{"id":30811,"date":"2017-10-14T12:39:27","date_gmt":"2017-10-14T05:39:27","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30811"},"modified":"2022-06-30T12:56:55","modified_gmt":"2022-06-30T05:56:55","slug":"1-587","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-587\/","title":{"rendered":"1.587. V\u1ee5 Huy\u1ec1n Nh\u01b0: Navibank t\u00ecm c\u00e1ch che gi\u1ea5u thi\u1ec7t h\u1ea1i?"},"content":{"rendered":"(ANTT) – Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 giai \u0111o\u1ea1n 2, C\u01a1 quan \u0111i\u1ec1u tra k\u1ebft lu\u1eadn, Navibank \u0111\u00e3 t\u00ecm c\u00e1ch che gi\u1ea5u kho\u1ea3n thi\u1ec7t h\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng.<\/strong><\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 giai \u0111o\u1ea1n 2 cho th\u1ea5y, C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 th\u00eam 10 b\u1ecb can nguy\u00ean l\u00e0 th\u00e0nh vi\u00ean Ban gi\u00e1m \u0111\u1ed1c, c\u00e1c l\u00e3nh \u0111\u1ea1o ph\u00f2ng ban c\u1ee7a Navibank v\u00e0 t\u00e1ch th\u00e0nh v\u1ee5 \u00e1n ri\u00eang \u0111\u1ec3 \u0111i\u1ec1u tra, x\u00e9t x\u1eed \u0111\u1ed9c l\u1eadp.<\/p>\n

Trong v\u1ee5 \u00e1n n\u00e0y, Navibank cho bi\u1ebft, ng\u00e2n h\u00e0ng c\u00f3 18 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi t\u1ea1i Vietinbank v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 500 t\u1ef7, trong \u0111\u00f3 c\u00f3 12 h\u1ee3p \u0111\u1ed3ng (300 t\u1ef7) \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n, c\u00f2n l\u1ea1i 6 h\u1ee3p \u0111\u1ed3ng tr\u1ecb gi\u00e1 200 t\u1ef7 th\u00f4ng qua 4 nh\u00e2n vi\u00ean c\u1ee7a Navibank \u0111\u1ee9ng t\u00ean ch\u01b0a t\u1ea5t to\u00e1n. S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c g\u1eedi t\u1ea1i Vietinbank chi nh\u00e1nh TP HCM do b\u00e0 Nguy\u1ec5n Th\u1ecb Minh H\u01b0\u01a1ng k\u00fd h\u1ee3p \u0111\u1ed3ng v\u00e0 ho\u00e0n to\u00e0n kh\u00f4ng bi\u1ebft vi\u1ec7c b\u1ecb Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t; cho \u0111\u1ebfn khi v\u1ee5 vi\u1ec7c b\u1ecb kh\u1edfi t\u1ed1 m\u1edbi y\u00eau c\u1ea7u nh\u00e2n vi\u00ean \u0111\u1ebfn l\u00e0m vi\u1ec7c v\u1edbi Vietinbank.<\/p>\n

\"\"<\/p>\n

B\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 t\u1ea1i m\u1ed9t phi\u00ean t\u00f2a s\u01a1 th\u1ea9m<\/em><\/p>\n

Tuy nhi\u00ean, qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u00e0 sau khi c\u00f3 k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n, C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra v\u00e0 Vi\u1ec7n KSND T\u1ed1i cao \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 \u0111\u01a1n k\u00eau oan.<\/p>\n

M\u1ed9t s\u1ed1 b\u1ecb can cho r\u1eb1ng 4 nh\u00e2n vi\u00ean \u0111\u1ee9ng t\u00ean g\u1eedi ti\u1ec1n \u0111\u00e3 chuy\u1ec3n nh\u01b0\u1ee3ng c\u00e1c h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi sang C\u00f4ng ty TNHH TM-DV N\u00f4ng s\u1ea3n B\u1eafc H\u00e0. C\u00e1c c\u00e1 nh\u00e2n n\u00e0y \u0111\u00e3 nh\u1eadn \u0111\u1ee7 200 t\u1ef7 \u0111\u1ed3ng v\u00e0 n\u1ed9p s\u1ed1 ti\u1ec1n n\u00e0y cho Navibank. Do \u0111\u00f3, Navibank kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i s\u1ed1 ti\u1ec1n n\u00e0y.<\/p>\n

