{"id":9646,"date":"2021-03-03T11:10:49","date_gmt":"2021-03-03T04:10:49","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=9646"},"modified":"2022-03-01T15:39:27","modified_gmt":"2022-03-01T08:39:27","slug":"3-276-huy-dong-vang-lai-suat-gap-doi-gui-tiet-kiem-doanh-nghiep-co-vi-pham-phap-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-276-huy-dong-vang-lai-suat-gap-doi-gui-tiet-kiem-doanh-nghiep-co-vi-pham-phap-luat\/","title":{"rendered":"3.276. Huy \u0111\u1ed9ng v\u00e0ng l\u00e3i su\u1ea5t g\u1ea5p \u0111\u00f4i g\u1eedi ti\u1ebft ki\u1ec7m, doanh nghi\u1ec7p c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?"},"content":{"rendered":"(KTTD) – Theo nh\u1eadn \u0111\u1ecbnh c\u1ee7a m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0, c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn c\u00f3 quy\u1ec1n cho vay, huy \u0111\u1ed9ng v\u00e0ng. Tuy nhi\u00ean, kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u r\u1ee7i ro c\u0169ng nh\u01b0 kh\u00f3 x\u1eed l\u00fd n\u1ebfu x\u1ea3y ra tranh ch\u1ea5p.<\/p>\n

Doanh nghi\u1ec7p huy \u0111\u1ed9ng v\u00e0ng tr\u1ea3 l\u00e3i g\u1ea5p \u0111\u00f4i g\u1eedi ti\u1ebft ki\u1ec7m<\/p>\n

Th\u00f4ng tin m\u1ed9t c\u00f4ng ty huy \u0111\u1ed9ng v\u00e0ng v\u1edbi l\u00e3i su\u1ea5t cao trong th\u1eddi gian qua nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 quan t\u00e2m c\u1ee7a nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean th\u1ecb tr\u01b0\u1eddng, \u0111\u1eb7c bi\u1ec7t trong b\u1ed1i c\u1ea3nh c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 ch\u1ea5m d\u1ee9t huy \u0111\u1ed9ng v\u00e0 cho vay v\u1ed1n b\u1eb1ng v\u00e0ng t\u1eeb n\u0103m 2011.<\/p>\n

Theo t\u00ecm hi\u1ec3u c\u1ee7a ng\u01b0\u1eddi vi\u1ebft, ch\u01b0\u01a1ng tr\u00ecnh huy \u0111\u1ed9ng v\u00e0ng n\u00f3i tr\u00ean l\u00e0 c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Vsetgroup v\u1edbi l\u00e3i su\u1ea5t m\u1eddi ch\u00e0o l\u00ean t\u1edbi g\u1ea7n 13%\/n\u0103m, g\u1ea5p \u0111\u00f4i l\u00e3i g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng hi\u1ec7n nay.<\/p>\n

Theo th\u00f4ng tin tr\u00ean website c\u1ee7a doanh nghi\u1ec7p, ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 t\u00ean “H\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 v\u00e0ng – ho\u00e0n tr\u1ea3 v\u00e0ng – nh\u1eadn l\u00e3i kh\u1ee7ng” \u0111\u01b0\u1ee3c tri\u1ec3n khai t\u1eeb ng\u00e0y 25\/9\/2020.<\/p>\n

Ch\u1ecb P., nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n c\u1ee7a Vsetgroup, chia s\u1ebb: “Kh\u00e1ch h\u00e0ng tham gia v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 b\u1eb1ng c\u00e1ch g\u00f3p v\u00e0ng t\u1ea1i T\u1eadp \u0110o\u00e0n VsetGroup, l\u1ee3i t\u1ee9c nh\u1eadn \u0111\u01b0\u1ee3c t\u1eeb 9 \u0111\u1ebfn 13%\/n\u0103m t\u00f9y thu\u1ed9c theo k\u1ef3 h\u1ea1n c\u0169ng nh\u01b0 k\u1ef3 tr\u1ea3 l\u00e3i”.<\/p>\n

\"\"<\/p>\n

B\u1ea3ng l\u00e3i su\u1ea5t huy \u0111\u1ed9ng v\u00e0ng. (\u1ea2nh:\u00a0Nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n\u00a0<\/em>Vsetgroup\u00a0cung c\u1ea5p<\/em>).<\/p>\n

