{"id":17740,"date":"2017-12-17T16:50:00","date_gmt":"2017-12-17T09:50:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=17740"},"modified":"2020-03-17T16:54:13","modified_gmt":"2020-03-17T09:54:13","slug":"an-le-so-13-2017-al-ve-hieu-luc-thanh-toan-cua-thu-tin-dung-l-c-trong-truong-hop-hop-dong-mua-ban-hang-hoa-quoc-te-la-co-so-cua-l-c-bi-huy-bo","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/an-le-so-13-2017-al-ve-hieu-luc-thanh-toan-cua-thu-tin-dung-l-c-trong-truong-hop-hop-dong-mua-ban-hang-hoa-quoc-te-la-co-so-cua-l-c-bi-huy-bo\/","title":{"rendered":"\u00c1n l\u1ec7 s\u1ed1 13\/2017\/AL v\u1ec1 hi\u1ec7u l\u1ef1c thanh to\u00e1n c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng (L\/C) trong tr\u01b0\u1eddng h\u1ee3p h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf l\u00e0 c\u01a1 s\u1edf c\u1ee7a L\/C b\u1ecb h\u1ee7y b\u1ecf"},"content":{"rendered":"\n

\u00c1n l\u1ec7 s\u1ed1 13\/2017\/AL v\u1ec1 hi\u1ec7u l\u1ef1c thanh to\u00e1n c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng (L\/C) trong tr\u01b0\u1eddng h\u1ee3p h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf l\u00e0 c\u01a1 s\u1edf c\u1ee7a L\/C b\u1ecb h\u1ee7y b\u1ecf, \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao th\u00f4ng qua ng\u00e0y 14 th\u00e1ng 12 n\u0103m 2017 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 299\/Q\u0110-CA ng\u00e0y 28 th\u00e1ng 12 n\u0103m 2017 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao. <\/p>\n

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Ngu\u1ed3n \u00e1n l\u1ec7:<\/strong><\/p>\n

Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1\u00a017\/2016\/KDTM-G\u0110T ng\u00e0y 10-11-2016 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao v\u1ec1 v\u1ee5 \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a\u201d t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh gi\u1eefa nguy\u00ean \u0111\u01a1n C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n m\u1ed9t th\u00e0nh vi\u00ean A (do \u00f4ng Nguy\u1ec5n Duy T l\u00e0m \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n) v\u1edbi b\u1ecb \u0111\u01a1n C\u00f4ng ty B; ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan g\u1ed3m Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n E (do \u00f4ng H\u1ee9a Anh K l\u00e0m \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n) v\u00e0 Ng\u00e2n h\u00e0ng N (do b\u00e0 Nguy\u1ec5n Th\u1ecb V l\u00e0m \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n).<\/p>\n

V\u1ecb tr\u00ed n\u1ed9i dung \u00e1n l\u1ec7:<\/strong><\/p>\n

\u0110o\u1ea1n 34 v\u00e0 \u0110o\u1ea1n 36 ph\u1ea7n \u201cNh\u1eadn \u0111\u1ecbnh c\u1ee7a To\u00e0 \u00e1n\u201d.<\/p>\n

Kh\u00e1i qu\u00e1t n\u1ed9i dung c\u1ee7a \u00e1n l\u1ec7:<\/strong><\/p>\n

\u2013 T\u00ecnh hu\u1ed1ng \u00e1n l\u1ec7:<\/em><\/strong><\/p>\n

H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf c\u00f3 th\u1ecfa thu\u1eadn ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n b\u1eb1ng th\u01b0 t\u00edn d\u1ee5ng (L\/C), th\u1ecfa thu\u1eadn th\u1ef1c hi\u1ec7n L\/C theo t\u1eadp qu\u00e1n th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf (Quy t\u1eafc th\u1ef1c h\u00e0nh th\u1ed1ng nh\u1ea5t v\u1ec1 t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb l\u1ea7n th\u1ee9 6 n\u0103m 2007 (UCP 600) c\u1ee7a Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i Qu\u1ed1c t\u1ebf) v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam. H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf l\u00e0 c\u01a1 s\u1edf c\u1ee7a L\/C b\u1ecb h\u1ee7y b\u1ecf.<\/p>\n

\u2013 Gi\u1ea3i ph\u00e1p ph\u00e1p l\u00fd:<\/strong><\/em><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, T\u00f2a \u00e1n ph\u1ea3i x\u00e1c \u0111\u1ecbnh th\u01b0 t\u00edn d\u1ee5ng (L\/C) kh\u00f4ng b\u1ecb m\u1ea5t hi\u1ec7u l\u1ef1c thanh to\u00e1n v\u00ec l\u00fd do h\u1ee3p \u0111\u1ed3ngmua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf\u00a0l\u00e0 c\u01a1 s\u1edf c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng (L\/C) b\u1ecb h\u1ee7y b\u1ecf.<\/p>\n

Quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan \u0111\u1ebfn \u00e1n l\u1ec7:<\/p>\n

\u2013 \u0110i\u1ec1u 3 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005 (t\u01b0\u01a1ng \u1ee9ng v\u1edbi \u0110i\u1ec1u 5 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015);<\/p>\n

\u2013\u00a0Quy\u1ebft \u0111\u1ecbnh s\u1ed1 226\/2002\/Q\u0110-NHNN ng\u00e0y 26-3-2002 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 \u201cQuy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n\u201d;<\/p>\n

\u2013 B\u1ea3n s\u1eeda \u0111\u1ed5i v\u1ec1 quy t\u1eafc th\u1ef1c h\u00e0nh th\u1ed1ng nh\u1ea5t t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb l\u1ea7n th\u1ee9 6 n\u0103m 2007 (UCP 600) c\u1ee7a Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i Qu\u1ed1c t\u1ebf.<\/p>\n

T\u1eeb kh\u00f3a c\u1ee7a \u00e1n l\u1ec7:<\/em><\/strong><\/p>\n

\u201cTh\u01b0 t\u00edn d\u1ee5ng\u201d; \u201cL\/C\u201d; \u201cUCP 600\u201d; \u201cT\u1eadp qu\u00e1n th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf\u201d; \u201cH\u1ee3p \u0111\u1ed3ng\u00a0mua b\u00e1n h\u00e0ng h\u00f3a\u201d; \u201cH\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf\u201d; \u201cH\u1ee3p \u0111\u1ed3ng b\u1ecb hu\u1ef7 b\u1ecf\u201d.<\/p>\n

N\u1ed8I DUNG V\u1ee4 \u00c1N:<\/strong><\/p>\n

T\u1ea1i \u0111\u01a1n kh\u1edfi ki\u1ec7n \u0111\u1ec1 ng\u00e0y 15-9-2011, \u0111\u01a1n kh\u1edfi ki\u1ec7n s\u1eeda \u0111\u1ed5i b\u1ed5 sung ng\u00e0y 22-9-2011 v\u00e0 qu\u00e1 tr\u00ecnh t\u1ed1 t\u1ee5ng, nguy\u00ean \u0111\u01a1n\u00a0do b\u00e0 Mai Th\u1ecb Tuy\u1ebft N \u2013 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n m\u1ed9t th\u00e0nh vi\u00ean A tr\u00ecnh b\u00e0y:<\/p>\n

Ng\u00e0y 07-6-2011, C\u00f4ng ty\u00a0tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n m\u1ed9t th\u00e0nh vi\u00ean A (g\u1ecdi t\u1eaft l\u00e0 B\u00ean mua, C\u00f4ng ty A) v\u00e0 C\u00f4ng ty B (g\u1ecdi t\u1eaft l\u00e0 B\u00ean b\u00e1n) c\u00f3 k\u00fd h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf s\u1ed1 FARCOM\/RCN\/IVC\/036\/2011 ng\u00e0y 07-6-2011 (g\u1ecdi t\u1eaft l\u00e0 H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011). Theo n\u1ed9i dung H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011, B\u00ean mua mua h\u1ea1t \u0111i\u1ec1u th\u00f4 ngu\u1ed3n g\u1ed1c lvory Coast, s\u1ed1 l\u01b0\u1ee3ng l\u00e0 1000 t\u1ea5n x 1.385,50 USD\/t\u1ea5n theo ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n 98% L\/C tr\u1ea3 ch\u1eadm trong v\u00f2ng 90 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y giao h\u00e0ng d\u1ef1a tr\u00ean v\u1eadn t\u1ea3i \u0111\u01a1n (B\/L) theo ti\u00eau chu\u1ea9n ch\u1ea5t l\u01b0\u1ee3ng nh\u01b0 sau:<\/p>\n

\u2013 Thu h\u1ed3i 47 lbs\/80kg v\u00e0 c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i nh\u1eadn h\u00e0ng khi thu h\u1ed3i d\u01b0\u1edbi 45 lbs\/80kg.<\/p>\n

\u2013 H\u1ea1t: s\u1ed1 h\u1ea1t t\u1ed1i \u0111a l\u00e0 205\/kg. T\u1eeb ch\u1ed1i l\u00e0 220 h\u1ea1t\/kg.<\/p>\n

\u2013 \u0110\u1ed9 \u1ea9m t\u1ed1i \u0111a l\u00e0 10%. T\u1eeb ch\u1ed1i \u0111\u1ed9 \u1ea9m l\u00e0 tr\u00ean 12%.<\/p>\n

H\u00e0ng h\u00f3a s\u1ebd \u0111\u01b0\u1ee3c Vinacontrol gi\u00e1m \u0111\u1ecbnh ch\u1ea5t l\u01b0\u1ee3ng v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng t\u1ea1i th\u1eddi \u0111i\u1ec3m giao h\u00e0ng t\u1ea1i C\u1ea3ng \u0111\u1ebfn l\u00e0 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

Ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb (L\/C) tr\u1ea3 ch\u1eadm trong v\u00f2ng 90 ng\u00e0y, n\u00ean ng\u00e0y 07-7-2011, B\u00ean mua \u0111\u00e3 y\u00eau c\u1ea7u\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E chi nh\u00e1nh \u0110 m\u1edf L\/C tr\u1ea3 ch\u1eadm s\u1ed1 1801ILUEIB110002 (sau \u0111\u00e2y g\u1ecdi t\u1eaft l\u00e0 L\/C s\u1ed1 1801) \u0111\u1ec3 B\u00ean mua ho\u00e0n thi\u1ec7n th\u1ee7 t\u1ee5c mua l\u00f4 h\u00e0ng t\u1eeb B\u00ean b\u00e1n.<\/p>\n

Sau khi nh\u1eadn h\u00e0ng, theo \u0110i\u1ec1u 8 c\u1ee7a H\u1ee3p \u0111\u1ed3ng, B\u00ean mua \u0111\u00e3 ki\u1ec3m tra l\u1ea1i ch\u1ea5t l\u01b0\u1ee3ng v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng l\u00f4 h\u00e0ng t\u1ea1i C\u1ea3ng d\u1ee1 h\u00e0ng l\u00e0 C\u1ea3ng C\u00e1t L\u00e1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Vinacontrol th\u00ec ph\u00e1t hi\u1ec7n h\u00e0ng h\u00f3a c\u1ee7a B\u00ean b\u00e1n kh\u00f4ng \u0111\u1ea3m b\u1ea3o ch\u1ea5t l\u01b0\u1ee3ng. C\u1ee5 th\u1ec3 theo hai ch\u1ee9ng th\u01b0 c\u1ee7a Vinacontrol s\u1ed1\u00a011G04HN05957-01 v\u00e0 s\u1ed1 11G04HN05939-01 ng\u00e0y 31-8-2011 gi\u00e1m \u0111\u1ecbnh v\u1ec1\u00a0kh\u1ed1i l\u01b0\u1ee3ng, ph\u1ea9m ch\u1ea5t v\u00e0 t\u00ecnh tr\u1ea1ng h\u00e0ng h\u00f3a th\u00ec k\u1ebft qu\u1ea3 gi\u00e1m \u0111\u1ecbnh th\u1ec3 hi\u1ec7n t\u1ef7 l\u1ec7 b\u00ecnh qu\u00e2n nh\u00e2n thu h\u1ed3i h\u1ea1t \u0111i\u1ec1u cho hai l\u1ea7n c\u1eaft m\u1eabu h\u1ea1t \u0111i\u1ec1u l\u00e0 37,615 1bs\/80kg (t\u1ef7 l\u1ec7 n\u00e0y qu\u00e1 th\u1ea5p so v\u1edbi \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 t\u1eeb ch\u1ed1i g\u1ea7n 10 1bs). Tr\u01b0\u1edbc s\u1ef1 vi\u1ec7c gian l\u1eadn th\u01b0\u01a1ng m\u1ea1i \u0111\u00f3, B\u00ean mua \u0111\u00e3 nhi\u1ec1u l\u1ea7n c\u1ed1 g\u1eafng li\u00ean l\u1ea1c v\u1edbi B\u00ean b\u00e1n \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 ph\u00e1t sinh v\u1ec1 ch\u1ea5t l\u01b0\u1ee3ng l\u00f4 h\u00e0ng h\u1ea1t \u0111i\u1ec1u nh\u1eadp kh\u1ea9u nh\u01b0ng kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c b\u1ea5t c\u1ee9 ph\u1ea3n h\u1ed3i n\u00e0o t\u1eeb ph\u00eda B\u00ean b\u00e1n.<\/p>\n

Do \u0111\u00f3, ng\u00e0y 15-9-2011 B\u00ean mua n\u1ed9p \u0111\u01a1n kh\u1edfi ki\u1ec7n \u0111\u1ebfn T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh y\u00eau c\u1ea7u T\u00f2a \u00e1n bu\u1ed9c B\u00ean b\u00e1n nh\u1eadn l\u1ea1i l\u00f4 h\u00e0ng h\u1ea1t \u0111i\u1ec1u 1.000 t\u1ea5n v\u00ec ch\u1ea5t l\u01b0\u1ee3ng nh\u00e2n thu h\u1ed3i n\u1eb1m trong \u0111i\u1ec1u ki\u1ec7n t\u1eeb ch\u1ed1i nh\u1eadn h\u00e0ng c\u1ee7a H\u1ee3p \u0111\u1ed3ng l\u00e0 d\u01b0\u1edbi 45 lbs, kh\u00f4ng \u0111\u1ed3ng \u00fd thanh to\u00e1n ti\u1ec1n mua h\u00e0ng, \u0111\u1ed3ng th\u1eddi y\u00eau c\u1ea7u T\u00f2a \u00e1n \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi bu\u1ed9c\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E t\u1ea1m ng\u01b0ng thanh to\u00e1n cho B\u00ean b\u00e1n s\u1ed1 ti\u1ec1n 1.313.308,85 USD c\u1ee7a L\/C s\u1ed1 1801 theo cam k\u1ebft thanh to\u00e1n c\u1ee7a B\u00ean mua cho \u0111\u1ebfn khi c\u00f3 quy\u1ebft \u0111\u1ecbnh kh\u00e1c c\u1ee7a T\u00f2a \u00e1n.<\/p>\n

Ng\u00e0y 12-8-2013 B\u00ean mua \u0111\u00e3 \u0111\u00f3ng ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed cho y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n b\u1ed5 sung l\u00e0 y\u00eau c\u1ea7u h\u1ee7y b\u1ecf H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011, \u0111\u1ed3ng th\u1eddi y\u00eau c\u1ea7u h\u1ee7y b\u1ecf L\/C s\u1ed1 1801.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m nguy\u00ean \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb:<\/p>\n

1. H\u1ee7y b\u1ecf H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011.<\/p>\n

2. Bu\u1ed9c B\u00ean b\u00e1n ph\u1ea3i \u0111\u1ebfn kho B\u00ean mua t\u1ea1i \u0111\u1ecba ch\u1ec9 \u1ea5p C2, qu\u1ed1c l\u1ed9 1A, x\u00e3 C, huy\u1ec7n L, t\u1ec9nh \u0110\u1ed3ng Nai ngay khi \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt \u0111\u1ec3 nh\u1eadn l\u1ea1i to\u00e0n b\u1ed9 l\u00f4 h\u00e0ng theo H\u1ee3p \u0111\u1ed3ng \u0111\u00e3 giao. Sau 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt, n\u1ebfu B\u00ean b\u00e1n kh\u00f4ng \u0111\u1ebfn kho c\u1ee7a B\u00ean mua \u0111\u1ec3 nh\u1eadn l\u1ea1i l\u00f4 h\u00e0ng th\u00ec Thi h\u00e0nh \u00e1n c\u00f3 quy\u1ec1n b\u00e1n l\u00f4 h\u00e0ng tr\u00ean, \u0111\u1ec3 tr\u1ea3 l\u1ea1i m\u1eb7t b\u1eb1ng kho cho B\u00ean mua.<\/p>\n

3. H\u1ee7y ngh\u0129a v\u1ee5 thanh to\u00e1n c\u1ee7a B\u00ean mua \u0111\u1ed1i v\u1edbi L\/C s\u1ed1 1801 v\u00e0 y\u00eau c\u1ea7u\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ho\u00e0n tr\u1ea3 ngay s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m thanh to\u00e1n L\/C l\u00e0 1.313.308,85 USD cho nguy\u00ean \u0111\u01a1n.<\/p>\n

4. Y\u00eau c\u1ea7u T\u00f2a \u00e1n ti\u1ebfp t\u1ee5c duy tr\u00ec Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 101\/2011\/Q\u0110-BPKCTT ng\u00e0y 23-9-2011 cho \u0111\u1ebfn khi b\u1ea3n \u00e1n ph\u00e1t sinh hi\u1ec7u l\u1ef1c. \u0110\u1ed3ng th\u1eddi cho B\u00ean mua nh\u1eadn l\u1ea1i s\u1ed1 ti\u1ec1n 1.500.000.000\u0111\u1ed3ng m\u00e0 B\u00ean mua \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u1ea3m b\u1ea3o theo Quy\u1ebft \u0111\u1ecbnh c\u1ee7a T\u00f2a t\u1ea1i Ng\u00e2n h\u00e0ng T chi nh\u00e1nh P khi b\u1ea3n \u00e1n ph\u00e1t sinh hi\u1ec7u l\u1ef1c.<\/p>\n

B\u1ecb \u0111\u01a1n l\u00e0 C\u00f4ng ty B (B\u00ean b\u00e1n)\u00a0c\u00f3 tr\u1ee5 s\u1edf \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n t\u1ed1ng \u0111\u1ea1t h\u1ee3p l\u1ec7 cho B\u00ean b\u00e1n th\u00f4ng qua B\u1ed9 T\u01b0 ph\u00e1p Vi\u1ec7t Nam theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1, Lu\u1eadt T\u01b0\u01a1ng tr\u1ee3 t\u01b0 ph\u00e1p 2007 v\u00e0 Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 15\/2011\/TTLT-BTP-BNG-TANDTC ng\u00e0y 15-9-2011 nh\u01b0ng B\u00ean b\u00e1n v\u1eabn v\u1eafng m\u1eb7t, kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn ph\u1ea3n h\u1ed3i.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E tr\u00ecnh b\u00e0y:<\/p>\n

Theo y\u00eau c\u1ea7u c\u1ee7a B\u00ean mua, ng\u00e0y 07-7-2011,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E chi nh\u00e1nh \u0110 \u0111\u00e3 ph\u00e1t h\u00e0nh L\/C s\u1ed1 1801 v\u1edbi n\u1ed9i dung nh\u01b0 sau:<\/p>\n

\u2013 Gi\u00e1 tr\u1ecb L\/C 1.357.790 USD<\/p>\n

\u2013 M\u1ee5c \u0111\u00edch nh\u1eadp kh\u1ea9u 1.000 t\u1ea5n h\u1ea1t \u0111i\u1ec1u th\u00f4 t\u1eeb B\u1edd Bi\u1ec3n Ng\u00e0;<\/p>\n

