{"id":31407,"date":"2014-01-20T11:05:40","date_gmt":"2014-01-20T04:05:40","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31407"},"modified":"2022-07-04T11:07:14","modified_gmt":"2022-07-04T04:07:14","slug":"479-xet-xu-huyen-nhu-va-dong-pham-dai-dien-vien-kiem-sat-huyen-nhu-khong-pham-toi-tham-o","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/479-xet-xu-huyen-nhu-va-dong-pham-dai-dien-vien-kiem-sat-huyen-nhu-khong-pham-toi-tham-o\/","title":{"rendered":"479. X\u00e9t x\u1eed Huy\u1ec1n Nh\u01b0 v\u00e0 \u0111\u1ed3ng ph\u1ea1m: \u0110\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t: \u201cHuy\u1ec1n Nh\u01b0 kh\u00f4ng ph\u1ea1m t\u1ed9i tham \u00f4\u201d"},"content":{"rendered":"(DT) – Ph\u00e1t bi\u1ec3u \u0111\u1ed1i \u0111\u00e1p ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a c\u00e1c lu\u1eadt s\u01b0, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t (VKS) gi\u1eef quy\u1ec1n c\u00f4ng t\u1ed1 t\u1ea1i phi\u00ean t\u00f2a x\u00e9t x\u1eed Huy\u1ec1n Nh\u01b0 c\u00f9ng \u0111\u1ed3ng ph\u1ea1m cho r\u1eb1ng, Huy\u1ec1n Nh\u01b0 kh\u00f4ng ph\u1ea1m t\u1ed9i tham \u00f4 v\u00e0 c\u00e1c giao d\u1ecbch c\u1ee7a b\u1ecb h\u1ea1i \u0111\u1ec1u b\u00ean ngo\u00e0i Vietinbank.<\/strong><\/p>\n

S\u00e1ng ng\u00e0y\u00a020\/1, phi\u00ean t\u00f2a x\u00e9t x\u1eed b\u1ecb c\u00e1o Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 c\u00f9ng 22 \u0111\u1ed3ng ph\u1ea1m trong v\u1ee5 l\u1eeba \u0111\u1ea3o l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed ng\u00e0nh ng\u00e2n h\u00e0ng ti\u1ebfp t\u1ee5c ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n (VKSND) gi\u1eef quy\u1ec1n c\u00f4ng t\u1ed1 t\u1ea1i t\u00f2a \u0111\u1ed1i v\u1edbi c\u00e1c \u00fd ki\u1ebfn b\u00e0o ch\u1eefa c\u1ee7a lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho b\u1ecb c\u00e1o, b\u1ecb h\u1ea1i, nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1.<\/p>\n

\u0110\u1ea1i di\u1ec7n VKS cho r\u1eb1ng, trong v\u1ee5 \u00e1n n\u00e0y, m\u1ed9t s\u1ed1 b\u1ecb c\u00e1o \u0111\u00e3 ph\u1ea1m v\u00e0o t\u1ed9i vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng cho vay trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. \u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng lo\u1ea1i t\u1ed9i ph\u1ea1m x\u1ea3y ra trong l\u0129nh v\u1ef1c \u0111\u01b0\u1ee3c xem l\u00e0m x\u01b0\u01a1ng s\u1ed1ng c\u1ee7a n\u1ec1n kinh t\u1ebf qu\u1ed1c gia.<\/p>\n

Trong b\u00e0i b\u00e0o ch\u1eefa c\u1ee7a m\u00ecnh, c\u00e1c lu\u1eadt s\u01b0 cho r\u1eb1ng VKSND quy tr\u00e1ch nhi\u1ec7m c\u00e1c b\u1ecb c\u00e1o vi ph\u1ea1m l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c.<\/p>\n

V\u1ec1 quan \u0111i\u1ec3m n\u00e0y, \u0111\u1ea1i di\u1ec7n VKS kh\u1eb3ng \u0111\u1ecbnh, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 l\u00e0m kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 quy ch\u1ebf cho vay, b\u1ecf qua c\u00e1c b\u01b0\u1edbc trong l\u1eadp h\u1ed3 s\u01a1 cho vay nh\u01b0: kh\u00f4ng c\u00f3 m\u1eb7t ng\u01b0\u1eddi vay, kh\u00f4ng c\u00f3 m\u1eb7t ng\u01b0\u1eddi b\u1ea3o l\u00e3nh, kh\u00f4ng c\u00f3 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi cho vay, ng\u01b0\u1eddi b\u1ea3o l\u00e3nh\u2026 N\u1ebfu c\u00e1c b\u1ecb c\u00e1o l\u00e0m \u0111\u00fang th\u1ee7 t\u1ee5c, quy tr\u00ecnh, quy \u0111\u1ecbnh th\u00ec \u0111\u00e3 kh\u00f4ng g\u00e2y ra h\u1eadu qu\u1ea3 nh\u01b0 c\u00e1o tr\u1ea1ng quy k\u1ebft.<\/p>\n

