{"id":37386,"date":"2015-05-03T17:51:00","date_gmt":"2015-05-03T10:51:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=37386"},"modified":"2023-09-28T03:42:32","modified_gmt":"2023-09-27T20:42:32","slug":"ban-an-ve-tranh-chap-hop-dong-bao-lanh-hop-dong-vay-tai-san","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/ban-an-ve-tranh-chap-hop-dong-bao-lanh-hop-dong-vay-tai-san\/","title":{"rendered":"B\u1ea3n \u00e1n v\u1ec1 tranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh, h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n"},"content":{"rendered":"\n

B\u1ea3n \u00e1n v\u1ec1 tranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh, h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n s\u1ed1 410\/2021\/DS-PT ng\u00e0y 28\/4\/2021.\u00a0<\/p>\n

T\u00d2A \u00c1N NH\u00c2N D\u00c2N TH\u00c0NH PH\u1ed0 H\u1ed2 CH\u00cd MINH<\/strong><\/p>\n

Ng\u00e0y 22 v\u00e0 ng\u00e0y 28 th\u00e1ng 4 n\u0103m 2021 t\u1ea1i tr\u1ee5 s\u1edf T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed ph\u00fac th\u1ea9m c\u00f4ng khai v\u1ee5 \u00e1n d\u00e2n s\u1ef1 th\u1ee5 l\u00fd s\u1ed1 683\/2020\/TLPT- L\u0110 ng\u00e0y 21 th\u00e1ng 12 n\u0103m 2020 v\u1ec1 vi\u1ec7c \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh, h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n\u201d.<\/p>\n

Do b\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1\u00a0317\/2020\/L\u0110-ST\u00a0ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2020 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh b\u1ecb kh\u00e1ng c\u00e1o.<\/p>\n

Theo Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed ph\u00fac th\u1ea9m s\u1ed1 671\/2021\/Q\u0110-PT ng\u00e0y 24 th\u00e1ng 02 n\u0103m 2021 v\u00e0 Quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a ph\u00fac th\u1ea9m s\u1ed1 2871\/2021\/Q\u0110-PT ng\u00e0y 24 th\u00e1ng 3 n\u0103m 2021 gi\u1eefa c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1:<\/p>\n

Nguy\u00ean \u0111\u01a1n:<\/strong> C\u00f4ng ty L; \u0111\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf t\u1ea1i 005 \u0111\u01b0\u1eddng C, ph\u01b0\u1eddng N, Qu\u1eadn T, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh; \u0110\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt: \u00d4ng T \u2013 Ch\u1ee9c v\u1ee5: Gi\u00e1m \u0111\u1ed1c.<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n: \u00d4ng \u0110; \u0110\u1ecba ch\u1ec9: 179 \u0111\u01b0\u1eddng T, khu ph\u1ed1 3, ph\u01b0\u1eddng B, qu\u1eadn T, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (theo V\u0103n b\u1ea3n \u1ee7y quy\u1ec1n ng\u00e0y 31\/7\/2015).<\/p>\n

B\u1ecb \u0111\u01a1n:\u00a0<\/strong><\/p>\n

1. \u00d4ng P, sinh n\u0103m 1969; \u0110\u1ecba ch\u1ec9: 39\/2A1 \u0111\u01b0\u1eddng H, t\u1ed5 4, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

2. \u00d4ng H, sinh n\u0103m 1976; \u0110\u1ecba ch\u1ec9: 41 \u0111\u01b0\u1eddng H, t\u1ed5 4, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

\u0110\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a \u00f4ng H: \u00d4ng P, sinh n\u0103m 1969; \u0110\u1ecba ch\u1ec9: 39\/2A1 \u0111\u01b0\u1eddng H, t\u1ed5 4, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (theo V\u0103n b\u1ea3n \u1ee7y quy\u1ec1n s\u1ed1 19621 ng\u00e0y 07\/9\/2017) Ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a b\u1ecb \u0111\u01a1n \u00f4ng H: \u00d4ng K \u2013 Lu\u1eadt s\u01b0 thu\u1ed9c C\u00f4ng ty L;<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan:<\/strong><\/p>\n

1. B\u00e0 T, sinh n\u0103m: 1984; \u0110\u1ecba ch\u1ec9: 262 \u0111\u01b0\u1eddng M, khu ph\u1ed1 5, ph\u01b0\u1eddng P2, Qu\u1eadn C Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

2. Ng\u00e2n h\u00e0ng K; \u0110\u1ecba ch\u1ec9: 191 \u0111\u01b0\u1eddng B, qu\u1eadn H, Th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0110\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng K: \u00d4ng \u0110; \u0110\u1ecba ch\u1ec9: T\u1ea7ng 15, s\u1ed1 9 \u2013 11, \u0111\u01b0\u1eddng T, ph\u01b0\u1eddng B, Qu\u1eadn M, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

3. B\u00e0 N1, sinh n\u0103m: 1949<\/p>\n

4. B\u00e0 N2, sinh n\u0103m 1978<\/p>\n

5. Tr\u1ebb T1, sinh n\u0103m 2003<\/p>\n

6. Tr\u1ebb N, sinh n\u0103m 2008 C\u00f9ng \u0111\u1ecba ch\u1ec9: 41 \u0111\u01b0\u1eddng H, t\u1ed5 4, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. (T\u1ea5t c\u1ea3 v\u1eafng m\u1eb7t)<\/p>\n

7. B\u00e0 C, sinh n\u0103m 1970; \u0110\u1ecba ch\u1ec9 13 \u0111\u01b0\u1eddng H, khu ph\u1ed1 3, ph\u01b0\u1eddng B, qu\u1eadn T, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 39\/2A1 \u0111\u01b0\u1eddng H, t\u1ed5 4, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/p>\n

Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o: \u00d4ng P v\u00e0 \u00f4ng H \u2013 B\u1ecb \u0111\u01a1n<\/p>\n

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

Nguy\u00ean quan h\u1ec7 tranh ch\u1ea5p gi\u1eefa c\u00e1c b\u00ean \u0111\u01b0\u01a1ng s\u1ef1 ph\u00e1t sinh b\u1eaft ngu\u1ed3n t\u1eeb vi\u1ec7c v\u00e0o ng\u00e0y 26\/01\/2011, \u00f4ng H do \u00f4ng P \u0111\u1ea1i di\u1ec7n \u0111\u00e3 vay c\u1ee7a b\u00e0 T s\u1ed1 ti\u1ec1n l\u00e0 3.500.000.000 \u0111\u1ed3ng, th\u1eddi h\u1ea1n vay 03 th\u00e1ng, l\u00e3i su\u1ea5t 1,5%\/th\u00e1ng, t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 c\u0103n nh\u00e0 t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh theo H\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u00f3 c\u00f4ng ch\u1ee9ng s\u1ed1 2586 ng\u00e0y 26\/01\/2011 do Ph\u00f2ng c\u00f4ng ch\u1ee9ng B, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ch\u1ee9ng th\u1ef1c.\u00a0<\/p>\n

Theo n\u1ed9i dung \u0111\u01a1n kh\u1edfi ki\u1ec7n \u0111\u1ec1 ng\u00e0y 31 th\u00e1ng 7 n\u0103m 2015 c\u1ee7a nguy\u00ean \u0111\u01a1n \u2013 C\u00f4ng ty L (g\u1ecdi t\u1eaft l\u00e0 C\u00f4ng ty L) v\u00e0 l\u1eddi khai trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n c\u1ee7a \u00f4ng \u0110 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a C\u00f4ng ty L tr\u00ecnh b\u00e0y:<\/p>\n

V\u00e0o n\u0103m 2011, b\u00e0 T v\u00e0 \u00f4ng P, \u00f4ng H c\u00f3 nh\u1edd C\u00f4ng ty L \u0111\u1ee9ng t\u00ean vay ti\u1ec1n t\u1ea1i Ng\u00e2n h\u00e0ng K (K) gi\u00f9m cho \u00f4ng H v\u00e0 \u00f4ng P, v\u1edbi t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0, \u0111\u1ea5t thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a \u00f4ng H t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 3649\/04 ng\u00e0y 03\/08\/2004 do UBND Qu\u1eadn C c\u1ea5p, \u0111\u0103ng k\u00fd thay \u0111\u1ed5i ng\u00e0y 09\/12\/2004. \u0110\u1ec3 b\u1ea3o \u0111\u1ea3m cho vi\u1ec7c vay ti\u1ec1n n\u00eau tr\u00ean, \u00f4ng P \u0111\u01b0\u1ee3c s\u1ef1 \u1ee7y quy\u1ec1n c\u1ee7a \u00f4ng H \u0111\u00e3 k\u00fd H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n s\u1ed1 3388 v\u00e0 H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 42637\/H\u0110TC-B\u0110S\/TCB-PMH c\u00f9ng ng\u00e0y 03\/11\/2011 do V\u0103n ph\u00f2ng c\u00f4ng ch\u1ee9ng P ch\u1ee9ng nh\u1eadn b\u1ea3o l\u00e3nh cho C\u00f4ng ty L vay s\u1ed1 ti\u1ec1n 3.542.126.400 \u0111\u1ed3ng t\u1ea1i Ng\u00e2n h\u00e0ng K \u2013 CN Ph\u00fa M\u1ef9 H\u01b0ng, theo H\u1ee3p \u0111\u1ed3ng cung c\u1ea5p h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng s\u1ed1 42118\/H\u0110HMTD\/TCB-PMH ng\u00e0y 20\/05\/2011. Theo H\u1ee3p \u0111\u1ed3ng n\u00e0y v\u00e0 kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 ng\u00e0y 17\/05\/2012, Ng\u00e2n h\u00e0ng K \u0111\u00e3 gi\u1ea3i ng\u00e2n cho C\u00f4ng ty L vay s\u1ed1 ti\u1ec1n 14.240.000.000 \u0111\u1ed3ng, l\u00e3i su\u1ea5t 19%\/n\u0103m (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 1,583%\/th\u00e1ng), th\u1eddi h\u1ea1n vay 05 th\u00e1ng, m\u1ee5c \u0111\u00edch vay b\u1ed5 sung v\u1ed1n kinh doanh, trong \u0111\u00f3 c\u00f3 3.542.126.400 \u0111\u1ed3ng l\u00e0 ti\u1ec1n C\u00f4ng ty L vay gi\u00f9m cho \u00f4ng H, \u00f4ng P.<\/p>\n

S\u1ed1 ti\u1ec1n 3.542.126.400 \u0111\u1ed3ng n\u00e0y, \u00f4ng H, \u00f4ng P d\u00f9ng \u0111\u1ec3 tr\u1ea3 n\u1ee3 cho b\u00e0 T n\u00ean sau khi \u0111\u01b0\u1ee3c gi\u1ea3i ng\u00e2n th\u00ec C\u00f4ng ty L \u0111\u00e3 chuy\u1ec3n h\u1ebft s\u1ed1 ti\u1ec1n tr\u00ean cho b\u00e0 T.<\/p>\n

