{"id":31009,"date":"2014-01-16T15:04:01","date_gmt":"2014-01-16T08:04:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31009"},"modified":"2022-06-30T15:05:55","modified_gmt":"2022-06-30T08:05:55","slug":"463-dai-an-tham-nhung-sao-khong-co-hanh-vi-tham-nhung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/463-dai-an-tham-nhung-sao-khong-co-hanh-vi-tham-nhung\/","title":{"rendered":"463. \u0110\u1ea1i \u00e1n tham nh\u0169ng sao kh\u00f4ng c\u00f3 h\u00e0nh vi tham nh\u0169ng?"},"content":{"rendered":"(TTT\u0110) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u0103n kho\u0103n r\u1eb1ng Vi\u1ec7n ki\u1ec3m s\u00e1t t\u1ed1i cao x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t trong m\u01b0\u1eddi \u0111\u1ea1i \u00e1n tham nh\u0169ng nh\u01b0ng phi\u00ean t\u00f2a s\u1eafp k\u1ebft th\u00fac v\u1eabn kh\u00f4ng th\u1ea5y h\u00e0nh vi tham nh\u0169ng?<\/strong><\/p>\n

Tr\u01b0\u1edbc \u0111\u00e2y, trong ph\u1ea7n lu\u1eadn t\u1ed9i, vi\u1ec7n ki\u1ec3m s\u00e1t b\u00e1c b\u1ecf y\u00eau c\u1ea7u c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, b\u1ecb h\u1ea1i cho r\u1eb1ng, Vietinbank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng d\u00e2n s\u1ef1. Theo vi\u1ec7n ki\u1ec3m s\u00e1t, y\u00eau c\u1ea7u n\u00e0y l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 v\u00ec theo khai nh\u1eadn c\u1ee7a Nh\u01b0, \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb c\u00e1o nh\u1eb1m v\u00e0o \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t l\u00e0 C\u00f4ng ty Ph\u01b0\u01a1ng \u0110\u00f4ng v\u00e0 An L\u1ed9c, \u0111\u00edch th\u00e2n Nh\u01b0 l\u00e0m gi\u1ea3 con d\u1ea5u c\u1ee7a 2 c\u00f4ng ty n\u00e0y, c\u00e1c \u0111i\u1ec3m giao d\u1ecbch n\u1eb1m ngo\u00e0i ph\u1ea1m vi Ng\u00e2n h\u00e0ng Vietinbank Chi nh\u00e1nh Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

Nh\u01b0 \u0111\u00e3 l\u00e0m gi\u1ea3 con d\u1ea5u c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb n\u00f3i tr\u00ean, tr\u1ef1c ti\u1ebfp g\u1eb7p nh\u1eefng ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u1eb7c c\u00e1 nh\u00e2n c\u00f3 ti\u1ec1n g\u1eedi, \u0111\u01b0a ra nh\u1eefng th\u00f4ng tin v\u1ec1 l\u00e3i su\u1ea5t ngo\u00e0i h\u1ee3p \u0111\u1ed3ng h\u1ea5p d\u1eabn, \u0111\u00e1nh v\u00e0o l\u00f2ng tham c\u1ee7a c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n, l\u00e0m cho c\u00e1c \u0111\u01a1n v\u1ecb v\u00e0 c\u00e1 nh\u00e2n tin m\u00e0 g\u1eedi ti\u1ec1n. B\u1ea3n th\u00e2n nh\u1eefng c\u00e1 nh\u00e2n v\u00e0 \u0111\u01a1n v\u1ecb n\u00e0y l\u1ea1i kh\u00f4ng g\u1eb7p nh\u1eefng ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank \u0111\u1ec3 x\u00e1c minh m\u00e0 m\u1ecdi giao d\u1ecbch g\u1eedi ti\u1ec1n \u0111\u1ec1u th\u00f4ng qua Nh\u01b0. \u0110\u00e2y l\u00e0 s\u01a1 h\u1edf m\u1ea5t c\u1ea3nh gi\u00e1c, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n.<\/p>\n

