{"id":5929,"date":"2019-07-30T07:03:07","date_gmt":"2019-07-30T04:03:07","guid":{"rendered":"https:\/\/super-news.info\/vi\/hanh-vi-cho-vay-lai-nang-xu-ly-the-nao\/"},"modified":"2019-07-30T07:03:08","modified_gmt":"2019-07-30T04:03:08","slug":"hanh-vi-cho-vay-lai-nang-xu-ly-the-nao","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/hanh-vi-cho-vay-lai-nang-xu-ly-the-nao\/","title":{"rendered":"H\u00e0nh vi cho vay l\u00e3i n\u1eb7ng x\u1eed l\u00fd th\u1ebf n\u00e0o?"},"content":{"rendered":"

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Trong khi ng\u01b0\u1eddi d\u00e2n c\u1ea7n vay ti\u1ec1n ng\u00e2n h\u00e0ng \u0111\u1ec3 s\u1ea3n xu\u1ea5t kinh doanh th\u00ec nhi\u1ec1u th\u1ee7 t\u1ee5c gi\u1ea5y t\u1edd r\u00e0ng bu\u1ed9c, nh\u01b0ng vay \u201ct\u00edn d\u1ee5ng \u0111en\u201d, ng\u01b0\u1eddi vay ch\u1ec9 c\u1ea7n CMND, h\u1ed9 kh\u1ea9u l\u00e0 mu\u1ed1n vay bao nhi\u00eau c\u0169ng \u0111\u01b0\u1ee3c.<\/p>\n

Th\u1ef1c ch\u1ea5t, \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 h\u00ecnh th\u1ee9c t\u01b0 nh\u00e2n chuy\u00ean cho vay t\u00edn d\u1ee5ng v\u1edbi l\u00e3i su\u1ea5t cao, kh\u00f4ng n\u1eb1m trong khu\u00f4n kh\u1ed5 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng h\u1ee3p ph\u00e1p, kh\u00f4ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 t\u00edn d\u1ee5ng. \u0110\u00e2y l\u00e0 h\u00ecnh th\u1ee9c cho vay v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t cao so v\u1edbi l\u00e3i su\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

N\u1ebfu tr\u1ea7n c\u1ee7a l\u00e3i su\u1ea5t ng\u00e2n h\u00e0ng t\u1eeb 9 \u2013 13%\/n\u0103m th\u00ec vay \u201ct\u00edn d\u1ee5ng \u0111en\u201d ph\u1ea3i ch\u1ecbu t\u1eeb 100 \u2013 200%\/n\u0103m. H\u00e0nh vi n\u00e0y l\u00e0 cho vay l\u00e3i n\u1eb7ng c\u1ea7n c\u00f3 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd ng\u0103n ch\u1eb7n, \u0111\u1ea9y l\u00f9i lo\u1ea1i t\u1ed9i ph\u1ea1m \u201ct\u00edn d\u1ee5ng \u0111en\u201d.<\/p>\n

Hi\u1ec7n l\u1ef1c l\u01b0\u1ee3ng C\u00f4ng an \u0111ang t\u1eadp c\u00e1c bi\u1ec7n ph\u00e1p nghi\u1ec7p v\u1ee5 \u0111\u1ec3 \u0111i\u1ec1u tra, x\u1eed l\u00fd c\u00e1c h\u00e0nh vi t\u1ed9i ph\u1ea1m ki\u1ec3u \u201ct\u00edn d\u1ee5ng \u0111en\u201d. Trong \u0111\u00f3, c\u01a1 quan CS\u0110T C\u00f4ng an TP H\u00e0 N\u1ed9i \u0111ang \u0111i\u1ec1u tra kh\u00e1m ph\u00e1 h\u00e0ng ch\u1ee5c v\u1ee5 \u00e1n \u201ct\u00edn d\u1ee5ng \u0111en\u201d.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd l\u00e0 v\u1ee5 \u00e1n do Tri\u1ec7u \u0110\u00ecnh Hoan, tr\u00fa t\u1ea1i ph\u01b0\u1eddng V\u0103n Qu\u00e1n, qu\u1eadn H\u00e0 \u0110\u00f4ng, TP H\u00e0 N\u1ed9i; Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 H\u1ea3i Linh c\u1ea7m \u0111\u1ea7u v\u00e0 10 \u0111\u1ed3ng ph\u1ea1m do Hoan ch\u1ec9 \u0111\u1ea1o b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i “Cho vay l\u00e3i n\u1eb7ng” theo qui \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 201 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

