{"id":1332,"date":"2023-12-12T16:42:48","date_gmt":"2023-12-12T09:42:48","guid":{"rendered":"https:\/\/devincipacific.com\/?p=1332"},"modified":"2023-12-12T16:42:48","modified_gmt":"2023-12-12T09:42:48","slug":"toa-huyen-cong-nhan-giao-dich-vay-muon-ngoai-te","status":"publish","type":"post","link":"https:\/\/devincipacific.vn\/zh\/toa-huyen-cong-nhan-giao-dich-vay-muon-ngoai-te\/","title":{"rendered":"\u5730\u533a\u6cd5\u9662\u8ba4\u53ef\u5916\u5e01\u8d37\u6b3e\u4ea4\u6613"},"content":{"rendered":"

Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH Devinci Pacific, \u00f4ng Nguy\u1ec5n \u0110\u1ee9c Hi\u1ebfu \u0111\u00e3 b\u00ecnh lu\u1eadn v\u1ec1 v\u1ea5n \u0111\u1ec1 c\u00f4ng nh\u1eadn giao d\u1ecbch vay m\u01b0\u1ee3n ngo\u1ea1i t\u1ec7, \u0111\u01b0\u1ee3c \u0111\u0103ng tr\u00ean B\u00e1o \u0111i\u1ec7n t\u1eed ph\u00e1p lu\u1eadt TPHCM. \u00d4ng l\u00e0 chuy\u00ean gia uy t\u00edn l\u00e2u n\u0103m v\u1edbi tr\u00ecnh \u0111\u1ed9 cao trong l\u0129nh v\u1ef1c ph\u00e1p l\u00fd. Sau \u0111\u00e2y, ch\u00fang t\u00f4i xin tr\u00edch d\u1eabn l\u1ea1i to\u00e0n b\u1ed9 b\u00e0i b\u00e1o.<\/p>\n

\u6765\u6e90\uff1a Hu\u1ef3nh H\u1ea3i – Song Mai. B\u00e1o \u0111i\u1ec7n t\u1eed Ph\u00e1p Lu\u1eadt th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh (s\u1ed1 \u0111\u0103ng ng\u00e0y 28\/11\/2023). T\u00f2a huy\u1ec7n c\u00f4ng nh\u1eadn giao d\u1ecbch vay m\u01b0\u1ee3n ngo\u1ea1i t\u1ec7.<\/em><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014-<\/p>\n

Ng\u00e0y 27-11, m\u1ed9t ngu\u1ed3n tin cho PV bi\u1ebft Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 (THADS) huy\u1ec7n V\u1ea1n Ninh, Kh\u00e1nh H\u00f2a \u0111ang x\u00e1c minh t\u00e0i s\u1ea3n \u0111\u1ec3 thi h\u00e0nh B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u1ed1 18 ng\u00e0y 11-9-2023 v\u1ec1\u00a0tranh ch\u1ea5p\u00a0h\u1ee3p \u0111\u1ed3ng vay v\u00e0 \u0111\u00f2i t\u00e0i s\u1ea3n c\u1ee7a TAND huy\u1ec7n V\u1ea1n Ninh.<\/p>\n

T\u00f2a c\u00f4ng nh\u1eadn kho\u1ea3n vay 11.500 USD<\/strong><\/h5>\n

Theo B\u1ea3n \u00e1n s\u1ed1 18, n\u0103m 2016, b\u00e0 VTDD c\u00f3 vay c\u1ee7a b\u00e0 LTH (c\u00f9ng ng\u1ee5 huy\u1ec7n V\u1ea1n Ninh) 40 ch\u1ec9 v\u00e0ng y 96%. \u0110\u1ebfn n\u0103m 2018, b\u00e0 D ti\u1ebfp t\u1ee5c vay 11.500 USD v\u00e0 n\u0103m 2019 vay th\u00eam 485 tri\u1ec7u \u0111\u1ed3ng c\u1ee7a b\u00e0 H.<\/p>\n

