{"id":38033,"date":"2023-10-06T17:14:33","date_gmt":"2023-10-06T10:14:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38033"},"modified":"2024-10-21T10:21:06","modified_gmt":"2024-10-21T03:21:06","slug":"3594-vi-pham-cong-bo-thong-tin-nhin-tu-cac-dai-an","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3593-vi-pham-cong-bo-thong-tin-nhin-tu-cac-dai-an\/","title":{"rendered":"3593. Vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin nh\u00ecn t\u1eeb c\u00e1c \u0111\u1ea1i \u00e1n"},"content":{"rendered":"

Vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin nh\u00ecn t\u1eeb c\u00e1c \u0111\u1ea1i \u00e1n<\/span><\/h4>\n
(N\u0110T) – C\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n th\u1eddi gian g\u1ea7n \u0111\u00e2y l\u00e0 h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o v\u1ea5n \u0111\u1ec1 n\u00e2ng cao t\u00ednh minh b\u1ea1ch, c\u00f4ng khai v\u1edbi th\u00f4ng tin c\u1ee7a doanh nghi\u1ec7p ni\u00eam y\u1ebft tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/h5>\n

\"Vi<\/p>\n

Vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00ean TTCK v\u1eabn ph\u1ee9c t\u1ea1p. \u1ea2nh: Internet.<\/h6>\n

Theo s\u1ed1 li\u1ec7u \u0111\u01b0\u1ee3c UBCKNN c\u00f4ng b\u1ed1, c\u0103n c\u1ee9 k\u1ebft qu\u1ea3 gi\u00e1m s\u00e1t th\u01b0\u1eddng xuy\u00ean v\u00e0 thanh ki\u1ec3m tra, \u0111\u00e3 c\u00f3 t\u1ed5ng c\u1ed9ng 495 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n vi ph\u1ea1m ch\u1ecbu x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t h\u01a1n 39 t\u1ef7 \u0111\u1ed3ng trong n\u0103m 2022.\u00a0Theo th\u1ed1ng k\u00ea c\u1ee7a T\u1ea1p ch\u00ed Nh\u00e0 \u0111\u1ea7u t\u01b0, trong 9 th\u00e1ng \u0111\u1ea7u n\u0103m 2023, Thanh tra U\u1ef7 ban Ch\u1ee9ng kho\u00e1n c\u0169ng \u0111\u00e3 ra g\u1ea7n 100 quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t v\u1edbi c\u00e1 nh\u00e2n, doanh nghi\u1ec7p vi ph\u1ea1m trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Ph\u00e2n t\u00edch c\u00e1c h\u00e0nh vi vi ph\u1ea1m tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n cho th\u1ea5y, vi ph\u1ea1m t\u1eadp trung ch\u1ee7 y\u1ebfu \u1edf vi\u1ec7c c\u00f4ng b\u1ed1 th\u00f4ng tin kh\u00f4ng \u0111\u00fang s\u1ef1 th\u1eadt, kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 h\u00e0nh vi mua b\u00e1n c\u1ed5 phi\u1ebfu kh\u00f4ng b\u00e1o c\u00e1o, kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u01b0\u1edbc khi giao d\u1ecbch c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn, c\u1ed5 \u0111\u00f4ng n\u1ed9i b\u1ed9 v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ed5 \u0111\u00f4ng n\u1ed9i b\u1ed9.<\/p>\n

“Minh b\u1ea1ch” tr\u1edf th\u00e0nh t\u1eeb kho\u00e1 trong x\u00e2y d\u1ef1ng, ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n m\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd h\u01b0\u1edbng t\u1edbi. Tuy nhi\u00ean, \u0111\u1ec3 ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd c\u00e1c sai ph\u1ea1m trong c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0 kh\u00f4ng \u0111\u01a1n gi\u1ea3n v\u00ec c\u00e1c h\u00e0nh vi vi ph\u1ea1m mu\u00f4n h\u00ecnh v\u1ea1n tr\u1ea1ng, ng\u00e0y c\u00e0ng tinh vi v\u00e0 th\u01b0\u1eddng khi \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7u \u0111\u00e3 g\u00e2y ra nh\u1eefng h\u1eadu qu\u1ea3 \u00edt nhi\u1ec1u cho nh\u00e0 \u0111\u1ea7u t\u01b0, \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng t\u1edbi h\u00ecnh \u1ea3nh th\u1ecb tr\u01b0\u1eddng, k\u00e9o theo \u0111\u00f3 l\u00e0 s\u1ef1 tr\u01b0\u1ee3t d\u00e0i c\u1ee7a th\u1ecb tr\u01b0\u1eddng.<\/p>\n

