{"id":31053,"date":"2014-05-29T09:48:32","date_gmt":"2014-05-29T02:48:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31053"},"modified":"2022-07-01T09:50:20","modified_gmt":"2022-07-01T02:50:20","slug":"545-phien-toa-so-tham-xet-xu-bau-kien-va-dong-pham-ngan-hang-nao-chiu-trach-nhiem-khoan-tien-718-ty-dong-bi-huyen-nhu-lua-dao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/545-phien-toa-so-tham-xet-xu-bau-kien-va-dong-pham-ngan-hang-nao-chiu-trach-nhiem-khoan-tien-718-ty-dong-bi-huyen-nhu-lua-dao\/","title":{"rendered":"545. Phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed “b\u1ea7u” Ki\u00ean v\u00e0 \u0111\u1ed3ng ph\u1ea1m: Ng\u00e2n h\u00e0ng n\u00e0o ch\u1ecbu tr\u00e1ch nhi\u1ec7m kho\u1ea3n ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o?!"},"content":{"rendered":"(SGGP) – Ng\u00e0y 29-5, phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed v\u1ee5 \u00e1n kinh t\u1ebf x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n \u00c1 Ch\u00e2u (ACB) v\u00e0 m\u1ed9t s\u1ed1 c\u00f4ng ty tr\u00ean \u0111\u1ecba b\u00e0n TPHCM v\u00e0 H\u00e0 N\u1ed9i ti\u1ebfp t\u1ee5c ph\u1ea7n tranh t\u1ee5ng. Trong \u0111\u00f3 \u0111\u00e1ng ch\u00fa \u00fd, lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho ng\u00e2n h\u00e0ng ACB \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u l\u00fd l\u1ebd cho r\u1eb1ng Vietinbank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1ec1 kho\u1ea3n ti\u1ec1n 718 \u0111\u1ed3ng m\u00e0 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t c\u1ee7a ACB. Trong khi \u0111\u00f3, lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho Vietinbank l\u1ea1i ph\u1ea3n b\u00e1c gay g\u1eaft.<\/em><\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a Ng\u00e2n h\u00e0ng ACB trong phi\u00ean t\u00f2a x\u00e9t x\u1eed “b\u1ea7u” Ki\u00ean<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Li\u00ean quan t\u1edbi kho\u1ea3n ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng m\u00e0 Ng\u00e2n h\u00e0ng ACB \u1ee7y th\u00e1c cho nh\u00e2n vi\u00ean g\u1eedi t\u1ea1i Vietinbank v\u00e0 b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t, t\u1ea1i phi\u00ean t\u00f2a, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a Ng\u00e2n h\u00e0ng ACB cho bi\u1ebft, ph\u00eda ACB \u0111ang chu\u1ea9n b\u1ecb kh\u1edfi ki\u1ec7n v\u1ee5 n\u00e0y. \u0110\u1ed1i v\u1edbi vi\u1ec7c x\u00e1c \u0111\u1ecbnh ACB thi\u1ec7t h\u1ea1i 718 t\u1ef7 \u0111\u1ed3ng, lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng ACB kh\u00f4ng l\u00e0m tr\u00e1i quy \u0111\u1ecbnh \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n. Do \u0111\u00f3, Vietinbank ph\u1ea3i tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng (Huy\u1ec1n Nh\u01b0 – c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng Vietinbank \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t) cho ACB.<\/em><\/p>\n

