{"id":31558,"date":"2015-03-24T14:47:59","date_gmt":"2015-03-24T07:47:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31558"},"modified":"2022-07-04T14:58:24","modified_gmt":"2022-07-04T07:58:24","slug":"679-vu-vpbank-bi-to-thu-hoi-no-kieu-buc-hiep-tai-anh-hay-tai-a","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/679-vu-vpbank-bi-to-thu-hoi-no-kieu-buc-hiep-tai-anh-hay-tai-a\/","title":{"rendered":"679. V\u1ee5 VPBank b\u1ecb t\u1ed1 thu h\u1ed3i n\u1ee3 ki\u1ec3u \u201cb\u1ee9c hi\u1ebfp\u201d: T\u1ea1i anh hay t\u1ea1i \u1ea3\u2026?"},"content":{"rendered":"(CFF) – Trong v\u1ee5 vi\u1ec7c \u201cl\u00f9m x\u00f9m\u201d v\u1ec1 x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o gi\u1eefa Ng\u00e2n h\u00e0ng VPBank v\u00e0 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh li\u1ec7u ng\u00e2n h\u00e0ng c\u00f3 sai khi x\u1eed l\u00fd m\u00e0 kh\u00f4ng c\u00f3 ph\u00e1n quy\u1ebft t\u00f2a \u00e1n, x\u00e2m ph\u1ea1m quy\u1ec1n c\u00f4ng d\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng…?<\/strong><\/p>\n

Ng\u00e2n h\u00e0ng c\u00f3 quy\u1ec1n thu h\u1ed3i n\u1ee3<\/strong><\/p>\n

Theo h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c m\u00e0\u00a0Infonet\u00a0c\u00f3 \u0111\u01b0\u1ee3c, ng\u00e0y 11\/6\/2010 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh, b\u00e0 L\u00e2m Th\u1ecb Ph\u01b0\u01a1ng Thoa v\u00e0 Ng\u00e2n h\u00e0ng VPBank \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 LD1020900021 ng\u00e0y 11\/6\/2010, v\u1ec1 vi\u1ec7c \u00f4ng Minh vay VPBank s\u1ed1 ti\u1ec1n 5 t\u1ef7 \u0111\u1ed3ng; m\u1ee5c \u0111\u00edch vay: thanh to\u00e1n m\u1ed9t ph\u1ea7n ti\u1ec1n mua c\u0103n h\u1ed9 chung c\u01b0.<\/p>\n

T\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m (TS\u0110B) cho kho\u1ea3n vay l\u00e0 to\u00e0n b\u1ed9 c\u0103n h\u1ed9 1401 Nh\u00e0 17T2, ph\u01b0\u1eddng Trung H\u00f2a, qu\u1eadn C\u1ea7u Gi\u1ea5y, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i, thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu, s\u1eed d\u1ee5ng c\u1ee7a \u00f4ng Nguy\u1ec5n S\u1ef9 Minh v\u00e0 b\u00e0 L\u00e2m Th\u1ecb Ph\u01b0\u01a1ng Thoa, theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 c\u00f4ng ch\u1ee9ng 660\/2010 quy\u1ec3n s\u1ed1 01\/TP\/CC-SCC\/H\u0110GD k\u00fd ng\u00e0y 10\/6\/2010 t\u1ea1i V\u0103n ph\u00f2ng c\u00f4ng ch\u1ee9ng Kinh \u0110\u00f4.<\/p>\n