\u2013 Ng\u00e2n h\u00e0ng th\u1ee5 h\u01b0\u1edfng: Ng\u00e2n h\u00e0ng N, Singapore.<\/p>\n

\u2013 Ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng: C\u00f4ng ty B.<\/p>\n

\u2013 L\/C tr\u1ea3 ch\u1eadm m\u1edf theo UCP\u00a0600; v\u1edbi \u0111i\u1ec1u kho\u1ea3n c\u00f3 th\u1ec3 x\u00e1c nh\u1eadn.<\/p>\n

\u2013 Bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m: b\u1ea3o l\u00e3nh c\u1ee7a b\u00ean th\u1ee9 ba, TSB\u0110; th\u1ebb ti\u1ebft ki\u1ec7m.<\/p>\n

\u2013 Ng\u00e0y \u0111\u1ebfn h\u1ea1n thanh to\u00e1n: ng\u00e0y 29-9-2011 (961.813,66 USD) v\u00e0 ng\u00e0y 17-10-2011 (351.495,19USD).<\/p>\n

Sau khi nh\u1eadn \u0111\u01b0\u1ee3c b\u1ed9 ch\u1ee9ng t\u1eeb h\u1ee3p l\u1ec7, B\u00ean mua \u0111\u00e3 k\u00fd nh\u1eadn thanh to\u00e1n \u0111\u1ee7 gi\u00e1 tr\u1ecb v\u00e0 \u0111\u00fang h\u1ea1n \u0111\u1ed1i v\u1edbi L\/C. C\u0103n c\u1ee9 x\u00e1c nh\u1eadn c\u1ee7a B\u00ean mua,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E chi nh\u00e1nh \u0110 \u0111\u00e3 k\u00fd ch\u1ea5p nh\u1eadn h\u1ed1i phi\u1ebfu.<\/p>\n

Tr\u00ean c\u01a1 s\u1edf \u0111\u00e3 x\u00e1c nh\u1eadn L\/C, c\u0103n c\u1ee9 v\u00e0o t\u00ecnh tr\u1ea1ng b\u1ed9 ch\u1ee9ng t\u1eeb, Ng\u00e2n h\u00e0ng N \u0111\u00e3 chi\u1ebft kh\u1ea5u mi\u1ec5n truy \u0111\u00f2i cho B\u00ean b\u00e1n \u0111\u1ed1i v\u1edbi 03 b\u1ed9 ch\u1ee9ng t\u1eeb tr\u1ecb gi\u00e1 1.313.308,85 USD v\u00e0o ng\u00e0y 25-7, 28-7 v\u00e0 ng\u00e0y 08-8-2011.<\/p>\n

Theo n\u1ed9i dung L\/C \u0111\u00e3 ph\u00e1t h\u00e0nh th\u00ec L\/C \u0111\u01b0\u1ee3c chi ph\u1ed1i v\u00e0 \u00e1p d\u1ee5ng theo \u201cQuy t\u1eafc th\u1ef1c h\u00e0nh th\u1ed1ng nh\u1ea5t v\u1ec1 t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb\u201d phi\u00ean b\u1ea3n m\u1edbi nh\u1ea5t (hi\u1ec7n nay l\u00e0 UCP 600). Theo quy \u0111\u1ecbnh c\u1ee7a UCP 600, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh cam k\u1ebft thanh to\u00e1n d\u1ef1a tr\u00ean b\u1ed9 ch\u1ee9ng t\u1eeb v\u00e0 cam k\u1ebft thanh to\u00e1n, \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c B\u00ean mua \u0111\u00e3 thanh to\u00e1n cho B\u00ean b\u00e1n. C\u0103n c\u1ee9 b\u1ed9 ch\u1ee9ng t\u1eeb h\u1ee3p l\u1ec7 v\u00e0 ch\u1ea5p nh\u1eadn thanh to\u00e1n c\u1ee7a B\u00ean mua, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u00e3 k\u00fd ch\u1ea5p nh\u1eadn h\u1ed1i phi\u1ebfu. Ng\u00e2n h\u00e0ng N \u0111\u00e3 chi\u1ebft kh\u1ea5u mi\u1ec5n truy \u0111\u00f2i B\u00ean b\u00e1n \u0111\u1ed1i v\u1edbi 03 b\u1ed9 ch\u1ee9ng t\u1eeb c\u1ee7a L\/C n\u00eau tr\u00ean.<\/p>\n

Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E\u00a0kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi y\u00eau c\u1ea7u c\u1ee7a nguy\u00ean \u0111\u01a1n v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u T\u00f2a \u00e1n h\u1ee7y b\u1ecf L\/C s\u1ed1 1801 v\u00e0 y\u00eau c\u1ea7u bu\u1ed9c Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ho\u00e0n tr\u1ea3 ngay s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 l\u00e0 1.313.308,85 USD cho nguy\u00ean \u0111\u01a1n. Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n h\u1ee7y b\u1ecf ngay Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 101\/2011\/Q\u0110-BPKCTT ng\u00e0y 23-9-2011 \u0111\u1ec3 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E thanh to\u00e1n cho Ng\u00e2n h\u00e0ng N theo \u0111\u00fang th\u1ecfa thu\u1eadn t\u1ea1i L\/C.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0\u00a0Ng\u00e2n h\u00e0ng N tr\u00ecnh b\u00e0y:<\/p>\n

C\u0103n c\u1ee9 H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011 v\u00e0 L\/C s\u1ed1 1801 th\u00ec Ng\u00e2n h\u00e0ng N (chi nh\u00e1nh t\u1ea1i\u00a0Singapore) l\u00e0 Ng\u00e2n h\u00e0ng ch\u1ec9 \u0111\u1ecbnh c\u1ee7a B\u00ean b\u00e1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n th\u01b0 t\u00edn d\u1ee5ng \u0111\u1ea3m b\u1ea3o thanh to\u00e1n do Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u00e1t h\u00e0nh.<\/p>\n

Ph\u00f9 h\u1ee3p v\u1edbi n\u1ed9i dung c\u1ee7a Quy t\u1eafc UCP 600, Ng\u00e2n h\u00e0ng N \u0111\u00e3 chi\u1ebft kh\u1ea5u b\u1ed9 ch\u1ee9ng t\u1eeb h\u1ee3p l\u1ec7 \u0111\u01b0\u1ee3c xu\u1ea5t tr\u00ecnh b\u1edfi B\u00ean b\u00e1n v\u00e0 \u0111\u00e3 thanh to\u00e1n gi\u00e1 tr\u1ecb c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng cho B\u00ean b\u00e1n v\u00e0o ng\u00e0y 25-7-2011, ng\u00e0y 28-7-2011 v\u00e0 ng\u00e0y 08-8-2011. Nh\u01b0 v\u1eady, Ng\u00e2n h\u00e0ng N \u0111\u00e3 mua L\/C s\u1ed1 1801 c\u00f9ng c\u00e1c ch\u1ee9ng t\u1eeb c\u00f3 li\u00ean quan m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p v\u00e0 tr\u1edf th\u00e0nh ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp to\u00e0n b\u1ed9 v\u00e0 b\u1ea5t c\u1ee9 kho\u1ea3n thanh to\u00e1n n\u00e0o c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng n\u00e0y. Sau khi b\u1ed9 ch\u1ee9ng t\u1eeb \u0111\u01b0\u1ee3c xu\u1ea5t tr\u00ecnh theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng n\u00ean tr\u00ean,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u00e3 x\u00e1c nh\u1eadn ch\u1ea5p nh\u1eadn b\u1ed9 ch\u1ee9ng t\u1eeb v\u00e0 cam k\u1ebft s\u1ebd thanh to\u00e1n cho Ng\u00e2n h\u00e0ng N v\u00e0o ng\u00e0y 29-9-2011 v\u00e0 17-10-2011 nh\u01b0ng vi\u1ec7c thanh to\u00e1n \u0111\u00e3 kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh do B\u00ean mua \u0111\u1ec1 ngh\u1ecb v\u00e0 T\u00f2a \u00e1n \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 101\/2011\/Q\u0110-BPKCTT ng\u00e0y 23-9-2011.<\/p>\n

Ng\u00e2n h\u00e0ng N y\u00eau c\u1ea7u T\u00f2a \u00e1n h\u1ee7y b\u1ecf ngay Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 101\/2011\/Q\u0110-BPKCTT ng\u00e0y 23-9-2011 v\u00e0 y\u00eau c\u1ea7u B\u00ean mua ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i g\u00e2y ra cho Ng\u00e2n h\u00e0ng N t\u1eeb h\u00e0nh vi y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi tr\u00e1i ph\u00e1p lu\u1eadt khi\u1ebfn Ng\u00e2n h\u00e0ng N kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c thanh to\u00e1n gi\u00e1 tr\u1ecb th\u01b0 t\u00edn d\u1ee5ng n\u00eau tr\u00ean t\u1eeb\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E. Kho\u1ea3n ti\u1ec1n Ng\u00e2n h\u00e0ng N y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i l\u00e0 kho\u1ea3n ti\u1ec1n l\u00e3i vay m\u00e0 Ng\u00e2n h\u00e0ng N hi\u1ec7n \u0111ang ph\u1ea3i tr\u1ea3 d\u1ef1a tr\u00ean t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea3i thanh to\u00e1n theo 03 b\u1ed9 ch\u1ee9ng t\u1eeb xu\u1ea5t tr\u00ecnh ph\u00f9 h\u1ee3p cho Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E t\u01b0\u01a1ng \u1ee9ng v\u1edbi th\u1eddi gian ch\u1eadm thanh to\u00e1n \u0111\u01b0\u1ee3c t\u00ednh t\u1eeb ng\u00e0y \u0111\u1ebfn h\u1ea1n thanh to\u00e1n theo cam k\u1ebft c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E (ng\u00e0y 29-9-2011) \u0111\u1ebfn ng\u00e0y Ng\u00e2n h\u00e0ng N n\u1ed9p \u0110\u01a1n y\u00eau c\u1ea7u tham gia t\u1ed1 t\u1ee5ng trong v\u1ee5 ki\u1ec7n v\u00e0 d\u1ef1a tr\u00ean l\u00e3i su\u1ea5t vay \u0110\u00f4la M\u1ef9 kh\u00f4ng k\u1ef3 h\u1ea1n c\u1ee7a li\u00ean ng\u00e2n h\u00e0ng t\u1ea1i th\u1eddi \u0111i\u1ec3m n\u1ed9p \u0111\u01a1n (3,8%\/12 th\u00e1ng). T\u1ed5ng s\u1ed1 ti\u1ec1n thi\u1ec7t h\u1ea1i m\u00e0 Ng\u00e2n h\u00e0ng N y\u00eau c\u1ea7u B\u00ean mua b\u1ed3i th\u01b0\u1eddng l\u00e0 33.270,49 USD t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 694.188.774 VN\u0110.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 356\/2014\/KDTM-ST ng\u00e0y 07-4-2014, T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh\u00a0quy\u1ebft \u0111\u1ecbnh:<\/p>\n

