1i k\u00ed h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n v\u1edbi Vietinbank m\u00e0 l\u1ea1i nh\u1eadn ti\u1ec1n t\u1eeb c\u00e1 nh\u00e2n Huy\u1ec1n Nh\u01b0 v\u00e0 do nh\u00e2n vi\u00ean c\u1ee7a Nh\u01b0 giao, kh\u00f4ng c\u00f3 g\u00ec ch\u1ee9ng minh l\u00e0 ti\u1ec1n do Vietinbank tr\u1ea3. Nh\u01b0 v\u1eady, vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a Navibank xu\u1ea5t ph\u00e1t t\u1eeb l\u1ed7i c\u1ee7a l\u00e3nh \u0111\u1ea1o Navibank, \u0110o\u00e0n \u0110\u0103ng Lu\u1eadt v\u00e0 c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean Navibank t\u1ea1o thu\u1eadn l\u1ee3i cho Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t tr\u00f3t l\u1ecdt, d\u1ec5 d\u00e0ng\u201d, \u0111\u1ea1i di\u1ec7n VKS lu\u1eadn t\u1ed9i.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng: \u201cTo\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c c\u1ee7a 4 nh\u00e2n vi\u00ean Navibank, \u0111\u00e3 \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n ngay l\u1eadp t\u1ee9c v\u00e0 \u0111\u1ea7y \u0111\u1ee7 v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00e0o h\u1ec7 th\u1ed1ng s\u1ed1 s\u00e1ch, ngu\u1ed3n v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a Vietinbank.<\/p>\n

Vietinbank c\u0169ng \u0111\u00e3 t\u00ednh v\u00e0 ph\u1ea3i t\u00ednh to\u00e1n b\u1ea3o \u0111\u1ea3m kh\u1ea3 n\u0103ng chi tr\u1ea3 (kh\u1ea3 n\u0103ng thanh kho\u1ea3n) v\u00e0 \u0111\u00e3 \u0111\u00f3ng ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n n\u00e0y. H\u01a1n th\u1ebf n\u1eefa, 200 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u1ee7a 4 nh\u00e2n vi\u00ean Navibank kh\u00f4ng ph\u1ea3i m\u1edbi g\u1eedi, m\u00e0 l\u00e0 ti\u1ec1n g\u1eedi t\u00e1i t\u1ee5c, v\u00ec \u0111\u00e3 g\u1eedi tr\u01b0\u1edbc \u0111\u00f3 t\u1ea1i Vietinbank Nh\u00e0 B\u00e8, r\u1ed3i m\u1edbi chuy\u1ec3n v\u1ec1 Vietinbank chi nh\u00e1nh TP.HCM, t\u1eeb s\u1ed1 ti\u1ec1n 500 t\u1ef7 \u0111\u1ed3ng, \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n m\u1ed9t c\u00e1ch h\u1ee3p l\u1ec7 300 t\u1ef7 \u0111\u1ed3ng\u201d.<\/p>\n

\u201cQuan \u0111i\u1ec3m VKS m\u00e2u thu\u1eabn\u201d<\/strong><\/p>\n

T\u01b0\u01a1ng t\u1ef1 nh\u01b0 \u0111\u1ea1i di\u1ec7n ACB, \u0111\u1ea1i di\u1ec7n Navibank ch\u1ec9 ra, v\u1ec1 c\u01a1 b\u1ea3n, nh\u1eefng g\u00ec sai s\u00f3t \u0111\u1ed1i v\u1edbi Navibank l\u00e0 gi\u1ed1ng v\u1edbi tr\u01b0\u1eddng h\u1ee3p c\u1ee7a \u00edt nh\u1ea5t 3\/5 c\u00f4ng ty Ph\u01b0\u01a1ng \u0110\u00f4ng, An L\u1ed9c, Ch\u1ee9ng kho\u00e1n, H\u01b0ng Y\u00ean v\u00e0 To\u00e0n C\u1ea7u; nh\u1eefng g\u00ec l\u00e0 sai tr\u00e1i c\u1ee7a Vietinbank v\u00e0 nh\u1eefng g\u00ec l\u00e0 s\u1ef1 h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 \u0111\u1ed1i v\u1edbi 5 c\u00f4ng ty c\u0169ng ho\u00e0n to\u00e0n gi\u1ed1ng v\u1edbi tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Navibank.<\/p>\n

Tuy nhi\u00ean, 5 c\u00f4ng ty n\u00e0y th\u00ec \u0111\u01b0\u1ee3c VKS x\u00e1c \u0111\u1ecbnh l\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan, do c\u00f3 h\u00e0nh vi l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n, tham \u00f4 t\u00e0i s\u1ea3n c\u1ee7a Vietinbank c\u00f2n Navinbank l\u1ea1i v\u1eabn l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1. Nh\u01b0 v\u1eady, \u0111\u00f3 quan \u0111i\u1ec3m x\u1eed l\u00fd m\u00e2u thu\u1eabn, r\u1ea5t tr\u00e1i ng\u01b0\u1ee3c nhau v\u1ec1 b\u1ea3n ch\u1ea5t ph\u00e1p l\u00fd v\u00e0 s\u1ef1 vi\u1ec7c th\u1ef1c t\u1ebf.<\/p>\n

V\u1ecb lu\u1eadt s\u01b0 kh\u1eb3ng \u0111\u1ecbnh: \u201cVietinbank \u0111\u00e3 nh\u1eadn ti\u1ec1n g\u1eedi c\u1ee7a 4 nh\u00e2n vi\u00ean Navibank m\u1ed9t c\u00e1ch h\u1ee3p l\u1ec7, h\u1ee3p ph\u00e1p, ch\u1ee9 kh\u00f4ng ph\u1ea3i Huy\u1ec1n Nh\u01b0. Vietinbank \u0111\u00e3 chuy\u1ec3n s\u1ed1 ti\u1ec1n g\u1eedi sang th\u1ebb ti\u1ebft ki\u1ec7m tr\u00e1i ph\u00e1p lu\u1eadt, ch\u1ee9 kh\u00f4ng ph\u1ea3i Huy\u1ec1n Nh\u01b0.<\/p>\n

Vietinbank \u0111\u00e3 \u0111\u01b0a th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0o c\u1ea5m c\u1ed1 tr\u00e1i ph\u00e1p lu\u1eadt \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay, ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 Huy\u1ec1n Nh\u01b0. Vietinbank \u0111\u00e3 kh\u1ea5u tr\u1eeb ti\u1ec1n g\u1eedi tr\u00e1i ph\u00e1p lu\u1eadt, ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 Huy\u1ec1n Nh\u01b0. V\u00e0 v\u00ec th\u1ebf theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, th\u00ec Vietinbank, ch\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\u201d.<\/p>\n

V\u0103n Minh<\/strong><\/p>\n

————–<\/p>\n

Ti\u1ec1n phong (Ph\u00e1p lu\u1eadt) 25-12-2014:<\/em><\/strong><\/p>\n

http:\/\/www.tienphong.vn\/Phap-Luat\/xu-huyen-nhu-ngan-hang-navibank-phan-phao-vien-kiem-soat-803044.tpo<\/em><\/a><\/p>\n

(673\/1.243)<\/em>","protected":false},"excerpt":{"rendered":"

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