Theo th\u1ecfa thu\u1eadn khi vay ti\u1ec1n th\u00ec h\u00e0ng th\u00e1ng \u00f4ng H, \u00f4ng P c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 l\u00e3i cho Ng\u00e2n h\u00e0ng, nh\u01b0ng \u00f4ng H, \u00f4ng P kh\u00f4ng th\u1ef1c hi\u1ec7n. \u0110\u1ec3 gi\u1eef uy t\u00edn v\u1edbi Ng\u00e2n h\u00e0ng, C\u00f4ng ty L \u0111\u00e3 t\u1ef1 b\u1ecf ti\u1ec1n ra \u0111\u1ec3 \u0111\u00f3ng l\u00e3i gi\u00f9m cho \u00f4ng H, \u00f4ng P t\u1eeb ng\u00e0y 17\/05\/2012 \u0111\u1ebfn ng\u00e0y 17\/10\/2012 l\u00e0 05 th\u00e1ng x 1,583%\/th\u00e1ng x 3.542.126.400 \u0111\u1ed3ng = 280.418.340 \u0111\u1ed3ng, k\u00e8m theo s\u1ed5 ph\u1ee5 kho\u1ea3n vay ng\u00e0y 17\/5\/2012. Do \u00f4ng H, \u00f4ng P kh\u00f4ng c\u00f3 ti\u1ec1n tr\u1ea3 n\u1ee3 g\u1ed1c khi \u0111\u1ebfn h\u1ea1n n\u00ean ng\u00e0y 08\/11\/2012, C\u00f4ng ty L t\u1ef1 b\u1ecf ti\u1ec1n ra tr\u1ea3 cho Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c 11.140.000.000 \u0111\u1ed3ng, trong \u0111\u00f3 c\u00f3 3.542.126.400 \u0111\u1ed3ng tr\u1ea3 gi\u00f9m cho \u00f4ng H, \u00f4ng P, \u0111\u1ebfn ng\u00e0y 29\/03\/2013 C\u00f4ng ty tr\u1ea3 ti\u1ebfp cho Ng\u00e2n h\u00e0ng ti\u1ec1n n\u1ee3 g\u1ed1c 55.328.929 \u0111\u1ed3ng, c\u00f2n n\u1ee3 l\u1ea1i Ng\u00e2n h\u00e0ng 3.044.671.071 \u0111\u1ed3ng N\u0103m 2013, Ng\u00e2n h\u00e0ng K kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u C\u00f4ng ty L tr\u1ea3 s\u1ed1 n\u1ee3 c\u00f2n l\u1ea1i l\u00e0 3.044.671.071 \u0111\u1ed3ng v\u00e0 y\u00eau c\u1ea7u ph\u00e1t m\u00e3i c\u00e1c t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p \u0111\u1ec3 thu h\u1ed3i n\u1ee3 trong \u0111\u00f3 c\u00f3 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0 \u0111\u1ea5t s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C c\u1ee7a \u00f4ng H. Tuy nhi\u00ean, theo B\u1ea3n \u00e1n s\u01a1 th\u1ea9m s\u1ed1 01\/2015\/KDTM-ST ng\u00e0y 14\/01\/2015 c\u1ee7a TAND Qu\u1eadn 8 v\u00e0 B\u1ea3n \u00e1n ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/08\/2015 c\u1ee7a TAND Tp.HCM \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt tuy\u00ean kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng K v\u1ec1 vi\u1ec7c ph\u00e1t m\u00e3i t\u00e0i s\u1ea3n l\u00e0 nh\u00e0, \u0111\u1ea5t s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C c\u1ee7a \u00f4ng H v\u00e0 bu\u1ed9c Ng\u00e2n h\u00e0ng K tr\u1ea3 l\u1ea1i b\u1ea3n ch\u00ednh gi\u1ea5y t\u1edd nh\u00e0, \u0111\u1ea5t cho \u00f4ng H. Sau \u0111\u00f3 C\u00f4ng ty L \u0111\u00e3 nhi\u1ec1u l\u1ea7n y\u00eau c\u1ea7u \u00f4ng H, \u00f4ng P ho\u00e0n tr\u1ea3 l\u1ea1i ti\u1ec1n g\u1ed1c 3.542.126.400 \u0111\u1ed3ng m\u00e0 C\u00f4ng ty L \u0111\u00e3 tr\u1ea3 ng\u00e0y 08\/11\/2012 v\u00e0 ti\u1ec1n l\u00e3i m\u00e0 C\u00f4ng ty \u0111\u00e3 b\u1ecf ra \u0111\u00f3ng t\u1eeb ng\u00e0y 17\/05\/2012 \u0111\u1ebfn ng\u00e0y 17\/10\/2012 l\u00e0 280.418.340 \u0111\u1ed3ng nh\u01b0ng \u00f4ng H, \u00f4ng P c\u1ee9 h\u1ee9a h\u1eb9n \u0111i vay Ng\u00e2n h\u00e0ng kh\u00e1c \u0111\u1ec3 tr\u1ea3 l\u1ea1i cho C\u00f4ng ty L nh\u01b0ng \u0111\u1ebfn nay v\u1eabn ch\u01b0a th\u1ef1c hi\u1ec7n.<\/p>\n

Vi\u1ec7c \u00f4ng H, \u00f4ng P kh\u00f4ng ho\u00e0n tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n m\u00e0 C\u00f4ng ty L \u0111\u00e3 tr\u1ea3 gi\u00f9m v\u00e0 s\u1ed1 ti\u1ec1n l\u00e3i \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a C\u00f4ng ty L n\u00ean C\u00f4ng ty L kh\u1edfi ki\u1ec7n \u00f4ng P v\u00e0 \u00f4ng H ra T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 v\u1edbi y\u00eau c\u1ea7u To\u00e0 \u00e1n x\u1eed bu\u1ed9c \u00f4ng H v\u00e0 \u00f4ng P c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi ho\u00e0n tr\u1ea3 l\u1ea1i cho C\u00f4ng ty L s\u1ed1 ti\u1ec1n 4.739.955.477 \u0111\u1ed3ng (Trong \u0111\u00f3 ti\u1ec1n g\u1ed1c l\u00e0 3.542.126.400 \u0111\u1ed3ng v\u00e0 ti\u1ec1n l\u00e3i l\u00e0 1.197.829.077 \u0111\u1ed3ng t\u1ea1m t\u00ednh \u0111\u1ebfn ng\u00e0y T\u00f2a \u00e1n x\u00e9t x\u1eed). Bu\u1ed9c b\u1ecb \u0111\u01a1n tr\u1ea3 m\u1ed9t l\u1ea7n ngay sau khi b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt. T\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m, nguy\u00ean \u0111\u01a1n do \u00f4ng \u0110 xin r\u00fat ph\u1ea7n y\u00eau c\u1ea7u tr\u1ea3 l\u00e3i, kh\u00f4ng y\u00eau c\u1ea7u b\u1ecb \u0111\u01a1n ph\u1ea3i tr\u1ea3 ti\u1ec1n l\u00e3i.<\/p>\n

B\u1ecb \u0111\u01a1n, \u00f4ng H c\u00f3 \u00f4ng P \u0111\u1ea1i di\u1ec7n theo u\u1ef7 quy\u1ec1n tr\u00ecnh b\u00e0y: \u00f4ng P c\u00f3 \u0111\u1ea1i di\u1ec7n cho \u00f4ng vay c\u1ee7a b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng theo h\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t ng\u00e0y 26\/01\/2011, c\u0103n nh\u00e0 th\u1ebf ch\u1ea5p cho kho\u1ea3n vay t\u1ea1i \u0111\u1ecba ch\u1ec9 s\u1ed1 41 \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 3649\/04 ng\u00e0y 03\/08\/2004 do UBND Qu\u1eadn 9 c\u1ea5p, \u0111\u0103ng k\u00fd thay \u0111\u1ed5i ng\u00e0y 09\/12\/2004 do \u00f4ng \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu. \u0110\u1ed3ng th\u1eddi ng\u00e0y 03\/11\/2011 \u00f4ng c\u0169ng \u0111\u00e3 k\u00fd \u1ee7y quy\u1ec1n cho \u00f4ng P \u0111\u01b0\u1ee3c thay m\u1eb7t v\u00e0 nh\u00e2n danh \u00f4ng qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng, th\u1ebf ch\u1ea5p\u2026. \u0111\u1ed1i v\u1edbi c\u0103n nh\u00e0 s\u1ed1 41 \u0111\u01b0\u1eddng H n\u00eau tr\u00ean. Vi\u1ec7c \u00f4ng P th\u1ecfa thu\u1eadn v\u1edbi C\u00f4ng ty L th\u1ebf ch\u1ea5p c\u0103n nh\u00e0 cho Ng\u00e2n h\u00e0ng K \u0111\u1ec3 vay s\u1ed1 ti\u1ec1n 3.542.126.400 \u0111\u1ed3ng \u0111\u1ec3 tr\u1ea3 cho b\u00e0 T \u00f4ng kh\u00f4ng bi\u1ebft, \u00f4ng c\u0169ng kh\u00f4ng nh\u1eadn s\u1ed1 ti\u1ec1n m\u00e0 \u00f4ng P vay c\u1ee7a b\u00e0 T n\u00ean \u00f4ng kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n.<\/p>\n

B\u1ecb \u0111\u01a1n, \u00f4ng P tr\u00ecnh b\u00e0y: B\u1ea3n th\u00e2n \u00f4ng kh\u00f4ng vay ti\u1ec1n c\u1ee7a C\u00f4ng ty L c\u0169ng kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 th\u1ecfa thu\u1eadn n\u00e0o v\u1edbi C\u00f4ng ty L. \u00d4ng kh\u00f4ng k\u00fd h\u1ee3p \u0111\u1ed3ng cung c\u1ea5p h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng, kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 c\u0169ng nh\u01b0 kh\u00f4ng nh\u1eadn ti\u1ec1n t\u1eeb C\u00f4ng ty L. Vi\u1ec7c \u00f4ng k\u00fd h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh cho C\u00f4ng ty L vay ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng K l\u00e0 do b\u1ecb b\u00e0 T \u0111e d\u1ecda, \u00e9p bu\u1ed9c. Do \u0111\u00f3, \u00f4ng kh\u00f4ng \u0111\u1ed3ng \u00fd li\u00ean \u0111\u1edbi v\u1edbi \u00f4ng H tr\u1ea3 n\u1ee3 cho C\u00f4ng ty L. \u00d4ng x\u00e1c nh\u1eadn c\u00f3 \u0111\u1ea1i di\u1ec7n cho \u00f4ng H vay c\u1ee7a b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng nh\u01b0ng \u00f4ng \u0111\u00e3 tr\u1ea3 cho b\u00e0 T g\u1ea7n h\u1ebft. Hi\u1ec7n \u00f4ng ch\u1ec9 c\u00f2n n\u1ee3 b\u00e0 T s\u1ed1 ti\u1ec1n 160.000.000 \u0111\u1ed3ng.<\/p>\n

Ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a b\u1ecb \u0111\u01a1n, Lu\u1eadt s\u01b0 Ph\u1ea1m Ng\u1ecdc Quang tr\u00ecnh b\u00e0y:<\/p>\n

B\u1ecb \u0111\u01a1n kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi to\u00e0n b\u1ed9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n b\u1edfi nh\u1eefng l\u00fd do sau: Tranh ch\u1ea5p ph\u00e1t sinh t\u1eeb h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai c\u1ee7a b\u00ean th\u1ee9 3 s\u1ed1 432637\/H\u0110TC-B\u0110S\/TCB-PMH ng\u00e0y 03\/11\/2011. C\u0103n c\u1ee9 v\u00e0o t\u00ecnh h\u00ecnh th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p v\u00e0 kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p b\u1ea3o l\u00e3nh c\u00f3 hi\u1ec7u l\u1ef1c song song v\u00e0 \u0111\u1ed3ng th\u1eddi v\u1edbi kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 v\u00e0 qu\u00e1 tr\u00ecnh gi\u1ea3i ng\u00e2n. Ng\u00e0y 17\/5\/2012, nguy\u00ean \u0111\u01a1n \u0111\u00e3 k\u00fd kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 v\u1edbi s\u1ed1 ti\u1ec1n gi\u1ea3i ng\u00e2n l\u00e0 14.240.000.000 \u0111\u1ed3ng; Th\u1eddi h\u1ea1n vay l\u00e0 5 th\u00e1ng; Ng\u00e0y tr\u1ea3 n\u1ee3 cu\u1ed1i c\u00f9ng l\u00e0 17\/10\/2012. T\u00ednh \u0111\u1ebfn h\u1ea1n tr\u1ea3 n\u1ee3, C\u00f4ng ty L \u0111\u00e3 thanh to\u00e1n xong c\u00e1c kho\u1ea3n l\u00e3i ph\u00e1t sinh h\u00e0ng th\u00e1ng v\u00e0 theo \u0111\u01a1n \u0111\u01a1n kh\u1edfi ki\u1ec7n v\u00e0 b\u1ea3n t\u1ef1 khai, nguy\u00ean \u0111\u01a1n \u0111\u00e3 x\u00e1c \u0111\u1ecbnh s\u1ed1 ti\u1ec1n vay theo h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh do \u00f4ng P k\u00fd \u0111\u00e3 t\u1ea5t to\u00e1n xong v\u1edbi Ng\u00e2n h\u00e0ng. Do v\u1eady tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p b\u1ea3o l\u00e3nh \u0111\u00e3 ch\u1ea5m d\u1ee9t. \u0110\u1ed1i v\u1edbi y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan b\u00e0 T, b\u1ecb \u0111\u01a1n kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan b\u1edfi nh\u1eefng l\u00fd do sau: T\u00f2a \u00e1n th\u1ee5 l\u00fd y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp c\u1ee7a b\u00e0 Tr\u01b0\u01a1ng Th\u1ecb B\u00edch Tuy\u00ean l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt ngo\u00e0i ra b\u1ecb \u0111\u01a1n \u0111\u00e3 tr\u1ea3 cho b\u00e0 T c\u1ea3 v\u1ed1n l\u1eabn l\u00e3i. \u0110\u1ec1 ngh\u1ecb T\u00f2a \u00e1n h\u1ee7y b\u1ecf bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/01\/2015 v\u1ec1 vi\u1ec7c phong t\u1ecfa t\u00e0i s\u1ea3n l\u00e0 nh\u00e0 \u0111\u1ea5t s\u1ed1 41 \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Tp.HCM, theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 3649\/04 do \u1ee6y ban nh\u00e2n d\u00e2n Qu\u1eadn 9 c\u1ea5p ng\u00e0y 03\/08\/2004.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan, Ng\u00e2n h\u00e0ng K c\u00f3 \u00f4ng K \u0111\u1ea1i di\u1ec7n tr\u00ecnh b\u00e0y: \u00d4ng x\u00e1c nh\u1eadn ng\u00e2n h\u00e0ng c\u00f3 c\u1ea5p h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng cho C\u00f4ng ty L v\u1edbi s\u1ed1 ti\u1ec1n l\u00e0 14.200.000.000 \u0111\u1ed3ng v\u00e0 \u0111\u00e3 gi\u1ea3i ng\u00e2n cho C\u00f4ng ty L theo \u0111\u00fang h\u1ea1n m\u1ee9c \u0111\u00e3 c\u1ea5p n\u00eau tr\u00ean. C\u00f4ng ty L c\u00f3 th\u1ebf ch\u1ea5p nhi\u1ec1u t\u00e0i s\u1ea3n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho kho\u1ea3n vay trong \u0111\u00f3 c\u00f3 t\u00e0i s\u1ea3n l\u00e0 c\u0103n nh\u00e0 s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C do \u00f4ng P \u0111\u1ea1i di\u1ec7n cho \u00f4ng H k\u00fd h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh. \u0110\u1ebfn ng\u00e0y 13\/01\/2015, C\u00f4ng ty L c\u00f2n n\u1ee3 c\u1ee7a Ng\u00e2n h\u00e0ng K s\u1ed1 ti\u1ec1n l\u00e0 4.291.083.294 \u0111\u1ed3ng. Tuy nhi\u00ean trong v\u1ee5 \u00e1n n\u00e0y ng\u00e2n h\u00e0ng K kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u g\u00ec.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan c\u00f3 y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp, b\u00e0 T tr\u00ecnh b\u00e0y:<\/p>\n

