{"id":31047,"date":"2014-05-29T09:38:08","date_gmt":"2014-05-29T02:38:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31047"},"modified":"2022-07-01T09:42:44","modified_gmt":"2022-07-01T02:42:44","slug":"543-xu-bau-kien-ngan-hang-acb-tu-choi-vai-tro-bi-hai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/543-xu-bau-kien-ngan-hang-acb-tu-choi-vai-tro-bi-hai\/","title":{"rendered":"543. X\u1eed b\u1ea7u Ki\u00ean: Ng\u00e2n h\u00e0ng ACB t\u1eeb ch\u1ed1i vai tr\u00f2 b\u1ecb h\u1ea1i"},"content":{"rendered":"(NL\u0110) – Ng\u00e2n h\u00e0ng ACB, \u0111\u01b0\u1ee3c coi l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 x\u1eed b\u1ea7u Ki\u00ean, s\u00e1ng nay (29-5) \u0111\u00e3 l\u00ean ti\u1ebfng cho r\u1eb1ng, kh\u00f4ng th\u1ec3 b\u1eaft ACB c\u1ee9 ph\u1ea3i ng\u1ed3i v\u00e0o \u201cgh\u1ebf\u201d c\u1ee7a ng\u01b0\u1eddi thi\u1ec7t h\u1ea1i. X\u00e1c \u0111\u1ecbnh ACB l\u00e0 b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n n\u00e0y l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/strong><\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Ng\u00e2n h\u00e0ng ACB<\/p>\n

Ng\u00e0y 29-5, phi\u00ean to\u00e0\u00a0x\u1eed b\u1ea7u Ki\u00ean<\/strong>\u00a0<\/strong>v\u00e0 \u0111\u1ed3ng ph\u1ea1m b\u01b0\u1edbc sang ng\u00e0y th\u1ee9 9 v\u1edbi ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a c\u00e1c lu\u1eadt s\u01b0 g\u1ee1 t\u1ed9i cho c\u00e1c b\u1ecb c\u00e1o.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, trong bu\u1ed5i s\u00e1ng, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho\u00a0Ng\u00e2n h\u00e0ng ACB<\/strong>\u00a0\u0111\u00e3 c\u00f3 nh\u1eefng \u00fd ki\u1ebfn tr\u00e1i v\u1edbi c\u00e1o tr\u1ea1ng v\u00e0 truy t\u1ed1 c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t (VKS) t\u1ea1i to\u00e0.<\/p>\n

Theo \u0111\u00f3, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh: Ng\u00e2n h\u00e0ng ACB kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n. ACB c\u00f3 c\u0103n c\u1ee9 kh\u1eb3ng \u0111\u1ecbnh ch\u01b0a b\u1ecb thi\u1ec7t h\u1ea1i v\u00e0 kh\u00f4ng y\u00eau c\u1ea7u. X\u00e1c \u0111\u1ecbnh ACB l\u00e0 b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n n\u00e0y l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

Th\u1ee9 nh\u1ea5t, Ng\u00e2n h\u00e0ng ACB ch\u01b0a thi\u1ec7t h\u1ea1i \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n 687 t\u1ec9 \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu. \u201cACB \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh m\u00ecnh ho\u00e0n to\u00e0n kh\u00f4ng thi\u1ec7t h\u1ea1i v\u1edbi c\u00e1c c\u00f4ng v\u0103n, d\u1eabn ch\u1ee9ng \u1edf trong h\u1ed3 s\u01a1\u201d – lu\u1eadt s\u01b0 cho hay.<\/p>\n