C\u00f3 th\u1ec3 n\u00f3i, v\u1ee5 vi\u1ec7c \u0111\u1ea7u ti\u00ean, g\u00e2y ch\u1ea5n \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng l\u00e0 v\u1ee5 \u00e1n li\u00ean quan t\u1edbi \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft, Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC. C\u1ee5 th\u1ec3, ng\u00e0y 29\/3\/2023, c\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1, b\u1eaft t\u1ea1m giam \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft v\u1ec1 h\u00e0nh vi ph\u1ea1m t\u1ed9i \u201cThao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u201d g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng cho nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam.<\/p>\n

B\u1ed9 C\u00f4ng an cho bi\u1ebft, t\u1eeb ng\u00e0y 1\/9\/2016 – 10\/1\/2022, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n FLC \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o ng\u01b0\u1eddi th\u00e2n li\u00ean h\u1ec7 v\u1edbi c\u00e1c c\u00e1 nh\u00e2n c\u00f3 quan h\u1ec7 h\u1ecd h\u00e0ng \u0111\u1ec3 th\u00e0nh l\u1eadp 20 c\u00f4ng ty. C\u00e1c b\u1ecb can c\u00f2n m\u01b0\u1ee3n, s\u1eed d\u1ee5ng ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a 26 ng\u01b0\u1eddi th\u00e2n \u0111\u1ec3 m\u1edf 450 t\u00e0i kho\u1ea3n ch\u1ee9ng kho\u00e1n t\u1ea1i 41 c\u00f4ng ty ch\u1ee9ng kho\u00e1n; trong \u0111\u00f3, c\u00f3 120 t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i C\u00f4ng ty Ch\u1ee9ng kho\u00e1n BOS, 330 t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i c\u00e1c c\u00f4ng ty ch\u1ee9ng kho\u00e1n kh\u00e1c. Sau nhi\u1ec1u v\u00f2ng mua b\u00e1n, gi\u00e1 c\u1ed5 phi\u1ebfu FLC \u0111\u01b0\u1ee3c \u0111\u1ea9y l\u00ean cao. Ti\u1ebfp \u0111\u00f3, \u00f4ng Quy\u1ebft ch\u1ec9 \u0111\u1ea1o c\u00e1c b\u1ecb can v\u00e0 m\u1ed9t s\u1ed1 ng\u01b0\u1eddi kh\u00e1c \u0111\u1eb7t l\u1ec7nh b\u00e1n 175 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC v\u00e0 \u0111\u00e3 kh\u1edbp l\u1ec7nh 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC v\u1edbi gi\u00e1 22.586 \u0111\u1ed3ng\/c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 1.689 t\u1ef7 \u0111\u1ed3ng, nh\u01b0ng kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u01b0\u1edbc khi giao d\u1ecbch.Vi\u1ec7c l\u00e0m c\u1ee7a Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 \u0111\u1ed3ng ph\u1ea1m thu l\u1ee3i b\u1ea5t ch\u00ednh ban \u0111\u1ea7u 975 t\u1ef7 \u0111\u1ed3ng. B\u1ed9 C\u00f4ng an \u0111\u00e3 ti\u1ebfp nh\u1eadn h\u01a1n 550 \u0111\u01a1n t\u1ed1 c\u00e1o h\u00e0nh vi thao t\u00fang th\u1ecb tr\u01b0\u1eddng c\u1ee7a Tr\u1ecbnh V\u0103n Quy\u1ebft.<\/p>\n