Tuy nhi\u00ean, kh\u00fac m\u1eafc x\u1ea3y ra khi VPBank ti\u1ebfn h\u00e0nh thu h\u1ed3i, x\u1eed l\u00fd TS\u0110B m\u00e0 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh, b\u00e0 L\u00e2m Th\u1ecb Ph\u01b0\u01a1ng Thoa \u0111\u00e3 th\u1ebf ch\u1ea5p cho nh\u00e0 b\u0103ng n\u00e0y v\u00e0o ng\u00e0y 17\/3.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0Infonet, lu\u1eadt s\u01b0 Nguy\u1ec5n Thu H\u00e0 (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP. H\u1ea3i Ph\u00f2ng) cho bi\u1ebft, theo \u0110i\u1ec1u 63 v\u1ec1 thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 x\u1eed l\u00fd c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 163\/N\u0110-CP ng\u00e0y 29\/12\/2006 v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, th\u00ec \u201cB\u00ean gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ph\u1ea3i giao t\u00e0i s\u1ea3n \u0111\u00f3 cho ng\u01b0\u1eddi x\u1eed l\u00fd t\u00e0i s\u1ea3n theo th\u00f4ng b\u00e1o c\u1ee7a ng\u01b0\u1eddi n\u00e0y; n\u1ebfu h\u1ebft th\u1eddi h\u1ea1n \u1ea5n \u0111\u1ecbnh trong th\u00f4ng b\u00e1o m\u00e0 b\u00ean gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m kh\u00f4ng giao t\u00e0i s\u1ea3n th\u00ec ng\u01b0\u1eddi x\u1eed l\u00fd t\u00e0i s\u1ea3n c\u00f3 quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo quy \u0111\u1ecbnh \u0111\u1ec3 x\u1eed l\u00fd ho\u1eb7c y\u00eau c\u1ea7u T\u00f2a \u00e1n gi\u1ea3i quy\u1ebft.<\/p>\n

\u0110\u1ed3ng th\u1eddi, khi th\u1ef1c hi\u1ec7n vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, ng\u01b0\u1eddi x\u1eed l\u00fd t\u00e0i s\u1ea3n c\u00f3 tr\u00e1ch nhi\u1ec7m th\u00f4ng b\u00e1o tr\u01b0\u1edbc cho ng\u01b0\u1eddi gi\u1eef t\u00e0i s\u1ea3n v\u1ec1 vi\u1ec7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m trong m\u1ed9t th\u1eddi h\u1ea1n h\u1ee3p l\u00fd. V\u0103n b\u1ea3n th\u00f4ng b\u00e1o ph\u1ea3i ghi r\u00f5 l\u00fd do, th\u1eddi gian th\u1ef1c hi\u1ec7n vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c b\u00ean. V\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a ph\u00e1p lu\u1eadt, tr\u00e1i \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i trong qu\u00e1 tr\u00ecnh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m\u201d.<\/p>\n

Nh\u01b0 v\u1eady, theo quy \u0111\u1ecbnh t\u1ea1i B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 163, ph\u00e1p lu\u1eadt t\u00f4n tr\u1ecdng quy\u1ec1n th\u1ecfa thu\u1eadn c\u1ee7a c\u00e1c b\u00ean trong c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1 th\u01b0\u01a1ng m\u1ea1i, tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng \u0111\u00e3 th\u1ecfa thu\u1eadn t\u1ea1i H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n v\u1ec1 vi\u1ec7c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c quy\u1ec1n thu gi\u1eef, x\u1eed l\u00fd t\u00e0i s\u1ea3n khi kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ef1c hi\u1ec7n ho\u1eb7c th\u1ef1c hi\u1ec7n kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 th\u00ec VPBank \u0111\u01b0\u1ee3c quy\u1ec1n x\u1eed l\u00fd TS\u0110B m\u00e0 kh\u00e1ch h\u00e0ng \u0111\u00e3 th\u1ebf ch\u1ea5p theo th\u1ecfa thu\u1eadn t\u1ea1i H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n, kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng qua th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng v\u00e0 th\u1ef1c hi\u1ec7n theo ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n.<\/p>\n

V\u00e0 kho\u1ea3n 4, \u0111i\u1ec1u 7 Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch 16\/2014\/TTLT\/BTP-BTNMT-NHNN ng\u00e0y 6\/6\/2014 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh r\u1ea5t chi ti\u1ebft c\u00e1c bi\u1ec7n ph\u00e1p m\u00e0 b\u00ean nh\u1eadn t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p c\u00f3 quy\u1ec1n x\u1eed l\u00fd trong tr\u01b0\u1eddng h\u1ee3p b\u00ean th\u1ebf ch\u1ea5p kh\u00f4ng ch\u1ecbu th\u1ef1c hi\u1ec7n c\u00e1c th\u00f4ng b\u00e1o x\u1eed l\u00fd t\u00e0i s\u1ea3n tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

