{"id":31418,"date":"2014-01-20T11:09:44","date_gmt":"2014-01-20T04:09:44","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31418"},"modified":"2022-07-04T11:11:29","modified_gmt":"2022-07-04T04:11:29","slug":"481-dai-an-huyen-nhu-trach-nhiem-cua-ngan-hang-o-dau","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/481-dai-an-huyen-nhu-trach-nhiem-cua-ngan-hang-o-dau\/","title":{"rendered":"481. \u0110\u1ea1i \u00e1n Huy\u1ec1n Nh\u01b0: Tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u1edf \u0111\u00e2u?"},"content":{"rendered":"<strong>(TP) &#8211; T\u00ednh \u0111\u1ebfn h\u00f4m nay (20\/1), phi\u00ean t\u00f2a x\u00e9t x\u1eed s\u01a1 th\u1ea9m \u201c\u0111\u1ea1i \u00e1n\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 b\u01b0\u1edbc sang ng\u00e0y l\u00e0m vi\u1ec7c th\u1ee9 11. C\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c c\u00e1c b\u1ecb h\u1ea1i, lu\u1eadt s\u01b0, v\u00e0 \u0111\u00f4ng \u0111\u1ea3o c\u00f4ng lu\u1eadn \u0111\u1eb7t ra tr\u01b0\u1edbc H\u0110XX: Tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank n\u1eb1m \u1edf \u0111\u00e2u?<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-31419 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/74-450x278.jpg\" alt=\"\" width=\"450\" height=\"278\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/74-450x278.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/74.jpg 600w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p><em>V\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0 thu h\u00fat s\u1ef1 quan t\u00e2m \u0111\u1eb7c bi\u1ec7t c\u1ee7a d\u01b0 lu\u1eadn. \u1ea2nh:H.V<\/em><\/p>\n<p><strong>\u00dd ki\u1ebfn n\u1ea1n nh\u00e2n<\/strong><\/p>\n<p>Nguy\u00ean nh\u00e2n ph\u1ea1m t\u1ed9i c\u1ee7a Hu\u1ef3nh Th\u1ecb Hu\u1ef3nh Nh\u01b0 &#8211; nguy\u00ean Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 ng\u00e2n h\u00e0ng Vietinbank &#8211; \u0111\u01b0\u1ee3c ch\u00ednh b\u1ecb c\u00e1o n\u00e0y th\u1eeba nh\u1eadn, l\u00e0 tr\u00f3t sa v\u00e0o c\u01a1n \u201cl\u01b0\u1edbt s\u00f3ng\u201d b\u1ea5t \u0111\u1ed9ng s\u1ea3n, vay n\u00f3ng, \u201cl\u00e3i m\u1eb9 \u0111\u1ebb l\u00e3i\u201d c\u1ee7a v\u00f2ng v\u00e2y t\u00edn d\u1ee5ng \u0111en.<\/p>\n<p>C\u00e1c lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho n\u1ea1n nh\u00e2n \u0111\u1ec1u kh\u1eb3ng \u0111\u1ecbnh, ti\u1ec1n Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t kh\u00f4ng th\u1ec3 ch\u1ea3y ngay v\u00e0o t\u00fai Huy\u1ec1n Nh\u01b0. Ban \u0111\u1ea7u, n\u00f3 v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a Vietinbank th\u00f4ng qua c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng. V\u00ec th\u1ebf, c\u00e1c n\u1ea1n nh\u00e2n \u0111\u1ed3ng lo\u1ea1t t\u1eeb ch\u1ed1i l\u00e0 \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d, h\u1ecd kh\u1eb3ng \u0111\u1ecbnh Vietinbank ph\u1ea3i tr\u1ea3 ti\u1ec1n, v\u00ec h\u1ecd k\u00fd h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n v\u00e0o Vietinbank, ch\u1ee9 kh\u00f4ng k\u00fd k\u1ebft v\u1edbi Huy\u1ec1n Nh\u01b0.<\/p>\n<p><strong>\u201cHuy\u1ec1n Nh\u01b0 khai s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t \u0111\u1ec1u \u0111\u01b0\u1ee3c chuy\u1ec3n qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, nh\u01b0 v\u1eady c\u00f3 \u0111\u1ee7 ch\u1ee9ng t\u1eeb \u0111\u1ec3 ch\u1ee9ng minh b\u1ecb c\u00e1o \u0111\u00e3 chuy\u1ec3n cho ai, l\u00e3i su\u1ea5t bao nhi\u00eau, t\u1ea1i sao kh\u00f4ng thu h\u1ed3i \u0111\u1ec3 tr\u1ea3 l\u1ea1i cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i?