{"id":31397,"date":"2014-01-18T11:00:39","date_gmt":"2014-01-18T04:00:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31397"},"modified":"2022-07-04T11:02:17","modified_gmt":"2022-07-04T04:02:17","slug":"477-kich-tinh-phien-xu-dai-an-huyen-nhu-sieu-lua-khat-tien-den-muc-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/477-kich-tinh-phien-xu-dai-an-huyen-nhu-sieu-lua-khat-tien-den-muc-nao\/","title":{"rendered":"477. K\u1ecbch t\u00ednh phi\u00ean x\u1eed \u201c\u0111\u1ea1i \u00e1n\u201d Huy\u1ec1n Nh\u01b0: Si\u00eau l\u1eeba \u201ckh\u00e1t ti\u1ec1n\u201d \u0111\u1ebfn m\u1ee9c n\u00e0o?"},"content":{"rendered":"(L\u0110) – Di\u1ec5n bi\u1ebfn m\u1edbi nh\u1ea5t xung quanh v\u1ee5 x\u00e9t x\u1eed \u201c\u0111\u1ea1i \u00e1n\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ec9 \u0111\u1ed3ng l\u00e0 l\u1eddi b\u00e0o ch\u1eefa c\u1ee7a lu\u1eadt s\u01b0 cho \u201csi\u00eau l\u1eeba\u201d – do kh\u00e1t ti\u1ec1n m\u00e0 Huy\u1ec1n Nh\u01b0 b\u1ea5t ch\u1ea5p ph\u00e1p lu\u1eadt? Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 \u201cn\u00f3ng\u201d h\u01a1n c\u1ea3, \u0111\u00f3 l\u00e0 s\u1ed1 ti\u1ec1n h\u00e0ng ng\u00e0n t\u1ec9 \u0111\u1ed3ng kh\u00f4ng \u0111\u01b0\u1ee3c thu h\u1ed3i, v\u1eady n\u00f3 \u0111i \u0111\u00e2u?<\/strong><\/p>\n

VKSND TPHCM gi\u1eef quy\u1ec1n c\u00f4ng t\u1ed1 t\u1ea1i t\u00f2a \u0111\u00e3 b\u00e1c to\u00e0n b\u1ed9 y\u00eau c\u1ea7u c\u1ee7a nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 l\u00e0 t\u1eeb ch\u1ed1i b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0, m\u00e0 y\u00eau c\u1ea7u Ng\u00e2n h\u00e0ng C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam (Vietinbank) ph\u1ea3i b\u1ed3i th\u01b0\u1eddng. Huy\u1ec1n Nh\u01b0 b\u1ecb VKSND TPHCM \u0111\u1ec1 ngh\u1ecb m\u1ee9c \u00e1n \u201ct\u00f9 chung th\u00e2n\u201d\u2026<\/p>\n

\"\"<\/p>\n

\u00c1p gi\u1ea3i b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 v\u1ec1 tr\u1ea1i t\u1ea1m giam c\u1ee7a B\u1ed9 C\u00f4ng an.<\/em><\/p>\n

V\u00ec sao \u0111\u1ed3ng lo\u1ea1t t\u1eeb ch\u1ed1i nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1?<\/strong><\/p>\n

Di\u1ec5n bi\u1ebfn phi\u00ean t\u00f2a \u201cn\u00f3ng\u201d l\u00ean khi H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed (H\u0110XX) g\u1ecdi h\u1ecfi h\u00e0ng lo\u1ea1t nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong ph\u1ea7n x\u00e9t h\u1ecfi th\u00ec c\u00e1c nguy\u00ean \u0111\u01a1n (b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n) \u0111\u1ec1u t\u1eeb ch\u1ed1i l\u00e0 \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d trong v\u1ee5 \u00e1n n\u00e0y v\u00e0 h\u1ecd c\u0169ng \u0111\u1ed3ng lo\u1ea1t \u201cc\u00e1o bu\u1ed9c\u201d Vietinbank l\u00e0 ng\u00e2n h\u00e0ng ph\u1ea3i tr\u1ea3 ti\u1ec1n, v\u00ec h\u1ecd k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n v\u00e0o Vietinbank Chi nh\u00e1nh TPHCM, ch\u1ee9 kh\u00f4ng k\u00fd k\u1ebft v\u1edbi Huy\u1ec1n Nh\u01b0, b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n l\u00e0 c\u1ee7a Vietinbank ch\u1ee9 kh\u00f4ng ph\u1ea3i ti\u1ec1n c\u1ee7a h\u1ecd.<\/p>\n