Nh\u01b0ng th\u1ebf n\u00e0o l\u00e0 \u0111i\u1ec1u c\u1ea5m trong thu gi\u1eef TS\u0110B hay th\u1ebf n\u00e0o l\u00e0 tr\u00e1i \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i th\u00ec quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt l\u1ea1i ch\u01b0a th\u1eadt r\u00f5 r\u00e0ng, th\u00ec theo lu\u1eadt s\u01b0 Thu H\u00e0, l\u1ea1i ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u00f5 r\u00e0ng. V\u00ec th\u1ebf, quy\u1ec1n ch\u1ee7 \u0111\u1ed9ng x\u1eed l\u00fd TS\u0110B c\u1ee7a ng\u00e2n h\u00e0ng d\u00f9 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh, song th\u1ef1c t\u1ebf ng\u00e2n h\u00e0ng v\u00f4 c\u00f9ng ch\u1eadt v\u1eadt trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd v\u00e0 h\u1ea7u h\u1ebft l\u00e0 ph\u1ee5 thu\u1ed9c v\u00e0o s\u1ef1 h\u1ee3p t\u00e1c thi\u1ec7n ch\u00ed hay kh\u00f4ng t\u1eeb ph\u00eda kh\u00e1ch h\u00e0ng.<\/p>\n

Trong v\u1ee5 vi\u1ec7c x\u1eed l\u00fd TS\u0110B c\u1ee7a VPBank, m\u1ed9t v\u01b0\u1edbng m\u1eafc n\u1eefa \u0111\u01b0\u1ee3c n\u00eau l\u00ean l\u00e0 li\u1ec7u th\u1eddi gian ng\u00e2n h\u00e0ng g\u1eedi th\u00f4ng b\u00e1o v\u1ec1 thu h\u1ed3i, x\u1eed l\u00fd TS\u0110B \u0111\u00e3 l\u00e0 “th\u1eddi gian h\u1ee3p l\u00fd” quy \u0111\u1ecbnh trong lu\u1eadt?<\/p>\n

Ng\u00e0y 26\/2\/2015, VPBank AMC \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o s\u1ed1 589\/2015\/TB-VPBAMC v\u1ec1 vi\u1ec7c ti\u1ebfn h\u00e0nh x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m n\u00eau tr\u00ean t\u1edbi \u00f4ng Nguy\u1ec5n S\u1ef9 Minh, UBND ph\u01b0\u1eddng Trung H\u00f2a Nh\u00e2n Ch\u00ednh, C\u00f4ng an ph\u01b0\u1eddng Trung H\u00f2a, qu\u1eadn C\u1ea7u Gi\u1ea5y, V\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd \u0111\u1ea5t v\u00e0 nh\u00e0 qu\u1eadn C\u1ea7u Gi\u1ea5y, V\u0103n ph\u00f2ng C\u00f4ng ch\u1ee9ng Kinh \u0110\u00f4 v\u1ec1 vi\u1ec7c x\u1eed l\u00fd TS\u0110B. N\u1ed9i dung th\u00f4ng b\u00e1o chi ti\u1ebft: t\u00ean t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m b\u1ecb x\u1eed l\u00fd l\u00e0 Ph\u00f2ng 1401, chung c\u01b0 17T2 Trung H\u00f2a Nh\u00e2n Ch\u00ednh, ph\u01b0\u1eddng Trung H\u00f2a, qu\u1eadn C\u1ea7u Gi\u1ea5y, H\u00e0 N\u1ed9i. Th\u1eddi gian x\u1eed l\u00fd, sau ng\u00e0y 16\/3\/2015.<\/p>\n

