{"id":17357,"date":"2022-04-07T16:31:43","date_gmt":"2022-04-07T09:31:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17357"},"modified":"2025-03-10T17:21:13","modified_gmt":"2025-03-10T10:21:13","slug":"3-710-huy-lo-trai-phieu-cua-tan-hoang-minh-nguoi-mua-lieu-co-mat-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-710-huy-lo-trai-phieu-cua-tan-hoang-minh-nguoi-mua-lieu-co-mat-tien\/","title":{"rendered":"3.710. Hu\u1ef7 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh: Ng\u01b0\u1eddi mua li\u1ec7u c\u00f3 m\u1ea5t ti\u1ec1n?\u00a0"},"content":{"rendered":"

Hu\u1ef7 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh: Ng\u01b0\u1eddi mua li\u1ec7u c\u00f3 m\u1ea5t ti\u1ec1n?\u00a0<\/span><\/h4>\n
(VTC) –<\/strong> Nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 mua tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh \u0111ang r\u1ea5t quan t\u00e2m \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh sau khi c\u00e1c l\u00f4 tr\u00e1i phi\u1ebfu b\u1ecb hu\u1ef7 b\u1ecf v\u00e0 \u00f4ng \u0110\u1ed7 Anh D\u0169ng b\u1ecb b\u1eaft.<\/h5>\n

Chuy\u00ean gia\u00a0kinh t\u1ebf\u00a0Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho r\u1eb1ng tr\u00e1i phi\u1ebfu l\u00e0 m\u1ed9t k\u00eanh \u0111\u1ea7u t\u01b0 t\u1ed1t nh\u01b0ng s\u1ebd r\u1ee7i ro n\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh v\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m nh\u01b0ng ch\u01b0a ch\u1eafc \u0111\u00e3 \u201c\u0111\u1ea3m b\u1ea3o\u201d.<\/p>\n

\"Hu\u1ef7

T\u1eadp \u0111o\u00e0n T\u00e2n Ho\u00e0ng Minh \u0111ang b\u1ecb \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi gian d\u1ed1i trong ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu. (\u1ea2nh minh h\u1ecda)<\/p><\/div>\n

\u0110i v\u00e0o tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 l\u00e0 ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh, theo \u00f4ng Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, vi\u1ec7c c\u01a1 quan qu\u1ea3n l\u00fd hu\u1ef7 giao d\u1ecbch 9 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a nh\u00e0 ph\u00e1t h\u00e0nh n\u00e0y ch\u1ee9ng t\u1ecf \u0111\u00e2y l\u00e0 c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p l\u1ec7, kh\u00f4ng h\u1ee3p ph\u00e1p. Kh\u00e1ch h\u00e0ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u T\u00e2n Ho\u00e0ng Minh tr\u1ea3 l\u1ea1i ti\u1ec1n \u0111\u00e3 \u0111\u1ea7u t\u01b0.<\/p>\n

