{"id":35924,"date":"2023-02-24T09:13:23","date_gmt":"2023-02-24T02:13:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=35924"},"modified":"2024-12-03T15:05:55","modified_gmt":"2024-12-03T08:05:55","slug":"3-406-doanh-nghiep-khat-no-tien-trai-phieu-trach-nhiem-bo-tai-chinh-ra-sao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-406-doanh-nghiep-khat-no-tien-trai-phieu-trach-nhiem-bo-tai-chinh-ra-sao\/","title":{"rendered":"3.406. Doanh nghi\u1ec7p kh\u1ea5t n\u1ee3 ti\u1ec1n tr\u00e1i phi\u1ebfu: Tr\u00e1ch nhi\u1ec7m B\u1ed9 T\u00e0i ch\u00ednh ra sao?"},"content":{"rendered":"

Doanh nghi\u1ec7p kh\u1ea5t n\u1ee3 ti\u1ec1n tr\u00e1i phi\u1ebfu: Tr\u00e1ch nhi\u1ec7m B\u1ed9 T\u00e0i ch\u00ednh ra sao?<\/span><\/h4>\n
(TP<\/strong>)<\/strong> – Tr\u01b0\u1edbc h\u00e0ng lo\u1ea1t doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu t\u00ecm m\u1ecdi c\u00e1ch th\u01b0\u01a1ng l\u01b0\u1ee3ng v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eb1m che gi\u1ea5u kh\u00f3 kh\u0103n, kh\u00f4ng th\u1ec3 tr\u1ea3 ti\u1ec1n l\u00e3i, n\u1ee3 g\u1ed1c\u2026, chuy\u00ean gia cho r\u1eb1ng, B\u1ed9 T\u00e0i ch\u00ednh ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m trong x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng n\u00e0y.<\/strong><\/h5>\n
\"tr\u00e1i

Nh\u00e0 \u0111\u1ea7u t\u01b0 k\u00eau c\u1ee9u v\u00ec doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu kh\u00f4ng mua l\u1ea1i \u0111\u00fang h\u1ea1n. \u1ea2nh: Nguy\u1ec5n B\u1eb1ng<\/p><\/div>\n

B\u00e0 T.T.C (th\u00e0nh ph\u1ed1 Vinh, Ngh\u1ec7 An) cho bi\u1ebft, th\u00e1ng 8\/2022, th\u00f4ng qua t\u01b0 v\u1ea5n c\u1ee7a nh\u00e2n vi\u00ean C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n SmartInvest (\u0111\u1ecba ch\u1ec9 222 Nguy\u1ec5n L\u01b0\u01a1ng B\u1eb1ng, qu\u1eadn \u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i), b\u00e0 b\u1ecf ra 800 tri\u1ec7u \u0111\u1ed3ng mua tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p (TPDN) do c\u00f4ng ty n\u00e0y t\u01b0 v\u1ea5n ph\u00e1t h\u00e0nh. M\u1edbi \u0111\u00e2y b\u00e0 \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean c\u00f4ng ty n\u00e0y li\u00ean h\u1ec7 v\u00e0 \u0111\u1ec1 ngh\u1ecb k\u00fd ph\u1ee5 l\u1ee5c gia h\u1ea1n th\u1eddi gian t\u1ea5t to\u00e1n h\u1ee3p \u0111\u1ed3ng th\u00eam 1 n\u0103m do doanh nghi\u1ec7p \u0111ang g\u1eb7p kh\u00f3 kh\u0103n. \u201cV\u1edbi ng\u01b0\u1eddi gi\u00e0 70 tu\u1ed5i nh\u01b0 t\u00f4i, gi\u1edd c\u0169ng kh\u00f4ng bi\u1ebft l\u00e0m sao v\u00e0 k\u00eau c\u1ee9u c\u01a1 quan n\u00e0o gi\u00fap \u0111\u1ee1\u201d, b\u00e0 C n\u00f3i.<\/p>\n

H\u00e0ng lo\u1ea1t nh\u00e0 \u0111\u1ea7u t\u01b0 mua tr\u00e1i phi\u1ebfu c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n T\u00e2n Vi\u1ec7t (TVSI) th\u1eddi gian qua c\u0169ng r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng t\u01b0\u01a1ng t\u1ef1. Trong cu\u1ed9c trao \u0111\u1ed5i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 g\u1ea7n \u0111\u00e2y, \u00f4ng Nguy\u1ec5n Vi\u1ec7t C\u01b0\u1eddng, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c TVSI cho bi\u1ebft, hi\u1ec7n c\u00f4ng ty kh\u00f4ng c\u00f3 ti\u1ec1n \u0111\u1ec3 mua l\u1ea1i s\u1ed1 TPDN \u0111\u00e3 b\u00e1n.<\/p>\n

