{"id":31069,"date":"2014-05-30T10:00:39","date_gmt":"2014-05-30T03:00:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31069"},"modified":"2022-07-01T10:02:30","modified_gmt":"2022-07-01T03:02:30","slug":"550-acb-cho-rang-vks-cao-buoc-nham-so-tien-687-ty-dong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/550-acb-cho-rang-vks-cao-buoc-nham-so-tien-687-ty-dong\/","title":{"rendered":"550. ACB cho r\u1eb1ng VKS c\u00e1o bu\u1ed9c \u201cnh\u1ea7m\u201d s\u1ed1 ti\u1ec1n 687 t\u1ef7 \u0111\u1ed3ng!"},"content":{"rendered":"(PL&XH) -Theo LS \u0110\u1ee9c, kho\u1ea3n ti\u1ec1n h\u01a1n 687 t\u1ef7 \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu, ACB kh\u1eb3ng \u0111\u1ecbnh ho\u00e0n to\u00e0n kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i. \u0110\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n h\u01a1n 718 t\u1ef7 \u0111\u1ed3ng g\u1eedi t\u1ea1i VietinBank th\u00ec ACB \u0111ang y\u00eau c\u1ea7u VietinBank ho\u00e0n tr\u1ea3.<\/strong><\/p>\n


\nVietinbank cho r\u1eb1ng ACB c\u00f3 l\u1ed7i!<\/strong><\/p>\n

\u00cdt nh\u1ea5t 4 l\u1ea7n trong bu\u1ed5i s\u00e1ng h\u00f4m qua khi c\u00e1c lu\u1eadt s\u01b0 (LS) b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean, LS b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho ACB \u0111ang tranh t\u1ee5ng t\u1ea1i phi\u00ean t\u00f2a, th\u00ec tivi truy\u1ec1n t\u00edn hi\u1ec7u t\u1eeb phi\u00ean t\u00f2a ra\u00a0 ph\u00f2ng b\u00e1o ch\u00ed ph\u1ee5t t\u1eaft \u0111\u1ed9t ng\u1ed9t. L\u1ed7i \u201ck\u1ef9 thu\u1eadt\u201d x\u1ea3y ra qu\u00e1 nhi\u1ec1u l\u1ea7n so v\u1edbi di\u1ec5n bi\u1ebfn t\u1eeb ng\u00e0y \u0111\u1ea7u x\u00e9t x\u1eed v\u1ee5 \u00e1n \u201cb\u1ea7u\u201d Ki\u00ean \u0111\u1ebfn nay, khi\u1ebfn cho vi\u1ec7c theo d\u00f5i phi\u00ean t\u00f2a c\u1ee7a PV b\u1ecb gi\u00e1n \u0111o\u1ea1n.<\/p>\n

Ch\u1ec9 \u0111\u1ebfn ph\u1ea7n tranh lu\u1eadn c\u1ee7a c\u00e1c LS b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho Ng\u00e2n h\u00e0ng C\u00f4ng th\u01b0\u01a1ng (VietinBank) th\u00ec t\u00edn hi\u1ec7u tivi m\u1edbi kh\u00f4ng c\u00f3 tr\u1ee5c tr\u1eb7c k\u1ef9 thu\u1eadt g\u00ec. LS Nguy\u1ec5n Nh\u01b0 Th\u00e1i D\u0169ng (\u0110o\u00e0n LS H\u00e0 N\u1ed9i, b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho VietinBank) tr\u00ecnh b\u00e0y: \u201cT\u00f4i \u0111\u1ed3ng t\u00ecnh v\u1edbi truy t\u1ed1 c\u1ee7a c\u00e1o tr\u1ea1ng. S\u1ed1 ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng l\u00e0 b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t, ACB ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c v\u00ec b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t. L\u1ed7i n\u00e0y do kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n, nh\u00e2n vi\u00ean ACB g\u1eedi ti\u1ec1n theo \u1ee7y th\u00e1c, nh\u01b0ng kh\u00f4ng l\u00e0m \u0111\u00fang theo h\u1ee3p \u0111\u1ed3ng \u1ee7y th\u00e1c. VietinBank kh\u00f4ng c\u00f3 l\u1ed7i v\u1edbi kho\u1ea3n ti\u1ec1n c\u1ee7a ACB\u201d.<\/p>\n

