{"id":31394,"date":"2014-01-18T10:56:35","date_gmt":"2014-01-18T03:56:35","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31394"},"modified":"2022-07-05T21:43:17","modified_gmt":"2022-07-05T14:43:17","slug":"476-xet-xu-vu-an-huyen-nhu-va-dong-pham-ai-la-con-no","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/476-xet-xu-vu-an-huyen-nhu-va-dong-pham-ai-la-con-no\/","title":{"rendered":"476. X\u00e9t x\u1eed v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 v\u00e0 \u0111\u1ed3ng ph\u1ea1m: Ai l\u00e0… \u201ccon n\u1ee3\u201d?"},"content":{"rendered":"(CATP) – Trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 v\u00e0 \u0111\u1ed3ng ph\u1ea1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n tr\u00ean 3.900 t\u1ef7 \u0111\u1ed3ng, lu\u1eadt s\u01b0 (LS) \u0111\u1ea1i di\u1ec7n cho c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, b\u1ecb h\u1ea1i… \u0111\u00e3 c\u00f3 nhi\u1ec1u b\u00e0i ph\u00e1t bi\u1ec3u, ch\u1ec9 ra nhi\u1ec1u lu\u1eadn c\u1ee9 \u0111\u1ec3 bu\u1ed9c Vietinbank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 n\u1ee3. Theo c\u00e1c LS, n\u1ebfu Vietinbank kh\u00f4ng tr\u1ea3 th\u00ec ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng s\u1ebd c\u00f3 nguy c\u01a1 m\u1ea5t tr\u1eafng n\u1ebfu ch\u1eb3ng may d\u00ednh ph\u1ea3i m\u1ed9t c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o.<\/strong><\/p>\n

Nhi\u1ec1u Lu\u1eadt S\u01b0 \u0111\u01b0a ra lu\u1eadn c\u1ee9 s\u1eafc b\u00e9n<\/strong><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – \u0110o\u00e0n LS TP.H\u00e0 N\u1ed9i b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Navibank \u0111\u00e3 n\u00eau l\u00ean h\u00e0ng lo\u1ea1t lu\u1eadn c\u1ee9 \u0111\u1ec3 ch\u1ee9ng minh tr\u00e1ch nhi\u1ec7m tr\u1ea3 ti\u1ec1n c\u1ee7a Vietinbank v\u00e0 kh\u00f4ng th\u1eeba nh\u1eadn t\u01b0 c\u00e1ch l\u00e0 \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d trong v\u1ee5 \u00e1n n\u00e0y. \u0110\u1ed3ng th\u1eddi n\u00eau r\u1eb1ng vi\u1ec7c s\u1ed1 ti\u1ec1n tr\u00ean 200 t\u1ef7 \u0111\u1ed3ng m\u00e0 b\u1ed1n nh\u00e2n vi\u00ean Ng\u00e2n h\u00e0ng Navibank \u0111\u00e3 g\u1edfi v\u00e0o Vietinbank tr\u01b0\u1edbc khi b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua h\u1ec7 th\u1ed1ng thanh to\u00e1n \u0111i\u1ec7n t\u1eed li\u00ean ng\u00e2n h\u00e0ng (CITAD) v\u00e0o \u0111\u00fang t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi g\u1eedi v\u00e0 s\u1ed1 ti\u1ec1n tr\u00ean \u0111\u00e3 b\u1ecb Vietinbank chuy\u1ec3n \u0111i v\u00e0 \u0111\u1ecbnh \u0111o\u1ea1t m\u1ed9t c\u00e1ch kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd. Do \u0111\u00f3, c\u00e1o tr\u1ea1ng nh\u1eadn \u0111\u1ecbnh b\u1ed1n nh\u00e2n vi\u00ean c\u1ee7a Navibank \u0111\u00e3 \u201ckh\u00f4ng gi\u1eef th\u1ebb ti\u1ebft ki\u1ec7m m\u00e0 \u0111\u1ec3 Nh\u01b0 t\u1ef1 tr\u00edch chuy\u1ec3n t\u1eeb t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n n\u00e0y m\u1edf t\u1ea1i Vietinbank\u201d l\u00e0 thi\u1ebfu c\u0103n c\u1ee9 ph\u00e1p l\u00fd.<\/em><\/p>\n

