{"id":14752,"date":"2010-04-09T12:20:24","date_gmt":"2010-04-09T05:20:24","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14752"},"modified":"2022-03-21T12:22:56","modified_gmt":"2022-03-21T05:22:56","slug":"025-hanh-vi-truc-loi-chung-khoan-co-the-xu-ly-ve-hinh-su","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/025-hanh-vi-truc-loi-chung-khoan-co-the-xu-ly-ve-hinh-su\/","title":{"rendered":"025. H\u00e0nh vi tr\u1ee5c l\u1ee3i ch\u1ee9ng kho\u00e1n c\u00f3 th\u1ec3 x\u1eed l\u00fd v\u1ec1 h\u00ecnh s\u1ef1"},"content":{"rendered":"(\u0110TCK) \u2013 Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n B\u00e1o \u0110\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n<\/strong><\/p>\n
    \n
  1. \u0110\u00e2y l\u00e0 v\u1ee5 \u0111\u1ea7u c\u01a1 \u0111\u1ea9y gi\u00e1 th\u1ef1c s\u1ef1 \u0111\u01b0\u1ee3c c\u1ea3 l\u00e3nh\u00a0\u0111\u1ea1o\u00a0VTV th\u1eeba nh\u1eadn (l\u00e0 c\u1ed5 \u0111\u00f4ng n\u00e0y \u0111\u00e3 l\u00e0m gi\u00e1). Tuy nhi\u00ean, \u0111\u1ec3 kh\u1eb3ng \u0111\u1ecbnh r\u00f5 th\u00ec \u0111\u00e2y l\u00e0 \u0111i\u1ec1u kh\u00f4ng \u0111\u01a1n gi\u1ea3n.b\u1ea3n th\u00e2n c\u01a1 quan qu\u1ea3n l\u00fd l\u00e0 UBCK c\u0169ng \u0111ang l\u00fang t\u00fang tr\u01b0\u1edbc\u00a0s\u1ef1 vi\u1ec7c n\u00e0y. V\u00ec th\u1ef1c t\u1ebf c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c kh\u1edbp l\u1ec7nh b\u00f9 tr\u1eeb \u0111a ph\u01b0\u01a1ng n\u00ean r\u1ea5t kh\u00f3 x\u00e1c \u0111\u1ecbnh h\u00e0nh vi tr\u1ee5c l\u1ee3i. Theo anh, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, c\u01a1 quan ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 h\u00e0nh vi \u0111\u1ea7u c\u01a1\u00a0\u0111\u1ea9y gi\u00e1?\n

    Ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c h\u00e0nh vi tr\u1ee5c l\u1ee3i th\u00f4ng qua c\u00e1c l\u1ec7nh b\u00e1n VTV, d\u1ef1a tr\u00ean b\u00ecnh qu\u00e2n gi\u00e1 tr\u01b0\u1edbc khi c\u00f4ng b\u1ed1 mua v\u00e0o v\u00e0 sau khi b\u00e1n ra;
    \nVi\u1ec7c c\u00f4ng b\u1ed1 gi\u1ea3 t\u1ea1o mua v\u00e0o v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn, ch\u1ea5p nh\u1eadn gi\u00e1 cao \u0111\u1ebfn 30% l\u00e0 h\u00e0nh vi c\u1ed1 \u00fd t\u1ea1o d\u1ef1ng th\u00f4ng tin sai s\u1ef1 th\u1eadt \u0111\u1ec3 \u0111\u1ea7y gi\u00e1.<\/li>\n