\"\"<\/p>\n

VKS kh\u1eb3ng \u0111\u1ecbnh Huy\u1ec1n Nh\u01b0 kh\u00f4ng ph\u1ea1m t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c\u00a0lu\u1eadt s\u01b0 cho r\u1eb1ng c\u00e1o tr\u1ea1ng kh\u00f4ng n\u00eau Vietinbank l\u00e0 b\u1ecb h\u1ea1i v\u00e0 Vietinbank c\u0169ng kh\u00f4ng nh\u1eadn m\u00ecnh l\u00e0 b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n n\u00e0y n\u00ean c\u1ea7n xem x\u00e9t l\u1ea1i t\u1ed9i danh truy t\u1ed1. Vietinbank kh\u00f4ng thi\u1ec7t h\u1ea1i n\u00ean c\u00e1c b\u1ecb c\u00e1o l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a Vietinbank kh\u00f4ng ph\u1ea1m t\u1ed9i.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y n\u00e0y, VKS \u0111\u00e3 kh\u00f4ng ch\u1ea5p nh\u1eadn quan \u0111i\u1ec3m b\u00e0o ch\u1eefa c\u1ee7a c\u00e1c lu\u1eadt s\u01b0. VKS cho r\u1eb1ng, tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank l\u00e0 \u0111\u00e3 s\u01a1 h\u1edf n\u00ean d\u1ec5 d\u00e0ng t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o. H\u00e0nh vi n\u00e0y c\u00f3 d\u1ea5u hi\u1ec7u thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng n\u00ean VKS \u0111\u00e3 ki\u1ebfn ngh\u1ecb v\u1edbi c\u01a1 quan trung \u01b0\u01a1ng xem x\u00e9t x\u1eed l\u00fd v\u1ec1 h\u00e0nh vi thi\u1ebfu tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u00e1n b\u1ed9 Vietinbank\u00a0chi nh\u00e1nh TP.HCM.<\/p>\n

\u201cN\u1ebfu khi th\u1ef1c hi\u1ec7n ch\u1ee9c tr\u00e1ch, nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c giao m\u00e0 c\u00e1c b\u1ecb c\u00e1o nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c r\u1eb1ng h\u00e0nh vi c\u1ee7a Huy\u1ec1n Nh\u01b0 g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c kh\u00e1c th\u00ec c\u00e1c b\u1ecb c\u00e1o kh\u00f4ng b\u1ecb truy t\u1ed1 nh\u01b0 c\u00e1o tr\u1ea1ng. C\u00e1c b\u1ecb c\u00e1o c\u00f3 \u0111\u1ea7y \u0111\u1ee7 kh\u1ea3 n\u0103ng t\u1eeb ch\u1ed1i c\u00e1c giao d\u1ecbch tr\u00e1i v\u1edbi quy \u0111\u1ecbnh c\u1ee7a nh\u00e0 n\u01b0\u1edbc. N\u1ebfu n\u00f3i c\u00e1c b\u1ecb c\u00e1o tin t\u01b0\u1edfng v\u00e0o l\u00e3nh \u0111\u1ea1o c\u1ea5p tr\u00ean, tr\u1ef1c ti\u1ebfp l\u00e0 Huy\u1ec1n Nh\u01b0, mu\u1ed1n gi\u1eef kh\u00e1ch h\u00e0ng l\u1edbn n\u00ean m\u1edbi x\u1ea3y ra s\u1ef1 vi\u1ec7c l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c. N\u1ebfu s\u1ef1 tin t\u01b0\u1edfng c\u1ee7a c\u00e1c b\u1ecb c\u00e1o l\u00e0 ho\u00e0n to\u00e0n c\u00f3 c\u0103n c\u1ee9 th\u00ec h\u1eadu qu\u1ea3 kh\u00f4ng x\u1ea3y ra. ACB kh\u00f4ng m\u1ea5t 718 t\u1ef7 \u0111\u1ed3ng\u2026\u201d, \u0111\u1ea1i di\u1ec7n VKS kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