L\u00fd gi\u1ea3i cho y\u00eau c\u1ea7u n\u00e0y, Lu\u1eadt s\u01b0 \u0110\u1ee9c l\u1eadp lu\u1eadn, trong c\u00e1c t\u00e0i li\u1ec7u cho th\u1ea5y s\u1ed1 ti\u1ec1n c\u1ee7a ACB \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o Vietinbank v\u1edbi 32 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi l\u00e0 c\u1ee5 th\u1ec3, th\u1eadt 100% ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc. Giao d\u1ecbch gi\u1eefa nh\u00e2n vi\u00ean ACB v\u00e0 Vietinbank l\u00e0 c\u00f3 th\u1eadt, ti\u1ec1n th\u1eadt, g\u1eedi th\u1eadt, \u0111\u01b0\u01a1ng nhi\u00ean ng\u00e2n h\u00e0ng Vietinbank\u00a0 bi\u1ebft r\u00f5 v\u00e0 ph\u1ea3i tr\u1ea3 l\u1ea1i ti\u1ec1n, c\u00f3 nh\u1eadn c\u00f3 tr\u1ea3, kh\u00f4ng ph\u1ea3i v\u00ec l\u00fd do sai s\u00f3t n\u00e0y kh\u00e1c m\u00e0 ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m. Vi\u1ec7c g\u1eedi ti\u1ec1n v\u00e0o Vietinbank c\u1ee7a nh\u00e2n vi\u00ean ACB kh\u00f4ng sai, kh\u00f4ng s\u01a1 h\u1edf.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho ACB c\u0169ng cho r\u1eb1ng, \u0111\u1ed1i v\u1edbi c\u00e1c l\u1eddi khai c\u1ee7a “si\u00eau l\u1eeba” Huy\u1ec1n Nh\u01b0 t\u1ea1i t\u00f2a th\u1eadt v\u1ec1 n\u1ed9i dung v\u00e0 h\u00ecnh th\u1ee9c, ch\u1ec9 gi\u1ea3 v\u1ec1 b\u1ea3n ch\u1ea5t cho th\u1ea5y Huy\u1ec1n Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n c\u1ee7a nh\u00e2n vi\u00ean Ng\u00e2n h\u00e0ng ACB. H\u01a1n n\u1eefa, \u0111\u1ea1i di\u1ec7n Vietinbank t\u1ea1i t\u00f2a c\u0169ng cho bi\u1ebft, quy tr\u00ecnh k\u00fd 32 h\u1ed3 s\u01a1 l\u00e0 h\u1ee3p l\u1ec7, kh\u00f4ng c\u00f3 s\u1ef1 gian d\u1ed1i, ngo\u1ea1i tr\u1eeb kh\u00f4ng c\u00f3 trong h\u1ee3p \u0111\u1ed3ng, m\u1ecdi th\u1ee9 sai ph\u1ea1m ch\u1ec9 x\u1ea3y ra khi k\u00fd h\u1ee3p \u0111\u1ed3ng, chuy\u1ec3n ti\u1ec1n.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c ti\u1ebfp t\u1ee5c kh\u1eafng \u0111\u1ecbnh, Vietinbank ph\u1ea3i tr\u1ea3 ti\u1ec1n cho ACB khi m\u00e0 ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi nh\u00e2n vi\u00ean ACB nh\u01b0 vi\u1ec7c k\u00fd v\u1edbi h\u00e0ng ngh\u00ecn kh\u00e1ch h\u00e0ng kh\u00e1c. Ch\u01b0a d\u1eebng l\u1ea1i \u1edf \u0111\u00f3, lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n ACB ti\u1ebfp t\u1ee5c ch\u1ec9 ra vi\u1ec7c Vietinbank c\u00f3 nhi\u1ec1u sai ph\u1ea1m trong qu\u1ea3n l\u00fd, \u0111\u1ec3 m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng n\u00ean bu\u1ed9c ph\u1ea3i tr\u1ea3 l\u1ea1i cho c\u00e1c b\u1ecb h\u1ea1i. Vi\u1ec7c Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t l\u00e0 d\u00f9ng th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i \u0111\u1ec3 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ch\u00ednh s\u1ed1 ti\u1ec1n c\u1ee7a Vietinbank.<\/em><\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp t\u1edbi phi\u00ean t\u00f2a v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trong khi \u0111\u00f3, v\u1ec1 ph\u00eda lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho Vietinbank l\u1ea1i c\u00f3 \u00fd ki\u1ebfn ph\u1ea3n b\u00e1c cho r\u1eb1ng, vi\u1ec7c ACB y\u00eau c\u1ea7u xem x\u00e9t tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n 718 t\u1ef7 l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9. B\u1edfi l\u1ebd v\u1ec1 ph\u1ea1m vi x\u00e9t x\u1eed c\u1ee7a v\u1ee5 \u00e1n, \u0111\u00e2y l\u00e0 v\u1ee5 \u00e1n s\u01a1 th\u1ea9m x\u00e9t x\u1eed b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m. Vi\u1ec7c ch\u1ee9ng minh c\u00f3 hay kh\u00f4ng c\u00f3 h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a c\u00e1c b\u1ecb c\u00e1o thu\u1ed9c th\u1ea9m quy\u1ec1n c\u01a1 quan t\u1ed1 t\u1ee5ng. C\u00e1o tr\u1ea1ng c\u0169ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh s\u1ed1 ti\u1ec1n 718 t\u1ef7 \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi \u00fd th\u1ee9c ch\u1ee7 quan v\u00e0 th\u1ef1c t\u1ebf. H\u01a1n n\u1eefa, s\u1ed1 ti\u1ec1n 718 t\u1ef7 thi\u1ec7t h\u1ea1i c\u1ee7a ACB l\u00e0 l\u1ed7i c\u1ee7a ACB v\u00ec t\u1ea1o c\u01a1 h\u1ed9i cho Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o. ACB \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u1ec1 quy \u0111\u1ecbnh \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n v\u00ec th\u1eddi \u0111i\u1ec3m \u0111\u00f3 kh\u00f4ng c\u00f3 h\u01b0\u1edbng d\u1eabn n\u00e0o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/p>\n

