{"id":36416,"date":"2023-03-21T14:51:06","date_gmt":"2023-03-21T07:51:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=36416"},"modified":"2024-11-29T11:48:14","modified_gmt":"2024-11-29T04:48:14","slug":"4-011-khach-hang-mat-gan-47-ty-o-sacombank-ngan-hang-co-phai-den-bu-thiet-hai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-011-khach-hang-mat-gan-47-ty-o-sacombank-ngan-hang-co-phai-den-bu-thiet-hai\/","title":{"rendered":"4.011. Kh\u00e1ch h\u00e0ng m\u1ea5t g\u1ea7n 47 t\u1ef7 \u1edf Sacombank, ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea3i \u0111\u1ec1n b\u00f9 thi\u1ec7t h\u1ea1i?"},"content":{"rendered":"

Kh\u00e1ch h\u00e0ng m\u1ea5t g\u1ea7n 47 t\u1ef7 \u1edf Sacombank, ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea3i \u0111\u1ec1n b\u00f9 thi\u1ec7t h\u1ea1i?<\/span><\/h4>\n
(VOV2) – Tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n, c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ra sao? Ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea3i li\u00ean \u0111\u1edbi b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i b\u1edfi ng\u01b0\u1eddi lao \u0111\u1ed9ng c\u1ee7a m\u00ecnh g\u00e2y ra kh\u00f4ng?<\/h5>\n

Th\u00e1ng 5\/2022, b\u00e0 H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng (\u1edf TP. Cam Ranh, t\u1ec9nh Kh\u00e1nh Ho\u00e0) ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i Ng\u00e2n h\u00e0ng Sacombank Chi nh\u00e1nh Kh\u00e1nh Ho\u00e0 b\u1ecb m\u1ea5t ti\u1ec1n n\u00ean \u0111\u1ec1 ngh\u1ecb ng\u00e2n h\u00e0ng tr\u00edch l\u1ee5c sao k\u00ea. K\u1ebft qu\u1ea3, c\u00f3 t\u1ed5ng c\u1ed9ng 12 giao d\u1ecbch (9 giao d\u1ecbch r\u00fat ti\u1ec1n m\u1eb7t v\u00e0 3 giao d\u1ecbch chuy\u1ec3n kho\u1ea3n) di\u1ec5n ra t\u1eeb 4\/5\/2022 \u0111\u1ebfn 14\/6\/2022, v\u1edbi s\u1ed1 ti\u1ec1n\u00a046,9 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

B\u01b0\u1edbc \u0111\u1ea7u, c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh Nguy\u1ec5n Th\u1ecb Thanh H\u00e0 (Ph\u00f3 ph\u00f2ng giao d\u1ecbch Sacombank Cam Ranh, \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n) c\u00f9ng c\u00e1c c\u1ea5p d\u01b0\u1edbi \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t\u00a046,9 t\u1ef7 \u0111\u1ed3ng\u00a0t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 D\u01b0\u01a1ng. Sau nhi\u1ec1u th\u00e1ng kh\u00f4ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng tr\u1ea3 l\u1ea1i ti\u1ec1n, b\u00e0 D\u01b0\u01a1ng \u0111\u00e3 g\u1eedi \u0111\u01a1n k\u00eau c\u1ee9u t\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an.<\/p>\n

\"Kh\u00e1ch

Ph\u00f2ng giao d\u1ecbch Sacombank Cam Ranh – n\u01a1i xa\u0309y ra vu\u0323 tham \u00f4 ta\u0300i sa\u0309n (ngu\u1ed3n cand.com.vn)<\/p><\/div>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong> cho r\u1eb1ng vi\u1ec7c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u1edfi t\u1ed1 Ph\u00f3 ph\u00f2ng Giao d\u1ecbch Sacombank Cam Ranh \u2013 Nguy\u1ec5n Th\u1ecb Thanh H\u00e0 v\u1ec1 t\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n v\u1edbi nh\u1eefng d\u1ea5u hi\u1ec7u ban \u0111\u1ea7u l\u00e0 ch\u00ednh x\u00e1c v\u00e0 h\u1ee3p l\u00fd. <\/em><\/p>\n