Tuy v\u1eady, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n bi\u1ebft ti\u1ec1n c\u1ee7a m\u00ecnh \u0111ang \u1edf \u0111\u00e2u, \u0111\u00e3 chuy\u1ec3n \u0111\u1ebfn nh\u00e0 ph\u00e1t h\u00e0nh v\u00e0 nh\u00e0 ph\u00e1t h\u00e0nh \u0111\u00e3 s\u1eed d\u1ee5ng v\u00e0o \u0111\u00e2u? Tr\u01b0\u1eddng h\u1ee3p d\u00f2ng ti\u1ec1n ch\u01b0a \u0111\u1ebfn tay nh\u00e0 ph\u00e1t h\u00e0nh, vi\u1ec7c l\u1ea5y l\u1ea1i ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01a1n gi\u1ea3n h\u01a1n. Nh\u01b0ng n\u1ebfu \u0111\u00e3 \u0111\u1ebfn tay nh\u00e0 ph\u00e1t h\u00e0nh, v\u00e0 nh\u00e0 ph\u00e1t h\u00e0nh s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n n\u00e0y v\u00e0o m\u1ee5c \u0111\u00edch kh\u00e1c cam k\u1ebft ban \u0111\u1ea7u, vi\u1ec7c l\u1ea5y l\u1ea1i ti\u1ec1n \u0111\u1ea7u t\u01b0 s\u1ebd kh\u00f3 h\u01a1n.<\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 c\u0169ng c\u1ea7n xem tr\u00e1i phi\u1ebfu \u0111\u00f3 c\u00f3 \u0111\u01b0\u1ee3c b\u00ean th\u1ee9 3 b\u1ea3o l\u00e3nh kh\u00f4ng? N\u1ebfu tr\u00e1i phi\u1ebfu \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng b\u1ea3o l\u00e3nh th\u00ec kh\u00f4ng lo r\u1ee7i ro v\u00ec s\u1ebd \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng tr\u1ea3 l\u1ea1i ti\u1ec1n. Nh\u01b0ng th\u1ef1c t\u1ebf c\u00f3 tr\u01b0\u1eddng h\u1ee3p nhi\u1ec1u tr\u00e1i phi\u1ebfu \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi ng\u00e2n h\u00e0ng, nh\u01b0ng ch\u1ec9 l\u00e0 h\u1ed7 tr\u1ee3 v\u1ec1 th\u1ee7 t\u1ee5c. T\u1ee9c tr\u00e1i phi\u1ebfu \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng ph\u00e2n ph\u1ed1i nh\u01b0ng th\u1ef1c ch\u1ea5t ch\u1ec9 l\u00e0 c\u00e1nh tay n\u1ed1i d\u00e0i c\u1ee7a nh\u00e0 ph\u00e1t h\u00e0nh, ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m trong vi\u1ec7c cam k\u1ebft b\u1ea3o l\u00e3nh tr\u00e1i phi\u1ebfu.<\/p>\n

\u201cNh\u00e0 \u0111\u1ea7u t\u01b0 n\u00ean c\u00f3 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n, thay m\u1eb7t th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u1ec3 nh\u1eadn l\u1ea1i ti\u1ec1n. N\u1ebfu nh\u00e0 ph\u00e1t h\u00e0nh thu x\u1ebfp \u0111\u01b0\u1ee3c v\u00e0 \u0111\u1ed3ng \u00fd tr\u1ea3 l\u1ea1i ti\u1ec1n th\u00ec t\u1ed1t nh\u1ea5t. N\u1ebfu kh\u00f4ng s\u1ebd ph\u1ea3i s\u1eed d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u00e1c, th\u1eadm ch\u00ed \u0111\u01b0a ra t\u00f2a. K\u1ecbch b\u1ea3n n\u00e0y c\u00f3 th\u1ec3 k\u00e9o d\u00e0i r\u1ea5t l\u00e2u. Tr\u01b0\u1eddng h\u1ee3p c\u00f4ng ty ph\u00e1 s\u1ea3n, ph\u1ea3i theo th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n. Nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n theo th\u1ee9 t\u1ef1 \u01b0u ti\u00ean, k\u1ecbch b\u1ea3n n\u00e0y l\u00e0 x\u1ea5u nh\u1ea5t cho c\u00e1c tr\u00e1i ch\u1ee7\u201d,<\/em>\u00a0chuy\u00ean gia Nguy\u1ec5n Tr\u00ed Hi\u1ebfu n\u00f3i.<\/p>\n