\u0110\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n 718 t\u1ec9 \u0111\u01b0\u1ee3c c\u00e1o tr\u1ea1ng x\u00e1c \u0111\u1ecbnh thi\u1ec7t h\u1ea1i trong vi\u1ec7c u\u1ef7 th\u00e1c cho 19 nh\u00e2n vi\u00ean g\u1eedi ti\u1ec1n v\u00e0 b\u1ecb\u00a0Huy\u1ec1n Nh\u01b0<\/strong>\u00a0chi\u1ebfm \u0111o\u1ea1t, lu\u1eadt s\u01b0 cho bi\u1ebft ACB \u0111ang kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u Vietinbank ho\u00e0n tr\u1ea3. Do \u0111\u00f3 ch\u01b0a th\u1ec3 x\u00e1c \u0111\u1ecbnh Ng\u00e2n h\u00e0ng ACB thi\u1ec7t h\u1ea1i v\u00e0 Ng\u00e2n h\u00e0ng ACB c\u0169ng kh\u1eb3ng \u0111\u1ecbnh nhi\u1ec1u l\u1ea7n trong h\u1ed3 s\u01a1 c\u0169ng nh\u01b0 t\u1ea1i phi\u00ean to\u00e0 r\u1eb1ng kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o trong to\u00e0<\/p>\n

Th\u1ee9 hai, trong v\u1ee5 \u00e1n n\u00e0y, Ng\u00e2n h\u00e0ng ACB kh\u00f4ng c\u00f3 v\u0103n b\u1ea3n n\u00e0o y\u00eau c\u1ea7u b\u1ecb \u0111\u01a1n l\u00e0 c\u00e1c b\u1ecb c\u00e1o l\u00e0 c\u00e1 nh\u00e2n trong v\u1ee5 n\u00e0y c\u0169ng nh\u01b0 c\u00e1c v\u1ee5 kh\u00e1c ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i.<\/p>\n

Theo ph\u00e2n t\u00edch c\u1ee7a lu\u1eadt s\u01b0, n\u1ebfu l\u00e0 b\u1ecb \u0111\u01a1n th\u00ec kh\u00f4ng th\u1ec3 tr\u1ed1n tr\u00e1nh ph\u00e1p lu\u1eadt. C\u00f2n \u0111\u1ed1i v\u1edbi nguy\u00ean \u0111\u01a1n, c\u00f3 ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n hay kh\u00f4ng ph\u1ea3i do \u00fd ch\u00ed ho\u1eb7c nguy\u1ec7n v\u1ecdng v\u1edbi 2 \u0111i\u1ec1u ki\u1ec7n: B\u1ecb thi\u1ec7t h\u1ea1i do t\u1ed9i ph\u1ea1m g\u00e2y ra v\u00e0 ph\u1ea3i c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i. \u0110i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u1ea5t r\u00f5 t\u1ea1i \u0110i\u1ec1u 52 b\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1.<\/p>\n

Ng\u00e2n h\u00e0ng ACB kh\u00f4ng c\u00f3 c\u1ea3 hai \u0111i\u1ec1u ki\u1ec7n c\u1ea7n v\u00e0 \u0111\u1ee7 n\u00f3i tr\u00ean n\u00ean kh\u00f4ng th\u1eeba nh\u1eadn m\u00ecnh l\u00e0 b\u1ecb h\u1ea1i. Nh\u00e0 n\u01b0\u1edbc, ph\u00e1p lu\u1eadt kh\u00f4ng th\u1ec3 b\u1eaft Ng\u00e2n h\u00e0ng ACB c\u1ee9 ph\u1ea3i ng\u1ed3i v\u00e0o gh\u1ebf c\u1ee7a nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, c\u00e1i gh\u1ebf c\u1ee7a ng\u01b0\u1eddi thi\u1ec7t h\u1ea1i. \u0110\u1ea5y l\u00e0 quy\u1ec1n ch\u1ee9 kh\u00f4ng ph\u1ea3i ngh\u0129a v\u1ee5.<\/p>\n

