{"id":20120,"date":"2026-09-29T17:47:17","date_gmt":"2026-09-29T10:47:17","guid":{"rendered":"https:\/\/useful.vn\/?p=20120"},"modified":"2026-09-29T17:47:17","modified_gmt":"2026-09-29T10:47:17","slug":"thieu-chung-cu-xac-dinh-5-nguoi-chiem-doat-hon-17-ty-dong-cua-sacombank","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=20120","title":{"rendered":"Thi\u1ebfu ch\u1ee9ng c\u1ee9 x\u00e1c \u0111\u1ecbnh 5 ng\u01b0\u1eddi chi\u1ebfm \u0111o\u1ea1t h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Sacombank"},"content":{"rendered":"
\n

\nThi\u1ebfu ch\u1ee9ng c\u1ee9 x\u00e1c \u0111\u1ecbnh 5 ng\u01b0\u1eddi chi\u1ebfm \u0111o\u1ea1t h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Sacombank <\/h1>\n

Kh\u00e1nh H\u00f2a<\/span>T\u00f2a cho r\u1eb1ng c\u00f2n thi\u1ebfu ch\u1ee9ng c\u1ee9 x\u00e1c \u0111\u1ecbnh 5 c\u1ef1u c\u00e1n b\u1ed9 Sacombank Cam Ranh chi\u1ebfm \u0111o\u1ea1t h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng, n\u00ean tr\u1ea3 h\u1ed3 s\u01a1 \u0111\u1ec3 \u0111i\u1ec1u tra b\u1ed5 sung.<\/p>\n

S\u00e1ng 20\/8, sau m\u1ed9t ng\u00e0y x\u00e9t x\u1eed, TAND t\u1ec9nh Kh\u00e1nh H\u00f2a quy\u1ebft \u0111\u1ecbnh tr\u1ea3 h\u1ed3 s\u01a1 v\u1ee5 \u00e1n Tham \u00f4 t\u00e0i s\u1ea3n<\/em> x\u1ea3y ra t\u1ea1i Ph\u00f2ng giao d\u1ecbch Sacombank Cam Ranh, thu\u1ed9c Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n Th\u01b0\u01a1ng T\u00edn, Chi nh\u00e1nh Kh\u00e1nh H\u00f2a (nay \u0111\u1ed5i t\u00ean th\u00e0nh Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n T\u00e0i L\u1ed9c).<\/p>\n

C\u00e1c b\u1ecb c\u00e1o g\u1ed3m V\u00f5 Vi\u1ec7t Lu\u00e2n, 46 tu\u1ed5i, c\u1ef1u Ph\u00f3 gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ki\u00eam Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch Sacombank Cam Ranh; Nguy\u1ec5n Th\u1ecb Thanh H\u00e0, 47 tu\u1ed5i, c\u1ef1u Ph\u00f3 gi\u00e1m \u0111\u1ed1c; Ng\u00f4 Th\u1ecb H\u1ed3ng Nh\u1ea1n, 45 tu\u1ed5i, c\u1ef1u th\u1ee7 qu\u1ef9; Nguy\u1ec5n Tr\u00e0 My, 27 tu\u1ed5i v\u00e0 Ng\u00f4 N\u1eef H\u1ed3ng H\u1ea3i, 39 tu\u1ed5i, \u0111\u1ec1u l\u00e0 c\u1ef1u giao d\u1ecbch vi\u00ean.<\/p>\n

H\u0110XX y\u00eau c\u1ea7u l\u00e0m r\u00f5 s\u1ed1 ti\u1ec1n c\u00e1c b\u1ecb c\u00e1o r\u00fat trong ba ng\u00e0y 12\/8, 16\/9 v\u00e0 23\/9\/2022 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng nh\u01b0 th\u1ebf n\u00e0o; \u0111\u1ed1i chi\u1ebfu l\u1eddi khai c\u1ee7a c\u00e1c b\u1ecb c\u00e1o \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh b\u1ea3n ch\u1ea5t h\u00e0nh vi.<\/p>\n

T\u00f2a c\u0169ng y\u00eau c\u1ea7u l\u00e0m r\u00f5 kho\u1ea3n thi\u1ec7t h\u1ea1i h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng c\u00f3 ph\u1ea3i l\u00e0 h\u1ec7 qu\u1ea3 c\u1ee7a c\u00e1c vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn h\u1ee5t qu\u1ef9 hay kh\u00f4ng.<\/p>\n