\"\"<\/p>\n

\u0110\u1ebfn ng\u00e0y 25-4, b\u00e0 H vi\u1ebft gi\u1ea5y x\u00e1c nh\u1eadn n\u1ee3 n\u1ed9i dung b\u00e0 D \u0111\u00e3 vay c\u1ee7a m\u00ecnh t\u1ed5ng s\u1ed1 n\u1ee3 nh\u01b0 n\u00eau tr\u00ean. \u0110\u00e2y l\u00e0 kho\u1ea3n n\u1ee3 ri\u00eang c\u1ee7a b\u00e0 D, kh\u00f4ng li\u00ean quan \u0111\u1ebfn ch\u1ed3ng b\u00e0 D.<\/p>\n

B\u00e0 D \u0111\u00e3 k\u00fd v\u00e0o gi\u1ea5y x\u00e1c nh\u1eadn n\u1ee3; hai b\u00ean ch\u1ed1t ng\u00e0y 13-5 b\u00e0 D s\u1ebd thanh to\u00e1n to\u00e0n b\u1ed9 n\u1ee3. Tuy nhi\u00ean, \u0111\u1ebfn h\u1eb9n b\u00e0 D kh\u00f4ng tr\u1ea3 m\u00e0 tr\u1ed1n tr\u00e1nh n\u00ean b\u00e0 H ki\u1ec7n \u0111\u00f2i n\u1ee3.<\/p>\n

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B\u1ea3n \u00e1n c\u1ee7a TAND huy\u1ec7n V\u1ea1n Ninh th\u1ec3 hi\u1ec7n: <\/span>Sau khi nghi\u00ean c\u1ee9u <\/span>h\u1ed3 s\u01a1 v\u00e0 k\u1ebft qu\u1ea3 tranh t\u1ee5ng t\u1ea1i phi\u00ean t\u00f2a, H\u0110XX nh\u1eadn \u0111\u1ecbnh \u0111\u00e2y l\u00e0 v\u1ee5 \u00e1n d\u00e2n s\u1ef1 tranh ch\u1ea5p v\u1ec1 h\u1ee3p \u0111\u1ed3ng vay t\u00e0i s\u1ea3n v\u00e0 \u0111\u00f2i t\u00e0i s\u1ea3n thu\u1ed9c th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft c\u1ee7a TAND huy\u1ec7n V\u1ea1n Ninh.<\/span><\/div>\n<\/div>\n<\/div>\n

B\u00e0 D th\u1eeba nh\u1eadn s\u1ed1 n\u1ee3 nh\u01b0ng xin tr\u1ea3 m\u1ed7i th\u00e1ng 3 tri\u1ec7u \u0111\u1ed3ng cho \u0111\u1ebfn khi h\u1ebft. Tuy nhi\u00ean, \u0111\u1ec1 ngh\u1ecb n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c b\u00e0 H \u0111\u1ed3ng \u00fd.<\/p>\n

T\u1eeb nh\u1eefng nh\u1eadn \u0111\u1ecbnh tr\u00ean, H\u0110XX ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a b\u00e0 H, bu\u1ed9c b\u00e0 D tr\u1ea3 m\u1ed9t l\u1ea7n to\u00e0n b\u1ed9 s\u1ed1 n\u1ee3 g\u1ed3m 40 ch\u1ec9 v\u00e0ng y 96%, 11.500 USD v\u00e0 485 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

B\u1ea3n \u00e1n c\u0169ng quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n 485 tri\u1ec7u \u0111\u1ed3ng, k\u1ec3 t\u1eeb khi c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u THA c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c THA, n\u1ebfu ng\u01b0\u1eddi THA kh\u00f4ng thi h\u00e0nh th\u00ec ph\u1ea3i ch\u1ecbu kho\u1ea3n ti\u1ec1n l\u00e3i ch\u1eadm THA theo quy \u0111\u1ecbnh c\u1ee7a BLDS.<\/p>\n

