{"id":3362,"date":"2022-01-11T17:12:40","date_gmt":"2022-01-11T10:12:40","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=3362"},"modified":"2022-03-05T10:37:52","modified_gmt":"2022-03-05T03:37:52","slug":"3-597-ban-chui-748-trieu-co-phieu-flc-ong-trinh-van-quyet-doi-mat-muc-phat-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-597-ban-chui-748-trieu-co-phieu-flc-ong-trinh-van-quyet-doi-mat-muc-phat-nao\/","title":{"rendered":"3.597. \u201cB\u00e1n chui\u201d 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u1ed1i m\u1eb7t m\u1ee9c ph\u1ea1t n\u00e0o?"},"content":{"rendered":"(VOV.vn) – V\u1edbi vi\u1ec7c \u201cb\u00e1n chui\u201d 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC kh\u00f4ng b\u00e1o c\u00e1o, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u1ed1i m\u1eb7t \u00e1n ph\u1ea1t theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 128 c\u1ee7a Ch\u00ednh ph\u1ee7 s\u1eeda \u0111\u1ed5i b\u1ed5 sung quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/strong><\/p>\n

C\u00fa “\u0111\u00e1nh \u00fap” nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n kinh \u0111i\u1ec3n c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111ang l\u00e0 t\u00e2m \u0111i\u1ec3m s\u00f4i s\u1ee5c tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean B\u00e1o \u0111i\u1ec7n t\u1eed VOV, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/span><\/strong> cho r\u1eb1ng, vi\u1ec7c Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n FLC th\u1ef1c hi\u1ec7n giao d\u1ecbch b\u00e1n 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu nh\u01b0ng kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00f4ng b\u1ed1 th\u00f4ng tin sai ph\u1ea1m \u0111\u00e3 r\u1ea5t r\u00f5 r\u00e0ng.<\/em><\/p>\n

\u201c\u0110\u00e2y l\u00e0 sai ph\u1ea1m \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng do kh\u00f4ng ph\u1ea3i vi ph\u1ea1m l\u1ea7n \u0111\u1ea7u, c\u1ed5 \u0111\u00f4ng r\u1ea5t l\u1edbn c\u1ee7a doanh nghi\u1ec7p th\u1eddi gian qua gi\u00e1 c\u1ed5 phi\u1ebfu c\u00f3 nhi\u1ec1u b\u1ea5t th\u01b0\u1eddng gi\u1edd l\u1ea1i b\u00e1n chui s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu l\u1edbn, thu l\u1ee3i r\u1ea5t l\u1edbn, l\u00ean t\u1edbi h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/em><\/p>\n

\"\"<\/p>\n

\u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n FLC (\u1ea2nh: KT)<\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i ngh\u1ecb \u0111\u1ecbnh 156 n\u0103m 2020 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, c\u00e1 nh\u00e2n vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh t\u1ed1i \u0111a 1,5 t\u1ef7 \u0111\u1ed3ng, \u0111\u00ecnh ch\u1ec9 giao d\u1ecbch ch\u1ee9ng kho\u00e1n c\u00f3 th\u1eddi h\u1ea1n t\u1eeb 1 th\u00e1ng \u0111\u1ebfn 12 th\u00e1ng; t\u1ecbch thu tang v\u1eadt, c\u00f4ng c\u1ee5 vi ph\u1ea1m.<\/em><\/p>\n

\u0110\u1eb7c bi\u1ec7t, quan tr\u1ecdng h\u01a1n, c\u00e1 nh\u00e2n vi ph\u1ea1m t\u00f9y theo t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 h\u00e0nh vi vi ph\u1ea1m c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3. Trong \u0111\u00f3, c\u00e1 nh\u00e2n vi ph\u1ea1m ph\u1ea3i thu h\u1ed3i ch\u1ee9ng kho\u00e1n \u0111\u00e3 ch\u00e0o b\u00e1n, ph\u00e1t h\u00e0nh, ho\u00e0n tr\u1ea3 cho nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n mua ch\u1ee9ng kho\u00e1n ho\u1eb7c ti\u1ec1n \u0111\u1eb7t 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 mua ch\u1ee9ng kho\u00e1n ho\u1eb7c ti\u1ec1n \u0111\u1eb7t c\u1ecdc. C\u00e1 nh\u00e2n vi ph\u1ea1m c\u0169ng ph\u1ea3i n\u1ed9p l\u1ea1i s\u1ed1 l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p ho\u1eb7c kho\u1ea3n thu tr\u00e1i lu\u1eadt c\u00f3 \u0111\u01b0\u1ee3c do th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m.<\/em><\/p>\n