Khi H\u0110XX m\u1eddi c\u00e1c \u0111\u1ea1i di\u1ec7n l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, th\u00ec Ng\u00e2n h\u00e0ng ACB, Ng\u00e2n h\u00e0ng Nam Vi\u1ec7t (Navibank) \u0111\u1ec1u v\u1eafng m\u1eb7t, v\u00ec c\u1ea3 2 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 l\u00e0 2 ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec1u v\u1eafng m\u1eb7t t\u1eeb ng\u00e0y \u0111\u1ea7u x\u00e9t x\u1eed v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 cho \u0111\u1ebfn nay. Hai nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 n\u00e0y n\u1ed9p \u0111\u01a1n \u0111\u1ebfn t\u00f2a, cho r\u1eb1ng m\u00ecnh kh\u00f4ng ph\u1ea3i l\u00e0 \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d trong v\u1ee5 \u00e1n n\u00e0y v\u00e0 cho r\u1eb1ng vi\u1ec7c x\u00e1c \u0111\u1ecbnh t\u01b0 c\u00e1ch \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d tham gia t\u1ed1 t\u1ee5ng v\u1ee5 \u00e1n l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p.<\/p>\n

C\u00f2n l\u1ea1i \u0111\u1ed3ng lo\u1ea1t c\u00e1c \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d kh\u00e1c c\u00f3 m\u1eb7t t\u1ea1i t\u00f2a c\u0169ng ph\u1ea3n \u1ee9ng cho r\u1eb1ng m\u00ecnh kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1.<\/p>\n

\u0110\u1ea1i di\u1ec7n Cty CP Ch\u1ee9ng kho\u00e1n Ph\u01b0\u01a1ng \u0110\u00f4ng – \u00f4ng Nguy\u1ec5n Tr\u00e1c Minh Ph\u01b0\u01a1ng (Ph\u00f3 TG\u0110 Cty): \u201cCh\u00fang t\u00f4i thi\u1ec7t h\u1ea1i 380 t\u1ec9 \u0111\u1ed3ng. \u0110\u1ec1 ngh\u1ecb H\u0110XX xem x\u00e9t, b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 l\u00e0 Vietinbank, ch\u1ee9 kh\u00f4ng ph\u1ea3i c\u00e1c b\u1ecb c\u00e1o ng\u1ed3i \u0111\u00e2y. Ch\u00fang t\u00f4i kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n n\u00e0y\u201d.<\/p>\n

Cty An L\u1ed9c: \u201cCh\u00fang t\u00f4i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 theo t\u00f2a m\u1eddi. Ch\u00fang t\u00f4i kh\u00f4ng quan h\u1ec7 g\u00ec v\u1edbi Chi nh\u00e1nh c\u1ee7a Huy\u1ec1n Nh\u01b0, m\u00e0 g\u1eedi 170 t\u1ec9 \u0111\u1ed3ng v\u00e0o Vietinbank Chi nh\u00e1nh TPHCM. T\u1ed3i \u0111\u1ec1 ngh\u1ecb Vietinbank tr\u1ea3 s\u1ed1 ti\u1ec1n cho t\u00f4i. T\u00f4i kh\u00f4ng li\u00ean quan g\u00ec \u0111\u1ebfn Huy\u1ec1n Nh\u01b0\u201d. Cty Ph\u00fac Vinh: \u201cCh\u00fang t\u00f4i b\u1ecb chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n, y\u00eau c\u1ea7u Vietinbank ho\u00e0n tr\u1ea3 608 t\u1ec9 \u0111\u1ed3ng c\u1ed9ng c\u1ea3 l\u00e3i su\u1ea5t. Ch\u00fang t\u00f4i g\u1eedi ti\u1ec1n cho Vietinbank.<\/p>\n

