{"id":20300,"date":"2022-05-05T11:36:49","date_gmt":"2022-05-05T04:36:49","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20300"},"modified":"2025-02-26T10:37:44","modified_gmt":"2025-02-26T03:37:44","slug":"3-738-neu-ssc-lam-tot-vai-tro-se-khong-co-sai-pham-cua-trinh-van-quyet-do-anh-dung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-738-neu-ssc-lam-tot-vai-tro-se-khong-co-sai-pham-cua-trinh-van-quyet-do-anh-dung\/","title":{"rendered":"3.738. N\u1ebfu SSC l\u00e0m t\u1ed1t vai tr\u00f2 s\u1ebd kh\u00f4ng c\u00f3 sai ph\u1ea1m c\u1ee7a Tr\u1ecbnh V\u0103n Quy\u1ebft, \u0110\u1ed7 Anh D\u0169ng?"},"content":{"rendered":"

N\u1ebfu SSC l\u00e0m t\u1ed1t vai tr\u00f2 s\u1ebd kh\u00f4ng c\u00f3 sai ph\u1ea1m c\u1ee7a Tr\u1ecbnh V\u0103n Quy\u1ebft, \u0110\u1ed7 Anh D\u0169ng?<\/span><\/h4>\n
(GDVN) – 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>\u00a0\u0111\u00e3 c\u00f3 nh\u1eefng ph\u00e2n t\u00edch xoay quanh vi\u1ec7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y 9 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh.<\/em><\/h5>\n

M\u1ed9t lo\u1ea1t v\u1ee5 \u00e1n, v\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c kh\u1edfi t\u1ed1 g\u1ea7n \u0111\u00e2y cho th\u1ea5y, h\u00e0nh vi m\u00f3c ngo\u1eb7c gi\u1eefa doanh nghi\u1ec7p v\u1edbi quan ch\u1ee9c \u0111\u1ec3 tham nh\u0169ng ng\u00e0y m\u1ed9t tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn, g\u00e2y lo l\u1eafng cho x\u00e3 h\u1ed9i.<\/p>\n

Th\u1ef1c t\u1ebf cho th\u1ea5y, tham nh\u0169ng trong khu v\u1ef1c t\u01b0 c\u00f2n \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn to\u00e0n b\u1ed9 n\u1ec1n kinh t\u1ebf, \u0111\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng s\u1ea3n ph\u1ea9m v\u00e0 l\u00e0m do d\u1ef1 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 d\u1ef1 \u0111o\u00e1n tr\u01b0\u1edbc \u0111\u01b0\u1ee3c nh\u1eefng chi ph\u00ed kh\u00f4ng ch\u00ednh th\u1ee9c c\u00f3 th\u1ec3 ph\u00e1t sinh trong ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1edfi ph\u01b0\u01a1ng th\u1ee9c kinh doanh thi\u1ebfu li\u00eam ch\u00ednh.<\/p>\n

T\u00ecnh tr\u1ea1ng doanh nghi\u1ec7p th\u00e2n h\u1eefu, doanh nghi\u1ec7p “s\u00e2n sau” v\u1edbi nhi\u1ec1u \u01b0u \u00e1i b\u1ea5t b\u00ecnh th\u01b0\u1eddng c\u1ee7a nh\u1eefng c\u00e1n b\u1ed9 tho\u00e1i h\u00f3a, bi\u1ebfn ch\u1ea5t \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1eed tri ph\u1ea3n \u00e1nh t\u1eeb l\u00e2u.<\/p>\n

Th\u1eddi gian g\u1ea7n \u0111\u00e2y, m\u1ed9t lo\u1ea1t c\u00e1c quan ch\u1ee9c, l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p b\u1ecb kh\u1edfi t\u1ed1 v\u00ec h\u00e0nh vi m\u00f3c ngo\u1eb7c \u0111\u00e3 cho th\u1ea5y c\u00f4ng cu\u1ed9c ph\u00f2ng ch\u1ed1ng tham nh\u0169ng c\u1ee7a \u0110\u1ea3ng, Nh\u00e0 n\u01b0\u1edbc c\u00f3 nh\u1eefng th\u00e0nh c\u00f4ng \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn \u0111\u1ed3ng t\u00ecnh, \u1ee7ng h\u1ed9.<\/p>\n

