{"id":31539,"date":"2014-01-22T14:21:58","date_gmt":"2014-01-22T07:21:58","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31539"},"modified":"2022-07-04T14:23:54","modified_gmt":"2022-07-04T07:23:54","slug":"498-luat-su-keu-oan-cho-huyen-nhu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/498-luat-su-keu-oan-cho-huyen-nhu\/","title":{"rendered":"498. Lu\u1eadt s\u01b0 “k\u00eau oan” cho Huy\u1ec1n Nh\u01b0"},"content":{"rendered":"(IFN) – \u201cHuy\u1ec1n Nh\u01b0 kh\u00f4ng l\u1ea5y c\u1ee7a VietinBank 718 t\u1ec9 \u0111\u1ed3ng, m\u00e0 s\u1ed1 ti\u1ec1n VietinBank b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t th\u1ea5p h\u01a1n so v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb quy k\u1ebft trong c\u00e1o tr\u1ea1ng\u201d. \u2013 l\u1eadp lu\u1eadn \u0111\u01b0\u1ee3c lu\u1eadt s\u01b0 T\u00e1m \u0111\u01b0a ra v\u00e0o ng\u00e0y 21\/1.<\/strong><\/p>\n

Trong ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p t\u1ea1i t\u00f2a, lu\u1eadt s\u01b0 T\u00e1m \u2013 ng\u01b0\u1eddi b\u1ea3o v\u1ec7 cho quy\u1ec1n l\u1ee3i c\u1ee7a Ng\u00e2n h\u00e0ng \u00c1 Ch\u00e2u (ACB) ti\u1ebfp t\u1ee5c cho r\u1eb1ng, trong qu\u00e1 tr\u00ecnh x\u00e9t x\u1eed \u0111\u00e3 xu\u1ea5t hi\u1ec7n c\u00e1c t\u00ecnh ti\u1ebft m\u1edbi nh\u01b0ng c\u01a1 quan c\u00f4ng t\u1ed1 ho\u00e0n to\u00e0n ch\u01b0a c\u00f3 \u00fd ki\u1ebfn tr\u1ea3 l\u1eddi trong ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p c\u1ee7a m\u00ecnh.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Huy\u1ec1n Nh\u01b0 t\u1ea1i t\u00f2a ng\u00e0y 21\/1<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo lu\u1eadt s\u01b0 T\u00e1m th\u00ec t\u1ea1i phi\u00ean t\u00f2a ng\u00e0y 17\/1, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng ACB \u0111\u00e3 cung c\u1ea5p \u201cGi\u1ea5y x\u00e1c nh\u1eadn s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n\u201d c\u1ee7a \u00f4ng Ph\u1ea1m C\u00f4ng Ho\u00e0ng (m\u1ed9t trong s\u1ed1 c\u00e1c nh\u00e2n vi\u00ean \u0111\u01b0\u1ee3c ACB \u1ee7y quy\u1ec1n g\u1eedi ti\u1ec1n t\u1ea1i VietinBank). Gi\u1ea5y n\u00e0y do b\u00e0 Nguy\u1ec5n Th\u1ecb Ng\u00e2n \u2013 Ph\u00f3 gi\u00e1m \u0111\u1ed1c VietinBank chi nh\u00e1nh TP.HCM k\u00fd t\u00ean v\u00e0 \u0111\u00f3ng d\u1ea5u c\u1ee7a VietinBank, c\u00f3 n\u1ed9i dung x\u00e1c \u0111\u1ecbnh \u0111\u1ebfn ng\u00e0y 21\/12\/2013 s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a \u00f4ng Ho\u00e0ng l\u00e0 950 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

N\u1ed9i dung t\u1edd gi\u1ea5y c\u0169ng \u0111\u1ec1 ngh\u1ecb \u00f4ng Ho\u00e0ng x\u00e1c nh\u1eadn s\u1ed1 d\u01b0 n\u00eau tr\u00ean v\u00e0 g\u1eedi l\u1ea1i cho VietinBank tr\u01b0\u1edbc ng\u00e0y 15\/1\/2014, v\u00e0 n\u1ebfu qu\u00e1 th\u1eddi h\u1ea1n tr\u00ean m\u00e0 VietinBank kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn c\u1ee7a \u00f4ng Ho\u00e0ng th\u00ec m\u1eb7c nhi\u00ean s\u1ed1 d\u01b0 tr\u00ean l\u00e0 ch\u00ednh x\u00e1c.<\/p>\n