Nh\u01b0 v\u1eady, th\u1eddi gian c\u1ee5 th\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00eda ng\u00e2n h\u00e0ng \u1ea5n \u0111\u1ecbnh trong th\u00f4ng b\u00e1o g\u1eedi t\u1edbi kh\u00e1ch h\u00e0ng Nguy\u1ec5n S\u1ef9 Minh v\u00e0 c\u00e1c b\u00ean li\u00ean quan t\u1eeb ng\u00e0y 26\/2\/2015. V\u00e0 t\u00ednh t\u1eeb th\u1eddi \u0111i\u1ec3m th\u00f4ng b\u00e1o n\u00e0y cho t\u1edbi ng\u00e0y ti\u1ebfn h\u00e0nh x\u1eed l\u00fd, thu h\u1ed3i TS\u0110B m\u00e0 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh \u0111\u00e3 th\u1ebf ch\u1ea5p l\u00e0 20 ng\u00e0y. Li\u1ec7u th\u1eddi gian 20 ng\u00e0y nh\u01b0 tr\u00ean \u0111\u00e3 \u0111\u01b0\u1ee3c cho l\u00e0 \u201cth\u1eddi gian h\u1ee3p l\u00fd\u201d?<\/p>\n

\u1ede g\u00f3c \u0111\u1ed9 m\u1ed9t lu\u1eadt s\u01b0 ph\u00e1p ch\u1ebf \u0111ang ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh ng\u00e2n h\u00e0ng, lu\u1eadt s\u01b0 Nguy\u1ec5n Thu H\u00e0 (\u0110o\u00e0n Lu\u1eadt s\u01b0 H\u1ea3i Ph\u00f2ng) nh\u1eadn \u0111\u1ecbnh, 5 ng\u00e0y, 7 ng\u00e0y hay 20 ng\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c cho l\u00e0 kho\u1ea3ng th\u1eddi gian h\u1ee3p l\u00fd hay ch\u01b0a th\u00ec c\u0169ng r\u1ea5t kh\u00f3 x\u00e1c \u0111\u1ecbnh do Ngh\u1ecb \u0111\u1ecbnh 163 kh\u00f4ng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 th\u1eddi h\u1ea1n th\u00f4ng b\u00e1o x\u1eed l\u00fd TS\u0110B v\u1edbi tr\u01b0\u1eddng h\u1ee3p TS\u0110B cho m\u1ed9t ngh\u0129a v\u1ee5. Nh\u01b0ng th\u00f4ng th\u01b0\u1eddng 20 ng\u00e0y l\u00e0 kho\u1ea3ng th\u1eddi gian \u0111\u1ee7 \u0111\u1ec3 kh\u00e1ch h\u00e0ng c\u00f3 th\u1eddi gian thu x\u1ebfp b\u00e0n giao TS\u0110B \u0111\u00e3 th\u1ebf ch\u1ea5p cho ng\u00e2n h\u00e0ng.<\/p>\n

Lu\u1eadt s\u01b0 H\u00e0 cho bi\u1ebft th\u00eam, \u0111\u1ec3 qu\u00e1 tr\u00ecnh thu h\u1ed3i, x\u1eed l\u00fd di\u1ec5n ra ch\u1eb7t ch\u1ebd, ngo\u00e0i s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng, c\u00f4ng an\u2026 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u1eddng nh\u1edd t\u1edbi m\u1ed9t \u0111\u01a1n v\u1ecb th\u1ee9 3, c\u00f3 th\u1ec3 l\u00e0 v\u0103n ph\u00f2ng th\u1eeba ph\u00e1t l\u1ea1i \u0111\u1ec3 ghi nh\u1eadn l\u1ea1i to\u00e0n b\u1ed9 hi\u1ec7n tr\u1ea1ng t\u00e0i s\u1ea3n hi\u1ec7n c\u00f3 v\u00e0 v\u0103n ph\u00f2ng n\u00e0y s\u1ebd \u0111\u01b0a ra th\u00f4ng b\u00e1o th\u1eddi gian h\u1ee3p l\u00fd. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, kh\u00f4ng r\u00f5 VPBank c\u00f3 ti\u1ebfn h\u00e0nh \u201ckh\u00e2u\u201d n\u00e0y hay ch\u01b0a.<\/p>\n

