{"id":5714,"date":"2019-07-26T12:07:07","date_gmt":"2019-07-26T09:07:07","guid":{"rendered":"https:\/\/super-news.info\/vi\/an-la-bong-nhien-di-tu-vi-khoan-vay-da-tra-het-truoc-do-chuc-nam\/"},"modified":"2019-07-26T12:07:08","modified_gmt":"2019-07-26T09:07:08","slug":"an-la-bong-nhien-di-tu-vi-khoan-vay-da-tra-het-truoc-do-chuc-nam","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/an-la-bong-nhien-di-tu-vi-khoan-vay-da-tra-het-truoc-do-chuc-nam\/","title":{"rendered":"\u00c1n l\u1ea1, b\u1ed7ng nhi\u00ean \u0111i t\u00f9 v\u00ec kho\u1ea3n vay \u0111\u00e3 tr\u1ea3 h\u1ebft tr\u01b0\u1edbc \u0111\u00f3 ch\u1ee5c n\u0103m"},"content":{"rendered":"

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Chuy\u1ec3n nh\u01b0\u1ee3ng c\u00f4ng ty k\u00e8m kho\u1ea3n n\u1ee3<\/b><\/p>\n

Theo \u0111\u00f3, ng\u00e0y 28\/11\/2008, b\u00e0\u00a0Nguy\u1ec5n Th\u1ecb Thu Hu\u1ec7 (47 tu\u1ed5i, ng\u1ee5 qu\u1eadn 11, TP.HCM) th\u1ecfa thu\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng tr\u01b0\u1edbc 50% v\u1ed1n g\u00f3p trong C\u00f4ng ty Th\u00fay H\u00e0 cho Hu\u1ef3nh C\u00f4ng Thi\u1ec7n (ng\u1ee5 qu\u1eadn Ph\u00fa Nhu\u1eadn, TP.HCM) ng\u01b0\u1eddi v\u1eeba b\u1ecb TAND TP.HCM tuy\u00ean ph\u1ea1t chung th\u00e2n v\u1ec1 t\u1ed9i “L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n”.<\/p>\n

Theo th\u1ecfa thu\u1eadn, Thi\u1ec7n s\u1ebd thay m\u1eb7t b\u00e0 Hu\u1ec7 tr\u1ea3 to\u00e0n b\u1ed9 c\u00e1c kho\u1ea3n vay m\u00e0 C\u00f4ng ty Th\u00fay H\u00e0 \u0111ang n\u1ee3 t\u1ea1i ng\u00e2n h\u00e0ng BIDV chi nh\u00e1nh T\u00e2y S\u00e0i G\u00f2n v\u1edbi t\u1ed5ng s\u1ed1 h\u01a1n 49,5 t\u1ef7 \u0111\u1ed3ng. \u0110\u1ed5i l\u1ea1i, \u00f4ng Thi\u1ec7n s\u1ebd \u0111\u01b0\u1ee3c b\u00e0 Hu\u1ec7 nh\u01b0\u1ee3ng l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p t\u1ea1i m\u1ed9t s\u1ed1 c\u00f4ng ty m\u00e0 b\u00e0 Hu\u1ec7 c\u00f3 h\u00f9n h\u1ea1p l\u00e0m \u0103n v\u1edbi \u00f4ng Thi\u1ec7n.<\/p>\n

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B\u00e0 Nguy\u1ec5n Th\u1ecb Thu Hu\u1ec7<\/p>\n<\/div>\n<\/div>\n

\u0110\u1ebfn ng\u00e0y 18\/12\/2008, C\u00f4ng ty Th\u00fay H\u00e0 \u0111\u01b0\u1ee3c S\u1edf K\u1ebf ho\u1ea1ch \u0110\u1ea7u t\u01b0 \u0111\u0103ng k\u00fd thay \u0111\u1ed5i c\u1ea3 2 th\u00e0nh vi\u00ean (100%) t\u1eeb ph\u00eda b\u00e0 Hu\u1ec7 sang cho v\u1ee3 v\u00e0 ng\u01b0\u1eddi th\u00e2n c\u1ee7a \u00f4ng Thi\u1ec7n \u0111\u1ee9ng t\u00ean.<\/p>\n

