{"id":31545,"date":"2014-01-22T14:24:38","date_gmt":"2014-01-22T07:24:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31545"},"modified":"2022-07-04T14:26:36","modified_gmt":"2022-07-04T07:26:36","slug":"499-xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/499-xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem\/","title":{"rendered":"499. X\u00e9t x\u1eed si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0: C\u00e2u chuy\u1ec7n l\u00f2ng tham v\u00e0 tr\u00e1ch nhi\u1ec7m"},"content":{"rendered":"(\u0110T) – Trong di\u1ec5n bi\u1ebfn phi\u00ean x\u1eed \u00e1n \u0111\u1ea7u tu\u1ea7n trong v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t \u0111\u00e3 \u0111\u1ed1i \u0111\u00e1p c\u00e1c lu\u1eadn \u0111i\u1ec3m 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. Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u00e3 \u0111\u00e1nh v\u00e0o l\u00f2ng tham c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n \u0111\u1ec3 \u0111\u01b0a h\u1ecd v\u00e0o b\u1eaby \u201csi\u00eau l\u00e3i su\u1ea5t\u201d.<\/strong><\/p>\n

Lu\u1eadt s\u01b0: VietinBank kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m<\/strong><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, trong phi\u00ean t\u00f2a di\u1ec5n ra cu\u1ed1i tu\u1ea7n tr\u01b0\u1edbc, LS. Nguy\u1ec5n Th\u1ecb B\u1eafc, ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho Ng\u00e2n h\u00e0ng TMCP C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam (VietinBank) 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 4.000 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 3 ng\u00e2n h\u00e0ng, 9 c\u00f4ng ty v\u00e0 3 c\u00e1 nh\u00e2n.<\/p>\n\n\n\n\n
<\/td>\n\"\"<\/td>\n<\/td>\n<\/tr>\n
<\/td>\nHu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u00e3 \u0111\u00e1nh v\u00e0o l\u00f2ng tham c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n \u0111\u1ec3 \u0111\u01b0a h\u1ecd v\u00e0o b\u1eaby \u201csi\u00eau l\u00e3i su\u1ea5t\u201d. \u1ea2nh: H.T<\/em><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Nguy\u1ec5n Th\u1ecb B\u1eafc cho r\u1eb1ng, v\u00ec mu\u1ed1n c\u00f3 ti\u1ec1n b\u1eb1ng m\u1ecdi c\u00e1ch \u0111\u1ec3 tr\u1ea3 n\u1ee3 nh\u1eefng kho\u1ea3n vay l\u00e3i su\u1ea5t cao m\u00e0 Nh\u01b0 \u0111\u00e3 \u0111\u00e1nh v\u00e0o l\u00f2ng tham c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty v\u00e0 c\u00e1c c\u00e1 nh\u00e2n \u0111\u1ec3 \u0111\u01b0a h\u1ecd v\u00e0o c\u00e1i b\u1eaby \u201csi\u00eau l\u00e3i su\u1ea5t\u201d, nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a nh\u1eefng \u0111\u01a1n v\u1ecb n\u00e0y, ch\u1ee9 kh\u00f4ng ph\u1ea3i mu\u1ed1n \u201c\u0111\u1eb7t b\u1eaby\u201d cho VietinBank.<\/p>\n

\u201cB\u1ecb c\u00e1o 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. Nh\u01b0 v\u1eady, c\u00e1o tr\u1ea1ng truy t\u1ed1 b\u1ecb c\u00e1o v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n 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\u201d, LS. B\u1eafc n\u00eau quan \u0111i\u1ec3m.<\/p>\n

Ph\u1ea3n bi\u1ec7n v\u1edbi nh\u1eefng quan \u0111i\u1ec3m m\u00e0 c\u00e1c lu\u1eadt s\u01b0 kh\u00e1c trong c\u00e1c phi\u00ean x\u1eed tr\u01b0\u1edbc \u0111\u00f3 cho r\u1eb1ng, VietinBank \u0111\u00e3 ch\u1eadm ph\u00e1t hi\u1ec7n nh\u1eefng sai ph\u1ea1m c\u1ee7a Nh\u01b0, LS. Nguy\u1ec5n Th\u1ecb B\u1eafc kh\u1eb3ng \u0111\u1ecbnh, VietinBank \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng v\u00e0 nhanh ch\u00f3ng b\u00e1o c\u01a1 quan \u0111i\u1ec1u tra ngay khi ph\u00e1t hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0.<\/p>\n

