{"id":3370,"date":"2022-01-11T17:09:19","date_gmt":"2022-01-11T10:09:19","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=3370"},"modified":"2022-01-25T11:37:43","modified_gmt":"2022-01-25T04:37:43","slug":"3-594-can-de-nghi-bo-cong-an-dieu-tra-xac-minh-chu-tich-flc-ban-chui-co-phieu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-594-can-de-nghi-bo-cong-an-dieu-tra-xac-minh-chu-tich-flc-ban-chui-co-phieu\/","title":{"rendered":"3.594. C\u1ea7n \u0111\u1ec1 ngh\u1ecb B\u1ed9 C\u00f4ng an \u0111i\u1ec1u tra, x\u00e1c minh Ch\u1ee7 t\u1ecbch FLC b\u00e1n ‘chui’ c\u1ed5 phi\u1ebfu."},"content":{"rendered":"(VTC News) –\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng c\u1ea7n \u0111\u1ec1 ngh\u1ecb B\u1ed9 C\u00f4ng an \u0111i\u1ec1u tra, x\u00e1c minh v\u1ee5 Ch\u1ee7 t\u1ecbch FLC Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n “chui” c\u1ed5 phi\u1ebfu.<\/strong><\/p>\n

Xoay quanh vi\u1ec7c \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft – Ch\u1ee7 t\u1ecbch FLC – b\u00e1n “chui” 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu, VTC News v\u1eeba c\u00f3 cu\u1ed9c ph\u1ecfng v\u1ea5n lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty lu\u1eadt ANVI.<\/p>\n

\u00d4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh ch\u1ec9 khi n\u00e0o c\u01a1 quan qu\u1ea3n l\u00fd l\u00e0m vi\u1ec7c, x\u1eed l\u00fd c\u00f4ng t\u00e2m, kh\u00e1ch quan, tri\u1ec7t \u0111\u1ec3 th\u00ec m\u1edbi l\u1ea5y l\u1ea1i ni\u1ec1m tin v\u00e0 tr\u00e1nh \u0111\u01b0\u1ee3c s\u1ef1 nghi ng\u1edd, mang ti\u1ebfng “oan” v\u1ec1 vi\u1ec7c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0m ng\u01a1, th\u1eadm ch\u00ed quan h\u1ec7, b\u1eaft tay v\u1edbi ti\u00eau c\u1ef1c, sai tr\u00e1i tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

– Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, vi\u1ec7c \u00f4ng Quy\u1ebft b\u00e1n \u2018chui\u2019 c\u1ed5 phi\u1ebfu FLC s\u1ebd b\u1ecb x\u1eed l\u00fd th\u1ebf n\u00e0o?<\/strong><\/em><\/p>\n

Vi\u1ec7c m\u1ed9t c\u00e1 nh\u00e2n b\u00e1n c\u1ed5 phi\u1ebfu vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u01b0\u1edbc khi b\u00e1n\u00a0ch\u1ee9ng kho\u00e1n<\/a>\u00a0th\u00ec s\u1ebd b\u1ecb x\u1eed l\u00fd theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 156\/2020\/N\u0110-CP ng\u00e0y 31\/12\/2020 c\u1ee7a Ch\u00ednh ph\u1ee7 “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”.<\/p>\n

\"\"<\/p>\n

\u00d4ng Tri\u0323nh V\u0103n Quy\u00ea\u0301t ba\u0301n tha\u0301o 74,8 tri\u00ea\u0323u c\u00f4\u0309 phi\u00ea\u0301u FLC ma\u0300 kh\u00f4ng c\u00f4ng b\u00f4\u0301 th\u00f4ng tin.<\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 4 v\u1ec1 \u2018H\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 156\/2020\/N\u0110-CP th\u00ec lo\u1ea1i vi ph\u1ea1m n\u00eau tr\u00ean s\u1ebd b\u1ecb x\u1eed l\u00fd \u0111\u1ed3ng th\u1eddi v\u1edbi 3 h\u00ecnh th\u1ee9c v\u00e0 bi\u1ec7n ph\u00e1p: X\u1eed ph\u1ea1t ch\u00ednh, x\u1eed ph\u1ea1t b\u1ed5 sung v\u00e0 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3.<\/p>\n