\u201cC\u1ea7n x\u1eed l\u00fd nghi\u00eam kh\u1eafc, nghi\u00eam minh, nhanh ch\u00f3ng, k\u1ecbp th\u1eddi h\u00e0nh vi vi ph\u1ea1m n\u00e0y. M\u1ed9t l\u00e0 tr\u1ea3 l\u1ea1i nh\u00e0 \u0111\u1ea7u t\u01b0, l\u1ea5y l\u1ea1i ti\u1ec1n; hai l\u00e0 n\u1ed9p l\u1ea1i l\u1ee3i nhu\u1eadn kho\u1ea3n l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p. L\u00e0m \u0111\u01b0\u1ee3c nh\u01b0 th\u1ebf s\u1ebd ch\u1ea5m d\u1ee9t \u0111\u01b0\u1ee3c t\u00ecnh tr\u1ea1ng vi ph\u1ea1m n\u00e0y. Tuy nhi\u00ean, \u0111\u1ea5y l\u00e0 ch\u1ebf t\u00e0i theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt, c\u00f2n l\u1ea1i l\u00e0 c\u00e2u chuy\u1ec7n c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng, c\u1ee5 th\u1ec3 l\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, li\u1ec7u c\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ni\u1ec1m tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng hay l\u1ea1i \u0111\u1ec3 nh\u00e0 \u0111\u1ea7u t\u01b0 nghi ng\u1edd c\u01a1 quan ch\u1ee9c n\u0103ng nh\u00e0 n\u01b0\u1edbc l\u00e0m c\u00f3 \u0111\u00fang lu\u1eadt v\u00e0 nghi\u00eam t\u00fac hay kh\u00f4ng\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau r\u00f5.<\/em><\/p>\n

C\u00f2n theo \u00f4ng Nguy\u1ec5n Ho\u00e0ng H\u1ea3i, Ph\u00f3 Ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh (VAFI), c\u1ea7n phong t\u1ecfa ngay t\u00e0i kho\u1ea3n ch\u1ee9ng kho\u00e1n c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft. B\u00ean c\u1ea1nh \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd bu\u1ed9c \u00f4ng Quy\u1ebft ph\u1ea3i mua ngay l\u1ea1i to\u00e0n b\u1ed9 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC m\u00e0 \u00f4ng n\u00e0y \u0111\u00e3 b\u00e1n trong phi\u00ean giao d\u1ecbch ng\u00e0y 10\/1. Tr\u01b0\u1eddng h\u1ee3p \u00f4ng Quy\u1ebft kh\u00f4ng ch\u1ea5p h\u00e0nh, kh\u00f4ng t\u1ef1 \u0111\u1eb7t mua to\u00e0n b\u1ed9 s\u1ed1 c\u1ed5 phi\u1ebfu n\u00e0y, c\u00f4ng ty ch\u1ee9ng kho\u00e1n n\u01a1i \u00f4ng Quy\u1ebft m\u1edf t\u00e0i kho\u1ea3n s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n l\u1ec7nh mua. To\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n ch\u00eanh l\u1ec7ch m\u00e0 \u00f4ng Quy\u1ebft thu \u0111\u01b0\u1ee3c sau khi giao d\u1ecbch s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu tr\u00ean s\u1ebd ph\u1ea3i t\u1ecbch thu \u0111\u1ec3 sung v\u00e0o ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc v\u00ec \u0111\u00e2y l\u00e0 s\u1ed1 ti\u1ec1n thu l\u1ee3i b\u1ea5t ch\u00ednh.<\/p>\n

C\u0169ng theo Ph\u00f3 Ch\u1ee7 t\u1ecbch VAFI, v\u1ee5 vi\u1ec7c \u00f4ng Quy\u1ebft b\u00e1n chui c\u1ed5 phi\u1ebfu FLC trong phi\u00ean giao d\u1ecbch ng\u00e0y 10\/1 \u0111\u00e3 khi\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111ang n\u1eafm gi\u1eef c\u1ed5 phi\u1ebfu FLC b\u1ecb thi\u1ec7t h\u1ea1i n\u1eb7ng n\u1ec1.<\/p>\n

“Vi\u1ec7c b\u00e1n c\u1ee7a \u00f4ng Quy\u1ebft l\u00e0 sai lu\u1eadt, Nh\u00e0 n\u01b0\u1edbc c\u1ea7n thu h\u1ed3i. H\u00e0nh \u0111\u1ed9ng c\u1ee7a \u00f4ng Quy\u1ebft \u1ea3nh h\u01b0\u1edfng r\u1ea5t l\u1edbn t\u1edbi h\u00ecnh \u1ea3nh th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam. Tr\u01b0\u1edbc m\u1eaft, \u1ee6y ban Ch\u1ee9ng kho\u00e1n ph\u1ea3i th\u1ef1c hi\u1ec7n nh\u1eefng gi\u1ea3i ph\u00e1p x\u1eed l\u00fd kh\u1ea9n c\u1ea5p n\u00e0y \u0111\u1ec3 l\u1ea5y l\u1ea1i ni\u1ec1m tin cho nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc. Sau \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd t\u00ednh \u0111\u1ebfn c\u00e1c b\u01b0\u1edbc x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh, th\u1eadm ch\u00ed c\u1ea3 h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi \u00f4ng Quy\u1ebft v\u00ec h\u00e0nh vi b\u00e1n chui c\u1ed5 phi\u1ebfu FLC”, \u00f4ng Nguy\u1ec5n Ho\u00e0ng H\u1ea3i n\u00eau \u00fd ki\u1ebfn.<\/p>\n

