{"id":14599,"date":"2017-12-21T10:26:11","date_gmt":"2017-12-21T03:26:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14599"},"modified":"2022-03-21T10:49:10","modified_gmt":"2022-03-21T03:49:10","slug":"1-937-uy-ban-chung-khoan-khong-the-vo-can-khi-cac-sep-lon-ban-chui-co-phieu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-937-uy-ban-chung-khoan-khong-the-vo-can-khi-cac-sep-lon-ban-chui-co-phieu\/","title":{"rendered":"1.937. \u1ee6y ban Ch\u1ee9ng kho\u00e1n kh\u00f4ng th\u1ec3 v\u00f4 can khi c\u00e1c “s\u1ebfp” l\u1edbn b\u00e1n chui c\u1ed5 phi\u1ebfu"},"content":{"rendered":"(GDVN) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, b\u00e1n “chui” l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu l\u1edbn nh\u1eb1m tr\u1ee5c l\u1ee3i c\u00e1 nh\u00e2n n\u1ebfu ch\u1ec9 ph\u1ea1t h\u00e0nh ch\u00ednh th\u00ec v\u00f4 t\u00ecnh ti\u1ebfp tay cho vi ph\u1ea1m.<\/strong><\/p>\n

H\u00e0ng lo\u1ea1t \u0111\u1ea1i gia, s\u1ebfp l\u1edbn b\u00e1n “chui” c\u1ed5 phi\u1ebfu<\/strong><\/p>\n

Th\u1eddi gian g\u1ea7n \u0111\u00e2y kh\u00e1 nhi\u1ec1u \u0111\u1ea1i gia, s\u1ebfp l\u1edbn th\u1ef1c hi\u1ec7n h\u00e0nh vi b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu b\u1ea5t ch\u1ea5p c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ec3 tr\u1ee5c l\u1ee3i. B\u1ea3n th\u00e2n nh\u1eefng ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi n\u00e0y s\u1eb5n s\u00e0ng ch\u1ea5p nh\u1eadn m\u1ee9c ph\u1ea1t, v\u00ec s\u1ed1 l\u1ee3i h\u1ecd thu \u0111\u01b0\u1ee3c l\u1edbn h\u01a1n r\u1ea5t nhi\u1ec1u l\u1ea7n so v\u1edbi s\u1ed1 ti\u1ec1n n\u1ed9p ph\u1ea1t.<\/p>\n

V\u00ec v\u1eady m\u00e0 kh\u00f4ng \u00edt nh\u00e0 \u0111\u1ea7u t\u01b0 lo ng\u1ea1i, th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n \u0111ang m\u00e9o m\u00f3, thi\u1ebfu minh b\u1ea1ch v\u00ec nh\u1eefng \u00f4ng l\u1edbn, \u0111\u1ea1i gia s\u00e0n ch\u1ee9ng kho\u00e1n tung h\u1ecfa m\u00f9, n\u00f3i m\u1ed9t \u0111\u1eb1ng l\u00e0m m\u1ed9t n\u1ebbo, mua b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu nh\u01b0ng c\u01a1 quan qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc trong l\u0129nh v\u1ef1c n\u00e0y l\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc l\u1ea1i c\u00f3 ph\u1ea7n \u01b0u \u00e1i, n\u01b0\u01a1ng nh\u1eb9.<\/p>\n

C\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc \u0111\u1ebfn \u0111\u00e2u khi x\u1eed l\u00fd h\u00e0nh vi vi ph\u1ea1m thi\u1ebfu thuy\u1ebft ph\u1ee5c d\u1eabn \u0111\u1ebfn vi\u1ec7c nh\u1eddn lu\u1eadt?<\/p>\n

\u0110\u1eb7c bi\u1ec7t l\u00e0 khi th\u1ef1c hi\u1ec7n x\u1eed ph\u1ea1t, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, \u1ee6y ban ch\u1ee9ng kho\u00e1n ch\u01b0a th\u1ef1c s\u1ef1 th\u1ec3 hi\u1ec7n s\u1ef1 c\u00f4ng b\u1eb1ng. \u0110i\u1ec1u n\u00e0y c\u00f3 l\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn l\u1ee3i \u00edch c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1ecf, g\u00e2y m\u1ea5t ni\u1ec1m tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