Theo b\u1ea3ng l\u00e3i su\u1ea5t \u0111\u01b0\u1ee3c cung c\u1ea5p, gi\u00e1 tr\u1ecb m\u1ed7i h\u1ee3p \u0111\u1ed3ng v\u00e0ng g\u00f3p t\u1ed1i thi\u1ec3u l\u00e0 1 ch\u1ec9 v\u00e0ng v\u00e0 t\u1ed1i \u0111a l\u00e0 20 c\u00e2y v\u00e0ng; ng\u01b0\u1eddi g\u1eedi c\u00f3 th\u1ec3 ch\u1ecdn nh\u1eadn l\u00e3i theo th\u00e1ng, qu\u00fd ho\u1eb7c n\u0103m; l\u00e3i su\u1ea5t nh\u1eadn \u0111\u01b0\u1ee3c s\u1ebd t\u0103ng l\u00ean theo gi\u00e1 tr\u1ecb \u0111\u1ea7u t\u01b0; k\u1ef3 h\u1ea1n c\u00f3 th\u1ec3 k\u00e9o d\u00e0i t\u1eeb 1-5 n\u0103m.<\/p>\n

Theo \u0111\u00f3, m\u1ee9c l\u00e3i su\u1ea5t cao nh\u1ea5t l\u00e0 12,79%\/n\u0103m \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi m\u1ee9c gi\u00e1 tr\u1ecb \u0111\u1ea7u t\u01b0 l\u00e0 20 c\u00e2y v\u00e0ng v\u00e0 h\u00ecnh th\u1ee9c nh\u1eadn tr\u1ea3 l\u00e3i theo n\u0103m.<\/p>\n

Ngo\u00e0i ra, ch\u01b0\u01a1ng tr\u00ecnh c\u0169ng ch\u1ec9 nh\u1eadn g\u00f3p v\u1ed1n b\u1eb1ng\u00a0v\u00e0ng SJC<\/a>\u00a0v\u00e0 v\u00e0ng 9999.<\/p>\n

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Th\u00f4ng tin ch\u01b0\u01a1ng tr\u00ecnh tr\u00ean website c\u1ee7a doanh nghi\u1ec7p. (\u1ea2nh ch\u1ee5p m\u00e0n h\u00ecnh:\u00a0Website VsetGroup<\/em>).<\/p>\n

Khi \u0111\u01b0\u1ee3c h\u1ecfi v\u1ec1 t\u00ednh cam k\u1ebft c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y, ch\u1ecb P. cho bi\u1ebft c\u00f4ng ty s\u1ebd cam k\u1ebft v\u1edbi kh\u00e1ch h\u00e0ng b\u1eb1ng h\u1ee3p \u0111\u1ed3ng th\u1ecfa thu\u1eadn gi\u1eefa hai b\u00ean, kh\u00f4ng c\u1ea7n qua c\u00f4ng ch\u1ee9ng.<\/p>\n

Nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n c\u0169ng kh\u1eb3ng \u0111\u1ecbnh l\u1ea1i r\u1eb1ng hi\u0300nh th\u01b0\u0301c na\u0300y cu\u0303ng t\u01b0\u01a1ng t\u01b0\u0323 g\u01b0\u0309i ti\u00ea\u0301t ki\u00ea\u0323m ng\u00e2n ha\u0300ng va\u0300 la\u0303i su\u00e2\u0301t \u0111\u01b0\u1ee3c cam k\u00ea\u0301t ro\u0303 ra\u0300ng trong h\u01a1\u0323p \u0111\u00f4\u0300ng, ca\u0301c \u0111i\u00ea\u0300u khoa\u0309n \u0111\u01b0\u01a1\u0323c \u0111\u00f4\u0323i ngu\u0303 lu\u00e2\u0323t s\u01b0 uy ti\u0301n soa\u0323n tha\u0309o th\u00f4ng qua ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh.<\/p>\n

Vsetgroup \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1eeb n\u0103m 2014, ti\u1ec1n th\u00e2n l\u00e0 CTCP \u0110i\u1ec7n t\u1eed Vi\u1ec5n th\u00f4ng VsetCom. Ch\u1ee7 t\u1ecbch c\u00f4ng ty l\u00e0 \u00f4ng Tr\u01b0\u01a1ng Ng\u1ecdc Anh.<\/p>\n