V\u00e0o ng\u00e0y 26\/01\/2011, b\u00e0 c\u00f3 cho \u00f4ng H do \u00f4ng P \u0111\u1ea1i di\u1ec7n vay s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng, l\u00e3i su\u1ea5t 1,5%\/th\u00e1ng, th\u1eddi h\u1ea1n vay l\u00e0 03 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y 26\/01\/2011, t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0 \u0111\u1ea5t c\u1ee7a \u00f4ng H t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C. Vi\u1ec7c vay ti\u1ec1n hai b\u00ean c\u00f3 l\u1eadp h\u1ee3p \u0111\u1ed3ng vay c\u00f3 c\u00f4ng ch\u1ee9ng t\u1ea1i ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. Sau \u0111\u00f3, do kh\u00f4ng c\u00f3 ti\u1ec1n tr\u1ea3 n\u1ee3 n\u00ean \u00f4ng H v\u00e0 \u00f4ng P c\u00f3 nh\u1edd b\u00e0 T \u0111\u01b0a t\u00e0i s\u1ea3n c\u1ee7a \u00f4ng H l\u00e0 nh\u00e0 \u0111\u1ea5t n\u00eau tr\u00ean th\u1ebf ch\u1ea5p cho Ng\u00e2n h\u00e0ng \u0111\u1ec3 l\u1ea5y ti\u1ec1n tr\u1ea3 cho b\u00e0 T. V\u00ec v\u1eady, b\u00e0 T \u0111\u00e3 nh\u1edd C\u00f4ng ty L vay ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng K \u2013 chi nh\u00e1nh Ph\u00fa M\u1ef9 H\u01b0ng vay gi\u00f9m cho \u00f4ng H. Sau \u0111\u00f3, C\u00f4ng ty L, \u00f4ng P \u0111\u00e3 k\u00fd gi\u1ea5y t\u1edd th\u1ebf ch\u1ea5p nh\u00e0 \u0111\u1ea5t c\u1ee7a \u00f4ng H cho Ng\u00e2n h\u00e0ng v\u00e0 Ng\u00e2n h\u00e0ng \u0111\u00e3 gi\u1ea3i ng\u00e2n ti\u1ec1n cho C\u00f4ng ty L, C\u00f4ng ty L \u0111\u00e3 chuy\u1ec3n s\u1ed1 ti\u1ec1n g\u1ed1c v\u00e0 l\u00e3i l\u00e0 3.542.126.400 \u0111\u1ed3ng m\u00e0 \u00f4ng H v\u00e0 \u00f4ng P c\u00f2n n\u1ee3 cho b\u00e0 T. Tuy nhi\u00ean qu\u00e1 tr\u00ecnh T\u00f2a \u00e1n gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, \u00f4ng P kh\u00f4ng th\u1eeba nh\u1eadn vi\u1ec7c C\u00f4ng ty L \u0111\u00e3 vay ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng K \u0111\u1ec3 tr\u1ea3 cho b\u00e0 T thay cho \u00f4ng H theo h\u1ee3p \u0111\u1ed3ng vay ng\u00e0y 26\/01\/2011 n\u00ean C\u00f4ng ty L \u0111\u00e3 y\u00eau c\u1ea7u b\u00e0 T tr\u1ea3 l\u1ea1i s\u1ed1 ti\u1ec1n m\u00e0 C\u00f4ng ty L \u0111\u00e3 chuy\u1ec3n cho b\u00e0 T. Nay b\u00e0 kh\u1edfi ki\u1ec7n \u0111\u1ed9c l\u1eadp y\u00eau c\u1ea7u T\u00f2a \u00e1n bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 cho b\u00e0 s\u1ed1 ti\u1ec1n 3.500.000.0000 \u0111\u1ed3ng theo h\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n ng\u00e0y 26\/01\/2011, b\u00e0 kh\u00f4ng y\u00eau c\u1ea7u t\u00ednh l\u00e3i.<\/p>\n

B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 317\/2020\/L\u0110-ST ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2020 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u00e3 x\u1eed:<\/p>\n

C\u0103n c\u1ee9 v\u00e0o \u0110i\u1ec1u 26, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 35, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 39, \u0110i\u1ec1u 138, \u0110i\u1ec1u 147, \u0110i\u1ec1u 227, 228, \u0110i\u1ec1u 273\u00a0B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015; \u0110i\u1ec1u 134, \u0110i\u1ec1u 139\u00a0B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2015;\u00a0Ph\u00e1p l\u1ec7nh \u00e1n ph\u00ed l\u1ec7 ph\u00ed T\u00f2a \u00e1n n\u0103m 2009.<\/p>\n

Tuy\u00ean x\u1eed:<\/p>\n

1. Kh\u00f4ng ch\u1ea5p nh\u1eadn to\u00e0n b\u1ed9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a C\u00f4ng ty L v\u1ec1 vi\u1ec7c bu\u1ed9c \u00f4ng H v\u00e0 \u00f4ng P c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi tr\u1ea3 cho C\u00f4ng ty L s\u1ed1 ti\u1ec1n 3.542.126.400 (Ba t\u1ef7, n\u0103m tr\u0103m b\u1ed1n m\u01b0\u01a1i hai tri\u1ec7u, m\u1ed9t tr\u0103m hai m\u01b0\u01a1i s\u00e1u ng\u00e0n, b\u1ed1n tr\u0103m \u0111\u1ed3ng).<\/p>\n

2. \u0110\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a C\u00f4ng ty L v\u1ec1 vi\u1ec7c kh\u00f4ng y\u00eau c\u1ea7u b\u1ecb \u0111\u01a1n ph\u1ea3i thanh to\u00e1n s\u1ed1 ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3.<\/p>\n

3. Ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp c\u1ee7a b\u00e0 T: Bu\u1ed9c \u00f4ng H ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 cho b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 (Ba t\u1ef7 n\u0103m tr\u0103m tri\u1ec7u \u0111\u1ed3ng) theo h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n ng\u00e0y 26\/01\/2011, tr\u1ea3 m\u1ed9t l\u1ea7n ngay sau khi b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/p>\n

K\u1ec3 t\u1eeb ng\u00e0y c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u thi h\u00e0nh \u00e1n c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n cho \u0111\u1ebfn khi thi h\u00e0nh \u00e1n xong t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n, h\u00e0ng th\u00e1ng b\u00ean ph\u1ea3i thi h\u00e0nh \u00e1n c\u00f2n ph\u1ea3i ch\u1ecbu kho\u1ea3n ti\u1ec1n l\u00e3i c\u1ee7a s\u1ed1 ti\u1ec1n c\u00f2n ph\u1ea3i thi h\u00e0nh \u00e1n theo m\u1ee9c l\u00e3i su\u1ea5t quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 468 c\u1ee7a B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2015.<\/p>\n

4. 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 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9.<\/p>\n

5. V\u1ec1 \u00e1n ph\u00ed d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m:<\/strong> C\u00f4ng ty L ph\u1ea3i ch\u1ecbu 102.842.528 \u0111\u1ed3ng nh\u01b0ng \u0111\u01b0\u1ee3c tr\u1eeb v\u00e0o ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed m\u00e0 nguy\u00ean \u0111\u01a1n \u0111\u00e3 n\u1ed9p l\u00e0 56.369.978 \u0111\u1ed3ng theo Bi\u00ean lai \u0111\u00f3ng ti\u1ec1n s\u1ed1 0006532 ng\u00e0y 31\/8\/2015 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9. C\u00f4ng ty L c\u00f2n ph\u1ea3i \u0111\u00f3ng th\u00eam 46.472.550 \u0111\u1ed3ng ti\u1ec1n \u00e1n ph\u00ed d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m; \u00d4ng H ph\u1ea3i n\u1ed9p 102.000.000 ti\u1ec1n \u00e1n ph\u00ed d\u00e2n s\u1ef1; Ho\u00e0n l\u1ea1i cho b\u00e0 T s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed \u0111\u00e3 n\u1ed9p l\u00e0 51.000.000 theo Bi\u00ean lai \u0111\u00f3ng t\u1ea1m \u1ee9ng \u00e1n ph\u00ed s\u1ed1 0039728 ng\u00e0y 25 th\u00e1ng 9 n\u0103m 2018 c\u1ee7a Chi c\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9.<\/p>\n

Ngo\u00e0i ra \u00e1n s\u01a1 th\u1ea9m c\u00f2n tuy\u00ean v\u1ec1 quy\u1ec1n kh\u00e1ng c\u00e1o v\u00e0 quy \u0111\u1ecbnh v\u1ec1 thi h\u00e0nh \u00e1n cho c\u00e1c b\u00ean \u0111\u01b0\u01a1ng s\u1ef1.<\/p>\n

Ng\u00e0y 09\/10\/2020 b\u1ecb \u0111\u01a1n n\u1ed9p \u0111\u01a1n kh\u00e1ng c\u00e1o m\u1ed9t ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m n\u00eau tr\u00ean v\u1edbi l\u00fd do T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m kh\u00f4ng kh\u00e1ch quan, kh\u00f4ng \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a b\u1ecb \u0111\u01a1n. \u0110\u1ec1 ngh\u1ecb T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m s\u1eeda m\u1ed9t ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, h\u1ee7y Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, \u0111\u1ed3ng th\u1eddi kh\u00f4ng ch\u1ea5p nh\u1eadn v\u00e0 b\u00e1c y\u00eau c\u1ea7u \u0111\u00f2i 3.500.000.000 \u0111\u1ed3ng c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan.<\/p>\n

Ng\u00e0y 12\/10\/2020 nguy\u00ean \u0111\u01a1n n\u1ed9p \u0111\u01a1n kh\u00e1ng c\u00e1o b\u1ea3n \u00e1n s\u01a1 th\u1ea9m n\u00eau tr\u00ean v\u1edbi l\u00fd do T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u01b0a xem x\u00e9t \u0111\u00fang b\u1ea3n ch\u1ea5t s\u1ef1 vi\u1ec7c. \u0110\u1ec1 ngh\u1ecb T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m s\u1eeda to\u00e0n b\u1ed9 b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n, bu\u1ed9c \u00f4ng H v\u00e0 \u00f4ng P c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi tr\u1ea3 cho C\u00f4ng ty L s\u1ed1 ti\u1ec1n 3.542.126.400 \u0111\u1ed3ng. Ng\u00e0y 15\/4\/2021, nguy\u00ean \u0111\u01a1n c\u00f3 \u0111\u01a1n xin r\u00fat l\u1ea1i \u0111\u01a1n kh\u00e1ng c\u00e1o v\u00e0 c\u00f3 \u0111\u01a1n xin r\u00fat y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a ph\u00fac th\u1ea9m:<\/strong><\/p>\n

Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o, \u0111\u1ea1i di\u1ec7n theo u\u1ef7 quy\u1ec1n c\u1ee7a nguy\u00ean \u0111\u01a1n tr\u00ecnh b\u00e0y: Ng\u00e0y 15\/4\/2021, nguy\u00ean \u0111\u01a1n c\u00f3 \u0111\u01a1n xin r\u00fat l\u1ea1i \u0111\u01a1n kh\u00e1ng c\u00e1o v\u00ec gi\u1eefa nguy\u00ean \u0111\u01a1n v\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0 b\u00e0 T \u0111\u00e3 t\u1ef1 th\u1ecfa thu\u1eadn gi\u1ea3i quy\u1ebft xong. b\u00e0 T \u0111\u00e3 ho\u00e0n tr\u1ea3 l\u1ea1i cho C\u00f4ng ty L s\u1ed1 ti\u1ec1n 3. \u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ch\u1ea5p nh\u1eadn vi\u1ec7c r\u00fat kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n. Nguy\u00ean \u0111\u01a1n kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n. T\u1ea1i phi\u00ean t\u00f2a ph\u00fac th\u1ea9m n\u00e0y, nguy\u00ean \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed xem x\u00e9t ch\u1ea5p nh\u1eadn vi\u1ec7c r\u00fat y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi c\u1ee7a nguy\u00ean \u0111\u01a1n, ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh h\u1ee7y b\u1ecf vi\u1ec7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p t\u1ea1m th\u1eddi \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng t\u1ea1i Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, cho b\u1ecb \u0111\u01a1n \u0111\u01b0\u1ee3c nh\u1eadn l\u1ea1i s\u1ed1 ti\u1ec1n tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 n\u1ed9p v\u00e0 b\u1ecb phong t\u1ecfa \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho vi\u1ec7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi.<\/p>\n

