{"id":31378,"date":"2014-01-17T10:43:05","date_gmt":"2014-01-17T03:43:05","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31378"},"modified":"2022-07-04T10:45:43","modified_gmt":"2022-07-04T03:45:43","slug":"472-vu-sieu-lua-huyen-nhu-lo-ngai-mat-long-tin-vao-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/472-vu-sieu-lua-huyen-nhu-lo-ngai-mat-long-tin-vao-ngan-hang\/","title":{"rendered":"472. V\u1ee5 si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0: Lo ng\u1ea1i m\u1ea5t l\u00f2ng tin v\u00e0o ng\u00e2n h\u00e0ng"},"content":{"rendered":"(TP) – Ng\u00e0y 16\/1, Tr\u01b0\u1edfng ban N\u1ed9i ch\u00ednh Trung \u01b0\u01a1ng Nguy\u1ec5n B\u00e1 Thanh ti\u1ebfp t\u1ee5c c\u00f3 m\u1eb7t trong phi\u00ean t\u00f2a x\u1eed \u201csi\u00eau l\u1eeba\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0. C\u00e1c lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 cho c\u00e1c b\u1ecb h\u1ea1i l\u00e0 c\u00e1 nh\u00e2n, doanh nghi\u1ec7p, ng\u00e2n h\u00e0ng cho Nh\u01b0 vay ti\u1ec1n ti\u1ebfp t\u1ee5c xo\u00e1y v\u00e0o tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank.<\/strong><\/p>\n

\"\"<\/p>\n

\u0110\u1ea1i \u00e1n Huy\u1ec1n Nh\u01b0 l\u00e0 th\u01b0\u1edbc \u0111o ch\u1ec9 s\u1ed1 ni\u1ec1m tin c\u1ee7a Vietinbank<\/em><\/p>\n

\u201cM\u1ea5t l\u00f2ng tin l\u00e0 m\u1ea5t h\u1ebft\u201d<\/em><\/strong>
\n<\/em><\/p>\n

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 Nam Vi\u1ec7t (Navibank) \u0111\u01b0a ra l\u1eadp lu\u1eadn, \u201c\u0111\u1ea1i \u00e1n\u201d l\u00e0 m\u1ed9t b\u00e0i h\u1ecdc x\u01b0\u01a1ng m\u00e1u li\u00ean quan quy\u1ec1n l\u1ee3i quan tr\u1ecdng v\u00e0 ch\u00ednh \u0111\u00e1ng c\u1ee7a h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/em><\/p>\n

T\u1ea1i th\u1eddi \u0111i\u1ec3m Navibank mang ti\u1ec1n \u0111i g\u1eedi Vietinbank, kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o v\u1ec1 vi\u1ec7c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p mang ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y \u0111i g\u1eedi ng\u00e2n h\u00e0ng kh\u00e1c. N\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.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0 n\u00e0y, c\u00f3 nh\u1eefng ngh\u1ecbch l\u00fd kh\u00f4ng th\u1ec3 l\u00fd gi\u1ea3i c\u1ea3 v\u1ec1 \u0111\u1ea1o l\u00fd v\u00e0 ph\u00e1p l\u00fd n\u1ebfu Vietinbank kh\u00f4ng tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n b\u1eb1ng nh\u1eefng h\u1ee3p \u0111\u1ed3ng h\u1ee3p ph\u00e1p, b\u1eb1ng con d\u1ea5u th\u1eadt, ch\u1eef k\u00fd th\u1eadt.<\/em><\/p>\n

Cu\u1ed1i c\u00f9ng, lu\u1eadt s\u01b0 \u0110\u1ee9c \u0111\u1ec1 ngh\u1ecb H\u0110XX \u0111\u1eb7c bi\u1ec7t quan t\u00e2m xem x\u00e9t tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a Vietinbank trong v\u1ee5 \u00e1n. N\u1ebfu Vietinbank, m\u1ed9t ng\u00e2n h\u00e0ng thu\u1ed9c lo\u1ea1i l\u1edbn nh\u1ea5t Vi\u1ec7t Nam, kh\u00f4ng tr\u1ea3 ti\u1ec1n g\u1eedi cho<\/em> kh\u00e1ch h\u00e0ng, th\u00ec \u201cm\u1ea5t ti\u1ec1n b\u1ea1c l\u00e0 m\u1ea5t nhi\u1ec1u, nh\u01b0ng m\u1ea5t l\u00f2ng tin th\u00ec m\u1edbi l\u00e0 m\u1ea5t h\u1ebft\u201d – \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