\u201c1. H\u1ee7y b\u1ecf H\u1ee3p \u0111\u1ed3ng mua b\u00e1n s\u1ed1 FARCOM\/RCN\/IVC\/036\/2011 ng\u00e0y 07-6-2011 gi\u1eefa B\u00ean b\u00e1n l\u00e0 C\u00f4ng ty B v\u00e0 B\u00ean mua l\u00e0 C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A.<\/p>\n

Bu\u1ed9c C\u00f4ng ty B nh\u1eadn l\u1ea1i to\u00e0n b\u1ed9 l\u00f4 h\u00e0ng h\u1ea1t \u0111i\u1ec1u th\u00f4 lvory Coast s\u1ed1 l\u01b0\u1ee3ng l\u00e0 1.000 t\u1ea5n \u0111\u00e3 giao theo H\u1ee3p \u0111\u1ed3ng mua b\u00e1n s\u1ed1 FARCOM\/RCN\/IVC\/036\/2011 \u0111\u1ec3 t\u1ea1i \u0111\u1ecba ch\u1ec9: kho C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A \u1ea5p C2, qu\u1ed1c l\u1ed9 1A, x\u00e3 C, huy\u1ec7n L, t\u1ec9nh \u0110\u1ed3ng Nai. Sau 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt, n\u1ebfu C\u00f4ng ty B kh\u00f4ng \u0111\u1ebfn nh\u1eadn l\u1ea1i l\u00f4 h\u00e0ng tr\u00ean th\u00ec c\u01a1 quan Thi h\u00e0nh \u00e1n c\u00f3 quy\u1ec1n b\u00e1n ph\u00e1t m\u00e3i l\u00f4 h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt tr\u1ea3 l\u1ea1i m\u1eb7t b\u1eb1ng kho cho C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A.<\/p>\n

2. L\/C tr\u1ea3 ch\u1eadm s\u1ed1 1801ILUEIB110002 do\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E chi nh\u00e1nh \u0110 ph\u00e1t h\u00e0nh ng\u00e0y 07-7-2011 kh\u00f4ng c\u00f2n hi\u1ec7u l\u1ef1c thanh to\u00e1n. Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 thanh to\u00e1n cho Ng\u00e2n h\u00e0ng N theo L\/C tr\u1ea3 ch\u1eadm s\u1ed1 1801ILUEIB110002 do Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E chi nh\u00e1nh \u0110 ph\u00e1t h\u00e0nh ng\u00e0y 07-7-2011.<\/p>\n

Bu\u1ed9c\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u1ea3i ho\u00e0n tr\u1ea3 cho C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho vi\u1ec7c thanh to\u00e1n L\/C l\u00e0 s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 1.313.308,85 USD.<\/p>\n

3. Ti\u1ebfp t\u1ee5c duy tr\u00ec bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi \u00e1p d\u1ee5ng t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 101\/2011\/Q\u0110-BPKCTT ng\u00e0y 23-9-2011 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m \u00e1p d\u1ee5ng t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 100\/2011\/Q\u0110-BP\u0110B ng\u00e0y 23-9-2011 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh cho \u0111\u1ebfn khi b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt. C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A \u0111\u01b0\u1ee3c nh\u1eadn l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n 1.500.000.000\u0111 (m\u1ed9t t\u1ec9 n\u0103m tr\u0103m tri\u1ec7u \u0111\u1ed3ng) k\u00fd qu\u1ef9 trong t\u00e0i kho\u1ea3n phong t\u1ecfa s\u1ed1 1022130.3441.012 t\u1ea1i Ng\u00e2n h\u00e0ng\u00a0T chi nh\u00e1nh P m\u00e0 C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A \u0111\u00e3 th\u1ef1c hi\u1ec7n g\u1eedi t\u00e0i s\u1ea3n\u00a0\u0111\u1ea3m b\u1ea3o theo Quy\u1ebft \u0111\u1ecbnh bu\u1ed9c th\u1ef1c hi\u1ec7n bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m s\u1ed1 100\/2011\/Q\u0110-BP\u0110B\u00a0ng\u00e0y 23-9-2011 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh khi b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/p>\n

4. Kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng N \u0111\u00f2i C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i v\u1edbi s\u1ed1 ti\u1ec1n l\u00e0 33.270,49 USD t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi 694.188.774 VN\u0110\u201d.<\/p>\n

Ngo\u00e0i ra, b\u1ea3n \u00e1n c\u00f2n tuy\u00ean v\u1ec1 \u00e1n ph\u00ed, l\u00e3i su\u1ea5t tr\u1ea3 ch\u1eadm v\u00e0 th\u1eddi h\u1ea1n kh\u00e1ng c\u00e1o.<\/p>\n

Ng\u00e0y 21-4-2014,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o to\u00e0n b\u1ed9 n\u1ed9i dung B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m n\u00eau tr\u00ean.<\/p>\n

T\u1ea1i Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m s\u1ed1 29\/2015\/Q\u0110PT-KDTM ng\u00e0y 26-8-2015, T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh quy\u1ebft \u0111\u1ecbnh:<\/p>\n

1.\u00a0\u0110\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i th\u1ee5 l\u00fd s\u1ed1 40\/2014\/TLKDTM-PT ng\u00e0y 18-8-2014 v\u1ec1 vi\u1ec7c \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a\u201d.<\/p>\n

2. B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 356\/2014\/KDTM-ST ng\u00e0y 07-4-2014 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt k\u1ec3 t\u1eeb ng\u00e0y 26-8-2015.<\/p>\n

Ngo\u00e0i ra, T\u00f2a \u00e1n c\u00f2n quy\u1ebft \u0111\u1ecbnh v\u1ec1 \u00e1n ph\u00ed.<\/p>\n

Ng\u00e0y 10-9-2015,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E c\u00f3 \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao xem x\u00e9t B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m v\u00e0 Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m n\u00eau tr\u00ean theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m.<\/p>\n

T\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 11\/2016\/KN-KDTM ng\u00e0y 07-3-2016, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao kh\u00e1ng ngh\u1ecb Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u1ed1 29\/2015\/Q\u0110PT-KDTM ng\u00e0y 26-8-2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh; \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao x\u00e9t x\u1eed gi\u00e1m \u0111\u1ed1c th\u1ea9m h\u1ee7y Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m s\u1ed1 29\/2015\/Q\u0110PT-KDTM ng\u00e0y 26-8-2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 h\u1ee7y B\u1ea3n \u00e1n\u00a0kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 356\/2014\/KDTM-ST ng\u00e0y 07-4-2014 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh; giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed l\u1ea1i theo th\u1ee7 t\u1ee5c s\u01a1 th\u1ea9m \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

T\u1ea1i phi\u00ean to\u00e0 gi\u00e1m \u0111\u1ed1c th\u1ea9m, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao ch\u1ea5p nh\u1eadn kh\u00e1ng ngh\u1ecb c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.<\/p>\n

NH\u1eacN \u0110\u1ecaNH C\u1ee6A T\u00d2A \u00c1N:<\/p>\n

[1]\u00a0Ng\u00e0y 07-6-2011, C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean A (B\u00ean mua) v\u00e0 C\u00f4ng ty B (B\u00ean b\u00e1n) c\u00f3 k\u00fd H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011 v\u1edbi n\u1ed9i dung: B\u00ean mua mua 1.000 t\u1ea5n h\u1ea1t \u0111i\u1ec1u v\u1edbi ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n 98% L\/C tr\u1ea3 ch\u1eadm trong v\u00f2ng 90 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y giao h\u00e0ng d\u1ef1a tr\u00ean v\u1eadn \u0111\u01a1n.<\/p>\n

[2] Th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng n\u00eau tr\u00ean, C\u00f4ng ty A \u0111\u00e3 y\u00eau c\u1ea7u v\u00e0 n\u1ed9p s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 l\u00e0 1.313.308,85 USD \u0111\u1ec3\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u00e1t h\u00e0nh L\/C s\u1ed1 1801.<\/p>\n

[3] Khi h\u00e0ng v\u1ec1 \u0111\u1ebfn c\u1ea3ng Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, B\u00ean mua \u0111\u00e3 y\u00eau c\u1ea7u Vinacontrol Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh gi\u00e1m \u0111\u1ecbnh ph\u1ea9m ch\u1ea5t v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng h\u00e0ng h\u00f3a theo \u0110i\u1ec1u 8, \u0110i\u1ec1u 11 c\u1ee7a h\u1ee3p \u0111\u1ed3ng.<\/p>\n