Ng\u01b0\u1ee3c l\u1ea1i, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho ACB kh\u1eb3ng \u0111\u1ecbnh: \u201cTheo c\u00e1o tr\u1ea1ng, th\u00ec ACB b\u1ecb thi\u1ec7t h\u1ea1i t\u1ed5ng c\u1ed9ng h\u01a1n 1.400 t\u1ef7 \u0111\u1ed3ng do c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i g\u00e2y ra. Ch\u00ednh t\u1eeb thi\u1ec7t h\u1ea1i n\u00e0y, n\u00ean \u0111\u00e3 truy t\u1ed1 m\u1ed9t lo\u1ea1t l\u00e3nh \u0111\u1ea1o cao c\u1ea5p c\u1ee7a ACB, \u0111\u1ed3ng th\u1eddi bu\u1ed9c ACB ph\u1ea3i tr\u1edf th\u00e0nh nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n. Tuy nhi\u00ean, ACB tr\u01b0\u1edbc sau v\u1eabn kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng m\u1ea5t ti\u1ec1n v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d.<\/p>\n

Theo LS \u0110\u1ee9c, kho\u1ea3n ti\u1ec1n h\u01a1n 687 t\u1ef7 \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu, ACB kh\u1eb3ng \u0111\u1ecbnh ho\u00e0n to\u00e0n kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i. \u0110\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n h\u01a1n 718 t\u1ef7 \u0111\u1ed3ng g\u1eedi t\u1ea1i VietinBank th\u00ec ACB \u0111ang y\u00eau c\u1ea7u VietinBank ho\u00e0n tr\u1ea3. S\u1ef1 vi\u1ec7c \u0111\u1ebfn nay ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft b\u1eb1ng m\u1ed9t b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt, do \u0111\u00f3 ch\u01b0a th\u1ec3 x\u00e1c \u0111\u1ecbnh ACB b\u1ecb thi\u1ec7t h\u1ea1i s\u1ed1 ti\u1ec1n n\u00e0y. ACB kh\u00f4ng c\u00f3 v\u0103n b\u1ea3n n\u00e0o y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i trong v\u1ee5 \u00e1n n\u00e0y, kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1. \u0110\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1eedi t\u1ea1i VietinBank, th\u00ec ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i ch\u1ec9 c\u00f3 th\u1ec3 l\u00e0 VietinBank, ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 ACB.<\/em><\/p>\n

\"\"<\/p>\n

B\u1ea7u Ki\u00ean \u0111\u1ecdc \u0111\u01a1n k\u00eau c\u1ee9u tr\u01b0\u1edbc H\u0110XX<\/p>\n


\nACB kh\u00f4ng th\u1eeba nh\u1eadn m\u00ecnh l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1<\/strong><\/p>\n

LS \u0110\u1ee9c nh\u1ea5n m\u1ea1nh: \u201cVi\u1ec7c m\u1ed9t t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 ph\u1ea3i l\u00e0 hay kh\u00f4ng ph\u1ea3i l\u00e0 b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 th\u00ec kh\u00f4ng th\u1ec3 do h\u1ecd t\u1ef1 quy\u1ebft \u0111\u1ecbnh, m\u00e0 ph\u1ea3i theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt. Nh\u01b0ng vi\u1ec7c m\u1ed9t t\u1ed5 ch\u1ee9c hay c\u00e1 nh\u00e2n n\u00e0o \u0111\u00f3 c\u00f3 ph\u1ea3i l\u00e0 hay kh\u00f4ng ph\u1ea3i l\u00e0 Nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 th\u00ec ho\u00e0n to\u00e0n ph\u1ea3i l\u00e0 do \u00fd ch\u00ed c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u0111\u00f3, v\u1edbi 2 \u0111i\u1ec1u ki\u1ec7n. \u0110i\u1ec1u ki\u1ec7n c\u1ea7n l\u00e0 \u201cb\u1ecb thi\u1ec7t h\u1ea1i do t\u1ed9i ph\u1ea1m g\u00e2y ra\u201d v\u00e0 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ee7 l\u00e0 \u201cc\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i\u201d theo \u0111\u00fang quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 52 v\u1ec1 \u201cNguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d, B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1.<\/p>\n