<\/em><\/p>\n

T\u1ea5t c\u1ea3 c\u00e1c lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u00e1c Cty, ng\u00e2n h\u00e0ng v\u00e0 c\u00e1 nh\u00e2n c\u00f2n l\u1ea1i \u0111\u1ec1u \u0111\u01b0a ra l\u1eadp lu\u1eadn cho r\u1eb1ng Vietinbank ph\u1ea3i tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng, khi ti\u1ec1n \u0111\u00e3 v\u00e0o Vietinbank v\u00e0 c\u00f3 b\u1eb1ng ch\u1ee9ng l\u00e0 nh\u1eefng sao k\u00ea\u2026 Lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n b\u1ea3o v\u1ec7 Cty An L\u1ed9c n\u00f3i: \u201cT\u00f4i kh\u1eb3ng \u0111\u1ecbnh ng\u01b0\u1eddi b\u1ecb h\u1ea1i l\u00e0 Vietinbank. N\u1ebfu Vi\u1ec7n Ki\u1ec3m s\u00e1t cho r\u1eb1ng Vietinbank v\u00f4 can trong v\u1ee5 \u00e1n n\u00e0y, th\u00ec t\u00f4i e r\u1eb1ng s\u1ebd x\u1ea3y ra s\u1ef1 \u0111\u1ed5 v\u1ee1 c\u00f3 h\u1ec7 th\u1ed1ng, v\u00ec ng\u01b0\u1eddi d\u00e2n m\u1ea5t l\u00f2ng tin v\u00e0o ng\u00e2n h\u00e0ng, k\u00e9o theo \u0111\u00f3 nh\u1eefng h\u1ec7 l\u1ee5y kh\u00f3 l\u01b0\u1eddng…\u201d.<\/p>\n

Lu\u1eadt s\u01b0 Ph\u1ea1m Danh T\u00edn n\u00f3i, ng\u00e2n h\u00e0ng c\u00f3 ch\u1ee9c n\u0103ng nh\u1eadn ti\u1ec1n g\u1eedi v\u00e0 cho vay, l\u00e0 n\u01a1i c\u1ea5t gi\u1eef ti\u1ec1n an to\u00e0n nh\u1ea5t cho ng\u01b0\u1eddi d\u00e2n, cho t\u1ed5 ch\u1ee9c kinh t\u1ebf, \u0111\u00e2y l\u00e0 th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf\u2026 \u00d4ng T\u00edn \u0111\u1ec1 ngh\u1ecb H\u0110XX ph\u00e1n x\u00e9t c\u00f4ng minh t\u1ea1i phi\u00ean t\u00f2a n\u00e0y, \u0111\u1ec3 l\u00f2ng tin ng\u01b0\u1eddi d\u00e2n kh\u00f4ng m\u1ea5t \u0111i m\u00e0 c\u00f2n t\u1ea1o l\u00f2ng tin cho c\u00e1c t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i \u0111\u1ed1i v\u1edbi Vi\u1ec7t Nam.<\/p>\n

\u201cVietinbank ho\u00e0n to\u00e0n kh\u00f4ng bi\u1ebft Nh\u01b0 l\u1eeba \u0111\u1ea3o\u201d<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ecb B\u1eafc, \u0111\u1ea1i di\u1ec7n cho Vietinbank \u0111\u01b0a ra nh\u1eefng quan \u0111i\u1ec3m ph\u1ea3n b\u00e1c l\u1ea1i. Theo b\u00e0 B\u1eafc, vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u0111\u1ec1u do m\u1ed9t tay Huy\u1ec1n Nh\u01b0 th\u1ef1c hi\u1ec7n. Nh\u1eefng th\u1ecfa thu\u1eadn giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p gi\u1eefa Nh\u01b0 v\u1edbi c\u00e1c b\u1ecb h\u1ea1i \u0111\u1ec1u di\u1ec5n ra ngo\u00e0i tr\u1ee5 s\u1edf Vietinbank, ng\u00e2n h\u00e0ng n\u00e0y ho\u00e0n to\u00e0n kh\u00f4ng bi\u1ebft v\u00e0 kh\u00f4ng tham gia.<\/p>\n

V\u1ec1 vi\u1ec7c huy \u0111\u1ed9ng ti\u1ec1n c\u1ee7a VIB, lu\u1eadt s\u01b0 B\u1eafc cho r\u1eb1ng, VIB \u0111\u00e3 giao d\u1ecbch c\u00e1 nh\u00e2n v\u1edbi b\u1ecb c\u00e1o ch\u1ee9 kh\u00f4ng ph\u1ea3i v\u1edbi Vietinbank n\u00ean \u0111\u00e3 b\u1ecb Nh\u01b0 l\u1eeba m\u1ea5t t\u00e0i s\u1ea3n. Trong tr\u01b0\u1eddng h\u1ee3p huy \u0111\u1ed9ng v\u00e0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n Cty C\u1ed5 ph\u1ea7n D\u1ea7u kh\u00ed Th\u00e1i B\u00ecnh D\u01b0\u01a1ng, cao \u1ed1c Zen Plaza v\u00e0 c\u00e1c c\u00e1 nh\u00e2n kh\u00e1c, Nh\u01b0 \u0111\u00e3 l\u00e0m h\u1ee3p \u0111\u1ed3ng \u1ee7y th\u00e1c \u0111\u1ea7u t\u01b0 gi\u1ea3 c\u1ee7a Vietinbank…<\/p>\n

