{"id":2204,"date":"2019-05-29T04:54:37","date_gmt":"2019-05-29T01:54:37","guid":{"rendered":"https:\/\/super-news.info\/vi\/200-ti-vu-nhom-nop-la-tien-gi\/"},"modified":"2019-05-29T04:54:38","modified_gmt":"2019-05-29T01:54:38","slug":"200-ti-vu-nhom-nop-la-tien-gi","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/200-ti-vu-nhom-nop-la-tien-gi\/","title":{"rendered":"200 t\u1ec9 V\u0169 \u2018nh\u00f4m\u2019 n\u1ed9p l\u00e0 ti\u1ec1n g\u00ec?"},"content":{"rendered":"

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Ng\u00e0y 28-5, H\u0110XX TAND C\u1ea5p cao t\u1ea1i TP.HCM ti\u1ebfp t\u1ee5c phi\u00ean t\u00f2a ph\u00fac th\u1ea9m v\u1ee5 g\u00e2y th\u1ea5t tho\u00e1t h\u01a1n 3.608 t\u1ec9 \u0111\u1ed3ng x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n \u0110\u00f4ng \u00c1 (DAB). Th\u00e1ng 12-2018, TAND TP.HCM \u0111\u00e3 tuy\u00ean \u00e1n \u0111\u1ed1i v\u1edbi 26 b\u1ecb c\u00e1o v\u00e0 18 ng\u01b0\u1eddi \u0111\u00e3 kh\u00e1ng c\u00e1o (ri\u00eang Phan V\u0103n Anh V\u0169, t\u1ee9c V\u0169 \u201cnh\u00f4m\u201d k\u00eau oan).<\/p>\n

T\u1ea1i t\u00f2a, nhi\u1ec1u l\u1ea7n VKS\u00a0ng\u1eaft l\u1eddi,\u00a0kh\u00f4ng cho b\u1ecb c\u00e1o V\u0169 (ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty\u00a0C\u1ed5 ph\u1ea7n X\u00e2y d\u1ef1ng B\u1eafc Nam 79) tr\u00ecnh b\u00e0y v\u1ec1 vi\u1ec7c \u0111\u00e3 k\u00fd v\u00e0o hai gi\u1ea5y n\u1ed9p ti\u1ec1n 200 t\u1ec9 \u0111\u1ed3ng v\u00ec phi\u00ean t\u00f2a \u0111ang \u1edf ph\u1ea7n h\u1ecfi. V\u0169 n\u00f3i: \u201cVKS b\u00ecnh t\u0129nh,\u00a0b\u1ecb c\u00e1o\u00a0tha thi\u1ebft \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y b\u1edfi c\u1ea5p s\u01a1 th\u1ea9m kh\u00f4ng cho b\u1ecb c\u00e1o n\u00f3i. B\u1ea5t c\u1ee9 \u0111i\u1ec1u g\u00ec ph\u1ea3i c\u00f3 l\u00fd do, nguy\u00ean nh\u00e2n c\u1ee7a n\u00f3, ph\u1ea3i \u0111\u1ec3 b\u1ecb c\u00e1o n\u00f3i m\u1edbi hi\u1ec3u r\u00f5 s\u1ef1 t\u00ecnh ch\u1ee9 kh\u00f4ng th\u1ec3 tr\u1ea3 l\u1eddi c\u00f3 ho\u1eb7c kh\u00f4ng\u201d.<\/p>\n