Theo LS. B\u1eafc, VietinBank Chi nh\u00e1nh \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1eeb th\u00e1ng 5\/2010 v\u00e0 ch\u00ednh th\u1ee9c \u0111i v\u00e0o ho\u1ea1t \u0111\u1ed9ng th\u00e1ng 7\/2010. \u0110\u1ebfn th\u00e1ng 9\/2011, VietinBank ph\u00e1t hi\u1ec7n ra nh\u1eefng m\u1ed1i quan h\u1ec7 l\u00e0m \u0103n m\u1edd \u00e1m c\u1ee7a Nh\u01b0 v\u1edbi c\u00e1c c\u00f4ng ty, c\u00e1 nh\u00e2n, n\u00ean \u0111\u00e3 b\u00e1o v\u1edbi c\u01a1 quan \u0111i\u1ec1u tra x\u1eed l\u00fd. Th\u1ee7 \u0111o\u1ea1n ph\u1ea1m t\u1ed9i c\u1ee7a Nh\u01b0 r\u1ea5t tinh vi, giao d\u1ecbch c\u1ee7a c\u00e1c c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n v\u1edbi b\u1ecb c\u00e1o b\u1ecb che gi\u1ea5u m\u1ed9t c\u00e1ch k\u00edn k\u1ebd. Trong n\u0103m 2010 v\u00e0 9 th\u00e1ng \u0111\u1ea7u n\u0103m 2011, VietinBank \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c \u0111\u01a1n v\u1ecb Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc, Thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n v\u00e0 thanh tra, nh\u01b0ng v\u1eabn kh\u00f4ng ph\u00e1t hi\u1ec7n ra.<\/p>\n

\u201cVietinBank ho\u00e0n to\u00e0n kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi nh\u1eefng giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n v\u1edbi b\u1ecb c\u00e1o Nh\u01b0 trong v\u1ee5 \u00e1n n\u00e0y\u201d, v\u1ecb lu\u1eadt s\u01b0 tr\u00ean kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, trong ph\u1ea7n ph\u00e1t bi\u1ec3u quan \u0111i\u1ec3m tranh lu\u1eadn, LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u1ea3o v\u1ec7 cho NaviBank (b\u1ecb Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 200 t\u1ef7 \u0111\u1ed3ng) cho r\u1eb1ng, tr\u00ean website c\u1ee7a VietinBank hi\u1ec7n v\u1eabn kh\u1eb3ng \u0111\u1ecbnh ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c VietinBank qu\u1ea3n l\u00fd v\u00e0 b\u1ea3o m\u1eadt. Trong khi \u0111\u00f3, \u0111\u1ea1i di\u1ec7n VietinBank l\u1ea1i tr\u1ea3 l\u1eddi tr\u01b0\u1edbc t\u00f2a l\u00e0 trong c\u00e1c b\u1ed9 lu\u1eadt, v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt kh\u00f4ng c\u00f3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi, s\u1ed1 d\u01b0 tr\u00ean c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng.<\/em><\/p>\n

Theo LS. \u0110\u1ee9c, t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t \u1edf kh\u00e2u n\u00e0o, th\u00ec s\u1ebd t\u01b0\u01a1ng \u1ee9ng v\u1edbi tr\u00e1ch nhi\u1ec7m li\u00ean quan c\u1ee7a kh\u00e1ch h\u00e0ng hay ng\u00e2n h\u00e0ng \u1edf kh\u00e2u \u0111\u00f3. N\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng k\u00fd l\u1ec7nh r\u00fat ti\u1ec1n hay thanh to\u00e1n, c\u0169ng kh\u00f4ng k\u00fd h\u1ee3p \u0111\u1ed3ng c\u1ea7m c\u1ed1 ti\u1ec1n g\u1eedi\u2026, th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean kh\u00f4ng c\u00f3 l\u1ed7i trong vi\u1ec7c ti\u1ec1n c\u1ee9 t\u1ef1 nhi\u00ean \u201cbi\u1ebfn m\u1ea5t\u201d kh\u1ecfi t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh.<\/em><\/p>\n