Ngo\u00e0i ra, vi\u1ec7c \u1ee7y th\u00e1c \u0111em \u0111i g\u1eedi ti\u1ec1n v\u1edbi l\u00e3i su\u1ea5t v\u01b0\u1ee3t tr\u1ea7n l\u00e0 sai quy \u0111\u1ecbnh. Khi c\u00e1c nh\u00e2n vi\u00ean ACB nh\u1eadn \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n \u0111\u00e3 c\u00f3 nh\u1eefng sai l\u1ea7m gh\u00ea g\u1edbm nh\u01b0 kh\u00f4ng nh\u1eadn th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 ACB c\u0169ng kh\u00f4ng y\u00eau c\u1ea7u c\u00e1c nh\u00e2n vi\u00ean n\u00e0y giao l\u1ea1i th\u1ebb ti\u1ebft ki\u1ec7m.<\/p>\n

C\u0169ng b\u1ea3o v\u1ec7 Vietinbank, Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb B\u1eafc cho r\u1eb1ng, vi\u1ec7c ACB \u1ee7y th\u00e1c cho c\u00e1c c\u00e1 nh\u00e2n g\u1eedi ti\u1ec1n v\u00e0o Vietinbank l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c che \u0111\u1eady m\u1ed1i quan h\u1ec7 th\u1ef1c l\u00e0 ACB g\u1eedi ti\u1ec1n v\u00e0o Vietinbank. Nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn vi\u1ec7c Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n l\u00e0 do t\u1eafc tr\u00e1ch c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean c\u1ee7a ACB khi \u0111\u1ebfn g\u1eedi ti\u1ec1n v\u00e0 t\u1eafc tr\u00e1ch c\u1ee7a ACB trong vi\u1ec7c \u1ee7y th\u00e1c.<\/p>\n

“Ng\u01b0\u1eddi b\u1ecb l\u1eeba c\u00f3 quy\u1ec1n \u0111\u00f2i k\u1ebb \u0111i l\u1eeba, v\u00e0 k\u1ebb \u0111i l\u1eeba \u0111\u00f3 l\u00e0 Huy\u1ec1n Nh\u01b0”- Lu\u1eadt s\u01b0 B\u1eafc n\u00f3i.<\/p>\n