V\u0169 ti\u1ebfp: \u201cB\u1ecb c\u00e1o v\u00e0 anh B\u00ecnh c\u00f3 m\u1ed1i quan h\u1ec7 th\u00e2n t\u00ecnh n\u00ean ho\u00e0n to\u00e0n tin t\u01b0\u1edfng v\u00e0o anh B\u00ecnh. Anh B\u00ecnh l\u00e0 gi\u00e1m \u0111\u1ed1c c\u1ee7a DAB ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 nh\u00e2n vi\u00ean b\u1ea3o v\u1ec7. Vi\u1ec7c m\u01b0\u1ee3n ti\u1ec1n \u0111\u00e3 di\u1ec5n ra c\u1ea3 ch\u1ee5c l\u1ea7n v\u1edbi s\u1ed1 ti\u1ec1n h\u00e0ng tri\u1ec7u USD. L\u00e0 ch\u1ee7 t\u1ecbch c\u1ee7a c\u00f4ng ty n\u00ean vi\u1ec7c k\u1ebf to\u00e1n b\u1ecb c\u00e1o kh\u00f4ng quan t\u00e2m n\u00ean kh\u00f4ng bi\u1ebft s\u1ed1 ti\u1ec1n 600 t\u1ec9 \u0111\u1ed3ng sau khi n\u00e2ng v\u1ed1n cho DAB gi\u00fap anh B\u00ecnh kh\u00f4ng th\u00e0nh \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 v\u00e0 c\u00f3 t\u00ednh l\u00e3i. H\u0110XX nh\u1edb gi\u00f9m b\u1ecb c\u00e1o, b\u1ecb c\u00e1o n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n c\u00f4ng ty b\u1ecb c\u00e1o ch\u1ee9 b\u1ecb c\u00e1o kh\u00f4ng n\u1ed9p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a DAB\u201d.<\/p>\n

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V\u0169 \u201cnh\u00f4m\u201d t\u1ea1i t\u00f2a ph\u00fac th\u1ea9m. \u1ea2nh: HTG<\/p>\n<\/div>\n<\/div>\n

V\u0169 t\u00e1i kh\u1eb3ng \u0111\u1ecbnh vi\u1ec7c \u00f4ng B\u00ecnh m\u1eddi c\u00f4ng ty V\u0169 mua c\u1ed5 ph\u1ea7n tr\u1ecb gi\u00e1 600 t\u1ec9 \u0111\u1ed3ng nh\u01b0ng c\u00f4ng ty V\u0169 ch\u1ec9 c\u00f3 400 t\u1ec9 \u0111\u1ed3ng, \u00f4ng B\u00ecnh m\u1edbi n\u00f3i cho V\u0169 vay 200 t\u1ec9 \u0111\u1ed3ng c\u00f2n l\u1ea1i. Nh\u01b0 v\u1eady, \u00f4ng B\u00ecnh cho V\u0169 vay 200 t\u1ec9 \u0111\u1ed3ng, V\u0169 cho ng\u01b0\u1ee3c l\u1ea1i c\u00f4ng ty V\u0169 vay n\u00ean V\u0169 m\u1edbi ph\u1ea3i k\u00fd v\u00e0o hai t\u1edd gi\u1ea5y \u0111\u1ec3 n\u1ed9p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n c\u00f4ng ty.<\/p>\n

L\u00fac \u0111\u00f3, t\u00e0i kho\u1ea3n c\u00f4ng ty V\u0169 c\u00f3 hai ngu\u1ed3n ti\u1ec1n, m\u1ed9t l\u00e0 ti\u1ec1n th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n vay 400 t\u1ec9 \u0111\u1ed3ng t\u1ea1i DAB v\u00e0 200 t\u1ec9 \u0111\u1ed3ng l\u00e0 ngu\u1ed3n ti\u1ec1n c\u00e1 nh\u00e2n V\u0169 vay c\u00e1 nh\u00e2n \u00f4ng B\u00ecnh. C\u00f4ng ty V\u0169 \u0111\u00e3 chuy\u1ec3n 600 t\u1ec9 \u0111\u1ed3ng n\u00e0y \u0111\u1ec3 mua 60 tri\u1ec7u c\u1ed5 ph\u1ea7n t\u1ea1i DAB. Sau khi t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 kh\u00f4ng th\u00e0nh c\u00f4ng, DAB tr\u1ea3 l\u1ea1i cho c\u00f4ng ty V\u0169. \u201cCh\u00ednh v\u00ec oan b\u1ecb c\u00e1o m\u1edbi k\u00eau oan, c\u00f2n nh\u01b0 c\u00e1c b\u1ecb c\u00e1o kh\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 xin gi\u1ea3m nh\u1eb9 h\u00ecnh ph\u1ea1t\u201d – V\u0169 \u201cnh\u00f4m\u201d n\u00f3i.<\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c n\u1ebfu cho 200 t\u1ec9 \u0111\u1ed3ng l\u00e0 ti\u1ec1n m\u01b0\u1ee3n c\u1ee7a \u00f4ng B\u00ecnh th\u00ec \u0111\u1ebfn nay \u0111\u00e3 tr\u1ea3 ch\u01b0a, V\u0169 \u201cnh\u00f4m\u201d kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng bi\u1ebft \u0111\u00f3 l\u00e0 ti\u1ec1n c\u1ee7a DAB. V\u0169 cho r\u1eb1ng \u0111\u00e2y l\u00e0 ti\u1ec1n c\u1ee7a c\u00e1 nh\u00e2n \u00f4ng B\u00ecnh v\u00e0 \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng tr\u1ea3 l\u1ea1i. Trong qu\u00e1 tr\u00ecnh t\u00f2a x\u00e9t x\u1eed s\u01a1 th\u1ea9m v\u1ee5 \u00e1n, V\u0169 \u0111\u00e3 n\u1ed9p to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n n\u00e0y, theo V\u0169 kh\u00f4ng ph\u1ea3i l\u00e0 \u0111\u1ec3 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 m\u00e0 l\u00e0 \u0111\u1ec3 tr\u1ea3 ti\u1ec1n \u0111\u00e3 m\u01b0\u1ee3n cho \u00f4ng B\u00ecnh.<\/p>\n