  2. trong tr\u01b0\u1eddng h\u1ee3p n\u00e0o th\u00ec c\u01a1 quan \u0111i\u1ec1u tra c\u00f3 quy\u1ec1n v\u00e0o cu\u1ed9c. N\u1ebfu nh\u1eadn th\u1ea5y c\u00f3 d\u1ea5u hi\u1ec7u giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng th\u00ec c\u01a1 quan c\u00f4ng an c\u00f3 th\u1ec3 v\u00e0o cu\u1ed9c ngay c\u1ea3 khi kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 \u0111\u1ec1 ngh\u1ecb n\u00e0o c\u1ee7a c\u00e1c b\u00ean li\u00ean quan (\u1edf \u0111\u00e2y l\u00e0 ko c\u00f3 m\u00e0 ch\u1ec9 l\u00e0 \u0111\u1ec1 ngh\u1ecb c\u1ee7a ubck) hay kh\u00f4ng? C\u00f3 ph\u1ea3i t\u1ea1i\u00a0c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng nh\u01b0 th\u1ebf n\u00e0y s\u1ebd \u00edt c\u00f3 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan c\u00f4ng an kh\u00f4ng?\n

    Theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1, khi ph\u00e1t hi\u1ec7n c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m th\u00ec C\u01a1 quan \u0111i\u1ec1u tra c\u00f3 tr\u00e1ch nhi\u1ec7m kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n v\u00e0 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p theo lu\u1eadt \u0111\u1ecbnh \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh t\u1ed9i ph\u1ea1m v\u00e0 x\u1eed l\u00fd ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i.
    \nVi\u1ec7c x\u00e1c \u0111\u1ecbnh d\u1ea5u hi\u1ec7u c\u1ee7a t\u1ed9i ph\u1ea1m d\u1ef1a tr\u00ean nhi\u1ec1u c\u01a1 s\u1edf, nh\u01b0: S\u1ef1 t\u1ed1 gi\u00e1c c\u1ee7a c\u00f4ng d\u00e2n; tin b\u00e1o c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c; tin b\u00e1o tr\u00ean c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin \u0111\u1ea1i ch\u00fang ho\u1eb7c do c\u01a1 quan \u0111i\u1ec1u tra tr\u1ef1c ti\u1ebfp ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u c\u1ee7a t\u1ed9i ph\u1ea1m.<\/p>\n

    Nh\u01b0 v\u1eady th\u00ec \u0111\u00e3 ho\u00e0n to\u00e0n c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 ph\u00e1p l\u00fd \u0111\u1ec3 c\u01a1 quan \u0111i\u1ec1u tra nh\u1eadp cu\u1ed9c \u0111\u1ec3 x\u1eed l\u00fd nh\u1eefng giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng. Ch\u1ec9 c\u00f3 \u0111i\u1ec1u, tr\u00ean th\u1ef1c t\u1ebf, \u0111\u00e2y l\u00e0 m\u1ed9t lo\u1ea1i t\u1ed9i ph\u1ea1m m\u1edbi \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 t\u1eeb \u0111\u1ea7u n\u0103m 2010, v\u1edbi t\u00ednh ch\u1ea5t r\u1ea5t ph\u1ee9c t\u1ea1p, n\u00ean ch\u01b0a th\u1ea5y x\u1eed l\u00fd v\u1ee5 n\u00e0o.<\/p>\n

    3. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c m\u1ee9c \u0111\u1ed9 thi\u1ec7t h\u1ea1i c\u1ee7a ng\u01b0\u1eddi b\u1ecb h\u1ea1i (nh\u00e0 \u0111\u1ea7u t\u01b0 mua gi\u00e1 cao b\u00e1n gi\u00e1 th\u1ea5p do h\u00e0nh vi \u0111\u1ea9y gi\u00e1 c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn kia) hay kh\u00f4ng? C\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ai l\u00e0 ng\u01b0\u1eddi b\u1ecb h\u1ea1i hay kh\u00f4ng? c\u00e1ch n\u00e0o?<\/p>\n