Theo PGS.TS Ng\u00f4 Tr\u00ed Long, sau khi c\u00f3 quy\u1ebft \u0111\u1ecbnh hu\u1ef7 c\u00e1c l\u00f4 c\u1ed5 phi\u1ebfu tr\u00ean, nh\u00e0 ph\u00e1t h\u00e0nh \u0111\u00e3 cam k\u1ebft v\u1edbi c\u00e1c h\u1ee3p \u0111\u1ed3ng \u0111\u1ebfn h\u1ea1n thanh to\u00e1n, s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 c\u1ee7a kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 trong th\u1eddi gian s\u1edbm nh\u1ea5t. V\u1edbi c\u00e1c h\u1ee3p \u0111\u1ed3ng ch\u01b0a \u0111\u1ebfn h\u1ea1n thanh to\u00e1n, nh\u00e0 ph\u00e1t h\u00e0nh s\u1ebd kh\u1ea9n tr\u01b0\u01a1ng ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc, l\u00e0m vi\u1ec7c v\u1edbi doanh nghi\u1ec7p ph\u00e1t h\u00e0nh, ng\u00e2n h\u00e0ng qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n \u0111\u1ec3 x\u1eed l\u00fd v\u00e0 ho\u00e0n tr\u1ea3 cho kh\u00e1ch h\u00e0ng theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u201cNh\u01b0ng quan tr\u1ecdng l\u00e0 tr\u00e1i ch\u1ee7 c\u00f3 l\u1ea5y \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ea3 g\u1ed1c c\u1ea3 l\u00e3i hay kh\u00f4ng? T\u1ea5t c\u1ea3 ph\u1ea3i ph\u1ee5 thu\u1ed9c v\u00e0o n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a doanh nghi\u1ec7p. Doanh nghi\u1ec7p huy \u0111\u1ed9ng h\u01a1n 10.300 t\u1ef7 \u0111\u1ed3ng nh\u01b0ng li\u1ec7u r\u1eb1ng t\u00e0i s\u1ea3n c\u00f3 kh\u1ea3 n\u0103ng thanh to\u00e1n kh\u00f4ng? Ph\u1ee5 thu\u1ed9c v\u00e0o s\u1ed1 ti\u1ec1n \u0111\u00f3 \u0111\u00e3 d\u00f9ng v\u00e0o vi\u1ec7c g\u00ec, ngu\u1ed3n l\u1ef1c c\u00f3 kh\u1ea3 n\u0103ng \u0111\u1ea3m b\u1ea3o kh\u00f4ng?\u201d<\/em>\u00f4ng Long n\u00f3i.<\/p>\n

V\u1eabn theo \u00f4ng Long, tr\u01b0\u1eddng h\u1ee3p tr\u00e1i ch\u1ee7 \u0111\u01b0\u1ee3c nh\u1eadn c\u1ea3 g\u1ed1c v\u00e0 l\u00e3i s\u1ebd g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n b\u1edfi r\u00f5 r\u00e0ng l\u00e0 doanh nghi\u1ec7p \u201ckh\u00e1t\u201d ti\u1ec1n m\u1edbi ph\u1ea3i huy \u0111\u1ed9ng k\u00eanh tr\u00e1i phi\u1ebfu v\u1edbi l\u00e3i su\u1ea5t \u0111\u1ebfn 11 – 12% m\u1ed7i n\u0103m.<\/p>\n

\u201cKh\u1ea3 n\u0103ng tr\u00e1i ch\u1ee7 l\u1ea5y l\u1ea1i l\u00e0 kh\u00f3 v\u00ec ti\u1ec1n \u0111\u00f3 nh\u00e0 ph\u00e1t h\u00e0nh \u0111\u00e3 chi d\u00f9ng v\u00e0o vi\u1ec7c kh\u00e1c. T\u1ea5t nhi\u00ean, trong tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng th\u1ec3 thanh to\u00e1n theo ti\u1ebfn \u0111\u1ed9 s\u1ebd t\u00ednh t\u1edbi ph\u01b0\u01a1ng \u00e1n \u0111\u1ea5u gi\u00e1 t\u00e0i s\u1ea3n \u0111\u1ec3 tr\u1ea3 n\u1ee3 nh\u01b0ng ph\u01b0\u01a1ng \u00e1n n\u00e0y c\u0169ng m\u1ea5t nhi\u1ec1u th\u1eddi gian\u201d,<\/em>\u00a0\u00f4ng Long n\u00f3i v\u00e0 cho r\u1eb1ng \u0111\u00e2y l\u00e0 c\u1ea3nh b\u00e1o v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0, tr\u01b0\u1edbc khi quy\u1ebft \u0111\u1ecbnh xu\u1ed1ng ti\u1ec1n ph\u1ea3i xem x\u00e9t k\u1ef9.<\/p>\n

L\u1ed9 tr\u00ecnh l\u1ea5y l\u1ea1i ti\u1ec1n ra sao?<\/strong><\/h5>\n

Theo PGS.TS Ng\u00f4 Tr\u00ed Long, c\u01a1 s\u1edf ph\u00e1p l\u00fd trong v\u1ee5 vi\u1ec7c n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 156\/2020 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c\u00a0ch\u1ee9ng kho\u00e1n\u00a0v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh 128\/2021.<\/p>\n