Kh\u00e1ch h\u00e0ng c\u00f3 b\u1ecb x\u00e2m ph\u1ea1m quy\u1ec1n c\u00f4ng d\u00e2n?<\/strong><\/p>\n

C\u0169ng theo h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c, t\u1edbi th\u1eddi \u0111i\u1ec3m VPBank thu h\u1ed3i, x\u1eed l\u00fd TS\u0110B kh\u00e1ch h\u00e0ng Nguy\u1ec5n S\u1ef9 Minh m\u1edbi tr\u1ea3 \u0111\u01b0\u1ee3c 700 tri\u1ec7u \u0111\u1ed3ng (n\u1ee3 g\u1ed1c), 1 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i. Tuy nhi\u00ean, theo t\u00ednh to\u00e1n c\u1ee7a ng\u00e2n h\u00e0ng, kho\u1ea3n vay c\u1ee7a \u00f4ng Minh t\u00ednh t\u1edbi ng\u00e0y 26\/2\/2015 \u0111\u00e3 qu\u00e1 h\u1ea1n t\u1edbi 2,5 n\u0103m v\u00e0 t\u1ed5ng d\u01b0 n\u1ee3 kho\u1ea3n vay c\u1ee7a \u00f4ng Minh l\u00ean t\u1edbi g\u1ea7n 9,1 t\u1ef7 \u0111\u1ed3ng. Trong \u0111\u00f3, g\u1ea7n 4,4 t\u1ef7 \u0111\u1ed3ng n\u1ee3 g\u1ed1c; n\u1ee3 l\u00e3i v\u00e0 ph\u1ea1t l\u00e0 tr\u00ean 4,73 t\u1ef7 \u0111\u1ed3ng. So v\u1edbi d\u01b0 n\u1ee3 ph\u1ea3i tr\u1ea3 ng\u00e2n h\u00e0ng, th\u00ec s\u1ed1 ti\u1ec1n m\u00e0 \u00f4ng Minh \u0111\u00e3 tr\u1ea3 \u0111\u01b0\u1ee3c 1\/6 n\u1ee3 g\u1ed1c v\u00e0 1\/5 kho\u1ea3n l\u00e3i, n\u1ee3 ph\u1ea1t.<\/p>\n

Nh\u01b0ng trong qu\u00e1 tr\u00ecnh thu h\u1ed3i, x\u1eed l\u00fd t\u00e0i s\u1ea3n ng\u00e0y 17\/3 c\u00e1n b\u1ed9 VPBank \u0111\u00e3 ti\u1ebfn h\u00e0nh ni\u00eam phong t\u00e0i s\u1ea3n, l\u00e0m th\u00eam ch\u1ed1t c\u1eeda v\u00e0 c\u1eed ng\u01b0\u1eddi canh gi\u1eef t\u00e0i s\u1ea3n 24\/24\u2026 li\u1ec7u c\u00f3 \u0111\u00fang ph\u00e1p lu\u1eadt, c\u00f3 vi ph\u1ea1m \u201cquy\u1ec1n b\u1ea5t kh\u1ea3 x\u00e2m ph\u1ea1m c\u1ee7a c\u00f4ng d\u00e2n\u201d \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Hi\u1ebfn ph\u00e1p?<\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi n\u00e0y c\u1ee7a\u00a0Infonet, c\u1ea3 lu\u1eadt s\u01b0 Nguy\u1ec5n Thu H\u00e0 v\u00e0 lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>\u00a0\u0111\u1ec1u chung nh\u1eadn \u0111\u1ecbnh, khi kh\u00e1ch h\u00e0ng \u0111\u00e3 t\u1ef1 nguy\u1ec7n k\u00fd h\u1ee3p \u0111\u1ed3ng d\u00f9ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay c\u1ee7a m\u00ecnh, th\u00ec ch\u1ee7 s\u1edf h\u1eefu \u0111\u00e3 ch\u1ea5p nh\u1eadn h\u1ea1n ch\u1ebf quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a m\u00ecnh li\u00ean quan t\u1edbi t\u00e0i s\u1ea3n \u0111\u00f3. Ph\u00e1p lu\u1eadt b\u1ea3o h\u1ed9 b\u00ean vay v\u00e0 cho vay \u1edf ch\u1ed7, t\u00f4n tr\u1ecdng quy\u1ec1n th\u1ecfa thu\u1eadn gi\u1eefa c\u00e1c b\u00ean.<\/p>\n