Tr\u1ea7n Ph\u01b0\u01a1ng B\u00ecnh (c\u1ef1u t\u1ed5ng gi\u00e1m \u0111\u1ed1c DAB) th\u00ec cho bi\u1ebft trong \u0111\u1ee3t t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a DAB n\u0103m 2014, do t\u00ecnh tr\u1ea1ng ng\u00e2n h\u00e0ng thua l\u1ed7 n\u00ean ch\u00e0o m\u1eddi V\u0169 v\u00e0\u00a0C\u00f4ng ty B\u1eafc Nam 79\u00a0tham gia. \u00d4ng B\u00ecnh kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng n\u00f3i cho V\u0169 bi\u1ebft s\u1ed1 ti\u1ec1n 200 t\u1ec9 \u0111\u1ed3ng l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 c\u0169ng kh\u00f4ng cho V\u0169 vay. C\u00f2n vi\u1ec7c V\u0169 c\u00f3 bi\u1ebft \u0111\u00e2y l\u00e0 thu kh\u1ed1ng kh\u00f4ng th\u00ec \u00f4ng kh\u00f4ng bi\u1ebft.<\/p>\n

H\u00f4m nay, t\u00f2a ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c.<\/p>\n

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C\u1ef1u l\u00e3nh \u0111\u1ea1o DAB khai g\u00ec?<\/b><\/p>\n

B\u1ecb c\u00e1o B\u00ecnh th\u1eeba nh\u1eadn vi\u1ec7c DAB kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n, chi l\u00e3i ngo\u00e0i. \u00d4ng B\u00ecnh c\u0169ng x\u00e1c \u0111\u1ecbnh l\u1ea1i l\u00e0 ch\u1ec9 ch\u1ecbu tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 cho c\u00e1c thu\u1ed9c c\u1ea5p, kh\u00f4ng ch\u1ecbu thay cho m\u1ed9t s\u1ed1 ng\u01b0\u1eddi li\u00ean quan. V\u00ec theo b\u1ecb c\u00e1o n\u00e0y, n\u1ebfu kh\u00f4ng c\u00f3 ng\u01b0\u1eddi l\u00e0m th\u00ec kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a m\u00ecnh. Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a c\u00e1c lu\u1eadt s\u01b0, \u00f4ng B\u00ecnh n\u00f3i r\u1eb1ng vi\u1ec7c chi l\u00e3i su\u1ea5t ngo\u00e0i v\u01b0\u1ee3t qu\u00e1 quy \u0111\u1ecbnh, n\u1ebfu kh\u00f4ng chi l\u00e3i n\u00e0y (486 t\u1ec9 \u0111\u1ed3ng) th\u00ec kh\u00f4ng gi\u1eef v\u1eefng \u0111\u01b0\u1ee3c s\u1ef1 \u1ed5n \u0111\u1ecbnh thanh kho\u1ea3n v\u00e0 s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a ng\u00e2n h\u00e0ng, ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb s\u1ee5p \u0111\u1ed5.<\/p>\n