Hi\u1ec7n t\u1ea1i, VsetGroup l\u00e0 m\u1ed9t t\u1eadp \u0111o\u00e0n \u0111a ng\u00e0nh, ho\u1ea1t \u0111\u1ed9ng ch\u1ee7 y\u1ebfu tr\u00ean c\u00e1c l\u0129nh v\u1ef1c \u0110i\u1ec7n t\u1eed vi\u1ec5n th\u00f4ng, Giao th\u00f4ng v\u1eadn t\u1ea3i, X\u00e2y d\u1ef1ng, T\u00e0i ch\u00ednh,… Vsetgroup c\u00f3 8 c\u00f4ng ty th\u00e0nh vi\u00ean, t\u1ed5ng v\u1ed1n g\u00f3p ch\u1ee7 s\u1edf h\u1eefu l\u00e0 150 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Theo b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2020, t\u1ed5ng t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty l\u00e0 g\u1ea7n 300 t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm ch\u1ee7 y\u1ebfu l\u00e0 t\u00e0i s\u1ea3n d\u00e0i h\u1ea1n (chi\u1ebfm 83%) nh\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh d\u00e0i h\u1ea1n… Trong n\u0103m 2020, l\u1ee3i nhu\u1eadn sau thu\u1ebf c\u1ee7a Vsetgroup \u0111\u1ea1t 45 t\u1ef7 \u0111\u1ed3ng, cao g\u1ea5p 2,5 l\u1ea7n n\u0103m tr\u01b0\u1edbc.<\/p>\n

Ngo\u00e0i huy \u0111\u1ed9ng v\u00e0ng, tr\u01b0\u1edbc \u0111\u00f3 Vsetgroup c\u00f2n ph\u00e1t h\u00e0nh nhi\u1ec1u tr\u00e1i phi\u1ebfu v\u1edbi l\u00e3i su\u1ea5t cao so v\u1edbi m\u1eb7t b\u1eb1ng chung th\u1ecb tr\u01b0\u1eddng t\u1eeb 13,5 – 17,55% k\u1ef3 h\u1ea1n t\u1eeb 1 \u0111\u1ebfn 5 n\u0103m.<\/p>\n

Doanh nghi\u1ec7p huy \u0111\u1ed9ng v\u00e0ng c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?<\/p>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 t\u00ednh ph\u00e1p l\u00fd c\u1ee7a ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng v\u00e0ng c\u1ee7a doanh nghi\u1ec7p, LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt\u00a0ANVI, cho bi\u1ebft NHNN \u0111\u00e3 ra th\u00f4ng t\u01b0 11\/2011 quy \u0111\u1ecbnh v\u1ec1 ch\u1ea5m d\u1ee9t huy \u0111\u1ed9ng v\u00e0 cho vay v\u1ed1n b\u1eb1ng v\u00e0ng, tuy nhi\u00ean th\u00f4ng t\u01b0 n\u00e0y ch\u1ec9 \u00e1p d\u1ee5ng cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, kh\u00f4ng \u00e1p d\u1ee5ng cho t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n.<\/em><\/p>\n

“Do \u0111\u00f3, vi\u1ec7c huy \u0111\u1ed9ng, vay m\u01b0\u1ee3n v\u00e0ng ngo\u00e0i \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ra th\u00ec kh\u00f4ng c\u00f3 ph\u00e1p lu\u1eadt n\u00e0o c\u1ea5m. Tuy nhi\u00ean, kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u r\u1ee7i ro c\u0169ng nh\u01b0 kh\u00f3 x\u1eed l\u00fd n\u1ebfu x\u1ea3y ra tranh ch\u1ea5p l\u00e3i su\u1ea5t”, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho bi\u1ebft.<\/em><\/p>\n

Trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, LS. Tr\u1ea7n Minh H\u1ea3i, cho r\u1eb1ng n\u1ebfu doanh nghi\u1ec7p c\u00f3 t\u00ednh ch\u1ea5t kinh doanh v\u00e0ng chuy\u00ean nghi\u1ec7p, v\u1ec1 nguy\u00ean t\u1eafc ph\u1ea3i c\u00f3 gi\u1ea5y ph\u00e9p c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), b\u1edfi NHNN l\u00e0 \u0111\u01a1n v\u1ecb duy nh\u1ea5t hi\u1ec7n nay qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/p>\n