Theo v\u1ecb lu\u1eadt s\u01b0, \u0111i\u1ec1u n\u00e0y cho th\u1ea5y: \u201cKhi c\u1ea5p tr\u00ean c\u1ee7a VietinBank \u0111ang t\u00ecm c\u00e1ch gi\u1ea5u \u0111\u1ea7u th\u00ec c\u1ea5p d\u01b0\u1edbi (VietinBank chi nh\u00e1nh TP.HCM) v\u1eabn l\u00e0m VietinBank b\u1ecb h\u1edf \u0111u\u00f4i\u201d. B\u1edfi tr\u01b0\u1edbc \u0111\u00f3 trong qu\u00e1 tr\u00ecnh tham gia t\u1ed1 t\u1ee5ng, \u0111\u1ea1i di\u1ec7n c\u1ee7a VietinBank lu\u00f4n c\u1ed1 g\u1eafng ch\u1ee9ng minh l\u00e0 ti\u1ec1n g\u1eedi c\u0169ng nh\u01b0 ti\u1ec1n vay c\u1ee7a ACB kh\u00f4ng \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n, kh\u00f4ng \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n trong h\u1ec7 th\u1ed1ng c\u1ee7a VietinBank, v\u00e0 cho r\u1eb1ng Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n n\u00e0y.<\/p>\n

\u201cCh\u00fang t\u00f4i ch\u01b0a th\u1ea5y \u0111\u1ea1i di\u1ec7n VKS trong ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p c\u00f3 \u0111\u1ec1 c\u1eadp, c\u00f3 xem x\u00e9t \u0111\u1ec3 l\u00e0m r\u00f5 chi ti\u1ebft n\u00e0y\u201d, lu\u1eadt s\u01b0 T\u00e1m th\u1eafc m\u1eafc.<\/p>\n

\u00d4ng c\u0169ng kh\u1eb3ng \u0111\u1ecbnh, gi\u1ea5y x\u00e1c nh\u1eadn n\u1ee3 (x\u00e1c nh\u1eadn kho\u1ea3n ti\u1ec1n n\u00e0y trong t\u00e0i kho\u1ea3n c\u1ee7a VietinBank chi nh\u00e1nh TP.HCM) l\u00e0 m\u1ed9t ch\u1ee9ng c\u1ee9 v\u1eadt ch\u1ea5t kh\u00f4ng th\u1ec3 b\u00e1c b\u1ecf, t\u1eeb \u0111\u00f3 suy ra \u201cc\u00e1c k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, c\u01a1 quan ki\u1ec3m s\u00e1t v\u1ec1 s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y l\u00e0 ho\u00e0n to\u00e0n kh\u00f4ng ch\u00ednh x\u00e1c\u201d, v\u00e0 th\u1ef1c t\u1ebf ti\u1ec1n \u0111\u00e3 v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a VietinBank v\u00e0 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng n\u00e0y qu\u1ea3n l\u00fd.<\/p>\n

T\u1eeb \u201cGi\u1ea5y x\u00e1c nh\u1eadn s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n\u201d n\u00eau tr\u00ean, lu\u1eadt s\u01b0 T\u00e1m ti\u1ebfp t\u1ee5c \u0111\u1ed1i \u0111\u00e1p, theo \u00f4ng th\u00ec VKS cho r\u1eb1ng Huy\u1ec1n Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n 718 t\u1ec9 c\u1ee7a ACB, nh\u01b0ng qua tr\u01b0\u1eddng h\u1ee3p c\u1ee7a \u00f4ng Ho\u00e0ng c\u00f3 th\u1ec3 th\u1ea5y VietinBank \u0111ang gi\u1eef l\u1ea1i 950 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

T\u1eeb \u0111\u00f3 v\u1ecb lu\u1eadt s\u01b0 \u0111\u1eb7t c\u00e2u h\u1ecfi: \u201cM\u1ed9t ng\u01b0\u1eddi \u0111\u00e3 nh\u01b0 th\u1ebf th\u00ec v\u1edbi 16 ng\u01b0\u1eddi c\u00f2n l\u1ea1i c\u0169ng k\u00fd v\u1edbi VietinBank c\u00f9ng c\u00f4ng th\u1ee9c nh\u01b0 v\u1eady, c\u00f9ng t\u1ec9 l\u1ec7 cho vay nh\u01b0 v\u1eady th\u00ec s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i l\u00e0 bao nhi\u00eau?\u201d, v\u00e0 \u00f4ng cho r\u1eb1ng: \u201cC\u00e2u h\u1ecfi n\u00e0y ho\u00e0n to\u00e0n ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i \u0111\u00e1p\u201d.<\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 T\u00e1m th\u00ec ti\u1ec1n b\u1ea3o \u0111\u1ea3m trong t\u00e0i kho\u1ea3n bao gi\u1edd c\u0169ng l\u1edbn h\u01a1n kho\u1ea3n ti\u1ec1n m\u00e0 VietinBank \u0111\u00e3 cho Huy\u1ec1n Nh\u01b0 vay (\u0111\u1ed1i v\u1edbi c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng), v\u00ec v\u1eady n\u1ebfu l\u00e0m m\u1ed9t ph\u00e9p tr\u1eeb th\u00ec c\u00e1c kho\u1ea3n ch\u00eanh l\u1ec7ch c\u00f2n l\u1ea1i ch\u1eafc ch\u1eafn s\u1ebd c\u00f2n trong t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n ACB t\u1ea1i VietinBank.<\/p>\n