B\u1edfi Ph\u00f3 ph\u00f2ng giao d\u1ecbch Cam Ranh l\u00e0 ng\u01b0\u1eddi gi\u1eef ch\u1ee9c v\u1ee5 qu\u1ea3n l\u00fd trong doanh nghi\u1ec7p c\u00f2n c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng kh\u00e1c l\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c giao th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 t\u1ea1i ng\u00e2n h\u00e0ng, trong \u0111\u00f3 c\u00f3 vi\u1ec7c b\u1ea3o \u0111\u1ea3m ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng v\u00e0 c\u00f3 quy\u1ec1n h\u1ea1n trong khi th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 \u0111\u00f3. <\/em><\/p>\n

Vi\u1ec7c h\u1ecd t\u1ef1 \u00fd r\u00fat g\u1ea7n 47 t\u1ef7 \u0111\u1ed3ng, theo c\u00e1o bu\u1ed9c c\u1ee7a b\u00e0 D\u01b0\u01a1ng, l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt nghi\u00eam tr\u1ecdng, c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd v\u1ec1 t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n theo \u0110i\u1ec1u 353 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015.<\/em><\/p>\n

<\/h6>\n

Theo Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>: v\u1ec1 nguy\u00ean t\u1eafc, nh\u1eefng ng\u01b0\u1eddi l\u00e0m trong ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang l\u00e0 l\u00e0m theo s\u1ef1 ph\u00e2n c\u00f4ng, \u1ee7y quy\u1ec1n, giao vi\u1ec7c c\u1ee7a ng\u00e2n h\u00e0ng n\u00ean sai th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu. <\/em><\/p>\n

N\u1ebfu nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m kh\u00f4ng \u0111\u00fang quy tr\u00ecnh, kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 th\u00ec thu\u1ed9c v\u1ec1 tr\u00e1ch nhi\u1ec7m n\u1ed9i b\u1ed9 trong ng\u00e2n h\u00e0ng, ch\u1ee9 nguy\u00ean t\u1eafc l\u00e0 ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu to\u00e0n b\u1ed9 tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng n\u1ebfu c\u00e1n b\u1ed9 c\u1ee7a m\u00ecnh l\u00e0m sai khi\u1ebfn kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n, t\u00e0i s\u1ea3n hay nh\u1eefng thi\u1ec7t h\u1ea1i kh\u00e1c. <\/em><\/p>\n

Tuy Nguy\u1ec5n Th\u1ecb Thanh H\u00e0 (nguy\u00ean Ph\u00f3 ph\u00f2ng giao d\u1ecbch Sacombank Cam Ranh) \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n nh\u01b0ng ng\u01b0\u1eddi n\u00e0o ch\u01b0a b\u1ecb T\u00f2a \u00e1n k\u1ebft t\u1ed9i th\u00ec v\u1eabn kh\u00f4ng th\u1ec3 coi l\u00e0 c\u00f3 t\u1ed9i. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, m\u1edbi ch\u1ec9 l\u00e0 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, kh\u1edfi t\u1ed1 b\u1ecb can, c\u00f2n c\u1ea7n qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, xem x\u00e9t.<\/em><\/p>\n

\u201cTrong v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i Ng\u00e2n h\u00e0ng Sacombank Chi nh\u00e1nh Kh\u00e1nh Ho\u00e0 b\u1ecb m\u1ea5t ti\u1ec1n, sau qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, n\u1ebfu x\u00e1c \u0111\u1ecbnh r\u00f5 kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 sai ph\u1ea1m g\u00ec th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m. N\u1ebfu c\u00f3 b\u1eb1ng ch\u1ee9ng r\u1eb1ng kh\u00e1ch h\u00e0ng c\u00f3 s\u01a1 su\u1ea5t th\u00ec h\u1ecd s\u1ebd ph\u1ea3i ch\u1ecbu m\u1ed9t ph\u1ea7n tr\u00e1ch nhi\u1ec7m. Ho\u1eb7c n\u1ebfu kh\u00e1ch h\u00e0ng c\u1ed1 t\u00ecnh sai tr\u00e1i ho\u1eb7c th\u00f4ng \u0111\u1ed3ng v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u00ec c\u00e2u chuy\u1ec7n s\u1ebd ho\u00e0n to\u00e0n chuy\u1ec3n theo h\u01b0\u1edbng kh\u00e1c, ch\u1ee9 kh\u00f4ng ph\u1ea3i ch\u1ec9 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u1ed9t ph\u00eda.\u201d \u2013 Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0cho bi\u1ebft th\u00eam.<\/em><\/p>\n

