{"id":4536,"date":"2018-02-28T00:14:59","date_gmt":"2018-02-27T17:14:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=4536"},"modified":"2024-10-31T15:01:46","modified_gmt":"2024-10-31T08:01:46","slug":"230-vu-mat-245-ti-dong-tai-eximbank-khong-mat-tien-den-thi-mat-tat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/230-vu-mat-245-ti-dong-tai-eximbank-khong-mat-tien-den-thi-mat-tat\/","title":{"rendered":"230. V\u1ee5 m\u1ea5t 245 t\u1ec9 \u0111\u1ed3ng t\u1ea1i Eximbank: Kh\u00f4ng m\u1ea5t ti\u1ec1n \u0111\u1ec1n th\u00ec m\u1ea5t t\u1ea5t!\u00a0"},"content":{"rendered":"

V\u1ee5 m\u1ea5t 245 t\u1ec9 \u0111\u1ed3ng t\u1ea1i Eximbank: Kh\u00f4ng m\u1ea5t ti\u1ec1n \u0111\u1ec1n th\u00ec m\u1ea5t t\u1ea5t!\u00a0<\/span><\/h4>\n
(TT) – N\u1ebfu ng\u00e2n h\u00e0ng c\u1ee9 ti\u1ebfp t\u1ee5c t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n g\u1eedi nh\u01b0 nhi\u1ec1u v\u1ee5 vi\u1ec7c \u0111\u00e3 x\u1ea3y ra trong m\u1ea5y n\u0103m qua, th\u00ec ni\u1ec1m tin v\u00e0o ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n t\u1ec7 s\u1ebd b\u1ecb \u0111\u1ed5 v\u1ee1 nghi\u00eam tr\u1ecdng.\u00a0<\/strong><\/h5>\n
\"m\u1ea5t

Eximbank kh\u00f4ng m\u1ea5t ti\u1ec1n \u0111\u1ec1n cho kh\u00e1ch h\u00e0ng th\u00ec m\u1ea5t t\u1ea5t. \u1ea2nh minh h\u1ecda<\/p><\/div>\n

Li\u00ean quan v\u1ee5 vi\u1ec7c\u00a0b\u00e0 Chu Th\u1ecb B\u00ecnh – kh\u00e1ch h\u00e0ng th\u00e2n thi\u1ebft c\u1ee7a Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (Eximbank \u2013 M\u00e3 ch\u1ee9ng kho\u00e1n: EIB) b\u1ecb Ph\u00f3 gi\u00e1m \u0111\u1ed1c Eximbank chi nh\u00e1nh TP HCM L\u00ea Nguy\u1ec5n H\u01b0ng r\u00fat ru\u1ed9t t\u00e0i kho\u1ea3n 245 t\u1ec9 \u0111\u1ed3ng, b\u1ecf tr\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn th\u1eddi gian qua.<\/em><\/p>\n

T\u00f2a so\u1ea1n xin gi\u1edbi thi\u1ec7u b\u00e0i vi\u1ebft c\u1ee7a<\/em> 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><\/em>\u00a0<\/em>ph\u00e2n t\u00edch nguy c\u01a1 c\u1ee7a Eximbank n\u00f3i ri\u00eang v\u00e0 ng\u00e2n h\u00e0ng n\u00f3i chung s\u1ebd \u0111\u01b0\u1ee3c v\u00e0 m\u1ea5t g\u00ec n\u1ebfu kh\u00f4ng ch\u1ecbu \u0111\u1ec1n ti\u1ec1n cho kh\u00e1ch h\u00e0ng sau v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng b\u1ea5t ng\u1edd m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m.\u00a0<\/em><\/p>\n

B\u00e0i vi\u1ebft th\u1ec3 hi\u1ec7n quan \u0111i\u1ec3m ri\u00eang c\u1ee7a t\u00e1c gi\u1ea3.<\/em><\/p>\n