\u201cCh\u00fang t\u00f4i ngh\u0129 r\u1eb1ng Huy\u1ec1n Nh\u01b0 c\u0169ng \u0111ang b\u1ecb oan \u1ee9c, b\u1edfi l\u1ebd Huy\u1ec1n Nh\u01b0 kh\u00f4ng l\u1ea5y c\u1ee7a VietinBank 718 t\u1ec9 \u0111\u1ed3ng (\u2026) m\u00e0 s\u1ed1 ti\u1ec1n VietinBank b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t th\u1ea5p h\u01a1n so v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb quy k\u1ebft trong b\u1ea3n c\u00e1o tr\u1ea1ng\u201d, lu\u1eadt s\u01b0 T\u00e1m l\u1eadp lu\u1eadn.<\/p>\n

K\u1ebft th\u00fac ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p lu\u1eadt s\u01b0 T\u00e1m cho bi\u1ebft \u00f4ng th\u1ea5y r\u1ea5t ti\u1ebfc “b\u1edfi trong qu\u00e1 tr\u00ecnh tham gia v\u1ee5 \u00e1n n\u00e0y ch\u00fang t\u00f4i \u0111\u00e3 \u0111\u1eb7t t\u1edbi 18 c\u00e2u h\u1ecfi nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c tr\u1ea3 l\u1eddi\u201d.<\/p>\n

\u00d4ng c\u0169ng kh\u1eb3ng \u0111\u1ecbnh: \u201cN\u1ebfu t\u1ea1i phi\u00ean t\u00f2a n\u00e0y VietinBank v\u1eabn ti\u1ebfp t\u1ee5c kh\u00f4ng cung c\u1ea5p c\u00e1c t\u00e0i li\u1ec7u, s\u1ed1 li\u1ec7u theo nh\u1eefng c\u00e2u h\u1ecfi ch\u00fang t\u00f4i \u0111\u1eb7t ra nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a \u00f4ng Ph\u1ea1m C\u00f4ng Ho\u00e0ng, th\u00ec ch\u00fang t\u00f4i c\u00f3 quy\u1ec1n nghi ng\u1edd v\u00e0 c\u00f3 quy\u1ec1n \u0111\u00e1nh gi\u00e1 r\u1eb1ng VietinBank \u0111ang c\u1ed1 t\u00ecnh gi\u1ea5u di\u1ebfm nh\u1eb1m m\u1ee5c \u0111\u00edch bi\u1ec3n th\u1ee7 c\u00e1c s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i c\u1ee7a ACB\u201d.<\/p>\n

VietinBank \u00e2m th\u1ea7m s\u1eeda th\u00f4ng tin tr\u00ean web?<\/em><\/strong><\/p>\n

Trong ph\u1ea7n b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Ng\u00e2n h\u00e0ng Navibank, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u0111\u00e3 \u0111\u01b0a ra th\u00f4ng tin khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi tham d\u1ef1 phi\u00ean t\u00f2a ph\u1ea3i b\u1ea5t ng\u1edd tr\u01b0\u1edbc s\u1ef1 t\u1ec9 m\u1ec9 c\u1ee7a v\u1ecb lu\u1eadt s\u01b0 n\u00e0y.<\/p>\n

Theo \u0111\u00f3 v\u00e0o ng\u00e0y 16\/1, trong ph\u1ea7n \u00fd ki\u1ebfn b\u1ea3o v\u1ec7 th\u00e2n ch\u1ee7 c\u1ee7a m\u00ecnh, lu\u1eadt s\u01b0 \u0110\u1ee9c \u0111\u00e3 l\u1ea5y ch\u00ednh l\u1ee3i \u00edch \u0111\u1ea7u ti\u00ean trong s\u1ed1 10 l\u1ee3i \u00edch \u0111\u01b0\u1ee3c VietinBank \u0111\u1ec1 c\u1eadp t\u1ea1i ph\u1ea7n \u201cD\u1ecbch v\u1ee5 t\u00e0i kho\u1ea3n\u201d (\u0111\u01b0\u1ee3c ghi r\u00f5 tr\u00ean website ch\u00ednh th\u1ee9c c\u1ee7a VietinBank) l\u00e0 \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 \u0111\u1ec3 ph\u1ea3n b\u00e1c l\u1ea1i l\u1eadp lu\u1eadn \u201cng\u00e2n h\u00e0ng kh\u00f4ng qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng\u201d \u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n Vietinbank \u0111\u01b0a ra tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