V\u1ec1 \u00e1n ph\u00ed, H\u0110XX x\u00e1c \u0111\u1ecbnh t\u1ea1i th\u1eddi \u0111i\u1ec3m\u00a0x\u00e9t x\u1eed, gi\u00e1 v\u00e0ng y l\u00e0 5,36 tri\u1ec7u \u0111\u1ed3ng\/ch\u1ec9, gi\u00e1 USD l\u00e0 24.070 \u0111\u1ed3ng\/USD. Do \u0111\u00f3, b\u00e0 D ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed s\u01a1 th\u1ea9m theo quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi s\u1ed1 n\u1ee3 l\u00e0 976,2 tri\u1ec7u \u0111\u1ed3ng. S\u1ed1 ti\u1ec1n \u00e1n ph\u00ed b\u00e0 D ph\u1ea3i ch\u1ecbu l\u00e0 h\u01a1n 41,2 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Giao d\u1ecbch ngo\u1ea1i t\u1ec7 tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam l\u00e0 v\u00f4 hi\u1ec7u<\/b><\/h5>\n

B\u00ecnh lu\u1eadn v\u1ec1 v\u1ee5 \u00e1n, ThS Nguy\u1ec5n \u0110\u1ee9c Hi\u1ebfu, \u0110H\u00a0Qu\u1ed1c t\u1ebf\u00a0– \u0110H Qu\u1ed1c gia TP.HCM, ph\u00e2n t\u00edch: Theo \u0110i\u1ec1u 13 Ph\u00e1p l\u1ec7nh s\u1ed1 06\/2013\/UBTVQH13 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u 22 Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005 th\u00ec tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa, ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng\u00a0ngo\u1ea1i h\u1ed1i, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam. T\u1eeb \u0111\u00f3, h\u1ee3p \u0111\u1ed3ng cho vay ti\u1ec1n b\u1eb1ng USD l\u00e0 vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u0110i\u1ec1u 122 BLDS quy \u0111\u1ecbnh: Giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00f4ng c\u00f3 m\u1ed9t trong c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 117 c\u1ee7a b\u1ed9 lu\u1eadt n\u00e0y th\u00ec v\u00f4 hi\u1ec7u, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p b\u1ed9 lu\u1eadt n\u00e0y c\u00f3 quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n

\u0110i\u1ec1u 117 BLDS quy \u0111\u1ecbnh giao d\u1ecbch d\u00e2n s\u1ef1 c\u00f3 hi\u1ec7u l\u1ef1c khi c\u00f3 \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y: ch\u1ee7 th\u1ec3 c\u00f3 n\u0103ng l\u1ef1c ph\u00e1p lu\u1eadt d\u00e2n s\u1ef1, n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 ph\u00f9 h\u1ee3p; ch\u1ee7 th\u1ec3 tham gia giao d\u1ecbch d\u00e2n s\u1ef1 ho\u00e0n to\u00e0n t\u1ef1 nguy\u1ec7n; m\u1ee5c \u0111\u00edch v\u00e0 n\u1ed9i dung c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00f4ng vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a lu\u1eadt, kh\u00f4ng tr\u00e1i \u0111\u1ea1o \u0111\u1ee9c\u00a0x\u00e3 h\u1ed9i\u2026<\/p>\n

C\u0103n c\u1ee9 \u0110i\u1ec1u 123 BLDS, giao d\u1ecbch d\u00e2n s\u1ef1 c\u00f3 m\u1ee5c \u0111\u00edch, n\u1ed9i dung vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a lu\u1eadt, tr\u00e1i \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i th\u00ec v\u00f4 hi\u1ec7u. \u0110i\u1ec1u c\u1ea5m c\u1ee7a lu\u1eadt l\u00e0 nh\u1eefng quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt kh\u00f4ng cho ph\u00e9p ch\u1ee7 th\u1ec3 th\u1ef1c hi\u1ec7n nh\u1eefng h\u00e0nh vi nh\u1ea5t \u0111\u1ecbnh.<\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y giao d\u1ecbch cho vay ti\u1ec1n b\u1eb1ng USD \u0111\u00e3 vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a lu\u1eadt n\u00ean t\u00f2a \u0111\u00e1ng ra c\u1ea7n tuy\u00ean v\u00f4 hi\u1ec7u.<\/p>\n