[4] Theo Ch\u1ee9ng th\u01b0 gi\u00e1m \u0111\u1ecbnh v\u1ec1 kh\u1ed1i l\u01b0\u1ee3ng, ph\u1ea9m ch\u1ea5t v\u00e0 t\u00ecnh tr\u1ea1ng h\u00e0ng h\u00f3a ng\u00e0y 31-8-2011 c\u1ee7a Vinacontrol x\u00e1c \u0111\u1ecbnh: T\u1ef7 l\u1ec7 nh\u00e2n h\u1ea1t \u0111i\u1ec1u thu h\u1ed3i cho 2 l\u1ea7n c\u1eaft m\u1eabu: L\u1ea7n 1 l\u00e0 38,2 lbs\/80kg; L\u1ea7n 2 l\u00e0 37,03 lbs\/80kg.<\/p>\n

[5]\u00a0Do t\u1ef7 l\u1ec7 nh\u00e2n h\u1ea1t \u0111i\u1ec1u thu h\u1ed3i th\u1ea5p h\u01a1n so v\u1edbi th\u1ecfa thu\u1eadn c\u1ee7a H\u1ee3p \u0111\u1ed3ng, n\u00ean B\u00ean mua \u0111\u00e3 khi\u1ebfu n\u1ea1i b\u1eb1ng h\u00ecnh th\u1ee9c mail cho B\u00ean b\u00e1n nh\u01b0ng B\u00ean b\u00e1n kh\u00f4ng h\u1ee3p t\u00e1c. V\u00ec v\u1eady, B\u00ean mua kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u h\u1ee7y H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011, tr\u1ea3 l\u1ea1i to\u00e0n b\u1ed9 l\u00f4 h\u00e0ng cho B\u00ean b\u00e1n v\u00e0 h\u1ee7y b\u1ecf ngh\u0129a v\u1ee5 thanh to\u00e1n theo L\/C s\u1ed1 1801 do Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u00e1t h\u00e0nh ng\u00e0y 07-7-2011 v\u00e0 y\u00eau c\u1ea7u Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ho\u00e0n tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 l\u00e0 1.313.308,85 USD \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o thanh to\u00e1n L\/C s\u1ed1 1801 ng\u00e0y 07-7-2011.<\/p>\n

[6] C\u0103n c\u1ee9 v\u00e0o c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 c\u00f3 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n, th\u1ea5y r\u1eb1ng: H\u00ecnh th\u1ee9c v\u00e0 n\u1ed9i dung c\u1ee7a H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011 kh\u00f4ng vi ph\u1ea1m\u00a0quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0110i\u1ec1u, Kho\u1ea3n, M\u1ee5c 2 v\u1ec1 quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c b\u00ean trong h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a c\u1ee7a Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005; t\u1ea1i \u0110i\u1ec1u 15 c\u1ee7a h\u1ee3p \u0111\u1ed3ng, hai b\u00ean th\u1ecfa thu\u1eadn khi c\u00f3 tranh ch\u1ea5p \u00e1p d\u1ee5ng ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111\u1ec3 gi\u1ea3i quy\u1ebft.<\/p>\n

[7]\u00a0Qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u00fang th\u1ee7 t\u1ee5c \u1ee7y th\u00e1c t\u01b0 ph\u00e1p trong vi\u1ec7c tri\u1ec7u t\u1eadp b\u1ecb \u0111\u01a1n (B\u00ean b\u00e1n), th\u00f4ng b\u00e1o cho b\u1ecb \u0111\u01a1n bi\u1ebft y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n; \u0111\u1ed3ng th\u1eddi, y\u00eau c\u1ea7u b\u1ecb \u0111\u01a1n g\u1eedi v\u0103n b\u1ea3n cho bi\u1ebft \u00fd ki\u1ebfn c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n; m\u1eb7c d\u00f9 b\u1ecb \u0111\u01a1n \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c v\u0103n b\u1ea3n tri\u1ec7u t\u1eadp v\u00e0 th\u00f4ng b\u00e1o n\u00e0y nh\u01b0ng b\u1ecb \u0111\u01a1n kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn ph\u1ea3n \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n.<\/p>\n

[8] C\u0103n c\u1ee9 v\u00e0o 02 Ch\u1ee9ng th\u01b0 gi\u00e1m \u0111\u1ecbnh c\u1ee7a Vinacontrol do B\u00ean mua xu\u1ea5t tr\u00ecnh, c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh b\u00ean b\u00e1n \u0111\u00e3 c\u00f3 l\u1ed7i giao h\u00e0ng kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ng\u00e0y 07-6-2011, n\u00ean theo \u0110i\u1ec1u 39 Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i, B\u00ean mua c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i nh\u1eadn h\u00e0ng. M\u1eb7t kh\u00e1c, sau khi c\u00f3 ch\u1ee9ng th\u01b0 gi\u00e1m \u0111\u1ecbnh c\u1ee7a Vinacontrol, B\u00ean mua \u0111\u00e3 khi\u1ebfu n\u1ea1i v\u1ec1 ch\u1ea5t l\u01b0\u1ee3ng h\u00e0ng h\u00f3a nh\u01b0ng B\u00ean b\u00e1n kh\u00f4ng\u00a0h\u1ee3p t\u00e1c. Do B\u00ean b\u00e1n giao h\u00e0ng kh\u00f4ng \u0111\u00fang ch\u1ea5t l\u01b0\u1ee3ng nh\u01b0 \u0111\u00e3 th\u1ecfa thu\u1eadn trong H\u1ee3p \u0111\u1ed3ng l\u00e0m cho B\u00ean mua kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c \u0111\u00edch c\u1ee7a vi\u1ec7c giao k\u1ebft H\u1ee3p \u0111\u1ed3ng, n\u00ean c\u00f3 c\u01a1 s\u1edf x\u00e1c \u0111\u1ecbnh B\u00ean b\u00e1n \u0111\u00e3 vi ph\u1ea1m c\u01a1 b\u1ea3n ngh\u0129a v\u1ee5 c\u1ee7a H\u1ee3p \u0111\u1ed3ng. V\u00ec v\u1eady, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m tuy\u00ean h\u1ee7y b\u1ecf H\u1ee3p \u0111\u1ed3ng l\u00e0 c\u00f3 c\u0103n c\u1ee9 \u0111\u00fang quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 13 \u0110i\u1ec1u 3, \u0110i\u1ec1u 312 Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i. Tuy nhi\u00ean, khi gi\u1ea3i quy\u1ebft h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c h\u1ee7y b\u1ecf h\u1ee3p \u0111\u1ed3ng, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u01b0a gi\u1ea3i quy\u1ebft vi\u1ec7c bu\u1ed9c B\u00ean b\u00e1n ph\u1ea3i tr\u1ea3 l\u1ea1i ti\u1ec1n \u0111\u00e3 nh\u1eadn (n\u1ebfu c\u00f3) v\u00e0 b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i cho B\u00ean mua l\u00e0 ch\u01b0a gi\u1ea3i quy\u1ebft \u0111\u00fang v\u1ee5 \u00e1n.<\/p>\n

[9] \u0110\u1ed1i v\u1edbi vi\u1ec7c gi\u1ea3i quy\u1ebft v\u1ec1 y\u00eau c\u1ea7u h\u1ee7y b\u1ecf L\/C s\u1ed1 1801:<\/p>\n

[10] C\u0103n c\u1ee9 theo \u0111\u1ec1 ngh\u1ecb m\u1edf L\/C tr\u1ea3 ch\u1eadm c\u1ee7a B\u00ean mua,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E Chi nh\u00e1nh \u0110 \u0111\u00e3 m\u1edf\u00a0L\/C s\u1ed1 1801 ng\u00e0y 07-7-2011, c\u1ee5 th\u1ec3:<\/p>\n

[11] \u2013 Gi\u00e1 tr\u1ecb L\/C: 1.357.790 USD;<\/p>\n

[12] \u2013 H\u00ecnh th\u1ee9c c\u1ee7a ch\u1ee9ng t\u1eeb: Kh\u00f4ng h\u1ee7y ngang;<\/p>\n

[13] \u2013 M\u1ee5c \u0111\u00edch: mua 1.000 t\u1ea5n h\u1ea1t \u0111i\u1ec1u th\u00f4 t\u1eeb B\u1edd Bi\u1ec3n Ng\u00e0;<\/p>\n

[14] \u2013 Ng\u00e2n h\u00e0ng th\u1ee5 h\u01b0\u1edfng: Ng\u00e2n h\u00e0ng N, Singapore;<\/p>\n

[15] \u2013 Ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng: C\u00f4ng ty B;<\/p>\n

[16] \u2013 Ng\u01b0\u1eddi y\u00eau c\u1ea7u: C\u00f4ng ty A;<\/p>\n

[17] \u2013 Quy t\u1eafc \u00e1p d\u1ee5ng: UCP phi\u00ean b\u1ea3n m\u1edbi nh\u1ea5t.<\/p>\n

[18] Sau \u0111\u00f3,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 03 b\u1ed9 ch\u1ee9ng t\u1eeb \u0111\u00f2i ti\u1ec1n t\u1eeb Ng\u00e2n h\u00e0ng N, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb 1.313.308,85 USD, c\u1ee5 th\u1ec3:<\/p>\n

[19] Ng\u00e0y 25-7-2011: B\u1ed9 ch\u1ee9ng t\u1eeb 961.813,66 USD, \u0111\u00e1o h\u1ea1n ng\u00e0y 29-9-2011;<\/p>\n

[20]\u00a0Ng\u00e0y 29-7-2011: B\u1ed9 ch\u1ee9ng t\u1eeb 312.517,11 USD, \u0111\u00e1o h\u1ea1n ng\u00e0y 17-10-2011;<\/p>\n

[21] Ng\u00e0y 09-8-2011: B\u1ed9 ch\u1ee9ng t\u1eeb 38.978,08 USD, \u0111\u00e1o h\u1ea1n ng\u00e0y 17-10-2011.<\/p>\n