    Thi\u1ec7t h\u1ea1i \u1edf \u0111\u00e2y bao g\u1ed3m 2 lo\u1ea1i, thi\u1ec7t h\u1ea1i v\u1ec1 v\u1eadt ch\u1ea5t v\u00e0 thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng kh\u00e1c. Thi\u1ec7t h\u1ea1i v\u1ec1 v\u1eadt ch\u1ea5t l\u00e0 l\u00e0m cho nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i mua VTV v\u1edbi gi\u00e1 cao h\u01a1n nhi\u1ec1u so v\u1edbi gi\u00e1 tr\u1ecb th\u1ecb tr\u01b0\u1eddng, n\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 \u0111\u00f2n \u0111\u1ea9y gi\u00e1 b\u1ea5t h\u1ee3p ph\u00e1p. Vi\u1ec7c n\u00e0y c\u0169ng t\u01b0\u01a1ng t\u1ef1 v\u1edbi vi\u1ec7c ng\u01b0\u1eddi mua h\u00e0ng b\u1ecb l\u1eeba d\u1ed1i, mua h\u00e0ng v\u1edbi gi\u00e1 cao ho\u1eb7c mua h\u00e0ng \u0111\u00fang gi\u00e1 nh\u01b0ng h\u00e0ng b\u1ecb thi\u1ebfu v\u1ec1 s\u1ed3 l\u01b0\u1ee3ng ho\u1eb7c k\u00e9m v\u1ec1 ch\u1ea5t l\u01b0\u1ee3ng.<\/p>\n

    Theo t\u00f4i, v\u1eabn c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi\u1ec7t h\u1ea1i c\u1ee7a nh\u1eefng ng\u01b0\u1eddi mua VTV trong giai \u0111o\u1ea1n VTV b\u1ecb l\u00e0m gi\u00e1.
    \nTuy nhi\u00ean, k\u1ec3 c\u1ea3 kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi\u1ec7t h\u1ea1i n\u00e0y, th\u00ec v\u1eabn c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u00f3 l\u00e0 g\u00e2y thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng kh\u00e1c l\u00e0 \u0111\u00e3 g\u00e2y \u1ea3nh h\u01b0\u1edfng r\u1ea5t x\u1ea5u \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9 r\u00f5 t\u1ea1i \u0111i\u1ec3m c, kho\u1ea3n 3.6 v\u00e0 kho\u1ea3n 3.7, Ph\u1ea7n II, Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 46\/2009\/TTLT-BTC-BCA ng\u00e0y 11-3-2009 c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 B\u1ed9 C\u00f4ng an H\u01b0\u1edbng d\u1eabn ph\u1ed1i h\u1ee3p x\u1eed l\u00fd vi ph\u1ea1m ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. \u0110\u00f3 l\u00e0 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch ch\u1ee9ng kho\u00e1n g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, v\u1edbi h\u00e0nh vi \u201cth\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m \u0111\u1ec3 thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n, t\u1ea1o ra gi\u00e1 ch\u1ee9ng kho\u00e1n gi\u1ea3 t\u1ea1o\u201d v\u00e0 \u201cc\u1ed1 \u00fd c\u00f4ng b\u1ed1 th\u00f4ng tin sai l\u1ec7ch ho\u1eb7c t\u1ea1o d\u1ef1ng, tuy\u00ean truy\u1ec1n th\u00f4ng tin sai s\u1ef1 th\u1eadt \u0111\u1ec3 tr\u1ee5c l\u1ee3i g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u201d.<\/li>\n

  3. C\u00f3 ph\u1ea3i ch\u1ebf t\u00e0i \u00e1p d\u1ee5ng cho h\u00e0nh vi n\u00e0y hi\u1ec7n ch\u1ec9\u00a0l\u00e0 ph\u1ea1t 70 tri\u1ec7u \u0111\u1ed3ng ko? Theo anh, n\u00ean quy \u0111\u1ecbnh ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t ra sao?<\/li>\n<\/ol>\n