Theo LS \u0110\u1ee9c, Nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 B\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 l\u00e0 m\u1ed9t c\u1eb7p ph\u1ea1m tr\u00f9 t\u1ea5t y\u1ebfu c\u1ee7a m\u1ed9t v\u1ea5n \u0111\u1ec1 trong m\u1ed9t v\u1ee5 \u00e1n, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 n\u1ebfu kh\u00f4ng c\u00f3 VKS v\u00e0 c\u00e1o tr\u1ea1ng th\u00ec kh\u00f4ng th\u1ec3 c\u00f3 b\u1ecb c\u00e1o. Do \u0111\u00f3, n\u1ebfu kh\u00f4ng c\u00f3 b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 c\u00f3 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n 718 t\u1ef7 \u0111\u1ed3ng g\u1eedi t\u1ea1i VietinBank trong v\u1ee5 \u00e1n n\u00e0y. ACB kh\u00f4ng c\u00f3 c\u1ea3 2 \u0111i\u1ec1u ki\u1ec7n c\u1ea7n v\u00e0 \u0111\u1ee7 n\u00f3i tr\u00ean, v\u00ec h\u1ecd \u0111\u00e3 kh\u00f4ng th\u1eeba nh\u1eadn m\u00ecnh b\u1ecb thi\u1ec7t h\u1ea1i v\u00e0 c\u0169ng kh\u00f4ng y\u00eau c\u1ea7u c\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n n\u00e0y hay v\u1ee5 \u00e1n kh\u00e1c ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i. \u201cNh\u00e0 n\u01b0\u1edbc kh\u00f4ng th\u1ec3 b\u1eaft ACB ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 n\u00e0y khi m\u00e0 h\u1ecd kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 tr\u1edf th\u00e0nh nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, VietinBank kh\u00f4ng ph\u1ea3i l\u00e0 b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 t\u01b0\u01a1ng \u1ee9ng v\u00e0 ACB kh\u00f4ng th\u1eeba nh\u1eadn quy\u1ec1n n\u00e0y\u201d, LS \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

LS b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho ACB k\u1ebft l\u1ea1i ph\u1ea7n tranh lu\u1eadn: \u201cXin \u0111\u1ec1 ngh\u1ecb H\u0110XX ki\u1ebfn ngh\u1ecb v\u1edbi c\u00e1c c\u01a1 quan l\u1eadp ph\u00e1p v\u00e0 h\u00e0nh ph\u00e1p xem x\u00e9t l\u1ea1i vi\u1ec7c x\u00e2y d\u1ef1ng, gi\u1ea3i th\u00edch v\u00e0 \u00e1p d\u1ee5ng ph\u00e1p lu\u1eadt, \u0111\u1ec3 tr\u00e1nh g\u00e2y ra s\u1ef1 hoang mang, lo ng\u1ea1i, kh\u1ed1n kh\u1ed5, nguy hi\u1ec3m, oan \u1ee9c cho c\u00e1c doanh nghi\u1ec7p v\u00e0 c\u00e1 nh\u00e2n; kh\u00f4ng th\u1ec3 bi\u1ebft ph\u1ea3i l\u00e0m th\u1ebf n\u00e0o th\u00ec m\u1edbi an to\u00e0n ph\u00e1p l\u00fd; l\u0103n l\u1ed9n v\u1ea5t v\u1ea3 kinh doanh, n\u1ed9p thu\u1ebf cho Nh\u00e0 n\u01b0\u1edbc nh\u01b0ng kh\u00f4ng th\u1ec3 bi\u1ebft khi n\u00e0o th\u00ec vi ph\u1ea1m, t\u00f9 t\u1ed9i. B\u1ed9, ng\u00e0nh so\u1ea1n th\u1ea3o v\u00e0 th\u1ef1c thi Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00e3 t\u1ea1o ra s\u1ef1 t\u00f9 m\u00f9, hi\u1ec3u th\u1ebf n\u00e0o c\u0169ng \u0111\u01b0\u1ee3c, th\u1eadm ch\u00ed ch\u00ednh m\u00ecnh c\u0169ng kh\u00f4ng hi\u1ec3u v\u00e0 hi\u1ec3u sai, l\u00e0m sai, gi\u1ea3i th\u00edch sai lu\u1eadt. Nh\u01b0 th\u1ebf th\u00ec kh\u00e1c n\u00e0o \u201c\u0111\u00e1nh b\u1eaby\u201d doanh nghi\u1ec7p, treo th\u00f2ng l\u1ecdng tr\u01b0\u1edbc m\u1ecdi c\u00e1 nh\u00e2n\u201d.<\/p>\n