C\u1ee5 th\u1ec3, theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 5 v\u00e0 kho\u1ea3n 5, \u0110i\u1ec1u 33 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, th\u00ec c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd nh\u01b0 sau: Th\u1ee9 nh\u1ea5t: Ph\u1ea1t ti\u1ec1n v\u1edbi m\u1ee9c t\u1ed1i \u0111a 1,5 t\u1ef7 \u0111\u1ed3ng. Th\u1ee9 hai: \u0110\u00ecnh ch\u1ec9 giao d\u1ecbch ch\u1ee9ng kho\u00e1n t\u1eeb 1 – 12 th\u00e1ng. Th\u1ee9 ba: T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh, ph\u01b0\u01a1ng ti\u1ec7n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 vi ph\u1ea1m.<\/p>\n

– \u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u1ea7n \u0111\u1ea7u \u00f4ng Quy\u1ebft vi ph\u1ea1m, v\u1eady m\u1ee9c ph\u1ea1t t\u01b0\u01a1ng t\u1ef1 nh\u01b0 nh\u1eefng vi ph\u1ea1m tr\u01b0\u1edbc \u0111\u00e2y li\u1ec7u c\u00f3 \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e v\u00e0 ng\u0103n ng\u1eeba tr\u1ee5c l\u1ee3i b\u1ea5t ch\u00ednh s\u1ed1 ti\u1ec1n qu\u00e1 l\u1edbn?<\/strong><\/em><\/p>\n

\u0110\u00fang, tr\u01b0\u1edbc \u0111\u00e2y \u00f4ng Quy\u1ebft \u0111\u00e3 thu l\u1eddi v\u00e0i tr\u0103m t\u1ef7 v\u1ec1 h\u00e0nh vi b\u00e1n “chui” c\u1ed5 phi\u1ebfu, trong khi ph\u00e1p lu\u1eadt ch\u1ec9 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t v\u00e0i tr\u0103m tri\u1ec7u. Tuy nhi\u00ean, \u0111\u1ebfn nay, ph\u00e1p lu\u1eadt \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ec3 ng\u0103n ch\u1eb7n d\u1ea1ng vi ph\u1ea1m t\u01b0\u01a1ng t\u1ef1. Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 7, \u0110i\u1ec1u 33, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 156\/2020\/N\u0110-CP, c\u1ed5 \u0111\u00f4ng l\u1edbn kh\u00f4ng c\u00f4ng b\u1ed1 c\u00f4ng khai th\u00f4ng tin tr\u01b0\u1edbc khi b\u00e1n c\u1ed5 phi\u1ebfu c\u00f2n ch\u1ecbu \u00edt nh\u1ea5t 2 ch\u1ebf t\u00e0i.<\/p>\n

Th\u1ee9 nh\u1ea5t: B\u1ecb bu\u1ed9c thu h\u1ed3i ch\u1ee9ng kho\u00e1n \u0111\u00e3 ch\u00e0o b\u00e1n; ho\u00e0n tr\u1ea3 cho nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n mua ch\u1ee9ng kho\u00e1n c\u1ed9ng th\u00eam l\u00e3i su\u1ea5t ti\u1ec1n g\u1eedi kh\u00f4ng k\u1ef3 h\u1ea1n c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 c\u00e1 nh\u00e2n vi ph\u1ea1m m\u1edf t\u00e0i kho\u1ea3n thu ti\u1ec1n mua ch\u1ee9ng kho\u00e1n. Th\u1ee9 hai: B\u1ecb bu\u1ed9c n\u1ed9p l\u1ea1i s\u1ed1 l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p ho\u1eb7c kho\u1ea3n thu tr\u00e1i ph\u00e1p lu\u1eadt c\u00f3 \u0111\u01b0\u1ee3c do th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

N\u1ebfu x\u1eed l\u00fd \u0111\u00fang quy \u0111\u1ecbnh tr\u00ean, th\u00ec kh\u00f4ng nh\u1eefng ng\u01b0\u1eddi vi ph\u1ea1m h\u1ebft \u0111\u01b0\u1eddng tr\u1ee5c l\u1ee3i, m\u00e0 c\u00f2n b\u1ecb thi\u1ec7t h\u1ea1i n\u1eb7ng n\u1ec1 h\u01a1n.<\/p>\n

