{"id":12817,"date":"2018-09-07T09:26:39","date_gmt":"2018-09-07T02:26:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12817"},"modified":"2022-03-10T22:13:35","modified_gmt":"2022-03-10T15:13:35","slug":"2-316-ban-chui-co-phieu-huong-nghin-ti-nhung-chi-bi-phat-vai-tram-trieu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-316-ban-chui-co-phieu-huong-nghin-ti-nhung-chi-bi-phat-vai-tram-trieu\/","title":{"rendered":"2.316. “B\u00e1n chui” c\u1ed5 phi\u1ebfu: H\u01b0\u1edfng ngh\u00ecn t\u1ec9 nh\u01b0ng ch\u1ec9 b\u1ecb ph\u1ea1t v\u00e0i tr\u0103m tri\u1ec7u"},"content":{"rendered":"
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\"Ch\u1ee7<\/figure>\n
Ch\u1ee7 t\u1ecbch H\u0110QT Yeah1 Nguy\u1ec5n \u1ea2nh Nh\u01b0\u1ee3ng T\u1ed1ng b\u1ecb ph\u1ea1t 65 tri\u1ec7u \u0111\u1ed3ng do l\u00e0m “trung gian” b\u00e1n chui l\u00f4 c\u1ed5 phi\u1ebfu tr\u1ecb gi\u00e1 2.346 t\u1ef7 \u0111\u1ed3ng (\u1ea2nh: IT)<\/i><\/div>\n<\/div>\n

Lu\u1eadt s\u01b0, chuy\u00ean gia lu\u1eadt kinh t\u1ebf Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/p>\n

nh\u1eadn \u0111\u1ecbnh: S\u1ed1 ti\u1ec1n ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi “b\u00e1n chui” c\u1ed5 phi\u1ebfu<\/a>\u00a0\u0111ang qu\u00e1 nh\u1eb9 so v\u1edbi s\u1ed1 l\u1ee3i nhu\u1eadn m\u00e0 nh\u1eefng ng\u01b0\u1eddi vi ph\u1ea1m \u0111\u01b0\u1ee3c h\u01b0\u1edfng.<\/p>\n

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M\u1edbi \u0111\u00e2y, Ch\u1ee7 t\u1ecbch Yeah1 v\u00e0\u00a0qu\u1ef9 ngo\u1ea1i DFJ VinaCapital Venture Investment\u00a0b\u1ecb \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ph\u1ea1t v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n g\u1ea7n 200 tri\u1ec7u \u0111\u1ed3ng, v\u00ec h\u00e0nh vi b\u00e1n “chui” l\u00f4 7,82 tri\u1ec7u c\u1ed5 phi\u1ebfu YEG v\u1edbi gi\u00e1 tr\u1ecb 2.346 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc v\u1eeba c\u00f3 quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n \u0111\u1ed1i v\u1edbi h\u00e0ng lo\u1ea1t l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan v\u00ec h\u00e0nh vi b\u00e1o c\u00e1o kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n v\u1ec1 l\u00fd do kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch.<\/p>\n

C\u1ee5 th\u1ec3, \u00f4ng V\u00f5 Anh Th\u00e1i, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty c\u1ed5 ph\u1ea7n D\u1ea7u kh\u00ed Th\u00e1i D\u01b0\u01a1ng (TDG) b\u1ecb ph\u1ea1t ti\u1ec1n 27.500.000 \u0111\u1ed3ng; b\u00e0 V\u0169 Th\u1ecb B\u00edch Ng\u1ecdc, ng\u01b0\u1eddi c\u00f3 li\u00ean quan v\u1edbi \u00f4ng Nguy\u1ec5n Nh\u1eadt T\u00e2n – Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n X\u00e2y l\u1eafp \u0111i\u1ec7n I b\u1ecb ph\u1ea1t ti\u1ec1n 20.000.000 \u0111\u1ed3ng; \u00f4ng Tr\u1ea7n Minh Ph\u00fa, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c T\u1ed5ng C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 Ph\u00e1t tri\u1ec3n x\u00e2y d\u1ef1ng b\u1ecb x\u1eed ph\u1ea1t 40.000.000 \u0111\u1ed3ng\u2026<\/p>\n