Theo H\u0110XX, trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra \u0111\u00e3 nhi\u1ec1u l\u1ea7n c\u00f3 ki\u1ebfn ngh\u1ecb chuy\u1ec3n t\u1ed9i danh. T\u1ea1i phi\u00ean t\u00f2a, H\u0110XX nh\u1eadn th\u1ea5y ch\u1ee9ng c\u1ee9 ch\u01b0a \u0111\u1ee7 n\u00ean tr\u1ea3 h\u1ed3 s\u01a1 \u0111\u1ec3 \u0111i\u1ec1u tra b\u1ed5 sung.<\/p>\n

\n
\n<\/div>
\n

Ph\u00f2ng giao d\u1ecbch Cam Ranh thu\u1ed9c ng\u00e2n h\u00e0ng Sacombank, h\u1ed3i th\u00e1ng 5\/2025. \u1ea2nh:T\u01b0\u1eddng Vy<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo c\u00e1o tr\u1ea1ng, khi l\u00e0m Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch Sacombank Cam Ranh, b\u1ecb c\u00e1o Lu\u00e2n th\u1ef1c hi\u1ec7n vi\u1ec7c duy\u1ec7t, \u0111\u1ec1 xu\u1ea5t c\u00e1c kho\u1ea3n vay ph\u1ee5c v\u1ee5 kinh doanh c\u1ee7a C\u00f4ng ty TNHH Nh\u1eadt T\u00f9ng (do b\u00e0 Nguy\u1ec5n Qu\u1ed1c H\u1ea1 Quy\u00ean l\u00e0m gi\u00e1m \u0111\u1ed1c v\u00e0 \u00f4ng Nguy\u1ec5n C\u00f4ng T\u00f9ng s\u00e1ng l\u1eadp). Lu\u00e2n c\u00f3 quan h\u1ec7 th\u00e2n thi\u1ebft v\u1edbi c\u00f4ng ty n\u00e0y.<\/p>\n

Bi\u1ebft Nh\u1eadt T\u00f9ng c\u1ea7n ti\u1ec1n ph\u1ee5c v\u1ee5 kinh doanh v\u00e0 thanh to\u00e1n c\u00e1c kho\u1ea3n vay \u0111\u1ebfn h\u1ea1n t\u1ea1i Sacombank, Lu\u00e2n ch\u1ec9 \u0111\u1ea1o H\u00e0 huy \u0111\u1ed9ng ti\u1ec1n c\u1ee7a 21 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n t\u1ea1i ph\u00f2ng giao d\u1ecbch. \u0110\u00e2y l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 ti\u1ec1n nh\u00e0n r\u1ed7i, mu\u1ed1n cho vay v\u1edbi l\u00e3i su\u1ea5t cao h\u01a1n ng\u00e2n h\u00e0ng.<\/p>\n

Theo th\u1ecfa thu\u1eadn, H\u00e0 tr\u1ef1c ti\u1ebfp vay ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng, giao ti\u1ec1n m\u1eb7t ho\u1eb7c n\u1ed9p ti\u1ec1n \u0111\u1ec3 \u0111\u00e1o h\u1ea1n, thanh to\u00e1n g\u1ed1c v\u00e0 t\u00ednh l\u00e3i \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n vay c\u1ee7a Nh\u1eadt T\u00f9ng t\u1ea1i Sacombank c\u0169ng nh\u01b0 b\u00ean ngo\u00e0i.<\/p>\n

H\u00e0 theo d\u00f5i c\u00e1c kho\u1ea3n ti\u1ec1n v\u00e0 k\u00fd gi\u1ea5y vay m\u01b0\u1ee3n v\u1edbi b\u00e0 Quy\u00ean. L\u00e3i su\u1ea5t vay ngo\u00e0i \u0111\u01b0\u1ee3c t\u00ednh theo ng\u00e0y ho\u1eb7c th\u00e1ng, t\u1eeb 4,5% \u0111\u1ebfn 7% m\u1ed7i th\u00e1ng, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 0,15-0,24% m\u1ed7i ng\u00e0y.<\/p>\n

