{"id":2150,"date":"2019-05-28T07:33:38","date_gmt":"2019-05-28T04:33:38","guid":{"rendered":"https:\/\/super-news.info\/vi\/giam-doc-bu-nhin-bi-bat-boi-thuong-hang-tram-ti-dong\/"},"modified":"2019-05-28T07:33:39","modified_gmt":"2019-05-28T04:33:39","slug":"giam-doc-bu-nhin-bi-bat-boi-thuong-hang-tram-ti-dong","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/giam-doc-bu-nhin-bi-bat-boi-thuong-hang-tram-ti-dong\/","title":{"rendered":"Gi\u00e1m \u0111\u1ed1c “b\u00f9 nh\u00ecn” b\u1ecb b\u1eaft b\u1ed3i th\u01b0\u1eddng h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng"},"content":{"rendered":"

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Ng\u00e0y 27-5, sau 5 ng\u00e0y x\u00e9t x\u1eed v\u00e0 ngh\u1ecb \u00e1n, TAND TP HCM b\u1ebf m\u1ea1c phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed v\u1ee5 \u00e1n “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”, “Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng”, “Thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng” x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng N\u00f4ng nghi\u1ec7p v\u00e0 Ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n Chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi (Agribank CN M\u1ea1c Th\u1ecb B\u01b0\u1edfi).<\/p>\n

K\u1ebft th\u00fac phi\u00ean x\u1eed, H\u0110XX tuy\u00ean ph\u1ea1t b\u1ecb c\u00e1o Ph\u1ea1m Th\u1ecb Mai Toan (nguy\u00ean \u1ee7y vi\u00ean H\u0110QT ki\u00eam G i\u00e1m \u0111\u1ed1c Agribank CN M\u1ea1c Th\u1ecb B\u01b0\u1edfi) 7 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i “Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng”, 2 n\u0103m t\u00f9 giam v\u1ec1 t\u1ed9i “Thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng”. T\u1ed5ng h\u00ecnh ph\u1ea1t b\u1ecb c\u00e1o n\u00e0y ch\u1ea5p h\u00e0nh l\u00e0 9 n\u0103m t\u00f9.<\/p>\n

C\u00f9ng ph\u1ea1m hai t\u1ed9i danh tr\u00ean, b\u1ecb c\u00e1o \u0110\u1ed7 Th\u1ecb Y\u1ebfn (nguy\u00ean Ph\u00f3 gi\u00e1m \u0111\u1ed1c Agribank CN M\u1ea1c Th\u1ecb B\u01b0\u1edfi) l\u00e3nh 7 n\u0103m t\u00f9. H\u0110XX c\u00f2n ph\u1ea1t b\u1ecb c\u00e1o Ph\u00ed Th\u1ecb Ong (nguy\u00ean gi\u00e1m \u0111\u1ed1c) 7 n\u0103m t\u00f9; b\u1ecb c\u00e1o Nguy\u1ec5n Th\u1ecb Thanh V\u00e2n (nguy\u00ean nh\u00e2n vi\u00ean t\u00edn d\u1ee5ng Agribank CN M\u1ea1c Th\u1ecb B\u01b0\u1edfi) 6 n\u0103m t\u00f9, c\u00f9ng v\u1ec1 t\u1ed9i “Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng”.<\/p>\n

Trong nh\u00f3m ng\u00e2n h\u00e0ng, b\u1ecb c\u00e1o Tr\u01b0\u01a1ng Th\u1ecb Th\u00f9y Trang (nguy\u00ean c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng) l\u00e3nh 2 n\u0103m t\u00f9 treo v\u1ec1 t\u1ed9i “Thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng”.<\/p>\n

C\u1ea5p s\u01a1 th\u1ea9m c\u00e1o bu\u1ed9c t\u1ed9i danh “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n” \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o Ho\u00e0ng V\u0103n C\u01b0\u1eddng (c\u1ef1u gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i d\u1ecbch v\u1ee5 A.D.N), \u0110\u1ed7 Minh Quang (th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n C\u00f4ng ty A.D.N) v\u00e0 Ph\u1ea1m V\u0103n Ch\u00ednh (c\u1ef1u gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH Ph\u00e1t tri\u1ec3n nhi\u00ean li\u1ec7u \u00c1 Ch\u00e2u- vi\u1ebft t\u1eaft C\u00f4ng ty \u00c1 Ch\u00e2u) v\u00e0 tuy\u00ean ph\u1ea1t v\u1edbi m\u1ee9c \u00e1n l\u1ea7n l\u01b0\u1ee3t 9 n\u0103m, 8 n\u0103m v\u00e0 7 n\u0103m t\u00f9.<\/p>\n