[22]\u00a0Sau khi nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c b\u1ed9 ch\u1ee9ng t\u1eeb ph\u00f9 h\u1ee3p v\u1edbi \u0111i\u1ec1u ki\u1ec7n L\/C, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u00e3 g\u1eedi C\u00f4ng v\u0103n v\u00e0 c\u00e1c b\u1ed9 ch\u1ee9ng t\u1eeb cho B\u00ean mua v\u00e0 \u0111\u01b0\u1ee3c B\u00ean mua x\u00e1c nh\u1eadn \u201c\u0110\u00e3 nh\u1eadn \u0111\u1ee7 ch\u1ee9ng t\u1eeb v\u00e0 cam k\u1ebft thanh to\u00e1n \u0111\u1ee7 tr\u1ecb gi\u00e1, \u0111\u00fang h\u1ea1n nh\u01b0 tr\u00ean; tr\u00ean c\u01a1 s\u1edf \u0111\u00f3, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u00e3 \u0111i\u1ec7n b\u00e1o ch\u1ea5p nh\u1eadn thanh to\u00e1n h\u1ed1i phi\u1ebfu v\u00e0o ng\u00e0y \u0111\u00e1o h\u1ea1n c\u1ee7a 03 b\u1ed9 ch\u1ee9ng t\u1eeb n\u00eau tr\u00ean cho Ng\u00e2n h\u00e0ng N.<\/p>\n

[23] Theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt Vi\u1ec7t Nam v\u1ec1 thanh to\u00e1n ch\u1ee9ng t\u1eeb, th\u00ec:<\/p>\n

[24] T\u1ea1i\u00a0kho\u1ea3n 4 \u0110i\u1ec1u 3 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, quy \u0111\u1ecbnh: \u201cT\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n tham gia ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c quy\u1ec1n th\u1ecfa thu\u1eadn \u00e1p d\u1ee5ng t\u1eadp qu\u00e1n th\u01b0\u01a1ng m\u1ea1i, bao g\u1ed3m: T\u1eadp qu\u00e1n th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf do Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i Qu\u1ed1c t\u1ebf ban h\u00e0nh; t\u1eadp qu\u00e1n th\u01b0\u01a1ng m\u1ea1i kh\u00e1c kh\u00f4ng tr\u00e1i v\u1edbi ph\u00e1p lu\u1eadt Vi\u1ec7t Nam\u201d.<\/p>\n

[25]\u00a0T\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 16 Quy\u1ebft \u0111\u1ecbnh s\u1ed1 226\/2002\/Q\u0110-NHNN ng\u00e0y 26-3-2002 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 \u201cQuy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua c\u00e1c t\u1ed5 ch\u1ee9c cung c\u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n\u201d quy \u0111\u1ecbnh: \u201cTh\u01b0 t\u00edn d\u1ee5ng l\u00e0 m\u1ed9t v\u0103n b\u1ea3n cam k\u1ebft c\u00f3 \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng m\u1edf theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 thanh to\u00e1n (ng\u01b0\u1eddi xin m\u1edf th\u01b0 t\u00edn d\u1ee5ng) \u0111\u1ec3:<\/p>\n

[26] Tr\u1ea3 ti\u1ec1n ho\u1eb7c \u1ee7y quy\u1ec1n cho ng\u00e2n h\u00e0ng kh\u00e1c tr\u1ea3 ti\u1ec1n ngay theo l\u1ec7nh c\u1ee7a ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng khi nh\u1eadn \u0111\u01b0\u1ee3c b\u1ed9 ch\u1ee9ng t\u1eeb xu\u1ea5t tr\u00ecnh ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c \u0111i\u1ec1u ki\u1ec7n c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng; ho\u1eb7c ch\u1ea5p nh\u1eadn s\u1ebd tr\u1ea3 ti\u1ec1n ho\u1eb7c \u1ee7y quy\u1ec1n cho ng\u00e2n h\u00e0ng kh\u00e1c tr\u1ea3 ti\u1ec1n theo l\u1ec7nh c\u1ee7a ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng v\u00e0o m\u1ed9t th\u1eddi \u0111i\u1ec3m nh\u1ea5t \u0111\u1ecbnh trong t\u01b0\u01a1ng lai khi nh\u1eadn \u0111\u01b0\u1ee3c b\u1ed9 ch\u1ee9ng t\u1eeb xu\u1ea5t tr\u00ecnh ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c \u0111i\u1ec1u ki\u1ec7n thanh to\u00e1n c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng\u201d.<\/p>\n

[27] T\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 19 c\u1ee7a Quy\u1ebft \u0111\u1ecbnh 226 n\u00eau tr\u00ean quy \u0111\u1ecbnh: \u201cThanh to\u00e1n b\u1eb1ng th\u01b0 t\u00edn d\u1ee5ng: Vi\u1ec7c m\u1edf, ph\u00e1t h\u00e0nh, s\u1eeda \u0111\u1ed5i, th\u00f4ng b\u00e1o, x\u00e1c nh\u1eadn, ki\u1ec3m tra ch\u1ee9ng t\u1eeb, thanh to\u00e1n v\u00e0 quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c b\u00ean li\u00ean quan trong thanh to\u00e1n th\u01b0 t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n theo quy t\u1eafc chung v\u1ec1 t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb do Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i Qu\u1ed1c t\u1ebf ICC ban h\u00e0nh, do c\u00e1c b\u00ean tham gia th\u1ecfa thu\u1eadn v\u00e0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam\u201d.<\/p>\n

[28] M\u1eb7t kh\u00e1c, t\u1ea1i th\u01b0 \u0111\u1ec1 ngh\u1ecb m\u1edf L\/C c\u1ee7a B\u00ean mua c\u00f3 th\u1ecfa thu\u1eadn: Quy t\u1eafc \u00e1p d\u1ee5ng l\u00e0 UCP phi\u00ean b\u1ea3n m\u1edbi nh\u1ea5t. Theo B\u1ea3n s\u1eeda \u0111\u1ed5i v\u1ec1 quy t\u1eafc th\u1ef1c h\u00e0nh th\u1ed1ng nh\u1ea5t t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb l\u1ea7n th\u1ee9 6 n\u0103m 2007 c\u1ee7a Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i Qu\u1ed1c t\u1ebf (UCP 600) th\u00ec:<\/p>\n

[29] \u201cT\u00edn d\u1ee5ng th\u01b0 l\u00e0 m\u1ed9t s\u1ef1 th\u1ecfa thu\u1eadn, d\u00f9 cho \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 ho\u1eb7c \u0111\u1eb7t t\u00ean th\u1ebf n\u00e0o, l\u00e0 kh\u00f4ng th\u1ec3 h\u1ee7y b\u1ecf v\u00e0 theo \u0111\u00f3 l\u00e0 m\u1ed9t s\u1ef1 cam k\u1ebft\u00a0ch\u1eafc ch\u1eafn c\u1ee7a Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh \u0111\u1ec3 thanh to\u00e1n khi xu\u1ea5t tr\u00ecnh ch\u1ee9ng t\u1eeb ph\u00f9 h\u1ee3p\u201d (\u0110i\u1ec1u 2).<\/p>\n

[30]\u00a0\u201cV\u1ec1 b\u1ea3n ch\u1ea5t, t\u00edn d\u1ee5ng l\u00e0 m\u1ed9t giao d\u1ecbch ri\u00eang bi\u1ec7t v\u1edbi H\u1ee3p \u0111\u1ed3ng mua b\u00e1n v\u00e0 c\u00e1c h\u1ee3p \u0111\u1ed3ng kh\u00e1c l\u00e0 c\u01a1 s\u1edf c\u1ee7a t\u00edn d\u1ee5ng. C\u00e1c Ng\u00e2n h\u00e0ng kh\u00f4ng li\u00ean quan \u0111\u1ebfn ho\u1eb7c r\u00e0ng bu\u1ed9c b\u1edfi c\u00e1c h\u1ee3p \u0111\u1ed3ng nh\u01b0 th\u1ebf, th\u1eadm ch\u00ed ngay c\u1ea3 khi t\u00edn d\u1ee5ng c\u00f3 d\u1eabn chi\u1ebfu \u0111\u1ebfn c\u00e1c h\u1ee3p \u0111\u1ed3ng nh\u01b0 th\u1ebf. V\u00ec v\u1eady, s\u1ef1 cam k\u1ebft c\u1ee7a m\u1ed9t Ng\u00e2n h\u00e0ng \u0111\u1ec3 thanh to\u00e1n ho\u1eb7c th\u01b0\u01a1ng l\u01b0\u1ee3ng thanh to\u00e1n,\u2026 kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o khi\u1ebfu n\u1ea1i ho\u1eb7c bi\u1ec7n h\u1ed9 c\u1ee7a ng\u01b0\u1eddi y\u00eau c\u1ea7u ph\u00e1t h\u00e0nh t\u00edn d\u1ee5ng ph\u00e1t sinh t\u1eeb c\u00e1c quan h\u1ec7 c\u1ee7a h\u1ecd v\u1edbi Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh ho\u1eb7c ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng\u201d (\u0110i\u1ec1u 4).<\/p>\n

[31] \u201cNg\u00e2n h\u00e0ng giao d\u1ecbch v\u1edbi ch\u1ee9ng t\u1eeb ch\u1ee9 kh\u00f4ng ph\u1ea3i b\u1eb1ng h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 ho\u1eb7c c\u00e1c th\u1ef1c hi\u1ec7n kh\u00e1c m\u00e0 c\u00e1c ch\u1ee9ng t\u1eeb c\u00f3 li\u00ean quan\u201d (\u0110i\u1ec1u 5).<\/p>\n

[32] \u201cNg\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh b\u1ecb r\u00e0ng bu\u1ed9c kh\u00f4ng th\u1ec3 h\u1ee7y b\u1ecf \u0111\u1ed1i v\u1edbi vi\u1ec7c thanh to\u00e1n t\u1eeb th\u1eddi \u0111i\u1ec3m Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh L\/C\u201d (\u0110i\u1ec1u 7).<\/p>\n