C\u00f3 th\u1ec3 ch\u1ec9 ra h\u00e0ng lo\u1ea1t c\u00e1c \u0111\u1ea1i gia, s\u1ebfp l\u1edbn v\u1eeba b\u1ecb \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc x\u1eed ph\u1ea1t v\u00ec b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu th\u1eddi gian g\u1ea7n \u0111\u00e2y.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd l\u00e0 tr\u01b0\u1eddng h\u1ee3p \u0111\u1ea1i gia gi\u00e0u nh\u1ea5t s\u00e0n ch\u1ee9ng kho\u00e1n\u00a0Tr\u1ecbnh V\u0103n Quy\u1ebft – Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC (m\u00e3: FLC) b\u1ecb x\u1eed ph\u1ea1t 65 tri\u1ec7u \u0111\u1ed3ng v\u00ec b\u00e1n “chui” 57 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC<\/a>.<\/p>\n

C\u00f9ng ng\u00e0y, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u0169ng ph\u1ea1t 130 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p c\u1ee7a \u0111\u1ea1i gia h\u1ecd Tr\u1ecbnh l\u00e0 C\u00f4ng ty C\u1ed5 ph\u1ea7n X\u00e2y d\u1ef1ng FLC Faros. \u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft hi\u1ec7n v\u1eeba l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn nh\u1ea5t v\u1eeba l\u00e0 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ee7a FLC v\u00e0 FLC Faros.<\/p>\n

C\u00f9ng \u0111\u1ee3t n\u00e0y, b\u00e0 L\u01b0u H\u1ea3i Anh – K\u1ebf to\u00e1n tr\u01b0\u1edfng c\u1ee7a CTCP T\u00e0u cao t\u1ed1c Superdong \u2013 Ki\u00ean Giang (SKG) c\u0169ng \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t 450 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u00e3 b\u00e1n \u201cchui\u201d 5.400 c\u1ed5 phi\u1ebfu SKG.<\/p>\n

C\u00f2n v\u00e0o gi\u1eefa th\u00e1ng 9 v\u1eeba qua, \u00f4ng L\u00ea V\u0103n H\u00f2a – Tr\u01b0\u1edfng Ban ki\u1ec3m so\u00e1t C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u01b0\u1eddng Bi\u00ean H\u00f2a (nay \u0111\u00e3 s\u00e1p nh\u1eadp v\u00e0o M\u00eda \u0110\u01b0\u1eddng Th\u00e0nh Th\u00e0nh C\u00f4ng T\u00e2y Ninh) b\u1ecb ph\u1ea1t 25 tri\u1ec7u \u0111\u1ed3ng v\u00ec mua \u201cchui\u201d 40.000 c\u1ed5 phi\u1ebfu BHS v\u00e0o ng\u00e0y 16\/6\u2026<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
\u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u1ecb \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ph\u1ea1t 65 tri\u1ec7u \u0111\u1ed3ng v\u00ec b\u00e1n 57 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC kh\u00f4ng th\u00f4ng b\u00e1o. \u1ea2nh:FLC<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

R\u00f5 r\u00e0ng c\u00e1c quy \u0111\u1ecbnh v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n c\u00f2n kh\u00e1 l\u1ecfng l\u1ebbo. \u0110i\u1ec1u n\u00e0y d\u1eabn \u0111\u1ebfn h\u00e0nh vi vi ph\u1ea1m c\u1ee7a kh\u00f4ng \u00edt \u0111\u1ea1i gia, s\u1ebfp l\u1edbn d\u1ec5 d\u00e0ng nh\u1eb1m tr\u1ee5c l\u1ee3i cho b\u1ea3n th\u00e2n. Trong khi \u0111\u00f3 m\u1ee9c x\u1eed ph\u1ea1t n\u1ebfu so v\u1edbi s\u1ed1 l\u1ee3i do h\u00e0nh vi vi ph\u1ea1m m\u00e0 c\u00f3 ch\u1ec9 b\u1eb1ng m\u1ed9t ph\u1ea7n r\u1ea5t nh\u1ecf.<\/p>\n

C\u00f2n c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00ean ngo\u00e0i, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1ecf th\u00ec thi\u1ebfu th\u00f4ng tin, d\u1ec5 b\u1ecb ng\u1eadm tr\u00e1i \u0111\u1eafng khi ch\u1ea1y theo nh\u1eefng giao d\u1ecbch \u201cthi\u1ebfu \u0111\u00e0ng ho\u00e0ng\u201d c\u1ee7a c\u00e1c \u0111\u1ea1i gia, s\u1ebfp l\u1edbn.<\/p>\n