M\u1eb7c d\u00f9 v\u1eady, trong c\u00e1c ph\u1ea7n b\u00e0o ch\u1eefa b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, b\u1ecb h\u1ea1i, c\u00e1c lu\u1eadt s\u01b0 v\u1eabn quy\u1ebft \u0111\u1ecbnh gi\u1eef nguy\u00ean \u00fd ki\u1ebfn y\u00eau c\u1ea7u Vietinbank b\u1ed3i th\u01b0\u1eddng tr\u00e1ch nhi\u1ec7m.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho c\u00f4ng ty b\u1ea3o hi\u1ec3m To\u00e0n C\u1ea7u cho r\u1eb1ng, 17 h\u1ee3p \u0111\u1ed3ng c\u1ee7a c\u00f4ng ty m\u00ecnh b\u1ea3o v\u1ec7 l\u00e0 th\u1ef1c v\u00ec h\u1ee3p \u0111\u1ed3ng v\u00e0 con d\u1ea5u th\u1ef1c. Khi Huy\u1ec1n Nh\u01b0 b\u1ecb b\u1eaft, ph\u00eda c\u00f4ng ty n\u00e0y kh\u00f4ng h\u1ec1 bi\u1ebft m\u00ecnh c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n. Cho \u0111\u1ebfn khi, v\u1ee5 \u00e1n b\u1ecb kh\u1edfi t\u1ed1 th\u00ec c\u00f4ng ty To\u00e0n C\u1ea7u m\u1edbi bi\u1ebft \u0111\u00e2y l\u00e0 h\u1ee3p \u0111\u1ed3ng gi\u1ea3. Lu\u1eadt s\u01b0 c\u0169ng kh\u1eb3ng \u0111\u1ecbnh, ph\u00eda c\u00f4ng ty n\u00e0y kh\u00f4ng h\u1ec1 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t \u0111\u1ed3ng n\u00e0o ngo\u00e0i quy \u0111\u1ecbnh. B\u00ean c\u1ea1nh \u0111\u00f3, t\u00f2a ch\u1ec9 ch\u00fa \u00fd \u0111\u1ebfn l\u1eddi khai c\u1ee7a Nh\u01b0 cho r\u1eb1ng \u0111\u01b0a ti\u1ec1n ch\u00eanh l\u1ec7ch l\u00e3i su\u1ea5t cho nh\u00e2n vi\u00ean c\u1ee7a c\u00f4ng ty To\u00e0n C\u1ea7u l\u00e0 ch\u01b0a \u0111\u1ee7 c\u0103n c\u1ee9, nghi\u00eang v\u1ec1 m\u1ed9t ph\u00eda.<\/p>\n

Lu\u1eadt s\u01b0 Ch\u00e2u cho r\u1eb1ng, s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t 4.000 t\u1ec9 \u0111\u1ed3ng, trong \u0111\u00f3 c\u00f3 \u0111\u1ebfn 3.000 t\u1ec9 \u0111\u1ed3ng d\u00f9ng \u0111\u1ec3 tr\u1ea3 n\u1ee3 l\u00e3i su\u1ea5t cao. S\u1ed1 ti\u1ec1n n\u00e0y l\u00e0 ph\u1ea1m ph\u00e1p, \u0111\u00e1ng nh\u1ebd ph\u1ea3i \u0111\u01b0\u1ee3c thu h\u1ed3i l\u1ea1i nh\u01b0ng \u0111\u1ebfn nay v\u1eabn ch\u01b0a nghe nh\u1eafc \u0111\u1ebfn vi\u1ec7c thu h\u1ed3i.<\/p>\n

Lu\u1eadt s\u01b0 V\u0169 Vi\u1ebft V\u1ea1n Xu\u00e2n cho bi\u1ebft, trong v\u1ee5 \u00e1n n\u00e0y, c\u00f4ng ty An L\u1ed9c b\u1ecb thi\u1ec7t h\u1ea1i 170 t\u1ec9 \u0111\u1ed3ng. Trong h\u1ee3p \u0111\u1ed3ng c\u1ee7a c\u00f4ng ty n\u00e0y c\u00f3 con d\u1ea5u c\u1ee7a \u0111\u1ea1i di\u1ec7n c\u1ee7a Vietinbank x\u00e1c nh\u1eadn. B\u00ean c\u1ea1nh \u0111\u00f3, ph\u00eda c\u00f4ng ty c\u0169ng \u0111\u00e3 g\u1ecdi \u0111i\u1ec7n x\u00e1c nh\u1eadn. Th\u1ebf nh\u01b0ng, trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n l\u1ea1i th\u1ec3 hi\u1ec7n Huy\u1ec1n Nh\u01b0 gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd c\u1ee7a c\u00f4ng ty \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