Ng\u00e0y 29\/4, theo C\u1ed5ng th\u00f4ng tin B\u1ed9 C\u00f4ng an, C\u01a1 quan An ninh \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111ang \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u201cC\u1ed1 \u00fd l\u00e0m l\u1ed9 b\u00ed m\u1eadt c\u00f4ng t\u00e1c\u201d, x\u1ea3y ra t\u1ea1i H\u00e0 N\u1ed9i v\u00e0 c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 theo Quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 s\u1ed1 11\/Q\u0110-AN\u0110T\u00a0ng\u00e0y 29\/4\/2022.<\/p>\n

C\u0103n c\u1ee9 v\u00e0o k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra v\u1ee5 \u00e1n, C\u01a1 quan An ninh \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 ra Quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can s\u1ed1 21\/Q\u0110-AN\u0110T ng\u00e0y 29\/4\/2022, ra L\u1ec7nh b\u1eaft b\u1ecb can \u0111\u1ec3 t\u1ea1m giam v\u00e0 L\u1ec7nh kh\u00e1m x\u00e9t ch\u1ed7 \u1edf, n\u01a1i l\u00e0m vi\u1ec7c \u0111\u1ed1i v\u1edbi Nguy\u1ec5n H\u00f9ng (sinh n\u0103m 1967, tr\u00fa t\u1ea1i ph\u01b0\u1eddng Trung H\u00f2a, qu\u1eadn C\u1ea7u Gi\u1ea5y, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i) – Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n thu\u1ed9c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, B\u1ed9 T\u00e0i Ch\u00ednh, v\u1ec1 t\u1ed9i \u201cC\u1ed1 \u00fd l\u00e0m l\u1ed9 b\u00ed m\u1eadt c\u00f4ng t\u00e1c\u201d theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 361 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

Ki\u1ec3m so\u00e1t m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng v\u1ed1n \u0111\u1ec3 ch\u1ed1ng tham nh\u0169ng khu v\u1ef1c ngo\u00e0i nh\u00e0 n\u01b0\u1edbc<\/strong><\/h5>\n

\u0110\u1ec3 ch\u1ed1ng tham nh\u0169ng c\u00f3 hi\u1ec7u qu\u1ea3, c\u00e1c chuy\u00ean gia \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u gi\u1ea3i ph\u00e1p kh\u00e1c nhau. Trao \u0111\u1ed5i v\u1edbi Ph\u00f3ng vi\u00ean T\u1ea1p ch\u00ed \u0111i\u1ec7n t\u1eed Gi\u00e1o d\u1ee5c Vi\u1ec7t Nam, trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean T\u1ea1p ch\u00ed \u0111i\u1ec7n t\u1eed Gi\u00e1o d\u1ee5c Vi\u1ec7t Nam, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0(Gi\u00e1m \u0111\u1ed1c <\/span>C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, \u0110o\u00e0n lu\u1eadt s\u01b0 Th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i) c\u00f3 nh\u1eefng ph\u00e2n t\u00edch chia s\u1ebb v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ch\u1ed1ng tham nh\u0169ng khu v\u1ef1c ngo\u00e0i nh\u00e0 n\u01b0\u1edbc c\u00f3 hi\u1ec7u qu\u1ea3.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, th\u1ef1c t\u1ebf hi\u1ec7n nay, ng\u00e2n h\u00e0ng ki\u1ec3m so\u00e1t kh\u00e1 ch\u1eb7t ch\u1ebd v\u1ec1 m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng v\u1ed1n vay, n\u1ebfu c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng kh\u00f4ng l\u00e0m \u0111\u00fang th\u00ec c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, nh\u01b0ng v\u1eabn x\u1ea3y ra nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng v\u1ed1n vay sai m\u1ee5c \u0111\u00edch.<\/em><\/p>\n