\u201d.<\/strong><\/p>\n<p><strong>Lu\u1eadt s\u01b0 \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u<\/strong><\/p>\n<p>Tr\u01b0\u1edbc khi phi\u00ean t\u00f2a s\u01a1 th\u1ea9m m\u1edf, hai Ng\u00e2n h\u00e0ng \u00c1 Ch\u00e2u (ACB), Nam Vi\u1ec7t (Navibank) \u0111\u00e3 g\u1eedi \u0111\u01a1n \u0111\u1ebfn t\u00f2a kh\u1eb3ng \u0111\u1ecbnh, m\u00ecnh kh\u00f4ng ph\u1ea3i l\u00e0 \u201cnguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1\u201d. \u0110\u1ea1i di\u1ec7n Cty Ch\u1ee9ng kho\u00e1n Ph\u01b0\u01a1ng \u0110\u00f4ng ph\u00e1t bi\u1ec3u t\u1ea1i t\u00f2a, \u0111\u1ec1 ngh\u1ecb H\u0110XX xem b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 l\u00e0 Vietinbank, ch\u1ee9 kh\u00f4ng ph\u1ea3i c\u00e1c b\u1ecb c\u00e1o. Cty An L\u1ed9c kh\u1eb3ng \u0111\u1ecbnh, h\u1ecd kh\u00f4ng quan h\u1ec7 g\u00ec v\u1edbi Ph\u00f2ng giao d\u1ecbch c\u1ee7a Huy\u1ec1n Nh\u01b0, m\u00e0 g\u1eedi 170 t\u1ef7 \u0111\u1ed3ng v\u00e0o Vietinbank, y\u00eau c\u1ea7u Vietinbank ho\u00e0n l\u1ea1i ti\u1ec1n cho h\u1ecd. Cty Ph\u00fac Vinh c\u0169ng n\u00f3i, Vietinbank ph\u1ea3i tr\u1ea3 h\u1ecd 608 t\u1ef7 \u0111\u1ed3ng c\u1ed9ng c\u1ea3 l\u00e3i su\u1ea5t&#8230;<\/p>\n<p>T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Cty ch\u1ee9ng kho\u00e1n SaigonBank &#8211; Berjaya (SBBS) c\u0169ng ph\u00e1t bi\u1ec3u t\u1ea1i t\u00f2a: V\u00ec tin m\u1ed9t ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u1edbn nh\u01b0 Vietinbank, n\u00ean Cty n\u00e0y \u0111\u00e3 chuy\u1ec3n 225 t\u1ef7 \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a Vietinbank, r\u1ed3i b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 210 t\u1ef7 \u0111\u1ed3ng. SBBS r\u1ea5t s\u1eedng s\u1ed1t khi VietinBank t\u1eeb ch\u1ed1i ho\u00e0n tr\u1ea3 cho kh\u00e1ch h\u00e0ng sau khi nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n n\u00e0y.<\/p>\n<p><strong>Quan \u0111i\u1ec3m lu\u1eadt s\u01b0<\/strong><\/p>\n<p>Lu\u1eadt s\u01b0 \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Cty b\u1ea3o hi\u1ec3m To\u00e0n C\u1ea7u kh\u1eb3ng \u0111\u1ecbnh 17 h\u1ee3p \u0111\u1ed3ng c\u1ee7a nh\u00e2n vi\u00ean Cty n\u00e0y k\u00fd v\u1edbi Vietinbank l\u00e0 h\u1ee3p ph\u00e1p. C\u00e1c h\u1ee3p \u0111\u1ed3ng \u0111\u1ec1u c\u00f3 d\u1ea5u, ch\u1eef k\u00fd c\u1ee7a nh\u1eefng ng\u01b0\u1eddi \u0111\u1ee7 th\u1ea9m quy\u1ec1n c\u1ee7a Vietinbank. Cty To\u00e0n C\u1ea7u ch\u01b0a h\u1ec1 \u0111\u01b0\u1ee3c Vietinbank tr\u1ea3 \u0111\u1ed3ng l\u00e3i n\u00e0o, n\u00ean kh\u00f4ng th\u1ec3 n\u00f3i Cty n\u00e0y ham l\u00e3i su\u1ea5t cao m\u00e0 g\u1eedi ti\u1ec1n. Lu\u1eadt s\u01b0 n\u00e0y \u0111\u1eb7t c\u00e2u h\u1ecfi: \u201cHuy\u1ec1n Nh\u01b0 khai s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t \u0111\u1ec1u \u0111\u01b0\u1ee3c chuy\u1ec3n qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, nh\u01b0 v\u1eady c\u00f3 \u0111\u1ee7 ch\u1ee9ng t\u1eeb \u0111\u1ec3 ch\u1ee9ng minh b\u1ecb c\u00e1o \u0111\u00e3 chuy\u1ec3n cho ai, l\u00e3i su\u1ea5t bao nhi\u00eau, t\u1ea1i sao kh\u00f4ng thu h\u1ed3i \u0111\u1ec3 tr\u1ea3 l\u1ea1i cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i?\u201d.<\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 cho ng\u00e2n h\u00e0ng Navibank nh\u1eadn x\u00e9t b\u1ea3n lu\u1eadn t\u1ed9i c\u1ee7a Vi\u1ec7n Ki\u1ec3m s\u00e1t cho r\u1eb1ng Huy\u1ec1n Nh\u01b0 ph\u1ea1m t\u1ed9i \u201cl\u1eeba \u0111\u1ea3o\u201d l\u00e0 \u201cv\u00f4 c\u00f9ng l\u1ea1 l\u00f9ng v\u00e0 ho\u00e0n to\u00e0n v\u00f4 c\u0103n c\u1ee9, sai ph\u00e1p lu\u1eadt m\u1ed9t c\u00e1ch c\u01a1 b\u1ea3n, tr\u00e1i v\u1edbi y\u1ebfu t\u1ed1 c\u1ea5u th\u00e0nh t\u1ed9i ph\u1ea1m\u201d.