C\u1ea7n ph\u1ea3i xem x\u00e9t tr\u00e1ch nhi\u1ec7m c\u1ee7a \u1ee6y ban ch\u1ee9ng kho\u00e1n<\/strong><\/p>\n

\u0110\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n minh b\u1ea1ch, gi\u00e1 c\u1ea3 kh\u00f4ng b\u1ecb m\u00e9o m\u00f3 v\u00e0 \u0111\u1eb7c bi\u1ec7t x\u1eed l\u00fd h\u00e0nh vi vi ph\u1ea1m c\u1ee7a c\u01a1 quan c\u1ea7m c\u00e2n n\u1ea3y m\u1ef1c \u0111\u1ea3m b\u1ea3o \u0111\u00fang t\u00ednh ch\u1ea5t, h\u00e0nh vi vi ph\u1ea1m th\u00ec m\u1edbi \u0111\u00e2y, Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh Vi\u1ec7t Nam \u0111\u00e3 g\u1eedi ki\u1ebfn ngh\u1ecb l\u00ean B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh v\u1ec1 vi\u1ec7c x\u1eed l\u00fd h\u00e0nh vi b\u00e1n \u201cchui\u201d l\u01b0\u1ee3ng l\u1edbn c\u1ed5 phi\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Theo ki\u1ebfn ngh\u1ecb, h\u00e0nh vi b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu c\u1ee7a m\u1ed9t s\u1ed1 c\u1ed5 \u0111\u00f4ng l\u1edbn nh\u1eb1m tr\u1ee5c l\u1ee3i s\u1ed1 li\u1ec1n l\u1edbn, nh\u01b0ng m\u1ee9c x\u1eed ph\u1ea1t c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ch\u1ec9 nh\u01b0 \u201cg\u00e3i gh\u1ebb\u201d v\u00e0 ch\u01b0a thuy\u1ebft ph\u1ee5c.<\/p>\n

C\u1ee5 th\u1ec3, tr\u01b0\u1eddng h\u1ee3p \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u2013 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC (m\u00e3: FLC) b\u00e1n \u201cchui\u201d 57 tri\u1ec7u c\u1ed5 phi\u1ebfu, nh\u01b0ng ch\u1ec9 b\u1ecb \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc x\u1eed ph\u1ea1t 65 tri\u1ec7u \u0111\u1ed3ng l\u00e0 qu\u00e1 nh\u1eb9.<\/p>\n

\u0110\u00e1ng n\u00f3i, quy\u1ebft \u0111\u1ecbnh tr\u00ean ch\u1ec9 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh, c\u00f2n s\u1ed1 ti\u1ec1n thu v\u1ec1 kho\u1ea3n l\u1ee3i nhu\u1eadn bao nhi\u00eau t\u1eeb h\u00e0nh vi b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft th\u00ec \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng h\u1ec1 \u0111\u1ec1 c\u1eadp trong bi\u00ean b\u1ea3n x\u1eed ph\u1ea1t.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u0169ng kh\u00f4ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c b\u1eb1ng vi\u1ec7c n\u1ed9p l\u1ea1i s\u1ed1 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p c\u00f3 \u0111\u01b0\u1ee3c do h\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft. Ph\u1ea3i ch\u0103ng quy\u1ebft \u0111\u1ecbnh c\u1ee7a\u00a0\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u00f3 \u01b0u \u00e1i cho \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft<\/a>?.<\/p>\n