Gi\u1ea3i th\u00edch cho vi\u1ec7c huy \u0111\u1ed9ng v\u00e0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a 3 Cty Ph\u00fac Vinh, Th\u1ecbnh Ph\u00e1t, H\u01b0ng Y\u00ean, lu\u1eadt s\u01b0 B\u1eafc \u0111\u00e3 quy tr\u00e1ch nhi\u1ec7m cho c\u00e1c b\u1ecb h\u1ea1i. V\u1ecb lu\u1eadt s\u01b0 n\u00e0y l\u1eadp lu\u1eadn, 3 Cty n\u00e0y \u0111\u00e3 b\u1ecb Nh\u01b0 l\u1eeba k\u00fd v\u00e0 th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng gi\u1ea3.<\/p>\n

Hai Cty Ph\u00fac Vinh v\u00e0 Th\u1ecbnh Ph\u00e1t \u0111\u00e3 kh\u00f4ng ho\u00e0n th\u00e0nh tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u00ecnh trong vi\u1ec7c \u0111\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n l\u00e0 n\u1ed9p h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i tr\u1ee5 s\u1edf giao d\u1ecbch \u0111\u1ec3 ng\u00e2n h\u00e0ng ki\u1ec3m tra, \u0111\u1ed1i chi\u1ebfu. \u0110\u1ed3ng th\u1eddi, c\u1ea3 3 Cty \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n l\u00e0 theo d\u00f5i s\u1ed1 d\u01b0 tr\u00ean t\u00e0i kho\u1ea3n, \u0111\u1ec3 nhi\u1ec1u giao d\u1ecbch gi\u1ea3 qua t\u00e0i kho\u1ea3n m\u00e0 kh\u00f4ng b\u00e1o v\u1edbi Vietinbank.<\/p>\n

Cu\u1ed1i c\u00f9ng, lu\u1eadt s\u01b0 B\u1eafc k\u1ebft lu\u1eadn, trong c\u00e1c v\u1ee5 vi\u1ec7c n\u00e0y, b\u1ecb c\u00e1o Nh\u01b0 \u0111\u00e3 gi\u1ea3 danh Vietinbank chi nh\u00e1nh Nh\u00e0 B\u00e8 \u0111\u1ec3 giao d\u1ecbch v\u1edbi 3 Cty tr\u00ean, 3 Cty n\u00e0y \u0111\u00e3 k\u00fd k\u1ebft v\u00e0 th\u1ef1c hi\u1ec7n vi\u1ec7c chuy\u1ec3n ti\u1ec1n theo h\u1ee3p \u0111\u1ed3ng gi\u1ea3 n\u00ean \u0111\u00e3 b\u1ecb Nh\u01b0 l\u1eeba.<\/p>\n

H\u00f4m nay, H\u0110XX ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c.<\/p>\n

H\u1eefu Vinh<\/strong><\/p>\n

————————————————-<\/p>\n

Ti\u1ec1n phong (Ph\u00e1p lu\u1eadt) 17-01-2014: <\/em><\/strong><\/p>\n

http:\/\/www.tienphong.vn\/phap-luat\/vu-sieu-lua-huyen-nhu-lo-ngai-mat-long-tin-vao-ngan-hang-671880.tpo<\/a><\/em><\/p>\n

(231\/837)","protected":false},"excerpt":{"rendered":"

(TP) – Ng\u00e0y 16\/1, Tr\u01b0\u1edfng ban N\u1ed9i ch\u00ednh Trung \u01b0\u01a1ng Nguy\u1ec5n B\u00e1 Thanh ti\u1ebfp t\u1ee5c c\u00f3 m\u1eb7t trong phi\u00ean t\u00f2a x\u1eed \u201csi\u00eau l\u1eeba\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0. C\u00e1c lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 cho c\u00e1c b\u1ecb h\u1ea1i l\u00e0 c\u00e1 nh\u00e2n, doanh nghi\u1ec7p, ng\u00e2n h\u00e0ng cho Nh\u01b0 vay ti\u1ec1n ti\u1ebfp t\u1ee5c xo\u00e1y v\u00e0o tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank. […]<\/p>\n","protected":false},"author":1,"featured_media":31379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31378","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n472. V\u1ee5 si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0: Lo ng\u1ea1i m\u1ea5t l\u00f2ng tin v\u00e0o ng\u00e2n h\u00e0ng - 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\/472-vu-sieu-lua-huyen-nhu-lo-ngai-mat-long-tin-vao-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]472. V\u1ee5 si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0: Lo ng\u1ea1i m\u1ea5t l\u00f2ng tin v\u00e0o ng\u00e2n h\u00e0ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TP) – Ng\u00e0y 16\/1, Tr\u01b0\u1edfng ban N\u1ed9i ch\u00ednh Trung \u01b0\u01a1ng Nguy\u1ec5n B\u00e1 Thanh ti\u1ebfp t\u1ee5c c\u00f3 m\u1eb7t trong phi\u00ean t\u00f2a x\u1eed \u201csi\u00eau l\u1eeba\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0. 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