Th\u1ef1c t\u1ebf, nh\u1eefng sai ph\u1ea1m c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft ch\u1ec9 th\u1ef1c s\u1ef1 \u0111\u01b0\u1ee3c ch\u00fa \u00fd v\u00e0 d\u1ea5y l\u00ean l\u00e0n s\u00f3ng d\u01b0 lu\u1eadn v\u1ec1 v\u1ea5n \u0111\u1ec1 c\u00f4ng khai, minh b\u1ea1ch th\u00f4ng tin sau khi \u00f4ng n\u00e0y “b\u00e1n chui” 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC m\u00e0 kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u01b0\u1edbc khi giao d\u1ecbch. \u0110\u00e2y c\u0169ng l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean, S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n\u00a0TP.HCM (HoSE) \u00e1p d\u1ee5ng h\u00ecnh th\u1ee9c x\u1eed l\u00fd hu\u1ef7 b\u1ecf giao d\u1ecbch b\u00e1n s\u1ed1 c\u1ed5 phi\u1ebfu tr\u00ean, tr\u1ea3 l\u1ea1i ti\u1ec1n cho nh\u00e0 \u0111\u1ea7u t\u01b0. Ngay sau \u0111\u00f3 l\u00e0 nh\u1eefng chu\u1ed7i ng\u00e0y n\u1eb1m s\u00e0n c\u1ee7a c\u00e1c c\u1ed5 phi\u1ebfu mang “h\u1ecd” FLC.<\/p>\n

Sau v\u1ee5 vi\u1ec7c c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft, ng\u00e0y 20\/4, C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n “thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n” x\u1ea3y ra t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n ch\u1ee9ng kho\u00e1n Tr\u00ed Vi\u1ec7t, C\u00f4ng ty c\u1ed5 ph\u1ea7n Louis Holdings v\u00e0 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can, th\u1ef1c hi\u1ec7n l\u1ec7nh b\u1eaft t\u1ea1m giam \u0111\u1ed1i v\u1edbi \u00f4ng \u0110\u1ed7 Th\u00e0nh Nh\u00e2n, Ch\u1ee7 t\u1ecbch Louis Holdings \u0111i\u1ec1u tra v\u1ec1 t\u1ed9i thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

C\u00f9ng th\u1eddi \u0111i\u1ec3m n\u00e0y c\u00f3 v\u1ee5 vi\u1ec7c t\u1ea1i nh\u00f3m c\u1ed5 phi\u1ebfu APEC b\u1ecb \u0111\u01b0a ra x\u1eed \u00fd. Theo \u0111\u00f3, v\u1ee3 ch\u1ed3ng \u00f4ng Nguy\u1ec5n \u0110\u1ed7 L\u0103ng c\u00f9ng \u00f4ng Ph\u1ea1m Duy H\u01b0ng \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c \u0111\u1ed3ng ph\u1ea1m s\u1eed d\u1ee5ng 40 t\u00e0i kho\u1ea3n l\u00e0m gi\u00e1 c\u1ed5 phi\u1ebfu “h\u1ecd” APEC (APS, API v\u00e0 IDJ) v\u00e0 thu l\u1eddi b\u1ea5t ch\u00ednh h\u01a1n 157 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Sai ph\u1ea1m c\u1ee7a 3 “\u0111\u1ea1i \u00e1n” n\u00eau tr\u00ean \u0111\u1ec1u c\u00f3 chung m\u00e1nh kho\u00e9 l\u00e0 l\u1eadp fanpage tr\u00ean Facebook\u00a0h\u00f4 h\u00e0o v\u00e0 thu h\u00fat \u0111\u01b0\u1ee3c s\u1ef1 ch\u00fa \u00fd c\u1ee7a s\u1ed1 l\u01b0\u1ee3ng l\u1edbn nh\u00e0 \u0111\u1ea7u t\u01b0, sau \u0111\u00f3, c\u1ed5 phi\u1ebfu li\u00ean t\u1ee5c c\u00f3 c\u00e1c phi\u00ean t\u0103ng tr\u1ea7n v\u1edbi kh\u1ed1i l\u01b0\u1ee3ng kh\u1edbp l\u1ec7nh l\u1edbn v\u00e0 l\u1eadp \u0111\u1ec9nh, t\u0103ng nhi\u1ec1u ch\u1ee5c \u0111\u1ebfn h\u00e0ng ngh\u00ecn l\u1ea7n nh\u01b0 c\u1ed5 phi\u1ebfu TGG c\u1ee7a \u0110\u1ea7u t\u01b0 v\u00e0 x\u00e2y d\u1ef1ng Tr\u01b0\u1eddng Giang \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u00f3m \u00f4ng Nh\u00e2n th\u1ed5i gi\u00e1 l\u00ean m\u1ee9c 74.800 \u0111\u1ed3ng v\u00e0o th\u00e1ng 9\/2021, t\u0103ng 6.000% so v\u1edbi th\u1ecb gi\u00e1 1.200 \u0111\u1ed3ng h\u1ed3i \u0111\u1ea7u n\u0103m. Ngay sau khi thi\u1ebft l\u1eadp v\u00f9ng gi\u00e1 \u0111\u1ec9nh l\u00e0 c\u00e1c phi\u00ean s\u00e0n li\u00ean t\u1ee5c do m\u1ea5t thanh kho\u1ea3n, tr\u1eafng b\u00ean mua ho\u1eb7c kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch mua b\u00e1n r\u1ea5t \u00edt. Th\u1ef1c t\u1ebf, c\u00e1c b\u1ecb c\u00e1o trong c\u00f9ng nh\u00f3m \u0111\u00e3 l\u1eadp r\u1ea5t nhi\u1ec1u t\u00e0i kho\u1ea3n \u0111\u1ec3 mua b\u00e1n ch\u00e9o l\u1eabn nhau nh\u1eb1m thao t\u00fang t\u1ea1o cung c\u1ea7u gi\u1ea3, d\u1eabn \u0111\u1ebfn nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 hi\u1ec3u l\u1ea7m v\u00e0 tham gia mua b\u00e1n. Khi \u0111\u1ea1t m\u1ee9c gi\u00e1 mong mu\u1ed1n, c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y b\u00e1n h\u1ebft c\u1ed5 phi\u1ebfu ra, thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

