{"id":31075,"date":"2014-05-30T10:04:33","date_gmt":"2014-05-30T03:04:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31075"},"modified":"2022-07-01T10:06:35","modified_gmt":"2022-07-01T03:06:35","slug":"552-acb-phu-nhan-thiet-hai-kien-doi-vietinbank-tra-719-ty-dong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/552-acb-phu-nhan-thiet-hai-kien-doi-vietinbank-tra-719-ty-dong\/","title":{"rendered":"552. ACB ph\u1ee7 nh\u1eadn thi\u1ec7t h\u1ea1i, ki\u1ec7n \u0111\u00f2i Vietinbank tr\u1ea3 719 t\u1ef7 \u0111\u1ed3ng"},"content":{"rendered":"(TBKD) – Ng\u00e0y x\u00e9t x\u1eed th\u1ee9 9 (29\/5) c\u1ee7a v\u1ee5 \u00e1n Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean \u0111\u00e3 \u201cn\u00f3ng\u201d l\u00ean v\u1edbi ph\u1ea7n tranh t\u1ee5ng gay g\u1eaft gi\u1eefa c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Ng\u00e2n h\u00e0ng ACB v\u00e0 Vietinbank. Lu\u1eadt s\u01b0 c\u1ee7a ACB cho r\u1eb1ng, ng\u00e2n h\u00e0ng n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 \u0111ang ki\u1ec7n \u0111\u00f2i Vietinbank ph\u1ea3i b\u1ed3i th\u01b0\u1eddng s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng m\u00e0 Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t.\u00a0<\/strong><\/p>\n

Trong v\u1ee5 \u00e1n n\u00e0y, Ng\u00e2n h\u00e0ng ACB \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i s\u1ed1 ti\u1ec1n 688 t\u1ef7 \u0111\u1ed3ng trong ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty ch\u1ee9ng kho\u00e1n ACBS v\u00e0 \u1ee7y th\u00e1c g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng g\u1eedi v\u00e0o Ng\u00e2n h\u00e0ng Vietinbank, \u0111\u1ec1u b\u1ecb k\u1ebft lu\u1eadn l\u00e0 tr\u00e1i quy \u0111\u1ecbnh. Tuy nhi\u00ean, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p cho ACB, \u0111\u00e3 ph\u1ea3n b\u00e1c vi\u1ec7c x\u00e1c \u0111\u1ecbnh t\u01b0 c\u00e1ch c\u1ee7a ACB l\u00e0 “nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1”.<\/em><\/p>\n


\nACB b\u1ecb \u00e9p nh\u1eadn nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1?<\/strong>
\nTheo lu\u1eadt s\u01b0 \u0110\u1ee9c, Ng\u00e2n h\u00e0ng ACB kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n n\u00e0y, c\u00f2n Vietinbank c\u0169ng kh\u00f4ng ph\u1ea3i l\u00e0 b\u1ecb \u0111\u01a1n. C\u1ea3 2 y\u1ebfu t\u1ed1 c\u1ea7n v\u00e0 \u0111\u1ee7 \u0111\u1ec3 l\u00e0m r\u00f5 b\u1ea3n ch\u1ea5t c\u1ee7a v\u1ea5n \u0111\u1ec1 th\u00ec c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng \u0111\u1ec1u kh\u00f4ng c\u00f3. Ng\u00e2n h\u00e0ng ACB kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i s\u1ed1 ti\u1ec1n g\u1ea7n 688 t\u1ef7 \u0111\u1ed3ng t\u1eeb vi\u1ec7c \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu nh\u01b0 c\u00e1o tr\u1ea1ng \u0111\u00e3 quy k\u1ebft, c\u0169ng kh\u00f4ng y\u00eau c\u1ea7u c\u00e1 nh\u00e2n n\u00e0o ph\u1ea3i b\u1ed3i th\u01b0\u1eddng.
\nV\u1ec1 s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng m\u00e0 ACB \u1ee7y th\u00e1c g\u1eedi v\u00e0o 2 chi nh\u00e1nh Vietinbank, \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t, lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh: “Quy k\u1ebft c\u1ee7a Vi\u1ec7n Ki\u1ec3m s\u00e1t (VKS) v\u1ec1 thi\u1ec7t h\u1ea1i s\u1ed1 ti\u1ec1n n\u00e0y l\u00e0 kh\u00f4ng \u0111\u00fang. V\u00ec khi Ng\u00e2n h\u00e0ng ACB ch\u01b0a kh\u1edfi ki\u1ec7n Vietinbank ra T\u00f2a \u00e1n kinh t\u1ebf \u0111\u1ec3 \u0111\u00f2i s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng \u1ee7y th\u00e1c cho nh\u00e2n vi\u00ean \u0111i g\u1eedi ti\u1ec1n th\u00ec ch\u01b0a th\u1ec3 n\u00f3i l\u00e0 thi\u1ec7t h\u1ea1i. Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n, Ng\u00e2n h\u00e0ng ACB c\u0169ng kh\u00f4ng y\u00eau c\u1ea7u ai b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i cho m\u00ecnh”. Do \u0111\u00f3, khi Ng\u00e2n h\u00e0ng ACB kh\u00f4ng c\u00f3 thi\u1ec7t h\u1ea1i, kh\u00f4ng c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u m\u00e0 b\u1ecb \u00e9p nh\u1eadn t\u01b0 c\u00e1ch “nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1” l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd.<\/em><\/p>\n

