{"id":32344,"date":"2011-06-11T10:57:05","date_gmt":"2011-06-11T03:57:05","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=32344"},"modified":"2022-07-07T10:59:28","modified_gmt":"2022-07-07T03:59:28","slug":"197-moi-gioi-tranh-ngoi-tu-oan-cach-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/197-moi-gioi-tranh-ngoi-tu-oan-cach-nao\/","title":{"rendered":"197. M\u00f4i gi\u1edbi tr\u00e1nh ng\u1ed3i t\u00f9 oan, c\u00e1ch n\u00e0o?"},"content":{"rendered":"(\u0110TCK) – Li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi L\u00ea Minh Truy\u1ec1n b\u1ecb kh\u1edfi t\u1ed1 v\u00ec t\u1ed9i \u201cti\u1ebfp tay cho l\u00e0m gi\u00e1 ch\u1ee9ng kho\u00e1n\u201d, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, nh\u1eefng vi ph\u1ea1m ki\u1ec3u n\u00e0y x\u1ea3y ra kh\u00e1 th\u01b0\u1eddng xuy\u00ean trong ho\u1ea1t \u0111\u1ed9ng m\u00f4i gi\u1edbi tr\u00ean TTCK Vi\u1ec7t Nam. V\u1eady \u0111\u00e2u l\u00e0 ranh gi\u1edbi gi\u1eefa vi\u1ec7c vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 ph\u1ea1m t\u1ed9i h\u00ecnh s\u1ef1 tr\u00ean TTCK? V\u00e0 qua s\u1ef1 vi\u1ec7c n\u00e0y, c\u00e1c m\u00f4i gi\u1edbi c\u1ea7n r\u00fat ra nh\u1eefng b\u00e0i h\u1ecdc g\u00ec?<\/strong><\/p>\n

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\u00d4ng Nguy\u1ec5n Huy\u1ec1n C\u01b0\u1eddng, Th\u1ea9m ph\u00e1n T\u00f2a kinh t\u1ebf – To\u00e0 \u00e1n nh\u00e2n d\u00e2n TP. H\u00e0 N\u1ed9i<\/strong><\/em><\/p>\n

Vi\u1ec7c \u00f4ng L\u00ea Minh Truy\u1ec1n, nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi c\u1ee7a CTCK Sacombank (SBS) ph\u1ea1m t\u1ed9i s\u1ebd b\u1ecb x\u1eed l\u00fd \u0111\u1ebfn m\u1ee9c n\u00e0o c\u00f2n ph\u1ea3i ch\u1edd c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0m r\u00f5. Li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n n\u00e0y, c\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, s\u1ef1 b\u1ea5t c\u00f4ng \u1edf ch\u1ed7 ph\u00e1p lu\u1eadt ch\u1ec9 truy t\u1ed1 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, ch\u1ee9 kh\u00f4ng l\u00e0m vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 v\u1edbi t\u1eadp th\u1ec3, ph\u00e1p nh\u00e2n. Tuy nhi\u00ean, \u0111\u00e2y l\u00e0 \u0111i\u1ec1u hi\u1ec3n nhi\u00ean trong l\u1ecbch s\u1eed t\u1ed1 t\u1ee5ng, c\u0169ng nh\u01b0 khoa h\u1ecdc ph\u00e1p l\u00fd v\u00e0 s\u1ebd kh\u00f4ng c\u00f3 s\u1ef1 thay \u0111\u1ed5i. B\u1edfi khi n\u00f3i \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 l\u00e0 n\u00f3i \u0111\u1ebfn con ng\u01b0\u1eddi c\u1ee5 th\u1ec3, v\u1edbi h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee5 th\u1ec3, kh\u00f4ng ai b\u1eaft m\u1ed9t ph\u00e1p nh\u00e2n \u0111i t\u00f9 c\u1ea3.<\/p>\n