M\u1edbi \u0111\u00e2y, v\u00e0o cu\u1ed1i th\u00e1ng 8 c\u0169ng c\u00f3 v\u1ee5 vi\u1ec7c \u00f4ng Nguy\u1ec5n Kh\u00e1nh H\u01b0ng, Ch\u1ee7 t\u1ecbch H\u0110QT LDG, b\u1ecb ph\u1ea1t sau khi b\u00e1n 2,6 tri\u1ec7u c\u1ed5 phi\u1ebfu m\u00e0 kh\u00f4ng b\u00e1o c\u00e1o. Ngo\u00e0i ra, \u00f4ng c\u0169ng b\u1ecb \u0111\u00ecnh ch\u1ec9 giao d\u1ecbch ch\u1ee9ng kho\u00e1n trong th\u1eddi h\u1ea1n 4 th\u00e1ng.<\/p>\n

T\u00ecnh tr\u1ea1ng ch\u1ee7 doanh nghi\u1ec7p “b\u00e1n chui” c\u1ed5 phi\u1ebfu hay thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n l\u00e0 kh\u00f4ng hi\u1ebfm. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y g\u00e2y \u1ea3nh h\u01b0\u1edfng r\u1ea5t l\u1edbn tr\u01b0\u1edbc h\u1ebft t\u1edbi c\u1ed5 phi\u1ebfu c\u1ee7a ch\u00ednh doanh nghi\u1ec7p \u0111\u00f3, quy\u1ec1n l\u1ee3i c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, sau \u0111\u00f3 l\u00e0 ni\u1ec1m tin tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

T\u0103ng m\u1ee9c ph\u1ea1t, m\u1edf r\u1ed9ng ph\u1ea1m vi \u0111\u1ed1i t\u01b0\u1ee3ng theo d\u00f5i, x\u1eed ph\u1ea1t<\/strong><\/h5>\n