Sau nhi\u1ec1u l\u1ea7n cam k\u1ebft, Nh\u1eadt T\u00f9ng kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c c\u00e1c kho\u1ea3n vay g\u1ed1c v\u00e0 l\u00e3i. \u0110\u1ebfn th\u00e1ng 10\/2022, d\u01b0 n\u1ee3 t\u1ea1i Ph\u00f2ng giao d\u1ecbch Cam Ranh c\u1ee7a c\u00f4ng ty v\u00e0 17 c\u00e1 nh\u00e2n li\u00ean quan l\u00e0 86,7 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00e1c kho\u1ea3n vay b\u00ean ngo\u00e0i, t\u00ednh \u0111\u1ebfn cu\u1ed1i th\u00e1ng 8\/2022 theo x\u00e1c nh\u1eadn c\u1ee7a hai b\u00ean, kho\u1ea3ng 175 t\u1ef7 \u0111\u1ed3ng, g\u1ed3m 68 t\u1ef7 ti\u1ec1n g\u1ed1c v\u00e0 107 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i.<\/p>\n

Lu\u00e2n b\u1ecb c\u00e1o bu\u1ed9c l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, th\u00f4ng \u0111\u1ed3ng v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho H\u00e0 s\u1eed d\u1ee5ng th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 l\u1eadp kh\u1ed1ng h\u1ed3 s\u01a1, ch\u1ee9ng t\u1eeb r\u00fat ti\u1ec1n.<\/p>\n

M\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c d\u00f9ng tr\u1ea3 n\u1ee3 g\u1ed1c, l\u00e3i t\u1eeb c\u00e1c kho\u1ea3n vay b\u00ean ngo\u00e0i c\u1ee7a nh\u00f3m 21 kh\u00e1ch h\u00e0ng, li\u00ean quan ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 tr\u1ea3 n\u1ee3 c\u1ee7a C\u00f4ng ty Nh\u1eadt T\u00f9ng c\u00f9ng nh\u1eefng c\u00e1 nh\u00e2n li\u00ean quan.<\/p>\n

C\u01a1 quan t\u1ed1 t\u1ee5ng x\u00e1c \u0111\u1ecbnh trong 3 ng\u00e0y 12\/8, 16\/9 v\u00e0 23\/9\/2022, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t, g\u00e2y thi\u1ec7t h\u1ea1i cho Sacombank t\u1ed5ng c\u1ed9ng 17,3 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00e1c b\u1ecb c\u00e1o b\u1ecb truy t\u1ed1 theo \u0111i\u1ec3m a kho\u1ea3n 4 \u0110i\u1ec1u 353 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 – c\u00f3 khung h\u00ecnh ph\u1ea1t 20 n\u0103m t\u00f9, t\u00f9 chung th\u00e2n ho\u1eb7c t\u1eed h\u00ecnh. \u0110\u1ebfn nay, h\u1ecd \u0111\u00e3 kh\u1eafc ph\u1ee5c cho ng\u00e2n h\u00e0ng 980 tri\u1ec7u \u0111\u1ed3ng. Trong \u0111\u00f3, Lu\u00e2n n\u1ed9p 60 tri\u1ec7u \u0111\u1ed3ng, H\u00e0 100 tri\u1ec7u, Nh\u1ea1n 800 tri\u1ec7u v\u00e0 H\u1ea3i 20 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

B\u00f9i To\u00e0<\/strong>n<\/strong><\/p>\n<\/article>\n

\n

https:\/\/vnexpress.net\/thieu-chung-cu-xac-dinh-5-nguoi-chiem-doat-hon-17-ty-dong-cua-sacombank-5111269.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Thi\u1ebfu ch\u1ee9ng c\u1ee9 x\u00e1c \u0111\u1ecbnh 5 ng\u01b0\u1eddi chi\u1ebfm \u0111o\u1ea1t h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Sacombank Kh\u00e1nh H\u00f2aT\u00f2a cho r\u1eb1ng c\u00f2n thi\u1ebfu ch\u1ee9ng c\u1ee9 x\u00e1c \u0111\u1ecbnh 5 c\u1ef1u c\u00e1n b\u1ed9 Sacombank Cam Ranh chi\u1ebfm \u0111o\u1ea1t h\u01a1n 17 t\u1ef7 \u0111\u1ed3ng, n\u00ean tr\u1ea3 h\u1ed3 s\u01a1 \u0111\u1ec3 \u0111i\u1ec1u tra b\u1ed5 sung. S\u00e1ng 20\/8, sau m\u1ed9t ng\u00e0y x\u00e9t x\u1eed, TAND<\/p>\n","protected":false},"author":1,"featured_media":20121,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-20120","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-phap-luat"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/20120","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20120"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/20120\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/20121"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}