\u0110\u1ec3 gi\u1ea3m thi\u1ec3u r\u1ee7i ro trong ho\u1ea1t \u0111\u1ed9ng, c\u00e1c m\u00f4i gi\u1edbi c\u1ea7n lo\u1ea1i b\u1ecf th\u00f3i quen r\u1ea5t nguy hi\u1ec3m hi\u1ec7n nay l\u00e0 kh\u00f4ng s\u1eed d\u1ee5ng t\u1ed1i \u0111a c\u00e1c c\u00f4ng c\u1ee5 ph\u00e1p l\u00fd \u0111\u1ec3 b\u1ea3o v\u1ec7 m\u00ecnh. Mu\u1ed1n v\u1eady, ng\u01b0\u1eddi l\u00e0m ngh\u1ec1 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n c\u1ea7n nh\u1eadn th\u1ee9c r\u00f5 r\u1ee7i ro \u0111\u1ebfn t\u1eeb \u0111\u00e2u, \u1edf kh\u00e2u t\u00e1c nghi\u1ec7p n\u00e0o. V\u1ec1 nguy\u00ean t\u1eafc, c\u00e1 nh\u00e2n ch\u1ec9 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 khi h\u1ecd c\u00f3 t\u1ed9i, n\u00ean v\u1ea5n \u0111\u1ec1 \u0111\u1eb7t ra v\u1edbi c\u00e1c m\u00f4i gi\u1edbi l\u00e0 c\u1ea7n lo\u1ea1i tr\u1eeb y\u1ebfu t\u1ed1 d\u1eabn \u0111\u1ebfn kh\u1ea3 n\u0103ng ph\u1ea1m t\u1ed9i trong qu\u00e1 tr\u00ecnh h\u00e0nh ngh\u1ec1. Do \u0111\u00f3, khi nh\u1eadn nhi\u1ec7m v\u1ee5 t\u1ea1i b\u1ea5t c\u1ee9 CTCK n\u00e0o, nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi c\u1ea7n \u0111\u1ec1 ngh\u1ecb c\u00f4ng ty c\u00f3 v\u0103n b\u1ea3n ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng; trong \u0111\u00f3 l\u00e0m r\u00f5 m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c l\u00e0m nh\u1eefng g\u00ec, kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e0m nh\u1eefng g\u00ec. Ngh\u0129a l\u00e0, n\u1ebfu m\u00f4i gi\u1edbi ch\u1ec9 l\u00e0m nh\u1eefng g\u00ec \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n, th\u00ec khi x\u1ea3y ra tranh ch\u1ea5p, theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, ng\u01b0\u1eddi u\u1ef7 quy\u1ec1n, k\u00fd quy\u1ebft \u0111\u1ecbnh ph\u00e2n c\u00f4ng c\u00f4ng vi\u1ec7c cho m\u00f4i gi\u1edbi ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

Trong m\u00f4i tr\u01b0\u1eddng h\u00e0nh ngh\u1ec1 c\u00f3 nhi\u1ec1u r\u1ee7i ro nh\u01b0 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n, n\u1ebfu kh\u00f4ng c\u00f3 bi\u1ec7n ph\u00e1p ch\u1ee7 \u0111\u1ed9ng ph\u00f2ng v\u1ec7 ch\u00ednh \u0111\u00e1ng, c\u00e1c m\u00f4i gi\u1edbi r\u1ea5t d\u1ec5 \u0111\u1ed1i m\u1eb7t v\u1edbi vi\u1ec7c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, b\u1ecb ng\u1ed3i t\u00f9 \u201coan\u201d. Do \u0111\u00f3, khi l\u00e0m nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi t\u1ea1i CTCK, c\u00e1c m\u00f4i gi\u1edbi kh\u00f4ng n\u00ean v\u00ec n\u1ec3 nang c\u1ea5p tr\u00ean m\u00e0 kh\u00f4ng \u0111\u1ec1 ngh\u1ecb l\u00e0m r\u00f5 c\u01a1 ch\u1ebf u\u1ef7 quy\u1ec1n \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n chi ti\u1ebft trong quy\u1ebft \u0111\u1ecbnh ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 ho\u1eb7c h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng. Th\u1eadm ch\u00ed, h\u1ecd c\u00f3 th\u1ec3 tham v\u1ea5n \u00fd ki\u1ebfn c\u1ee7a lu\u1eadt s\u01b0 tr\u01b0\u1edbc khi k\u00fd h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng v\u1edbi CTCK, trong \u0111\u00f3 l\u00e0m r\u00f5 nh\u1eefng g\u00ec m\u00f4i gi\u1edbi \u0111\u01b0\u1ee3c CTCK ph\u00e2n c\u00f4ng \u0111\u1ea3m nhi\u1ec7m, nh\u1eb1m b\u1ea3o v\u1ec7 m\u00ecnh khi x\u1ea3y ra tranh ch\u1ea5p.<\/p>\n