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11 \u0111\u1ed1i t\u01b0\u1ee3ng trong \u1ed5 nh\u00f3m cho vay l\u00e3i n\u1eb7ng (\u1ea3nh do C\u00f4ng an cung c\u1ea5p).<\/p>\n<\/div>\n<\/div>\n

\u00a0<\/center><\/p>\n

Qu\u00e1 tr\u00ecnh t\u1ed1 t\u1ee5ng v\u1ee5 \u00e1n cho th\u1ea5y, cu\u1ed1i n\u0103m 2010, Tri\u1ec7u \u0110\u00ecnh Hoan m\u1edf C\u00f4ng ty H\u1ea3i Linh v\u00e0 n\u00fap b\u00f3ng doanh nghi\u1ec7p n\u00e0y \u0111\u1ec3 vho vay l\u00e3i n\u1eb7ng. Kh\u00e1ch h\u00e0ng c\u1ee7a Hoan ch\u1ee7 y\u1ebfu l\u00e0 c\u00e1c doanh nghi\u1ec7p vay \u0111\u1ec3 \u0111\u00e1o n\u1ee3 ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n vay ti\u1ec3n v\u1edbi t\u1ef7 l\u1ec7 l\u00e3i su\u1ea5t t\u1eeb 2.000\u0111 \u0111\u1ebfn 5.000\u0111\/tri\u1ec7u\/ng\u00e0y.<\/p>\n

Kh\u00e1ch h\u00e0ng ch\u1ec9 c\u1ea7n ghi th\u00f4ng tin c\u00e1 nh\u00e2n trong gi\u1ea5y t\u1edd do Hoan so\u1ea1n s\u1eb5n, nh\u01b0ng kh\u00f4ng ghi ti\u1ec1n l\u00e3i su\u1ea5t tr\u00ean gi\u1ea5y v\u00e0 th\u1ed1ng nh\u1ea5t c\u1ee9 10 ng\u00e0y ph\u1ea3i \u0111\u00f3ng l\u00e3i m\u1ed9t l\u1ea7n; n\u1ebfu kh\u00f4ng tr\u1ea3 \u0111\u00fang k\u1ef3 h\u1ea1n th\u00ec Hoan s\u1ebd c\u1ed9ng s\u1ed1 ti\u1ec1n l\u00e3i v\u00e0o ti\u1ec1n g\u1ed1c v\u00e0 ti\u1ebfp t\u1ee5c t\u00ednh l\u00e3i c\u1ee7a s\u1ed1 ti\u1ec1n g\u1ed1c \u0111\u1ec3 y\u00eau c\u1ea7u kh\u00e1ch ph\u1ea3i tr\u1ea3…<\/p>\n