[33] \u201cKhi ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh x\u00e1c \u0111\u1ecbnh vi\u1ec7c xu\u1ea5t tr\u00ecnh l\u00e0 ph\u00f9 h\u1ee3p, th\u00ec n\u00f3 ph\u1ea3i thanh to\u00e1n\u201d (\u0110i\u1ec1u 15a).<\/p>\n

[34] Nh\u01b0 v\u1eady, theo \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb m\u1edf L\/C c\u1ee7a B\u00ean mua v\u00e0 n\u1ed9i dung L\/C \u0111\u00e3 ph\u00e1t h\u00e0nh th\u00ec L\/C s\u1ed1 1801 l\u00e0 m\u1ed9t giao d\u1ecbch ri\u00eang bi\u1ec7t \u0111\u1ed1i v\u1edbi H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a ng\u00e0y 07-6-2011; \u0111\u01b0\u1ee3c chi ph\u1ed1i v\u00e0 \u00e1p d\u1ee5ng theo UCP 600. Theo quy \u0111\u1ecbnh c\u1ee7a UCP 600,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh ph\u1ea3i thanh to\u00e1n khi x\u00e1c \u0111\u1ecbnh b\u1ed9 ch\u1ee9ng t\u1eeb xu\u1ea5t tr\u00ecnh l\u00e0 ph\u00f9 h\u1ee3p t\u1ea1i Ng\u00e2n h\u00e0ng.<\/p>\n

[35] V\u1ec1 b\u1ed9 ch\u1ee9ng t\u1eeb c\u1ee7a L\/C n\u00eau tr\u00ean quy \u0111\u1ecbnh: B\u1ed9 ch\u1ee9ng t\u1eeb bao g\u1ed3m Gi\u1ea5y ch\u1ee9ng nh\u1eadn tr\u1ecdng l\u01b0\u1ee3ng v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng \u0111\u01b0\u1ee3c gi\u00e1m \u0111\u1ecbnh vi\u00ean \u0111\u1ed9c l\u1eadp c\u1ea5p (kh\u00f4ng quy \u0111\u1ecbnh h\u00e0ng h\u00f3a ph\u1ea3i \u0111\u01b0\u1ee3c ki\u1ec3m \u0111\u1ecbnh l\u1ea1i t\u1ea1i c\u1ea3ng \u0111\u1ebfn b\u1edfi m\u1ed9t c\u01a1 quan ki\u1ec3m \u0111\u1ecbnh n\u00e0o). Trong b\u1ed9 ch\u1ee9ng t\u1eeb xu\u1ea5t tr\u00ecnh \u0111\u00e3 c\u00f3 Gi\u1ea5y ch\u1ee9ng nh\u1eadn tr\u1ecdng l\u01b0\u1ee3ng v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng \u0111\u01b0\u1ee3c gi\u00e1m \u0111\u1ecbnh vi\u00ean \u0111\u1ed9c l\u1eadp n\u01b0\u1edbc ngo\u00e0i c\u1ea5p l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh L\/C; \u0111\u1ed3ng th\u1eddi, B\u00ean mua \u0111\u00e3 k\u00fd ch\u1ea5p nh\u1eadn b\u1ed9 ch\u1ee9ng t\u1eeb v\u00e0 cam k\u1ebft thanh to\u00e1n \u0111\u1ee7 gi\u00e1 tr\u1ecb, \u0111\u00fang h\u1ea1n, nh\u01b0ng T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m l\u1ea1i c\u0103n c\u1ee9 v\u00e0o k\u1ebft lu\u1eadn gi\u00e1m \u0111\u1ecbnh c\u1ee7a Vinacontrol Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (t\u1ea1i c\u1ea3ng \u0111\u1ebfn) \u0111\u1ec3 k\u1ebft lu\u1eadn b\u1ed9 ch\u1ee9ng t\u1eeb kh\u00f4ng h\u1ee3p l\u1ec7 l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh t\u1ea1i L\/C v\u00e0 cam k\u1ebft c\u1ee7a B\u00ean mua.<\/p>\n

[36] Qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, Ng\u00e2n h\u00e0ng N cho r\u1eb1ng\u00a0\u0111\u00e3 chi\u1ebft kh\u1ea5u b\u1ed9 ch\u1ee9ng t\u1eeb h\u1ee3p l\u1ec7 v\u00e0 thanh to\u00e1n cho B\u00ean b\u00e1n v\u00e0o ng\u00e0y 25-7-2011, ng\u00e0y 28-7-2011 v\u00e0 ng\u00e0y 08-8-2011, \u0111\u1ed3ng th\u1eddi xu\u1ea5t tr\u00ecnh c\u00e1c\u00a0th\u00f4ng b\u00e1o chi\u1ebft kh\u1ea5u h\u00f3a \u0111\u01a1n xu\u1ea5t kh\u1ea9u \u0111\u1ec3 minh ch\u1ee9ng cho vi\u1ec7c \u0111\u00e3 thanh to\u00e1n ti\u1ec1n cho B\u00ean b\u00e1n. Tuy nhi\u00ean, ngo\u00e0i t\u00e0i li\u1ec7u n\u00e0y, Ng\u00e2n h\u00e0ng N kh\u00f4ng xu\u1ea5t tr\u00ecnh \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u, gi\u1ea5y t\u1edd n\u00e0o kh\u00e1c th\u1ec3 hi\u1ec7n vi\u1ec7c \u0111\u00e3 thanh to\u00e1n ti\u1ec1n cho B\u00ean b\u00e1n. Do \u0111\u00f3,\u00a0trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, l\u1ebd ra T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ph\u1ea3i thu th\u1eadp \u0111\u1ea7y \u0111\u1ee7 t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh Ng\u00e2n h\u00e0ng N \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho B\u00ean b\u00e1n hay ch\u01b0a? N\u1ebfu \u0111\u00e3 tr\u1ea3 ti\u1ec1n th\u00ec s\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n tr\u1ea3 l\u00e0 bao nhi\u00eau? Tr\u01b0\u1eddng h\u1ee3p n\u1ebfu Ng\u00e2n h\u00e0ng N \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho B\u00ean b\u00e1n theo L\/C s\u1ed1 1801 th\u00ec Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u1ea3i gi\u1ea3i quy\u1ebft theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng N. Do nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00eau tr\u00ean ch\u01b0a \u0111\u01b0\u1ee3c l\u00e0m r\u00f5, nh\u01b0ng T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m l\u1ea1i cho r\u1eb1ng ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n b\u1eb1ng L\/C s\u1ed1 1801 l\u00e0 m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 t\u00e1ch r\u1eddi c\u1ee7a H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a ng\u00e0y 07-6-2011; do v\u1eady, khi h\u1ee3p \u0111\u1ed3ng n\u00e0y b\u1ecb h\u1ee7y to\u00e0n b\u1ed9 th\u00ec c\u00e1c b\u00ean kh\u00f4ng ph\u1ea3i ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u00e3 th\u1ecfa thu\u1eadn trong h\u1ee3p \u0111\u1ed3ng; t\u1eeb \u0111\u00f3 quy\u1ebft \u0111\u1ecbnh L\/C s\u1ed1 1801 kh\u00f4ng c\u00f2n hi\u1ec7u l\u1ef1c thanh to\u00e1n v\u00e0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 thanh to\u00e1n cho Ng\u00e2n h\u00e0ng N theo L\/C n\u00eau tr\u00ean; \u0111\u1ed3ng th\u1eddi bu\u1ed9c Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u1ea3i tr\u1ea3 cho b\u00ean mua s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 l\u00e0 1.313.308,85 USD l\u00e0 ch\u01b0a \u0111\u1ee7 c\u01a1 s\u1edf v\u00e0 ch\u01b0a \u0111\u00fang v\u1edbi c\u00e1c quy \u0111\u1ecbnh t\u1ea1i UCP 600.<\/p>\n

[37] Sau khi x\u00e9t x\u1eed s\u01a1 th\u1ea9m,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E kh\u00e1ng c\u00e1o to\u00e0n b\u1ed9 b\u1ea3n \u00e1n s\u01a1 th\u1ea9m n\u00eau tr\u00ean. T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed v\u00e0 t\u1ed1ng \u0111\u1ea1t Gi\u1ea5y tri\u1ec7u t\u1eadp \u0111\u01b0\u01a1ng s\u1ef1 tham gia phi\u00ean t\u00f2a v\u00e0o c\u00e1c ng\u00e0y 25-9-2014, ng\u00e0y 27-10-2014, ng\u00e0y 31-10-2014, ng\u00e0y 16-4-2015 nh\u01b0ng c\u00e1c phi\u00ean t\u00f2a n\u00e0y \u0111\u1ec1u ho\u00e3n v\u00ec c\u00e1c l\u00fd do kh\u00e1c nhau nh\u01b0: V\u1eafng m\u1eb7t \u0111\u01b0\u01a1ng s\u1ef1, v\u1eafng m\u1eb7t \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t, c\u1ea7n th\u1eddi gian th\u1ef1c hi\u1ec7n \u1ee7y th\u00e1c t\u01b0 ph\u00e1p,\u2026<\/p>\n

[38] T\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 09\/2015\/Q\u0110PT-KDTM ng\u00e0y 29-5-2015, T\u00f2a Ph\u00fac th\u1ea9m T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1iTh\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m \u0111\u1ec3 ti\u1ebfn h\u00e0nh th\u1ee7 t\u1ee5c \u1ee7y th\u00e1c t\u01b0 ph\u00e1p trong vi\u1ec7c tri\u1ec7u t\u1eadp C\u00f4ng ty B tham gia phi\u00ean t\u00f2a ph\u00fac th\u1ea9m.<\/p>\n

[39] T\u1ea1i Quy\u1ebft \u0111\u1ecbnh kh\u00f4ng s\u1ed1 ng\u00e0y 10-8-2015, T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u00e0o ng\u00e0y 26-8-2015.<\/p>\n