Ngo\u00e0i ra, lu\u1eadt s\u01b0 c\u0169ng b\u00e1c b\u1ecf quan \u0111i\u1ec3m c\u1ee7a Vi\u1ec7n Ki\u1ec3m s\u00e1t cho r\u1eb1ng, vi\u1ec7c kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u1ebfn ph\u00f2ng giao d\u1ecbch \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c v\u1edbi ng\u00e2n h\u00e0ng l\u00e0 sai, nh\u1eb1m mi\u1ec5n tr\u00e1ch nhi\u1ec7m c\u1ee7a VietinBank trong v\u1ee5 vi\u1ec7c n\u00e0y. Theo c\u00e1c lu\u1eadt s\u01b0, ng\u00e0y nay, v\u1edbi nh\u1eefng \u1ee9ng d\u1ee5ng v\u1ec1 c\u00f4ng ngh\u1ec7 trong h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd ng\u00e2n h\u00e0ng v\u00e0 \u0111\u1ea3m b\u1ea3o s\u1ef1 ti\u1ec7n \u00edch cho kh\u00e1ch h\u00e0ng, kh\u00f4ng nh\u1ea5t thi\u1ebft ph\u1ea3i \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch m\u1edbi \u0111\u01b0\u1ee3c coi l\u00e0 h\u1ee3p ph\u00e1p. Kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c l\u1ec7nh g\u1eedi ti\u1ec1n, r\u00fat ti\u1ec1n, chuy\u1ec3n ti\u1ec1n b\u00ean ngo\u00e0i ng\u00e2n h\u00e0ng th\u00f4ng qua h\u1ec7 th\u1ed1ng Internet banking.<\/em><\/p>\n

Vi\u1ec7n Ki\u1ec3m s\u00e1t: C\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 l\u00e0m kh\u00f4ng \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

Trong phi\u00ean x\u1eed \u0111\u1ea7u tu\u1ea7n n\u00e0y, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n gi\u1eef quy\u1ec1n c\u00f4ng t\u1ed1 t\u1ea1i phi\u00ean t\u00f2a \u0111\u00e3 c\u00f3 ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p v\u1ec1 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

V\u1ecb \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t 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 \u201cvi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng cho vay trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d. \u0110\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t 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

Tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c lu\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, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t \u0111\u00e3 kh\u00f4ng ch\u1ea5p nh\u1eadn quan \u0111i\u1ec3m b\u00e0o ch\u1eefa c\u1ee7a c\u00e1c lu\u1eadt s\u01b0. Vi\u1ec7n Ki\u1ec3m s\u00e1t 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 Vi\u1ec7n Ki\u1ec3m s\u00e1t \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 m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 VietinBank Chi nh\u00e1nh TP.HCM.<\/p>\n

\u0110\u1ed1i v\u1edbi ph\u1ea7n 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 (ACB), Vi\u1ec7n Ki\u1ec3m s\u00e1t 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

Vi\u1ec7n Ki\u1ec3m s\u00e1t 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. 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

Vi\u1ec7n Ki\u1ec3m s\u00e1t c\u0169ng 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. 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, Vi\u1ec7n Ki\u1ec3m s\u00e1t 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 Vi\u1ec7n Ki\u1ec3m s\u00e1t 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 th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n 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, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

T\u00fa \u00c2n<\/strong><\/em><\/p>\n

—————————————————–<\/p>\n

\u0110\u1ea7u t\u01b0 (Ph\u00e1p lu\u1eadt \u0111\u1ea7u t\u01b0) 22-01-2014:<\/em><\/strong><\/p>\n

http:\/\/baodautu.vn\/xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem.html<\/a><\/em><\/p>\n

(285\/1.595)","protected":false},"excerpt":{"rendered":"

(\u0110T) – Trong di\u1ec5n bi\u1ebfn phi\u00ean x\u1eed \u00e1n \u0111\u1ea7u tu\u1ea7n trong v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t \u0111\u00e3 \u0111\u1ed1i \u0111\u00e1p c\u00e1c lu\u1eadn \u0111i\u1ec3m 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. Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u00e3 \u0111\u00e1nh v\u00e0o […]<\/p>\n","protected":false},"author":1,"featured_media":31547,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31545","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n499. X\u00e9t x\u1eed si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0: C\u00e2u chuy\u1ec7n l\u00f2ng tham v\u00e0 tr\u00e1ch nhi\u1ec7m - 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\/499-xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]499. 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Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 \u0111\u00e3 \u0111\u00e1nh v\u00e0o […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/499-xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2014-01-22T07:24:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-04T07:26:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/92.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"administrator\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"12 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/499-xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/499-xet-xu-sieu-lua-huyen-nhu-cau-chuyen-long-tham-va-trach-nhiem\\\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"499. 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