Theo \u0111\u00f3, v\u1edbi h\u00e0nh vi l\u1eadp, x\u00e1c nh\u1eadn h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd ch\u00e0o b\u00e1n, ph\u00e1t h\u00e0nh ch\u1ee9ng kho\u00e1n ri\u00eang l\u1ebb c\u00f3 th\u00f4ng tin sai l\u1ec7ch, sai s\u1ef1 th\u1eadt ho\u1eb7c che gi\u1ea5u s\u1ef1 th\u1eadt c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n 400 – 500 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Nh\u00e0 ph\u00e1t h\u00e0nh c\u0169ng ch\u1ecbu bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c l\u00e0 bu\u1ed9c thu h\u1ed3i tr\u00e1i phi\u1ebfu \u0111\u00e3 ch\u00e0o b\u00e1n, ph\u00e1t h\u00e0nh; ho\u00e0n tr\u1ea3 cho nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n mua, ti\u1ec1n c\u1ecdc (n\u1ebfu c\u00f3) c\u1ed9ng th\u00eam ti\u1ec1n l\u00e3i t\u00ednh theo l\u00e3i su\u1ea5t ghi tr\u00ean tr\u00e1i phi\u1ebfu ho\u1eb7c l\u00e3i su\u1ea5t ti\u1ec1n g\u1eedi kh\u00f4ng k\u1ef3 h\u1ea1n c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n vi ph\u1ea1m m\u1edf t\u00e0i kho\u1ea3n thu ti\u1ec1n. Th\u1eddi h\u1ea1n thu h\u1ed3i ch\u1ee9ng kho\u00e1n, ho\u00e0n tr\u1ea3 ti\u1ec1n cho nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 t\u1ed1i \u0111a 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p n\u00e0y.<\/p>\n

Tuy nhi\u00ean, khi c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n th\u00ec c\u1ea7n ch\u1edd k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng v\u00ec v\u1ee5 \u00e1n \u0111ang trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <\/span>C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, tr\u1ecdng t\u00e0i vi\u00ean VIAC cho r\u1eb1ng di\u1ec5n ti\u1ebfn v\u1ee5 vi\u1ec7c t\u1edbi \u0111\u00e2y ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng c\u1ee7a c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra. N\u1ebfu kh\u00f4ng li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu th\u00ec nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 kh\u1edfi ki\u1ec7n d\u00e2n s\u1ef1, n\u1ebfu li\u00ean quan th\u00ec kh\u1ea3 n\u0103ng t\u1ea5t c\u1ea3 l\u00e0 b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/em><\/p>\n

\u201cTo\u00e0 s\u1ebd tuy\u00ean ai ph\u1ea3i \u0111\u1ec1n, nh\u01b0 th\u1ebf n\u00e0o, kh\u1eafc ph\u1ee5c ra sao\u201d,<\/em>\u00a0\u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Ho\u00e0<\/strong> B\u00ecnh<\/strong><\/h5>\n

———–<\/p>\n

VTC<\/em><\/strong>.News (T\u00e0i ch\u00ednh) 07-4-2022:<\/em><\/strong><\/p>\n

https:\/\/vtc.vn\/huy-lo-trai-phieu-cua-tan-hoang-minh-nguoi-mua-lieu-co-mat-tien-ar669933.html<\/em><\/a><\/p>\n

(92\/1.085)<\/em>","protected":false},"excerpt":{"rendered":"

Hu\u1ef7 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh: Ng\u01b0\u1eddi mua li\u1ec7u c\u00f3 m\u1ea5t ti\u1ec1n?\u00a0 (VTC) – Nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 mua tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh \u0111ang r\u1ea5t quan t\u00e2m \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh sau khi c\u00e1c l\u00f4 tr\u00e1i phi\u1ebfu b\u1ecb hu\u1ef7 b\u1ecf v\u00e0 \u00f4ng \u0110\u1ed7 Anh D\u0169ng b\u1ecb b\u1eaft. 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