\u0110\u1ebfn ng\u00e0y 30\/9\/2009, ph\u00eda \u00f4ng Thi\u1ec7n \u0111\u00e3 tr\u1ea3 to\u00e0n b\u1ed9 s\u1ed1 n\u1ee3 (49,5 t\u1ef7 \u0111\u1ed3ng) c\u1ee7a C\u00f4ng ty Th\u00fay H\u00e0 th\u1eddi k\u1ef3 b\u00e0 Hu\u1ec7 vay, trong \u0111\u00f3 c\u00f3 kho\u1ea3n n\u1ee3 10,1 t\u1ef7 \u0111\u1ed3ng m\u00e0 C\u00f4ng ty Th\u00fay H\u00e0 vay trong c\u00e1c ng\u00e0y 1-3 v\u00e0 9\/12\/2008. L\u00fac n\u00e0y, c\u00e1c t\u00e0i s\u1ea3n m\u00e0 b\u00e0 Hu\u1ec7 mang \u0111i th\u1ebf ch\u1ea5p c\u0169ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng l\u1ea7n l\u01b0\u1ee3t gi\u1ea3i ch\u1ea5p, tr\u1ea3 l\u1ea1i cho ph\u00eda b\u00e0 Hu\u1ec7.<\/p>\n

D\u00ednh \u00e1n v\u00ec kho\u1ea3n n\u1ee3 t\u1ea5t to\u00e1n \u0111\u00e3 l\u00e2u<\/b><\/p>\n

N\u0103m 2015, \u00f4ng Thi\u1ec7n l\u00e0m \u0103n thua l\u1ed7 v\u00e0 b\u1ecb \u0111i\u1ec1u tra c\u00e1c kho\u1ea3n vay, trong \u0111\u00f3 c\u00f3 c\u00e1c kho\u1ea3n vay c\u1ee7a C\u00f4ng ty Th\u00fay H\u00e0.<\/p>\n

Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, \u00f4ng Thi\u1ec7n khai nh\u1eadn \u0111\u00e3 tr\u1ea3 thay b\u00e0 Hu\u1ec7 tr\u1ea3 cho BIDV Chi nh\u00e1nh T\u00e2y S\u00e0i G\u00f2n l\u00e0 h\u01a1n 49,5 t\u1ef7 \u0111\u1ed3ng v\u00e0 \u00f4ng \u0111\u00e3 t\u1ea5t to\u00e1n xong v\u00e0o ng\u00e0y 30\/9\/2009.<\/p>\n

Tuy nhi\u00ean, \u0111\u1ebfn n\u0103m 2018, \u00f4ng Thi\u1ec7n b\u1ed7ng d\u01b0ng thay \u0111\u1ed5i l\u1eddi khai, l\u00e0m \u0111\u01a1n t\u1ed1 c\u00e1o cho r\u1eb1ng, do kh\u00f4ng bi\u1ebft b\u00e0 Hu\u1ec7 l\u00e0m h\u1ed3 s\u01a1 \u0111\u1ec3 BIDV Chi nh\u00e1nh T\u00e2y S\u00e0i G\u00f2n gi\u1ea3i ng\u00e2n 10,1 t\u1ef7 \u0111\u1ed3ng trong c\u00e1c ng\u00e0y 1,3 v\u00e0 9\/12\/2008, do \u0111\u00f3, \u00f4ng Thi\u1ec7n \u0111\u00e3 d\u00f9ng ph\u00e1p nh\u00e2n kh\u00e1c l\u00e0 C\u00f4ng ty Thi\u1ec7n Th\u00e0nh c\u1ee7a m\u00ecnh vay BIDV Chi nh\u00e1nh T\u00e2y S\u00e0i G\u00f2n \u0111\u1ec3 tr\u1ea3 kho\u1ea3n ti\u1ec1n 10,1 t\u1ef7 \u0111\u1ed3ng m\u00e0 b\u00e0 Hu\u1ec7 vay.<\/p>\n

T\u1eeb l\u1eddi khai n\u00e0y, b\u00e0 Hu\u1ec7 tr\u1edf th\u00e0nh b\u1ecb can trong v\u1ee5 \u00e1n v\u1edbi c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n 10,1 t\u1ef7 \u0111\u1ed3ng c\u1ee7a ng\u00e2n h\u00e0ng BIDV chi nh\u00e1nh T\u00e2y S\u00e0i G\u00f2n.<\/p>\n

Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, truy t\u1ed1, x\u00e9t x\u1eed, c\u00e1c c\u01a1 quan c\u00f4ng t\u1ed1 quy k\u1ebft, b\u00e0 Hu\u1ec7 \u0111\u00e3 th\u1ecfa thu\u1eadn chuy\u1ec3n C\u00f4ng ty Th\u00fay H\u00e0 cho ph\u00eda \u00f4ng Thi\u1ec7n v\u00e0o ng\u00e0y 28\/11\/2008, th\u1ebf nh\u01b0ng \u0111\u1ebfn ng\u00e0y 1,3 v\u00e0 9\/12\/2008, v\u1eabn ch\u1ec9 \u0111\u1ea1o Nguy\u1ec5n An Ninh (l\u00fac n\u00e0y \u0111\u00e3 chuy\u1ec3n v\u1ed1n g\u00f3p cho ng\u01b0\u1eddi \u00f4ng Thi\u1ec7n ch\u1ec9 \u0111\u1ecbnh) k\u00fd v\u1edbi ph\u00eda c\u00f4ng ty kh\u00e1c mua th\u00e9p, xu\u1ea5t h\u00f3a \u0111\u01a1n \u201ckh\u1ed1ng\u201d, \u0111\u1ec3 ph\u00eda ng\u00e2n h\u00e0ng BIDV gi\u1ea3i ng\u00e2n s\u1ed1 ti\u1ec1n 10,1 t\u1ef7 \u0111\u1ed3ng v\u00e0 r\u00fat ra \u0111\u01b0a cho b\u00e0 Hu\u1ec7 l\u00e0 h\u00e0nh vi l\u1eeba \u0111\u1ea3o.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a, b\u00e0 Hu\u1ec7 khai, C\u00f4ng ty Th\u00fay H\u00e0 l\u00e0 c\u00f4ng ty 2 th\u00e0nh vi\u00ean, \u0111\u1ebfn ng\u00e0y 28\/11\/2008, b\u00e0 v\u00e0 \u00f4ng Thi\u1ec7n m\u1edbi th\u1ecfa thu\u1eadn chuy\u1ec3n ph\u1ea7n v\u1ed1n g\u00f3p 50%; t\u1edbi ng\u00e0y 18\/12\/2008 vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng n\u00e0y m\u1edbi ho\u00e0n t\u1ea5t khi \u0111\u01b0\u1ee3c S\u1edf K\u1ebf ho\u1ea1ch \u0110\u1ea7u t\u01b0 \u0111\u0103ng k\u00fd thay \u0111\u1ed5i.<\/p>\n

V\u00ec v\u1eady, tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m ng\u00e0y 18\/12\/2018, b\u00e0 H\u00e0 v\u1eabn \u0111i\u1ec1u h\u00e0nh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty Th\u00fay H\u00e0.<\/p>\n

C\u0169ng theo l\u1eddi khai c\u1ee7a b\u00e0 H\u00e0, vi\u1ec7c vay 10,1 t\u1ef7 l\u00e0 n\u1eb1m trong k\u1ebf ho\u1ea1ch v\u00e0 h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00eda ng\u00e2n h\u00e0ng BIDV \u0111\u00e3 k\u00fd v\u1edbi C\u00f4ng ty Th\u00fay H\u00e0 t\u1eeb tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

B\u00e0 Hu\u1ec7 th\u1eeba nh\u1eadn r\u1eb1ng \u0111\u1ec3 vay \u0111\u01b0\u1ee3c ti\u1ec1n \u0111\u00e3 ph\u1ea3i th\u1ebf ch\u1ea5p r\u1ea5t nhi\u1ec1u t\u00e0i s\u1ea3n. Tuy nhi\u00ean, sau \u0111\u00f3 b\u00e0 H\u00e0 v\u1eabn b\u1ecb TAND TP.HCM tuy\u00ean ph\u1ea1t 12 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d.<\/p>\n

Lu\u1eadt s\u01b0 Ph\u1ea1m C\u00f4ng H\u00f9ng – nguy\u00ean th\u1ea9m ph\u00e1n TAND C\u1ea5p cao t\u1ea1i TP.HCM cho r\u1eb1ng, vi\u1ec7c quy k\u1ebft b\u1ecb c\u00e1o Hu\u1ec7 ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n l\u00e0 ch\u01b0a thuy\u1ebft ph\u1ee5c, thi\u1ebfu c\u0103n c\u1ee9, c\u00f3 d\u1ea5u hi\u1ec7u oan sai.<\/p>\n

Lu\u1eadt s\u01b0 H\u00f9ng cho r\u1eb1ng, b\u00e0 Hu\u1ec7 c\u00f3 l\u00e1ch b\u1eb1ng c\u00e1ch cung c\u1ea5p h\u1ed3 s\u01a1 ch\u01b0a trung th\u1ef1c v\u1edbi th\u1ef1c t\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty \u0111\u1ec3 \u0111\u01b0\u1ee3c vay v\u1ed1n, nh\u01b0ng vi\u1ec7c l\u00e1ch \u0111\u00f3 kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u00ec th\u1ef1c t\u1ebf b\u1ecb c\u00e1o kh\u00f4ng g\u00e2y thi\u1ec7t h\u1ea1i g\u00ec cho ph\u00eda ng\u00e2n h\u00e0ng b\u1edfi \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00eda \u00f4ng Thi\u1ec7n \u0111\u00e3 tr\u1ea3 thay theo th\u1ecfa thu\u1eadn t\u1eeb 30\/9\/2009.<\/p>\n