    N\u1ebfu x\u00e1c \u0111\u1ecbnh h\u00e0nh vi tr\u00ean ch\u1ec9 l\u00e0 vi ph\u1ea1m h\u00e0nh ch\u00ednh, th\u00ec m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n theo quy \u0111\u1ecbnh hi\u1ec7n nay ch\u1ec9 l\u00e0 70 tri\u1ec7u \u0111\u1ed3ng. Theo t\u00f4i, m\u1ee9c n\u00e0y l\u00e0 qu\u00e1 nh\u1eb9. V\u1edbi nh\u1eefng vi ph\u1ea1m trong nh\u1eefng l\u0129nh v\u1ef1c n\u00e0y c\u1ea7n ph\u1ea3i t\u0103ng l\u00ean m\u1ee9c ph\u1ea1t h\u00e0nh ch\u00ednh t\u1ed1i \u0111a l\u00e0 500 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

    N\u1ebfu nh\u01b0 x\u00e1c \u0111\u1ecbnh h\u00e0nh vi tr\u00ean l\u00e0 c\u00f3 t\u1ed9i v\u00e0 b\u1ecb x\u1eed ph\u1ea1t h\u00ecnh s\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2009). \u0110\u00f3 l\u00e0 vi ph\u1ea1m \u0110i\u1ec1u 181a v\u1ec1 \u201cT\u1ed9i c\u1ed1 \u00fd c\u00f4ng b\u1ed1 th\u00f4ng tin sai l\u1ec7ch ho\u1eb7c che gi\u1ea5u s\u1ef1 th\u1eadt trong ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n. Theo \u0111i\u1ec1u n\u00e0y, th\u00ec ng\u01b0\u1eddi vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00f9 t\u1eeb 1 n\u0103m \u0111\u1ebfn 5 n\u0103m, n\u1ebfu \u201cc\u1ed1 \u00fd c\u00f4ng b\u1ed1 th\u00f4ng tin sai l\u1ec7ch ho\u1eb7c che gi\u1ea5u s\u1ef1 th\u1eadt li\u00ean quan \u0111\u1ebfn vi\u1ec7c\u201d giao d\u1ecbch ch\u1ee9ng kho\u00e1n \u201cthu l\u1ee3i b\u1ea5t ch\u00ednh l\u1edbn\u201d.<\/p>\n

    – Ng\u01b0\u1eddi ph\u1ea1m c\u00e1c t\u1ed9i tr\u00ean c\u00f2n \u0111\u1ed3ng th\u1eddi b\u1ecb t\u1ecbch thu kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh v\u00e0 c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn m\u1ed9t 150 tri\u1ec7u \u0111\u1ed3ng, b\u1ecb c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 1 n\u0103m \u0111\u1ebfn 5 n\u0103m.<\/p>\n

    Di\u1ec7u trang<\/p>\n

    ————–<\/p>\n

    B\u00e1o \u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n ng\u00e0y 09-4-2010<\/u><\/em><\/strong>","protected":false},"excerpt":{"rendered":"

    (\u0110TCK) \u2013 Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n B\u00e1o \u0110\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n \u0110\u00e2y l\u00e0 v\u1ee5 \u0111\u1ea7u c\u01a1 \u0111\u1ea9y gi\u00e1 th\u1ef1c s\u1ef1 \u0111\u01b0\u1ee3c c\u1ea3 l\u00e3nh\u00a0\u0111\u1ea1o\u00a0VTV th\u1eeba nh\u1eadn (l\u00e0 c\u1ed5 \u0111\u00f4ng n\u00e0y \u0111\u00e3 l\u00e0m gi\u00e1). Tuy nhi\u00ean, \u0111\u1ec3 kh\u1eb3ng \u0111\u1ecbnh r\u00f5 th\u00ec \u0111\u00e2y l\u00e0 \u0111i\u1ec1u kh\u00f4ng \u0111\u01a1n […]<\/p>\n","protected":false},"author":2,"featured_media":14753,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14752","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n025. H\u00e0nh vi tr\u1ee5c l\u1ee3i ch\u1ee9ng kho\u00e1n c\u00f3 th\u1ec3 x\u1eed l\u00fd v\u1ec1 h\u00ecnh s\u1ef1 - 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\/en\/025-hanh-vi-truc-loi-chung-khoan-co-the-xu-ly-ve-hinh-su\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]025. 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