{"id":35174,"date":"2014-12-11T08:52:45","date_gmt":"2014-12-11T01:52:45","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=35174"},"modified":"2022-12-29T07:05:49","modified_gmt":"2022-12-29T00:05:49","slug":"233-a-doi-dap-voi-vietinbank-tai-phien-toa-phuc-tham-vu-nguyen-duc-kien-ngay-11-12-2014","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/233-a-doi-dap-voi-vietinbank-tai-phien-toa-phuc-tham-vu-nguyen-duc-kien-ngay-11-12-2014\/","title":{"rendered":"233a. \u0110\u1ed1i \u0111\u00e1p v\u1edbi Vietinbank t\u1ea1i Phi\u00ean to\u00e0 ph\u00fac th\u1ea9m v\u1ee5 Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean ng\u00e0y 11-12-2014"},"content":{"rendered":"(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0111\u1ed1i \u0111\u00e1p v\u1edbi Vietinbank v\u1ec1 4 v\u1ea5n \u0111\u1ec1:<\/p>\n

1. V\u1ec1 lu\u1eadn \u0111i\u1ec3m: 32 h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n t\u1ea1i Vietinbank l\u00e0 h\u00ecnh th\u1ee9c, ch\u01b0a c\u00f3 hi\u1ec7u l\u1ef1c, ch\u01b0a \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n<\/strong><\/p>\n

1.1. Kh\u00f4ng th\u1ec3 l\u00e0 h\u1ee3p \u0111\u1ed3ng h\u00ecnh th\u1ee9c, v\u00ec ti\u1ec1n b\u1ea1c v\u00e0 l\u1ee3i \u00edch \u0111\u1ec1u c\u00f3 th\u1eadt v\u00e0 Vietinbank h\u01b0\u1edfng th\u1eadt.<\/p>\n

1.2. V\u1ee5 n\u00e0y, vi\u1ec7c g\u1eedi ti\u1ec1n t\u1ea1i VietinBank t\u1ea5t c\u1ea3 \u0111\u1ec1u l\u00e0 th\u1eadt, giao d\u1ecbch th\u1eadt, h\u1ee3p \u0111\u1ed3ng th\u1eadt, n\u1ed9i dung th\u1eadt, con ng\u01b0\u1eddi th\u1eadt, ch\u1eef k\u00fd th\u1eadt, con d\u1ea5u th\u1eadt, t\u01b0 c\u00e1ch th\u1eadt, th\u1ea9m quy\u1ec1n th\u1eadt, t\u00e0i kho\u1ea3n th\u1eadt, ti\u1ec1n g\u1eedi th\u1eadt, chuy\u1ec3n ti\u1ec1n th\u1eadt, h\u1ea1ch to\u00e1n th\u1eadt, s\u1ed1 d\u01b0 th\u1eadt t\u1ea1i ng\u00e2n h\u00e0ng, nh\u01b0ng VietinBank th\u00ec l\u1ea1i kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m? Kh\u00f4ng th\u1ec3 c\u00f3 chuy\u1ec7n s\u1ef1 th\u1eadt m\u1ea5t ti\u1ec1n.<\/p>\n

1.3. \u0110\u1ebfn gi\u1edd n\u00e0y, ti\u1ec1n v\u1eabn c\u00f2n \u0111ang n\u1eb1m trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i VietinBank, nh\u01b0ng v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c VietinBank c\u00f4ng nh\u1eadn l\u00e0 kh\u00e1ch h\u00e0ng.<\/p>\n

2. V\u1ec1 lu\u1eadn \u0111i\u1ec3m: H\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n t\u1ea1i Vietinbank nh\u1eb1m che gi\u1ea5u th\u1ecfa thu\u1eadn ng\u1ea7m gi\u1eefa Huy\u1ec1n Nh\u01b0 v\u00e0 Ng\u1ecdc:<\/strong><\/p>\n

2.1. Huy\u1ec1n Nh\u01b0 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 tho\u1ea3 thu\u1eadn ng\u1ea7m, \u0111\u00f3 l\u00e0 l\u00e3i su\u1ea5t v\u01b0\u1ee3t tr\u1ea7n. Vietinbank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 tho\u1ea3 thu\u1eadn v\u1edbi 19 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u1ec1 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n g\u1ed1c v\u00e0 l\u00e3i kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 tr\u1ea7n l\u00e3i su\u1ea5t.<\/p>\n

2.2. K\u1ec3 c\u1ea3 tr\u01b0\u1eddng h\u1ee3p c\u00e1c h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n c\u00f3 v\u00f4 hi\u1ec7u, th\u00ec Vietinbank v\u1eabn ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1ea1i \u0111\u1ea7y \u0111\u1ee7 ti\u1ec1n g\u1ed1c cho kh\u00e1ch h\u00e0ng.<\/p>\n