V\u1ec1 kho\u1ea3n ti\u1ec1n \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c b\u1ecb c\u00e1o b\u1ecb c\u00e1o bu\u1ed9c l\u00e0m tr\u00e1i quy \u0111\u1ecbnh v\u1ec1 h\u1ea1n ch\u1ebf \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n v\u00e0o c\u00f4ng ty s\u1edf h\u1eefu v\u1ed1n l\u00e0m thi\u1ec7t h\u1ea1i 687 t\u1ec9. Vi\u1ec7c n\u00e0y \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh b\u1eb1ng c\u00e1c v\u0103n b\u1ea3n v\u00e0 \u00fd ki\u1ebfn t\u1ea1i h\u1ed3 s\u01a1 c\u0169ng nh\u01b0 t\u1ea1i to\u00e0: H\u0110QT ACB ch\u1ec9 ban h\u00e0nh m\u1ed9t Ngh\u1ecb quy\u1ebft mua \u00edt c\u1ed5 phi\u1ebfu c\u00f3 gi\u00e1 t\u1ed1t v\u00e0 t\u00ednh thanh kho\u1ea3n cao ch\u1ee9 kh\u00f4ng c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0 ti\u1ec1n v\u00e0o Ng\u00e2n h\u00e0ng ACB.<\/p>\n

V\u1ec1 kho\u1ea3n ti\u1ec1n 718 t\u1ec9 \u0111\u1ed3ng, c\u00e1o tr\u1ea1ng n\u00eau Ngh\u1ecb quy\u1ebft H\u0110QT c\u1ee7a Ng\u00e2n h\u00e0ng ACB ban h\u00e0nh 2010 \u0111\u00e3 g\u00e2y thi\u1ec7t h\u1ea1i 718 t\u1ec9, \u0111\u00f3 l\u00e0 nh\u1eadn \u0111\u1ecbnh kh\u00f4ng \u0111\u00fang ph\u00e1p lu\u1eadt v\u00e0 kh\u00f4ng \u0111\u00fang th\u1ef1c t\u1ebf. \u0110\u00f3 l\u00e0 v\u00ec Ng\u00e2n h\u00e0ng ACB kh\u00f4ng l\u00e0m tr\u00e1i ph\u00e1p lu\u1eadt khi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) ch\u01b0a c\u00f3 h\u01b0\u1edbng d\u1eabn.<\/p>\n

Lu\u1eadt s\u01b0 ti\u1ebfp t\u1ee5c l\u00fd lu\u1eadn, 32 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi trong \u0111\u00f3 c\u00f3 19 h\u1ee3p \u0111\u1ed3ng c\u1ee7a nh\u00e2n vi\u00ean Ng\u00e2n h\u00e0ng ACB l\u00e0 h\u1ee3p \u0111\u1ed3ng c\u1ee5 th\u1ec3 ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc.<\/p>\n

M\u00e0n h\u00ecnh tivi \u0111\u1ec3 ph\u00f3ng vi\u00ean theo d\u00f5i phi\u00ean to\u00e0 th\u1ec9nh tho\u1ea3ng m\u1ea5t t\u00edn hi\u1ec7u<\/p>\n

Lu\u1eadt s\u01b0 tr\u00edch b\u00fat l\u1ee5c Huy\u1ec1n Nh\u01b0 khai t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra: \u201cTh\u1ef1c t\u00e2m l\u00fac \u0111\u1ea7u t\u00f4i kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh g\u00ec. Nh\u01b0ng \u0111\u1ebfn kho\u1ea3ng th\u00e1ng 8-2011 t\u00f4i b\u1ecb s\u1ee9c \u00e9p t\u1eeb c\u00e1c kho\u1ea3n n\u1ee3 n\u00ean m\u1edbi t\u00ecm c\u00e1ch r\u00fat ti\u1ec1n\u201d. Ra to\u00e0, Nh\u01b0 m\u1edbi khai l\u1ea1i v\u00ec m\u1ed9t l\u00fd do n\u00e0o \u0111\u1ea5y l\u00e0 c\u00f3 \u00fd \u0111\u1ecbnh t\u1eeb tr\u01b0\u1edbc.<\/p>\n