Nguy c\u01a1 c\u1ee7a kh\u00e1ch h\u00e0ng<\/strong><\/h5>\n

C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00f3i chung, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i n\u00f3i ri\u00eang t\u1ed3n t\u1ea1i v\u00e0 ph\u00e1t tri\u1ec3n \u0111\u01b0\u1ee3c v\u00ec l\u00e0 n\u01a1i g\u1eedi ti\u1ec1n v\u00e0 \u0111\u1ea7u t\u01b0 v\u1ed1n an to\u00e0n \u1edf c\u1ea5p \u0111\u1ed9 cao nh\u1ea5t. N\u1ebfu d\u00e2n ch\u00fang kh\u00f4ng tin r\u1eb1ng \u0111\u00f3 l\u00e0 n\u01a1i g\u1eedi ti\u1ec1n an to\u00e0n h\u01a1n \u0111\u1ec3 \u1edf nh\u00e0 m\u00ecnh th\u00ec l\u00e0m sao ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u00e0ng t\u1ef7 USD l\u00e3i su\u1ea5t b\u1eb1ng 0%?<\/p>\n

Ng\u00e2n h\u00e0ng l\u00e0m d\u1ecbch v\u1ee5 b\u1ea3o qu\u1ea3n t\u00e0i s\u1ea3n, gi\u1eef nguy\u00ean tr\u1ea1ng hay huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 quay v\u00f2ng v\u1ed1n kinh doanh, m\u00e0 b\u1ea3n ch\u1ea5t l\u00e0 vay ti\u1ec1n th\u00ec c\u0169ng \u0111\u1ec1u c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1ed1ng nhau l\u00e0 b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n b\u1ea1c v\u00e0 tr\u1ea3 l\u1ea1i nguy\u00ean v\u1eb9n cho ng\u01b0\u1eddi g\u1eedi.<\/p>\n

N\u1ebfu v\u00ec b\u1ea5t k\u1ef3 l\u00fd do n\u00e0o \u0111\u00f3 m\u00e0 ng\u00e2n h\u00e0ng kh\u00f4ng chi tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7, k\u1ecbp th\u1eddi, th\u00ec tranh ch\u1ea5p xu\u1ea5t hi\u1ec7n. N\u1ebfu v\u1eabn kh\u00f4ng th\u01b0\u01a1ng l\u01b0\u1ee3ng, h\u00f2a gi\u1ea3i \u0111\u01b0\u1ee3c n\u1eefa th\u00ec c\u00e1ch th\u1ee9c gi\u1ea3i quy\u1ebft \u0111\u00fang lu\u1eadt ch\u1ec9 c\u00f2n l\u00e0 y\u00eau c\u1ea7u c\u01a1 quan t\u00e0i ph\u00e1n ph\u00e2n x\u1eed. \u0110\u1ed1i v\u1edbi tranh ch\u1ea5p v\u1ec1 vi\u1ec7c g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m th\u00ec bu\u1ed9c ph\u1ea3i \u0111\u01b0a ra T\u00f2a \u00e1n x\u00e9t x\u1eed theo tr\u00ecnh t\u1ef1 t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1. N\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, th\u00ec b\u1eaft bu\u1ed9c ph\u1ea3i qua \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan C\u00f4ng an, truy t\u1ed1 c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t v\u00e0 x\u00e9t x\u1eed theo th\u1ee7 t\u1ee5c h\u00ecnh s\u1ef1. M\u1ed9t v\u1ee5 \u00e1n nh\u01b0 v\u1eady, nhanh th\u00ec c\u0169ng tr\u00ean d\u01b0\u1edbi 1 n\u0103m, c\u00f2n ch\u1eadm th\u00ec v\u00e0i ba n\u0103m.<\/p>\n