3. V\u1ec1 lu\u1eadn \u0111i\u1ec3m: C\u00e1c nh\u00e2n vi\u00ean ACB \u0111\u00e3 thi\u1ebfu tr\u00e1ch nhi\u1ec7m, ph\u00f3 m\u1eb7c cho HN, n\u00ean m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i Vietinbank:<\/strong><\/p>\n

3.1. Nguy\u00ean nh\u00e2n c\u1ee7a h\u1eadu qu\u1ea3 m\u1ea5t ti\u1ec1n kh\u00f4ng xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c u\u1ef7 th\u00e1c g\u1eedi ti\u1ec1n, t\u1eeb vi\u1ec7c g\u1eedi \u0111\u00fang hay sai.<\/p>\n

3.2. Nguy\u00ean nh\u00e2n tr\u1ef1c ti\u1ebfp, quan h\u1ec7 nh\u00e2n qu\u1ea3 l\u00e0 do Huy\u1ec1n Nh\u01b0 tham \u00f4, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a VietinBank.<\/p>\n

3.3. Qua nhi\u1ec1u th\u00e1ng, nhi\u1ec1u kh\u00e2u, nhi\u1ec1u th\u1ee7 t\u1ee5c, nhi\u1ec1u c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean VietinBank m\u1edbi c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c vi\u1ec7c r\u00fat ti\u1ec1n, chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n, c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n sang t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c tr\u00e1i ph\u00e1p lu\u1eadt. \u0110\u1eb7c bi\u1ec7t ch\u00ednh Vietinbank \u0111\u00e3 kh\u1ea5u tr\u1eeb ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 tr\u1ea3 n\u1ee3 cho c\u00e1c kho\u1ea3n vay, c\u1ea7m c\u1ed1 (th\u1ebf ch\u1ea5p) tr\u00e1i ph\u00e1p lu\u1eadt.<\/p>\n

3.4. T\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, ti\u1ec1n g\u1eedi \u0111\u00e3 v\u00e0 v\u1eabn \u1edf trong t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi h\u1ee3p ph\u00e1p c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i VietinBank. Huy\u1ec1n Nh\u01b0 kh\u00f4ng bao gi\u1edd chi\u1ebfm \u0111o\u1ea1t \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a nh\u00e2n vi\u00ean ACB, v\u00ec \u0111\u01a1n gi\u1ea3n l\u00e0 s\u1ed1 ti\u1ec1n \u0111\u00f3 t\u1eeb kho k\u00e9t c\u1ee7a ACB chuy\u1ec3n th\u1eb3ng v\u00e0o kho k\u00e9t c\u1ee7a Vietinbank v\u00e0 VietinBank l\u00e0 \u201cB\u00ean vay tr\u1edf th\u00e0nh ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n vay k\u1ec3 t\u1eeb th\u1eddi \u0111i\u1ec3m nh\u1eadn t\u00e0i s\u1ea3n \u0111\u00f3.\u201d theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 472 v\u1ec1 \u201cQuy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n vay\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005.<\/p>\n

3.5. Nh\u00e2n vi\u00ean ACB ch\u1ec9 m\u1ea5t ti\u1ec1n n\u1ebfu b\u1ecb Huy\u1ec1n Nh\u01b0 l\u00e8o l\u00e1i, l\u1eeba \u0111\u1ea3o chuy\u1ec3n ti\u1ec1n \u0111i \u0111\u00e2u \u0111\u00f3, kh\u00f4ng v\u00e0o s\u1ed5 s\u00e1ch, kho qu\u1ef9, t\u00e0i kho\u1ea3n c\u1ee7a Vietinbank, v\u01b0\u1ee3t ngo\u00e0i kh\u1ea3 n\u0103ng v\u00e0 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a VietinBank.<\/p>\n

4.\u00a0V\u1ec1 lu\u1eadn \u0111i\u1ec3m: Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n, kh\u00f4ng theo d\u00f5i s\u1ed1 d\u01b0, n\u00ean m\u1ea5t ti\u1ec1n th\u00ec t\u1ef1 ch\u1ecbu:<\/strong><\/p>\n

4.1. Kh\u00f4ng theo d\u00f5i th\u00ec kh\u00f4ng ph\u00e1t hi\u1ec7n k\u1ecbp th\u1eddi b\u1ecb m\u1ea5t, ch\u1ee9 kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 kh\u00f4ng m\u1ea5t.<\/p>\n

4.2. Ti\u1ec1n thu\u1ed9c ph\u1ea1m vi qu\u1ea3n l\u00fd v\u00e0 s\u1edf h\u1eefu c\u1ee7a Vietinbank. Tr\u00e1ch nhi\u1ec7m theo d\u00f5i, qu\u1ea3n l\u00fd, n\u1ebfu t\u00ednh l\u00e0 100%, th\u00ec ng\u01b0\u1eddi g\u1eedi 1%, ng\u00e2n h\u00e0ng 99% tr\u00e1ch nhi\u1ec7m.<\/p>\n