D\u00f9 v\u1eady, n\u1ebfu doanh nghi\u1ec7p kh\u00f4ng c\u00f3 t\u00ednh ch\u1ea5t kinh doanh v\u00e0ng chuy\u00ean nghi\u1ec7p, tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u00f3 th\u1ec3 \u0111\u00e1nh gi\u00e1 nh\u01b0 m\u1ed9t h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n, v\u1eabn ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 trong B\u1ed9 Lu\u1eadt d\u00e2n s\u1ef1. Trong \u0111\u00f3, v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t 13%\/n\u0103m c\u00f4ng ty n\u00e0y tr\u1ea3, v\u1eabn n\u1eb1m trong gi\u1edbi h\u1ea1n l\u00e3i su\u1ea5t 20%\/n\u0103m do lu\u1eadt \u0111i\u1ec1u ch\u1ec9nh.<\/p>\n

\u00d4ng H\u1ea3i cho r\u1eb1ng b\u1ea3n ch\u1ea5t c\u1ee7a v\u1ee5 vi\u1ec7c n\u00e0y c\u1ea7n xem x\u00e9t v\u00e0 \u0111\u00e1nh gi\u00e1 t\u00ednh ch\u1ea5t chuy\u00ean nghi\u1ec7p c\u1ee7a doanh nghi\u1ec7p n\u00e0y li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng; v\u00e0 trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, vi\u1ec7c \u0111\u00e1nh gi\u00e1 s\u1ebd c\u1ea7n ph\u1ea3i \u0111\u1ebfn t\u1eeb NHNN.<\/p>\n

“Quan tr\u1ecdng nh\u1ea5t, NHNN c\u1ea7n ph\u1ea3i c\u00f3 ranh gi\u1edbi gi\u1eefa ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng n\u00e0o thu\u1ed9c NHNN qu\u1ea3n l\u00fd. B\u1edfi n\u1ebfu kh\u00f4ng thu\u1ed9c ph\u1ea1m vi NHNN qu\u1ea3n l\u00fd, doanh nghi\u1ec7p \u0111\u01b0\u1ee3c l\u00e0m t\u1ea5t c\u1ea3 nh\u1eefng g\u00ec nh\u00e0 n\u01b0\u1edbc kh\u00f4ng c\u1ea5m”, LS. H\u1ea3i n\u00f3i th\u00eam.<\/p>\n

L\u00ea Huy<\/p>\n

———–<\/p>\n

Kinh t\u1ebf ti\u00eau d\u00f9ng (T\u00e0i ch\u00ednh) 03-3-2021:<\/em><\/strong><\/p>\n

https:\/\/vietnambiz.vn\/huy-dong-vang-lai-suat-gap-doi-gui-tiet-kiem-doanh-nghiep-co-vi-pham-phap-luat-20210303120935698.htm<\/em><\/a><\/p>\n

(123\/992)<\/em><\/p>\n

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\u00a0<\/em><\/strong><\/p>\n

\u00a0<\/em><\/strong><\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(KTTD) – Theo nh\u1eadn \u0111\u1ecbnh c\u1ee7a m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0, c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn c\u00f3 quy\u1ec1n cho vay, huy \u0111\u1ed9ng v\u00e0ng. Tuy nhi\u00ean, kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u r\u1ee7i ro c\u0169ng nh\u01b0 kh\u00f3 x\u1eed l\u00fd n\u1ebfu x\u1ea3y ra tranh ch\u1ea5p. Doanh nghi\u1ec7p huy \u0111\u1ed9ng […]<\/p>\n","protected":false},"author":1,"featured_media":9647,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-9646","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.276. Huy \u0111\u1ed9ng v\u00e0ng l\u00e3i su\u1ea5t g\u1ea5p \u0111\u00f4i g\u1eedi ti\u1ebft ki\u1ec7m, doanh nghi\u1ec7p c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt? - 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\/3-276-huy-dong-vang-lai-suat-gap-doi-gui-tiet-kiem-doanh-nghiep-co-vi-pham-phap-luat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.276. 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