Ng\u00e0y 17\/3, Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i CP S\u00e0i G\u00f2n Th\u01b0\u01a1ng T\u00edn (Sacombank) ra th\u00f4ng c\u00e1o b\u00e1o ch\u00ed li\u00ean quan vi\u1ec7c kh\u00e1ch h\u00e0ng H\u1ed3 Th\u1ecb Th\u00fay D\u01b0\u01a1ng b\u1ecb m\u1ea5t s\u1ed1 ti\u1ec1n 46,9 t\u1ec9\u00a0\u0111\u1ed3ng khi g\u1eedi t\u1ea1i Ph\u00f2ng giao d\u1ecbch ng\u00e2n h\u00e0ng Sacombank Cam Ranh.<\/h5>\n

S\u1ed1 ti\u1ec1n b\u00e0 H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng b\u1ecb m\u1ea5t l\u00e0 46,9 t\u1ef7 \u0111\u1ed3ng nh\u01b0ng hi\u1ec7n nay, Sacombank v\u1eabn \u0111ang ch\u1edd \u00fd ki\u1ebfn t\u1eeb ph\u00eda c\u00f4ng an \u0111\u1ec3 c\u00f3 h\u01b0\u1edbng gi\u1ea3i quy\u1ebft. Nhi\u1ec1u ng\u01b0\u1eddi cho r\u1eb1ng \u0111\u00e2y l\u00e0 c\u00e1ch x\u1eed l\u00fd ch\u01b0a h\u1ee3p t\u00ecnh, h\u1ee3p l\u00fd, nh\u1ea5t l\u00e0 khi ng\u00e2n h\u00e0ng \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng b\u1ecb r\u01a1i v\u00e0o tr\u01b0\u1eddng h\u1ee3p gi\u1ed1ng b\u00e0 H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng.<\/p>\n

Tuy nhi\u00ean, nh\u00ecn t\u1eeb g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0cho r\u1eb1ng: \u201c\u0110\u00e3 chuy\u1ec3n sang c\u01a1 quan c\u00f4ng an th\u00ec c\u00f3 d\u1ea5u hi\u1ec7u v\u1ee5 \u00e1n h\u00ecnh s\u1ef1. Tr\u01b0\u1eddng h\u1ee3p n\u00e0o kh\u00f4ng li\u00ean quan, c\u00f3 th\u1ec3 x\u1eed l\u00fd nhanh. Tr\u01b0\u1eddng h\u1ee3p n\u00e0o c\u00f3 d\u1ea5u hi\u1ec7u li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, ph\u00e1p lu\u1eadt cho ph\u00e9p d\u1eebng l\u1ea1i \u0111\u1ec3 ch\u1edd k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, th\u1eadm ch\u00ed l\u00e0 Vi\u1ec7n ki\u1ec3m s\u00e1t, T\u00f2a \u00e1n.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, n\u1ebfu sau n\u00e0y, c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh Sacombank \u0111\u00fang th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean, h\u1ecd kh\u00f4ng ph\u1ea3i chi tr\u1ea3 kho\u1ea3n ti\u1ec1n \u0111\u1ea5y, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 thu h\u1ed3i l\u1ea1i s\u1ed1 ti\u1ec1n \u0111\u00e3 tr\u1ea3 cho kh\u00e1ch h\u00e0ng. Nh\u01b0ng n\u1ebfu Sacombank sai to\u00e0n b\u1ed9 th\u00ec ngo\u00e0i vi\u1ec7c tr\u1ea3 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n g\u1ed1c, ti\u1ec1n l\u00e3i trong h\u1ea1n m\u00e0 kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t, ng\u00e2n h\u00e0ng c\u00f2n ph\u1ea3i tr\u1ea3 l\u00e3i qu\u00e1 h\u1ea1n khi kh\u00f4ng tr\u1ea3 ti\u1ec1n \u0111\u00fang h\u1ea1n theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.\u201d<\/p>\n