Trong khi \u0111\u00f3 th\u00ec tr\u00e1i phi\u1ebfu g\u1ea7n nh\u01b0 100% s\u1eed d\u1ee5ng v\u1ed1n sai m\u1ee5c \u0111\u00edch, v\u00ec kh\u00e1c v\u1edbi ng\u00e2n h\u00e0ng l\u00e0 gi\u1ea3i ng\u00e2n theo t\u1eebng nhu c\u1ea7u, t\u1eebng kho\u1ea3n s\u1eed d\u1ee5ng v\u1ed1n v\u00e0 th\u01b0\u1eddng gi\u1ea3i ng\u00e2n b\u1eb1ng chuy\u1ec3n kho\u1ea3n th\u1eb3ng cho b\u00ean th\u1ee5 h\u01b0\u1edfng l\u00e0 ng\u01b0\u1eddi b\u00e1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, ch\u1ee9 kh\u00f4ng gi\u1ea3i ng\u00e2n cho doanh nghi\u1ec7p vay, tr\u1eeb m\u1ed9t s\u1ed1 kho\u1ea3n \u0111\u1eb7c bi\u1ec7t nh\u01b0 tr\u1ea3 ti\u1ec1n l\u01b0\u01a1ng.<\/em><\/p>\n

C\u00f2n ti\u1ec1n b\u00e1n tr\u00e1i phi\u1ebfu thu v\u1ec1 m\u1ed9t l\u00fac h\u00e0ng ch\u1ee5c, h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 \u0111\u1ea7u t\u01b0 cho ch\u01b0\u01a1ng tr\u00ecnh, d\u1ef1 \u00e1n nh\u01b0ng th\u1eddi gian tri\u1ec3n khai th\u01b0\u1eddng k\u00e9o d\u00e0i, th\u1eadm ch\u00ed trong nhi\u1ec1u n\u0103m.<\/em><\/p>\n

V\u00ec v\u1eady t\u1ea5t y\u1ebfu l\u00e0 doanh nghi\u1ec7p th\u01b0\u1eddng t\u1ea1m th\u1eddi mang s\u1ed1 ti\u1ec1n n\u00e0y s\u1eed d\u1ee5ng cho m\u1ee5c \u0111\u00edch kh\u00e1c, ch\u1ee9 kh\u00f4ng ai \u0111\u1ec3 m\u1ed9t \u0111\u1ed1ng ti\u1ec1n trong k\u00e9t ho\u1eb7c \u0111\u00f3ng b\u0103ng trong t\u00e0i kho\u1ea3n.<\/em><\/p>\n

N\u1ebfu qu\u00e1 ch\u1eb7t ch\u1ebd th\u00ec vi\u1ec7c mang ti\u1ec1n b\u00e1n tr\u00e1i phi\u1ebfu ch\u01b0a s\u1eed d\u1ee5ng \u0111\u1ebfn \u0111\u1ec3 mua tr\u00e1i phi\u1ebfu ch\u00ednh ph\u1ee7 hay tr\u00e1i phi\u1ebfu ng\u00e2n h\u00e0ng, th\u1eadm ch\u00ed g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng, cho d\u00f9 l\u00e0 r\u1ea5t an to\u00e0n, nh\u01b0ng v\u1eabn th\u1ec3 b\u1ecb coi l\u00e0 s\u1eed d\u1ee5ng v\u1ed1n kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch.<\/em><\/p>\n

Ph\u00e2n t\u00edch c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc t\u1eebng tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed r\u1eb1ng, 3 c\u00f4ng ty con c\u1ee7a T\u00e2n Ho\u00e0ng Minh \u0111\u0103ng th\u00f4ng tin tr\u00e1i phi\u1ebfu l\u00ean trang web c\u1ee7a S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i nh\u01b0ng kh\u00f4ng th\u00f4ng b\u00e1o cho \u0111\u01a1n v\u1ecb n\u00e0y, lu\u1eadt s\u01b0 \u0110\u1ee9c cho hay, \u1ee6y ban Ch\u1ee9ng kho\u00e1n ch\u1ec9 n\u1eafm t\u00ecnh h\u00ecnh th\u00f4ng qua th\u00f4ng tin, b\u00e1o c\u00e1o c\u1ee7a S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n, m\u00e0 kh\u00f4ng c\u00f3 vai tr\u00f2 tr\u1ef1c ti\u1ebfp qu\u1ea3n l\u00fd hay th\u1ea9m \u0111\u1ecbnh x\u00e9t duy\u1ec7t ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu c\u1ee7a doanh nghi\u1ec7p.<\/em><\/p>\n