Lu\u1eadt s\u01b0<\/span><\/a>\u00a0<\/span>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong> khi n\u00f3i v\u1ec1 c\u00e1c \u0111\u1ea1i \u00e1n tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n cho r\u1eb1ng, b\u1ea5t k\u1ef3 doanh nghi\u1ec7p n\u00e0o vi ph\u1ea1m ph\u1ea3i x\u1eed l\u00fd r\u1ea5t n\u1eb7ng, nh\u1eb1m h\u01b0\u1edbng t\u1edbi x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c m\u1ed9t th\u1ecb tr\u01b0\u1eddng minh b\u1ea1ch. Doanh nghi\u1ec7p n\u00e0o t\u1ed1t, doanh nghi\u1ec7p n\u00e0o x\u1ea5u ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n r\u00f5, \u0111\u00fang \u0111\u1ec3 nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng tin v\u00e0 d\u1ef1a tr\u00ean c\u01a1 s\u1edf \u0111\u00f3, ra \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0.<\/em><\/p>\n

Kh\u00f4ng ch\u1ec9 t\u0103ng m\u1ee9c ph\u1ea1t, v\u1edbi \u0111\u1eb7c th\u00f9 th\u1ecb tr\u01b0\u1eddng c\u00f3 \u0111\u1ebfn 80-90% l\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n, vi\u1ec7c t\u0103ng kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t, th\u01b0\u1eddng xuy\u00ean c\u1eadp nh\u1eadt, b\u1ed5 sung c\u00e1c h\u00e0nh vi \u0111\u01b0\u1ee3c coi l\u00e0 vi ph\u1ea1m trong c\u00f4ng b\u1ed1 th\u00f4ng tin, \u1ea3nh h\u01b0\u1edfng b\u1ea5t l\u1ee3i t\u1edbi quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c c\u01a1 quan qu\u1ea3n l\u00fd nh\u1eadn di\u1ec7n.<\/p>\n

Th\u1ef1c t\u1ebf, nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p d\u00f9 kh\u00f4ng n\u1eb1m trong ph\u1ea1m vi x\u1eed l\u00fd sai ph\u1ea1m theo quy \u0111\u1ecbnh v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin nh\u01b0: K\u1ebft qu\u1ea3 kinh doanh trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh tr\u01b0\u1edbc ki\u1ec3m to\u00e1n sai l\u1ec7ch so v\u1edbi b\u00e1o c\u00e1o ki\u1ec3m to\u00e1n; l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p ho\u1eb7c ng\u01b0\u1eddi nh\u00e0 c\u00f4ng b\u1ed1 mua c\u1ed5 phi\u1ebfu c\u1ee7a doanh nghi\u1ec7p nh\u01b0ng kh\u00f4ng mua ho\u1eb7c mua kh\u00f4ng \u0111\u00fang s\u1ed1 l\u01b0\u1ee3ng \u0111\u0103ng k\u00fd; ho\u1eb7c doanh nghi\u1ec7p \u0111\u01b0a ra k\u1ebf ho\u1ea1ch kinh doanh r\u1ea5t cao nh\u01b0ng khi b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 kinh doanh l\u1ea1i kh\u00f4ng \u0111\u1ea1t… hi\u1ec7n m\u1edbi n\u1eb1m trong di\u1ec7n “nh\u1eafc nh\u1edf” c\u1ee7a UBCKNN thay v\u00ec nh\u1eefng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t t\u01b0\u01a1ng x\u1ee9ng v\u1edbi t\u00e1c \u0111\u1ed9ng c\u00f3 n\u00f3 l\u00ean th\u1ecb tr\u01b0\u1eddng v\u00e0 thi\u1ec7t h\u1ea1i c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Theo \u0111\u00f3, b\u00ean c\u1ea1nh vi\u1ec7c ti\u1ebfp t\u1ee5c ho\u00e0n thi\u1ec7n ph\u00e1p lu\u1eadt v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin, quy \u0111\u1ecbnh r\u00f5 r\u00e0ng, c\u1ee5 th\u1ec3 c\u00e1c n\u1ed9i dung v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00ean TTCK trong c\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt, c\u1ea7n n\u00e2ng cao khung h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin; m\u1edf r\u1ed9ng c\u00e1c h\u00e0nh vi, \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb x\u1eed l\u00fd, th\u00ec m\u1ed9t \u0111\u1ec1 xu\u1ea5t c\u0169ng \u0111ang l\u01b0u \u00fd l\u00e0 c\u1ea7n tri\u1ec3n khai \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin hi\u1ec7n \u0111\u1ea1i v\u00e0o ho\u1ea1t \u0111\u1ed9ng qu\u1ea3n l\u00fd \u0111\u1ec3 ph\u00e1t hi\u1ec7n c\u00e1c vi ph\u1ea1m t\u1eeb s\u1edbm, t\u1eeb xa, c\u1ea3nh b\u00e1o cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00e1nh “m\u1ea5t b\u00f2 m\u1edbi lo l\u00e0m chu\u1ed3ng”.<\/p>\n

