{"id":31391,"date":"2014-01-17T10:52:55","date_gmt":"2014-01-17T03:52:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31391"},"modified":"2022-07-04T10:55:17","modified_gmt":"2022-07-04T03:55:17","slug":"475-nguoi-gui-tien-bat-an","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/475-nguoi-gui-tien-bat-an\/","title":{"rendered":"475. Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n b\u1ea5t an"},"content":{"rendered":"(TP) – D\u00f9 \u0111\u01b0\u1ee3c c\u00e1c chuy\u00ean gia v\u00e0 th\u1eadm ch\u00ed c\u1ea3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc d\u1ef1 b\u00e1o, ph\u00e2n t\u00edch r\u1eb1ng, vi\u1ec7c g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m s\u1ebd l\u00e0 l\u1ef1a ch\u1ecdn t\u1ed1i \u01b0u trong n\u0103m 2014, nh\u01b0ng vi\u1ec7c c\u00f3 nguy c\u01a1 b\u1ecb \u201cph\u1ee7i tay\u201d do c\u00e1n b\u1ed9 l\u00e0m b\u1eady nh\u01b0 trong v\u1ee5 si\u00eau l\u1eeba Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 khi\u1ebfn kh\u00f4ng \u00edt ng\u01b0\u1eddi g\u1eedi ti\u1ec1n lo l\u1eafng.<\/strong><\/p>\n

\"\"<\/p>\n

Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n b\u1ea5t an<\/strong><\/p>\n

D\u00e0nh tr\u1ecdn c\u1ea3 bu\u1ed5i s\u00e1ng \u0111\u1ec3 t\u00ecm ki\u1ebfm tr\u00ean m\u1ea1ng, \u0111\u1ecdc k\u1ef9 c\u00e1c \u0111i\u1ec1u kho\u1ea3n, quy \u0111\u1ecbnh v\u1ec1 g\u1eedi ti\u1ec1n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng nh\u01b0ng ch\u1ecb H\u01b0\u01a1ng, ch\u1ee7 m\u1ed9t doanh nghi\u1ec7p t\u01b0 nh\u00e2n t\u1ea1i H\u00e0 N\u1ed9i kh\u00f4ng an t\u00e2m khi ngh\u0129 v\u1ec1 vi\u1ec7c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m b\u1eady c\u00f2n ng\u00e2n h\u00e0ng ch\u01b0a \u0111\u1ee7 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ch\u1ed1ng r\u1ee7i ro ki\u1ec3u n\u00e0y cho kh\u00e1ch h\u00e0ng.<\/p>\n

\u201cCh\u1ee9ng kho\u00e1n ch\u1eadp ch\u1eddn, v\u00e0ng kh\u00f4ng c\u00f3 s\u00f3ng, b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u00ea li\u1ec7t, kh\u00f4ng c\u00f3 m\u1ea5y giao d\u1ecbch n\u00ean l\u1ef1a ch\u1ecdn duy nh\u1ea5t c\u00f2n l\u1ea1i ch\u1ec9 l\u00e0 g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng l\u1ea5y l\u00e3i. Tuy nhi\u00ean, v\u1ee5 \u00e1n c\u1ee7a si\u00eau l\u1eeba Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111ang x\u1eed khi\u1ebfn t\u00f4i r\u1ea5t lo l\u1eafng. T\u00edch c\u00f3p c\u1ea3 \u0111\u1eddi \u0111\u01b0\u1ee3c ch\u00fat \u00edt ti\u1ec1n, l\u1ee1 d\u1ea1i g\u1eb7p ph\u1ea3i nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m gi\u1ea3 gi\u1ea5y t\u1edd r\u1ed3i chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n, ch\u1ec9 c\u00f2n n\u01b0\u1edbc ra \u0111\u01b0\u1eddng\u201d, ch\u1ecb H\u01b0\u01a1ng n\u00f3i.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi PV Ti\u1ec1n Phong, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, TS Cao S\u1ef9 Ki\u00eam cho r\u1eb1ng v\u1ee5 \u00e1n x\u00e9t x\u1eed si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0 ch\u01b0a c\u00f3 k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng nh\u01b0ng ng\u01b0\u1eddi d\u00e2n c\u00f3 ti\u1ec1n v\u1ec1 c\u01a1 b\u1ea3n ho\u00e0n to\u00e0n y\u00ean t\u00e2m khi th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i c\u00e1c ph\u00f2ng giao d\u1ecbch, chi nh\u00e1nh ng\u00e2n h\u00e0ng. Theo \u00f4ng Ki\u00eam, quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n trong v\u1ee5 l\u1eeba \u0111\u1ea3o c\u1ee7a Huy\u1ec1n Nh\u01b0 s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o nh\u01b0 th\u1ebf n\u00e0o, s\u1ebd c\u00f2n ph\u1ea3i ch\u1edd.<\/p>\n