Ng\u01b0\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a b\u1ecb \u0111\u01a1n \u00f4ng H l\u00e0 Lu\u1eadt s\u01b0 V\u00f5 Thanh Kh\u01b0\u01a1ng tr\u00ecnh b\u00e0y: V\u1ec1 t\u1ed1 t\u1ee5ng, trong v\u1ee5 ki\u1ec7n n\u00e0y, do ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0 b\u00e0 T c\u00f3 y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp y\u00eau c\u1ea7u \u00f4ng H ph\u1ea3i tr\u1ea3 cho b\u00e0 T 3.500.000.000 \u0111\u1ed3ng n\u00ean C\u1ea5p s\u01a1 th\u1ea9m x\u00e1c \u0111\u1ecbnh quan h\u1ec7 tranh ch\u1ea5p l\u00e0 tranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh cho ch\u01b0a \u0111\u1ea7y \u0111\u1ee7, \u0111\u1ec1 ngh\u1ecb x\u00e1c \u0111\u1ecbnh l\u1ea1i quan h\u1ec7 tranh ch\u1ea5p l\u00e0 \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh v\u00e0 h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n\u201d. V\u1ec1 n\u1ed9i dung, vi\u1ec7c vay ti\u1ec1n theo H\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t ng\u00e0y 26\/01\/2011 d\u1ef1a tr\u00ean H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n do Ph\u00f2ng C\u00f4ng ch\u1ee9ng s\u1ed1 3 ch\u1ee9ng nh\u1eadn ng\u00e0y 26\/01\/2011. Theo H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n n\u00e0y: \u201c\u00f4ng P \u0111\u01b0\u1ee3c thay m\u1eb7t cho \u00f4ng H to\u00e0n quy\u1ec1n th\u1ebf ch\u1ea5p c\u0103n nh\u00e0 \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho b\u1ea5t k\u1ef3 kho\u1ea3n n\u1ee3 vay n\u00e0o do \u00f4ng P t\u1ef1 l\u1ef1a ch\u1ecdn v\u00e0 quy\u1ebft \u0111\u1ecbnh\u201d, nh\u01b0 v\u1eady \u00f4ng H ch\u1ec9 \u1ee7y quy\u1ec1n cho \u00f4ng P th\u1ef1c hi\u1ec7n th\u1ebf ch\u1ea5p, \u00f4ng H kh\u00f4ng \u1ee7y quy\u1ec1n cho \u00f4ng P vay ti\u1ec1n. Do \u0111\u00f3 n\u1ed9i dung c\u1ee7a H\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 \u0111\u1ea5t ng\u00e0y 26\/01\/2011 \u0111\u01b0\u1ee3c \u00f4ng P k\u00fd k\u1ebft l\u00e0 v\u01b0\u1ee3t qu\u00e1 ph\u1ea1m vi \u1ee7y quy\u1ec1n, v\u00ec v\u1eady kh\u00f4ng l\u00e0m ph\u00e1t sinh quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi \u00f4ng H. T\u00e0i li\u1ec7u Bi\u00ean b\u1ea3n phi\u00ean t\u00f2a s\u01a1 th\u1ea9m c\u00f3 s\u1ed1 b\u00fat l\u1ee5c t\u1eeb 418 \u0111\u1ebfn 420 th\u1ec3 hi\u1ec7n \u00f4ng H kh\u00f4ng c\u00f3 \u1ee7y quy\u1ec1n cho \u00f4ng P vay ti\u1ec1n, \u00f4ng P l\u00e0 ng\u01b0\u1eddi vay ti\u1ec1n n\u00ean \u00f4ng P c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i tr\u1ea3 ti\u1ec1n vay, \u00f4ng H kh\u00f4ng th\u1eeba nh\u1eadn vay ti\u1ec1n n\u00ean \u00f4ng H kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 n\u1ee3 \u0111\u1ed1i v\u01a1i quan h\u1ec7 vay ti\u1ec1n gi\u1eefa \u00f4ng P v\u00e0 b\u00e0 T. C\u1ea5p s\u01a1 th\u1ea9m tuy\u00ean bu\u1ed9c \u00f4ng H tr\u1ea3 n\u1ee3 l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9. Vi\u1ec7c C\u1ea5p s\u01a1 th\u1ea9m ti\u1ebfp t\u1ee5c duy tr\u00ec Quy\u1ebft \u0111\u1ecbnh kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi khi tuy\u00ean b\u1ea3n \u00e1n s\u01a1 th\u1ea9m l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. \u0110\u1ed1i v\u1edbi vi\u1ec7c nguy\u00ean \u0111\u01a1n r\u00fat y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi l\u00e0 quy\u1ec1n c\u1ee7a nguy\u00ean \u0111\u01a1n. \u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ch\u1ea5p nh\u1eadn to\u00e0n b\u1ed9 n\u1ed9i dung kh\u00e1ng c\u00e1o c\u1ee7a \u00f4ng H, s\u1eeda \u00e1n s\u01a1 th\u1ea9m, theo h\u01b0\u1edbng h\u1ee7y b\u1ecf Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a b\u00e0 T v\u1ec1 vi\u1ec7c bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 cho b\u00e0 T 3.500.000.000 \u0110\u1ed3ng.<\/p>\n

\u0110\u1ea1i di\u1ec7n theo u\u1ef7 quy\u1ec1n c\u1ee7a b\u1ecb \u0111\u01a1n H l\u00e0 \u00f4ng P tr\u00ecnh b\u00e0y: \u0110\u1ed1i v\u1edbi vi\u1ec7c nguy\u00ean \u0111\u01a1n r\u00fat kh\u00e1ng c\u00e1o, b\u1ecb \u0111\u01a1n kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn. Tranh ch\u1ea5p trong v\u1ee5 ki\u1ec7n n\u00e0y ph\u00e1t sinh t\u1eeb H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai c\u1ee7a b\u00ean th\u1ee9 ba s\u1ed1 432637\/H\u0110TC-B\u0110S\/TCB-PMH ng\u00e0y 03\/11\/2011. C\u0103n c\u1ee9 t\u00ecnh h\u00ecnh th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p v\u00e0 kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p b\u1ea3o l\u00e3nh c\u00f3 hi\u1ec7u l\u1ef1c song song v\u00e0 \u0111\u1ed3ng th\u1eddi v\u1edbi kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 v\u00e0 qu\u00e1 tr\u00ecnh gi\u1ea3i ng\u00e2n. Ng\u00e0y 17\/5\/2012, nguy\u00ean \u0111\u01a1n \u0111\u00e3 k\u00fd kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 v\u1edbi s\u1ed1 ti\u1ec1n gi\u1ea3i ng\u00e2n l\u00e0 14.240.000.000 \u0111\u1ed3ng, th\u1eddi h\u1ea1n vay l\u00e0 5 th\u00e1ng, ng\u00e0y tr\u1ea3 n\u1ee3 cu\u1ed1i c\u00f9ng l\u00e0 17\/10\/2012, C\u00f4ng ty L \u0111\u00e3 thanh to\u00e1n xong c\u00e1c kho\u1ea3n l\u00e3i ph\u00e1t sinh h\u00e0ng th\u00e1ng. Trong \u0111\u01a1n kh\u1edfi ki\u1ec7n v\u00e0 b\u1ea3n t\u1ef1 khai, nguy\u00ean \u0111\u01a1n \u0111\u00e3 x\u00e1c \u0111\u1ecbnh s\u1ed1 ti\u1ec1n vay theo h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh do \u00f4ng H k\u00fd \u0111\u00e3 t\u1ea5t to\u00e1n xong v\u1edbi Ng\u00e2n h\u00e0ng t\u1eeb ng\u00e0y 08\/11\/2012. Do v\u1eady tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u1ee7a b\u1ecb \u0111\u01a1n \u0111\u00e3 ch\u1ea5m d\u1ee9t. Vi\u1ec7c C\u00f4ng ty kh\u1edfi ki\u1ec7n b\u1ecb \u0111\u01a1n l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf. Do \u0111\u00f3 vi\u1ec7c y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u1ee7a b\u1ecb \u0111\u01a1n l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9. Vi\u1ec7c T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp c\u1ee7a b\u00e0 T, bu\u1ed9c b\u1ecb \u0111\u01a1n ph\u1ea3i tr\u1ea3 cho b\u00e0 T 3.500.000.000 \u0111\u1ed3ng l\u00e0 kh\u00f4ng kh\u00e1ch quan, kh\u00f4ng \u0111\u1ea3m b\u1ea3o quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a b\u1ecb \u0111\u01a1n, b\u1edfi \u00f4ng H kh\u00f4ng c\u00f3 vay ti\u1ec1n, \u00f4ng P l\u00e0 ng\u01b0\u1eddi vay ti\u1ec1n \u0111\u00e3 tr\u1ea3 cho b\u00e0 T v\u1ed1n v\u00e0 l\u00e3i theo l\u00e3i su\u1ea5t r\u1ea5t cao. \u0110\u1ec1 ngh\u1ecb T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m s\u1eeda m\u1ed9t ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, h\u1ee7y Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, \u0111\u1ed3ng th\u1eddi kh\u00f4ng ch\u1ea5p nh\u1eadn v\u00e0 b\u00e1c y\u00eau c\u1ea7u \u0111\u00f2i 3.500.000.000 \u0111\u1ed3ng c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan. B\u1ecb \u0111\u01a1n kh\u00f4ng cung c\u1ea5p \u0111\u01b0\u1ee3c t\u00e0i li\u1ec7u ch\u1ee9ng c\u1ee9 n\u00e0o ch\u1ee9ng minh cho vi\u1ec7c \u00f4ng P \u0111\u00e3 tr\u1ea3 n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i cho b\u00e0 T. \u00f4ng P \u0111\u1ea1i di\u1ec7n cho \u00f4ng H x\u00e1c \u0111\u1ecbnh hi\u1ec7n to\u00e0n b\u1ed9 Gi\u1ea5y t\u1edd nh\u00e0 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u00f4ng H \u0111\u00e3 nh\u1eadn l\u1ea1i t\u1eeb Ng\u00e2n h\u00e0ng K v\u00e0 \u00f4ng H \u0111ang gi\u1eef.<\/p>\n