\"\"<\/p>\n

Cho r\u1eb1ng vi\u1ec7c ACB \u1ee7y th\u00e1c g\u1eedi 719 t\u1ef7 \u0111\u1ed3ng v\u00e0o Vietinbank l\u00e0 kh\u00f4ng sai v\u00e0 ti\u1ec1n g\u1eedi h\u1ee3p ph\u00e1p, Lu\u1eadt s\u01b0 \u0110\u1ee9c quy tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng s\u1ed1 ti\u1ec1n n\u00e0y cho Ng\u00e2n h\u00e0ng Vietinbank. V\u00ec Huy\u1ec1n Nh\u01b0 hay b\u1ea5t c\u1ee9 nh\u00e2n vi\u00ean n\u00e0o kh\u00e1c c\u1ee7a Vietinbank ch\u1ec9 l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng ra huy \u0111\u1ed9ng ti\u1ec1n cho ng\u00e2n h\u00e0ng c\u1ee7a m\u00ecnh. “Giao d\u1ecbch th\u1eadt, ti\u1ec1n g\u1eedi th\u1eadt, ch\u1eef k\u00fd v\u00e0 con d\u1ea5u th\u1eadt, s\u1ed5 ti\u1ebft ki\u1ec7m th\u1eadt\u2026 th\u00ec \u0111\u00f3 l\u00e0 nh\u1eefng b\u1ea3n h\u1ee3p \u0111\u1ed3ng h\u1ee3p ph\u00e1p. M\u00e0 ch\u00ednh nh\u1eefng sai ph\u1ea1m t\u1eeb nh\u00e2n vi\u00ean v\u00e0 Ng\u00e2n h\u00e0ng Vietinbank l\u00e0 nguy\u00ean nh\u00e2n tr\u1ef1c ti\u1ebfp d\u1eabn \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng ACB”, lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.
\n\u0110\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng ACB c\u00f2n ch\u1ec9 ra c\u00e1c l\u1ed7i vi ph\u1ea1m, bu\u00f4ng l\u1ecfng qu\u1ea3n l\u00fd ti\u1ec1n g\u1eedi c\u1ee7a Ng\u00e2n h\u00e0ng Vietinbank – ch\u00ednh l\u00e0 s\u01a1 h\u1edf \u0111\u1ec3 Huy\u1ec1n Nh\u01b0 l\u00e0m gi\u1ea3 gi\u1ea5y t\u1edd, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a ACB. \u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u1ed7i c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n, n\u00ean Vietinbank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng cho ACB. \u0110\u1ed3ng th\u1eddi, qua v\u1ee5 \u00e1n n\u00e0y, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n t\u0103ng c\u01b0\u1eddng h\u00e0nh lang ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng g\u1eedi ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho kh\u00e1ch h\u00e0ng.<\/em><\/p>\n