\u201cL\u00e0m \u0111\u00fang tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu gi\u1eef t\u00e0i s\u1ea3n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi vi\u1ec7c x\u00e2m ph\u1ea1m \u0111\u1ebfn quy\u1ec1n b\u1ea5t kh\u1ea3 x\u00e2m ph\u1ea1m v\u1ec1 ch\u1ed7 \u1edf c\u1ee7a c\u00f4ng d\u00e2n\u201d- \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

V\u1ec1 ph\u00eda kh\u00e1ch h\u00e0ng, tr\u01b0\u1edbc ti\u00ean ph\u1ea3i x\u00e9t t\u1edbi l\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 nhi\u1ec1u l\u1ea7n thi\u1ec7n ch\u00ed, \u201cm\u1edf \u0111\u01b0\u1eddng\u201d \u0111\u1ec3 kh\u00e1ch h\u00e0ng t\u1ef1 thu x\u1ebfp tr\u1ea3 n\u1ee3, b\u1eb1ng ch\u1ee9ng l\u00e0 trong su\u1ed1t kho\u1ea3ng th\u1eddi gian 5 n\u0103m, VPBank \u0111\u00e3 2 l\u1ea7n mi\u1ec5n, gi\u1ea3m v\u00e0 gi\u00e3n n\u1ee3 cho kh\u00e1ch h\u00e0ng n\u00e0y b\u1eb1ng hai quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng x\u1eed l\u00fd n\u1ee3 c\u1ee7a VPBank k\u00fd ng\u00e0y 15\/3\/2013 v\u00e0 30\/6\/2014, nh\u01b0ng \u00f4ng Minh v\u00e0 b\u00e0 Thoa kh\u00f4ng th\u1ef1c hi\u1ec7n. R\u00f5 r\u00e0ng v\u1edbi kho\u1ea3n n\u1ee3 n\u00e0y kh\u00e1ch h\u00e0ng \u0111\u00e3 c\u1ed1 t\u00ecnh ch\u00e2y \u00ec, ch\u1ed1ng \u0111\u1ed1i kh\u00f4ng tr\u1ea3 n\u1ee3 cho ng\u00e2n h\u00e0ng, d\u00f9 ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 nhi\u1ec1u l\u1ea7n gia h\u1ea1n \u0111\u1ec3 kh\u00e1ch h\u00e0ng t\u1ef1 nguy\u1ec7n tr\u1ea3.<\/p>\n

Theo lu\u1eadt s\u01b0 H\u00e0, tr\u01b0\u1eddng h\u1ee3p n\u00e0y kh\u00e1ch h\u00e0ng S\u1ef9 Minh c\u00f3 d\u1ea5u hi\u1ec7u l\u1ee3i d\u1ee5ng quy\u1ec1n b\u1ea5t kh\u1ea3 x\u00e2m ph\u1ea1m \u0111\u1ec3 c\u1ed1 t\u00ecnh ch\u00e2y \u00ec, kh\u00f4ng ch\u1ecbu tr\u1ea3 n\u1ee3 cho ng\u00e2n h\u00e0ng.<\/p>\n