Theo ph\u00e2n t\u00edch c\u1ee7a m\u1ed9t l\u00e3nh \u0111\u1ea1o Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh Vi\u1ec7t Nam, vi\u1ec7c \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n \u201cchui\u201d 57 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC \u01b0\u1edbc t\u00ednh thu v\u1ec1 h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng, trong khi n\u1ebfu b\u00e1n c\u00f4ng khai s\u1ed1 c\u1ed5 phi\u1ebfu tr\u00ean ch\u1ec9 thu v\u1ec1 h\u01a1n 300 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Nh\u01b0 v\u1eady, c\u00f3 th\u1ec3 th\u1ea5y \u00f4ng Quy\u1ebft l\u1eddi c\u1ea3 m\u1ea5y ch\u1ee5c t\u1ef7 \u0111\u1ed3ng do b\u00e1n \u201cchui\u201d. Con s\u1ed1 n\u00e0y r\u1ea5t l\u1edbn so v\u1edbi m\u1ee9c ph\u1ea1t ch\u1ec9 65 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Chuy\u00ean gia ch\u1ee9ng kho\u00e1n \u0111\u1ed9c l\u1eadp Huy Nam. \u1ea2nh: Chu V\u0103n Ho\u00e0n.\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trao \u0111\u1ed5i v\u1edbi Ph\u00f3ng vi\u00ean B\u00e1o \u0110i\u1ec7n t\u1eed Gi\u00e1o d\u1ee5c Vi\u1ec7t Nam, Chuy\u00ean gia ch\u1ee9ng kho\u00e1n Huy Nam cho r\u1eb1ng: \u201cTh\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh, minh b\u1ea1ch th\u00ec nh\u1eefng h\u00e0nh vi mua b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu l\u00e0 kh\u00f4ng th\u1ec3 ch\u1ea5p nh\u1eadn \u0111\u01b0\u1ee3c.<\/p>\n

Tuy nhi\u00ean, c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00f4i khi c\u00f3 nh\u1eefng quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t \u0111\u1ec3 cho ng\u01b0\u1eddi ta t\u1ed3n t\u1ea1i, trong khi \u0111\u00f3, ng\u01b0\u1eddi vi ph\u1ea1m th\u1ea5y h\u00e0nh vi vi ph\u1ea1m mang l\u1ea1i s\u1ed1 l\u1ee3i b\u1ea5t ch\u00ednh nhi\u1ec1u h\u01a1n nhi\u1ec1u so v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb x\u1eed ph\u1ea1t n\u00ean v\u1eabn th\u1ef1c hi\u1ec7n\u201d.<\/p>\n

Chuy\u00ean gia Huy Nam nh\u1ea5n m\u1ea1nh: \u201cVi\u1ec7c x\u1eed ph\u1ea1t c\u00e1c h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh trong th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n \u0111\u00e3 c\u00f3 r\u1ed3i, nh\u01b0ng vi\u1ec7c x\u1eed ph\u1ea1t c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc m\u00e0 kh\u00f4ng \u0111\u00fang h\u00e0nh vi, m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m l\u00e0 c\u00f3 v\u1ea5n \u0111\u1ec1. \u0110i\u1ec1u n\u00e0y v\u00f4 t\u00ecnh ti\u1ebfp tay cho h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

V\u00ed d\u1ee5 hai tr\u01b0\u1eddng h\u1ee3p c\u00f9ng h\u00e0nh vi vi ph\u1ea1m nh\u01b0 nhau, nh\u01b0ng \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc l\u1ea1i \u00e1p d\u1ee5ng m\u1ee9c x\u1eed l\u00fd kh\u00e1c nhau th\u00ec r\u1ea5t kh\u00f3 hi\u1ec3u\u201d.<\/p>\n

Theo chuy\u00ean gia ch\u1ee9ng kho\u00e1n Huy Nam, \u0111\u1ed1i v\u1edbi nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi, ch\u01b0a hi\u1ec3u v\u00e0 n\u1eafm v\u1eefng lu\u1eadt do h\u1ecd v\u00f4 t\u00ecnh vi ph\u1ea1m c\u0169ng c\u00f3 th\u1ec3 xem x\u00e9t x\u1eed l\u00fd \u1edf m\u1ee9c vi ph\u1ea1m h\u00e0nh ch\u00ednh. Nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi hi\u1ec3u r\u00f5 lu\u1eadt m\u00e0 v\u1eabn vi ph\u1ea1m th\u00ec ph\u1ea3i x\u1eed l\u00fd nghi\u00eam.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, b\u00e1n c\u1ed5 phi\u1ebfu “chui” l\u01b0\u1ee3ng l\u1edbn m\u00e0 ch\u1ec9 d\u1eebng l\u1ea1i \u1edf x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh th\u00ec \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u1ea7n ph\u1ea3i xem l\u1ea1i. \u1ea2nh: V.P<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trong khi \u0111\u00f3, trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf ph\u00e2n t\u00edch: \u201cVi\u1ec7c anh b\u00e1n c\u1ed5 phi\u1ebfu \u201cchui\u201d m\u00e0 ch\u1ec9 \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 ph\u1ea3i n\u1ed9p ph\u1ea1t m\u1ed9t s\u1ed1 ti\u1ec1n nh\u1ecf v\u00e0 so v\u1edbi s\u1ed1 l\u1ee3i c\u00f3 \u0111\u01b0\u1ee3c r\u1ea5t l\u1edbn do h\u00e0nh vi vi ph\u1ea1m m\u00e0 c\u00f3 th\u00ec sao \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e.<\/em><\/p>\n