C\u00e1c lu\u1eadt s\u01b0 kh\u00e1c \u0111\u1ea1i di\u1ec7n cho Vietinbank c\u0169ng \u0111\u01b0a ra nh\u1eefng l\u1eadp lu\u1eadn cho r\u1eb1ng, 32 h\u1ee3p \u0111\u1ed3ng c\u00e1c c\u00e1 nh\u00e2n c\u1ee7a ACB k\u00fd v\u1edbi Vietinbank l\u00e0 ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ebft ki\u1ec7m, \u0111i\u1ec1u n\u00e0y ph\u1ea3i xem x\u00e9t l\u1ea1i. H\u01a1n n\u1eefa, Huy\u1ec1n Nh\u01b0 \u0111\u00e3 c\u00f3 \u00fd \u0111\u1ecbnh chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n t\u1eeb \u0111\u1ea7u. L\u00fac \u0111\u00f3, Huy\u1ec1n Nh\u01b0 \u0111\u00e3 th\u1ef1c hi\u1ec7n vi\u1ec7c n\u00e0y v\u1edbi vai tr\u00f2 quy\u1ec1n tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch, trong khi t\u1ea1i Vietinbank, kh\u00e1ch h\u00e0ng \u0111\u1ebfn g\u1eedi ti\u1ec1n ti\u1ebfp x\u00fac v\u1edbi giao d\u1ecbch vi\u00ean.<\/p>\n

“Vietinbank kh\u00f4ng h\u1ec1 bi\u1ebft c\u00e1c h\u00e0nh vi c\u1ee7a Huy\u1ec1n Nh\u01b0 v\u00e0 kh\u00f4ng c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng v\u1ec1 c\u00e1c kho\u1ea3n huy \u0111\u1ed9ng v\u01b0\u1ee3t tr\u1ea7n n\u00ean kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i v\u00e0 kh\u00f4ng h\u01b0\u1edfng l\u1ee3i g\u00ec v\u1edbi kho\u1ea3n ti\u1ec1n n\u00e0y. Vietinbank kh\u00f4ng g\u00e2y ra, kh\u00f4ng c\u00f3 l\u1ed7i v\u1edbi thi\u1ec7t h\u1ea1i c\u1ee7a ACB n\u00ean kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1edbi kho\u1ea3n n\u00e0y” – lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n Vietinbank nh\u1ea5n m\u1ea1nh.<\/p>\n

QU\u1ed0C L\u1eacP
\n<\/strong><\/p>\n

———————————–<\/p>\n

S\u00e0i G\u00f2n Gi\u1ea3i ph\u00f3ng (Ph\u00e1p lu\u1eadt) 29-5-2014:<\/em><\/strong><\/p>\n

http:\/\/www.sggp.org.vn\/phapluat\/2014\/5\/350609\/<\/a><\/em><\/p>\n

(395\/1.043)","protected":false},"excerpt":{"rendered":"

(SGGP) – Ng\u00e0y 29-5, phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed v\u1ee5 \u00e1n kinh t\u1ebf x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n \u00c1 Ch\u00e2u (ACB) v\u00e0 m\u1ed9t s\u1ed1 c\u00f4ng ty tr\u00ean \u0111\u1ecba b\u00e0n TPHCM v\u00e0 H\u00e0 N\u1ed9i ti\u1ebfp t\u1ee5c ph\u1ea7n tranh t\u1ee5ng. Trong \u0111\u00f3 \u0111\u00e1ng ch\u00fa \u00fd, lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho ng\u00e2n h\u00e0ng […]<\/p>\n","protected":false},"author":3,"featured_media":31054,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31053","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n545. Phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed "b\u1ea7u" Ki\u00ean v\u00e0 \u0111\u1ed3ng ph\u1ea1m: Ng\u00e2n h\u00e0ng n\u00e0o ch\u1ecbu tr\u00e1ch nhi\u1ec7m kho\u1ea3n ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o?! - 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\/545-phien-toa-so-tham-xet-xu-bau-kien-va-dong-pham-ngan-hang-nao-chiu-trach-nhiem-khoan-tien-718-ty-dong-bi-huyen-nhu-lua-dao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]545. 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