C\u01a1 quan THADS ki\u1ebfn ngh\u1ecb xem x\u00e9t l\u1ea1i b\u1ea3n \u00e1n n\u1ebfu c\u00f3 sai ph\u1ea1m<\/b><\/h5>\n

C\u0103n c\u1ee9 \u0111i\u1ec3m \u0111 kho\u1ea3n 1 \u0110i\u1ec1u 23 Lu\u1eadt THADS v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u 331 BLTTDS, trong qu\u00e1 tr\u00ecnh t\u1ed5 ch\u1ee9c THA th\u00ec \u1edf b\u1ea5t k\u1ef3 giai \u0111o\u1ea1n n\u00e0o, n\u1ebfu ph\u00e1t hi\u1ec7n b\u1ea3n \u00e1n c\u00f3 vi ph\u1ea1m, sai l\u1ea7m trong vi\u1ec7c \u00e1p d\u1ee5ng ph\u00e1p lu\u1eadt \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c b\u00ean \u0111\u01b0\u01a1ng s\u1ef1 th\u00ec c\u01a1 quan THA \u0111\u1ec1u c\u00f3 tr\u00e1ch nhi\u1ec7m ki\u1ebfn ngh\u1ecb ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n kh\u00e1ng ngh\u1ecb theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m ho\u1eb7c t\u00e1i th\u1ea9m. Nh\u1eefng ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n kh\u00e1ng ngh\u1ecb c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1eddi k\u1ebft qu\u1ea3 gi\u1ea3i quy\u1ebft cho c\u01a1 quan THA.<\/p>\n

\u0110\u1ed3ng th\u1eddi, theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m \u0111 kho\u1ea3n 1 \u0110i\u1ec1u 48 Lu\u1eadt THADS th\u00ec vi\u1ec7c THA s\u1ebd \u0111\u01b0\u1ee3c ho\u00e3n trong th\u1eddi gian ch\u1edd c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n tr\u1ea3 l\u1eddi ki\u1ebfn ngh\u1ecb c\u1ee7a c\u01a1 quan THADS.<\/p>\n

ThS H\u1ed2 QU\u00c2N CH\u00cdNH, Tr\u01b0\u1edfng b\u1ed9 m\u00f4n \u0111\u00e0o t\u1ea1o c\u00e1c ch\u1ee9c danh THADS t\u1ea1i C\u01a1 s\u1edf TP.HCM c\u1ee7a H\u1ecdc vi\u1ec7n T\u01b0 ph\u00e1p.<\/p>\n

\u5fb7\u82ac\u5947\u592a\u5e73\u6d0b\u516c\u53f8<\/h6>","protected":false},"excerpt":{"rendered":"

Devinci Pacific Law Company Limited\u8463\u4e8bNguyen Duc Hieu\u5148\u751f\u5c31\u5916\u5e01\u8d37\u6b3e\u4ea4\u6613\u7684\u8ba4\u53ef\u95ee\u9898\u53d1\u8868\u8bc4\u8bba\uff0c\u53d1\u8868\u5728\u300a\u80e1\u5fd7\u660e\u5e02\u6cd5\u5f8b\u7535\u5b50\u62a5\u300b\u4e0a\u3002\u4ed6\u662f\u4e00\u4f4d\u957f\u671f\u4eab\u6709\u76db\u8a89\u7684\u4e13\u5bb6\uff0c\u5728\u6cd5\u5f8b\u9886\u57df\u62e5\u6709\u9ad8\u8d44\u5386\u3002\u4ed6\u4eec\u6765\u4e86<\/p>","protected":false},"author":1,"featured_media":1334,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[66],"tags":[127,106,128,75],"acf":[],"_links":{"self":[{"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/posts\/1332"}],"collection":[{"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/comments?post=1332"}],"version-history":[{"count":1,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/posts\/1332\/revisions"}],"predecessor-version":[{"id":1335,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/posts\/1332\/revisions\/1335"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/media\/1334"}],"wp:attachment":[{"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/media?parent=1332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/categories?post=1332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/devincipacific.vn\/zh\/wp-json\/wp\/v2\/tags?post=1332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}