\u201cB\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng kh\u00f4ng mu\u1ed1n ph\u1ea3i thu h\u1ed3i, x\u1eed l\u00fd t\u00e0i s\u1ea3n ki\u1ec3u nh\u01b0 v\u1eady, ch\u1ec9 t\u1edbi khi n\u00e0o \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng qu\u00e1 ch\u00e2y \u00ec, g\u00e2y kh\u00f3 kh\u0103n trong vi\u1ec7c tr\u1ea3 n\u1ee3 v\u00e0 c\u1ef1c ch\u1eb3ng \u0111\u00e3 th\u00ec bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i d\u00f9ng t\u1edbi bi\u1ec7n ph\u00e1p cu\u1ed1i c\u00f9ng l\u00e0 thu h\u1ed3i, x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u\u201d- b\u00e0 H\u00e0 n\u00f3i.<\/p>\n

C\u0169ng li\u00ean quan t\u1edbi vi\u1ec7c kh\u00e1ch h\u00e0ng ch\u00e2y \u00ec tr\u1ea3 n\u1ee3, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c b\u00ecnh lu\u1eadn, tuy vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 ho\u1ea1t \u0111\u1ed9ng ph\u1ee5c v\u1ee5 kinh doanh c\u1ee7a ng\u00e2n h\u00e0ng, nh\u01b0ng n\u00f3 tr\u1ef1c ti\u1ebfp \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn hi\u1ec7u qu\u1ea3 c\u1ee7a n\u1ec1n kinh t\u1ebf. Do v\u1eady, c\u1ea7n ph\u1ea3i s\u1edbm ho\u00e0n thi\u1ec7n c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt theo h\u01b0\u1edbng r\u00f5 r\u00e0ng, \u0111\u01a1n gi\u1ea3n v\u00e0 nhanh ch\u00f3ng x\u1eed l\u00fd TS\u0110B. V\u00e0 quan tr\u1ecdng nh\u1ea5t, l\u00e0 lu\u1eadt ph\u1ea3i \u0111\u1eb7t ra c\u00e1c ch\u1ebf t\u00e0i tr\u00e1ch nhi\u1ec7m v\u00e0 kinh t\u1ebf \u0111\u1ec3 \u0111\u1ecbnh h\u01b0\u1edbng h\u00e0nh vi \u1ee9ng x\u1eed c\u1ee7a con n\u1ee3. Bao gi\u1edd ph\u00e1p lu\u1eadt c\u00f2n thi\u00ean l\u1ec7ch nhi\u1ec1u v\u1ec1 ph\u00eda b\u1ea3o v\u1ec7 ng\u01b0\u1eddi vi ph\u1ea1m cam k\u1ebft, kh\u00f4ng thi\u1ec7n ch\u00ed tr\u1ea3 n\u1ee3, c\u00f2n coi \u201ccon n\u1ee3\u201d l\u00e0 \u201ckh\u00e1ch n\u1ee3\u201d th\u00ec ch\u1ee7 n\u1ee3 c\u00f2n ti\u1ebfp t\u1ee5c \u201cb\u00f3 tay\u201d, ng\u00e2n h\u00e0ng c\u00f2n \u201c\u0111\u1ee9ng cho vay, qu\u1ef3 thu n\u1ee3\u201d\u201d \u2013 lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/p>\n