Ch\u00fang t\u00f4i ki\u1ec7n Vietinbank tr\u1ea3 ti\u1ec1n, ch\u1ee9 ch\u00fang t\u00f4i kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi t\u01b0 c\u00e1ch t\u00f2a m\u1eddi l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0\u201d. Cty Th\u1ecbnh Ph\u00e1t c\u0169ng \u0111\u1ec1 ngh\u1ecb t\u00f2a: \u201cH\u01a1n 900 t\u1ec9 \u0111\u1ed3ng bu\u1ed9c Vietinbank ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n \u0111\u00f3 c\u00f9ng l\u00e3i su\u1ea5t theo ti\u1ec1n g\u1eedi kh\u00f4ng k\u1ef3 h\u1ea1n\u201d. Cty H\u01b0ng Y\u00ean: \u201c212 t\u1ec9 \u0111\u1ed3ng, ch\u00fang t\u00f4i g\u1eedi v\u00e0o Vietinbank, y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng n\u00e0y ph\u1ea3i tr\u1ea3 cho Cty ch\u00fang t\u00f4i\u201d.<\/p>\n

Cty Ch\u1ee9ng kho\u00e1n Saigonbank – Berjaya: \u201cCh\u00fang t\u00f4i y\u00eau c\u1ea7u c\u1ee5 th\u1ec3, \u0111\u00f3 l\u00e0 x\u00e1c \u0111\u1ecbnh l\u1ea1i t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n, ch\u00fang t\u00f4i kh\u1eb3ng \u0111\u1ecbnh Cty ch\u00fang t\u00f4i kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o. Ch\u00fang t\u00f4i bu\u1ed9c Vietinbank ph\u1ea3i tr\u1ea3 cho ch\u00fang t\u00f4i s\u1ed1 ti\u1ec1n \u0111\u00e3 g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng n\u00e0y l\u00e0 225 t\u1ec9 \u0111\u1ed3ng\u201d. Nhi\u1ec1u nguy\u00ean \u0111\u01a1n kh\u00e1c c\u0169ng c\u00f3 \u00fd ki\u1ebfn t\u01b0\u01a1ng t\u1ef1.<\/p>\n

Huy\u1ec1n Nh\u01b0 d\u00f9ng chi\u00eau \u201ckh\u00f4ng nh\u1edb, kh\u00f4ng bi\u1ebft, kh\u00f4ng tr\u1ea3 l\u1eddi\u201d<\/strong><\/p>\n

Phi\u00ean t\u00f2a c\u00f3 ph\u1ea7n \u201cc\u0103ng th\u1eb3ng\u201d khi c\u00e1c lu\u1eadt s\u01b0 \u0111\u1eb7t c\u00e2u h\u1ecfi xung quanh v\u1ea5n \u0111\u1ec1 c\u00e1c c\u00f4ng ty, ng\u00e2n h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o Vietinbank Chi nh\u00e1nh TPHCM, nh\u01b0ng b\u1ecb Huy\u1ec1n Nh\u01b0 l\u00e0m gi\u1ea3 ch\u1eef k\u00fd, h\u1ed3 s\u01a1 gi\u1ea3… \u0111\u1ec3 r\u00fat ti\u1ec1n, vay ti\u1ec1n Vietinbank, nh\u01b0ng kh\u00e1ch h\u00e0ng l\u1ea1i ch\u1ecbu tr\u00e1ch nhi\u1ec7m?<\/p>\n

Lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho 3 Cty Th\u1ecbnh Ph\u00e1t, H\u01b0ng Y\u00ean v\u00e0 Ph\u00fac Vinh cho r\u1eb1ng: \u201cT\u00f4i c\u00f3 th\u1ec3 ch\u1ee9ng minh t\u1ea1i t\u00f2a, t\u1ea1i c\u00e1c sao k\u00ea t\u00e0i kho\u1ea3n c\u1ee7a 3 c\u00f4ng ty, c\u00f3 th\u1ec3 ch\u1ee9ng minh r\u1eb1ng, c\u00e1c b\u1ea3n sao k\u00ea th\u1ec3 hi\u1ec7n vi\u1ec7c Vietinbank \u0111\u00e3 th\u1ef1c hi\u1ec7n tr\u1ef1c ti\u1ebfp qu\u1ea3n l\u00fd c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a 3 c\u00f4ng ty, c\u00f3 s\u1ed1 t\u00e0i kho\u1ea3n, c\u00f3 nh\u1eadn ti\u1ec1n, thu ph\u00ed chuy\u1ec3n ti\u1ec1n, c\u00f3 sao k\u00ea…, nh\u01b0 v\u1eady trong quan h\u1ec7 v\u1edbi 3 c\u00f4ng ty, th\u00ec Vietinbank c\u00f3 qu\u1ea3n k\u00fd t\u00e0i kho\u1ea3n c\u1ee7a 3 c\u00f4ng ty, ch\u1ee9 kh\u00f4ng ph\u1ea3i ai \u0111\u00f3 nh\u1eadn th\u1ee9c r\u1eb1ng c\u00e1c b\u1ecb c\u00e1o l\u00e0m gi\u1ea3 con d\u1ea5u, gi\u1ea3 ch\u1eef k\u00fd, Vietinbank kh\u00f4ng bi\u1ebft, kh\u00f4ng qu\u1ea3n l\u00fd c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y. \u0110\u1ec1 ngh\u1ecb H\u0110XX xem x\u00e9t, Ng\u00e2n h\u00e0ng Vietinbank l\u00e0 b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n n\u00e0y\u201d.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Ng\u00e2n h\u00e0ng Nam Vi\u1ec7t (Navibank) h\u1ecfi b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0: \u201cTi\u1ec1n g\u1eedi v\u00e0o Vietinbank hay g\u1eedi cho b\u1ecb c\u00e1o?\u201d, b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 kh\u00f4ng tr\u1ea3 l\u1eddi. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng: \u201cKh\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, m\u00e0 kh\u00e1ch h\u00e0ng l\u1ea1i b\u1ecb m\u1ea5t ti\u1ec1n, th\u00ec tri\u1ec7u tri\u1ec7u ng\u01b0\u1eddi d\u00e2n \u0111\u1ec3 ti\u1ec1n c\u1ea5t gi\u1eef \u1edf nh\u00e0 c\u00f2n h\u01a1n\u2026<\/em><\/p>\n

G\u1eedi ti\u1ec1n m\u00e0 m\u1ea5t ti\u1ec1n th\u00ec ch\u1eb3ng kh\u00e1c n\u00e0o giao tr\u1ee9ng cho \u00e1c!\u201d. Nhi\u1ec1u lu\u1eadt s\u01b0 tham gia x\u00e9t h\u1ecfi, \u0111\u1eb7t nhi\u1ec1u c\u00e2u h\u1ecfi, nh\u01b0 v\u1ea5n \u0111\u1ec1 \u201cQu\u1ea3n l\u00fd con ng\u01b0\u1eddi, c\u00e1n b\u1ed9, qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ed1i v\u1edbi Vietinbank, nh\u00e2n vi\u00ean Vietinbank s\u1eed d\u1ee5ng danh ngh\u0129a \u1ea3nh h\u01b0\u1edfng c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n, th\u00ec Vietinbank ch\u1ecbu tr\u00e1ch nhi\u1ec7m thi\u1ec7t h\u1ea1i n\u00e0y hay kh\u00f4ng? Ti\u1ec1n chuy\u1ec3n v\u00e0o Vietinbank th\u00ec ng\u00e2n h\u00e0ng n\u00e0y ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u2026\u201d.<\/p>\n

D\u00f9 phi\u00ean t\u00f2a \u0111\u00e3 b\u01b0\u1edbc sang ng\u00e0y th\u1ee9 5, nh\u01b0ng \u201cchi\u00eau\u201d im l\u1eb7ng, kh\u00f4ng nh\u1edb, kh\u00f4ng tr\u1ea3 l\u1eddi c\u1ee7a b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 v\u1eabn ti\u1ebfp di\u1ec5n. Khi c\u00e1c lu\u1eadt s\u01b0 tham gia ph\u1ea7n x\u00e9t h\u1ecfi, b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 \u0111\u1ec1u tr\u1ea3 l\u1eddi: \u201cD\u1ea1 kh\u00f4ng nh\u1edb r\u00f5\u2026\u201d, \u201ckh\u00f4ng tr\u1ea3 l\u1eddi\u201d v\u00e0\u2026 im l\u1eb7ng. Lu\u1eadt s\u01b0 L\u01b0u V\u0103n T\u00e1m (b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho ACB) h\u1ecfi b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0: \u201cMong r\u1eb1ng ch\u1ecb h\u1ee3p t\u00e1c v\u1edbi ch\u00fang t\u00f4i. Ch\u1ecb v\u00e0o l\u00e0m vi\u1ec7c t\u1ea1i Vietinbank n\u0103m n\u00e0o? \u0110\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m ch\u1ee9c danh quy\u1ec1n tr\u01b0\u1edfng ph\u00f2ng n\u0103m n\u00e0o?\u201d, b\u1ecb c\u00e1o Nh\u01b0: \u201cD\u1ea1 v\u00e0o l\u00e0m n\u0103m 2001, \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m n\u0103m 2010.\u201d<\/p>\n