\u00d4ng Ho\u00e0ng Ng\u1ecdc Ho\u00e0i, C\u00f4ng ty Lu\u1eadt h\u1ee3p danh Lu\u1eadt Vi\u1ec7t<\/strong><\/em><\/p>\n

H\u00e0nh vi c\u1ee7a m\u00f4i gi\u1edbi Truy\u1ec1n c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 n\u1ebfu tr\u01b0\u1edbc v\u00e0 trong khi th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng m\u00f4i gi\u1edbi, ng\u01b0\u1eddi n\u00e0y bi\u1ebft r\u00f5, ho\u1eb7c trong nghi\u1ec7p v\u1ee5 m\u00f4i gi\u1edbi c\u1ee7a m\u00ecnh bu\u1ed9c ph\u1ea3i bi\u1ebft h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ee7a L\u00ea V\u0103n D\u0169ng. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, n\u1ebfu l\u00e3nh \u0111\u1ea1o c\u1ee7a \u00f4ng Truy\u1ec1n c\u0169ng bi\u1ebft h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ee7a \u00f4ng D\u0169ng v\u00e0 ra l\u1ec7nh ho\u1eb7c ch\u1ec9 \u0111\u1ea1o \u00f4ng Truy\u1ec1n ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi tr\u00ean th\u00ec c\u0169ng c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u00f9ng v\u1edbi \u00f4ng Truy\u1ec1n.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u1ea7n V\u0169 H\u1ea3i, Tr\u01b0\u1edfng V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Tr\u1ea7n V\u0169 H\u1ea3i<\/strong><\/em><\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, \u00f4ng L\u00ea V\u0103n D\u0169ng (nguy\u00ean Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty D\u01b0\u1ee3c Vi\u1ec5n \u0110\u00f4ng) \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1 v\u00ec t\u1ed9i thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty D\u01b0\u1ee3c H\u00e0 T\u00e2y qua h\u00e0ng ch\u1ee5c t\u00e0i kho\u1ea3n. V\u1eady nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi L\u00ea Minh Truy\u1ec1n c\u00f3 b\u1ecb coi l\u00e0 ti\u1ebfp tay cho \u00f4ng D\u0169ng hay ch\u1ec9 l\u00e0 thao t\u00e1c ngh\u1ec1 nghi\u1ec7p? C\u00f3 b\u1ecb coi l\u00e0 \u0111\u1ed3ng ph\u1ea1m c\u1ee7a \u00f4ng D\u0169ng hay kh\u00f4ng c\u1ea7n c\u0103n c\u1ee9 v\u00e0o B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i \u0111\u1ed3ng ph\u1ea1m.<\/p>\n

C\u1ea7n bi\u1ebft r\u1eb1ng, vi\u1ec7c m\u1ed9t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi kh\u00e1c \u1ee7y quy\u1ec1n cho ph\u00e9p th\u1ef1c hi\u1ec7n giao d\u1ecbch tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd l\u00e0 chuy\u1ec7n b\u00ecnh th\u01b0\u1eddng \u1edf TTCK Vi\u1ec7t Nam. Tuy nhi\u00ean, n\u1ebfu nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi bi\u1ebft r\u00f5 kh\u00e1ch h\u00e0ng \u0111\u1ea1i di\u1ec7n cho nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0o, bi\u1ebft r\u00f5 kh\u00e1ch h\u00e0ng t\u1ef1 giao d\u1ecbch ch\u1ee9ng kho\u00e1n tr\u00ean nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0y, m\u00e0 v\u1eabn ti\u1ebfn h\u00e0nh giao d\u1ecbch th\u00ec \u0111\u00e2y l\u00e0 h\u00e0nh vi c\u1ed1 \u00fd v\u00e0 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

N\u1ebfu giao d\u1ecbch tr\u00ean di\u1ec5n ra li\u00ean ti\u1ebfp m\u00e0 nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi bi\u1ebft th\u00ec h\u1ecd c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n v\u00e0 b\u00e1o c\u00e1o c\u1ea5p tr\u00ean. \u0110\u1ec3 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi, ph\u1ea3i x\u00e1c \u0111\u1ecbnh xem h\u1ecd c\u00f3 b\u00e1o c\u00e1o cho c\u1ea5p tr\u00ean kh\u00f4ng, c\u1ea5p tr\u00ean c\u00f3 bi\u1ebft v\u1ec1 vi\u1ec7c n\u00e0y kh\u00f4ng?<\/p>\n

