{"id":31550,"date":"2014-01-22T14:27:18","date_gmt":"2014-01-22T07:27:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31550"},"modified":"2022-07-04T14:28:59","modified_gmt":"2022-07-04T07:28:59","slug":"500-vu-sieu-lua-hon-4-000-ty-dong-vien-kiem-sat-bi-phan-phao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/500-vu-sieu-lua-hon-4-000-ty-dong-vien-kiem-sat-bi-phan-phao\/","title":{"rendered":"500. V\u1ee5 si\u00eau l\u1eeba h\u01a1n 4.000 t\u1ef7 \u0111\u1ed3ng: Vi\u1ec7n Ki\u1ec3m s\u00e1t b\u1ecb \u201cph\u1ea3n ph\u00e1o\u201d"},"content":{"rendered":"(\u0110\u0110K) – Lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n ng\u00e2n h\u00e0ng Vietinbank (ng\u1ed3i) v\u1eabn b\u1ea3o v\u1ec7 quan \u0111i\u1ec3m ph\u1ee7 nh\u1eadn tr\u00e1ch nhi\u1ec7m chi tr\u1ea3 c\u00e1c kho\u1ea3n thi\u1ec7t h\u1ea1i cho c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p trong v\u1ee5 \u00e1n<\/strong><\/p>\n

Tr\u01b0\u1edbc t\u00f2a, c\u00e1c lu\u1eadt s\u01b0 \u0111\u1ed3ng lo\u1ea1t “ph\u1ea3n ph\u00e1o\u201d quan \u0111i\u1ec3m tranh lu\u1eadn c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n KSND TP v\u00e0 qu\u1ea3 quy\u1ebft Vietinbank ph\u1ea3i l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 tr\u00e1ch nhi\u1ec7m chi tr\u1ea3 c\u00e1c kho\u1ea3n thi\u1ec7t h\u1ea1i cho c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 b\u1ecb h\u1ea1i. M\u1ed9t l\u1ea7n n\u1eefa, c\u00e1c lu\u1eadt s\u01b0 y\u00eau c\u1ea7u \u0111\u1ea1i di\u1ec7n Vi\u1ec7n KSND TP cho bi\u1ebft quan \u0111i\u1ec3m v\u1ec1 c\u00e1c b\u1eb1ng ch\u1ee9ng m\u1edbi do lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n c\u1ee7a Ng\u00e2n h\u00e0ng TMCP \u00c1 Ch\u00e2u (ACB) cung c\u1ea5p t\u1ea1i t\u00f2a trong c\u00e1c phi\u00ean tranh t\u1ee5ng, nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c c\u01a1 quan c\u00f4ng t\u1ed1 \u0111\u01b0a v\u00e0o tranh lu\u1eadn.<\/p>\n

Lu\u1eadt s\u01b0 L\u01b0u V\u0103n T\u00e1m ph\u1ea3n \u1ee9ng gay g\u1eaft v\u00e0 y\u00eau c\u1ea7u \u0111\u1ea1i di\u1ec7n Vi\u1ec7n KSND ph\u1ea3i \u0111\u01b0a ra b\u00ecnh lu\u1eadn v\u1ec1 c\u00e1c n\u1ed9i dung tranh t\u1ee5ng th\u1ec3 hi\u1ec7n quan \u0111i\u1ec3m c\u1ee7a ACB trong v\u1ee5 \u00e1n. Trong \u0111\u00f3, vi\u1ec7c Vi\u1ec7n KSND cho r\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng ch\u1ec9 th\u1eadt v\u1edbi ACB nh\u01b0ng gi\u1ea3 v\u1edbi Vietinbank l\u00e0 r\u1ea5t kh\u00f4ng c\u00f4ng b\u1eb1ng v\u00e0 \u0111\u1ed1i v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o Vietinbank s\u1ebd g\u1eb7p r\u1ee7i ro r\u1ea5t l\u1edbn n\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch r\u00f5 r\u00e0ng. \u0110\u1ea1i di\u1ec7n quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ACB c\u0169ng y\u00eau c\u1ea7u H\u0110XX tri\u1ec7u t\u1eadp l\u00e3nh \u0111\u1ea1o Vietinbank v\u00e0 19 nh\u00e2n vi\u00ean \u0111\u1ec3 tham x\u00e9t h\u1ecfi t\u1ea1i t\u00f2a nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 b\u1ed5 sung 4 t\u00ecnh ti\u1ebft gi\u1ea3m nh\u1eb9 cho tr\u00f9m l\u1eeba \u0111\u1ea3o Huy\u1ec1n Nh\u01b0<\/em><\/p>\n