<\/em> \u0110\u1ed3ng b\u1ea3o v\u1ec7 Navibank c\u00f2n c\u00f3 lu\u1eadt s\u01b0 B\u00f9i Quang Nghi\u00eam, \u00f4ng n\u00e0y nh\u1eadn x\u00e9t: Quan \u0111i\u1ec3m c\u1ee7a CQ\u0110T v\u00e0 Vi\u1ec7n Ki\u1ec3m s\u00e1t l\u00e0 nh\u1eb1m gi\u1ea3i tho\u00e1t tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 cho Vietinbank, \u0111\u00e2y l\u00e0 \u201cs\u1ef1 s\u00e1ng t\u1ea1o kh\u00f4ng th\u1ec3 ch\u1ea5p nh\u1eadn\u201d.<\/p>\n<p>Lu\u1eadt s\u01b0 L\u00ea Thanh H\u1ea3i, \u0111\u1ea1i di\u1ec7n cho Ng\u00e2n h\u00e0ng ACB kh\u1eb3ng \u0111\u1ecbnh \u201cTh\u1ef1c ch\u1ea5t \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ee5 \u00e1n tham nh\u0169ng. Ti\u1ec1n sau khi chuy\u1ec3n v\u00e0o Vietinbank th\u00ec b\u1ecb Nh\u01b0 v\u1edbi t\u01b0 c\u00e1ch quy\u1ec1n Tr\u01b0\u1edfng Ph\u00f2ng giao d\u1ecbch c\u1ee7a Vietinbank chi\u1ebfm \u0111o\u1ea1t. Nh\u01b0 v\u1eady, h\u00e0nh vi c\u1ee7a Huy\u1ec1n Nh\u01b0 ph\u1ea1m t\u1ed9i tham \u00f4\u201d. Lu\u1eadt s\u01b0 Nguy\u1ec5n Minh T\u00e2m b\u1ea3o v\u1ec7 cho SBBS c\u0169ng nh\u1eadn x\u00e9t, c\u00f3 d\u1ea5u hi\u1ec7u g\u00ec \u0111\u00f3 \u201ckh\u00f4ng b\u00ecnh th\u01b0\u1eddng\u201d trong nh\u1eefng ng\u00e0y phi\u00ean t\u00f2a s\u01a1 th\u1ea9m di\u1ec5n ra.<\/p>\n<p><strong>H\u1eefu Vinh<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<p><em>Ti\u1ec1n Phong (Ph\u00e1p lu\u1eadt) 20-01-2014:<\/em><\/p>\n<p><em><a href=\"http:\/\/www.tienphong.vn\/phap-luat\/dai-an-huyen-nhu-trach-nhiem-cua-ngan-hang-o-dau-672684.tpo\">http:\/\/www.tienphong.vn\/phap-luat\/dai-an-huyen-nhu-trach-nhiem-cua-ngan-hang-o-dau-672684.tpo<\/a><\/em><\/p>\n<p>(54\/767)","protected":false},"excerpt":{"rendered":"<p>(TP) &#8211; T\u00ednh \u0111\u1ebfn h\u00f4m nay (20\/1), phi\u00ean t\u00f2a x\u00e9t x\u1eed s\u01a1 th\u1ea9m \u201c\u0111\u1ea1i \u00e1n\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 b\u01b0\u1edbc sang ng\u00e0y l\u00e0m vi\u1ec7c th\u1ee9 11. C\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c c\u00e1c b\u1ecb h\u1ea1i, lu\u1eadt s\u01b0, v\u00e0 \u0111\u00f4ng \u0111\u1ea3o c\u00f4ng lu\u1eadn \u0111\u1eb7t ra tr\u01b0\u1edbc H\u0110XX: Tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank n\u1eb1m [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31419,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31418","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>481. \u0110\u1ea1i \u00e1n Huy\u1ec1n Nh\u01b0: Tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u1edf \u0111\u00e2u? - 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\/481-dai-an-huyen-nhu-trach-nhiem-cua-ngan-hang-o-dau\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]481. \u0110\u1ea1i \u00e1n Huy\u1ec1n Nh\u01b0: Tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u1edf \u0111\u00e2u?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TP) &#8211; T\u00ednh \u0111\u1ebfn h\u00f4m nay (20\/1), phi\u00ean t\u00f2a x\u00e9t x\u1eed s\u01a1 th\u1ea9m \u201c\u0111\u1ea1i \u00e1n\u201d Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t g\u1ea7n 4.000 t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 b\u01b0\u1edbc sang ng\u00e0y l\u00e0m vi\u1ec7c th\u1ee9 11. 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