[40] Ng\u00e0y 19-8-2015,\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E nh\u1eadn \u0111\u01b0\u1ee3c Gi\u1ea5y tri\u1ec7u t\u1eadp tham d\u1ef1 phi\u00ean t\u00f2a n\u00eau tr\u00ean; ng\u00e0y 24-8-2015 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E c\u00f3 \u0111\u01a1n xin ho\u00e3n phi\u00ean t\u00f2a v\u1edbi l\u00fd do ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E l\u00e0 \u00f4ng H\u1ee9a Anh K \u0111ang \u0111i c\u00f4ng t\u00e1c. T\u1ea1i phi\u00ean t\u00f2a ng\u00e0y 26-8-2015, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn \u0111\u01a1n xin ho\u00e3n phi\u00ean t\u00f2a c\u1ee7a \u00f4ng K m\u00e0 cho r\u1eb1ng Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E (ng\u01b0\u1eddi kh\u00e1ng c\u00e1o) \u0111\u00e3 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp h\u1ee3p l\u1ec7 l\u1ea7n th\u1ee9 hai nh\u01b0ng v\u1eabn v\u1eafng m\u1eb7t, t\u1eeb \u0111\u00f3 ra quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m.<\/p>\n

[41]\u00a0Vi\u1ec7c T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ra Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m n\u00eau tr\u00ean l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, v\u00ec t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 13 Ngh\u1ecb quy\u1ebft s\u1ed1 06\/2012\/NQ-H\u0110TP ng\u00e0y 03-12-2012 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao quy \u0111\u1ecbnh: \u201cTr\u01b0\u1eddng h\u1ee3p c\u00f3 quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n d\u00e2n s\u1ef1, th\u00ec th\u1eddi h\u1ea1n chu\u1ea9n b\u1ecb x\u00e9t x\u1eed k\u1ebft th\u00fac v\u00e0o ng\u00e0y ra quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9. Th\u1eddi h\u1ea1n chu\u1ea9n b\u1ecb x\u00e9t x\u1eed ph\u00fac th\u1ea9m b\u1eaft \u0111\u1ea7u t\u00ednh l\u1ea1i k\u1ec3 t\u1eeb ng\u00e0y T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n khi l\u00fd do t\u1ea1m \u0111\u00ecnh ch\u1ec9 kh\u00f4ng c\u00f2n n\u1eefa\u201d. Nh\u01b0 v\u1eady, do c\u00f3 Quy\u1ebft \u0111\u1ecbnh t\u1ea1m \u0111\u00ecnh ch\u1ec9 v\u1ee5 \u00e1n tr\u00ean, n\u00ean khi T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m ti\u1ebfp t\u1ee5c x\u00e9t x\u1eed ph\u00fac th\u1ea9m v\u1ee5 \u00e1n th\u00ec th\u1eddi h\u1ea1n chu\u1ea9n b\u1ecb x\u00e9t x\u1eed ph\u00fac th\u1ea9m b\u1eaft \u0111\u1ea7u \u0111\u01b0\u1ee3c t\u00ednh l\u1ea1i k\u1ec3 t\u1eeb ng\u00e0y T\u00f2a c\u1ea5p ph\u00fac th\u1ea9m ra Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed (t\u1ee9c l\u00e0 ng\u00e0y 10-8-2015). Do \u0111\u00f3, phi\u00ean t\u00f2a ph\u00fac th\u1ea9m ng\u00e0y 26-8-2015 m\u00e0 ng\u01b0\u1eddi kh\u00e1ng c\u00e1o (Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E) v\u1eafng m\u1eb7t th\u00ec \u0111\u00e2y \u0111\u01b0\u1ee3c coi l\u00e0 ng\u01b0\u1eddi kh\u00e1ng c\u00e1o \u0111\u01b0\u1ee3c T\u00f2a \u00e1n tri\u1ec7u t\u1eadp h\u1ee3p l\u1ec7 l\u1ea7n th\u1ee9 nh\u1ea5t m\u00e0 v\u1eafng m\u1eb7t th\u00ec d\u00f9 c\u00f3 l\u00fd do ch\u00ednh \u0111\u00e1ng hay kh\u00f4ng c\u00f3 l\u00fd do ch\u00ednh \u0111\u00e1ng,\u00a0T\u00f2a \u00e1n ph\u1ea3i ho\u00e3n phi\u00ean t\u00f2a theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 266 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2011 v\u00e0 \u0110i\u1ec1u 16 Ngh\u1ecb quy\u1ebft s\u1ed1 06\/2012\/NQ-H\u0110TP ng\u00e0y 03-12-2012 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao. Tuy nhi\u00ean,\u00a0T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m cho r\u1eb1ng \u0111\u1ea1i di\u1ec7n c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E \u0111\u00e3 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp h\u1ee3p l\u1ec7 l\u1ea7n th\u1ee9 hai m\u00e0 v\u1eabn v\u1eafng m\u1eb7t kh\u00f4ng v\u00ec l\u00fd do b\u1ea5t kh\u1ea3 kh\u00e1ng, t\u1eeb \u0111\u00f3 ra quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m l\u00e0 kh\u00f4ng \u0111\u00fang; vi\u1ec7c T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m ra quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m l\u00e0 vi ph\u1ea1m nghi\u00eam tr\u1ecdng th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng, l\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a \u0111\u01b0\u01a1ng s\u1ef1.<\/p>\n

B\u1edfi c\u00e1c l\u1ebd tr\u00ean, c\u0103n c\u1ee9 kho\u1ea3n 2 \u0110i\u1ec1u 337, kho\u1ea3n 3 \u0110i\u1ec1u 343, \u0110i\u1ec1u 345 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng\u00a0d\u00e2n s\u1ef1.<\/p>\n

QUY\u1ebeT \u0110\u1ecaNH:<\/p>\n

1- Ch\u1ea5p nh\u1eadn Quy\u1ebft \u0111\u1ecbnh kh\u00e1ng ngh\u1ecb s\u1ed1 11\/2016\/KN-KDTM ng\u00e0y 07-3-2016 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.<\/p>\n

2- H\u1ee7y Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m s\u1ed1 29\/2015\/Q\u0110PT-KDTM ng\u00e0y 26-8-2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 h\u1ee7y B\u1ea3n \u00e1n\u00a0kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 356\/2014\/KDTM-ST ng\u00e0y 07-4-2014 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

3- Giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed l\u1ea1i theo th\u1ee7 t\u1ee5c s\u01a1 th\u1ea9m \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

N\u1ed8I DUNG \u00c1N L\u1ec6<\/em><\/p>\n

\u201c[34]\u00a0Nh\u01b0 v\u1eady, theo \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb m\u1edf L\/C c\u1ee7a B\u00ean mua v\u00e0 n\u1ed9i dung L\/C \u0111\u00e3 ph\u00e1t h\u00e0nh th\u00ec L\/C s\u1ed1 1801 l\u00e0 m\u1ed9t giao d\u1ecbch ri\u00eang bi\u1ec7t \u0111\u1ed1i v\u1edbi H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a ng\u00e0y 07-6-2011; \u0111\u01b0\u1ee3c chi ph\u1ed1i v\u00e0 \u00e1p d\u1ee5ng theo UCP 600. Theo quy \u0111\u1ecbnh c\u1ee7a UCP 600, Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh ph\u1ea3i thanh to\u00e1n khi x\u00e1c \u0111\u1ecbnh b\u1ed9 ch\u1ee9ng t\u1eeb xu\u1ea5t tr\u00ecnh l\u00e0 ph\u00f9 h\u1ee3p t\u1ea1i Ng\u00e2n h\u00e0ng\u2026<\/em><\/p>\n

[36]\u2026T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m l\u1ea1i cho r\u1eb1ng ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n b\u1eb1ng L\/C s\u1ed1 1801 l\u00e0 m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 t\u00e1ch r\u1eddi c\u1ee7a H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a ng\u00e0y 07-6-2011; do v\u1eady, khi h\u1ee3p \u0111\u1ed3ng n\u00e0y b\u1ecb h\u1ee7y to\u00e0n b\u1ed9 th\u00ec c\u00e1c b\u00ean kh\u00f4ng ph\u1ea3i ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u00e3 th\u1ecfa thu\u1eadn trong h\u1ee3p \u0111\u1ed3ng; t\u1eeb \u0111\u00f3 quy\u1ebft \u0111\u1ecbnh L\/C s\u1ed1 1801 kh\u00f4ng c\u00f2n hi\u1ec7u l\u1ef1c thanh to\u00e1n v\u00e0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 thanh to\u00e1n cho Ng\u00e2n h\u00e0ng N theo L\/C n\u00eau tr\u00ean; \u0111\u1ed3ng th\u1eddi bu\u1ed9c Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n E ph\u1ea3i tr\u1ea3 cho b\u00ean mua s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 l\u00e0 1.313.308,85 USD l\u00e0 ch\u01b0a \u0111\u1ee7 c\u01a1 s\u1edf v\u00e0 ch\u01b0a \u0111\u00fang v\u1edbi c\u00e1c quy \u0111\u1ecbnh t\u1ea1i UCP 600\u201d.<\/em><\/p>\n

\u00bb Gi\u1ea3i quy\u1ebft tranh ch\u1ea5p th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u00c1n l\u1ec7 s\u1ed1 13\/2017\/AL v\u1ec1 hi\u1ec7u l\u1ef1c thanh to\u00e1n c\u1ee7a th\u01b0 t\u00edn d\u1ee5ng (L\/C) trong tr\u01b0\u1eddng h\u1ee3p h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf l\u00e0 c\u01a1 s\u1edf c\u1ee7a L\/C b\u1ecb h\u1ee7y b\u1ecf, \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao th\u00f4ng qua ng\u00e0y 14 th\u00e1ng 12 n\u0103m 2017 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[194],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/17740"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=17740"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/17740\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=17740"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=17740"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=17740"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}