– \u0110\u1ec3 g\u00f3p ph\u1ea7n l\u00e0nh m\u1ea1nh ho\u00e1 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, theo \u00f4ng c\u00f3 c\u1ea7n \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i n\u1eb7ng nh\u1ea5t? Tr\u01b0\u1eddng h\u1ee3p \u00f4ng Quy\u1ebft b\u00e1n “chui” c\u1ed5 phi\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u h\u00ecnh s\u1ef1 nh\u01b0 b\u00e1o ch\u00ed, nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3n \u00e1nh kh\u00f4ng?<\/em><\/strong><\/p>\n

V\u1edbi kho\u1ea3n giao d\u1ecbch v\u00e0 ki\u1ebfm l\u1eddi \u0111\u1eb7c bi\u1ec7t l\u1edbn, th\u00ec c\u1ea7n ph\u1ea3i xem x\u00e9t \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i h\u00e0nh ch\u00ednh cao nh\u1ea5t x\u1eed l\u00fd \u0111\u1ec3 l\u00e0m l\u00e0nh m\u1ea1nh h\u00f3a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, mang l\u1ea1i ni\u1ec1m tin cho c\u00e1c c\u00f4ng ty ni\u00eam y\u1ebft v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Ngo\u00e0i ra, vi\u1ec7c b\u00e1n c\u1ed5 phi\u1ebfu trong b\u1ed1i c\u1ea3nh giao d\u1ecbch c\u1ee7a m\u00e3 ch\u1ee9ng kho\u00e1n tr\u00ean r\u1ea5t b\u1ea5t th\u01b0\u1eddng th\u00ec c\u0169ng c\u1ea7n xem x\u00e9t c\u00f3 hay kh\u00f4ng kh\u1ea3 n\u0103ng vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1, li\u00ean quan \u0111\u1ebfn c\u00e1c \u0110i\u1ec1u 209 v\u1ec1 “T\u1ed9i che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n”, \u0110i\u1ec1u 210 v\u1ec1 “T\u1ed9i s\u1eed d\u1ee5ng th\u00f4ng tin n\u1ed9i b\u1ed9 \u0111\u1ec3 mua b\u00e1n ch\u1ee9ng kho\u00e1n” v\u00e0 kh\u00f4ng lo\u1ea1i tr\u1eeb vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 211 v\u1ec1 “T\u1ed9i thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n”.<\/p>\n

\u0110\u00f3 c\u00f3 th\u1ec3 l\u00e0 nh\u1eefng h\u00e0nh vi nh\u01b0 che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ch\u00e0o b\u00e1n ch\u1ee9ng kho\u00e1n, g\u00e2y thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1eeb 1 t\u1ef7 \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c l\u00e0 h\u00e0nh vi th\u00f4ng \u0111\u1ed3ng v\u1edbi nhau, c\u1ea5u k\u1ebft, l\u00f4i k\u00e9o ng\u01b0\u1eddi kh\u00e1c li\u00ean t\u1ee5c mua, b\u00e1n ch\u1ee9ng kho\u00e1n nh\u1eb1m g\u00e2y \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn cung c\u1ea7u v\u00e0 gi\u00e1 ch\u1ee9ng kho\u00e1n, t\u1ea1o ra cung, c\u1ea7u gi\u1ea3 t\u1ea1o, thao t\u00fang gi\u00e1.<\/p>\n

– D\u01b0 lu\u1eadn, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ed5 phi\u1ebfu nghi ng\u1edd nh\u1eefng v\u1ee5 vi ph\u1ea1m c\u00f3 quy m\u00f4 l\u1edbn, tr\u1ee5c l\u1ee3i h\u00e0ng tr\u0103m, h\u00e0ng ng\u00e0n t\u1ef7 \u0111\u1ed3ng kh\u00f3 m\u00e0 “\u0111\u01b0\u1ee3c y\u00ean” n\u1ebfu kh\u00f4ng c\u00f3 quan h\u1ec7, “\u0103n chia, l\u1ea1i qu\u1ea3”…. Theo \u00f4ng c\u1ea7n l\u00e0m g\u00ec \u0111\u1ec3 nh\u00e0 \u0111\u1ea7u t\u01b0 y\u00ean t\u00e2m tin t\u01b0\u1edfng c\u01a1 quan qu\u1ea3n l\u00fd ch\u1ee9ng kho\u00e1n?<\/strong><\/em><\/p>\n