B\u1ecb \u0111\u01a1n P tr\u00ecnh b\u00e0y: \u00d4ng x\u00e1c \u0111\u1ecbnh \u00f4ng l\u00e0 ng\u01b0\u1eddi vay s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng c\u1ee7a b\u00e0 T, kh\u00f4ng ph\u1ea3i \u00f4ng H l\u00e0 ng\u01b0\u1eddi vay n\u00ean vi\u1ec7c T\u00f2a \u00e1n tuy\u00ean bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 n\u1ee3 vay cho b\u00e0 T l\u00e0 kh\u00f4ng \u0111\u00fang. \u0110\u1ed1i v\u1edbi kho\u1ea3n vay n\u00e0y \u00f4ng \u0111\u00e3 tr\u1ea3 cho b\u00e0 T g\u1ea7n h\u1ebft, hi\u1ec7n ch\u1ec9 c\u00f2n thi\u1ebfu b\u00e0 T l\u00e0 160.000.000 \u0111\u1ed3ng. Do l\u00e0 ng\u01b0\u1eddi vay v\u00e0 b\u1ecb nhi\u1ec1u \u00e1p l\u1ef1c n\u00ean \u00f4ng kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u b\u00e0 T l\u00e0m gi\u1ea5y t\u1edd g\u00ec v\u1ec1 vi\u1ec7c \u00f4ng \u0111\u00e3 tr\u1ea3 ti\u1ec1n n\u00ean \u00f4ng kh\u00f4ng th\u1ec3 cung c\u1ea5p \u0111\u01b0\u1ee3c t\u00e0i li\u1ec7u ch\u1ee9ng c\u1ee9 g\u00ec ch\u1ee9ng minh cho vi\u1ec7c tr\u1ea3 ti\u1ec1n n\u00e0y. \u00d4ng l\u00e0 ng\u01b0\u1eddi vay n\u1ee3 b\u00e0 T n\u00ean \u00f4ng c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3, trong v\u1ee5 \u00e1n n\u00e0y b\u00e0 T kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u \u00f4ng tr\u1ea3 n\u1ee3 n\u00ean \u00f4ng kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn. \u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a \u00f4ng H, kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp c\u1ee7a b\u00e0 T v\u1ec1 vi\u1ec7c bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 n\u1ee3 cho b\u00e0 T.. \u00f4ng P x\u00e1c \u0111\u1ecbnh to\u00e0n b\u1ed9 Gi\u1ea5y t\u1edd nh\u00e0 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u00f4ng H \u0111\u00e3 nh\u1eadn l\u1ea1i t\u1eeb Ng\u00e2n h\u00e0ng K v\u00e0 hi\u1ec7n \u00f4ng H \u0111ang gi\u1eef.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i ngh\u0129a v\u1ee5 li\u00ean quan, b\u00e0 T tr\u00ecnh b\u00e0y: b\u00e0 kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn \u0111\u1ed1i v\u1edbi vi\u1ec7c nguy\u00ean \u0111\u01a1n r\u00fat \u0111\u01a1n kh\u00e1ng c\u00e1o, r\u00fat y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi. \u0110\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n, b\u00e0 kh\u00f4ng \u0111\u1ed3ng \u00fd. B\u1edfi tr\u01b0\u1edbc \u0111\u00e2y sau khi b\u00e0 cho \u00f4ng H, \u00f4ng P vay ti\u1ec1n, do \u00f4ng H, \u00f4ng P kh\u00f4ng tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c n\u00ean m\u1edbi nh\u1edd \u0111\u1ebfn C\u00f4ng ty L \u0111\u1ee9ng ra vay ti\u1ec1n ng\u00e2n h\u00e0ng K, \u00f4ng H th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tr\u1ea3 n\u1ee3 vay 3.542.126.400 \u0111\u1ed3ng \u0111\u1ec3 l\u1ea5y ti\u1ec1n tr\u1ea3 n\u1ee3 cho b\u00e0. Sau khi C\u00f4ng ty L nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n vay t\u1eeb Ng\u00e2n h\u00e0ng, C\u00f4ng ty L \u0111\u00e3 giao l\u1ea1i cho b\u00e0 s\u1ed1 ti\u1ec1n vay 3.542.126.400 \u0111\u1ed3ng n\u00e0y. Do \u00f4ng H \u00f4ng P kh\u00f4ng ch\u1ecbu tr\u1ea3 n\u1ee3, n\u00ean n\u0103m 2015, b\u00e0 \u0111\u00e3 kh\u1edfi ki\u1ec7n \u00f4ng H t\u1ea1i T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9. Khi \u0111\u00f3 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho \u00f4ng H, \u00f4ng P trong v\u1ee5 \u00e1n \u0111\u00f3 n\u00f3i r\u1eb1ng \u0111\u00e3 nh\u1edd C\u00f4ng ty L vay ti\u1ec1n tr\u1ea3 n\u1ee3 cho b\u00e0 n\u00ean b\u00e0 kh\u00f4ng c\u00f3 quy\u1ec1n kh\u1edfi ki\u1ec7n v\u00ec v\u1eady b\u00e0 m\u1edbi r\u00fat \u0111\u01a1n v\u00e0 T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 khi \u0111\u00f3 \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh \u0111\u00ecnh ch\u1ec9 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n s\u1ed1 80\/2015\/Q\u0110ST-\u0110C ng\u00e0y 14\/4\/2015. Sau \u0111\u00f3 C\u00f4ng ty L m\u1edbi kh\u1edfi ki\u1ec7n \u00f4ng H, \u00f4ng P t\u1ea1i v\u1ee5 \u00e1n n\u00e0y. Do \u00f4ng H, \u00f4ng P l\u1ea1i l\u1eadt ng\u01b0\u1ee3c n\u00f3i r\u1eb1ng m\u00ecnh ch\u1ec9 b\u1ea3o l\u00e3nh tr\u1ea3 n\u1ee3 vay, kh\u00f4ng th\u1eeba nh\u1eadn vi\u1ec7c nh\u1edd C\u00f4ng ty L vay ti\u1ec1n \u0111\u1ec3 tr\u1ea3 n\u1ee3 cho b\u00e0 nh\u01b0 \u0111\u00e3 th\u1ecfa thu\u1eadn tr\u01b0\u1edbc \u0111\u00e2y n\u00ean b\u00e0 m\u1edbi c\u00f3 y\u00eau c\u1ea7u ph\u1ea3n t\u1ed1 y\u00eau c\u1ea7u \u00f4ng H tr\u1ea3 s\u1ed1 n\u1ee3 3.500.000.000 \u0111\u1ed3ng \u0111\u00e3 vay cho b\u00e0. B\u00e0 kh\u00f4ng y\u00eau c\u1ea7u tr\u1ea3 l\u00e3i. C\u0103n c\u1ee9 H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n do Ph\u00f2ng C\u00f4ng ch\u1ee9ng s\u1ed1 3 ch\u1ee9ng nh\u1eadn ng\u00e0y 26\/01\/2011 th\u00ec \u00f4ng P \u0111\u01b0\u1ee3c thay m\u1eb7t cho \u00f4ng H to\u00e0n quy\u1ec1n th\u1ebf ch\u1ea5p c\u0103n nh\u00e0 \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho b\u1ea5t k\u1ef3 kho\u1ea3n n\u1ee3 vay n\u00e0o do \u00f4ng P t\u1ef1 l\u1ef1a ch\u1ecdn v\u00e0 quy\u1ebft \u0111\u1ecbnh v\u00e0 H\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, b\u00e0 y\u00eau c\u1ea7u \u00f4ng H th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n. B\u00e0 kh\u00f4ng y\u00eau c\u1ea7u x\u1eed l\u00fd t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00ec t\u00e0i s\u1ea3n n\u00e0y \u0111\u00e3 d\u01b0\u1ee3c th\u1ebf ch\u1ea5p t\u1ea1i Ng\u00e2n h\u00e0ng K. \u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n \u0111\u1ed1i v\u1edbi n\u1ed9i dung c\u1ea5p s\u01a1 th\u1ea9m \u0111\u00e3 tuy\u00ean bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 cho b\u00e0 3.500.000.000 \u0111\u1ed3ng.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i ngh\u0129a v\u1ee5 li\u00ean quan, Ng\u00e2n h\u00e0ng K c\u00f3 \u00f4ng \u0110 \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n tr\u00ecnh b\u00e0y: Nguy\u00ean t\u1eeb n\u0103m 2013, Ng\u00e2n h\u00e0ng K \u0111\u00e3 kh\u1edfi ki\u1ec7n C\u00f4ng ty L t\u1ea1i T\u00f2a \u00e1n v\u1edbi y\u00eau c\u1ea7u C\u00f4ng ty L thanh to\u00e1n n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i theo H\u1ee3p \u0111\u1ed3ng cung c\u1ea5p h\u1ea1n m\u01b0c t\u00edn d\u1ee5ng s\u1ed1 42118\/H\u0110HMTD\/TCB-PMH ng\u00e0y 20\/5\/2011 v\u00e0 Kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3 s\u1ed1 43245 ng\u00e0y 17\/5\/2012. V\u1ee5 vi\u1ec7c \u0111\u00e3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 8, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed s\u01a1 th\u1ea9m t\u1ea1i B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 01\/2015\/KDTM-ST ng\u00e0y 14\/01\/2015. Sau \u0111\u00f3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed ph\u00fac th\u1ea9m t\u1ea1i B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/8\/2015. Ng\u00e2n h\u00e0ng c\u00f3 \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh xem x\u00e9t theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m \u0111\u1ed1i v\u1edbi B\u1ea3n \u00e1n ph\u00fac th\u1ea9m n\u00f3i tr\u00ean. Ng\u00e0y 05\/12\/2016, Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ban h\u00e0nh Kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 01\/2016\/KNG\u0110T-VC3-V3 kh\u00e1ng ngh\u1ecb to\u00e0n b\u1ed9 B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM- PT ng\u00e0y 21\/8\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. T\u1ea1i Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T ng\u00e0y 04\/7\/2017, \u1ee6y ban th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh kh\u00f4ng ch\u1ea5p nh\u1eadn Kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 01\/2016\/KNG\u0110T-VC3-V3, gi\u1eef nguy\u00ean B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/8\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. Th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ebft \u0111\u1ecbnh n\u00e0y, Ng\u00e2n h\u00e0ng K \u0111\u00e3 th\u1ef1c hi\u1ec7n giao tr\u1ea3 cho \u00f4ng H (do \u00f4ng P \u0111ai di\u1ec7n) to\u00e0n b\u1ed9 gi\u1ea5y t\u1edd b\u1ea3n ch\u00ednh c\u00f3 li\u00ean quan \u0111\u1ebfn nh\u00e0 \u0111\u1ea5t t\u1ea1i \u0111\u1ecba ch\u1ec9 s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh tr\u01b0\u1edbc \u0111\u00e2y \u00f4ng th\u1ebf \u0111\u00e3 th\u1ebf ch\u1ea5p t\u1ea1i Ng\u00e2n h\u00e0ng \u0111\u1ec3 b\u1ea3o l\u00e3nh cho kho\u1ea3n vay c\u1ee7a C\u00f4ng ty L. Ng\u00e0y 05\/01\/2018, Ng\u00e2n h\u00e0ng c\u00f3 \u0111\u1ec1 ngh\u1ecb xem x\u00e9t l\u1ea1i Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T n\u00eau tr\u00ean. T\u1ea1i Quy\u1ebft \u0111\u1ecbnh kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 16\/2020\/KN-KDTM ng\u00e0y 09\/6\/2020, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n T\u1ed1i cao kh\u00e1ng ngh\u1ecb m\u1ed9t ph\u1ea7n \u0111\u1ed1i v\u1edbi Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T ng\u00e0y 04\/7\/2017 c\u1ee7a \u1ee6y ban th\u1ea9m ph\u00e1n 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 gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T n\u00eau tr\u00ean v\u00e0 B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/8\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u1ec1 ph\u1ea7n n\u1ed9i dung gi\u1ea3i quy\u1ebft t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u1ec3 x\u00e9t x\u1eed l\u1ea1i theo tr\u00ecnh t\u1ef1 ph\u00fac th\u1ea9m. T\u1ea1i Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 19\/2020\/KDTM-G\u0110T ng\u00e0y 15\/9\/2020, H\u1ed9i \u0111\u1ed3ng th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: Ch\u1ea5p nh\u1eadn Quy\u1ebft \u0111\u1ecbnh kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 16\/2020\/KN-KDTM ng\u00e0y 09\/6\/2020 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n T\u1ed1i cao, H\u1ee7y ph\u1ea7n n\u1ed9i dung gi\u1ea3i quy\u1ebft t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh t\u1ea1i Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T n\u00eau tr\u00ean v\u00e0 B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/8\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u1ec3 x\u00e9t x\u1eed l\u1ea1i theo tr\u00ecnh t\u1ef1 ph\u00fac th\u1ea9m. V\u1ee5 \u00e1n n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh th\u1ee5 l\u00fd l\u1ea1i theo th\u1ee7 t\u1ee5c ph\u00fac th\u1ea9m s\u1ed1 217\/2020\/TLPT-KDTM ng\u00e0y 21\/12\/2020, hi\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed theo Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed ph\u00fa th\u1ea9m s\u1ed1 1584\/2021\/Q\u0110XX-PT ng\u00e0y 09\/4\/2021. Ng\u00e2n h\u00e0ng K th\u1ea5y r\u1eb1ng do v\u1ee5 \u00e1n gi\u1eefa C\u00f4ng ty L v\u00e0 \u00f4ng H, Nguy\u1ec5n Ng\u1ecdc Ph\u00fac c\u00f3 li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh n\u00ean \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed t\u1ea1m ng\u1eebng phi\u00ean t\u00f2a, t\u1ea1m \u0111\u00ecnh ch\u1ec9 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n \u0111\u1ec3 \u0111\u1ee3i k\u1ebft qu\u1ea3 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i c\u00f3 s\u1ed1 th\u1ee5 l\u00fd 217\/2020\/TLPT-KDTM ng\u00e0y 21\/12\/2020 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. Ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn \u0111\u1ed1i v\u1edbi vi\u1ec7c r\u00fat kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n, kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n.<\/p>\n

\u0110\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ph\u00e1t bi\u1ec3u \u00fd ki\u1ebfn:<\/p>\n

V\u1ec1 h\u00ecnh th\u1ee9c: \u0110\u01a1n kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n n\u1eb1m trong h\u1ea1n lu\u1eadt \u0111\u1ecbnh n\u00ean \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn h\u1ee3p l\u1ec7. Vi\u1ec7c tu\u00e2n theo ph\u00e1p lu\u1eadt t\u1ed1 t\u1ee5ng trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n c\u1ee7a Th\u1ea9m ph\u00e1n; H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed; vi\u1ec7c ch\u1ea5p h\u00e0nh ph\u00e1p lu\u1eadt c\u1ee7a nh\u1eefng ng\u01b0\u1eddi tham gia t\u1ed1 t\u1ee5ng trong giai \u0111o\u1ea1n x\u00e9t x\u1eed ph\u00fac th\u1ea9m k\u1ec3 t\u1eeb khi th\u1ee5 l\u00fd v\u1ee5 \u00e1n cho \u0111\u1ebfn tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m ngh\u1ecb \u00e1n \u0111\u00fang theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1.<\/p>\n

V\u1ec1 n\u1ed9i dung, sau khi ph\u00e2n t\u00edch nh\u1eefng t\u00ecnh ti\u1ebft c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n, tr\u00ean c\u01a1 s\u1edf B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1, x\u00e9t th\u1ea5y:<\/p>\n