Lu\u1eadt s\u01b0: \u201cPh\u00f2ng Giao d\u1ecbch \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 n\u01a1i b\u1ecb c\u00e1o l\u00e0m quy\u1ec1n tr\u01b0\u1edfng ph\u00f2ng c\u00f3 ph\u1ea3i l\u00e0 chi nh\u00e1nh c\u1ea5p 1 kh\u00f4ng?\u201d, b\u1ecb c\u00e1o Nh\u01b0: \u201cT\u00f4i kh\u00f4ng r\u00f5\u201d\u2026 \u201cTr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch, theo ch\u1ecb l\u00e0 ch\u1ee9c danh qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng?\u201d, lu\u1eadt s\u01b0 h\u1ecfi, b\u1ecb c\u00e1o Nh\u01b0 v\u1eabn gi\u1edf chi\u00eau: \u201cD\u1ea1 kh\u00f4ng r\u00f5\u201d. \u201cC\u01b0\u01a1ng v\u1ecb cao nh\u1ea5t ph\u00f2ng giao d\u1ecbch l\u00e0 ch\u1ecb \u0111\u00fang kh\u00f4ng?\u201d – v\u1edbi c\u00e2u h\u1ecfi \u0111\u01a1n gi\u1ea3n v\u00e0 b\u00ecnh th\u01b0\u1eddng n\u00e0y, m\u00e0 b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 v\u1eabn ngoan c\u1ed1: \u201cTh\u01b0a H\u0110XX, b\u1ecb c\u00e1o kh\u00f4ng tr\u1ea3 l\u1eddi\u201d.<\/p>\n

\u201cKhi huy \u0111\u1ed9ng ACB, ch\u1ecb c\u00f3 trao \u0111\u1ed5i g\u00ec v\u1edbi b\u00e0 H\u01b0\u01a1ng, \u00f4ng Ho\u00e0ng c\u00f9ng l\u00e0 Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Vietinbank TPHCM \u0111\u1ec3 k\u00fd 32 h\u1ee3p \u0111\u1ed3ng?\u201d, b\u1ecb c\u00e1o Nh\u01b0: \u201cD\u1ea1 kh\u00f4ng, anh Ho\u00e0ng, ch\u1ecb H\u01b0\u01a1ng k\u00fd h\u1ee3p \u0111\u1ed3ng t\u00f4i kh\u00f4ng bi\u1ebft. T\u00f4i t\u1ef1 \u0111\u00e0m ph\u00e1n v\u1edbi ch\u1ed7 ch\u1ecb Ng\u1ecdc b\u00ean ACB\u201d. \u201cSao b\u1ecb c\u00e1o kh\u00f4ng k\u00fd tr\u1ef1c ti\u1ebfp v\u1edbi 17 c\u00e1 nh\u00e2n c\u1ee7a ACB, m\u00e0 \u0111\u1ec3 \u00f4ng Ho\u00e0ng b\u00e0 H\u01b0\u01a1ng k\u00fd?\u201d, lu\u1eadt s\u01b0 h\u1ecfi, b\u1ecb c\u00e1o Nh\u01b0: \u201cT\u00f4i kh\u00f4ng tr\u1ea3 l\u1eddi\u201d\u2026<\/p>\n

Lu\u1eadt s\u01b0 L\u01b0u V\u0103n T\u00e1m h\u1ecfi ti\u1ebfp: \u201cKho\u1ea3n ti\u1ec1n k\u00fd 32 h\u1ee3p \u0111\u1ed3ng n\u00e0y chuy\u1ec3n sang Vietinbank ch\u01b0a?\u201d, b\u1ecb c\u00e1o Nh\u01b0 l\u1ea1i \u0111\u00e1p: \u201cB\u1ecb c\u00e1o kh\u00f4ng r\u00f5\u201d. L\u00fac n\u00e0y, lu\u1eadt s\u01b0 l\u1eadp t\u1ee9c c\u00f4ng b\u1ed1 t\u1ea5t c\u1ea3 c\u00e1c b\u1ea3n sao k\u00ea chi ti\u1ebft li\u00ean quan \u0111\u1ebfn 32 h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi c\u1ee7a 17 c\u00e1 nh\u00e2n ACB g\u1eedi v\u00e0o Vietinbank TPHCM…<\/p>\n