Trong s\u1ed1 c\u00e1c kh\u00e1ch h\u00e0ng c\u1ee7a Hoan c\u00f3 ng\u01b0\u1eddi vay 70 t\u1ef7 \u0111\u1ed3ng t\u1eeb n\u0103m 2017. \u0110\u1ebfn th\u00e1ng 10-2018 \u0111\u00e3 tr\u1ea3 60 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i. Th\u00e1ng 11-2018, n\u1ea1n nh\u00e2n kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng tr\u1ea3 l\u00e3i cho Hoan n\u1eefa n\u00ean s\u1ed1 ti\u1ec1n n\u1ee3 \u0111\u1ebfn khi v\u1ee5 vi\u1ec7c v\u1ee1 l\u1edf \u0111\u00e3 l\u00ean t\u1edbi g\u1ea7n 138 t\u1ef7 \u0111\u1ed3ng. Nh\u01b0 v\u1eady, ch\u1ec9 sau 1 n\u0103m, s\u1ed1 ti\u1ec1n c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i n\u1ea1n nh\u00e2n ph\u1ea3i tr\u1ea3 \u0111\u00e3 g\u1ea5p g\u1ea7n 2 l\u1ea7n so v\u1edbi ti\u1ec1n g\u1ed1c, \u0111\u00f3 l\u00e0 ch\u01b0a k\u1ec3 ch\u1ecb n\u00e0y \u0111\u00e3 tr\u1ea3 60 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i, ch\u1ec9 c\u00f2n thi\u1ebfu 10 t\u1ef7 \u0111\u1ed3ng l\u00e0 \u0111\u1ee7 ti\u1ec1n s\u1ed1 ti\u1ec1n g\u1ed1c vay!<\/p>\n

Ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 C\u00f4ng an TP H\u00e0 N\u1ed9i b\u01b0\u1edbc \u0111\u1ea7u x\u00e1c \u0111\u1ecbnh c\u00f3 7 ng\u01b0\u1eddi \u0111ang n\u1ee3 ti\u1ec1n c\u1ee7a Hoan, v\u1edbi s\u1ed1 ti\u1ec1n n\u1ee3 r\u1ea5t l\u1edbn. \u0110\u1ed3ng th\u1eddi x\u00e1c minh 6 doanh nghi\u1ec7p t\u01b0 nh\u00e2n vay ti\u1ec1n c\u1ee7a Hoan \u0111\u1ec3 \u0111\u00e1o n\u1ee3, hi\u1ec7n c\u00f2n n\u1ee3 Hoan h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, \u0111\u1ec3 c\u00f3 ti\u1ec1n cho vay, Hoan \u0111\u00e3 huy \u0111\u1ed9ng t\u1eeb m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n, v\u1edbi s\u1ed1 v\u1ed1n l\u00ean t\u1edbi h\u01a1n 960 t\u1ef7 \u0111\u1ed3ng v\u00e0 huy \u0111\u1ed9ng th\u00eam c\u1ea3 tr\u0103m t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 cho vay. S\u1ed1 l\u00e3i su\u1ea5t huy \u0111\u1ed9ng t\u1eeb 1.500 \u0111\u1ed3ng \u0111\u1ebfn 2.000 \u0111\u1ed3ng\/tri\u1ec7u\/ng\u00e0y. Nh\u01b0ng Hoan cho ng\u01b0\u1eddi vay v\u1edbi l\u00e3i su\u1ea5t 5.000 \u0111\u1ed3ng\/tri\u1ec7u\/ng\u00e0y, h\u01b0\u1edfng ch\u00eanh l\u1ec7ch h\u01a1n g\u1ea5p \u0111\u00f4i so v\u1edbi l\u00e3i su\u1ea5t huy \u0111\u1ed9ng.<\/p>\n

\u0110\u00e2y l\u00e0 \u1ed5 nh\u00f3m ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 t\u1ed5 ch\u1ee9c, n\u00fap b\u00f3ng doanh nghi\u1ec7p v\u00e0 c\u00f3 s\u1ef1 c\u1ea5u k\u1ebft ch\u1eb7t ch\u1ebd v\u1edbi nhau t\u1ea1o th\u00e0nh m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y kh\u00e9p k\u00edn ho\u1ea1t \u0111\u1ed9ng ho\u00e0nh h\u00e0nh v\u1edbi qui m\u00f4 l\u1edbn, l\u00e3i su\u1ea5t cao, gi\u00e1 tr\u1ecb l\u00ean t\u1edbi h\u01a1n m\u1ed9t ngh\u00ecn t\u1ef7 \u0111\u1ed3ng, g\u00e2y nh\u1ee9c nh\u1ed1i trong d\u01b0 lu\u1eadn x\u00e3 h\u1ed9i.<\/p>\n