\u201cKh\u00f4ng ai \u0111\u1ec3 x\u1ea3y ra chuy\u1ec7n ng\u00e2n h\u00e0ng ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n khi m\u00e0 h\u1ecd \u0111\u00e3 \u0111\u1ebfn th\u1ef1c hi\u1ec7n giao d\u1ecbch g\u1eedi, nh\u1eadn ti\u1ec1n, nh\u1eadn s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i c\u00e1c ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng c\u1ea3. Ng\u00e2n h\u00e0ng l\u1ea5y l\u00fd do cho r\u1eb1ng nh\u00e2n vi\u00ean \u0111\u00e3 ngh\u1ec9 vi\u1ec7c, \u0111\u00e3 b\u1ecb k\u1ef7 lu\u1eadt \u0111\u1ec3 ch\u1ed1i tr\u00e1ch nhi\u1ec7m c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c v\u00ec s\u1ebd c\u00f3 c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0o ki\u1ec3m tra, k\u1ebft lu\u1eadn\u201d, \u00f4ng Ki\u00eam n\u00f3i.<\/p>\n

\u0110\u1ea1o \u0111\u1ee9c c\u00e1n b\u1ed9\u00a0v\u00e0 l\u1ed7 h\u1ed5ng qu\u1ea3n tr\u1ecb<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi Ti\u1ec1n Phong, m\u1ed9t l\u00e3nh \u0111\u1ea1o thu\u1ed9c c\u01a1 quan Gi\u00e1m s\u00e1t Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho hay, tr\u01b0\u1edbc l\u1ed7 h\u1ed5ng trong qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng x\u1ea3y ra \u1edf v\u1ee5 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 c\u1ee7a Vietinbank (n\u0103m 2011), n\u0103m 2012, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh nhi\u1ec1u v\u0103n b\u1ea3n nh\u1eb1m ki\u1ec3m so\u00e1t h\u1ec7 th\u1ed1ng t\u1ed1t h\u01a1n.<\/p>\n

\u201cCh\u00fang t\u00f4i \u0111\u00e3 ban h\u00e0nh c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t, ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 v\u1ec1 cho vay; Th\u00f4ng t\u01b0 s\u1ed1 28\/2012\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 b\u1ea3o l\u00e3nh Ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 01 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u t\u1ea1i Th\u00f4ng t\u01b0 21 ban h\u00e0nh h\u1ed3i th\u00e1ng 6\/2012 v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng li\u00ean ng\u00e2n h\u00e0ng (m\u1ed9t trong nh\u1eefng \u0111i\u1ec3m b\u1ed5 sung l\u00e0 t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111i vay, c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f3 kho\u1ea3n n\u1ee3 qu\u00e1 h\u1ea1n t\u1eeb 10 ng\u00e0y tr\u1edf l\u00ean t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng kh\u00e1c – tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c Th\u1ed1ng \u0111\u1ed1c cho ph\u00e9p \u0111i vay). T\u1ea5t c\u1ea3 nh\u1eefng v\u0103n b\u1ea3n tr\u00ean nh\u1eb1m c\u1ee7ng c\u1ed1, gi\u00e1m s\u00e1t h\u1ec7 th\u1ed1ng m\u1ed9t c\u00e1ch ch\u1eb7t ch\u1ebd h\u01a1n\u201d- V\u1ecb n\u00e0y cho bi\u1ebft.<\/p>\n