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C\u00e1c b\u1ecb c\u00e1o ra xe d\u1eabn gi\u1ea3i<\/p>\n<\/div>\n<\/div>\n

T\u1ea1i t\u00f2a, H\u0110XX k\u1ebft lu\u1eadn n\u0103m 2009, Toan, Ong, Y\u1ebfn, V\u00e2n nh\u1eadn tr\u00e1ch nhi\u1ec7m th\u1ea9m \u0111\u1ecbnh, duy\u1ec7t h\u1ed3 s\u01a1 vay v\u1ed1n C\u00f4ng ty \u00c1 Ch\u00e2u g\u1eedi \u0111\u1ebfn Agribank CN M\u1ea1c Th\u1ecb B\u01b0\u1edfi.<\/p>\n

Bi\u1ebft r\u00f5 C\u00f4ng ty \u00c1 Ch\u00e2u s\u1eed d\u1ee5ng ti\u1ec1n vay kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch l\u00e0m d\u1ef1 \u00e1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n nh\u01b0ng c\u00e1c l\u00e3nh \u0111\u1ea1o chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u00e0y v\u1eabn gi\u1ea3i ng\u00e2n cho c\u00f4ng ty vay 90 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Qu\u00e1 tr\u00ecnh l\u00e0m th\u1ee7 t\u1ee5c, nh\u00e2n vi\u00ean v\u00e0 l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ea9m \u0111\u1ecbnh, \u0111\u1ed3ng th\u1eddi n\u00e2ng kh\u1ed1ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m. Sai ph\u1ea1m n\u00e0y khi\u1ebfn ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thu h\u1ed3i h\u01a1n 21,3 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

V\u1edbi c\u01b0\u01a1ng v\u1ecb gi\u00e1m \u0111\u1ed1c c\u00f4ng ty, Ph\u1ea1m V\u0103n Ch\u00ednh k\u00fd kh\u1ed1ng nhi\u1ec1u v\u0103n b\u1ea3n h\u00f2ng ho\u00e0n thi\u1ec7n h\u1ed3 s\u01a1 vay, t\u1eeb \u0111\u00f3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n. Tr\u01b0\u1edbc \u0111\u00f3, khi th\u1ea9m \u0111\u1ecbnh h\u1ed3 s\u01a1 vay 75 t\u1ec9 \u0111\u1ed3ng \u0111\u1ec3 mua \u0111\u1ea5t tr\u1ed3ng cao su \u1edf t\u1ec9nh B\u00ecnh Ph\u01b0\u1edbc c\u1ee7a C\u00f4ng ty A.D.N., Ph\u00ed Th\u1ecb Ong (khi \u0111\u00f3 l\u00e0 ph\u00f3 gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh) bi\u1ebft c\u00f4ng ty n\u00e0y vay ti\u1ec1n nh\u01b0ng kh\u00f4ng th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n. Tuy nhi\u00ean, Ong v\u1eabn th\u00f4ng qua, gi\u1ea3i ng\u00e2n s\u1ed1 ti\u1ec1n tr\u00ean. Trang, Y\u1ebfn, Toan thi\u1ebfu tr\u00e1ch nhi\u1ec7m khi th\u1ea9m \u0111\u1ecbnh, ki\u1ec3m tra to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh vay v\u1ed1n.<\/p>\n

\u0110\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a h\u1ed3 s\u01a1, C\u01b0\u1eddng v\u00e0 Quang (khi \u0111\u00f3 l\u00e0 l\u00e3nh \u0111\u1ea1o C\u00f4ng ty A.D.N.) k\u00fd nhi\u1ec1u t\u00e0i li\u1ec7u, ch\u1ee9ng t\u1eeb kh\u1ed1ng li\u00ean quan \u0111\u1ebfn d\u1ef1 \u00e1n. H\u00e0nh vi c\u1ee7a c\u00e1c b\u1ecb c\u00e1o khi\u1ebfn ng\u00e2n h\u00e0ng thi\u1ec7t h\u1ea1i g\u1ea7n 100 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

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\"Gi\u00e1m<\/div>\n
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B\u1ecb c\u00e1o Ph\u1ea1m Th\u1ecb Mai Toan ng\u1ed3i xe l\u0103n \u0111\u1ebfn t\u00f2a khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi ch\u00fa \u00fd<\/p>\n<\/div>\n<\/div>\n