H\u00e0ng lo\u1ea1t c\u00e2u h\u1ecfi kh\u00e1c c\u0169ng \u0111\u1ec1u nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c c\u00e2u tr\u1ea3 l\u1eddi t\u01b0\u01a1ng t\u1ef1: \u201cT\u00f4i kh\u00f4ng nh\u1edb\u201d, \u201cB\u1ecb c\u00e1o kh\u00f4ng bi\u1ebft\u201d, \u201cB\u1ecb c\u00e1o kh\u00f4ng tr\u1ea3 l\u1eddi\u201d.<\/p>\n

\u201cSi\u00eau l\u1eeba\u201d Huy\u1ec1n Nh\u01b0 b\u1ecb \u0111\u1ec1 ngh\u1ecb \u201ct\u00f9 chung th\u00e2n\u201d<\/strong><\/p>\n

B\u01b0\u1edbc v\u00e0o ng\u00e0y th\u1ee9 6 x\u00e9t x\u1eed \u201c\u0111\u1ea1i \u00e1n\u201d Huy\u1ec1n Nh\u01b0, H\u0110XX \u0111\u00e3 b\u00e1c \u0111\u01a1n ki\u1ebfn ngh\u1ecb c\u1ee7a 5 lu\u1eadt s\u01b0 v\u1ec1 vi\u1ec7c do th\u1eddi gian c\u00f2n d\u00e0i (d\u1ef1 ki\u1ebfn phi\u00ean t\u00f2a c\u1ee7a TAND TPHCM k\u00e9o d\u00e0i \u0111\u1ebfn tu\u1ea7n sau – ng\u00e0y 25.1), n\u00ean \u0111\u1ec1 ngh\u1ecb ti\u1ebfp t\u1ee5c di\u1ec5n ra ph\u1ea7n x\u00e9t h\u1ecfi v\u00e0 bu\u1ed9c \u0111\u1ea1i di\u1ec7n Vietinbank ph\u1ea3i tr\u1ea3 l\u1eddi c\u00e1c c\u00e2u h\u1ecfi c\u1ee7a lu\u1eadt s\u01b0, v\u00ec c\u00f3 29 lu\u1eadt s\u01b0 \u0111\u1eb7t c\u00e2u h\u1ecfi cho Vietinbank nh\u01b0ng h\u1ea7u nh\u01b0 ch\u01b0a tr\u1ea3 l\u1eddi. Tuy nhi\u00ean, H\u0110XX kh\u00f4ng ch\u1ea5p nh\u1eadn \u0111\u01a1n c\u1ee7a lu\u1eadt s\u01b0 \u0111\u1ec1 ngh\u1ecb ti\u1ebfp t\u1ee5c ph\u1ea7n x\u00e9t h\u1ecfi, r\u1ed3i t\u00f2a cho r\u1eb1ng ph\u1ea7n x\u00e9t h\u1ecfi \u0111\u00e3 k\u1ebft th\u00fac, n\u00ean phi\u00ean x\u1eed nhanh ch\u00f3ng b\u01b0\u1edbc v\u00e0o ph\u1ea7n tranh lu\u1eadn.<\/p>\n

V\u1ecb \u0111\u1ea1i di\u1ec7n VKSND TPHCM n\u00eau quan \u0111i\u1ec3m: \u201cNg\u00e2n h\u00e0ng ACB v\u00e0 Navibank, ngay t\u1eeb \u0111\u1ea7u t\u1eeb ch\u1ed1i nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p. Hai ng\u00e2n h\u00e0ng n\u00e0y b\u1ecb b\u1ecb c\u00e1o Nh\u01b0 d\u1eabn d\u1ee5 th\u1ef1c hi\u1ec7n h\u00e0nh vi l\u1eeba \u0111\u1ea3o. Cho th\u1ea5y ACB v\u00e0 Navibank ch\u1ea5p nh\u1eadn m\u1ecdi r\u1ee7i ro, kh\u00f4ng g\u1eb7p ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n k\u00fd h\u1ee3p \u0111\u1ed3ng.<\/p>\n