Nh\u00f3m c\u00e1c b\u1ecb can n\u00e0y c\u0169ng cho r\u1eb1ng vi\u1ec7c nh\u1eadn l\u00e3i su\u1ea5t ch\u00eanh l\u1ec7ch l\u00e0 kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt. Nh\u01b0ng theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra cho th\u1ea5y, c\u00f3 c\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh vi\u1ec7c 4 nh\u00e2n vi\u00ean k\u00fd h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng, k\u00fd gi\u1ea5y nh\u1eadn ti\u1ec1n t\u1eeb C\u00f4ng ty B\u1eafc H\u00e0, k\u00fd gi\u1ea5y n\u1ed9p ti\u1ec1n cho Navibank ch\u1ec9 l\u00e0 k\u00fd kh\u1ed1ng. Vi\u1ec7c n\u00e0y nh\u1eb1m t\u1ea1o ra ch\u1ee9ng t\u1eeb, h\u1ed3 s\u01a1 \u0111\u1ec3 h\u1ee3p th\u1ee9c ch\u1ee9ng t\u1eeb h\u1ea1ch to\u00e1n, t\u1ea5t to\u00e1n kho\u1ea3n vay c\u1ee7a 4 c\u00e1 nh\u00e2n n\u00f3i tr\u00ean theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a l\u00e3nh \u0111\u1ea1o Navibank.<\/p>\n

Th\u1ef1c t\u1ebf, kh\u00f4ng c\u00f3 vi\u1ec7c C\u00f4ng ty B\u1eafc H\u00e0 chuy\u1ec3n ti\u1ec1n cho 4 nh\u00e2n vi\u00ean. Vi\u1ec7c l\u00e0m n\u00e0y c\u1ee7a Navibank nh\u1eb1m che gi\u1ea5u h\u1eadu qu\u1ea3 thi\u1ec7t h\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng. Navibank nay v\u1eabn l\u00e0 b\u00ean b\u1ecb thi\u1ec7t h\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Tuy nhi\u00ean, c\u00e1c c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn vi\u1ec7c k\u00fd kh\u1ed1ng h\u1ed3 s\u01a1 n\u00eau tr\u00ean ch\u01b0a g\u00e2y ra h\u1eadu qu\u1ea3, thi\u1ec7t h\u1ea1i m\u1edbi v\u00e0 \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1, \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 v\u00ec h\u00e0nh vi l\u00e0m tr\u00e1i g\u00e2y thi\u1ec7t h\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng. Do \u0111\u00f3, C\u01a1 quan \u0111i\u1ec1u tra kh\u00f4ng xem x\u00e9t x\u1eed l\u00fd v\u1ec1 h\u00e0nh vi sai ph\u1ea1m n\u00e0y.<\/p>\n

Theo C\u01a1 quan \u0111i\u1ec1u tra, vi\u1ec7c m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n t\u1ea1i Navibank kh\u00f4ng l\u00e0m \u0111\u00fang ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5, \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, \u0111\u00e3 t\u1ea1o s\u01a1 h\u1edf d\u1eabn \u0111\u1ebfn thi\u1ec7t h\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng. C\u00e1c b\u1ecb can \u0111\u00e3 vi ph\u1ea1m Quy ch\u1ebf 1310 v\u1ec1 vay v\u1ed1n gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 theo t\u1ed9i C\u1ed1 \u00fd l\u00e0m tr\u00e1i c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng.<\/p>\n

Quay tr\u1edf l\u1ea1i th\u1eddi gian, t\u1ea1i phi\u00ean t\u00f2a n\u0103m 2014, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 cho Navibank tranh lu\u1eadn v\u1ec1 \u00fd ki\u1ebfn c\u1ee7a Vi\u1ec7n Ki\u1ec3m s\u00e1t cho r\u1eb1ng c\u00e1c b\u1ecb h\u1ea1i \u0111\u00e3 giao d\u1ecbch \u201cngo\u00e0i tr\u1ee5 s\u1edf\u201d c\u1ee7a Vietinbank l\u00e0 m\u1ed9t quan \u0111i\u1ec3m kh\u00f4ng \u0111\u00fang, v\u00ec trong \u0111i\u1ec1u ki\u1ec7n c\u1ea1nh tranh tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 hi\u1ec7n nay, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 \u00e1p d\u1ee5ng nhi\u1ec1u ch\u00ednh s\u00e1ch, bi\u1ec7n ph\u00e1p \u0111\u1ec3 huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi, k\u1ec3 c\u1ea3 ti\u1ebfp th\u1ecb t\u1eadn nh\u00e0 kh\u00e1ch h\u00e0ng. Navibank khi giao d\u1ecbch v\u1edbi Vietinbank th\u00f4ng qua Huy\u1ec1n Nh\u01b0 \u0111\u00e3 tin v\u00e0o t\u01b0 c\u00e1ch con ng\u01b0\u1eddi th\u1eadt c\u1ee7a Nh\u01b0 l\u00e0 c\u00e1n b\u1ed9 thu\u1ed9c Vietinbank m\u1ed9t c\u00e1ch c\u00f3 c\u0103n c\u1ee9.\u00a0<\/em><\/p>\n