Theo th\u00f4ng tin c\u1ee7a PV Ti\u1ec1n Phong, sau khi \u1ed3 \u1ea1t ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu, C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n B\u1ea5t \u0111\u1ed9ng s\u1ea3n Nice Star cho bi\u1ebft, ph\u1ea3i ch\u1eadm thanh to\u00e1n h\u01a1n 51 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i v\u00e0 g\u1ed1c c\u1ee7a l\u00f4 tr\u00e1i phi\u1ebfu \u0111\u00e1o h\u1ea1n v\u00e0o ng\u00e0y 13\/1\/2023. C\u00f4ng ty C\u1ed5 ph\u1ea7n Lavida Invest (Lavida) c\u0169ng v\u1eeba c\u00f4ng b\u1ed1 kh\u1ea5t n\u1ee3 thanh to\u00e1n ti\u1ec1n g\u1ed1c l\u00f4 tr\u00e1i phi\u1ebfu tr\u1ecb gi\u00e1 62 t\u1ef7 \u0111\u1ed3ng, c\u00f3 th\u1eddi h\u1ea1n thanh to\u00e1n v\u00e0o 8\/2023. Ng\u00e0y 8\/2\/2021, Lavida ph\u00e1t h\u00e0nh 70 t\u1ef7 \u0111\u1ed3ng tr\u00e1i phi\u1ebfu k\u1ef3 h\u1ea1n 2 n\u0103m kh\u00f4ng chuy\u1ec3n \u0111\u1ed5i, kh\u00f4ng k\u00e8m theo ch\u1ee9ng quy\u1ec1n v\u00e0 c\u00f3 \u0111\u1ea3m b\u1ea3o b\u1eb1ng t\u00e0i s\u1ea3n v\u1edbi l\u00e3i su\u1ea5t c\u1ed1 \u0111\u1ecbnh 11%\/n\u0103m.<\/p>\n

C\u00f4ng ty C\u1ed5 ph\u1ea7n L\u00e2u \u0110\u00e0i Tr\u1eafng th\u00ec cho bi\u1ebft, \u0111\u00e3 b\u00e1o c\u00e1o c\u01a1 quan ch\u1ee9c n\u0103ng v\u1ec1 vi\u1ec7c ch\u1eadm thanh to\u00e1n g\u1ed1c, l\u00e3i l\u00f4 tr\u00e1i phi\u1ebfu c\u00f3 k\u1ef3 h\u1ea1n v\u1edbi 2 n\u0103m, t\u1ed5ng tr\u1ecb gi\u00e1 240 t\u1ef7 \u0111\u1ed3ng. Tr\u01b0\u1edbc \u0111\u00f3, C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng Vina2 (VC2) c\u0169ng c\u00f4ng b\u1ed1 l\u00f9i th\u1eddi gian \u0111\u00e1o h\u1ea1n l\u00f4 tr\u00e1i phi\u1ebfu 118,7 t\u1ef7 \u0111\u1ed3ng 1 n\u0103m, d\u1ef1 ki\u1ebfn thanh to\u00e1n v\u00e0o 27\/10\/2023.<\/p>\n

Nhi\u1ec1u doanh nghi\u1ec7p kh\u00e1c c\u0169ng c\u00f4ng b\u1ed1 ch\u1eadm thanh to\u00e1n l\u00e3i, mua l\u1ea1i tr\u00e1i phi\u1ebfu nh\u01b0: C\u00f4ng ty TNHH B\u1ea5t \u0111\u1ed9ng s\u1ea3n Gia Ph\u00fa; C\u00f4ng ty CP Fuji Nutri Food; C\u00f4ng ty CP BCG Energy, th\u00e0nh vi\u00ean c\u1ee7a Bamboo Capital l\u00f9i th\u1eddi gian thanh to\u00e1n g\u1ed1c l\u00f4 tr\u00e1i phi\u1ebfu chuy\u1ec3n \u0111\u1ed5i kh\u00f4ng t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o v\u00e0 kh\u00f4ng k\u00e8m ch\u1ee9ng quy\u1ec1n gi\u00e1 tr\u1ecb g\u1ea7n 116 t\u1ef7 \u0111\u1ed3ng, d\u1ef1 ki\u1ebfn \u0111\u00e1o h\u1ea1n ng\u00e0y 5\/9\/2022.<\/p>\n