\u2013 \u0110\u1ed1i v\u1edbi kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n: Ng\u00e0y 15\/4\/2021, nguy\u00ean \u0111\u01a1n c\u00f3 \u0110\u01a1n xin r\u00fat l\u1ea1i \u0111\u01a1n kh\u00e1ng c\u00e1o v\u00ec gi\u1eefa nguy\u00ean \u0111\u01a1n v\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan b\u00e0 T \u0111\u00e3 t\u1ef1 th\u1ecfa thu\u1eadn gi\u1ea3i quy\u1ebft xong s\u1ed1 ti\u1ec1n vay n\u1ee3. \u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u0103n c\u1ee9 \u0111i\u1ec3m b kho\u1ea3n 1 \u0110i\u1ec1u 289 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 ch\u1ea5p nh\u1eadn vi\u1ec7c r\u00fat kh\u00e1ng c\u00e1o v\u00e0 \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n.<\/p>\n

\u2013 \u0110\u1ed1i v\u1edbi kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n:<\/p>\n

(1) Y\u00eau c\u1ea7u h\u1ee7y b\u1ecf Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 c\u1ee7a b\u1ecb \u0111\u01a1n l\u00e0 c\u00f3 c\u01a1 s\u1edf, \u0111\u01b0\u1ee3c nguy\u00ean \u0111\u01a1n \u0111\u1ed3ng \u00fd v\u00ec kh\u00f4ng c\u00f2n c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn ph\u1ea3n \u0111\u1ed1i n\u00ean \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u;<\/p>\n

(2) \u0110\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng T\u00f2a s\u01a1 th\u1ea9m tuy\u00ean bu\u1ed9c \u00f4ng H ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 cho b\u00e0 T theo H\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n ng\u00e0y 26\/01\/2011. Nh\u1eadn th\u1ea5y, c\u0103n c\u1ee9 h\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u00f3 s\u1ed1 c\u00f4ng ch\u1ee9ng 2586 ng\u00e0y 26\/01\/2011 do Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ch\u1ee9ng nh\u1eadn, x\u00e1c \u0111\u1ecbnh b\u00ean vay l\u00e0 \u00f4ng H (do \u00f4ng P \u0111\u1ea1i di\u1ec7n) \u0111\u00e3 vay c\u1ee7a b\u00ean cho vay l\u00e0 b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng. C\u0103n c\u1ee9 n\u1ed9i dung ph\u1ea1m vi \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c ghi nh\u1eadn t\u1ea1i H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n x\u00e1c l\u1eadp ng\u00e0y 26\/01\/2011 t\u1ea1i Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, x\u00e1c nh\u1eadn \u00f4ng H th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n l\u00e0 c\u0103n nh\u00e0 v\u00e0 \u0111\u1ea5t t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi kho\u1ea3ng vay 3.500.000.000 \u0111\u1ed3ng c\u1ee7a b\u00e0 T. b\u00e0 T kh\u00f4ng th\u1eeba nh\u1eadn v\u00e0 b\u1ecb \u0111\u01a1n c\u0169ng kh\u00f4ng cung c\u1ea5p \u0111\u01b0\u1ee3c t\u00e0i li\u1ec7u ch\u1ee9ng c\u1ee9 \u0111\u1ec3 ch\u1ee9ng minhvi\u1ec7c \u00f4ng P \u0111\u00e3 tr\u1ea3 ti\u1ec1n g\u1ed1c l\u1eabn l\u00e3i vay cho b\u00e0 T ch\u1ec9 c\u00f2n n\u1ee3 l\u1ea1i 160.000.000 \u0111\u1ed3ng n\u00ean T\u00f2a s\u01a1 th\u1ea9m x\u1eed bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng cho b\u00e0 T l\u00e0 ph\u00f9 h\u1ee3p. Do kh\u00f4ng c\u00f3 t\u00e0i li\u1ec7u ch\u1ee9ng c\u1ee9 m\u1edbi l\u00e0m thay \u0111\u1ed5i n\u1ed9i dung v\u1ee5 \u00e1n n\u00ean kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o n\u00e0y c\u1ee7a b\u1ecb \u0111\u01a1n \u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u0103n c\u1ee9 kho\u1ea3n 2 \u0110i\u1ec1u 308 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015 s\u1eeda B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 317\/2020\/DS-ST ng\u00e0y 29\/9\/2020 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 theo h\u01b0\u1edbng ph\u00e2n t\u00edch n\u00eau tr\u00ean. C\u00e1c \u0111\u01b0\u01a1ng s\u1ef1 ch\u1ecbu \u00e1n ph\u00ed theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

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

[1] V\u1ec1 t\u1ed1 t\u1ee5ng:<\/p>\n

\u0110\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n ng\u00e0y 12\/10\/2020, sau khi T\u00f2a \u00e1n ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed, ng\u00e0y 15\/4\/2021 nguy\u00ean \u0111\u01a1n c\u00f3 \u0111\u01a1n xin r\u00fat kh\u00e1ng c\u00e1o. Vi\u1ec7c r\u00fat kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n l\u00e0 ho\u00e0n to\u00e0n t\u1ef1 nguy\u00ean do c\u0103n c\u1ee9 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ch\u1ea5p nh\u1eadn vi\u1ec7c r\u00fat kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n , \u0111\u00ecnh ch\u1ec9 gi\u1ea3i quy\u1ebft kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n \u0110\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n ng\u00e0y 09\/10\/2020, nh\u1eadn th\u1ea5y b\u1ecb \u0111\u01a1n kh\u00e1ng c\u00e1o trong h\u1ea1n lu\u1eadt \u0111\u1ecbnh ph\u00f9 h\u1ee3p kho\u1ea3n 1 \u0110i\u1ec1u 273 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015 n\u00ean \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn v\u1ec1 m\u1eb7t h\u00ecnh th\u1ee9c.<\/p>\n

T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh th\u1ee5 l\u00fd v\u00e0 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n l\u00e0 th\u1ef1c hi\u1ec7n \u0111\u00fang th\u1ea9m quy\u1ec1n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 6 \u0110i\u1ec1u 26, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 35, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 39. Vi\u1ec7c x\u00e1c \u0111\u1ecbnh quan h\u1ec7 ph\u00e1p lu\u1eadt tranh ch\u1ea5p khi gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 \u0110i\u1ec1u 26 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015.<\/p>\n

[2] X\u00e9t y\u00eau c\u1ea7u kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n, nh\u1eadn th\u1ea5y:<\/p>\n

[2.1] Ng\u00e0y 26\/01\/2011, \u00f4ng H do \u00f4ng P \u0111\u1ea1i di\u1ec7n \u0111\u00e3 vay c\u1ee7a b\u00e0 T s\u1ed1 ti\u1ec1n l\u00e0 3.500.000.000 \u0111\u1ed3ng, th\u1eddi h\u1ea1n vay 03 th\u00e1ng, l\u00e3i su\u1ea5t 1,5%\/th\u00e1ng, t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 c\u0103n nh\u00e0 t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh theo h\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u00f3 c\u00f4ng ch\u1ee9ng s\u1ed1 2586 ng\u00e0y 26\/01\/2011 do Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ch\u1ee9ng th\u1ef1c. Theo nguy\u00ean \u0111\u01a1n, v\u00e0o n\u0103m 2011, b\u00e0 T v\u00e0 \u00f4ng P, \u00f4ng H c\u00f3 nh\u1edd C\u00f4ng ty L \u0111\u1ee9ng t\u00ean vay ti\u1ec1n t\u1ea1i Ng\u00e2n h\u00e0ng K (K) gi\u00f9m cho \u00f4ng H v\u00e0 \u00f4ng P, v\u1edbi t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0, \u0111\u1ea5t thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a \u00f4ng H t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh nh\u01b0ng kh\u00f4ng \u0111\u01b0a ra \u0111\u01b0\u1ee3c ch\u1ee9ng c\u1ee9 \u0111\u1ec3 ch\u1ee9ng minh cho vi\u1ec7c th\u1ecfa thu\u1eadn c\u1ee7a c\u00e1c b\u00ean v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y. Vi\u1ec7c giao nh\u1eadn ti\u1ec1n gi\u1eefa C\u00f4ng ty L v\u1edbi b\u00e0 T sau khi vay c\u1ee7a Ng\u00e2n h\u00e0ng K \u0111\u1ec3 thanh to\u00e1n kho\u1ea3n n\u1ee3 vay m\u00e0 \u00f4ng H \u00f4ng P \u0111\u00e3 vay c\u1ee7a b\u00e0 T kh\u00f4ng c\u00f3 x\u00e1c nh\u1eadn c\u1ee7a \u00f4ng P. C\u0103n c\u1ee9 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 309, \u0110i\u1ec1u 310, \u0110i\u1ec1u 315, \u0110i\u1ec1u 316\u00a0B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005, vi\u1ec7c chuy\u1ec3n giao quy\u1ec1n y\u00eau c\u1ea7u \u0111\u00f2i n\u1ee3 v\u00e0 chuy\u1ec3n giao ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 gi\u1eefa ba b\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c l\u1eadp th\u00e0nh v\u0103n b\u1ea3n v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c b\u00ean c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 th\u1eeba nh\u1eadn, do \u0111\u00f3 C\u1ea5p s\u01a1 th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u T\u00f2a \u00e1n bu\u1ed9c b\u1ecb \u0111\u01a1n \u00f4ng H v\u00e0 \u00f4ng P c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi ho\u00e0n tr\u1ea3 l\u1ea1i cho nguy\u00ean \u0111\u01a1n C\u00f4ng ty L s\u1ed1 ti\u1ec1n 3.542.126.400 \u0111\u1ed3ng l\u00e0 c\u00f3 c\u0103n c\u1ee9.<\/p>\n

[2.2] C\u0103n c\u1ee9 H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c b\u00ean \u1ee7y quy\u1ec1n (b\u00ean A) l\u00e0 \u00f4ng H v\u00e0 b\u00ean \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n (b\u00ean B) l\u00e0 \u00f4ng P \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp ng\u00e0y 26\/01\/2011 t\u1ea1i Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3 (s\u1ed1 c\u00f4ng ch\u1ee9ng 2569, quy\u1ec3n s\u1ed1 TP\/CC-SCC\/H\u0110GD) c\u00f3 n\u1ed9i dung \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c ghi nh\u1eadn:<\/p>\n

\u201c1\/ B\u00ean B \u0111\u01b0\u1ee3c thay m\u1eb7t b\u00ean A to\u00e0n quy\u1ec1n th\u1ebf ch\u1ea5p c\u0103n nh\u00e0 n\u00eau tr\u00ean \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho b\u1ea5t k\u00fd kho\u1ea3n vay n\u1ee3 n\u00e0o do b\u00ean B t\u1ef1 l\u1ef1a ch\u1ecdn v\u00e0 quy\u1ebft \u0111\u1ecbnh theo lu\u1eadt \u0111\u1ecbnh.<\/p>\n

2\/ Trong ph\u1ea1m vi \u1ee7y quy\u1ec1n, b\u00ean B \u0111\u01b0\u1ee3c l\u1eadp v\u0103n b\u1ea3n, k\u00fd t\u00ean tr\u00ean c\u00e1c gi\u1ea5y t\u1edd li\u00ean quan v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d.<\/p>\n

C\u0103n c\u1ee9 quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 342 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005 th\u00ec \u201cTh\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n l\u00e0 vi\u1ec7c m\u1ed9t b\u00ean (sau \u0111\u00e2y g\u1ecdi l\u00e0 b\u00ean th\u1ebf ch\u1ea5p) d\u00f9ng t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi b\u00ean kia (sau \u0111\u00e2y g\u1ecdi l\u00e0 b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p) v\u00e0 kh\u00f4ng chuy\u1ec3n giao t\u00e0i s\u1ea3n \u0111\u00f3 cho b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p.\u201d, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y \u00f4ng H th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n l\u00e0 c\u0103n nh\u00e0 v\u00e0 \u0111\u1ea5t t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 3649\/04 do \u1ee6y ban nh\u00e2n d\u00e2n Qu\u1eadn 9 c\u1ea5p ng\u00e0y 03\/8\/2004, \u0111\u0103ng k\u00fd thay \u0111\u1ed5i ng\u00e0y 09\/12\/2004) thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ch\u00ednh \u00f4ng H \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi kho\u1ea3n vay 3.500.000.000 \u0111\u1ed3ng \u00f4ng P \u0111\u00e3 vay c\u1ee7a b\u00e0 T. Ph\u00f9 h\u1ee3p v\u1edbi n\u1ed9i dung \u1ee7y quy\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp t\u1ea1i H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n l\u1eadp ng\u00e0y 26\/01\/2011 t\u1ea1i Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3. \u0110\u1ed3ng th\u1eddi, do b\u1ecb \u0111\u01a1n kh\u00f4ng cung c\u1ea5p \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 n\u00e0o ch\u1ee9ng minh vi\u1ec7c \u00f4ng P \u0111\u00e3 tr\u1ea3 s\u1ed1 ti\u1ec1n n\u00eau tr\u00ean cho b\u00e0 T ch\u1ec9 c\u00f2n n\u1ee3 l\u1ea1i 160.000.000 \u0111\u1ed3ng v\u00e0 b\u00e0 T c\u0169ng kh\u00f4ng th\u1eeba nh\u1eadn vi\u1ec7c \u00f4ng P \u0111\u00e3 tr\u1ea3 s\u1ed1 ti\u1ec1n n\u00eau tr\u00ean cho b\u00e0 T n\u00ean kh\u00f4ng l\u00e0m thay \u0111\u1ed5i v\u1ec1 s\u1ed1 ti\u1ec1n m\u00e0 \u00f4ng H c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i tr\u1ea3 cho b\u00e0 T.<\/p>\n