\u201cNavibank n\u1ebfu c\u00f3 nh\u1ea7m, th\u00ec ch\u00ednh l\u00e0 \u0111\u00e3 nh\u1ea7m khi g\u1eedi ti\u1ec1n v\u00e0 tin c\u1eady v\u00e0o Vietinbank\u201d – Lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/p>\n

N\u1ebfu \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t cho r\u1eb1ng, kh\u00e1ch h\u00e0ng c\u00f3 l\u1ed7i khi th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n, nh\u01b0ng trong v\u1ee5 vi\u1ec7c c\u1ee7a Navibank, ch\u1ec9 c\u00f3 1\/4 trong s\u1ed1 ti\u1ec1n 200 t\u1ef7 \u0111\u1ed3ng b\u1ecb Nh\u01b0 chuy\u1ec3n t\u1eeb t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi sang ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m \u0111\u1ec3 r\u00fat ra chi\u1ebfm \u0111o\u1ea1t, c\u00f2n l\u1ea1i 3\/4 trong t\u00e0i kho\u1ea3n c\u1ee7a Navibank, Vietinbank kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m hay sao?\u00a0<\/em><\/p>\n

\u00d4ng n\u00eau m\u1ed9t chi ti\u1ebft, tr\u01b0\u1edbc \u0111\u00e2y trang Web c\u1ee7a Vietinbank (m\u1ee5c doanh nghi\u1ec7p) n\u00f3i v\u1ec1 l\u1ee3i \u00edch \u0111\u1ea7u ti\u00ean trong s\u1ed1 10 l\u1ee3i \u00edch c\u1ee7a d\u1ecbch v\u1ee5 t\u00e0i kho\u1ea3n l\u00e0: \u201cTi\u1ec1n c\u1ee7a qu\u00fd kh\u00e1ch \u0111\u01b0\u1ee3c Vietinbank qu\u1ea3n l\u00fd an to\u00e0n, ch\u00ednh x\u00e1c v\u00e0 b\u1ea3o m\u1eadt\u201d ch\u1ee9ng t\u1ecf, ngay trong ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a Vietinbank c\u0169ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng ng\u00e2n h\u00e0ng n\u00e0y \u0111ang qu\u1ea3n l\u00fd s\u1ed1 d\u01b0, qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng. Tuy nhi\u00ean, theo lu\u1eadt s\u01b0 \u0110\u1ee9c, ngay trong th\u1eddi gian tranh t\u1ee5ng, Vietinbank \u0111\u00e3 thay \u0111\u1ed5i n\u1ed9i dung tr\u00ean Web, c\u1eaft b\u1ecf c\u1ee5m t\u1eeb \u201cqu\u1ea3n l\u00fd\u201d, \u201cch\u00ednh x\u00e1c\u201d v\u00e0 thay c\u1ee5m t\u1eeb \u201cti\u1ec1n c\u1ee7a qu\u00fd kh\u00e1ch\u201d th\u00e0nh \u201cti\u1ec1n c\u1ee7a doanh nghi\u1ec7p\u201d.\u00a0<\/em><\/p>\n

Nguy\u00ean v\u0103n ph\u1ea7n s\u1eeda \u0111\u1ed5i n\u00e0y \u0111\u01b0\u1ee3c thay b\u1eb1ng c\u1ee5m t\u1eeb: \u201cTi\u1ec1n c\u1ee7a doanh nghi\u1ec7p \u0111\u01b0\u1ee3c an to\u00e0n, b\u1ea3o m\u1eadt\u201d. Theo lu\u1eadt s\u01b0, ph\u1ea3i ch\u0103ng v\u1edbi s\u1ef1 thay \u0111\u1ed5i n\u00e0y, t\u1eeb nay Vietinbank kh\u00f4ng c\u00f2n ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 kh\u00f4ng b\u1ea3o \u0111\u1ea3m t\u00ednh ch\u00ednh x\u00e1c c\u1ee7a s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n n\u1eefa?<\/em><\/p>\n

Mai Th\u00f9y (t\/h)<\/strong><\/p>\n

——————<\/p>\n

An ninh Ti\u1ec1n t\u1ec7 (Ng\u00e2n h\u00e0ng) 14-10-2017:<\/em><\/strong><\/p>\n

http:\/\/antt.vn\/vu-huyen-nhu-navibank-tim-cach-che-giau-thiet-hai-212165.htm<\/a><\/em><\/p>\n

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

(ANTT) – Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 giai \u0111o\u1ea1n 2, C\u01a1 quan \u0111i\u1ec1u tra k\u1ebft lu\u1eadn, Navibank \u0111\u00e3 t\u00ecm c\u00e1ch che gi\u1ea5u kho\u1ea3n thi\u1ec7t h\u1ea1i 200 t\u1ef7 \u0111\u1ed3ng. Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 giai \u0111o\u1ea1n 2 cho th\u1ea5y, C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 […]<\/p>\n","protected":false},"author":10,"featured_media":30853,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30811","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.587. 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