Tuy nhi\u00ean theo v\u1ecb lu\u1eadt s\u01b0 n\u00e0y, sau \u0111\u00f3 \u0111o\u1ea1n n\u00e0y \u0111\u00e3 nhanh ch\u00f3ng \u0111\u01b0\u1ee3c s\u1eeda ch\u1eefa th\u00e0nh \u201cTi\u1ec1n tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p \u0111\u01b0\u1ee3c an to\u00e0n, b\u1ea3o m\u1eadt\u201d. T\u1ee9c VietinBank \u0111\u00e3 thay \u201ct\u00e0i kho\u1ea3n c\u1ee7a qu\u00fd kh\u00e1ch\u201d b\u1eb1ng \u201ct\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p\u201d. Tr\u01b0\u1edbc \u0111\u00e2y VietinBank cam k\u1ebft \u201cqu\u1ea3n l\u00fd an to\u00e0n\u201d th\u00ec b\u00e2y gi\u1edd VietinBank b\u1ecf ch\u1eef \u201cqu\u1ea3n l\u00fd\u201d. VietinBank c\u0169ng b\u1ecf t\u1eeb \u201cch\u00ednh x\u00e1c\u201d t\u1ee9c t\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p ch\u1ec9 c\u00f3 an to\u00e0n v\u00e0 b\u1ea3o m\u1eadt, \u0111i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0 t\u1eeb gi\u1edd tr\u1edf \u0111i kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c \u201cqu\u1ea3n l\u00fd\u201d v\u00e0 \u201cch\u00ednh x\u00e1c\u201d n\u1eefa\u201d.<\/p>\n

\u00d4ng c\u0169ng cho bi\u1ebft: \u201cT\u00f4i \u0111\u00e3 ch\u1ee5p l\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c m\u00e0n h\u00ecnh\u201d.
\n<\/em>
\nTrong khi \u0111\u00f3, t\u1ea1i ph\u1ea7n b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho C\u00f4ng ty An L\u1ed9c (b\u1ecb chi\u1ebfm \u0111o\u1ea1t 170 t\u1ec9) sau \u0111\u00f3, lu\u1eadt s\u01b0 V\u0169 Vi\u1ebft V\u1ea1n Xu\u00e2n l\u1ea1i \u201ckhuy\u00ean\u201d VietinBank n\u00ean \u0111\u1ed5i kh\u1ea9u hi\u1ec7u (slogan).<\/p>\n

* T\u1ea5t c\u1ea3 s\u1ed1 ti\u1ec1n trong b\u00e0i \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00e0m tr\u00f2n th\u00e0nh s\u1ed1 ch\u1eb5n.<\/em><\/p>\n

Nguy\u1ec5n C\u01b0\u1eddng<\/strong><\/p>\n

————————————–<\/p>\n

Infonet (V\u1ee5 \u00e1n) 22-01-2014:<\/em><\/strong><\/p>\n

http:\/\/infonet.vn\/luat-su-keu-oan-cho-huyen-nhu-post115569.info<\/a><\/em><\/p>\n

(252\/1.078)","protected":false},"excerpt":{"rendered":"

(IFN) – \u201cHuy\u1ec1n Nh\u01b0 kh\u00f4ng l\u1ea5y c\u1ee7a VietinBank 718 t\u1ec9 \u0111\u1ed3ng, m\u00e0 s\u1ed1 ti\u1ec1n VietinBank b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t th\u1ea5p h\u01a1n so v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb quy k\u1ebft trong c\u00e1o tr\u1ea1ng\u201d. \u2013 l\u1eadp lu\u1eadn \u0111\u01b0\u1ee3c lu\u1eadt s\u01b0 T\u00e1m \u0111\u01b0a ra v\u00e0o ng\u00e0y 21\/1. Trong ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p t\u1ea1i t\u00f2a, lu\u1eadt s\u01b0 T\u00e1m \u2013 ng\u01b0\u1eddi […]<\/p>\n","protected":false},"author":1,"featured_media":31540,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31539","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n498. 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