H\u00e0nh vi n\u00eau tr\u00ean \u0111\u00e3 ph\u1ea1m v\u00e0o \u0110i\u1ec1u 201, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015 v\u1ec1 t\u1ed9i \u201ccho vay l\u00e3i n\u1eb7ng\u201d, quy \u0111\u1ecbnh:<\/p>\n

1. Ng\u01b0\u1eddi n\u00e0o trong giao d\u1ecbch d\u00e2n s\u1ef1 m\u00e0 cho vay v\u1edbi l\u00e3i su\u1ea5t g\u1ea5p 5 l\u1ea7n m\u1ee9c l\u00e3i su\u1ea5t cao nh\u1ea5t quy \u0111\u1ecbnh trong B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1, thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 100.000.000 \u0111\u1ed3ng ho\u1eb7c \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi n\u00e0y ho\u1eb7c \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y, ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch m\u00e0 c\u00f2n vi ph\u1ea1m, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn 200.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 3 n\u0103m.<\/p>\n

2. Ph\u1ea1m t\u1ed9i thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 100.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 200.000.000 \u0111\u1ed3ng \u0111\u1ebfn 1.000.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 6 th\u00e1ng \u0111\u1ebfn 3 n\u0103m.<\/p>\n

3. Ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 1 n\u0103m \u0111\u1ebfn 5 n\u0103m.<\/p>\n<\/div>\n

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[ad_1] Trong khi ng\u01b0\u1eddi d\u00e2n c\u1ea7n vay ti\u1ec1n ng\u00e2n h\u00e0ng \u0111\u1ec3 s\u1ea3n xu\u1ea5t kinh doanh th\u00ec nhi\u1ec1u th\u1ee7 t\u1ee5c gi\u1ea5y t\u1edd r\u00e0ng bu\u1ed9c, nh\u01b0ng vay \u201ct\u00edn d\u1ee5ng \u0111en\u201d, ng\u01b0\u1eddi vay ch\u1ec9 c\u1ea7n CMND, h\u1ed9 kh\u1ea9u l\u00e0 mu\u1ed1n vay bao nhi\u00eau c\u0169ng \u0111\u01b0\u1ee3c. Th\u1ef1c ch\u1ea5t, \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 h\u00ecnh th\u1ee9c t\u01b0 […]<\/p>\n","protected":false},"author":2,"featured_media":5930,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5929","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nH\u00e0nh vi cho vay l\u00e3i n\u1eb7ng x\u1eed l\u00fd th\u1ebf n\u00e0o? - 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\/hanh-vi-cho-vay-lai-nang-xu-ly-the-nao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"H\u00e0nh vi cho vay l\u00e3i n\u1eb7ng x\u1eed l\u00fd th\u1ebf n\u00e0o? - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] Trong khi ng\u01b0\u1eddi d\u00e2n c\u1ea7n vay ti\u1ec1n ng\u00e2n h\u00e0ng \u0111\u1ec3 s\u1ea3n xu\u1ea5t kinh doanh th\u00ec nhi\u1ec1u th\u1ee7 t\u1ee5c gi\u1ea5y t\u1edd r\u00e0ng bu\u1ed9c, nh\u01b0ng vay \u201ct\u00edn d\u1ee5ng \u0111en\u201d, ng\u01b0\u1eddi vay ch\u1ec9 c\u1ea7n CMND, h\u1ed9 kh\u1ea9u l\u00e0 mu\u1ed1n vay bao nhi\u00eau c\u0169ng \u0111\u01b0\u1ee3c. 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