\u0110i\u1ec1u \u0111\u1eb7c bi\u1ec7t, lu\u1eadt s\u01b0 Xu\u00e2n ti\u1ebft l\u1ed9, trong qu\u00e1 tr\u00ecnh g\u1eedi ti\u1ec1n, ng\u00e2n h\u00e0ng Vietinbank \u0111\u01b0\u1ee3c tr\u1ea3 l\u00e3i su\u1ea5t cho c\u00f4ng ty An L\u1ed9c 350 tri\u1ec7u \u0111\u1ed3ng. Lu\u1eadt s\u01b0 n\u00e0y kh\u1eb3ng \u0111\u1ecbnh: \u201c\u0110\u00e2y l\u00e0 ch\u1ee9ng c\u1ee9 kh\u00f4ng th\u1ec3 ch\u1ed1i c\u00e3i th\u1ec3 hi\u1ec7n Vietinbank \u0111\u00e3 th\u1ef1c i\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 l\u00e3i \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n m\u00e0 An L\u1ed9c \u0111\u00e3 g\u1eedi. V\u1eady, t\u1ea1i sao vi\u1ec7n ki\u1ec3m s\u00e1t l\u1ea1i cho r\u1eb1ng giao d\u1ecbch gi\u1eefa Vietinbank v\u00e0 c\u00f4ng ty An L\u1ed9c ch\u01b0a ph\u00e1t sinh hi\u1ec7u l\u1ef1c?\u201d.<\/p>\n

Kh\u00f4ng ch\u1ec9 th\u1ebf, lu\u1eadt s\u01b0 Xu\u00e2n c\u0169ng cho r\u1eb1ng, Huy\u1ec1n Nh\u01b0 l\u00e0 c\u00e1n b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng Vietinbank. Do \u0111\u00f3, \u0111\u1ec3 c\u00f3 th\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng, Nh\u01b0 ph\u1ea3i \u0111\u1ee9ng tr\u00ean danh ngh\u0129a c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y n\u00ean Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng d\u00e2n s\u1ef1 cho An L\u1ed9c. L\u00fd lu\u1eadn n\u00e0y c\u00f2n c\u00f3 r\u1ea5t nhi\u1ec1u lu\u1eadt s\u01b0 kh\u00e1c \u0111\u01b0a ra \u00fd ki\u1ebfn t\u01b0\u01a1ng \u0111\u1ed3ng.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho ng\u00e2n h\u00e0ng TMCP Nam Vi\u1ec7t (Vietinbank) th\u1eafc m\u1eafc: \u201cC\u00f3 \u0111i\u1ec1u kh\u00f3 hi\u1ec3u l\u00e0 VKSND T\u1ed1i cao x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t trong 10 \u0111\u1ea1i \u00e1n tham nh\u0169ng t\u1ea1i bu\u1ed5i l\u00e0m vi\u1ec7c ng\u00e0y 12.9.2013 v\u1edbi \u00f4ng Nguy\u1ec5n B\u00e1 Thanh (Ph\u00f3 Tr\u01b0\u1edfng ban th\u01b0\u1eddng tr\u1ef1c Ban Ch\u1ec9 \u0111\u1ea1o trung \u01b0\u01a1ng v\u1ec1 ph\u00f2ng ch\u1ed1ng tham nh\u0169ng, Tr\u01b0\u1edfng Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng). Tuy nhi\u00ean, cho \u0111\u1ebfn th\u1eddi\u00a0\u0111i\u1ec3m s\u1eafp k\u1ebft th\u00fac giai \u0111o\u1ea1n tranh lu\u1eadn, v\u1eabn kh\u00f4ng th\u1ea5y c\u00f3 h\u00e0nh vi n\u00e0o \u0111\u01b0\u1ee3c coi l\u00e0 tham nh\u0169ng\u201d.<\/em><\/p>\n