Huy\u1ec1n Nh\u01b0 r\u00fat ti\u1ec1n t\u1eeb kho c\u1ee7a Vietinbank, Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m!<\/p>\n

B\u1ed5 sung cho ph\u1ea7n tranh lu\u1eadn c\u1ee7a c\u00e1c LS \u0111\u00e3 b\u00e0o ch\u1eefa cho m\u00ecnh trong nh\u1eefng ng\u00e0y qua, b\u1ecb c\u00e1o L\u00fd Xu\u00e2n H\u1ea3i (nguy\u00ean T\u1ed5ng G\u0110 ACB) cho r\u1eb1ng m\u00ecnh tuy l\u00e0 T\u1ed5ng G\u0110 nh\u01b0ng \u201cvi\u1ec7c quy\u1ebft l\u00e0 H\u0110QT, l\u00e0m tr\u1ef1c ti\u1ebfp l\u00e0 ng\u01b0\u1eddi kh\u00e1c ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 t\u00f4i\u201d.<\/p>\n

\u201cNh\u1eefng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i m\u00e0 n\u1ebfu Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5m, th\u00ec t\u1ea5t nhi\u00ean t\u1ea5t c\u1ea3 \u0111\u1ec1u ph\u1ea3i th\u1ef1c hi\u1ec7n. \u1ede \u0111\u00e2y kh\u00f4ng c\u00f3 c\u1ea5m, ch\u01b0a c\u00f3 h\u01b0\u1edbng d\u1eabn, th\u00ec ch\u00fang t\u00f4i v\u1eabn ph\u1ea3i th\u1ef1c hi\u1ec7n theo nh\u1eefng quy \u0111\u1ecbnh c\u00f3 t\u1eeb tr\u01b0\u1edbc \u0111\u00e2y. T\u00f4i kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi tr\u1ef1c ti\u1ebfp ch\u1ec9 \u0111\u1ea1o, tham gia g\u1eedi ti\u1ec1n \u1edf \u0111\u00e2u, v\u00e0o ch\u1ed7 n\u00e0o, t\u00f4i c\u0169ng kh\u00f4ng bi\u1ebft ch\u1ecb Huy\u1ec1n Nh\u01b0 l\u00e0 ai, ch\u1ec9 bi\u1ebft ti\u1ec1n g\u1eedi v\u00e0o VietinBank, v\u00ec t\u00f4i kh\u00f4ng tr\u1ef1c ti\u1ebfp l\u00e0 ng\u01b0\u1eddi ch\u1ec9 \u0111\u1ea1o nh\u01b0 theo c\u00e1o tr\u1ea1ng quy bu\u1ed9c\u201d, \u00f4ng H\u1ea3i n\u00f3i.<\/p>\n

\u201cN\u1ebfu ch\u1ecb Huy\u1ec1n Nh\u01b0 kh\u00f4ng ph\u1ea3i l\u00e0 Quy\u1ec1n tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 – VietinBank, th\u00ec ai tin \u0111\u1ec3 g\u1eedi ti\u1ec1n. \u0110\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng giao d\u1ecbch b\u00ecnh th\u01b0\u1eddng, \u0111\u00f3 l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u01b0a th\u00f4ng tin, sau \u0111\u00f3 k\u00fd h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi, r\u1ed3i chuy\u1ec3n ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng. Quan tr\u1ecdng l\u00e0 ti\u1ec1n \u0111\u00e3 v\u00e0o VietinBank r\u1ed3i, th\u00ec \u0111\u00e2y l\u00e0 t\u00e0i s\u1ea3n c\u1ee7a VietinBank, h\u00e0nh vi r\u00fat ti\u1ec1n ra c\u1ee7a ch\u1ecb Huy\u1ec1n Nh\u01b0 l\u00e0 gian d\u1ed1i, th\u1ee7 \u0111o\u1ea1n r\u00fat ti\u1ec1n ra t\u1eeb c\u00e1i kho c\u1ee7a VietinBank, th\u00ec tr\u00e1ch nhi\u1ec7m \u1ea5y, qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh, th\u00ec ph\u1ea3i l\u00e0 VietinBank. Tr\u00e1ch nhi\u1ec7m c\u1ee7a VietinBank ph\u1ea3i ho\u00e0n tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng, l\u00e0 hi\u1ec3n nhi\u00ean\u201d, L\u00fd Xu\u00e2n H\u1ea3i l\u1eadp lu\u1eadn.<\/p>\n