Nh\u1eb1m g\u00f3p ph\u1ea7n n\u00e2ng cao nh\u1eadn th\u1ee9c v\u00e0 h\u00e0nh \u0111\u1ed9ng c\u1ee7a th\u00e0nh vi\u00ean th\u1ecb tr\u01b0\u1eddng v\u1ec1 n\u00e2ng h\u1ea1ng TTCK Vi\u1ec7t Nam, \u0111\u1ec1 xu\u1ea5t gi\u1ea3i ph\u00e1p th\u00fac \u0111\u1ea9y n\u00e2ng h\u1ea1ng th\u1ecb tr\u01b0\u1eddng, ng\u00e0y 10\/10\/2023 t\u1ea1i H\u00e0 N\u1ed9i, T\u1ea1p ch\u00ed Nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c H\u1ed9i th\u1ea3o\u00a0“N\u00e2ng h\u1ea1ng th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n v\u00e0 vi\u1ec7c minh b\u1ea1ch th\u00f4ng tin c\u1ee7a c\u00f4ng ty ni\u00eam y\u1ebft”.<\/em><\/p>\n

H\u1ed9i th\u1ea3o \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c theo h\u00ecnh th\u1ee9c tr\u1ef1c ti\u1ebfp k\u1ebft h\u1ee3p tr\u1ef1c tuy\u1ebfn v\u1edbi s\u1ef1 tham d\u1ef1 c\u1ee7a l\u00e3nh \u0111\u1ea1o \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, \u0111\u1ea1i di\u1ec7n c\u00e1c b\u1ed9, ng\u00e0nh, Ban Kinh t\u1ebf TW, U\u1ef7 ban Kinh t\u1ebf v\u00e0 U\u1ef7 ban T\u00e0i ch\u00ednh – Ng\u00e2n s\u00e1ch c\u1ee7a Qu\u1ed1c h\u1ed9i, c\u00e1c chuy\u00ean gia kinh t\u1ebf v\u00e0 c\u00e1c c\u00f4ng ty ki\u1ec3m to\u00e1n, c\u00e1c th\u00e0nh vi\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n

—————<\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 (T\u00e0i ch\u00ednh) ng\u00e0y 06-10-2023:<\/em><\/strong><\/p>\n

https:\/\/nhadautu.vn\/news\/80368.amp<\/a><\/em><\/p>\n

(75\/1.689) #ANVI<\/em>","protected":false},"excerpt":{"rendered":"

Vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin nh\u00ecn t\u1eeb c\u00e1c \u0111\u1ea1i \u00e1n (N\u0110T) – C\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n th\u1eddi gian g\u1ea7n \u0111\u00e2y l\u00e0 h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o v\u1ea5n \u0111\u1ec1 n\u00e2ng cao t\u00ednh minh b\u1ea1ch, c\u00f4ng khai v\u1edbi th\u00f4ng tin c\u1ee7a doanh nghi\u1ec7p ni\u00eam y\u1ebft tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. Vi […]<\/p>\n","protected":false},"author":2,"featured_media":38034,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[41,34],"class_list":["post-38033","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-doanh-nghiep"],"acf":[],"yoast_head":"\n3593. Vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin nh\u00ecn t\u1eeb c\u00e1c \u0111\u1ea1i \u00e1n - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin nh\u00ecn t\u1eeb c\u00e1c \u0111\u1ea1i \u00e1n: H\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o v\u1ea5n \u0111\u1ec1 n\u00e2ng cao t\u00ednh minh b\u1ea1ch, c\u00f4ng khai v\u1edbi th\u00f4ng tin...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/3594-vi-pham-cong-bo-thong-tin-nhin-tu-cac-dai-an\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3593. 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