Tuy nhi\u00ean, n\u1ebfu t\u00f2a \u00e1n c\u1ee9 tuy\u00ean ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m, gi\u1ed1ng nh\u01b0 \u0111\u00e3 x\u00e9t x\u1eed v\u1edbi v\u1ee5 \u00e1n\u00a0si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0<\/strong>\u00a0v\u00e0 m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n kh\u00e1c, th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n s\u1ebd \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 m\u1ea5t tr\u1eafng c\u1ea3 ti\u1ec1n g\u1ed1c l\u1eabn l\u00e3i. Kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n ch\u1edd k\u1ebft qu\u1ea3 x\u00e9t x\u1eed trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u0169ng v\u00f4 v\u1ecdng ch\u1eb3ng kh\u00e1c g\u00ec ch\u1edd k\u1ebft c\u1ee5c c\u00e1i ch\u1ebft \u0111\u00e3 \u0111\u1ecbnh tr\u01b0\u1edbc.<\/p>\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>. \u1ea2nh nh\u00e2n v\u1eadt cung c\u1ea5p<\/h6>\n

R\u1ee7i ro c\u00f3 th\u1ec3\u00a0m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng<\/strong>\u00a0b\u1ea5t c\u1ee9 l\u00fac n\u00e0o kh\u00f4ng \u0111\u00e1ng s\u1ee3 b\u1eb1ng nguy c\u01a1 kh\u00e1ch h\u00e0ng ch\u1ec9 c\u00f3 quy\u1ec1n \u0111\u00f2i l\u1ea1i ti\u1ec1n g\u1eedi c\u1ee7a m\u00ecnh t\u1eeb t\u1ed9i ph\u1ea1m. Tin t\u01b0\u1edfng v\u00e0o ng\u00e2n h\u00e0ng, m\u00e0 l\u1ea1i c\u1ee9 m\u1ea5t ti\u1ec1n do b\u1ecb c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o trong ch\u00ednh ng\u00e2n h\u00e0ng th\u00ec kh\u00f4ng kh\u00e1c g\u00ec g\u1eb7p ph\u1ea3i k\u1ebb l\u1eeba \u0111\u1ea3o ngo\u00e0i ch\u1ee3 gi\u1eddi (!?)<\/p>\n

C\u00e1c v\u1ee5 vi\u1ec7c n\u00e0y c\u00f2n cho th\u1ea5y m\u1ed9t ngh\u1ecbch l\u00fd r\u1eb1ng, kh\u00e1ch h\u00e0ng n\u00f3i chung, kh\u00e1ch h\u00e0ng VIP n\u00f3i ri\u00eang l\u1ea1i \u0111\u01b0\u1ee3c khuy\u1ebfn c\u00e1o t\u1eeb b\u1ecf c\u00e1c d\u1ecbch v\u1ee5 ch\u0103m s\u00f3c ti\u1ec7n \u00edch, ch\u1ea5t l\u01b0\u1ee3ng v\u00e0 h\u1ee3p ph\u00e1p, trong \u0111\u00f3 c\u00f3 giao d\u1ecbch t\u1ea1i nh\u00e0. Ng\u00e2n h\u00e0ng \u0111\u00e3 “t\u1ef1 gi\u1ebft” m\u00ecnh khi t\u1ea1o ra s\u1ef1 oan nghi\u1ec7t, kh\u00e1ch h\u00e0ng c\u00e0ng quan tr\u1ecdng, c\u00e0ng mang l\u1ea1i nhi\u1ec1u l\u1ee3i nhu\u1eadn, k\u1ebft qu\u1ea3 cho ng\u00e2n h\u00e0ng th\u00ec l\u1ea1i c\u00e0ng \u0111\u1ed1i m\u1eb7t v\u1edbi nguy hi\u1ec3m, r\u1ee7i ro m\u1ea5t ti\u1ec1n.<\/p>\n