C\u0103n c\u1ee9 H\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u00f3 c\u00f4ng ch\u1ee9ng s\u1ed1 2586 ng\u00e0y 26\/01\/2011 do Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh ch\u1ee9ng nh\u1eadn v\u00e0 s\u1ef1 th\u1eeba nh\u1eadn c\u1ee7a \u00f4ng P t\u1ea1i phi\u00ean t\u00f2a, x\u00e1c \u0111\u1ecbnh c\u00f3 b\u00ean vay l\u00e0 \u00f4ng P v\u00e0 b\u00ean th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 vay l\u00e0 \u00f4ng H (\u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n b\u1edfi \u00f4ng P theo H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n l\u1eadp ng\u00e0y 26\/01\/2011 t\u1ea1i Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 3) \u0111\u00e3 vay c\u1ee7a b\u00ean cho vay l\u00e0 b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng l\u00e0 ph\u00f9 h\u1ee3p.<\/p>\n

V\u1ec1 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt \u0111\u1ec3 gi\u1ea3i quy\u1ebft y\u00eau c\u1ea7u c\u1ee7a \u0111\u01b0\u01a1ng s\u1ef1, do giao d\u1ecbch ph\u00e1t sinh v\u00e0o ng\u00e0y 26\/01\/2011 khi B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005 c\u00f3 hi\u1ec7u l\u1ef1c, khi x\u00e1c \u0111\u1ecbnh v\u1ec1 \u0111\u1ea1i di\u1ec7n v\u00e0 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 ph\u00e1t sinh do ng\u01b0\u1eddi \u0111ai di\u1ec7n x\u00e1c l\u1eadp c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n, C\u1ea5p s\u01a1 th\u1ea9m c\u0103n c\u1ee9 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 134, \u0110i\u1ec1u 139 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2015 l\u00e0 ch\u01b0a ch\u00ednh x\u00e1c, c\u1ea7n \u00e1p d\u1ee5ng quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 139 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005. C\u1ea5p s\u01a1 th\u1ea9m x\u00e1c \u0111\u1ecbnh ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 cho b\u00e0 T l\u00e0 c\u1ee7a \u00f4ng H l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 342 v\u00e0 kho\u1ea3n 4 \u0110i\u1ec1u 139 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005. C\u1ea5p s\u01a1 th\u1ea9m x\u1eed bu\u1ed9c \u00f4ng H ph\u1ea3i tr\u1ea3 cho b\u00e0 b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 \u0111\u1ed3ng l\u00e0 c\u00f3 c\u0103n c\u1ee9 ch\u1ea5p nh\u1eadn.<\/p>\n

H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c \u201ckh\u00f4ng ch\u1ea5p nh\u1eadn v\u00e0 b\u00e1c y\u00eau c\u1ea7u \u0111\u00f2i 3.500.000.000 \u0111\u1ed3ng c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan\u201d.<\/p>\n

[2.3] Trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, nguy\u00ean \u0111\u01a1n c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n ch\u1ea5p nh\u1eadn b\u1edfi Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 \u201cPhong t\u1ecfa t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 l\u00e0 nh\u00e0 v\u00e0 \u0111\u1ea5t t\u1ecda l\u1ea1c t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh do \u00f4ng H \u0111\u1ee9ng t\u00ean ch\u1ee7 s\u1edf h\u1eefu \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho vi\u1ec7c thi h\u00e0nh \u00e1n. Khi x\u00e9t x\u1eed v\u1ee5 \u00e1n, C\u1ea5p s\u01a1 th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n n\u00ean b\u1ecb \u0111\u01a1n kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 l\u1ea1i cho nguy\u00ean \u0111\u01a1n s\u1ed1 ti\u1ec1n 3.542.126.400 \u0111\u1ed3ng l\u00e0 c\u00f3 c\u0103n c\u1ee9, tuy nhi\u00ean vi\u1ec7c C\u1ea5p s\u01a1 th\u1ea9m 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 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m e kho\u1ea3n 1 \u0110i\u1ec1u 138 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015 khi c\u0103n c\u1ee9 c\u1ee7a vi\u1ec7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p kh\u00f4ng c\u00f2n. Kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u h\u1ee7y b\u1ecf Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 l\u00e0 c\u00f3 c\u01a1 s\u1edf. \u0110\u1ed3ng th\u1eddi, tr\u01b0\u1edbc khi m\u1edf phi\u00ean t\u00f2a x\u00e9t x\u1eed ph\u00fac th\u1ea9m, nguy\u00ean \u0111\u01a1n c\u00f3 \u0111\u01a1n xin r\u00fat y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi, \u0111\u1ec1 ngh\u1ecb n\u00e0y c\u1ee7a nguy\u00ean \u0111\u01a1n ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 138 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015, l\u00e0 t\u00ecnh ti\u1ebft m\u1edbi ph\u00e1t sinh t\u1ea1i c\u1ea5p ph\u00fac th\u1ea9m n\u00ean c\u0169ng \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m ch\u1ea5p nh\u1eadn. C\u0103n c\u1ee9 h\u01b0\u1edbng d\u1eabn t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 19\u00a0Ngh\u1ecb quy\u1ebft 02\/2020\/NQ-H\u0110TP\u00a0ng\u00e0y 24\/9\/2020 c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao, vi\u1ec7c h\u1ee7y b\u1ecf bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ebd \u0111\u01b0\u1ee3c T\u00f2a \u00e1n ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh ri\u00eang v\u00e0 tuy\u00ean trong b\u1ea3n \u00e1n.<\/p>\n

H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m ch\u1ea5p nh\u1eadn \u0111\u01a1n xin r\u00fat y\u00eau c\u1ea7u \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi c\u1ee7a nguy\u00ean \u0111\u01a1n v\u00e0 kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c h\u1ee7y b\u1ecf Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9.<\/p>\n

[3] \u0110\u1ed1i v\u1edbi vi\u1ec7c Ng\u00e2n h\u00e0ng TMCP K (K) \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed t\u1ea1m ng\u1eebng phi\u00ean t\u00f2a, t\u1ea1m \u0111\u00ecnh ch\u1ec9 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n \u0111\u1ec3 \u0111\u1ee3i k\u1ebft qu\u1ea3 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i c\u00f3 s\u1ed1 th\u1ee5 l\u00fd 217\/2020\/TLPT-KDTM ng\u00e0y 21\/12\/2020 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed nh\u1eadn th\u1ea5y:<\/p>\n

Ng\u00e0y 03\/11\/2011, \u00f4ng P (\u0111\u1ea1i di\u1ec7n cho \u00f4ng H theo H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n s\u1ed1 3388 do Ph\u00f2ng c\u00f4ng ch\u1ee9ng Ph\u00fa M\u1ef9 H\u01b0ng ch\u1ee9ng nh\u1eadn ng\u00e0y 03\/11\/2011) \u0111\u00e3 k\u00fd H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 42637\/H\u0110TC-B\u0110S\/TCB-PMH ng\u00e0y 03\/11\/2011 (V\u0103n ph\u00f2ng c\u00f4ng ch\u1ee9ng Ph\u00fa M\u1ef9 H\u01b0ng ch\u1ee9ng nh\u1eadn) th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n l\u00e0 c\u0103n nh\u00e0 v\u00e0 \u0111\u1ea5t t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 3649\/04 do \u1ee6y ban nh\u00e2n d\u00e2n Qu\u1eadn 9 c\u1ea5p ng\u00e0y 03\/8\/2004, \u0111\u0103ng k\u00fd thay \u0111\u1ed5i ng\u00e0y 09\/12\/2004) thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ch\u00ednh \u00f4ng H \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi kho\u1ea3n vay 3.542.126.400 \u0111\u1ed3ng c\u1ee7a b\u00ean \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m l\u00e0 C\u00f4ng ty L t\u1ea1i Ng\u00e2n h\u00e0ng TMCP K (K) \u2013 CN Ph\u00fa M\u1ef9 H\u01b0ng theo H\u1ee3p \u0111\u1ed3ng cung c\u1ea5p h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng s\u1ed1 42118\/H\u0110HMTD\/TCB-PMH ng\u00e0y 20\/05\/2011.<\/p>\n

Ng\u00e2n h\u00e0ng K \u0111\u00e3 kh\u1edfi ki\u1ec7n C\u00f4ng ty L t\u1eeb n\u0103m 2013 v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft t\u1ea1i B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 01\/2015\/KDTM-ST ng\u00e0y 14\/01\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 8 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/8\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. V\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t l\u1ea1i theo Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T ng\u00e0y 04\/7\/2017 c\u1ee7a \u1ee6y ban th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 19\/2020\/KDTM-G\u0110T ng\u00e0y 15\/9\/2020 c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh. Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 19\/2020\/KDTM- G\u0110T ng\u00e0y 15\/9\/2020 c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: Ch\u1ea5p nh\u1eadn Quy\u1ebft \u0111\u1ecbnh kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 16\/2020\/KN-KDTM ng\u00e0y 09\/6\/2020 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n T\u1ed1i cao, H\u1ee7y ph\u1ea7n n\u1ed9i dung gi\u1ea3i quy\u1ebft t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh t\u1ea1i Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 22\/2017\/KDTM-G\u0110T n\u00eau tr\u00ean v\u00e0 B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 1012\/2015\/KDTM-PT ng\u00e0y 21\/8\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u1ec3 x\u00e9t x\u1eed l\u1ea1i theo tr\u00ecnh t\u1ef1 ph\u00fac th\u1ea9m. V\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh th\u1ee5 l\u00fd l\u1ea1i theo th\u1ee7 t\u1ee5c ph\u00fac th\u1ea9m s\u1ed1 217\/2020\/TLPT- KDTM ng\u00e0y 21\/12\/2020, hi\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed theo Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed ph\u00fa th\u1ea9m s\u1ed1 1584\/2021\/Q\u0110XX-PT ng\u00e0y 09\/4\/2021. Vi\u1ec7c C\u00f4ng ty L \u0111\u00e3 thanh to\u00e1n kho\u1ea3n vay 3.542.126.400 \u0111\u1ed3ng cho Ng\u00e2n h\u00e0ng K \u2013 CN Ph\u00fa M\u1ef9 H\u01b0ng hay ch\u01b0a v\u00e0 ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh c\u1ee7a \u00f4ng H \u0111\u1ed1i v\u1edbi kho\u1ea3n vay n\u00e0y c\u1ee7a C\u00f4ng ty L \u0111\u00e3 ch\u1ea5m d\u1ee9t t\u1ea1i Ng\u00e2n h\u00e0ng K \u2013 CN Ph\u00fa M\u1ef9 H\u01b0ng hay ch\u01b0a theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 42637\/H\u0110TC-B\u0110S\/TCB-PMH ng\u00e0y 03\/11\/2011 s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebftb l\u1ea1i trong v\u1ee5 \u00e1n n\u00f3i tr\u00ean.<\/p>\n

T\u1ea1i b\u1ea3n \u00e1n ph\u00fac th\u1ea9m n\u00e0y: Nh\u01b0 \u0111\u00e3 ph\u00e2n t\u00edch t\u1ea1i \u0111i\u1ec3m [2.3], H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed \u0111\u00e3 h\u1ee7y Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, t\u00e0i s\u1ea3n l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i s\u1ed1 41 \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh kh\u00f4ng c\u00f2n b\u1ecb phong t\u1ecfa theo theo quy\u1ebft \u0111\u1ecbnh n\u00e0y n\u1eefa; \u0110\u1ed3ng th\u1eddi b\u00e0 T kh\u00f4ng y\u00eau c\u1ea7u x\u1eed l\u00fd t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p theo h\u1ee3p \u0111\u1ed3ng vay ti\u1ec1n v\u00e0 th\u1ebf ch\u1ea5p nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u00f3 c\u00f4ng ch\u1ee9ng s\u1ed1 2586 ng\u00e0y 26\/01\/2011 l\u00e0 c\u0103n nh\u00e0 v\u00e0 \u0111\u1ea5t t\u1ea1i s\u1ed1 41 (s\u1ed1 c\u0169 64) \u0111\u01b0\u1eddng \u0111\u01b0\u1eddng H, khu ph\u1ed1 4, ph\u01b0\u1eddng P, Qu\u1eadn C, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u2013 n\u00ean kh\u00f4ng l\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn k\u1ebft qu\u1ea3 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n hi\u1ec7n T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh th\u1ee5 l\u00fd gi\u1ea3i quy\u1ebft l\u1ea1i theo th\u1ee7 t\u1ee5c ph\u00fac th\u1ea9m s\u1ed1 217\/2020\/TLPT-KDTM ng\u00e0y 21\/12\/2020. H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed th\u1ea5y r\u1eb1ng kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i t\u1ea1m ng\u1eebng phi\u00ean t\u00f2a \u0111\u1ec3 \u0111\u1ee3i k\u1ebft qu\u1ea3 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh th\u1ee5 l\u00fd l\u1ea1i theo th\u1ee7 t\u1ee5c ph\u00fac th\u1ea9m s\u1ed1 217\/2020\/TLPT-KDTM ng\u00e0y 21\/12\/2020 theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ng\u00e2n h\u00e0ng K.<\/p>\n