Ch\u1ec9 c\u1ea3nh b\u00e1o th\u00f4i ch\u01b0a \u0111\u1ee7<\/strong><\/h5>\n

T\u1eeb n\u0103m 2021 t\u1edbi nay, B\u1ed9 T\u00e0i ch\u00ednh li\u00ean t\u1ee5c c\u1ea3nh b\u00e1o v\u1ec1 th\u1ecb tr\u01b0\u1eddng TPDN r\u1eb1ng, nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ef1 \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro trong \u0111\u1ea7u t\u01b0 tr\u00e1i phi\u1ebfu, B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng ch\u01b0a c\u00f4ng b\u1ed1 b\u1ea5t c\u1ee9 quy\u1ebft \u0111\u1ecbnh thanh tra, ki\u1ec3m tra doanh nghi\u1ec7p sai ph\u1ea1m trong ph\u00e1t h\u00e0nh TPDN.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi PV Ti\u1ec1n Phong, TS V\u00f5 Tr\u00ed Th\u00e0nh cho r\u1eb1ng, c\u1ea7n c\u00f3 gi\u1ea3i ph\u00e1p gi\u1ea3i quy\u1ebft t\u00ecnh th\u1ebf cho TPDN. V\u1ec1 l\u00e2u d\u00e0i, c\u1ea7n gi\u00fap th\u1ecb tr\u01b0\u1eddng TPDN ph\u00e1t tri\u1ec3n l\u00e0nh m\u1ea1nh. B\u1ea3n th\u00e2n doanh nghi\u1ec7p c\u00f3 v\u1ea5n \u0111\u1ec1 nh\u01b0ng c\u0169ng c\u00f3 v\u1ea5n \u0111\u1ec1 thi\u1ebft k\u1ebf ch\u00ednh s\u00e1ch c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng TPDN. Hi\u1ec7n nay, B\u1ed9 T\u00e0i ch\u00ednh \u0111ang s\u1eeda ch\u00ednh s\u00e1ch.<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf cho r\u1eb1ng, v\u1edbi vai tr\u00f2 l\u00e0 c\u01a1 quan thi\u1ebft k\u1ebf, \u0111\u1ecbnh h\u01b0\u1edbng ch\u00ednh s\u00e1ch, ph\u00f2ng ng\u1eeba r\u1ee7i ro th\u1ecb tr\u01b0\u1eddng nh\u01b0ng B\u1ed9 T\u00e0i ch\u00ednh \u0111\u01b0a ra ph\u00e1t ng\u00f4n c\u1ea3nh b\u00e1o nh\u01b0 tr\u00ean l\u00e0 ph\u1ee7i tr\u00e1ch nhi\u1ec7m. \u0110i\u1ec1u 8 v\u00e0 9, Lu\u1eadt Ch\u1ee9ng kho\u00e1n n\u0103m 2019 \u0111\u00e3 quy \u0111\u1ecbnh kho\u1ea3n m\u1ee5c tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n tr\u1ef1c thu\u1ed9c B\u1ed9 T\u00e0i ch\u00ednh. Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 87\/2017\/N\u0110-CP v\u1ec1 ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng nh\u1eafc l\u1ea1i \u0111i\u1ec1u n\u00e0y. Ph\u00e1p lu\u1eadt c\u0169ng kh\u00f4ng giao nhi\u1ec7m v\u1ee5 cho b\u1ed9, ng\u00e0nh n\u00e0o kh\u00e1c trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n.<\/em><\/p>\n

Theo \u00f4ng \u0110\u1ee9c, B\u1ed9 T\u00e0i ch\u00ednh, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc l\u00e0 c\u01a1 quan ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu. L\u00e0 \u0111\u01a1n v\u1ecb l\u00e0m ch\u00ednh s\u00e1ch nh\u01b0ng ch\u00ednh s\u00e1ch c\u00f3 v\u1ea5n \u0111\u1ec1, B\u1ed9 T\u00e0i ch\u00ednh l\u00e0m theo ki\u1ec3u kh\u00f4ng qu\u1ea3n \u0111\u01b0\u1ee3c th\u00ec c\u1ea5m, d\u1eabn t\u1edbi kh\u00f4ng \u0111i\u1ec1u ti\u1ebft \u0111\u01b0\u1ee3c th\u1ecb tr\u01b0\u1eddng, kh\u00f4ng c\u00e2n b\u1eb1ng \u0111\u01b0\u1ee3c l\u1ee3i \u00edch c\u00e1c b\u00ean.<\/em><\/p>\n

Ph\u1ea1m<\/strong> Tuy\u00ean \u2013 Ng\u1ecdc Lan<\/strong><\/h5>\n

—————–<\/p>\n

Ti\u1ec1n<\/em><\/strong> phong (Kinh t\u1ebf) 24-02-2023:<\/em><\/strong><\/p>\n

https:\/\/tienphong.vn\/doanh-nghiep-khat-no-tien-trai-phieu-trach-nhiem-bo-tai-chinh-ra-sao-post1512550.tpo<\/a><\/em><\/p>\n

(183\/848) #TPDN #BTC #UBCK\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

Doanh nghi\u1ec7p kh\u1ea5t n\u1ee3 ti\u1ec1n tr\u00e1i phi\u1ebfu: Tr\u00e1ch nhi\u1ec7m B\u1ed9 T\u00e0i ch\u00ednh ra sao? (TP) – Tr\u01b0\u1edbc h\u00e0ng lo\u1ea1t doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu t\u00ecm m\u1ecdi c\u00e1ch th\u01b0\u01a1ng l\u01b0\u1ee3ng v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eb1m che gi\u1ea5u kh\u00f3 kh\u0103n, kh\u00f4ng th\u1ec3 tr\u1ea3 ti\u1ec1n l\u00e3i, n\u1ee3 g\u1ed1c\u2026, chuy\u00ean gia cho r\u1eb1ng, B\u1ed9 T\u00e0i ch\u00ednh ph\u1ea3i c\u00f3 […]<\/p>\n","protected":false},"author":1,"featured_media":35925,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[41,36,53],"class_list":["post-35924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-ngan-hang","tag-quan-ly-nha-nuoc"],"acf":[],"yoast_head":"\n3.406. 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