Nguy\u00ean nh\u00e2n v\u00e0 tr\u00e1ch nhi\u1ec7m<\/strong><\/h5>\n

Qu\u00e1 nhi\u1ec1u v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n x\u1ea3y ra, v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u00ean \u0111\u1ebfn h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 cho th\u1ea5y, c\u00e1c ng\u00e2n h\u00e0ng \u0111ang c\u00f3 nh\u1eefng l\u1ed7 h\u1ed5ng m\u1ea5t an to\u00e0n r\u1ea5t nghi\u00eam tr\u1ecdng.<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, trong \u0111\u00f3 c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 15 v\u1ec1 \u201cR\u00fat g\u1ed1c v\u00e0 l\u00e3i ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m\u201d, Quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u00ednh s\u1ed1 1160\/2004\/Q\u0110-NHNN ng\u00e0y 13\/9\/2004 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i \u201c\u0111\u1ea3m b\u1ea3o vi\u1ec7c chi tr\u1ea3 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m ch\u00ednh x\u00e1c v\u00e0 an to\u00e0n\u201d.<\/p>\n

C\u1ee5 th\u1ec3 l\u00e0 ng\u00e2n h\u00e0ng ph\u1ea3i b\u1ea3o \u0111\u1ea3m \u00edt nh\u1ea5t 4 y\u1ebfu t\u1ed1 h\u1ee3p l\u1ec7, kh\u1edbp \u0111\u00fang l\u00e0 ch\u1ee7 th\u1ebb ti\u1ebft ki\u1ec7m, ch\u1eef k\u00fd c\u1ee7a ch\u1ee7 th\u1ebb, th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a ng\u01b0\u1eddi r\u00fat ti\u1ec1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n l\u1edbn h\u00e0ng t\u1ef7 \u0111\u1ed3ng tr\u1edf l\u00ean. V\u00ec v\u1eady, k\u1ebb gian d\u00f9 c\u00f3 trong tay c\u1ea3 th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi n\u1ebfu ng\u00e2n h\u00e0ng kh\u00f4ng l\u00e0m sai.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p r\u00fat ti\u1ec1n theo u\u1ef7 quy\u1ec1n th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ch\u00ednh x\u00e1c v\u00e0 ch\u1eafn ch\u1eafn l\u00e0 ai l\u0129nh ti\u1ec1n th\u00ec m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p chi tr\u1ea3. N\u1ebfu sau n\u00e0y c\u00f3 gian l\u1eadn, sai s\u00f3t, nh\u1ea7m l\u1eabn th\u00ec c\u0169ng d\u1ec5 d\u00e0ng truy t\u00ecm v\u00e0 truy c\u1ee9u tr\u00e1ch nhi\u1ec7m. Ng\u00e2n h\u00e0ng chi ti\u1ec1n m\u00e0 kh\u00f4ng ph\u00e1t hi\u1ec7n ra gi\u1ea5y \u1ee7y quy\u1ec1n (c\u00f3 c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c ho\u1eb7c do ch\u00ednh ng\u00e2n h\u00e0ng x\u00e1c nh\u1eadn) gi\u1ea3 m\u1ea1o th\u00ec c\u0169ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng. Ngay c\u1ea3 tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n r\u00fat ti\u1ec1n h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 nh\u01b0ng l\u1ea1i ch\u00ednh l\u00e0 c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec7m v\u1ee5 giao d\u1ecbch ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec c\u0169ng v\u1eabn ph\u1ea3i x\u00e1c \u0111\u1ecbnh l\u00e0 l\u1ed7i c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ch\u00ednh vi\u1ec7c \u201cph\u1ee7i tay\u201d hay l\u00e0 vi\u1ec7c \u0111\u00f9n \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m t\u1eeb ph\u00e1p nh\u00e2n sang c\u00e1 nh\u00e2n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 t\u00e1c nh\u00e2n nguy hi\u1ec3m d\u1eabn \u0111\u1ebfn h\u00e0ng tr\u0103m v\u1ee5 r\u00fat ru\u1ed9t, l\u1eeba \u0111\u1ea3o, bi\u1ec3n th\u1ee7, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng. \u1ea2nh minh h\u1ecda<\/p>\n