4.3. V\u00ed d\u1ee5, c\u00f3 nh\u1eefng quy \u0111\u1ecbnh th\u1ebf n\u00e0y: \u0110i\u1ec1u 101 v\u1ec1 “Th\u00f4ng tin cho ch\u1ee7 t\u00e0i kho\u1ea3n”, Lu\u1eadt C\u00e1c TCTD n\u0103m 1997:<\/p>\n

4.4. “T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i th\u00f4ng tin \u0111\u1ecbnh k\u1ef3 cho ch\u1ee7 t\u00e0i kho\u1ea3n v\u1ec1 nh\u1eefng giao d\u1ecbch v\u00e0 s\u1ed1 d\u01b0 tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.\u201d<\/p>\n

4.5. Tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank l\u00e0 nh\u01b0 nhau \u0111\u1ed5i v\u1edbi ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng, d\u00f9 l\u00e0 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m hay ti\u1ec1n g\u1eedi t\u00e0i kho\u1ea3n kh\u00e1c.<\/p>\n

5. T\u00f3m l\u1ea1i:<\/strong><\/p>\n

5.1. B\u00e1c b\u1ecf to\u00e0n b\u1ed9 lu\u1eadn \u0111i\u1ec3m c\u1ee7a Vietinbank cho r\u1eb1ng, do kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n c\u00f3 m\u1ed9t s\u1ed1 sai s\u00f3t n\u00e0o \u0111\u00f3 tr\u01b0\u1edbc khi g\u1eedi ti\u1ec1n v\u00e0 sau khi \u0111\u00e3 x\u1ea3y ra h\u1eadu qu\u1ea3, n\u00ean vi\u1ec7c g\u1eedi ti\u1ec1n kh\u00f4ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng nh\u1eadn ti\u1ec1n, s\u1eed d\u1ee5ng ti\u1ec1n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u00e0 kh\u00f4ng tr\u1ea3 l\u1ea1i ti\u1ec1n g\u1eedi.<\/p>\n

5.2. N\u1ebfu ch\u1ec9 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n nh\u01b0 v\u1ecb \u0111\u1ea1i di\u1ec7n Vietinbank, th\u00ec ch\u1eb3ng kh\u00e1c n\u00e0o tuy\u00ean b\u1ed1 Vietinbank kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 s\u1ef1 m\u1ea5t c\u00f2n c\u1ee7a c\u1ee1 70% s\u1ed1 ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng m\u00ecnh.<\/p>\n

* C\u01a1 b\u1ea3n n\u00f3i h\u1ebft \u00fd ch\u00ednh trong t\u00ecnh tr\u1ea1ng H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed li\u00ean t\u1ee5c c\u1eaft. Lu\u1eadt s\u01b0 Ph\u1ea3i v\u1eb7n l\u1ea1i, t\u00f4i c\u00f3 \u0111\u01b0\u1ee3c \u0111\u1ed1i \u0111\u00e1p v\u1edbi VietinBank kh\u00f4ng th\u00ec m\u1edbi cho n\u00f3i ti\u1ebfp, nh\u01b0ng v\u1eabn ti\u1ebfp t\u1ee5c c\u1eaft.\/.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em><\/p>\n

Tr\u1ecdng t\u00e0i vi\u00ean VIAC.<\/em><\/p>\n

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

(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0111\u1ed1i \u0111\u00e1p v\u1edbi Vietinbank v\u1ec1 4 v\u1ea5n \u0111\u1ec1: 1. V\u1ec1 lu\u1eadn \u0111i\u1ec3m: 32 h\u1ee3p \u0111\u1ed3ng g\u1eedi ti\u1ec1n t\u1ea1i Vietinbank l\u00e0 h\u00ecnh th\u1ee9c, ch\u01b0a c\u00f3 hi\u1ec7u l\u1ef1c, ch\u01b0a \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n 1.1. Kh\u00f4ng th\u1ec3 l\u00e0 h\u1ee3p \u0111\u1ed3ng h\u00ecnh th\u1ee9c, v\u00ec ti\u1ec1n b\u1ea1c v\u00e0 […]<\/p>\n","protected":false},"author":2,"featured_media":35176,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-35174","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n233a. \u0110\u1ed1i \u0111\u00e1p v\u1edbi Vietinbank t\u1ea1i Phi\u00ean to\u00e0 ph\u00fac th\u1ea9m v\u1ee5 Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean ng\u00e0y 11-12-2014 - 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\/233-a-doi-dap-voi-vietinbank-tai-phien-toa-phuc-tham-vu-nguyen-duc-kien-ngay-11-12-2014\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]233a. \u0110\u1ed1i \u0111\u00e1p v\u1edbi Vietinbank t\u1ea1i Phi\u00ean to\u00e0 ph\u00fac th\u1ea9m v\u1ee5 Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean ng\u00e0y 11-12-2014[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0111\u1ed1i \u0111\u00e1p v\u1edbi Vietinbank v\u1ec1 4 v\u1ea5n \u0111\u1ec1: 1. 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