\u0110\u1ed1i v\u1edbi nh\u1eefng l\u1eddi khai nh\u01b0 c\u00f2n tr\u1ebb, ch\u01b0a c\u00f3 kinh nghi\u1ec7m, \u0111\u1ed9ng c\u01a1 m\u1ee5c \u0111\u00edch c\u1ee7a s\u1ef1 vi\u1ec7c l\u00e0 mu\u1ed1n gi\u1eef kh\u00e1ch cho ng\u00e2n h\u00e0ng n\u00ean m\u1edbi ph\u1ea1m t\u1ed9i, \u0111\u1ea1i di\u1ec7n VKS \u0111\u1ec1 ngh\u1ecb H\u0110XX ghi nh\u1eadn v\u00e0 xem x\u00e9t trong qu\u00e1 tr\u00ecnh ngh\u1ecb \u00e1n v\u00e0 tuy\u00ean \u00e1n.<\/p>\n

VKS \u0111\u1ec1 ngh\u1ecb H\u0110XX l\u01b0u \u00fd \u0111\u1ebfn vi\u1ec7c m\u1ed9t s\u1ed1 b\u1ecb c\u00e1o ph\u1ea1m t\u1ed9i v\u00ec tin t\u01b0\u1edfng, ph\u1ee5 thu\u1ed9c ch\u1ec9 \u0111\u1ea1o c\u1ee7a c\u1ea5p tr\u00ean \u0111\u1ec3 l\u01b0\u1ee3ng h\u00ecnh ph\u1ea1t<\/p>\n

\u0110\u1ea1i di\u1ec7n VKS c\u0169ng n\u00eau quan \u0111i\u1ec3m v\u1ec1 ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho Ng\u00e2n h\u00e0ng TMCP \u00c1 Ch\u00e2u \u2013 ACB. Theo \u0111\u00f3, VKS cho r\u1eb1ng trong c\u00e1c h\u1ee3p \u0111\u1ed3ng giao d\u1ecbch gi\u1eefa ACB v\u1edbi Vietinbank th\u00f4ng qua Huy\u1ec1n Nh\u01b0 l\u00e0 h\u1ee3p \u0111\u1ed3ng th\u1eadt \u0111\u1ed1i v\u1edbi ACB nh\u01b0ng l\u00e0 gi\u1ea3 v\u1edbi Vietinbank. Vietinbank kh\u00f4ng c\u00f3 ch\u00ednh s\u00e1ch n\u00e0o t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i nh\u01b0 nh\u00e2n vi\u00ean ACB kh\u00f4ng c\u1ea7n \u0111\u1ebfn giao d\u1ecbch t\u1ea1i Vietinbank, kh\u00f4ng c\u00f3 l\u00e3i su\u1ea5t cao\u2026<\/p>\n

VKS quy tr\u00e1ch nhi\u1ec7m cho ACB khi giao tr\u00e1ch nhi\u1ec7m cho 19 nh\u00e2n vi\u00ean l\u00e0m tr\u00e1i ph\u00e1p lu\u1eadt, c\u1ee5 th\u1ec3 l\u00e0 tr\u00e1i v\u1edbi Th\u00f4ng t\u01b0 s\u1ed1 02 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. Khi ti\u1ec1n chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean ACB th\u00ec c\u00e1c nh\u00e2n vi\u00ean ACB ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd nh\u1eefng t\u00e0i kho\u1ea3n tr\u00ean.<\/p>\n

M\u1eb7t kh\u00e1c, ACB c\u0169ng ph\u1ea3i y\u00eau c\u1ea7u nh\u00e2n vi\u00ean b\u00e0n giao l\u1ea1i nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0y cho ng\u00e2n h\u00e0ng nh\u01b0ng ACB \u0111\u00e3 kh\u00f4ng l\u00e0m nh\u01b0 v\u1eady m\u00e0 \u0111\u00e3 ph\u00f3 th\u00e1c to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n cho Nh\u01b0. Nh\u01b0 v\u1eady, ACB c\u0169ng ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ecb Nh\u01b0 l\u1ee3i d\u1ee5ng.<\/p>\n