S\u1ed1 ti\u1ec1n b\u1ed1n nh\u00e2n vi\u00ean Navibank g\u1eedi t\u1ea1i Vietinbank l\u00e0 theo h\u00ecnh th\u1ee9c ti\u1ec1n g\u1eedi ch\u1ee9 kh\u00f4ng ph\u1ea3i t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi quy ch\u1ebf c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. V\u00e0 h\u1ecd \u0111\u00e3 gi\u1eef c\u00e1c h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi h\u1ee3p ph\u00e1p do Vietinbank TPHCM k\u00fd t\u00ean, \u0111\u00f3ng d\u1ea5u, giao d\u1ecbch g\u1eedi 200 t\u1ef7 \u0111\u1ed3ng c\u1ee7a b\u1ed1n nh\u00e2n vi\u00ean Navibank \u0111\u00e3 ho\u00e0n t\u1ea5t. \u201cNg\u01b0\u1eddi g\u1eedi ti\u1ec1n kh\u00f4ng g\u1eedi ti\u1ec1n theo h\u00ecnh th\u1ee9c t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m m\u00e0 d\u01b0\u1edbi h\u00ecnh th\u1ee9c ti\u1ec1n g\u1eedi n\u00ean kh\u00f4ng th\u1ec3 c\u00f3 th\u1ebb ti\u1ebft ki\u1ec7m. \u0110i\u1ec1u n\u00e0y v\u00f4 l\u00fd nh\u01b0 vi\u1ec7c \u0111\u00f2i h\u1ecfi kh\u00e1ch h\u00e0ng mua m\u1ed9t n\u1ea3i chu\u1ed1i trong si\u00eau th\u1ecb, ngo\u00e0i phi\u1ebfu mua h\u00e0ng c\u00f2n ph\u1ea3i c\u00f3 h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf mua b\u00e1n chu\u1ed1i th\u00ec m\u1edbi ra \u0111\u01b0\u1ee3c kh\u1ecfi si\u00eau th\u1ecb. Do v\u1eady c\u00e1o tr\u1ea1ng \u0111\u00e3 sai l\u1ea7m \u0111\u1eb7c bi\u1ec7t v\u1ec1 ph\u00e1p l\u00fd, tr\u00e1i ng\u01b0\u1ee3c ho\u00e0n to\u00e0n v\u1edbi th\u1ef1c t\u1ebf…\u201d – LS \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, trong phi\u00ean t\u00f2a ng\u00e0y 10-1-2014, \u0111\u1ea1i di\u1ec7n Vietinbank \u0111\u00e3 cho r\u1eb1ng kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n, Vietinbank kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n nh\u01b0ng t\u1ea1i phi\u00ean t\u00f2a ng\u00e0y 16-1-2014, l\u1eadp lu\u1eadn n\u00e0y \u0111\u00e3 b\u1ecb \u201cb\u1ebb\u201d khi LS \u0110\u1ee9c tr\u01b0ng ra m\u1ed9t m\u1ee5c tr\u00ean ch\u00ednh trang web c\u1ee7a Vietinbank khi website c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y gi\u1edbi thi\u1ec7u: \u201cTi\u1ec1n tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a qu\u00fd kh\u00e1ch s\u1ebd \u0111\u01b0\u1ee3c Vietinbank qu\u1ea3n l\u00fd an to\u00e0n, ch\u00ednh x\u00e1c v\u00e0 b\u1ea3o m\u1eadt\u201d. Vi\u1ec7c Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 200 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u1ee7a Navibank t\u1ea1i Vietinbank l\u00e0 \u0111\u00e3 l\u1ea5y ti\u1ec1n c\u1ee7a Vietinbank. \u0110\u1ec3 cho Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n l\u00e0 do n\u1ed9i b\u1ed9 h\u1ec7 th\u1ed1ng c\u1ee7a Vietinbank c\u00f3 nh\u1eefng s\u01a1 h\u1edf \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng…<\/p>\n