Kh\u00f4ng ch\u1ec9 th\u1ebf, lu\u1eadt s\u01b0 n\u00e0y c\u0169ng cho r\u1eb1ng: \u201cN\u1ebfu VietinBank kh\u00f4ng tr\u1ea3 ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng th\u00ec t\u1ea5t c\u1ea3 c\u00e1c b\u1ecb c\u00e1o l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a VietinBank \u0111ang b\u1ecb x\u00e9t x\u1eed oan sai v\u1ec1 t\u1ed9i Vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 cho vay g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. N\u1ebfu VietinBank kh\u00f4ng tr\u1ea3 ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng th\u00ec c\u00f3 ngh\u0129a l\u00e0 ph\u00eda sai s\u00f3t m\u1ed9t ph\u1ea3i g\u00e1nh m\u1ecdi h\u1eadu qu\u1ea3 trong khi b\u00ean sai tr\u00e1i 10 \u0111\u01b0\u1ee3c ho\u00e0n to\u00e0n mi\u1ec5n tr\u00e1ch nhi\u1ec7m. N\u1ebfu VietinBank kh\u00f4ng tr\u1ea3 ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng th\u00ec ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb t\u1ef1 \u0111\u1ed9ng tr\u1edf th\u00e0nh t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1 \u0111\u1ec3 tr\u1ea3 n\u1ee3 thay cho m\u1ed9t ngh\u0129a v\u1ee5 n\u00e0o \u0111\u00f3\u2026\u201d.<\/em><\/p>\n

Kh\u00f4i Nguy\u00ean (Xzone\/Tri Th\u1ee9c Th\u1eddi \u0110\u1ea1i)<\/strong><\/p>\n

—————————————-<\/p>\n

Tri th\u1ee9c th\u1eddi \u0111\u1ea1i 16-01-2014:<\/em><\/strong><\/p>\n

http:\/\/trithucthoidai.vn\/dai-an-tham-nhung-sao-khong-co-hanh-vi-tham-nhung-a119863.html#.Ute8HdJ_sio<\/a><\/em><\/p>\n

(258\/929)","protected":false},"excerpt":{"rendered":"

(TTT\u0110) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u0103n kho\u0103n r\u1eb1ng Vi\u1ec7n ki\u1ec3m s\u00e1t t\u1ed1i cao x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t trong m\u01b0\u1eddi \u0111\u1ea1i \u00e1n tham nh\u0169ng nh\u01b0ng phi\u00ean t\u00f2a s\u1eafp k\u1ebft th\u00fac v\u1eabn kh\u00f4ng th\u1ea5y h\u00e0nh vi tham nh\u0169ng? Tr\u01b0\u1edbc \u0111\u00e2y, trong ph\u1ea7n lu\u1eadn t\u1ed9i, vi\u1ec7n ki\u1ec3m s\u00e1t b\u00e1c b\u1ecf y\u00eau c\u1ea7u c\u1ee7a c\u00e1c nguy\u00ean […]<\/p>\n","protected":false},"author":1,"featured_media":31010,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31009","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n463. \u0110\u1ea1i \u00e1n tham nh\u0169ng sao kh\u00f4ng c\u00f3 h\u00e0nh vi tham nh\u0169ng? - 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\/en\/tieng-viet-463-dai-an-tham-nhung-sao-khong-co-hanh-vi-tham-nhung\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]463. \u0110\u1ea1i \u00e1n tham nh\u0169ng sao kh\u00f4ng c\u00f3 h\u00e0nh vi tham nh\u0169ng?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TTT\u0110) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u0103n kho\u0103n r\u1eb1ng Vi\u1ec7n ki\u1ec3m s\u00e1t t\u1ed1i cao x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t trong m\u01b0\u1eddi \u0111\u1ea1i \u00e1n tham nh\u0169ng nh\u01b0ng phi\u00ean t\u00f2a s\u1eafp k\u1ebft th\u00fac v\u1eabn kh\u00f4ng th\u1ea5y h\u00e0nh vi tham nh\u0169ng? 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