M\u1ecdi giao d\u1ecbch kh\u00f4ng qua chi nh\u00e1nh c\u1ee7a Vietinbank TPHCM. Do v\u1eady x\u00e1c \u0111\u1ecbnh ACB v\u00e0 Navibank l\u00e0 2 \u0111\u01a1n v\u1ecb nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n n\u00e0y l\u00e0 ph\u00f9 h\u1ee3p ph\u00e1p lu\u1eadt\u201d. VKSND c\u0169ng b\u00e1c to\u00e0n b\u1ed9 y\u00eau c\u1ea7u v\u1ec1 vi\u1ec7c bu\u1ed9c Vietinbank ph\u1ea3i chi tr\u1ea3 s\u1ed1 ti\u1ec1n\u2026 m\u00e0 \u0111\u1ea1i di\u1ec7n b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i \u0111\u00f2i cho c\u00e1c \u0111\u01a1n v\u1ecb, c\u00e1 nh\u00e2n.<\/p>\n

VKSND quy bu\u1ed9c t\u1ea5t c\u1ea3 c\u00e1c c\u00e1 nh\u00e2n, \u0111\u01a1n v\u1ecb, b\u1ecb h\u1ea1i \u0111\u00e3 b\u1ecb Huy\u1ec1n Nh\u01b0 th\u1ef1c hi\u1ec7n h\u00e0nh vi l\u1eeba \u0111\u1ea3o ngo\u00e0i tr\u1ee5 s\u1edf Vietinbank, n\u00ean Vietinbank kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m l\u00e0 \u0111\u00fang. VKSND cho r\u1eb1ng: \u201cTruy t\u1ed1 c\u00e1c b\u1ecb c\u00e1o theo nh\u01b0 c\u00e1o tr\u1ea1ng l\u00e0 \u0111\u00fang ng\u01b0\u1eddi, \u0111\u00fang t\u1ed9i\u201d.<\/p>\n

VKSND \u0111\u1ec1 ngh\u1ecb m\u1ee9c \u00e1n: B\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 t\u00f9 chung th\u00e2n v\u1ec1 t\u1ed9i \u201cl\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d. VKSND TPHCM c\u0169ng \u0111\u1ec1 ngh\u1ecb kh\u1edfi t\u1ed1 b\u1ed5 sung \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng. \u0110\u1ec1 ngh\u1ecb x\u1eed l\u00fd b\u00e0 H\u01b0\u01a1ng v\u00e0 \u00f4ng Ho\u00e0ng (c\u00f9ng Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Vietinbank Chi nh\u00e1nh TPHCM) \u0111\u1ec3 s\u01a1 h\u1edf cho Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o Ng\u00e2n h\u00e0ng ACB v\u00e0 Navibank.<\/p>\n

VKSND c\u0169ng ki\u1ebfn ngh\u1ecb H\u0110XX xem x\u00e9t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng cho vay l\u00e3i n\u1eb7ng \u0111\u1ec3 x\u1eed l\u00fd. Ki\u1ebfn ngh\u1ecb Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc VN, H\u0110QT Vietinbank ki\u1ec3m \u0111i\u1ec3m tr\u00e1ch nhi\u1ec7m t\u1eebng c\u00e1 nh\u00e2n l\u00e3nh \u0111\u1ea1o \u0111\u1ec3 cho Huy\u1ec1n Nh\u01b0 th\u1eddi gian d\u00e0i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