Do \u0111\u00f3, k\u1ebft th\u00fac b\u00e0i ph\u00e1t bi\u1ec3u c\u1ee7a m\u00ecnh, LS \u0110\u1ee9c \u201cch\u1ed1t\u201d b\u1eb1ng 10 lu\u1eadn \u0111i\u1ec3m, trong \u0111\u00f3 cho r\u1eb1ng: \u201cN\u1ebfu Vietinbank kh\u00f4ng tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng th\u00ec l\u00e0m sao gi\u1ea3i th\u00edch v\u1edbi c\u00f4ng ch\u00fang r\u1eb1ng ti\u1ec1n g\u1eedi n\u1eb1m trong t\u00e0i kho\u1ea3n h\u1ee3p ph\u00e1p t\u1ea1i ng\u00e2n h\u00e0ng, theo h\u1ee3p \u0111\u1ed3ng th\u1eadt, ch\u1eef k\u00fd th\u1eadt c\u0169ng ch\u1eb3ng c\u00f3 g\u00ec b\u1ea3o \u0111\u1ea3m v\u00e0 m\u1ea5t l\u00f2ng tin l\u00e0 m\u1ea5t h\u1ebft\u201d.<\/p>\n

\"\"
\nG\u01b0\u01a1ng m\u1eb7t cam ch\u1ecbu c\u1ee7a Huy\u1ec1n Nh\u01b0 khi \u0111\u01b0\u1ee3c d\u1eabn gi\u1ea3i \u0111\u1ebfn t\u00f2a<\/em><\/p>\n

Lu\u1eadt s\u01b0 khai th\u00e1c “S\u01a1 h\u1edf Qu\u1ea3n l\u00fd n\u1ed9i b\u1ed9 Viettinbank”<\/strong><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, LS Nguy\u1ec5n Minh T\u00e2m – \u0110o\u00e0n LS TPHCM, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho C\u00f4ng ty CP ch\u1ee9ng kho\u00e1n Saigonbank – Berjaya (SBBS) c\u0169ng kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi t\u01b0 c\u00e1ch t\u1ed1 t\u1ee5ng l\u00e0 \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d. \u0110\u1ed3ng th\u1eddi cho r\u1eb1ng c\u00e1c th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i c\u1ee7a Huy\u1ec1n Nh\u01b0 l\u00e0 l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf trong qu\u1ea3n l\u00fd c\u1ee7a l\u00e3nh \u0111\u1ea1o Vietinbank. Vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n c\u1ee7a SBBS t\u1ea1i Vietinbank chi nh\u00e1nh TPHCM l\u00e0 ho\u00e0n to\u00e0n h\u1ee3p ph\u00e1p. B\u1eb1ng ch\u1ee9ng l\u00e0 trong gi\u1ea5y \u0111\u1ec3 ngh\u1ecb m\u1edf t\u00e0i kho\u1ea3n ng\u00e0y 18-5-2011 do \u0111\u00edch th\u00e2n t\u1ed5ng gi\u00e1m \u0111\u1ed1c SBBS k\u00fd, c\u00f3 c\u1ea3 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 k\u1ebf to\u00e1n tr\u01b0\u1edfng. Gi\u1ea5y \u0111\u1ec1 ngh\u1ecb m\u1edf t\u00e0i kho\u1ea3n n\u00e0y \u0111\u01b0\u1ee3c \u00f4ng Tr\u01b0\u01a1ng Minh Ho\u00e0ng – \u0111\u1ea1i di\u1ec7n Vietinbank chi nh\u00e1nh TPHCM ph\u00ea duy\u1ec7t, k\u00e8m theo ch\u1eef k\u00fd c\u1ee7a giao d\u1ecbch vi\u00ean Ph\u1ea1m Th\u1ecb Tuy\u1ebft Anh v\u00e0 b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0. Do \u0111\u00f3, gi\u1ea5y \u0111\u1ec1 ngh\u1ecb m\u1edf t\u00e0i kho\u1ea3n c\u1ee7a SBBS l\u00e0 h\u1ed3 s\u01a1 g\u1ed1c, gi\u1ea5y t\u1edd th\u1eadt do ch\u00ednh nh\u1eefng ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a Vietinbank l\u1eadp n\u00ean LS T\u00e2m \u0111\u00e3 cho r\u1eb1ng trong vi\u1ec7c chi\u1ebfm \u0111o\u1ea1t 210 t\u1ef7 \u0111\u1ed3ng c\u1ee7a SBBS l\u1ed7i v\u00f4 \u00fd thi\u1ebfu tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank chi nh\u00e1nh TPHCM \u0111\u00e3 l\u00e0m ph\u00e1t sinh tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a Vietinbank v\u00e0 ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i cho SBBS.<\/p>\n