\u1ea2nh: H\u1ed2NG PH\u00daC<\/p>\n

Trong phi\u00ean x\u00e9t x\u1eed s\u00e1ng 21-1, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho Ng\u00e2n h\u00e0ng Navibank) c\u0169ng \u0111\u1ed3ng quan \u0111i\u1ec3m v\u1edbi ACB khi cho r\u1eb1ng: Vietinbank ph\u1ea3i l\u00e0 ph\u00e1p nh\u00e2n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t, b\u1edfi cho r\u1eb1ng theo quy \u0111\u1ecbnh, khi nh\u00e2n vi\u00ean sai tr\u00e1i th\u00ec ph\u00e1p nh\u00e2n c\u01a1 quan c\u00f9ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m, ch\u1ee9 kh\u00f4ng th\u1ec3 “ph\u1ee7i tay\u201d kh\u00f4ng li\u00ean l\u1ee5y. Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng cung c\u1ea5p th\u00eam b\u1eb1ng ch\u1ee9ng v\u1ec1 vi\u1ec7c trang web c\u1ee7a VietinBank v\u00e0o s\u00e1ng 21-1-2014 \u0111\u00e3 thay \u0111\u1ed5i giao di\u1ec7n, v\u1edbi 15 lo\u1ea1t s\u1ea3n ph\u1ea9m ti\u1ec1n g\u1eedi cho \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n, trong \u0111\u00f3 quy \u0111\u1ecbnh kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i \u00edch “\u0111\u01b0\u1ee3c cung c\u1ea5p d\u1ecbch v\u1ee5 thu\/chi ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i nh\u00e0 (n\u1ebfu c\u00f3 nhu c\u1ea7u)\u201d. Do \u0111\u00f3, th\u00eam m\u1ed9t c\u0103n c\u1ee9 Navibank c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u VietinBank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 ti\u1ec1n. <\/em>Trong khi \u0111\u00f3, lu\u1eadt s\u01b0 V\u0169 Vi\u1ebft V\u1ea1n Xu\u00e2n (b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho C\u00f4ng ty An L\u1ed9c) v\u00e0 lu\u1eadt s\u01b0 \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u (b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch cho C\u00f4ng ty To\u00e0n C\u1ea7u) c\u00f9ng \u0111\u01b0a ra nh\u1eefng b\u1eb1ng ch\u1ee9ng v\u00e0 ph\u00e2n t\u00edch cho th\u1ea5y c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi t\u1eeb c\u00e1c doanh nghi\u1ec7p n\u00e0y g\u1eedi v\u00e0o VietinBank l\u00e0 c\u00e1c h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi h\u1ee3p ph\u00e1p v\u00e0 VietinBank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng, do \u0111\u00e3 \u0111\u1ec3 c\u00e1n b\u1ed9 th\u1ef1c hi\u1ec7n h\u00e0nh vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t. Tr\u01b0\u1edbc khi k\u1ebft th\u00fac phi\u00ean x\u00e9t x\u1eed v\u00e0o s\u00e1ng 21-1, lu\u1eadt s\u01b0 Nguy\u1ec5n Ti\u1ebfn H\u00f9ng (b\u00e0o ch\u1eefa cho b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0) c\u0169ng \u0111\u00e3 b\u1ed5 sung th\u00eam 4 t\u00ecnh ti\u1ebft gi\u1ea3m nh\u1eb9 \u0111\u1ec3 H\u0110XX xem x\u00e9t khi tuy\u00ean \u00e1n, trong \u0111\u00f3 c\u00f3 hai t\u00ecnh ti\u1ebft quan tr\u1ecdng l\u00e0 Huy\u1ec1n Nh\u01b0 \u0111\u00e3 n\u1ed9p 8 t\u1ec9 cho c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 c\u00f3 \u0111\u01a1n xin n\u1ed9p to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n m\u00ecnh; \u0111\u1ed3ng th\u1eddi b\u1ecb c\u00e1o n\u00e0y \u0111ang ph\u1ea3i nu\u00f4i con nh\u1ecf.<\/p>\n