\n<\/em>Vietinbank ph\u1ee7 nh\u1eadn tr\u00e1ch nhi\u1ec7m<\/strong>
\nTr\u01b0\u1edbc nh\u1eefng quy k\u1ebft v\u1ec1 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho Ng\u00e2n h\u00e0ng ACB, lu\u1eadt s\u01b0 Nguy\u1ec5n Nh\u01b0 Th\u00e1i D\u0169ng, \u0111\u1ea1i di\u1ec7n Vietinbank, chia s\u1ebb b\u1ee9c x\u00fac v\u1edbi ph\u00eda ng\u00e2n h\u00e0ng “b\u1ecb h\u1ea1i”. Nh\u01b0ng Vietinbank \u0111\u1ed3ng t\u00ecnh v\u1edbi quan \u0111i\u1ec3m c\u1ee7a VKS v\u1ec1 s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1ee3i d\u1ee5ng sai s\u00f3t c\u1ee7a Ng\u00e2n h\u00e0ng ACB v\u00e0 nh\u00e2n vi\u00ean Ng\u00e2n h\u00e0ng ACB \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t.
\n“Th\u1eddi \u0111i\u1ec3m Ng\u00e2n h\u00e0ng ACB \u1ee7y th\u00e1c cho nh\u00e2n vi\u00ean g\u1eedi ti\u1ec1n kh\u00f4ng c\u0103n c\u1ee9 theo quy \u0111\u1ecbnh n\u00e0o c\u1ee7a ph\u00e1p lu\u1eadt, s\u1ed1 ti\u1ec1n n\u00e0y b\u1ecb m\u1ea5t, ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c do Huy\u1ec1n Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t”, \u0111\u1ea1i di\u1ec7n Vietinbank n\u00f3i v\u00e0 \u0111\u1ed5 l\u1ed7i cho c\u00e1c nh\u00e2n vi\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng ACB khi nh\u1eadn \u1ee7y th\u00e1c g\u1eedi ti\u1ec1n m\u00e0 kh\u00f4ng l\u00e0m tr\u00f2n tr\u00e1ch nhi\u1ec7m. \u0110\u01a1n c\u1eed, kh\u00f4ng ki\u1ec3m tra, k\u00fd k\u1ebft c\u00e1c v\u0103n b\u1ea3n, ch\u1ee9ng t\u1eeb, kh\u00f4ng qu\u1ea3n l\u00fd th\u1ebb ti\u1ebft ki\u1ec7m, kh\u00f4ng l\u00e0m th\u1ee7 t\u1ee5c r\u00fat ti\u1ec1n khi \u0111\u1ebfn h\u1ea1n\u2026 Ch\u00ednh vi\u1ec7c ACB ph\u00f3 m\u1eb7c cho Huy\u1ec1n Nh\u01b0 th\u1ef1c hi\u1ec7n c\u1ea3 32 h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n \u0111\u00e3 t\u1ea1o c\u01a1 h\u1ed9i cho b\u1ecb c\u00e1o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n, n\u00ean kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 \u0111\u00f2i Vietinbank ph\u1ea3i b\u1ed3i th\u01b0\u1eddng s\u1ed1 ti\u1ec1n g\u1ea7n 719 t\u1ef7 \u0111\u1ed3ng b\u1ecb m\u1ea5t.
\n\u0110\u1ed3ng quan \u0111i\u1ec3m tr\u00ean, lu\u1eadt s\u01b0 L\u00ea H\u1ed3ng Nguy\u00ean, \u0111\u1ea1i di\u1ec7n cho Vietinbank, b\u1ed5 sung th\u00eam: bi\u1ebft l\u00e0 Ng\u00e2n h\u00e0ng kh\u00f4ng nh\u1eadn ti\u1ec1n g\u1eedi v\u01b0\u1ee3t tr\u1ea7n l\u00e3i su\u1ea5t, nh\u01b0ng do l\u00e0m \u0103n thua l\u1ed7, c\u1ea7n ti\u1ec1n g\u1ea5p n\u00ean Huy\u1ec1n Nh\u01b0 \u0111\u00e3 m\u00f3c ti\u1ec1n t\u00fai ra \u0111\u1ec3 tr\u1ea3 hoa h\u1ed3ng l\u00e3i su\u1ea5t cao cho nh\u00e2n vi\u00ean ACB. V\u00e0, nh\u00e2n vi\u00ean ACB \u0111\u00e3 “s\u1eadp b\u1eaby”, g\u1eedi s\u1ed1 ti\u1ec1n l\u1edbn cho Huy\u1ec1n Nh\u01b0 m\u00e0 ng\u00e2n h\u00e0ng ACB kh\u00f4ng l\u01b0\u1eddng tr\u01b0\u1edbc r\u1ee7i ro n\u00e0y.
\nTrong bu\u1ed5i chi\u1ec1u, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed d\u00e0nh th\u1eddi gian cho c\u00e1c b\u1ecb c\u00e1o t\u1ef1 b\u00e0o ch\u1eefa. B\u1ecb c\u00e1o Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean \u0111\u00e3 \u0111\u1ecdc l\u00e1 \u0111\u01a1n k\u00eau c\u1ee9u g\u1eedi c\u00e1c v\u1ecb l\u00e3nh \u0111\u1ea1o \u0110\u1ea3ng v\u00e0 Nh\u00e0 n\u01b0\u1edbc, Ch\u00ednh ph\u1ee7\u2026 D\u01b0\u1edbi g\u00f3c nh\u00ecn c\u1ee7a ng\u01b0\u1eddi l\u00e0m kinh doanh, “b\u1ea7u” Ki\u00ean cho r\u1eb1ng 6 c\u00f4ng ty c\u1ee7a m\u00ecnh \u0111\u1ec1u h\u1ee3p ph\u00e1p, l\u00e0m \u0103n hi\u1ec7u qu\u1ea3, \u0111\u00f3ng thu\u1ebf \u0111\u1ea7y \u0111\u1ee7, n\u00ean vi\u1ec7c \u00e1p \u0111\u1eb7t t\u1ed9i kinh doanh t\u00e0i ch\u00ednh tr\u00e1i ph\u00e9p c\u1ea7n \u0111\u01b0\u1ee3c xem x\u00e9t l\u1ea1i.
\nV\u1ec1 c\u00e1o bu\u1ed9c t\u1ed9i “tr\u1ed1n thu\u1ebf” t\u1ea1i C\u00f4ng ty B&B, li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u1ea1ng th\u00e1i, b\u1ecb c\u00e1o Ki\u00ean b\u00e0y t\u1ecf s\u1ef1 b\u1ea5t ng\u1edd v\u00e0 cho r\u1eb1ng “\u0111\u00e2y l\u00e0 s\u1ef1 \u00e1p \u0111\u1eb7t, ch\u1ee5p m\u0169”.
\n\u0110\u1eb7c bi\u1ec7t, b\u1ecb c\u00e1o Ki\u00ean th\u1ea5y b\u1ee9c x\u00fac nh\u1ea5t v\u00e0 bu\u1ed3n l\u00e0 b\u1ecb kh\u00e9p t\u1ed9i “L\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”. V\u00ec \u00f4ng v\u1ed1n l\u00e0 m\u1ed9t doanh nh\u00e2n l\u00e2u n\u0103m, c\u00f3 uy t\u00edn, c\u00f3 nhi\u1ec1u ti\u1ec1n n\u00ean kh\u00f4ng c\u1ea7n ph\u1ea3i l\u1eeba \u0111\u1ea3o ai, nh\u1ea5t l\u00e0 b\u1ea1n th\u00e2n c\u1ee7a m\u00ecnh. “Th\u1ecfa thu\u1eadn c\u1ee7a t\u00f4i v\u1edbi anh Long l\u00e0 th\u1ecfa thu\u1eadn c\u1ee7a hai ch\u1ee7 t\u1ecbch hai t\u1eadp \u0111o\u00e0n l\u1edbn v\u00e0 th\u1ecfa thu\u1eadn l\u00e0 l\u1eddi n\u00f3i th\u00ec c\u0169ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt c\u00f4ng nh\u1eadn. T\u00f4i ch\u01b0a bao gi\u1edd t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 trong th\u1ecfa thu\u1eadn gi\u1eefa \u0111\u00f4i b\u00ean”, b\u1ecb c\u00e1o Ki\u00ean gi\u00e3i b\u00e0y.<\/p>\n