Trong m\u1ed9t di\u1ec5n bi\u1ebfn m\u1edbi nh\u1ea5t, t\u1ed1i ng\u00e0y 21\/3 Ng\u00e2n h\u00e0ng VPBank \u0111\u00e3 m\u1edf ni\u00eam phong, b\u00e0n giao l\u1ea1i c\u0103n h\u1ed9 1401, nh\u00e0 17T2 Trung H\u00f2a Nh\u00e2n Ch\u00ednh, ph\u01b0\u1eddng Trung H\u00f2a, qu\u1eadn C\u1ea7u Gi\u1ea5y cho kh\u00e1ch h\u00e0ng Nguy\u1ec5n S\u1ef9 Minh d\u01b0\u1edbi s\u1ef1 ch\u1ee9ng ki\u1ebfn c\u1ee7a Vi\u1ec7n Ki\u1ec3m so\u00e1t nh\u00e2n d\u00e2n qu\u1eadn C\u1ea7u Gi\u1ea5y. Do kho\u1ea3n n\u1ee3 c\u1ee7a kh\u00e1ch h\u00e0ng Nguy\u1ec5n S\u1ef9 Minh l\u00e0 n\u1ee3 qu\u00e1 h\u1ea1n v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c VPBank b\u00e1n l\u1ea1i cho C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng Vi\u1ec7t Nam (VAMC), n\u00ean phi\u00ean t\u00f2a h\u00f2a gi\u1ea3i gi\u1eefa nguy\u00ean \u0111\u01a1n – C\u00f4ng ty VAMC v\u00e0 b\u1ecb \u0111\u01a1n \u2013 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh, b\u00e0 L\u00e2m Th\u1ecb Ph\u01b0\u01a1ng Thoa s\u1ebd di\u1ec5n ra v\u00e0o ng\u00e0y 26\/3 t\u1ea1i tr\u1ee5 s\u1edf T\u00f2a \u00e1n Nh\u00e2n d\u00e2n qu\u1eadn C\u1ea7u Gi\u1ea5y.<\/p>\n

Tr\u01b0\u1eddng Giang<\/strong><\/p>\n

——————-<\/p>\n

CafeF (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 24-3-2015:<\/em><\/strong><\/p>\n

http:\/\/cafef.vn\/tai-chinh-ngan-hang\/vu-vpbank-bi-to-thu-hoi-no-kieu-buc-hiep-tai-anh-hay-tai-a-2015032409280933.chn<\/em><\/a><\/p>\n

(286\/1.928)<\/em>","protected":false},"excerpt":{"rendered":"

(CFF) – Trong v\u1ee5 vi\u1ec7c \u201cl\u00f9m x\u00f9m\u201d v\u1ec1 x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o gi\u1eefa Ng\u00e2n h\u00e0ng VPBank v\u00e0 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh li\u1ec7u ng\u00e2n h\u00e0ng c\u00f3 sai khi x\u1eed l\u00fd m\u00e0 kh\u00f4ng c\u00f3 ph\u00e1n quy\u1ebft t\u00f2a \u00e1n, x\u00e2m ph\u1ea1m quy\u1ec1n c\u00f4ng d\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng…? Ng\u00e2n h\u00e0ng c\u00f3 quy\u1ec1n thu h\u1ed3i n\u1ee3 Theo h\u1ed3 […]<\/p>\n","protected":false},"author":3,"featured_media":31566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n679. V\u1ee5 VPBank b\u1ecb t\u1ed1 thu h\u1ed3i n\u1ee3 ki\u1ec3u \u201cb\u1ee9c hi\u1ebfp\u201d: T\u1ea1i anh hay t\u1ea1i \u1ea3\u2026? - 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\/en\/tieng-viet-679-vu-vpbank-bi-to-thu-hoi-no-kieu-buc-hiep-tai-anh-hay-tai-a\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]679. V\u1ee5 VPBank b\u1ecb t\u1ed1 thu h\u1ed3i n\u1ee3 ki\u1ec3u \u201cb\u1ee9c hi\u1ebfp\u201d: T\u1ea1i anh hay t\u1ea1i \u1ea3\u2026?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(CFF) – Trong v\u1ee5 vi\u1ec7c \u201cl\u00f9m x\u00f9m\u201d v\u1ec1 x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o gi\u1eefa Ng\u00e2n h\u00e0ng VPBank v\u00e0 \u00f4ng Nguy\u1ec5n S\u1ef9 Minh li\u1ec7u ng\u00e2n h\u00e0ng c\u00f3 sai khi x\u1eed l\u00fd m\u00e0 kh\u00f4ng c\u00f3 ph\u00e1n quy\u1ebft t\u00f2a \u00e1n, x\u00e2m ph\u1ea1m quy\u1ec1n c\u00f4ng d\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng…? 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