L\u00fd Xu\u00e2n H\u1ea3i c\u0169ng mong VKS xem x\u00e9t l\u1ea1i v\u00ec \u201cVKS bu\u1ed9c t\u1ed9i t\u00f4i v\u00e0 cho r\u1eb1ng t\u1ea1i t\u00f2a t\u00f4i khai b\u00e1o loanh quanh, kh\u00f4ng nh\u1eadn t\u1ed9i, kh\u00f4ng th\u00e0nh kh\u1ea9n. T\u00f4i cho r\u1eb1ng t\u00f4i r\u1ea5t th\u00e0nh kh\u1ea9n, t\u00f4i ch\u1ecbu tr\u00e1ch nhi\u1ec7m nh\u1eefng g\u00ec n\u1ebfu t\u00f4i l\u00e0m sai. T\u00f4i kh\u1eb3ng \u0111\u1ecbnh t\u00f4i kh\u00f4ng l\u00e0m g\u00ec cho l\u1ee3i \u00edch nh\u00f3m n\u00e0o c\u1ea3, m\u00e0 t\u00f4i ngh\u0129 r\u1eb1ng t\u00f4i l\u00e0m vi\u1ec7c t\u1ed1t, c\u00f3 l\u1ee3i cho x\u00e3 h\u1ed9i\u201d.<\/p>\n

B\u1ea7u Ki\u00ean: T\u00f4i kh\u00f4ng l\u00e0m g\u00ec sai lu\u1eadt!<\/strong><\/p>\n

\u201cKhi t\u00f4i nh\u1eadn l\u1ec7nh b\u1eaft, tr\u1eddi \u0111\u1ea5t nh\u01b0 quay cu\u1ed3ng, g\u1ea7n 30 n\u0103m kinh doanh, t\u00f4i kh\u00f4ng l\u00e0m g\u00ec sai lu\u1eadt, t\u00f4i kh\u00f4ng kinh doanh tr\u00e1i ph\u00e9p\u201d, b\u1ea7u Ki\u00ean m\u1edf \u0111\u1ea7u ph\u1ea7n t\u1ef1 b\u00e0o ch\u1eefa b\u1eb1ng l\u00e1 \u0111\u01a1n k\u00eau c\u1ee9u g\u1eedi \u0111\u1ebfn Ch\u1ee7 t\u1ecbch n\u01b0\u1edbc, T\u1ed5ng B\u00ed th\u01b0, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u00e0 c\u00e1c c\u01a1 quan c\u00f4ng quy\u1ec1n li\u00ean quan.<\/p>\n

\u201cN\u00f3i r\u1eb1ng t\u00f4i ch\u1ee7 s\u1edf h\u1eefu c\u00e1c Cty, l\u00e0 sai ho\u00e0n to\u00e0n v\u1ec1 b\u1ea3n ch\u1ea5t, v\u00ec t\u00f4i ch\u1ec9 l\u00e0 \u0111\u1ed3ng s\u1edf h\u1eefu. L\u1ec7nh b\u1eaft cho r\u1eb1ng c\u00e1c Cty n\u00e0y kinh doanh tr\u00e1i ph\u00e9p, c\u0169ng sai ho\u00e0n to\u00e0n, \u1edf \u0111\u00e2y l\u00e0 \u0111\u1ea7u t\u01b0 g\u00f3p v\u1ed1n. Lu\u1eadt ghi r\u1ea5t r\u00f5, \u0111\u1ea7u t\u01b0 th\u1ebf n\u00e0o, g\u00f3p v\u1ed1n ra sao, \u1edf \u0111\u00e2y CQ\u0110T sai lu\u1eadt nghi\u00eam tr\u1ecdng, vi ph\u1ea1m nghi\u00eam tr\u1ecdng. Ch\u1ec9 trong m\u1ed9t \u0111o\u1ea1n v\u0103n ng\u1eafn trong l\u1ec7nh b\u1eaft t\u00f4i, \u0111\u00e3 sai nghi\u00eam tr\u1ecdng to\u00e0n b\u1ed9\u201d, b\u1ea7u Ki\u00ean n\u00f3i v\u00e0 xin H\u0110XX \u0111\u1ecdc \u0111\u01a1n khi\u1ebfu n\u1ea1i, k\u00eau c\u1ee9u \u0111\u1ec3 \u201cnh\u1eefng ng\u01b0\u1eddi \u1edf \u0111\u00e2y, nh\u1eefng ng\u01b0\u1eddi kh\u00e1c quan t\u00e2m \u0111\u1ebfn sinh m\u1ea1ng c\u1ee7a t\u00f4i bi\u1ebft t\u00f4i l\u00e0m g\u00ec, t\u00f4i ph\u1ea1m t\u1ed9i hay kh\u00f4ng, t\u00f4i b\u1ecb oan nh\u01b0 th\u1ebf n\u00e0o\u201d.<\/p>\n