————<\/h5>\n

Sacombank cho r\u1eb1ng b\u00e0 D\u01b0\u01a1ng cung c\u1ea5p th\u00f4ng tin m\u1ed9t chi\u1ec1u, ch\u01b0a \u0111\u1ea7y \u0111\u1ee7 v\u00e0 ph\u1ea3n \u00e1nh kh\u00f4ng \u0111\u00fang b\u1ea3n ch\u1ea5t s\u1ef1 vi\u1ec7c. Ki\u1ec3m tra h\u1ed3 s\u01a1, ng\u00e2n h\u00e0ng n\u00e0y ph\u00e1t hi\u1ec7n c\u00f3 b\u1eb1ng ch\u1ee9ng vay m\u01b0\u1ee3n, h\u1ee3p t\u00e1c l\u00e0m \u0103n ngo\u00e0i x\u00e3 h\u1ed9i gi\u1eefa b\u00e0 D\u01b0\u01a1ng v\u00e0 m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n nguy\u00ean l\u00e0 c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean Ph\u00f2ng giao d\u1ecbch Cam Ranh trong nhi\u1ec1u n\u0103m.<\/p>\n

C\u00e1c b\u1eb1ng ch\u1ee9ng \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u1eefng ng\u01b0\u1eddi li\u00ean quan cung c\u1ea5p v\u00e0 V\u0103n ph\u00f2ng Th\u1eeba ph\u00e1t l\u1ea1i Kh\u00e1nh H\u00f2a l\u1eadp vi b\u1eb1ng ng\u00e0y 16\/10\/2022.<\/p>\n

\u0110\u1ed1i v\u1edbi 12 giao d\u1ecbch m\u00e0 b\u00e0 D\u01b0\u01a1ng t\u1ed1 b\u1ecb m\u1ea5t ti\u1ec1n, Sacombank kh\u1eb3ng \u0111\u1ecbnh c\u00f3 \u0111\u1ea7y \u0111\u1ee7 ch\u1ee9ng t\u1eeb c\u00f3 ch\u1eef k\u00fd nh\u1eadn ti\u1ec1n c\u1ee7a b\u00e0 D\u01b0\u01a1ng, bao g\u1ed3m 9 phi\u1ebfu nh\u1eadn ti\u1ec1n m\u1eb7t v\u00e0 3 \u1ee7y nhi\u1ec7m chi. C\u00e1c t\u00e0i li\u1ec7u n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c Sacombank chuy\u1ec3n giao cho C\u01a1 quan CS\u0110T C\u00f4ng an t\u1ec9nh Kh\u00e1nh H\u00f2a.<\/p>\n

Sacombank c\u0169ng kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng tho\u00e1i th\u00e1c tr\u00e1ch nhi\u1ec7m v\u1edbi kh\u00e1ch h\u00e0ng H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng n\u00f3i ri\u00eang v\u00e0 c\u00e1c kh\u00e1ch h\u00e0ng li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i Ph\u00f2ng giao d\u1ecbch Cam Ranh n\u00f3i chung. M\u1ecdi vi\u1ec7c c\u1ea7n x\u1eed l\u00fd tu\u00e2n th\u1ee7 quy tr\u00ecnh v\u00e0 ch\u1edd k\u1ebft lu\u1eadn t\u1eeb c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

Vi\u1ec7t<\/strong> Anh<\/strong><\/h5>\n

—————<\/p>\n

VOV<\/em><\/strong>2 <\/em><\/strong>(<\/em><\/strong>Ph\u00e1p lu\u1eadt<\/em><\/strong>) ng\u00e0y <\/em><\/strong>21-3<\/em><\/strong>-202<\/em><\/strong>3:<\/em><\/strong><\/p>\n

https:\/\/vov2.vov.vn\/phap-luat\/khach-hang-mat-gan-47-ty-o-sacombank-ngan-hang-co-phai-den-bu-thiet-hai-40982.vov2<\/a><\/em><\/p>\n

(<\/em>429\/1.139<\/em>) #Sacombak<\/em><\/p>\n

 ","protected":false},"excerpt":{"rendered":"

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