\u201cV\u1ec1 c\u01a1 b\u1ea3n, n\u1ebfu doanh nghi\u1ec7p c\u00f3 b\u00e1o c\u00e1o l\u00ean \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc th\u00ec c\u0169ng kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng g\u00ec. B\u1edfi l\u1ebd, quan tr\u1ecdng nh\u1ea5t \u0111\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c c\u00f3 sai ph\u1ea1m hay kh\u00f4ng th\u00ec ph\u1ea3i thanh ki\u1ec3m tra\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c chia s\u1ebb.<\/em><\/p>\n

\u0110\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n c\u1ee7a FLC t\u1eebng b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0o n\u0103m 2017 do h\u00e0nh vi \u201cb\u00e1n chui\u201d c\u1ed5 phi\u1ebfu, lu\u1eadt s\u01b0 cho hay, vi\u1ec7c b\u1ea3o \u0111\u1ea3m c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft v\u00e0 gi\u00e1m s\u00e1t giao d\u1ecbch tr\u00ean s\u00e0n l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n.<\/em><\/p>\n

C\u00f2n vi\u1ec7c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ri\u00eang l\u1ebb c\u1ee7a c\u00f4ng ty phi \u0111\u1ea1i ch\u00fang th\u00ec kh\u00f4ng ph\u1ea3i tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a \u0111\u01a1n v\u1ecb n\u00e0y.<\/em><\/p>\n

D\u01b0 lu\u1eadn c\u0169ng \u0111\u1eb7t c\u00e2u h\u1ecfi, h\u00e0nh vi \u201cthao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u201d c\u1ee7a l\u00e3nh \u0111\u1ea1o t\u1eadp \u0111o\u00e0n FLC, c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c vi\u1ec7c n\u00e0y hay kh\u00f4ng?<\/em><\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi tr\u00ean, lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng n\u1ebfu \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc theo d\u00f5i ch\u1eb7t ch\u1ebd th\u00ec d\u1ec5 d\u00e0ng ph\u00e1t hi\u1ec7n ra nh\u1eefng giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng, giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 gi\u1edbi h\u1ea1n hay giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan, v\u00ec giao d\u1ecbch v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn v\u00e0 \u0111\u00e3 c\u00f3 danh s\u00e1ch gi\u00e1m s\u00e1t t\u1eeb tr\u01b0\u1edbc.<\/em><\/p>\n

C\u00f3 nhi\u1ec1u h\u00e0nh vi thao t\u00fang kh\u00f4ng d\u1ec5 ph\u00e1t hi\u1ec7n, nh\u01b0ng vi\u1ec7c \u201cb\u00e1n chui\u201d hay vi\u1ec7c v\u00e0i ch\u1ee5c t\u00e0i kho\u1ea3n li\u00ean ti\u1ebfp giao d\u1ecbch m\u1ed9t v\u00e0i m\u00e3 ch\u1ee9ng kho\u00e1n n\u00e0o \u0111\u00f3 v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn r\u1ea5t b\u1ea5t th\u01b0\u1eddng \u0111\u1ec3 thao t\u00fang th\u00ec l\u1ea1i kh\u00f4ng kh\u00f3 \u0111\u1ec3 ph\u00e1t hi\u1ec7n.<\/em><\/p>\n

\u201cN\u1ebfu \u1ee6y ban Ch\u1ee9ng kho\u00e1n gi\u00e1m s\u00e1t \u0111\u1ebfn n\u01a1i, \u0111\u1ebfn ch\u1ed1n th\u00ec s\u1ebd nhanh ch\u00f3ng ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c h\u00e0nh vi \u2018thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u2019 c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m”, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Chia s\u1ebb v\u1ec1 gi\u1ea3i ph\u00e1p sau v\u1ee5 vi\u1ec7c c\u1ee7a \u00f4ng \u0110\u1ed7 Anh D\u0169ng (Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n T\u00e2n Ho\u00e0ng Minh), chuy\u00ean gia kinh t\u1ebf – ti\u1ebfn s\u0129 Nguy\u1ec5n Minh Phong cho hay, ph\u1ea3i thay \u0111\u1ed5i quy tr\u00ecnh t\u1ea5t c\u1ea3 tr\u00e1i phi\u1ebfu ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb hay \u0111\u1ea1i ch\u00fang th\u00ec \u0111\u1ec1u ph\u1ea3i \u0111\u01b0\u1ee3c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc x\u00e1c nh\u1eadn, trong h\u1ed3 s\u01a1 c\u00f4ng khai ph\u1ea3i c\u00f3 d\u1ea5u x\u00e1c nh\u1eadn th\u00ec m\u1edbi \u0111\u1ea3m b\u1ea3o \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00ed nh\u00e0 n\u01b0\u1edbc.<\/p>\n