C\u1ea7n thi\u1ebft v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p b\u00e1n \u201cchui\u201d l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu l\u1edbn g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c th\u00ec c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 bi\u1ec7n ph\u00e1p x\u1eed ph\u1ea1t b\u1ed5 sung nh\u01b0 bu\u1ed9c ph\u1ea3i n\u1ed9p l\u1ea1i s\u1ed1 l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p do h\u00e0nh vi vi ph\u1ea1m m\u00e0 c\u00f3 nh\u01b0 th\u1ebf m\u1edbi \u0111\u1ea3m b\u1ea3o c\u00f4ng b\u1eb1ng.<\/em><\/p>\n

C\u00f2n ch\u1ec9 x\u1eed ph\u1ea1t h\u00e0nh vi \u0111\u00f3 vi ph\u1ea1m h\u00e0nh ch\u00ednh nh\u01b0 th\u1ebf s\u1ebd v\u00f4 t\u00ecnh ti\u1ebfp tay cho nh\u1eefng h\u00e0nh vi vi ph\u1ea1m nh\u1eb1m tr\u1ee5c l\u1ee3i l\u00e0m m\u00e9o m\u00f3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u201d.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh: \u201cR\u00f5 r\u00e0ng vi\u1ec7c b\u00e1n chui l\u01b0\u1ee3ng l\u1edbn c\u1ed5 phi\u1ebfu l\u1edbn s\u1ebd g\u00e2y h\u1ea1i r\u1ea5t l\u1edbn cho th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, b\u1edfi v\u1eady m\u1ee9c x\u1eed ph\u1ea1t kh\u00f4ng th\u1ec3 ch\u1ec9 d\u1eebng l\u1ea1i \u1edf x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh m\u00e0 ph\u1ea3i thu h\u1ed3i kho\u1ea3n l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p do h\u00e0nh vi vi ph\u1ea1m m\u00e0 c\u00f3.<\/em><\/p>\n

\u0110\u1ed1i v\u1edbi nh\u1eefng v\u1ee5 b\u00e1n \u201cchui\u201d c\u1ed5 phi\u1ebfu l\u01b0\u1ee3ng l\u1edbn c\u1ea7n ph\u1ea3i \u0111\u00e1nh gi\u00e1 \u0111\u1ea7y \u0111\u1ee7 thi\u1ec7t h\u1ea1i c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00ec h\u00e0nh vi \u0111\u00f3 g\u00e2y ra, th\u1eadm ch\u00ed c\u00f3 d\u1ea5u hi\u1ec7u h\u00ecnh s\u1ef1 th\u00ec c\u1ea7n ph\u1ea3i xem x\u00e9t x\u1eed l\u00fd h\u00ecnh s\u1ef1.<\/em><\/p>\n

Nh\u1eefng h\u00e0nh vi vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin d\u1ea1ng mua chui, b\u00e1n l\u00e9n kh\u00f4ng th\u1ec3 coi \u0111\u00f3 l\u00e0 vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin v\u00e0 x\u1eed l\u00fd h\u00e0nh ch\u00ednh \u0111\u01a1n thu\u1ea7n. M\u00e0 ph\u1ea3i coi ng\u01b0\u1eddi vi ph\u1ea1m th\u01b0\u1eddng c\u1ed1 t\u00ecnh l\u00e0m sai \u0111\u1ec3 tr\u1ee5c l\u1ee3i, l\u0169ng \u0111o\u1ea1n th\u1ecb tr\u01b0\u1eddng\u201d.<\/em><\/p>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 vai tr\u00f2 c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc trong vi\u1ec7c x\u1eed ph\u1ea1t c\u00e1c h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng: \u201cVai tr\u00f2 c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc l\u00e0m sao ph\u1ea3i \u0111\u1ea3m b\u1ea3o vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m theo h\u01b0\u1edbng c\u00f4ng khai, minh b\u1ea1ch v\u00e0 \u0111\u1ea3m b\u1ea3o c\u00f4ng b\u1eb1ng.<\/em><\/p>\n