\u0110\u1ea1i di\u1ec7n VKSND TPHCM c\u0169ng ki\u1ebfn ngh\u1ecb 4 ng\u00e2n h\u00e0ng \u0111\u00e3 th\u1ecfa thu\u1eadn v\u1edbi b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0 \u0111\u1ec3 h\u01b0\u1edfng l\u00e3i su\u1ea5t ch\u00eanh l\u1ec7ch tr\u00e1i quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt\u2026 C\u01a1 quan \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 c\u00e1c b\u1ecb can c\u1ee7a Ng\u00e2n h\u00e0ng ACB. Nh\u01b0ng 3 ng\u00e2n h\u00e0ng c\u00f2n l\u1ea1i c\u0169ng c\u00f3 c\u00f9ng h\u00e0nh vi v\u1edbi ACB, nh\u1eb1m tr\u00e1nh so s\u00e1nh v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1, l\u00e0m \u1ea3nh h\u01b0\u1edfng d\u01b0 lu\u1eadn, do v\u1eady VKSND TPHCM ki\u1ebfn ngh\u1ecb l\u00e3nh \u0111\u1ea1o li\u00ean ng\u00e0nh t\u1ed1 t\u1ee5ng trung \u01b0\u01a1ng xem x\u00e9t tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a 3 ng\u00e2n h\u00e0ng c\u00f2n l\u1ea1i trong vi\u1ec7c \u0111\u01b0a ra nh\u1eefng ch\u1ee7 tr\u01b0\u01a1ng tr\u00e1i ph\u00e1p lu\u1eadt g\u1eady h\u1eadu qu\u1ea3 \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng cho \u0111\u01a1n v\u1ecb m\u00ecnh v\u00e0 \u1ea3nh h\u01b0\u1edfng r\u1ea5t l\u1edbn \u0111\u1ebfn n\u1ec1n t\u00e0i ch\u00ednh ti\u1ec1n t\u1ec7 c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc.<\/p>\n

Sau ph\u1ea7n lu\u1eadn t\u1ed9i v\u00e0 \u0111\u1ec1 ngh\u1ecb c\u00e1c m\u1ee9c \u00e1n cho 23 b\u1ecb c\u00e1o c\u1ee7a VKSND TPHCM, c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa cho c\u00e1c b\u1ecb c\u00e1o v\u00e0 lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho 9 c\u00f4ng ty, 3 ng\u00e2n h\u00e0ng v\u00e0 3 c\u00e1 nh\u00e2n \u0111\u00e3 h\u1ea7u h\u1ebft cho r\u1eb1ng \u201ctr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank trong v\u1ee5 \u00e1n n\u00e0y, \u0111\u1ec3 cho c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean g\u00e2y \u00e1n. B\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 l\u00e0 Vietinbank ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 Huy\u1ec1n Nh\u01b0 v\u00e0 22 b\u1ecb c\u00e1o. Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n…\u201d.<\/p>\n

D\u1ef1 ki\u1ebfn ng\u00e0y 25.1 t\u00f2a s\u1ebd tuy\u00ean \u00e1n.<\/p>\n

\u201cKh\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, m\u00e0 kh\u00e1ch h\u00e0ng l\u1ea1i b\u1ecb m\u1ea5t ti\u1ec1n, th\u00ec tri\u1ec7u tri\u1ec7u ng\u01b0\u1eddi d\u00e2n \u0111\u1ec3 ti\u1ec1n c\u1ea5t gi\u1eef \u1edf nh\u00e0 c\u00f2n h\u01a1n\u2026 G\u1eedi ti\u1ec1n m\u00e0 m\u1ea5t ti\u1ec1n th\u00ec ch\u1eb3ng kh\u00e1c n\u00e0o giao tr\u1ee9ng cho \u00e1c\u201d – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c.<\/em><\/p>\n

PH\u00d9NG B\u1eaeC<\/strong><\/a><\/p>\n

———————————————–<\/p>\n

Lao \u0110\u1ed9ng (Ph\u00e1p lu\u1eadt) 18-01-2014:<\/em><\/strong><\/p>\n

http:\/\/laodong.com.vn\/phap-luat\/kich-tinh-phien-xu-dai-an-huyen-nhu-sieu-lua-khat-tien-den-muc-nao-174446.bld<\/a><\/em><\/p>\n

(158\/2.160)","protected":false},"excerpt":{"rendered":"

(L\u0110) – Di\u1ec5n bi\u1ebfn m\u1edbi nh\u1ea5t xung quanh v\u1ee5 x\u00e9t x\u1eed \u201c\u0111\u1ea1i \u00e1n\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ec9 \u0111\u1ed3ng l\u00e0 l\u1eddi b\u00e0o ch\u1eefa c\u1ee7a lu\u1eadt s\u01b0 cho \u201csi\u00eau l\u1eeba\u201d – do kh\u00e1t ti\u1ec1n m\u00e0 Huy\u1ec1n Nh\u01b0 b\u1ea5t ch\u1ea5p ph\u00e1p lu\u1eadt? Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 \u201cn\u00f3ng\u201d h\u01a1n c\u1ea3, \u0111\u00f3 l\u00e0 s\u1ed1 […]<\/p>\n","protected":false},"author":1,"featured_media":31398,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31397","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n477. 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