“N\u1ebfu doanh nghi\u1ec7p \u0111\u0103ng th\u00f4ng tin tr\u00e1i phi\u1ebfu tr\u00ean C\u1ed5ng S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n m\u00e0 kh\u00f4ng c\u00f3 x\u00e1c nh\u1eadn c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc th\u00ec s\u1ebd kh\u00f4ng c\u00f3 \u00fd ngh\u0129a”, chuy\u00ean gia kinh t\u1ebf \u0111\u1ec1 xu\u1ea5t.<\/p>\n

\"N\u1ebfu

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c. (\u1ea2nh: NVCC)<\/p><\/div>\n

\u1ee6y ban ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y l\u00f4 ch\u1ee9ng kho\u00e1n c\u00f3 tr\u00e1i lu\u1eadt?<\/strong><\/h5>\n

Tr\u01b0\u1edbc \u0111\u00f3 v\u00e0o ng\u00e0y 4\/4, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y b\u1ecf 9 \u0111\u1ee3t ch\u00e0o b\u00e1n tr\u00e1i phi\u1ebfu t\u1eeb th\u00e1ng 7\/2021 \u0111\u1ebfn th\u00e1ng 3\/2022 v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 10.030 t\u1ec9 \u0111\u1ed3ng c\u1ee7a 3 c\u00f4ng ty con tr\u1ef1c thu\u1ed9c T\u1eadp \u0111o\u00e0n T\u00e2n Ho\u00e0ng Minh, do c\u00f4ng b\u1ed1 th\u00f4ng tin sai s\u1ef1 th\u1eadt, che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ri\u00eang l\u1ebb.<\/p>\n

Quy\u1ebft \u0111\u1ecbnh hu\u1ef7 n\u00e0y c\u00e1c \u0111\u1ee3t ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu nh\u01b0 n\u00e0y l\u00e0 ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Ng\u00e0y 25\/4, nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 li\u00ean quan c\u00e1c l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a c\u00e1c c\u00f4ng ty thu\u1ed9c T\u1eadp \u0111o\u00e0n\u00a0T\u00e2n Ho\u00e0ng Minh\u00a0\u0111\u1ebfn tr\u1ee5 s\u1edf B\u1ed9 T\u00e0i ch\u00ednh (H\u00e0 N\u1ed9i) \u0111\u1ec3 b\u00e0y t\u1ecf mong mu\u1ed1n nh\u1eadn \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn, gi\u1ea3i ph\u00e1p v\u1ec1 vi\u1ec7c ho\u00e0n ti\u1ec1n. \u0110\u1ed3ng th\u1eddi, nh\u00e0 \u0111\u1ea7u t\u01b0 cho r\u1eb1ng vi\u1ec7c h\u1ecd mua tr\u00e1i phi\u1ebfu khi th\u00f4ng tin \u0111\u01b0\u1ee3c c\u00f4ng khai tr\u00ean trang web S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i.<\/p>\n

D\u01b0 lu\u1eadn \u0111\u1eb7t ra c\u00e2u h\u1ecfi l\u00e0 vi\u1ec7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y 9 l\u00f4 tr\u00e1i phi\u1ebfu c\u00f3 \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt?<\/p>\n

N\u00eau quan \u0111i\u1ec3m v\u1ec1 v\u1ee5 vi\u1ec7c, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0cho r\u1eb1ng trong v\u1ee5 \u00e1n tr\u00ean, khi l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p T\u00e2n Ho\u00e0ng Minh b\u1ecb kh\u1edfi t\u1ed1 \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu th\u00ec m\u1ecdi giao d\u1ecbch c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 doanh nghi\u1ec7p \u0111\u1ec1u b\u1ecb \u201c\u0111\u00f3ng b\u0103ng\u201d.<\/em><\/p>\n