N\u1ebfu c\u00e1c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n g\u1eedi v\u00e0 giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec1u l\u00e0m th\u1eadt \u0111\u00fang nguy\u00ean t\u1eafc, quy tr\u00ecnh trong t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng \u0111o\u1ea1n th\u00ec r\u1ea5t kh\u00f3 c\u00f3 th\u1ec3 x\u1ea3y ra vi\u1ec7c m\u1ea5t ti\u1ec1n ho\u1eb7c d\u00f9 c\u00f3 m\u1ea5t ti\u1ec1n th\u00ec c\u0169ng s\u1ebd kh\u00f4ng c\u00f3 nh\u00e2n vi\u00ean n\u00e0o ph\u1ea1m ph\u00e1p. Tuy nhi\u00ean, ng\u00e0y c\u1ea3 khi \u0111\u00f3 c\u0169ng kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 l\u1ed7i. V\u00ed d\u1ee5 tr\u01b0\u1edbc \u0111\u00e2y, \u0111\u00e3 t\u1eebng c\u00f3 m\u1ed9t v\u1ee5 vi\u1ec7c d\u00f9 ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 ph\u00e1t hi\u1ec7n ra khi chi tr\u1ea3 ti\u1ec1n g\u1eedi cho m\u1ed9t ng\u01b0\u1eddi sinh \u0111\u00f4i c\u00f9ng tr\u1ee9ng mang th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a ng\u01b0\u1eddi kia \u0111\u1ebfn r\u00fat ti\u1ec1n, nh\u01b0ng T\u00f2a \u00e1n v\u1eabn x\u00e1c \u0111\u1ecbnh ng\u00e2n h\u00e0ng c\u00f3 l\u1ed7i v\u00e0 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

Do v\u1eady, c\u00f3 th\u1ebf n\u00f3i c\u00f3 \u0111\u1ebfn 99% c\u00e1c v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n g\u1eedi, Ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng, cho d\u00f9 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 c\u00f3 m\u1ed9t s\u1ed1 s\u01a1 h\u1edf, thi\u1ebfu s\u00f3t th\u1eadm ch\u00ed l\u00e0 vi ph\u1ea1m, sai tr\u00e1i n\u00e0o \u0111\u00f3. V\u00ec nguy\u00ean nh\u00e2n ch\u00ednh y\u1ebfu d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n th\u01b0\u1eddng l\u00e0 do l\u1ed7i v\u00e0 sai ph\u1ea1m c\u1ee7a ch\u00ednh c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c giao l\u00e0 huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n.<\/p>\n

\u0110i\u1ec1u 87 v\u1ec1 \u201cTr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a ph\u00e1p nh\u00e2n\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 \u0111\u00e3 quy \u0111\u1ecbnh, ph\u00e1p nh\u00e2n ph\u1ea3i ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 do ng\u01b0\u1eddi c\u1ee7a ph\u00e1p nh\u00e2n x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n. \u0110i\u1ec1u n\u00e0y c\u0169ng t\u01b0\u01a1ng t\u1ef1 trong l\u0129nh v\u1ef1c h\u00e0nh ch\u00ednh, \u0111\u00f3 l\u00e0 Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i b\u1ed3i th\u01b0\u1eddng theo Lu\u1eadt B\u1ed3i th\u01b0\u1eddng c\u1ee7a Nh\u00e0 n\u01b0\u1edbc n\u0103m 2017 khi c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c l\u00e0m sai, sau \u0111\u00f3 m\u1edbi x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n.<\/p>\n

Ngo\u00e0i ra, vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n th\u1ef1c ch\u1ea5t ch\u1ec9 l\u00e0 vi\u1ec7c li\u00ean quan \u0111\u1ebfn kh\u00e1ch h\u00e0ng, c\u00f2n ch\u00ednh ng\u00e2n h\u00e0ng m\u1edbi m\u00e0 ng\u01b0\u1eddi b\u1ecb m\u1ea5t ti\u1ec1n, v\u00ec theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 464 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 2015, ti\u1ec1n kh\u00e1ch h\u00e0ng \u0111\u00e3 g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng l\u00e0 thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