Anh ph\u1ea3i x\u00e2y d\u1ef1ng quy \u0111\u1ecbnh \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u0169ng nh\u01b0 x\u1eed l\u00fd nh\u1eefng h\u00e0nh vi b\u00e1n chui, thao t\u00fang ch\u1ee9ng kho\u00e1n \u0111\u1ee7 m\u1ea1nh, \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e \u0111\u1ec3 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c kh\u00f4ng d\u00e1m vi ph\u1ea1m.<\/em><\/p>\n

Vi\u1ec7c x\u1eed l\u00fd theo c\u1ea3m t\u00ednh, ph\u1ea1t h\u00e0nh ch\u00ednh th\u00ec kh\u00f4ng kh\u00e1c g\u00ec tr\u00f2 \u0111\u00f9a. Ng\u01b0\u1eddi ta v\u1eabn b\u1ea5t ch\u1ea5p vi ph\u1ea1m v\u00ec c\u00e2n \u0111o \u0111ong \u0111\u1ebfm th\u00ec v\u1eabn l\u1ee3i h\u01a1n nhi\u1ec1u d\u00f9 b\u1ecb x\u1eed ph\u1ea1t. H\u01a1n n\u1eefa, l\u00e0 c\u01a1 quan c\u1ea7m c\u00e2n n\u1ea3y m\u1ef1c ph\u1ea3i x\u1eed ph\u1ea1t l\u00e0m sao \u0111\u00fang t\u00ednh ch\u1ea5t, \u0111\u00fang m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m\u201d.<\/em><\/p>\n

V\u0168 PH\u01af\u01a0NG<\/strong><\/p>\n

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

Gi\u00e1o d\u1ee5c (Kinh t\u1ebf) 20-12-2017:<\/em><\/strong><\/p>\n

http:\/\/giaoduc.net.vn\/Kinh-te\/Qua-nhieu-vi-pham-mua-ban-co-phieu-chang-le-Uy-ban-Chung-khoan-vo-can-post182326.gd<\/a><\/em><\/p>\n

\u00a0(720\/1.767)<\/em>","protected":false},"excerpt":{"rendered":"

(GDVN) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, b\u00e1n “chui” l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu l\u1edbn nh\u1eb1m tr\u1ee5c l\u1ee3i c\u00e1 nh\u00e2n n\u1ebfu ch\u1ec9 ph\u1ea1t h\u00e0nh ch\u00ednh th\u00ec v\u00f4 t\u00ecnh ti\u1ebfp tay cho vi ph\u1ea1m. H\u00e0ng lo\u1ea1t \u0111\u1ea1i gia, s\u1ebfp l\u1edbn b\u00e1n “chui” c\u1ed5 phi\u1ebfu Th\u1eddi gian g\u1ea7n \u0111\u00e2y kh\u00e1 nhi\u1ec1u \u0111\u1ea1i gia, s\u1ebfp l\u1edbn th\u1ef1c hi\u1ec7n […]<\/p>\n","protected":false},"author":1,"featured_media":14619,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.937. \u1ee6y ban Ch\u1ee9ng kho\u00e1n kh\u00f4ng th\u1ec3 v\u00f4 can khi c\u00e1c "s\u1ebfp" l\u1edbn b\u00e1n chui c\u1ed5 phi\u1ebfu - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/1-937-uy-ban-chung-khoan-khong-the-vo-can-khi-cac-sep-lon-ban-chui-co-phieu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.937. \u1ee6y ban Ch\u1ee9ng kho\u00e1n kh\u00f4ng th\u1ec3 v\u00f4 can khi c\u00e1c "s\u1ebfp" l\u1edbn b\u00e1n chui c\u1ed5 phi\u1ebfu[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(GDVN) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, b\u00e1n “chui” l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu l\u1edbn nh\u1eb1m tr\u1ee5c l\u1ee3i c\u00e1 nh\u00e2n n\u1ebfu ch\u1ec9 ph\u1ea1t h\u00e0nh ch\u00ednh th\u00ec v\u00f4 t\u00ecnh ti\u1ebfp tay cho vi ph\u1ea1m. 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