T\u1ea1i t\u00f2a, b\u1ecb c\u00e1o C\u01b0\u1eddng, Ch\u00ednh v\u00e0 Quang khai nh\u1eadn hai b\u1ecb c\u00e1o \u0111\u01b0\u1ee3c m\u1ed9t ng\u01b0\u1eddi t\u00ean Ho\u00e0ng Ti\u1ebfn Dz\u0169ng nh\u1edd, thu\u00ea \u0111\u1ee9ng t\u00ean gi\u00e1m \u0111\u1ed1c c\u00f4ng ty v\u00e0 k\u00fd gi\u1ea5y t\u1edd, ch\u1ee9ng t\u1eeb theo ch\u1ec9 d\u1eabn. L\u00e0 “m\u1eaft x\u00edch” quan tr\u1ecdng trong v\u1ee5 \u00e1n nh\u01b0ng \u0111\u1ed1i t\u01b0\u1ee3ng Ho\u00e0ng Ti\u1ebfn Dz\u0169ng \u0111\u00e3 b\u1ecf tr\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i. Do \u0111\u00f3, H\u0110XX th\u1ea5y r\u1eb1ng 3 b\u1ecb c\u00e1o trong nh\u00f3m doanh nghi\u1ec7p khai nh\u1eadn to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n vay \u0111\u1ec1u do Dz\u0169ng chi\u1ebfm d\u1ee5ng. D\u00f9 v\u1eady, ba b\u1ecb c\u00e1o l\u00e0 \u0111\u1ea1i di\u1ec7n ph\u00e1p nh\u00e2n k\u00fd h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng v\u00e0 t\u1ea5t c\u1ea3 gi\u1ea5y t\u1edd li\u00ean quan.<\/p>\n

Do \u0111\u00f3, c\u00e1c b\u1ecb c\u00e1o ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i ho\u00e0n s\u1ed1 n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i t\u1ed3n \u0111\u1ecdng. T\u1eeb \u0111\u00f3, b\u00ean c\u1ea1nh tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, H\u0110XX b\u1eaft bu\u1ed9c b\u1ecb c\u00e1o Ch\u00ednh b\u1ed3i th\u01b0\u1eddng h\u01a1n 116 t\u1ec9 \u0111\u1ed3ng, C\u01b0\u1eddng v\u00e0 Quang li\u00ean \u0111\u1edbi b\u1ed3i th\u01b0\u1eddng h\u01a1n 124 t\u1ec9 \u0111\u1ed3ng cho ng\u00e2n h\u00e0ng. \u0110\u00e2y l\u00e0 s\u1ed1 n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i ph\u00e1t sinh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n. Nh\u1eb1m \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a 3 b\u1ecb c\u00e1o, H\u0110XX d\u00e0nh quy\u1ec1n kh\u1edfi ki\u1ec7n b\u1eb1ng m\u1ed9t v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 kh\u00e1c n\u1ebfu c\u00e1c b\u1ecb c\u00e1o mu\u1ed1n y\u00eau c\u1ea7u Ho\u00e0ng Ti\u1ebfn Dz\u0169ng ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng.<\/p>\n

V\u1edbi vai tr\u00f2 v\u00e0 nhi\u1ec7m v\u1ee5 kh\u00e1c nhau trong qu\u00e1 tr\u00ecnh ki\u1ec3m tra, gi\u00e1m s\u00e1t, c\u00e1c b\u1ecb c\u00e1o thi\u1ebfu tr\u00e1ch nhi\u1ec7m, l\u01a1 l\u00e0 g\u00e2y h\u1eadu qu\u1ea3. Do \u0111\u00f3, H\u0110XX kh\u1eb3ng \u0111\u1ecbnh nh\u1eefng b\u1ecb c\u00e1o nguy\u00ean l\u00e0 l\u00e3nh \u0111\u1ea1o, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u1ea7n ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1edfi nh\u1eefng sai ph\u1ea1m m\u00ecnh g\u00e2y ra.<\/p>\n<\/div>\n

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[ad_1] Ng\u00e0y 27-5, sau 5 ng\u00e0y x\u00e9t x\u1eed v\u00e0 ngh\u1ecb \u00e1n, TAND TP HCM b\u1ebf m\u1ea1c phi\u00ean t\u00f2a s\u01a1 th\u1ea9m x\u00e9t x\u1eed v\u1ee5 \u00e1n “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”, “Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng”, “Thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng” […]<\/p>\n","protected":false},"author":2,"featured_media":2151,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2150","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nGi\u00e1m \u0111\u1ed1c "b\u00f9 nh\u00ecn" b\u1ecb b\u1eaft b\u1ed3i th\u01b0\u1eddng h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng - Super News<\/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:\/\/super-news.info\/vi\/giam-doc-bu-nhin-bi-bat-boi-thuong-hang-tram-ti-dong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gi\u00e1m \u0111\u1ed1c "b\u00f9 nh\u00ecn" b\u1ecb b\u1eaft b\u1ed3i th\u01b0\u1eddng h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng - 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