Theo lu\u1eadt s\u01b0, c\u00e1c giao d\u1ecbch c\u1ee7a nh\u00e2n vi\u00ean Ng\u00e2n h\u00e0ng ACB l\u00e0 th\u1eadt, ch\u1eef k\u00fd th\u1eadt, h\u1ee3p \u0111\u1ed3ng th\u1eadt. Ti\u1ec1n g\u1eedi ch\u1ec9 m\u1ea5t, ch\u1ec9 r\u1ee7i ro khi r\u00fat kh\u1ecfi Ng\u00e2n h\u00e0ng Vietinbank.<\/p>\n

\u201cC\u00f3 th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh, d\u00f9 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 l\u00e0m \u0111\u00fang, l\u00e0m \u0111\u1ee7 bao nhi\u00eau th\u00ec kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i \u0111\u01b0\u1ee3c t\u00ecnh th\u1ebf r\u1ee7i ro trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y. N\u1ebfu ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 nghi ng\u1edd l\u1eeba \u0111\u1ea3o, c\u00f3 theo d\u00f5i ch\u1eb7t ch\u1ebd ti\u1ec1n g\u1eedi h\u00e0ng ng\u00e0y, h\u00e0ng gi\u1edd th\u00ec c\u0169ng ch\u1ec9 ph\u00e1t hi\u1ec7n sau khi ti\u1ec1n \u0111\u00e3 b\u1ecb r\u00fat\u201d – lu\u1eadt s\u01b0 ph\u00e2n t\u00edch.<\/p>\n

K\u1ebft th\u00fac ph\u1ea7n \u00fd ki\u1ebfn, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u0169ng n\u00f3i vi\u1ec7c x\u00e2y d\u1ef1ng l\u1ea1i ph\u00e1p lu\u1eadt nh\u01b0 hi\u1ec7n nay \u0111ang g\u00e2y ra hoang mang lo l\u1eafng do doanh nghi\u1ec7p v\u00e0 c\u00e1 nh\u00e2n, kh\u00f4ng bi\u1ebft ph\u1ea3i l\u00e0m th\u1ebf n\u00e0o th\u00ec m\u1edbi an to\u00e0n, m\u1edbi kh\u00f4ng vi ph\u1ea1m v\u00e0 b\u1ecb t\u00f9 t\u1ed9i.<\/p>\n

Nguy\u1ec5n Quy\u1ebft<\/strong><\/p>\n

———————————<\/p>\n

Ng\u01b0\u1eddi Lao \u0111\u1ed9ng 29-5-2014:<\/em><\/strong><\/p>\n

http:\/\/m.nld.com.vn\/phap-luat\/xu-bau-kien-ngan-hang-acb-tu-choi-vai-tro-bi-hai-20140529110107002.htm<\/a><\/em><\/p>\n

(791\/906)","protected":false},"excerpt":{"rendered":"

(NL\u0110) – Ng\u00e2n h\u00e0ng ACB, \u0111\u01b0\u1ee3c coi l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 x\u1eed b\u1ea7u Ki\u00ean, s\u00e1ng nay (29-5) \u0111\u00e3 l\u00ean ti\u1ebfng cho r\u1eb1ng, kh\u00f4ng th\u1ec3 b\u1eaft ACB c\u1ee9 ph\u1ea3i ng\u1ed3i v\u00e0o \u201cgh\u1ebf\u201d c\u1ee7a ng\u01b0\u1eddi thi\u1ec7t h\u1ea1i. X\u00e1c \u0111\u1ecbnh ACB l\u00e0 b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n n\u00e0y l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt. Lu\u1eadt s\u01b0 […]<\/p>\n","protected":false},"author":3,"featured_media":31048,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31047","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n543. X\u1eed b\u1ea7u Ki\u00ean: Ng\u00e2n h\u00e0ng ACB t\u1eeb ch\u1ed1i vai tr\u00f2 b\u1ecb h\u1ea1i - 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\/543-xu-bau-kien-ngan-hang-acb-tu-choi-vai-tro-bi-hai\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]543. 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