V\u1edbi vi\u1ec7c ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m c\u00f3 li\u00ean quan nh\u1eefng kho\u1ea3n ti\u1ec1n g\u1eedi \u1edf v\u1ee5 si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0 c\u1ee7a Vietinbank, ng\u01b0\u1eddi d\u00e2n li\u1ec7u c\u00f2n c\u00f3 th\u1ec3 \u0111\u1eb7t ni\u1ec1m tin v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng hay kh\u00f4ng? C\u0169ng m\u1ed9t c\u00e1n b\u1ed9 thanh tra ng\u00e2n h\u00e0ng chia s\u1ebb.<\/p>\n

Theo \u00f4ng, trong v\u1ee5 vi\u1ec7c \u0111\u1eb7t ra hai t\u00ecnh hu\u1ed1ng. \u201cN\u1ebfu ti\u1ec1n \u0111\u00e3 v\u00e0o h\u1ec7 th\u1ed1ng Vietinbank, ch\u1eafc ch\u1eafn cho ki\u1ec3m tra s\u1ebd ra ngay. Vi\u1ec7c x\u00f3a \u0111i giao d\u1ecbch l\u00e0 kh\u00f4ng th\u1ec3\u201d- \u00d4ng kh\u1eb3ng \u0111\u1ecbnh v\u00e0 ph\u00e2n t\u00edch k\u1ef9 h\u01a1n: Khi g\u1eedi ti\u1ec1n v\u00e0o t\u1ee9c l\u00e0 \u0111\u01b0a ti\u1ec1n v\u00e0o qu\u1ef9 (ng\u01b0\u1eddi g\u1eedi ti\u1ec1n n\u1ed9p ti\u1ec1n l\u1eadp t\u1ee9c th\u1ee7 qu\u1ef9 s\u1ebd c\u00f3 phi\u1ebfu thu). C\u0103n c\u1ee9 v\u00e0o phi\u1ebfu thu \u0111\u00f3, b\u1ed9 ph\u1eadn k\u1ebf to\u00e1n qu\u1ef9 s\u1ebd h\u1ea1ch to\u00e1n t\u00e0i kho\u1ea3n ng\u01b0\u1eddi g\u1eedi v\u00e0 k\u1ebf to\u00e1n tr\u1ea3 v\u00e0o s\u1ed1 t\u00e0i kho\u1ea3n.<\/p>\n

Trong ng\u00e0y h\u00f4m \u0111\u00f3, ti\u1ec1n th\u1ebf n\u00e0o c\u0169ng ph\u1ea3i l\u00ean c\u00e2n \u0111\u1ed1i trong ng\u00e0y. C\u00f2n v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n n\u1ebfu l\u00e0 chuy\u1ec3n kho\u1ea3n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd c\u00f3 b\u00fat to\u00e1n chuy\u1ec3n ti\u1ec1n \u0111i, c\u00f3 t\u00e0i kho\u1ea3n n\u01a1i \u0111\u1ebfn. V\u00ed nh\u01b0 tr\u01b0\u1eddng h\u1ee3p m\u1ed9t ng\u00e2n h\u00e0ng n\u00e0o \u0111\u00f3 \u0111\u00e3 thanh to\u00e1n, cu\u1ed1i ng\u00e0y h\u1ecd c\u00f3 th\u1ec3 ki\u1ec3m tra qua thanh to\u00e1n \u0111i\u1ec7n t\u1eed li\u00ean ng\u00e2n h\u00e0ng, \u0111i\u1ec1u n\u00e0y trung t\u00e2m thanh to\u00e1n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1ebd bi\u1ebft\u201d.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u1eefa, n\u1ebfu ti\u1ec1n giao d\u1ecbch kh\u00f4ng v\u00e0o t\u00e0i kho\u1ea3n nh\u01b0 \u0111\u1ea1i di\u1ec7n Vietinbank cho hay th\u00ec l\u00fac n\u00e0y s\u1ebd r\u01a1i v\u00e0o kh\u00eda c\u1ea1nh c\u00e1n b\u1ed9 \u0111\u00f3 \u0111\u00e3 d\u1ef1a v\u00e0o m\u00f4i tr\u01b0\u1eddng ng\u00e2n h\u00e0ng c\u1ee7a Vietinbank \u0111\u1ec3 \u0111i l\u1eeba \u0111\u1ea3o. Tuy nhi\u00ean, d\u00f9 th\u1ebf n\u00e0o, v\u1ecb thanh tra l\u01b0u \u00fd v\u1ec1 t\u1ed5ng th\u1ec3, ng\u00e2n h\u00e0ng n\u00e0o c\u0169ng c\u00f3 c\u00f4ng c\u1ee5 ki\u1ec3m so\u00e1t ti\u1ec1n v\u00e0o \u2013 ra trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 c\u00f3 ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3n tr\u1ecb ki\u1ec3m so\u00e1t r\u1ee7i ro, n\u00ean vi\u1ec7c g\u1eedi ti\u1ec1n tu\u00e2n theo m\u1ed9t quy tr\u00ecnh r\u1ea5t ch\u1eb7t.<\/p>\n