Lu\u1eadt Ch\u1ee9ng kho\u00e1n ch\u1ec9 quy \u0111\u1ecbnh vi\u1ec7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y b\u1ecf vi\u1ec7c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang (c\u00f4ng ty c\u1ed5 ph\u1ea7n c\u00f3 t\u1eeb 100 c\u1ed5 \u0111\u00f4ng tr\u1edf l\u00ean), ch\u1ee9 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c hu\u1ef7 b\u1ecf 9 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a c\u00e1c c\u00f4ng ty phi \u0111\u1ea1i ch\u00fang thu\u1ed9c nh\u00f3m T\u00e2n Ho\u00e0ng Minh, nh\u1ea5t l\u00e0 trong tr\u01b0\u1eddng h\u1ee3p tr\u00e1i phi\u1ebfu \u0111\u00e3 ho\u00e0n th\u00e0nh vi\u1ec7c ph\u00e1t h\u00e0nh t\u1eeb l\u00e2u.<\/em><\/p>\n

Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 153\/2020\/N\u0110-CP v\u1ec1 ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ri\u00eang l\u1ebb hay Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 155\/2020\/N\u0110-CP v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n c\u0169ng kh\u00f4ng quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c h\u1ee7y b\u1ecf giao d\u1ecbch trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y.<\/em><\/p>\n

Nh\u01b0 v\u1eady, ngo\u00e0i tr\u01b0\u1eddng h\u1ee3p U\u1ef7 ban Ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c ph\u00e9p hu\u1ef7 b\u1ecf theo Lu\u1eadt Ch\u1ee9ng kho\u00e1n, th\u00ec c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c ch\u1ec9 c\u00f3 T\u00f2a \u00e1n ho\u1eb7c Tr\u1ecdng t\u00e0i c\u00f3 th\u1ea9m quy\u1ec1n hu\u1ef7 b\u1ecf giao d\u1ecbch \u0111\u00e3 ho\u00e0n th\u00e0nh.<\/em><\/p>\n

\u201cV\u1ec1 nguy\u00ean l\u00fd, c\u00e1c c\u01a1 quan h\u00e0nh ph\u00e1p kh\u00f4ng \u0111\u01b0\u1ee3c hu\u1ef7 b\u1ecf c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1, m\u00e0 ph\u1ea3i do T\u00f2a \u00e1n ho\u1eb7c Tr\u1ecdng t\u00e0i quy\u1ebft \u0111\u1ecbnh vi\u1ec7c hu\u1ef7 b\u1ecf, c\u00f9ng v\u1edbi vi\u1ec7c gi\u1ea3i quy\u1ebft h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c \u0111\u00f3\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c cho hay.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c ph\u00e2n t\u00edch th\u00eam, m\u1eb7c d\u00f9 9 l\u00f4 tr\u00e1i phi\u1ebfu \u0111\u00e3 b\u1ecb hu\u1ef7 b\u1ecf theo Quy\u1ebft \u0111\u1ecbnh 181, nh\u01b0ng do \u0111ang n\u1eb1m trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, n\u00ean trong khi c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfn h\u00e0nh kh\u1edfi t\u1ed1, \u0111i\u1ec1u tra, truy t\u1ed1 v\u00e0 x\u00e9t x\u1eed th\u00ec hi\u1ec7n tr\u1ea1ng tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean v\u00e0 \u201c\u00e1n binh b\u1ea5t \u0111\u1ed9ng\u201d ch\u1edd quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, vi\u1ec7n ki\u1ec3m s\u00e1t hay T\u00f2a \u00e1n, tu\u1ef3 thu\u1ed9c v\u00e0o t\u1eebng giai \u0111o\u1ea1n t\u1ed1 t\u1ee5ng.<\/em><\/p>\n