Ch\u00fang t\u00f4i cho r\u1eb1ng, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, CTCK c\u0169ng kh\u00f4ng th\u1ec3 x\u00f3a b\u1ecf tr\u00e1ch nhi\u1ec7m. C\u00f4ng ty ph\u1ea3i c\u00f3 h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n. N\u1ebfu c\u00f3 quy ch\u1ebf gi\u00e1m s\u00e1t th\u00ec c\u0103n c\u1ee9 v\u00e0o quy ch\u1ebf n\u00e0y \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m. N\u1ebfu kh\u00f4ng c\u00f3 quy ch\u1ebf, \u0111\u00e2y l\u00e0 thi\u1ebfu s\u00f3t c\u1ee7a c\u00f4ng ty, do kh\u00f4ng h\u01b0\u1edbng d\u1eabn cho nh\u00e2n vi\u00ean v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

\u0110i\u1ec1u 618 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2005 quy \u0111\u1ecbnh: \u201cPh\u00e1p nh\u00e2n ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i do ng\u01b0\u1eddi c\u1ee7a m\u00ecnh g\u00e2y ra trong khi th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c ph\u00e1p nh\u00e2n giao\u201d. Nh\u01b0 v\u1eady, n\u1ebfu nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi g\u00e2y thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng c\u1ee7a CTCK th\u00ec CTCK ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ng\u00e2n h\u00e0ng TMCP Maritime Bank<\/strong><\/em><\/p>\n

TTCK l\u00e0 d\u00e0nh cho ng\u01b0\u1eddi mu\u1ed1n ki\u1ebfm l\u1eddi, d\u00e1m ch\u1ea5p nh\u1eadn m\u1ea1o hi\u1ec3m. Mu\u1ed1n th\u1ecb tr\u01b0\u1eddng ph\u00e1t tri\u1ec3n th\u00ec ph\u1ea3i khuy\u1ebfn kh\u00edch\u00a0ng\u01b0\u1eddi mua, k\u1ebb b\u00e1n. T\u1ea5t nhi\u00ean, ch\u1ee3 n\u00e0o th\u00ec c\u0169ng c\u1ea7n c\u00f3 lu\u1eadt ch\u01a1i r\u00f5 r\u00e0ng. Ai ph\u1ea1m lu\u1eadt th\u00ec\u00a0b\u1ecb c\u1ea3nh c\u00e1o hay ph\u1ea1t ti\u1ec1n,\u00a0n\u1ebfu nghi\u00eam tr\u1ecdng \u0111\u1ebfn m\u1ed9t m\u1ee9c \u0111\u1ed9 c\u1ee5 th\u1ec3 n\u00e0o \u0111\u00f3 th\u00ec\u00a0lo\u1ea1i b\u1ecf kh\u1ecfi\u00a0th\u1ecb tr\u01b0\u1eddng, th\u1eadm ch\u00ed b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1.\u00a0<\/em><\/p>\n

Tuy nhi\u00ean, hi\u1ec7n tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u01b0a c\u00f3 s\u1ef1 ph\u00e2n chia r\u1ea1ch r\u00f2i \u0111\u1ebfn \u0111\u00e2u th\u00ec b\u1ecb x\u1eed\u00a0ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 th\u1ebf n\u00e0o th\u00ec b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1. Do \u0111\u00f3, nhi\u1ec1u th\u00e0nh vi\u00ean th\u1ecb tr\u01b0\u1eddng s\u1ebd lo l\u1eafng, e ng\u1ea1i kh\u00f4ng bi\u1ebft h\u00e0nh vi c\u1ee7a m\u00ecnh c\u00f3 ph\u1ea1m t\u1ed9i hay kh\u00f4ng, n\u1ebfu vi ph\u1ea1m th\u00ec b\u1ecb x\u1eed l\u00fd \u0111\u1ebfn m\u1ee9c n\u00e0o?<\/em><\/p>\n

Nh\u00f3m PV th\u1ef1c hi\u1ec7n<\/em><\/p>\n

——————————————–<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n 11-6-2011<\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/charts\/noidung.php?nid=41007<\/a><\/em>","protected":false},"excerpt":{"rendered":"

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