{"id":36514,"date":"2023-03-30T04:52:22","date_gmt":"2023-03-29T21:52:22","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=36514"},"modified":"2024-11-28T16:34:49","modified_gmt":"2024-11-28T09:34:49","slug":"3-453-viec-kiem-tra-f88-home-credit-can-tach-bach-ro-viec-doi-no-thue-co-de-doa-va-thu-hoi-no-binh-thuong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-453-viec-kiem-tra-f88-home-credit-can-tach-bach-ro-viec-doi-no-thue-co-de-doa-va-thu-hoi-no-binh-thuong\/","title":{"rendered":"3.453. Vi\u1ec7c ki\u1ec3m tra F88, Home Credit: C\u1ea7n t\u00e1ch b\u1ea1ch r\u00f5 vi\u1ec7c \u0111\u00f2i n\u1ee3 thu\u00ea c\u00f3 \u0111e d\u1ecda v\u00e0 thu h\u1ed3i n\u1ee3 b\u00ecnh th\u01b0\u1eddng"},"content":{"rendered":"

Vi\u1ec7c ki\u1ec3m tra F88, Home Credit: C\u1ea7n t\u00e1ch b\u1ea1ch r\u00f5 vi\u1ec7c \u0111\u00f2i n\u1ee3 thu\u00ea c\u00f3 \u0111e d\u1ecda v\u00e0 thu h\u1ed3i n\u1ee3 b\u00ecnh th\u01b0\u1eddng<\/span><\/h4>\n
(DN&PL) – <\/em>Theo 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>, thay v\u00ec c\u1ea5m \u0111o\u00e1n \u0111\u1ec3 x\u1ea3y ra bi\u1ebfn t\u01b0\u1edbng, sai ph\u1ea1m trong thu h\u1ed3i n\u1ee3, ta c\u1ea7n chuy\u00ean nghi\u1ec7p h\u00f3a \u0111\u1ec3 qu\u1ea3n l\u00fd.<\/em><\/h5>\n
Ti\u1ebfn h\u00e0nh ki\u1ec3m tra nhi\u1ec1u c\u00f4ng ty, t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh<\/strong><\/h5>\n

M\u1edbi \u0111\u00e2y, C\u00f4ng an TP HCM \u0111\u00e3 t\u1edbi ki\u1ec3m tra C\u00f4ng ty T\u00e0i ch\u00ednh TNHH MTV Home Credit Vi\u1ec7t Nam (Home Credit) – t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ti\u00eau d\u00f9ng to\u00e0n c\u1ea7u gia nh\u1eadp th\u1ecb tr\u01b0\u1eddng Vi\u1ec7t Nam n\u0103m 2008.<\/p>\n

C\u00f9ng th\u1eddi \u0111i\u1ec3m ki\u1ec3m tra Home Credit, l\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t c\u01a1 \u0111\u1ed9ng, h\u00ecnh s\u1ef1 c\u1ee7a C\u00f4ng an TP HCM c\u0169ng ti\u1ebfn h\u00e0nh ki\u1ec3m tra C\u00f4ng ty mua b\u00e1n n\u1ee3 Galaxy c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i ph\u01b0\u1eddng Linh T\u00e2y, th\u00e0nh ph\u1ed1 Th\u1ee7 \u0110\u1ee9c.<\/p>\n

\"ki\u1ec3m<\/p>\n

\u0110\u1ed9ng th\u00e1i n\u00e0y n\u1eb1m trong k\u1ebf ho\u1ea1ch c\u1ee7a B\u1ed9 C\u00f4ng an v\u1ec1 ki\u1ec3m tra, r\u00e0 so\u00e1t, ch\u1ea5n ch\u1ec9nh ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ea7m \u0111\u1ed3, ho\u1ea1t \u0111\u1ed9ng cho vay ti\u00eau d\u00f9ng v\u00e0 \u0111i\u1ec1u tra\u00a0x\u1eed l\u00fd c\u00e1c sai ph\u1ea1m c\u1ee7a m\u1ed9t s\u1ed1 c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 thu\u00ea.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, C\u00f4ng an TP HCM c\u0169ng \u0111\u00e3 ti\u1ebfn h\u00e0nh ki\u1ec3m tra, r\u00e0 so\u00e1t ho\u1ea1t \u0111\u1ed9ng kinh doanh\u00a0C\u00f4ng ty c\u1ed5 ph\u1ea7n kinh doanh F88<\/em>.<\/h5>\n