Nh\u00ecn v\u00e0o m\u1ee9c x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi c\u00f3 h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n, lu\u1eadt s\u01b0, chuy\u00ean gia lu\u1eadt kinh t\u1ebf Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI nh\u1eadn \u0111\u1ecbnh,<\/strong>\u00a0ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t c\u1ee7a ta v\u1ec1 h\u00e0nh vi b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu qu\u00e1 nh\u1eb9.<\/p>\n

Kh\u00f4ng \u00edt khi giao d\u1ecbch \u201cchui\u201d c\u1ee7a l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u00f3 gi\u00e1 tr\u1ecb l\u00ean \u0111\u1ebfn h\u00e0ng ch\u1ee5c, th\u1eadm ch\u00ed h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng, nh\u01b0ng vi\u1ec7c x\u1eed ph\u1ea1t h\u1ea7u nh\u01b0 ch\u1ec9 d\u1eebng l\u1ea1i \u1edf x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh.<\/p>\n

Theo Ngh\u1ecb \u0111\u1ecbnh 145\/2016\/N\u0110-CP v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 108\/2013\/N\u0110-CP quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n, tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u00ean \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng. Th\u1eadm ch\u00ed, trong tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m b\u1ecb x\u00e1c \u0111\u1ecbnh l\u00e0 giao d\u1ecbch n\u1ed9i b\u1ed9 c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1edbi khung h\u00ecnh ph\u1ea1t l\u00ean \u0111\u1ebfn 10 t\u1ef7 \u0111\u1ed3ng ho\u1eb7c 7 n\u0103m t\u00f9 (\u0110i\u1ec1u 209, 210, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015).<\/p>\n

Th\u1ebf nh\u01b0ng c\u0169ng theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, con s\u1ed1 10 t\u1ef7 ti\u1ec1n ph\u1ea1t t\u01b0\u1edfng l\u00e0 l\u1edbn nh\u01b0ng th\u1ef1c ch\u1ea5t kh\u00f4ng h\u1ec1 l\u1edbn so v\u1edbi s\u1ed1 l\u1ee3i m\u00e0 ng\u01b0\u1eddi b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu \u0111\u01b0\u1ee3c h\u01b0\u1edfng.<\/p>\n

Nhi\u1ec1u qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi x\u1eed ph\u1ea1t r\u1ea5t n\u1eb7ng v\u1edbi h\u00e0nh vi n\u00e0y. M\u1ee9c x\u1eed ph\u1ea1t c\u00f3 th\u1ec3 g\u1ea5p 3, th\u1eadm ch\u00ed l\u00e0 5 \u0111\u1ebfn 10 l\u1ea7n s\u1ed1 ti\u1ec1n m\u00e0 doanh nghi\u1ec7p vi ph\u1ea1m.<\/p>\n

\u201cVi\u1ec7t Nam c\u0169ng c\u1ea7n x\u1eed ph\u1ea1t m\u1ea1nh tay h\u01a1n \u0111\u1ed1i v\u1edbi nh\u1eefng vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u1ed5 phi\u1ebfu. Ch\u00fang ta kh\u00f4ng n\u00ean quy \u0111\u1ecbnh con s\u1ed1 ph\u1ea1t c\u1ee5 th\u1ec3 m\u00e0 ph\u1ea3i ph\u1ea1t tr\u00ean gi\u00e1 tr\u1ecb vi ph\u1ea1m. Ngo\u00e0i vi\u1ec7c t\u1ecbch thu to\u00e0n b\u1ed9 ti\u1ec1n vi ph\u1ea1m, th\u00ec s\u1ebd ph\u1ea1t g\u1ea5p 3-5 l\u1ea7n, s\u1ed1 ti\u1ec1n \u0111\u00f3. T\u1ea5t c\u1ea3 s\u1ebd \u0111\u01b0\u1ee3c xung c\u00f4ng qu\u1ef9\u201d, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c ki\u1ebfn ngh\u1ecb.<\/p>\n<\/div>\n