\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n chui c\u1ed5 phi\u1ebfu. Tr\u01b0\u1edbc \u0111\u00f3, cu\u1ed1i n\u0103m 2017, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN) x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh do h\u00e0nh vi “b\u00e1n chui” 57 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o tr\u01b0\u1edbc. \u01af\u1edbc t\u00ednh trong th\u01b0\u01a1ng v\u1ee5 n\u00e0y \u00f4ng Quy\u1ebft c\u00f3 th\u1ec3 \u0111\u00e3 thu v\u1ec1 \u00edt nh\u1ea5t 400 t\u1ef7 \u0111\u1ed3ng theo gi\u00e1 th\u1ecb tr\u01b0\u1eddng, song s\u1ed1 ti\u1ec1n b\u1ecb ph\u1ea1t ch\u1ec9 65 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

C\u0169ng trong th\u1eddi gian \u0111\u00f3, UBKCNN ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh C\u00f4ng ty c\u1ed5 ph\u1ea7n X\u00e2y d\u1ef1ng FLC Faros (ROS – th\u1eddi \u0111i\u1ec3m \u0111\u00f3 do \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft l\u00e0m Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb) s\u1ed1 ti\u1ec1n 130 tri\u1ec7u \u0111\u1ed3ng v\u00ec h\u00e0nh vi d\u1ef1 ki\u1ebfn b\u00e1n h\u01a1n 13,6 tri\u1ec7u c\u1ed5 phi\u1ebfu C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 Kho\u00e1ng s\u1ea3n AMD Group (AMD) t\u1eeb ng\u00e0y 20 \u2013 24\/10 nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o.<\/p>\n

M\u1edbi \u0111\u00e2y, trong \u0111\u01a1n gi\u1ea3i tr\u00ecnh g\u1eedi t\u1edbi \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP.HCM v\u1ec1\u00a0vi\u1ec7c ch\u01b0a c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1ec1 giao d\u1ecbch b\u00e1n 74.800.000 c\u1ed5 phi\u1ebfu FLC trong phi\u00ean giao d\u1ecbch ng\u00e0y 10\/1, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft – Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n FLC cho hay, v\u1ee5 vi\u1ec7c\u00a0‘b\u00e1n chui’ c\u1ed5 phi\u1ebfu FLC<\/a>\u00a0\u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong th\u1eddi gian \u00f4ng \u0111ang \u0111i c\u00f4ng t\u00e1c. Theo \u0111\u00f3, tr\u01b0\u1edbc khi \u0111i c\u00f4ng t\u00e1c, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft c\u00f3 giao cho b\u1ed9 ph\u1eadn th\u01b0 k\u00fd g\u1eedi th\u00f4ng b\u00e1o \u0111\u0103ng k\u00fd giao d\u1ecbch b\u00e1n 175 tri\u1ec7u c\u1ed5 phi\u1ebfu t\u1eeb ng\u00e0y 10\/1 \u0111\u1ebfn ng\u00e0y 17\/1 cho b\u1ed9 ph\u1eadn ph\u1ee5 tr\u00e1ch c\u00f4ng b\u1ed1 th\u00f4ng tin c\u1ee7a C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n FLC. Nh\u01b0ng do b\u1ed9 ph\u1eadn th\u01b0 k\u00fd s\u01a1 su\u1ea5t trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd c\u00f4ng vi\u1ec7c n\u00ean \u0111\u00e3 qu\u00ean kh\u00f4ng g\u1eedi th\u00f4ng b\u00e1o \u0111\u0103ng k\u00fd giao d\u1ecbch c\u1ed5 phi\u1ebfu FLC do \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft s\u1edf h\u1eefu \u0111\u00fang quy \u0111\u1ecbnh.\/.<\/p>\n

C\u1ea9m T\u00fa\/VOV.VN<\/strong><\/p>\n

————–<\/em><\/p>\n

VOV.vn (Kinh t\u1ebf) 11-01-2022:<\/em><\/p>\n

https:\/\/vov.vn\/kinh-te\/ban-chui-748-trieu-co-phieu-flc-ong-trinh-van-quyet-doi-mat-muc-phat-nao-post917616.vov<\/em><\/a><\/p>\n

(437\/1.139)<\/em><\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(VOV.vn) – V\u1edbi vi\u1ec7c \u201cb\u00e1n chui\u201d 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC kh\u00f4ng b\u00e1o c\u00e1o, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u1ed1i m\u1eb7t \u00e1n ph\u1ea1t theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 128 c\u1ee7a Ch\u00ednh ph\u1ee7 s\u1eeda \u0111\u1ed5i b\u1ed5 sung quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. 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