Vi\u1ec7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y 9 l\u00f4 tr\u00e1i phi\u1ebfu d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd ph\u1ea3i gi\u1ea3i quy\u1ebft v\u1ec1 quy\u1ec1n l\u1ee3i v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c b\u00ean, nh\u01b0ng v\u00ec kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00ean \u0111ang b\u1ebf t\u1eafc.<\/em><\/p>\n

N\u1ebfu kh\u00f4ng c\u00f3 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, th\u00ec hai b\u00ean s\u1ebd t\u1ef1 th\u01b0\u01a1ng l\u01b0\u1ee3ng ho\u1eb7c kh\u1edfi ki\u1ec7n ra T\u00f2a \u00e1n ho\u1eb7c Tr\u1ecdng t\u00e0i. Nh\u01b0ng v\u00ec \u0111ang trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, n\u00ean c\u00e1c tr\u00e1i ch\u1ee7 ch\u1ec9 c\u00f3 th\u1ec3 ch\u1edd \u0111\u1ee3i quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u00e1c c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng.<\/em><\/p>\n

C\u00e1c tr\u00e1i ch\u1ee7 s\u1ebd tr\u00ecnh b\u00e1o v\u1edbi c\u01a1 quan \u0111i\u1ec1u tra y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i v\u00e0 s\u1ebd \u0111\u01b0\u1ee3c T\u00f2a \u00e1n xem x\u00e9t gi\u1ea3i quy\u1ebft y\u00eau c\u1ea7u v\u1ec1 d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/em><\/p>\n

Tuy nhi\u00ean, c\u00e1c tr\u00e1i ch\u1ee7 c\u0169ng c\u00f3 th\u1ec3 kh\u00f4ng y\u00eau c\u1ea7u xem x\u00e9t trong v\u1ee5 h\u00ecnh s\u1ef1, th\u00ec s\u1ebd c\u00f3 quy\u1ec1n kh\u1edfi ki\u1ec7n \u0111\u00f2i ti\u1ec1n g\u1ed1c v\u00e0 l\u00e3i trong m\u1ed9t v\u1ee5 \u00e1n d\u00e2n s\u1ef1.<\/em><\/p>\n

Sau khi b\u1ea3n \u00e1n \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt, n\u1ebfu ng\u01b0\u1eddi ph\u1ea3i thi h\u00e0nh \u00e1n kh\u00f4ng t\u1ef1 nguy\u1ec7n tr\u1ea3 ti\u1ec1n, th\u00ec tr\u00e1i ch\u1ee7 c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u c\u01a1 quan thi h\u00e0nh \u00e1n th\u1ef1c hi\u1ec7n vi\u1ec7c thi h\u00e0nh b\u1ea3n \u00e1n c\u1ee7a T\u00f2a \u00e1n.<\/em><\/p>\n

M\u1ea1nh \u0110o\u00e0n<\/strong><\/h5>\n

—————–<\/strong><\/p>\n

Gi\u00e1o d\u1ee5c (Ti\u00eau \u0111i\u1ec3m) 05-5-2022:<\/em><\/strong><\/p>\n

https:\/\/giaoduc.net.vn\/tieu-diem\/neu-ssc-lam-tot-vai-tro-se-khong-co-sai-pham-cua-trinh-van-quyet-do-anh-dung-post226084.gd<\/em><\/a><\/p>\n

(1.316\/2.034)<\/em><\/p>\n

#tanhoangminh<\/p>\n

#flc","protected":false},"excerpt":{"rendered":"

N\u1ebfu SSC l\u00e0m t\u1ed1t vai tr\u00f2 s\u1ebd kh\u00f4ng c\u00f3 sai ph\u1ea1m c\u1ee7a Tr\u1ecbnh V\u0103n Quy\u1ebft, \u0110\u1ed7 Anh D\u0169ng? (GDVN) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0\u0111\u00e3 c\u00f3 nh\u1eefng ph\u00e2n t\u00edch xoay quanh vi\u1ec7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc h\u1ee7y 9 l\u00f4 tr\u00e1i phi\u1ebfu c\u1ee7a T\u00e2n Ho\u00e0ng Minh. M\u1ed9t lo\u1ea1t […]<\/p>\n","protected":false},"author":1,"featured_media":20301,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[41,34],"class_list":["post-20300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-doanh-nghiep"],"acf":[],"yoast_head":"\n3.738. 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