\u201cV\u1ee5 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 l\u00e0 b\u00e0i h\u1ecdc l\u1edbn c\u1ea7n l\u01b0u t\u00e2m v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng kh\u00f4ng ch\u1ec9 v\u1edbi ri\u00eang Vietinbank m\u00e0 c\u1ea3 h\u1ec7 th\u1ed1ng. \u0110\u00e2y l\u00e0 \u0111i\u1ec3n h\u00ecnh c\u1ee7a vi\u1ec7c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1ee3i d\u1ee5ng danh ngh\u0129a \u0111i l\u1eeba\u201d – \u00d4ng nh\u1ea5n m\u1ea1nh.<\/p>\n

V\u1ec1 vi\u1ec7c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m gi\u1ea3 ch\u1eef k\u00fd, h\u1ed3 s\u01a1 gi\u1ea3 \u0111\u1ec3 r\u00fat ti\u1ec1n, vay ti\u1ec1n Vietinbank trong v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng) cho r\u1eb1ng, kh\u00f4ng th\u1ec3 c\u1ee9 g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, m\u00e0 b\u1ecb c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba chi\u1ebfm \u0111o\u1ea1t c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00f3, r\u1ed3i ng\u00e2n h\u00e0ng kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m, kh\u00e1ch h\u00e0ng l\u1ea1i b\u1ecb m\u1ea5t ti\u1ec1n th\u00ec ng\u01b0\u1eddi d\u00e2n \u0111\u1ec3 ti\u1ec1n c\u1ea5t gi\u1eef \u1edf nh\u00e0 c\u00f2n h\u01a1n.<\/em><\/p>\n

Ph\u1ea1m Tuy\u00ean – Kh\u00e1nh Minh<\/a><\/strong><\/p>\n

———————————————-<\/p>\n

Ti\u1ec1n phong (Kinh t\u1ebf) 17-01-2014:<\/em><\/strong><\/p>\n

http:\/\/www.tienphong.vn\/kinh-te\/nguoi-gui-tien-bat-an-671901.tpo<\/a><\/em><\/p>\n

(89\/1.052)","protected":false},"excerpt":{"rendered":"

(TP) – D\u00f9 \u0111\u01b0\u1ee3c c\u00e1c chuy\u00ean gia v\u00e0 th\u1eadm ch\u00ed c\u1ea3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc d\u1ef1 b\u00e1o, ph\u00e2n t\u00edch r\u1eb1ng, vi\u1ec7c g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m s\u1ebd l\u00e0 l\u1ef1a ch\u1ecdn t\u1ed1i \u01b0u trong n\u0103m 2014, nh\u01b0ng vi\u1ec7c c\u00f3 nguy c\u01a1 b\u1ecb \u201cph\u1ee7i tay\u201d do c\u00e1n b\u1ed9 l\u00e0m b\u1eady nh\u01b0 trong v\u1ee5 si\u00eau l\u1eeba Hu\u1ef3nh […]<\/p>\n","protected":false},"author":1,"featured_media":31392,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31391","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n475. 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