T\u1ed9i ph\u1ea1m gian l\u1eadn, l\u1eeba \u0111\u1ea3o, tham \u00f4, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng s\u1edf h\u1eefu hay qu\u1ea3n l\u00fd th\u00ec c\u0169ng \u0111\u1ec1u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi ng\u00e2n h\u00e0ng. T\u1ed9i ph\u1ea1m l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng n\u00ean m\u1edbi li\u00ean l\u1ee5y t\u1edbi kh\u00e1ch h\u00e0ng v\u00e0 m\u1edbi b\u1ecb c\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt hi\u1ec3u m\u1ed9t c\u00e1ch l\u1ec7ch l\u1ea1c l\u00e0 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Nh\u01b0 v\u1eady, vi\u1ec7c ng\u00e2n h\u00e0ng \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho c\u00e1 nh\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ed7i t\u1eeb quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc hay c\u1ee7a ph\u00e1p lu\u1eadt, m\u00e0 l\u00e0 do vi\u1ec7c c\u1ed1 t\u00ecnh hi\u1ec3u nh\u1ea7m l\u1eabn b\u1ea3n ch\u1ea5t c\u1ee7a v\u1ea5n \u0111\u1ec1, sai l\u1ea7m v\u1ec1 nguy\u00ean l\u00fd ph\u00e2n \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m v\u00e0 vi\u1ec7c \u00e1p d\u1ee5ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/p>\n

Nguy c\u01a1 c\u1ee7a ng\u00e2n h\u00e0ng<\/strong><\/h5>\n

Ch\u00ednh vi\u1ec7c \u201cph\u1ee7i tay\u201d hay l\u00e0 vi\u1ec7c \u0111\u00f9n \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m t\u1eeb ph\u00e1p nh\u00e2n sang c\u00e1 nh\u00e2n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 t\u00e1c nh\u00e2n nguy hi\u1ec3m d\u1eabn \u0111\u1ebfn h\u00e0ng tr\u0103m v\u1ee5 r\u00fat ru\u1ed9t, l\u1eeba \u0111\u1ea3o, bi\u1ec3n th\u1ee7, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

M\u1ea5u ch\u1ed1t \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng m\u1ea5t ti\u1ec1n l\u00e0 ph\u1ea3i quy \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng kh\u00e1ch h\u00e0ng cho ph\u00e1p nh\u00e2n ng\u00e2n h\u00e0ng thay v\u00ec tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n sai ph\u1ea1m. N\u1ebfu ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m trong m\u1ecdi m\u1ea5t m\u00e1t c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec s\u1ebd bu\u1ed9c h\u1ecd ph\u1ea3i b\u1eb1ng m\u1ecdi c\u00e1ch n\u00e2ng cao y\u00eau c\u1ea7u an to\u00e0n, th\u1eaft ch\u1eb7t c\u00e1c quy tr\u00ecnh ki\u1ec3m so\u00e1t, ch\u1ea5n ch\u1ec9nh k\u1ef7 lu\u1eadt n\u1ed9i b\u1ed9, gi\u1ea3m thi\u1ec3u r\u1ee7i ro, sai ph\u1ea1m. Ng\u00e2n h\u00e0ng ch\u1ec9 c\u00f3 th\u1ec3 b\u1ea3o \u0111\u1ea3m an to\u00e0n cao nh\u1ea5t ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng, n\u1ebfu nh\u01b0 h\u1ecd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 m\u1ecdi t\u1ed5n th\u1ea5t do ch\u00ednh nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd g\u00e2y ra, n\u1ebfu nh\u01b0 h\u1ecd kh\u00f4ng c\u00f2n \u0111\u00f9n \u0111\u1ea9y, gi\u1ea3i tho\u00e1t tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i. Ch\u1ec9 c\u00f3 nh\u01b0 v\u1eady th\u00ec m\u1edbi mong ch\u1eb7n \u0111\u1ee9ng hay \u00edt nh\u1ea5t c\u0169ng l\u00e0 gi\u1ea3m thi\u1ec3u c\u00e1c v\u1ee5 vi\u1ec7c b\u1ed7ng d\u01b0ng m\u1ea5t ti\u1ec1n c\u00f3 nguy c\u01a1 d\u00e0y h\u01a1n, nhi\u1ec1u h\u01a1n, l\u1edbn h\u01a1n.<\/p>\n