T\u00ecnh ti\u1ebft b\u1ea5t ng\u1edd di\u1ec5n ra v\u00e0o \u0111\u1ea7u phi\u00ean x\u00e9t x\u1eed bu\u1ed5i chi\u1ec1u 21-1 khi lu\u1eadt s\u01b0 Tr\u1ea7n \u0110\u1ee9c H\u00f9ng (\u0111\u1ea1i di\u1ec7n ph\u00e1p l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng ACB) \u0111\u1ec1 ngh\u1ecb H\u0110XX b\u1ed5 sung ng\u01b0\u1eddi tham gia t\u1ed1 t\u1ee5ng l\u00e0 \u00f4ng Nguy\u1ec5n H\u1ed3ng T\u1ea1 – \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a 17 c\u00e1 nh\u00e2n l\u00e0 c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, tuy nhi\u00ean th\u01b0 k\u00fd phi\u00ean t\u00f2a \u0111\u00e3 b\u00e1c y\u00eau c\u1ea7u tr\u00ean. Trong ph\u1ea7n \u0111\u1ed1i \u0111\u00e1p, lu\u1eadt s\u01b0 n\u00e0y ti\u1ebfp t\u1ee5c y\u00eau c\u1ea7u H\u0110XX xem x\u00e9t y\u00eau c\u1ea7u b\u1ed5 sung y\u00eau c\u1ea7u n\u00eau tr\u00ean v\u00ec cho r\u1eb1ng y\u00eau c\u1ea7u ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh.<\/p>\n

M\u1ed9t s\u1ed1 lu\u1eadt s\u01b0 tham gia tranh lu\u1eadn v\u1edbi Vi\u1ec7n KSND gi\u1eef quy\u1ec1n c\u00f4ng t\u1ed1 t\u1ea1i t\u00f2a c\u0169ng \u0111\u01b0a th\u00eam c\u00e1c b\u1eb1ng ch\u1ee9ng cho r\u1eb1ng: Tr\u00e1ch nhi\u1ec7m ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i m\u00e0 c\u00e1o tr\u1ea1ng lu\u1eadn t\u1ed9i cho b\u1ecb c\u00e1o Huy\u1ec1n Nh\u01b0, th\u1ef1c ch\u1ea5t c\u0169ng ch\u00ednh l\u00e0 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi c\u1ee7a VietinBank. B\u1edfi v\u00ec, vi\u1ec7c \u0111\u1ec3 cho Huy\u1ec1n Nh\u01b0 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t s\u1ed1 t\u00e0i s\u1ea3n kh\u1ed5ng l\u1ed3 h\u01a1n 4.000 t\u1ef7 \u0111\u1ed3ng kh\u00f4ng th\u1ec3 kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a VietinBank trong vi\u1ec7c qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n, kh\u00f4ng b\u1ea3o \u0111\u1ea3m s\u1ef1 an to\u00e0n, ch\u00ednh x\u00e1c ti\u1ec1n g\u1eedi trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng. Do \u0111\u00f3, c\u0103n c\u1ee9 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 472 c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, ti\u1ec1n g\u1eedi v\u00e0o cho VietinBank vay l\u00e0 \u0111\u00e3 thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a VietinBank v\u00e0 ho\u00e0n to\u00e0n \u0111\u1ee7 c\u01a1 s\u1edf \u0111\u1ec3 ViettinBank ph\u1ea3i \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp tr\u01b0\u1edbc t\u00f2a.<\/p>\n

L\u00ca ANH<\/strong><\/p>\n

———————————–<\/p>\n

\u0110\u1ea1i \u0111o\u00e0n k\u1ebft 22-01-2014:<\/em><\/strong><\/p>\n

http:\/\/daidoanket.vn\/PrintPreview.aspx?ID=75485<\/a><\/em><\/p>\n

(162\/875)","protected":false},"excerpt":{"rendered":"

(\u0110\u0110K) – Lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n ng\u00e2n h\u00e0ng Vietinbank (ng\u1ed3i) v\u1eabn b\u1ea3o v\u1ec7 quan \u0111i\u1ec3m ph\u1ee7 nh\u1eadn tr\u00e1ch nhi\u1ec7m chi tr\u1ea3 c\u00e1c kho\u1ea3n thi\u1ec7t h\u1ea1i cho c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p trong v\u1ee5 \u00e1n Tr\u01b0\u1edbc t\u00f2a, c\u00e1c lu\u1eadt s\u01b0 \u0111\u1ed3ng lo\u1ea1t “ph\u1ea3n ph\u00e1o\u201d quan \u0111i\u1ec3m tranh lu\u1eadn c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n KSND TP v\u00e0 […]<\/p>\n","protected":false},"author":1,"featured_media":31551,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n500. 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