Thu H\u1eb1ng<\/strong><\/p>\n

————————————–<\/p>\n

Th\u1eddi b\u00e1o Kinh doanh (Ph\u00e1p lu\u1eadt) 30-5-2014:<\/em><\/strong><\/p>\n

http:\/\/thoibaokinhdoanh.vn\/acb-phu-nhan-thiet-hai-kien-doi-vietinbank-tra-719-ty-dong.html<\/em><\/p>\n

(468\/1.125)","protected":false},"excerpt":{"rendered":"

(TBKD) – Ng\u00e0y x\u00e9t x\u1eed th\u1ee9 9 (29\/5) c\u1ee7a v\u1ee5 \u00e1n Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean \u0111\u00e3 \u201cn\u00f3ng\u201d l\u00ean v\u1edbi ph\u1ea7n tranh t\u1ee5ng gay g\u1eaft gi\u1eefa c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Ng\u00e2n h\u00e0ng ACB v\u00e0 Vietinbank. Lu\u1eadt s\u01b0 c\u1ee7a ACB cho r\u1eb1ng, ng\u00e2n h\u00e0ng n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 \u0111ang ki\u1ec7n \u0111\u00f2i Vietinbank ph\u1ea3i […]<\/p>\n","protected":false},"author":3,"featured_media":31076,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31075","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n552. 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