M\u1eb7c d\u00f9 t\u1edbi nay, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng v\u1eabn ch\u01b0a c\u00f4ng b\u1ed1 k\u1ebft qu\u1ea3 ki\u1ec3m tra, k\u1ebft lu\u1eadn sai ph\u1ea1m c\u1ee7a doanh nghi\u1ec7p F88 hay Home Credit, ngo\u00e0i m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn thu h\u1ed3i n\u1ee3 nh\u01b0ng nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, vi\u1ec7c n\u00e0y s\u1ebd t\u1ea1o ti\u1ec1n \u0111\u1ec1 \u0111\u1ec3 c\u01a1 quan ch\u1ee9c n\u0103ng ch\u1ea5n ch\u1ec9nh to\u00e0n ng\u00e0nh, \u0111\u1eb7c bi\u1ec7t l\u00e0 ho\u1ea1t \u0111\u1ed9ng thu h\u1ed3i n\u1ee3 c\u1ef1c \u0111oan, g\u00e2y b\u1ee9c x\u00fac d\u01b0 lu\u1eadn th\u1eddi gian qua.<\/p>\n

C\u1ea7n t\u00e1ch b\u1ea1ch ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea c\u00f3 \u0111e d\u1ecda, kh\u1ee7ng b\u1ed1 v\u00e0 thu h\u1ed3i n\u1ee3 b\u00ecnh th\u01b0\u1eddng<\/strong><\/h5>\n

Theo 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>, c\u1ea7n l\u00e0m r\u00f5, t\u00e1ch b\u1ea1ch ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea t\u1ee9c c\u00f3 h\u00e0nh vi \u0111e d\u1ecda, kh\u1ee7ng b\u1ed1, c\u00f3 d\u1ea5u hi\u1ec7u c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n… v\u1edbi d\u1ecbch v\u1ee5 thu h\u1ed3i n\u1ee3 \u0111ang ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng.<\/em><\/p>\n

\u00d4ng c\u0169ng cho r\u1eb1ng, c\u1ea7n coi vi\u1ec7c thu h\u1ed3i n\u1ee3 nh\u01b0 d\u1ecbch v\u1ee5 ch\u00ednh th\u1ee9c, \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt qu\u1ea3n l\u00fd nh\u1eb1m b\u1ea3o v\u1ec7 ng\u01b0\u1eddi vay ti\u1ec1n, v\u00e0 doanh nghi\u1ec7p cho vay.\u00a0<\/em><\/p>\n

“Thay v\u00ec c\u1ea5m \u0111o\u00e1n \u0111\u1ec3 x\u1ea3y ra bi\u1ebfn t\u01b0\u1edbng, sai ph\u1ea1m trong thu h\u1ed3i n\u1ee3, ta c\u1ea7n chuy\u00ean nghi\u1ec7p h\u00f3a \u0111\u1ec3 qu\u1ea3n l\u00fd”, lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

V\u1ecb lu\u1eadt s\u01b0 n\u00e0y l\u1ea5y v\u00ed d\u1ee5, F88 l\u00e0 doanh nghi\u1ec7p c\u1ea7m \u0111\u1ed3, v\u1ec1 b\u1ea3n ch\u1ea5t l\u00e0 c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, n\u00ean v\u1ea5n \u0111\u1ec1 n\u1ee3 x\u1ea5u v\u00e0 thu h\u1ed3i n\u1ee3 kh\u00f4ng kh\u00f3 kh\u0103n b\u1eb1ng c\u00e1c doanh nghi\u1ec7p cho vay t\u00edn ch\u1ea5p (kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o) nh\u01b0 Home Credit… Trong khi \u0111\u00f3, c\u00e1c c\u00f4ng ty n\u00e0y \u0111ang cung c\u1ea5p d\u1ecbch v\u1ee5 cho h\u00e0ng ch\u1ee5c tri\u1ec7u kh\u00e1ch h\u00e0ng n\u00ean v\u1ea5n \u0111\u1ec1 thu h\u1ed3i n\u1ee3 c\u1ee7a c\u00f4ng ty tr\u1edf n\u00ean th\u1ef1c s\u1ef1 nh\u1ee9c nh\u1ed1i.\u00a0<\/em><\/p>\n

Ch\u00ednh v\u00ec l\u1ebd \u0111\u00f3, vi\u1ec7c b\u1ea3o v\u1ec7 c\u1ea3 ng\u01b0\u1eddi vay ti\u1ec1n v\u00e0 doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 cho vay \u0111\u1ec1u c\u1ea7n thi\u1ebft.\u00a0<\/em><\/h5>\n