Theo b\u1ea7u Ki\u00ean, 6 c\u00f4ng ty do b\u1ecb c\u00e1o n\u00e0y th\u00e0nh l\u1eadp \u0111\u1ec1u \u0111\u00fang lu\u1eadt. G\u1ea7n 30 n\u0103m kinh doanh, Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean cho bi\u1ebft \u0111\u00e3 \u0111\u1ea7u t\u01b0 tr\u00ean 100 doanh nghi\u1ec7p v\u00e0 \u201ct\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng ty n\u00e0y \u0111ang ho\u1ea1t \u0111\u1ed9ng an to\u00e0n, \u0111\u00f3ng g\u00f3p l\u1edbn cho x\u00e3 h\u1ed9i, gi\u1ea3i quy\u1ebft vi\u1ec7c l\u00e0m cho ng\u01b0\u1eddi lao \u0111\u1ed9ng\u201d.<\/p>\n

B\u1ea7u Ki\u00ean kh\u1eb3ng \u0111\u1ecbnh: \u201cT\u00f4i kh\u00f4ng kinh doanh v\u00e0ng tr\u00e1i ph\u00e9p \u1edf c\u00f4ng ty Thi\u00ean Nam, n\u00ean t\u00f4i kh\u00f4ng ph\u1ea1m t\u1ed9i kinh doanh tr\u00e1i ph\u00e9p. C\u00f2n v\u1ec1 h\u00e0nh vi tr\u1ed1n thu\u1ebf, n\u1ebfu H\u0110XX bu\u1ed9c t\u1ed9i t\u00f4i, th\u00ec t\u00f4i \u0111\u1ec1 ngh\u1ecb gi\u00e1m \u0111\u1ecbnh vi\u00ean, T\u1ed5ng c\u1ee5c thu\u1ebf gi\u00e1m \u0111\u1ecbnh l\u1ea1i, Cty B&B sai \u1edf \u0111\u00e2u, tr\u1ed1n thu\u1ebf ch\u1ed7 n\u00e0o?\u00a0 T\u00f4i sai \u0111i\u1ec3m n\u00e0o, th\u00ec t\u00f4i nh\u1eadn t\u1ed9i ngay, \u0111\u1ec1 ngh\u1ecb H\u0110XX ch\u1ec9 ra sai \u0111i\u1ec3m n\u00e0o theo ph\u00e1p lu\u1eadt?\u201d.<\/p>\n