Tuy nhi\u00ean, LS Nguy\u1ec5n Th\u1ecb B\u1eafc – b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Vietinbank – trong ph\u1ea7n tranh lu\u1eadn \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh Vietinbank ho\u00e0n to\u00e0n kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 l\u1eeba chi\u1ebfm \u0111o\u1ea1t tr\u00ean 3.900 t\u1ef7 \u0111\u1ed3ng c\u1ee7a nhi\u1ec1u t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n.<\/p>\n

Theo LS B\u1eafc, Nh\u01b0 \u0111\u00e3 gi\u1ea3 danh, l\u1ee3i d\u1ee5ng danh ngh\u0129a c\u1ee7a Vietinbank v\u00e0 d\u00f9ng c\u00e1c th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i l\u00e0m con d\u1ea5u, ch\u1eef k\u00fd gi\u1ea3 c\u0169ng nh\u01b0 nh\u1eefng s\u01a1 h\u1edf, sai ph\u1ea1m c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0y \u0111\u1ec3 l\u1eeba s\u1ed1 ti\u1ec1n kh\u1ed5ng l\u1ed3. T\u1eeb \u0111\u00f3, v\u1ecb LS cho r\u1eb1ng c\u00e1o tr\u1ea1ng truy t\u1ed1 b\u1ecb c\u00e1o v\u1ec1 t\u1ed9i \u201cl\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d l\u00e0 \u0111\u00fang ng\u01b0\u1eddi \u0111\u00fang t\u1ed9i. C\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb Nh\u01b0 l\u1eeba c\u00f3 quy\u1ec1n \u0111\u00f2i b\u1ecb c\u00e1o ph\u1ea3i b\u1ed3i th\u01b0\u1eddng. Th\u1ee7 \u0111o\u1ea1n ph\u1ea1m t\u1ed9i c\u1ee7a Huy\u1ec1n Nh\u01b0 r\u1ea5t tinh vi v\u00e0 Vietinbank ho\u00e0n to\u00e0n kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

QUANG H\u00c0 – MINH NGH\u0128A<\/strong><\/p>\n

——————————————————-<\/p>\n

C\u00f4ng an TP HCM (Th\u1eddi s\u1ef1) 18-01-2014:<\/em><\/strong><\/p>\n

http:\/\/www.congan.com.vn\/?catid=681&id=511130&mod=detnews&p<\/a>=<\/em><\/p>\n

(505\/1.020)<\/strong>","protected":false},"excerpt":{"rendered":"

(CATP) – Trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 v\u00e0 \u0111\u1ed3ng ph\u1ea1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n tr\u00ean 3.900 t\u1ef7 \u0111\u1ed3ng, lu\u1eadt s\u01b0 (LS) \u0111\u1ea1i di\u1ec7n cho c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, b\u1ecb h\u1ea1i… \u0111\u00e3 c\u00f3 nhi\u1ec1u b\u00e0i ph\u00e1t bi\u1ec3u, ch\u1ec9 ra nhi\u1ec1u lu\u1eadn c\u1ee9 \u0111\u1ec3 bu\u1ed9c Vietinbank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 n\u1ee3. Theo c\u00e1c […]<\/p>\n","protected":false},"author":1,"featured_media":31395,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31394","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n476. 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