Ch\u01b0a k\u1ec3, x\u00e9t v\u1ec1 kh\u00eda c\u1ea1nh kinh doanh, s\u1ed1 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng ch\u00ednh l\u00e0 kho\u1ea3n chi ph\u00ed c\u1ea7n thi\u1ebft v\u00e0 kh\u00f4n ngoan nh\u1ea5t \u0111\u1ec3 mua gi\u1eef, duy tr\u00ec, nu\u00f4i d\u01b0\u1ee1ng ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, y\u1ebfu t\u1ed1 quy\u1ebft \u0111\u1ecbnh trong th\u00e0nh b\u1ea1i c\u1ee7a ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n t\u1ec7. S\u1ef1 an to\u00e0n cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u0169ng ch\u00ednh l\u00e0 s\u1ef1 an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, ph\u1ea3i l\u00e0 m\u1ee5c ti\u00eau s\u1ed1 1, tr\u00ean c\u1ea3 hi\u1ec7u qu\u1ea3 kinh doanh. \u0110i\u1ec1u g\u00ec \u0111\u00e3, \u0111ang v\u00e0 s\u1ebd x\u1ea3y ra khi ng\u01b0\u1eddi d\u00e2n c\u1ee9 n\u01a1m n\u1edbp lo s\u1ee3 v\u1ec1 vi\u1ec7c m\u1ea5t ti\u1ec1n g\u1eedi b\u1ea5t c\u1ee9 l\u00fac n\u00e0o n\u1ebfu nh\u01b0 kh\u00f4ng may d\u00ednh v\u00e0o m\u1ed9t s\u1ed1 r\u1ea5t \u00edt c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o, ph\u1ea1m ph\u00e1p?<\/p>\n

\u0110\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n t\u1ec7 th\u00ec \u0111\u1ed3ng ti\u1ec1n g\u1eafn li\u1ec1n v\u1edbi ni\u1ec1m tin, v\u00ec v\u1eady m\u1ea5t ti\u1ec1n c\u0169ng l\u00e0 m\u1ea5t ni\u1ec1m tin. L\u1eddi c\u1ea3nh b\u00e1o, m\u1ea5t ni\u1ec1m tin l\u00e0 m\u1ea5t h\u1ebft v\u1eabn lu\u00f4n l\u00e0 \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t v\u1edbi m\u1ed7i ng\u00e2n h\u00e0ng!.<\/p>\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>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC.\u00a0<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2014<\/p>\n

Tin t\u1ee9c Vi\u1ec7t Nam (T\u00e0i ch\u00ednh) 28-02-2018:
\n<\/em><\/strong>https:\/\/tintucvietnam.vn\/vu-mat-245-ti-dong-tai-eximbank-khong-mat-tien-den-thi-mat-tat-d182575.html<\/a><\/em><\/p>\n

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

V\u1ee5 m\u1ea5t 245 t\u1ec9 \u0111\u1ed3ng t\u1ea1i Eximbank: Kh\u00f4ng m\u1ea5t ti\u1ec1n \u0111\u1ec1n th\u00ec m\u1ea5t t\u1ea5t!\u00a0 (TT) – N\u1ebfu ng\u00e2n h\u00e0ng c\u1ee9 ti\u1ebfp t\u1ee5c t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n g\u1eedi nh\u01b0 nhi\u1ec1u v\u1ee5 vi\u1ec7c \u0111\u00e3 x\u1ea3y ra trong m\u1ea5y n\u0103m qua, th\u00ec ni\u1ec1m tin v\u00e0o ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n […]<\/p>\n","protected":false},"author":7,"featured_media":4537,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,26],"tags":[36],"class_list":["post-4536","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nghien-cuu-bao-chi","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n230. 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