H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed th\u1ed1ng nh\u1ea5t v\u1edbi \u0111\u1ec1 ngh\u1ecb c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh t\u1ea1i phi\u00ean t\u00f2a, \u0111\u00ecnh ch\u1ec9 gi\u1ea3i quy\u1ebft kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n, ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c v\u1ec1 vi\u1ec7c h\u1ee7y b\u1ecf Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c \u201ckh\u00f4ng ch\u1ea5p nh\u1eadn v\u00e0 b\u00e1c y\u00eau c\u1ea7u \u0111\u00f2i 3.500.000.000 \u0111\u1ed3ng c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan\u201d, s\u1eeda m\u1ed9t ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m.<\/p>\n

[4] \u00c1n ph\u00ed d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m: C\u1ea5p s\u01a1 th\u1ea9m c\u0103n c\u1ee9 quy \u0111\u1ecbnh t\u1ea1i Ph\u00e1p l\u1ec7nh \u00e1n ph\u00ed l\u1ec7 ph\u00ed T\u00f2a \u00e1n n\u0103m 2009 x\u00e1c \u0111\u1ecbnh nguy\u00ean \u0111\u01a1n C\u00f4ng ty L ph\u1ea3i ch\u1ecbu 102.842.528 \u0111\u1ed3ng, b\u1ecb \u0111\u01a1n H ph\u1ea3i n\u1ed9p 102.000.000 \u0111\u1ed3ng, ho\u00e0n ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed \u0111\u00e3 n\u1ecdp cho ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan, b\u00e0 T l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh.<\/p>\n

[5] V\u1ec1 \u00e1n ph\u00ed d\u00e2n s\u1ef1 ph\u00fac th\u1ea9m:<\/strong> Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o nguy\u00ean \u0111\u01a1n ph\u1ea3i ch\u1ecbu 50% \u00e1n ph\u00ed ph\u00fac th\u1ea9m theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4 \u0110i\u1ec1u 29\u00a0Ngh\u1ecb quy\u1ebft s\u1ed1 326\/2016\/UBTVQH14\u00a0ng\u00e0y 30\/12\/2016. Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o b\u1ecb \u0111\u01a1n \u00f4ng H v\u00e0 \u00f4ng P kh\u00f4ng ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed ph\u00fac th\u1ea9m theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 29 Ngh\u1ecb quy\u1ebft s\u1ed1 326\/2016\/UBTVQH14 ng\u00e0y 30\/12\/2016<\/p>\n

V\u00ec c\u00e1c l\u1ebd tr\u00ean:<\/p>\n

QUY\u1ebeT \u0110\u1ecaNH<\/span><\/strong><\/p>\n

\u0110\u1ed1i v\u1edbi vi\u1ec7c r\u00fat kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n, c\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 2 \u0110i\u1ec1u 298 v\u00e0 \u0110i\u1ec1u 312 c\u1ee7a B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015, \u0111\u00ecnh ch\u1ec9 x\u00e9t x\u1eed ph\u00fac th\u1ea9m \u0111\u1ed1i v\u1edbi kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n.<\/p>\n

\u0110\u1ed1i v\u1edbi kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n, c\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 2 \u0110i\u1ec1u 308, \u0110i\u1ec1u 309 c\u1ee7a B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015:<\/p>\n

\u2013 V\u1ec1 h\u00ecnh th\u1ee9c: Ch\u1ea5p nh\u1eadn \u0111\u01a1n kh\u00e1ng c\u00e1o h\u1ee3p l\u1ec7 c\u1ee7a b\u1ecb \u0111\u01a1n, \u00f4ng H v\u00e0 \u00f4ng\u00a0P.<\/p>\n

\u2013 V\u1ec1 n\u1ed9i dung: ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c v\u1ec1 vi\u1ec7c\u00a0h\u1ee7y b\u1ecf Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9, kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n v\u1ec1 vi\u1ec7c \u201ckh\u00f4ng ch\u1ea5p nh\u1eadn v\u00e0 b\u00e1c y\u00eau c\u1ea7u \u0111\u00f2i 3.500.000.000 \u0111\u1ed3ng c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 li\u00ean quan\u201d, s\u1eeda m\u1ed9t ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m.<\/p>\n

C\u0103n c\u1ee9 v\u00e0o \u0110i\u1ec1u 26, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 35, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 39, \u0110i\u1ec1u 138, \u0110i\u1ec1u 147, \u0110i\u1ec1u 227, 228, \u0110i\u1ec1u 273 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015; kho\u1ea3n 4 \u0110i\u1ec1u 139, \u0110i\u1ec1u 309, \u0110i\u1ec1u 310, \u0110i\u1ec1u 315, \u0110i\u1ec1u 316 v\u00e0 kho\u1ea3n 1 \u0110i\u1ec1u 342 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005; Ph\u00e1p l\u1ec7nh \u00e1n ph\u00ed l\u1ec7 ph\u00ed T\u00f2a \u00e1n n\u0103m 2009; Ngh\u1ecb quy\u1ebft s\u1ed1 326\/2016\/UBTVQH14 ng\u00e0y 30\/12\/2016.<\/p>\n

Tuy\u00ean x\u1eed:<\/strong><\/p>\n

1. Kh\u00f4ng ch\u1ea5p nh\u1eadn to\u00e0n b\u1ed9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a C\u00f4ng ty L v\u1ec1 vi\u1ec7c bu\u1ed9c \u00f4ng H v\u00e0 \u00f4ng P c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi tr\u1ea3 cho C\u00f4ng ty L s\u1ed1 ti\u1ec1n 3.542.126.400 (Ba t\u1ef7, n\u0103m tr\u0103m b\u1ed1n m\u01b0\u01a1i hai tri\u1ec7u, m\u1ed9t tr\u0103m hai m\u01b0\u01a1i s\u00e1u ng\u00e0n, b\u1ed1n tr\u0103m \u0111\u1ed3ng).<\/p>\n

2. \u0110\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a C\u00f4ng ty L v\u1ec1 vi\u1ec7c kh\u00f4ng y\u00eau c\u1ea7u b\u1ecb \u0111\u01a1n ph\u1ea3i thanh to\u00e1n s\u1ed1 ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3.<\/p>\n

3. Ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u \u0111\u1ed9c l\u1eadp c\u1ee7a b\u00e0 T: Bu\u1ed9c \u00f4ng H ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 cho b\u00e0 T s\u1ed1 ti\u1ec1n 3.500.000.000 (Ba t\u1ef7 n\u0103m tr\u0103m tri\u1ec7u \u0111\u1ed3ng) theo h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n ng\u00e0y 26\/01\/2011, tr\u1ea3 m\u1ed9t l\u1ea7n ngay sau khi b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/p>\n

K\u1ec3 t\u1eeb ng\u00e0y c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u thi h\u00e0nh \u00e1n c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n cho \u0111\u1ebfn khi thi h\u00e0nh \u00e1n xong t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n, h\u00e0ng th\u00e1ng b\u00ean ph\u1ea3i thi h\u00e0nh \u00e1n c\u00f2n ph\u1ea3i ch\u1ecbu kho\u1ea3n ti\u1ec1n l\u00e3i c\u1ee7a s\u1ed1 ti\u1ec1n c\u00f2n ph\u1ea3i thi h\u00e0nh \u00e1n theo m\u1ee9c l\u00e3i su\u1ea5t quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 468 c\u1ee7a B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2015.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi h\u00e0nh theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 2\u00a0Lu\u1eadt Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1\u00a0th\u00ec ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1, ng\u01b0\u1eddi ph\u1ea3i thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 c\u00f3 quy\u1ec1n th\u1ecfa thu\u1eadn thi h\u00e0nh \u00e1n, quy\u1ec1n y\u00eau c\u1ea7u thi h\u00e0nh \u00e1n, t\u1ef1 nguy\u1ec7n thi h\u00e0nh \u00e1n ho\u1eb7c b\u1ecb c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh \u00e1n theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0110i\u1ec1u 6, 7 v\u00e0 9 Lu\u1eadt Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1; th\u1eddi hi\u1ec7u thi h\u00e0nh \u00e1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 30 Lu\u1eadt Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1.<\/p>\n

4. V\u1ec1 \u00e1n ph\u00ed d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m:<\/strong><\/p>\n

C\u00f4ng ty L ph\u1ea3i ch\u1ecbu 102.842.528 \u0111\u1ed3ng nh\u01b0ng \u0111\u01b0\u1ee3c tr\u1eeb v\u00e0o ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed m\u00e0 nguy\u00ean \u0111\u01a1n \u0111\u00e3 n\u1ed9p l\u00e0 56.369.978 \u0111\u1ed3ng theo bi\u00ean lai \u0111\u00f3ng ti\u1ec1n s\u1ed1 0006532 ng\u00e0y 31\/8\/2015 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9, C\u00f4ng ty L c\u00f2n ph\u1ea3i \u0111\u00f3ng th\u00eam 46.472.550 \u0111\u1ed3ng ti\u1ec1n \u00e1n ph\u00ed d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m; \u00d4ng H ph\u1ea3i n\u1ed9p 102.000.000 ti\u1ec1n \u00e1n ph\u00ed d\u00e2n s\u1ef1;<\/p>\n

Ho\u00e0n l\u1ea1i cho b\u00e0 T s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed \u0111\u00e3 n\u1ed9p l\u00e0 51.000.000 theo Bi\u00ean lai \u0111\u00f3ng t\u1ea1m \u1ee9ng \u00e1n ph\u00ed s\u1ed1 0039728 ng\u00e0y 25 th\u00e1ng 9 n\u0103m 2018 c\u1ee7a Chi c\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9.<\/p>\n

5. \u00c1n ph\u00ed d\u00e2n s\u1ef1 ph\u00fac th\u1ea9m:<\/strong><\/p>\n

Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o nguy\u00ean \u0111\u01a1n C\u00f4ng ty L ph\u1ea3i ch\u1ecbu 150.000 \u0111\u1ed3ng, C\u00f4ng ty L \u0111\u00e3 t\u1ea1m n\u1ed9p 300.000 \u0111\u1ed3ng theo Bi\u00ean lai \u0111\u00f3ng ti\u1ec1n s\u1ed1 AA\/2019\/0046810 ng\u00e0y 14\/10\/2020 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9, ho\u00e0n l\u1ea1i cho C\u00f4ng ty L s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed c\u00f2n th\u1eeba l\u00e0 150.000 \u0110\u1ed3ng.<\/p>\n

Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o b\u1ecb \u0111\u01a1n \u00f4ng H v\u00e0 \u00f4ng P kh\u00f4ng ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed ph\u00fac th\u1ea9m. Ho\u00e0n l\u1ea1i cho \u00f4ng H 300.000 \u0111\u1ed3ng \u0111\u00e3 t\u1ea1m n\u1ed9p \u0111\u1ed3ng theo Bi\u00ean lai \u0111\u00f3ng ti\u1ec1n s\u1ed1 AA\/2019\/0046813 ng\u00e0y 14\/10\/2020 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9. Ho\u00e0n l\u1ea1i cho \u00f4ng P 300.000 \u0111\u1ed3ng \u0111\u00e3 t\u1ea1m n\u1ed9p \u0111\u1ed3ng theo Bi\u00ean lai \u0111\u00f3ng ti\u1ec1n s\u1ed1 AA\/2019\/0046812 ng\u00e0y 14\/10\/2020 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Qu\u1eadn 9.<\/p>\n

6. K\u1ec3 t\u1eeb ng\u00e0y b\u1ea3n \u00e1n n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt th\u00ec Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 375\/2015\/Q\u0110 \u2013 BPKCTT ng\u00e0y 09\/10\/2015 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Qu\u1eadn 9 trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n b\u1ecb h\u1ee7y b\u1ecf.<\/p>\n

7. B\u1ea3n \u00e1n ph\u00fac th\u1ea9m c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt k\u1ec3 t\u1eeb ng\u00e0y tuy\u00ean \u00e1n.<\/p>\n

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\u00bb Lu\u1eadt s\u01b0 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p b\u1ea3o l\u00e3nh vay v\u1ed1n Ng\u00e2n h\u00e0ng<\/a>\n<\/div>\n
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\u00bb Lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng<\/a>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

B\u1ea3n \u00e1n v\u1ec1 tranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh, h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n s\u1ed1 410\/2021\/DS-PT ng\u00e0y 28\/4\/2021.\u00a0 T\u00d2A \u00c1N NH\u00c2N D\u00c2N TH\u00c0NH PH\u1ed0 H\u1ed2 CH\u00cd MINH Ng\u00e0y 22 v\u00e0 ng\u00e0y 28 th\u00e1ng 4 n\u0103m 2021 t\u1ea1i tr\u1ee5 s\u1edf T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed ph\u00fac th\u1ea9m c\u00f4ng khai v\u1ee5 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/37386"}],"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=37386"}],"version-history":[{"count":6,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/37386\/revisions"}],"predecessor-version":[{"id":39888,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/37386\/revisions\/39888"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=37386"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=37386"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=37386"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}