\u201cKh\u00f4ng ai \u0111i l\u1eeba \u0111\u1ea3o m\u00e0 \u0111\u01b0a r\u1ea5t nhi\u1ec1u t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn \u0111i th\u1ebf ch\u1ea5p vay kho\u1ea3n ti\u1ec1n nh\u1ecf c\u1ea3. C\u00f2n n\u1ebfu cho r\u1eb1ng \u00f4ng Thi\u1ec7n kh\u00f4ng bi\u1ebft kho\u1ea3n vay c\u1ee7a C\u00f4ng ty Th\u00fay H\u00e0 v\u00e0o c\u00e1c ng\u00e0y 1,3 v\u00e0 9\/12\/2008 n\u00ean tr\u1ea3 nh\u1ea7m, tr\u1ea3 l\u1ed1 l\u1ea1i c\u00e0ng v\u00f4 l\u00fd v\u00ec trong r\u1ea5t nhi\u1ec1u l\u1eddi khai tr\u01b0\u1edbc, \u00f4ng Thi\u1ec7n \u0111\u1ec1u khai r\u00f5 c\u00f3 s\u1ef1 th\u1ecfa thu\u1eadn ph\u00eda \u00f4ng Thi\u1ec7n ph\u1ea3i tr\u1ea3 cho BIDV chi nh\u00e1nh T\u00e2y S\u00e0i G\u00f2n h\u01a1n 49,5 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

H\u01a1n n\u1eefa, th\u1eddi \u0111i\u1ec3m \u0111\u00f3, \u00f4ng Thi\u1ec7n ph\u1ea3i \u0111i vay t\u1eebng kho\u1ea3n ti\u1ec1n nh\u1ecf v\u00e0i tr\u0103m tri\u1ec7u, m\u00e0 l\u1ea1i \u0111i tr\u1ea3 nh\u1ea7m, tr\u1ea3 l\u1ed1 cho b\u00e0 Hu\u1ec7 10,1 t\u1ef7 \u0111\u1ed3ng l\u00e0 r\u1ea5t kh\u00f3 tin. Kho\u1ea3n ti\u1ec1n 10,1 t\u1ef7 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea5t to\u00e1n xong c\u1ea3 ch\u1ee5c n\u0103m v\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 khi\u1ebfu n\u1ea1i, nh\u1eafc nh\u1edf, kh\u00fac m\u1eafc n\u00e0o t\u1eeb t\u1ea5t c\u1ea3 c\u00e1c b\u00ean\u2026 n\u00ean c\u00e1o bu\u1ed9c b\u00e0 Hu\u1ec7 c\u00f3 h\u00e0nh vi l\u1eeba \u0111\u1ea3o l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf\u201d, lu\u1eadt s\u01b0 H\u00f9ng cho hay.<\/p>\n<\/div>\n

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[ad_1] Chuy\u1ec3n nh\u01b0\u1ee3ng c\u00f4ng ty k\u00e8m kho\u1ea3n n\u1ee3 Theo \u0111\u00f3, ng\u00e0y 28\/11\/2008, b\u00e0\u00a0Nguy\u1ec5n Th\u1ecb Thu Hu\u1ec7 (47 tu\u1ed5i, ng\u1ee5 qu\u1eadn 11, TP.HCM) th\u1ecfa thu\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng tr\u01b0\u1edbc 50% v\u1ed1n g\u00f3p trong C\u00f4ng ty Th\u00fay H\u00e0 cho Hu\u1ef3nh C\u00f4ng Thi\u1ec7n (ng\u1ee5 qu\u1eadn Ph\u00fa Nhu\u1eadn, TP.HCM) ng\u01b0\u1eddi v\u1eeba b\u1ecb TAND TP.HCM tuy\u00ean ph\u1ea1t chung th\u00e2n v\u1ec1 […]<\/p>\n","protected":false},"author":2,"featured_media":5715,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5714","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\n\u00c1n l\u1ea1, b\u1ed7ng nhi\u00ean \u0111i t\u00f9 v\u00ec kho\u1ea3n vay \u0111\u00e3 tr\u1ea3 h\u1ebft tr\u01b0\u1edbc \u0111\u00f3 ch\u1ee5c n\u0103m - 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