Khi \u0111\u01b0\u1ee3c h\u1ecfi v\u1ec1 hai ph\u00e1p nh\u00e2n \u0111\u1ee9ng ra vay 197 t\u1ec9 \u0111\u1ed3ng cho \u00f4ng B\u00ecnh, c\u1ef1u ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c DAB Nguy\u1ec5n Th\u1ecb Kim Xuy\u1ebfn cho bi\u1ebft ti\u1ec1n vay do \u00f4ng B\u00ecnh s\u1eed d\u1ee5ng, sau \u0111\u00f3 \u00f4ng B\u00ecnh ch\u1ec9 \u0111\u1ea1o ph\u00f2ng ng\u00e2n qu\u1ef9 h\u1ed9i s\u1edf v\u00e0 s\u1edf giao d\u1ecbch l\u1eadp ch\u1ee9ng t\u1eeb thu kh\u1ed1ng \u0111\u1ec3 ho\u00e0n tr\u1ea3 cho hai c\u00f4ng ty. B\u00e0 Xuy\u1ebfn cho r\u1eb1ng b\u1ecb c\u00e1o hi\u1ec3u \u0111\u1ea1i \u0111\u1ec3 c\u00f4ng ty s\u00e2n sau th\u01b0\u1eddng kh\u00f4ng mang ngh\u0129a t\u00edch c\u1ef1c. Tuy nhi\u00ean, hai c\u00f4ng ty n\u00e0y ho\u1ea1t \u0111\u1ed9ng l\u00e2u n\u0103m, c\u00f3 uy t\u00edn tr\u00ean th\u1ecb tr\u01b0\u1eddng, theo \u0111\u00fang gi\u1ea5y ph\u00e9p th\u00ec kh\u00f4ng th\u1ec3 l\u00e0 c\u00f4ng ty s\u00e2n sau. B\u1ecb c\u00e1o Xuy\u1ebfn k\u00eau oan r\u1eb1ng tuy cho \u00f4ng B\u00ecnh m\u01b0\u1ee3n ph\u00e1p nh\u00e2n c\u1ee7a c\u00e1c c\u00f4ng ty n\u00e0y nh\u01b0ng b\u00e0 kh\u00f4ng theo d\u00f5i vi\u1ec7c chuy\u1ec3n ti\u1ec1n, kh\u00f4ng h\u01b0\u1edfng l\u1ee3i… Do \u0111\u00f3, b\u00e0 kh\u00f4ng ph\u1ea1m t\u1ed9i l\u1ea1m d\u1ee5ng ch\u1ee9c v\u1ee5 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a DAB…<\/p>\n<\/div>\n<\/div>\n

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Theo P.LOAN – M.CHUNG<\/p>\n

Ph\u00e1p lu\u1eadt Tp H\u1ed3 Ch\u00ed Minh<\/p>\n<\/p><\/div>\n

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[ad_1] Ng\u00e0y 28-5, H\u0110XX TAND C\u1ea5p cao t\u1ea1i TP.HCM ti\u1ebfp t\u1ee5c phi\u00ean t\u00f2a ph\u00fac th\u1ea9m v\u1ee5 g\u00e2y th\u1ea5t tho\u00e1t h\u01a1n 3.608 t\u1ec9 \u0111\u1ed3ng x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n \u0110\u00f4ng \u00c1 (DAB). Th\u00e1ng 12-2018, TAND TP.HCM \u0111\u00e3 tuy\u00ean \u00e1n \u0111\u1ed1i v\u1edbi 26 b\u1ecb c\u00e1o v\u00e0 18 ng\u01b0\u1eddi \u0111\u00e3 kh\u00e1ng c\u00e1o (ri\u00eang […]<\/p>\n","protected":false},"author":2,"featured_media":2205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2204","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\n200 t\u1ec9 V\u0169 \u2018nh\u00f4m\u2019 n\u1ed9p l\u00e0 ti\u1ec1n g\u00ec? - 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\/200-ti-vu-nhom-nop-la-tien-gi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"200 t\u1ec9 V\u0169 \u2018nh\u00f4m\u2019 n\u1ed9p l\u00e0 ti\u1ec1n g\u00ec? - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] Ng\u00e0y 28-5, H\u0110XX TAND C\u1ea5p cao t\u1ea1i TP.HCM ti\u1ebfp t\u1ee5c phi\u00ean t\u00f2a ph\u00fac th\u1ea9m v\u1ee5 g\u00e2y th\u1ea5t tho\u00e1t h\u01a1n 3.608 t\u1ec9 \u0111\u1ed3ng x\u1ea3y ra t\u1ea1i Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n \u0110\u00f4ng \u00c1 (DAB). 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