Theo t\u00f4i, trong v\u1ee5 vi\u1ec7c n\u00e0y n\u00ean nhanh ch\u00f3ng ti\u1ebfn h\u00e0nh thanh tra ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch b\u00e1n “chui” c\u1ed5 phi\u1ebfu c\u1ee7a \u00f4ng Quy\u1ebft. N\u1ebfu nh\u01b0 c\u00f3 d\u1ea5u hi\u1ec7u h\u00ecnh s\u1ef1 th\u00ec \u1ee6y ban Ch\u1ee9ng kho\u00e1n c\u1ea7n \u0111\u1ec1 ngh\u1ecb B\u1ed9 C\u00f4ng an v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra, x\u00e1c minh. Nh\u01b0 v\u1eady s\u1ebd b\u1ea3o \u0111\u1ea3m s\u1ef1 kh\u00e1ch quan v\u00e0 ch\u00ednh x\u00e1c h\u01a1n. N\u1ebfu c\u00f3 vi ph\u1ea1m th\u00ec ph\u1ea3i x\u1eed l\u00fd m\u00e0 n\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 vi ph\u1ea1m th\u00ec c\u0169ng c\u1ea7n minh oan cho \u00f4ng Quy\u1ebft v\u1ec1 vi\u1ec7c c\u00f3 hay kh\u00f4ng vi\u1ec7c vi ph\u1ea1m 3 \u0111i\u1ec1u k\u1ec3 tr\u00ean c\u1ee7a B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 (Che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n; S\u1eed d\u1ee5ng th\u00f4ng tin n\u1ed9i b\u1ed9 \u0111\u1ec3 mua b\u00e1n ch\u1ee9ng kho\u00e1n; Thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n) m\u00e0 d\u01b0 lu\u1eadn, b\u00e1o ch\u00ed, nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111ang quan t\u00e2m, nghi ng\u1edd.<\/p>\n

Ch\u1ec9 khi n\u00e0o c\u01a1 quan qu\u1ea3n l\u00fd l\u00e0m vi\u1ec7c, x\u1eed l\u00fd c\u00f4ng t\u00e2m, kh\u00e1ch quan, tri\u1ec7t \u0111\u1ec3 th\u00ec m\u1edbi l\u1ea5y l\u1ea1i ni\u1ec1m tin v\u00e0 tr\u00e1nh \u0111\u01b0\u1ee3c s\u1ef1 nghi ng\u1edd, mang ti\u1ebfng “oan” v\u1ec1 vi\u1ec7c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0m ng\u01a1, th\u1eadm ch\u00ed quan h\u1ec7, b\u1eaft tay v\u1edbi ti\u00eau c\u1ef1c, sai tr\u00e1i tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/strong><\/p>\n

Ch\u00ed Qu\u1ed1c<\/em><\/strong><\/p>\n

—————–<\/em><\/strong><\/p>\n

VTCNew (T\u00e0i ch\u00ednh) 11-01-2022:<\/em><\/p>\n

https:\/\/vtc.vn\/can-de-nghi-bo-cong-an-dieu-tra-xac-minh-chu-tich-flc-ban-chui-co-phieu-ar656679.html<\/em><\/a><\/p>\n

(949\/1.113)<\/em><\/p>\n

\u00a0<\/em><\/p>\n

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

(VTC News) –\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng c\u1ea7n \u0111\u1ec1 ngh\u1ecb B\u1ed9 C\u00f4ng an \u0111i\u1ec1u tra, x\u00e1c minh v\u1ee5 Ch\u1ee7 t\u1ecbch FLC Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n “chui” c\u1ed5 phi\u1ebfu. Xoay quanh vi\u1ec7c \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft – Ch\u1ee7 t\u1ecbch FLC – b\u00e1n “chui” 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu, VTC News v\u1eeba c\u00f3 cu\u1ed9c ph\u1ecfng v\u1ea5n […]<\/p>\n","protected":false},"author":1,"featured_media":3371,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-3370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.594. 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