C\u00f9ng chung quan \u0111i\u1ec3m, Ti\u1ebfn s\u0129 V\u00f5 Tr\u00ed Th\u00e0nh – nguy\u00ean ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u kinh t\u1ebf Trung \u01b0\u01a1ng (CIEM) nh\u1eadn \u0111\u1ecbnh, khi b\u00ean cung (l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cho vay) kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u1ee7 nhu c\u1ea7u th\u1ef1c t\u1ebf b\u00ean c\u1ea7u (ng\u01b0\u1eddi d\u00f9ng), r\u1ea5t c\u1ea7n ch\u00fa tr\u1ecdng vi\u1ec7c ph\u00e1t tri\u1ec3n \u0111\u1ecbnh ch\u1ebf g\u1eafn v\u1edbi t\u00e0i ch\u00ednh vi m\u00f4, \u0111\u1ed3ng th\u1eddi “n\u1eafn” ho\u1ea1t \u0111\u1ed9ng cho vay \u0111\u00e1p \u1ee9ng nhu c\u1ea7u x\u00e3 h\u1ed9i, gi\u1ea3m thi\u1ec3u m\u1eb7t tr\u00e1i c\u1ee7a qu\u00e1 tr\u00ecnh ph\u00e1t tri\u1ec3n.<\/p>\n

Ngo\u00e0i vi\u1ec7c ki\u1ec3m tra, ch\u1ea5n ch\u1ec9nh, ti\u1ebfn s\u0129 V\u00f5 Tr\u00ed Th\u00e0nh cho r\u1eb1ng, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng c\u1ea7n ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd, nh\u1eb1m minh b\u1ea1ch ho\u1ea1t \u0111\u1ed9ng cho vay, h\u1ea1n ch\u1ebf h\u1ec7 l\u1ee5y x\u00e3 h\u1ed9i kh\u00f4ng mong mu\u1ed1n trong thu h\u1ed3i n\u1ee3 vay.<\/p>\n

An Chi<\/strong><\/h5>\n

—————–<\/p>\n

Doanh<\/em><\/strong> nh\u00e2n & Ph\u00e1p lu\u1eadt (Ph\u00e1p lu\u1eadt) 30-3-2023:<\/em><\/strong><\/p>\n

https:\/\/doanhnhan.vn\/viec-kiem-tra-f88-home-credit-can-tach-bach-ro-viec-doi-no-thue-co-de-doa-va-thu-hoi-no-binh-thuong-50920.html<\/a><\/em><\/p>\n

(252\/684) #F88 #HomeCredit #<\/em>","protected":false},"excerpt":{"rendered":"

Vi\u1ec7c ki\u1ec3m tra F88, Home Credit: C\u1ea7n t\u00e1ch b\u1ea1ch r\u00f5 vi\u1ec7c \u0111\u00f2i n\u1ee3 thu\u00ea c\u00f3 \u0111e d\u1ecda v\u00e0 thu h\u1ed3i n\u1ee3 b\u00ecnh th\u01b0\u1eddng (DN&PL) – Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, thay v\u00ec c\u1ea5m \u0111o\u00e1n \u0111\u1ec3 x\u1ea3y ra bi\u1ebfn t\u01b0\u1edbng, sai ph\u1ea1m trong thu h\u1ed3i n\u1ee3, ta c\u1ea7n chuy\u00ean […]<\/p>\n","protected":false},"author":1,"featured_media":36510,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[44,46,36],"class_list":["post-36514","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-dau-tu","tag-luat-su-kinh-doanh-thuong-mai","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.453. Vi\u1ec7c ki\u1ec3m tra F88, Home Credit: C\u1ea7n t\u00e1ch b\u1ea1ch r\u00f5 vi\u1ec7c \u0111\u00f2i n\u1ee3 thu\u00ea c\u00f3 \u0111e d\u1ecda v\u00e0 thu h\u1ed3i n\u1ee3 b\u00ecnh th\u01b0\u1eddng - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Vi\u1ec7c ki\u1ec3m tra F88, Home Credit | Thay v\u00ec c\u1ea5m \u0111o\u00e1n \u0111\u1ec3 x\u1ea3y ra bi\u1ebfn t\u01b0\u1edbng, sai ph\u1ea1m trong thu h\u1ed3i n\u1ee3, ta c\u1ea7n chuy\u00ean nghi\u1ec7p h\u00f3a \u0111\u1ec3 qu\u1ea3n l\u00fd...\" \/>\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\/3-453-viec-kiem-tra-f88-home-credit-can-tach-bach-ro-viec-doi-no-thue-co-de-doa-va-thu-hoi-no-binh-thuong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.453. 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