VKS ph\u1ee7 nh\u1eadn quan \u0111i\u1ec3m c\u1ee7a lu\u1eadt s\u01b0 L\u01b0u V\u0103n T\u00e1m (b\u1ea3o v\u1ec7 cho ACB) v\u00e0 m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0 kh\u00e1c khi cho r\u1eb1ng Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u00e3 ph\u1ea1m t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d. VKS\u00a0\u00a0kh\u1eb3ng \u0111\u1ecbnh, trong v\u1ee5 \u00e1n n\u00e0y, c\u1ea3 2 b\u00ean l\u00e0 ph\u00edaACB\u00a0v\u00e0 Huy\u1ec1n Nh\u01b0 \u0111\u1ec1u c\u1ed1 \u00fd vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

Trong ph\u1ea7n b\u00e0o ch\u1eefa c\u1ee7a m\u00ecnh, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u1ee7a Navibank \u0111\u01b0a 10 n\u1ed9i dung kh\u1eb3ng \u0111\u1ecbnh Navibank kh\u00f4ng ph\u1ea3i l\u00e0 b\u1ecb h\u1ea1i c\u1ee7a v\u1ee5 \u00e1n n\u00e0y. <\/em>VKS cho r\u1eb1ng: Navibank vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 v\u01b0\u1ee3t tr\u1ea7n l\u00e3i su\u1ea5t. L\u00e3nh \u0111\u1ea1o Navibank \u0111\u00e3 th\u1eeba nh\u1eadn sai ph\u1ea1m v\u00e0 sai ph\u1ea1m n\u00e0y \u0111\u00e3 kh\u1edfi ngu\u1ed3n cho nh\u1eefng sai ph\u1ea1m k\u1ebf ti\u1ebfp d\u1eabn \u0111\u1ebfn b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba.<\/p>\n

Navibank cho r\u1eb1ng kh\u00f4ng b\u1ecb Nh\u01b0 l\u1eeba, kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n g\u1eedi. Tuy nhi\u00ean, VKS kh\u1eb3ng \u0111\u1ecbnh Navibank \u0111\u00e3 trao quy\u1ec1n \u0111\u1ecbnh \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh cho c\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n.<\/p>\n

Navibank cho r\u1eb1ng m\u00ecnh kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 khi g\u1eedi ti\u1ec1n cho Vietinbank nh\u01b0ng VKS kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng c\u00f3 ch\u1ee9ng c\u1ee9 x\u00e1c nh\u1eadn Navibank giao ti\u1ec1n cho Vietinbank. Huy\u1ec1n Nh\u01b0 \u0111\u00e3 \u0111\u00e1nh v\u00e0o l\u00f2ng tham n\u00ean d\u1ec5 d\u00e0ng l\u1eeba \u0111\u1ea3o s\u1ed1 ti\u1ec1n l\u1edbn.<\/p>\n

\u201c\u0110\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y ch\u01b0a c\u00f3 m\u1ed9t tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng n\u00e0o, kh\u00f4ng ri\u00eang g\u00ec c\u1ee7a Vietinbank m\u00e0 b\u1ea5t c\u1ee9 ng\u00e2n h\u00e0ng n\u00e0o, b\u00e1o r\u1eb1ng b\u1ecb m\u1ea5t ti\u1ec1n khi h\u1ecd \u0111\u1ebfn g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng. C\u00f2n \u1edf \u0111\u00e2y, g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m m\u00e0 kh\u00f4ng g\u1eedi s\u1ed1 ti\u1ebft ki\u1ec7m, giao d\u1ecbch qua trung gian\u2026 n\u00ean m\u1edbi d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 nh\u01b0 h\u00f4m nay. M\u1ecdi h\u00e0nh vi giao d\u1ecbch v\u1edbi b\u1ea5t k\u1ef3 ng\u00e2n h\u00e0ng n\u00e0o, d\u00f9 l\u00e0 Vietinbank hay b\u1ea5t c\u1ee9 ng\u00e2n h\u00e0ng TMCP n\u00e0o \u0111\u1ec1u \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 n\u1ebfu h\u1ecd tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh\u201d, VKSND kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

C\u00f4ng Quang \u2013 Trung Ki\u00ean<\/strong><\/p>\n

———————————————-<\/p>\n

D\u00e2n tr\u00ed (Kinh doanh) 20-01-2014:<\/u><\/em><\/strong><\/p>\n

http:\/\/dantri.com.vn\/kinh-doanh\/dai-dien-vien-kiem-sat-huyen-nhu-khong-pham-toi-tham-o-829785.htm<\/a><\/u><\/em><\/p>\n

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