\u201cTrong 4 t\u1ed9i danh t\u00f4i b\u1ecb kh\u1edfi t\u1ed1 c\u00f3 t\u1ed9i danh l\u1eeba \u0111\u1ea3o, t\u00f4i bu\u1ed3n l\u1eafm. L\u00e0 doanh nh\u00e2n, b\u1ea1n b\u00e8 v\u1edbi nhau, v\u1edbi anh Long (H\u00f2a Ph\u00e1t), l\u00e0 ngh\u0129a c\u1eed, t\u00f4i gi\u00fap anh Long, gi\u00fap b\u1ea1n b\u00e8, m\u00e0 CQ\u0110T l\u1ea1i truy t\u1ed1 t\u00f4i th\u00e0nh l\u1eeba \u0111\u1ea3o? Th\u1ecfa thu\u1eadn c\u1ee7a t\u00f4i v\u1edbi anh Long l\u00e0 th\u1ecfa thu\u1eadn gi\u1eefa 2 ch\u1ee7 t\u1ecbch 2 t\u1eadp \u0111o\u00e0n, d\u00f9 th\u1ecfa thu\u1eadn l\u00e0 mi\u1ec7ng, nh\u01b0ng \u0111\u1ec1u gi\u1eef uy t\u00edn cho nhau. T\u00f4i kh\u00f4ng gian d\u1ed1i, gi\u1ea5u anh Long v\u1ec1 vi\u1ec7c 20 tri\u1ec7u c\u1ed5 phi\u1ebfu\u2026 V\u1ec1 bi\u00ean b\u1ea3n k\u00fd kh\u1ed1ng m\u00e0 VKS quy bu\u1ed9c, t\u00f4i kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e2y l\u00e0 bi\u00ean b\u1ea3n th\u1eadt 100%, \u0111i\u1ec1u n\u00e0y ph\u00e1p lu\u1eadt th\u1eeba nh\u1eadn, ch\u1ec9 c\u00f3 C\u01a1 quan \u0111i\u1ec1u tra v\u00e0 VKS kh\u00f4ng th\u1eeba nh\u1eadn\u201d, b\u1ea7u Ki\u00ean tr\u00ecnh b\u00e0y.<\/p>\n

\u201cN\u00f3i t\u00f4i c\u1ed1 t\u00ecnh chi\u1ebfm \u0111o\u1ea1t, v\u1eady m\u00e0 t\u00f4i \u0111\u00e3 ph\u1ea3i nhi\u1ec1u l\u1ea7n y\u00eau c\u1ea7u ACB h\u1ecdp, \u0111\u00e1nh gi\u00e1 nh\u1eadn x\u00e9t \u0111\u1ec3 gi\u1ea3i ch\u1ea5p s\u1ed1 c\u1ed5 ph\u1ea7n n\u00e0y. T\u00f4i xin n\u1ed9p c\u00e1c b\u1eb1ng ch\u1ee9ng cho t\u00f2a v\u1ec1 vi\u1ec7c t\u00f4i c\u00f3 c\u1ed1 t\u00ecnh chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u1ee5 20 tri\u1ec7u c\u1ed5 phi\u1ebfu hay kh\u00f4ng. T\u00f4i n\u1ed7 l\u1ef1c \u0111\u1ec3 t\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t nh\u1eadn c\u1ed5 ph\u1ea7n, ch\u1ee9 l\u00e0m sao t\u00f4i chi\u1ebfm \u0111o\u1ea1t\u201d, b\u1ea7u Ki\u00ean tr\u00ecnh b\u00e0y v\u00e0 cho r\u1eb1ng, m\u00ecnh b\u1ecb oan.<\/p>\n

Minh Th\u1eafng \u2013 Ph\u01b0\u01a1ng Th\u1ea3o<\/strong><\/p>\n

————————————-<\/p>\n

Ph\u00e1p lu\u1eadt & X\u00e3 h\u1ed9i (Ph\u00e1p lu\u1eadt) 30-5-2014:<\/em><\/strong><\/p>\n

http:\/\/phapluatxahoi.vn\/2014053004139697p1002c1019\/acb-cho-rang-vks-cao-buoc-nham-so-tien-687-ty-dong.htm<\/a><\/em><\/strong><\/p>\n

(208\/1.866)","protected":false},"excerpt":{"rendered":"

(PL&XH) -Theo LS \u0110\u1ee9c, kho\u1ea3n ti\u1ec1n h\u01a1n 687 t\u1ef7 \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu, ACB kh\u1eb3ng \u0111\u1ecbnh ho\u00e0n to\u00e0n kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i. \u0110\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n h\u01a1n 718 t\u1ef7 \u0111\u1ed3ng g\u1eedi t\u1ea1i VietinBank th\u00ec ACB \u0111ang y\u00eau c\u1ea7u VietinBank ho\u00e0n tr\u1ea3. Vietinbank cho r\u1eb1ng ACB c\u00f3 l\u1ed7i! \u00cdt nh\u1ea5t 4 […]<\/p>\n","protected":false},"author":3,"featured_media":31070,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31069","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n550. ACB cho r\u1eb1ng VKS c\u00e1o bu\u1ed9c \u201cnh\u1ea7m\u201d s\u1ed1 ti\u1ec1n 687 t\u1ef7 \u0111\u1ed3ng! - 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\/550-acb-cho-rang-vks-cao-buoc-nham-so-tien-687-ty-dong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]550. 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