{"id":39828,"date":"2024-06-16T10:10:38","date_gmt":"2024-06-16T03:10:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39828"},"modified":"2024-10-01T15:30:35","modified_gmt":"2024-10-01T08:30:35","slug":"4-304-vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-304-vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh\/","title":{"rendered":"4.304. V\u1ee5 T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh?"},"content":{"rendered":"

V\u1ee5 T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh?<\/span><\/h4>\n
(DT) – M\u1ed9t trong nh\u1eefng vi ph\u1ea1m, khuy\u1ebft \u0111i\u1ec3m khi\u1ebfn U\u1ef7 ban Ki\u1ec3m tra Trung \u01b0\u01a1ng \u0111\u1ec1 ngh\u1ecb k\u1ef7 lu\u1eadt \u00f4ng \u0110inh Ti\u1ebfn D\u0169ng, U\u1ef7 vi\u00ean B\u1ed9 Ch\u00ednh tr\u1ecb, B\u00ed th\u01b0 Th\u00e0nh u\u1ef7 H\u00e0 N\u1ed9i, nguy\u00ean B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh l\u00e0 qu\u1ea3n l\u00fd v\u00e0 gi\u00e1m s\u00e1t ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu c\u1ee7a T\u1eadp \u0111o\u00e0n An \u0110\u00f4ng.<\/h5>\n

Theo gi\u1edbi chuy\u00ean gia, nh\u1eefng sai ph\u1ea1m c\u1ee7a nh\u00f3m doanh nghi\u1ec7p n\u1eb1m trong h\u1ec7 sinh th\u00e1i T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n do bu\u00f4ng l\u00f2ng qu\u1ea3n l\u00fd c\u1ee7a c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd, g\u00e2y h\u1eadu qu\u1ea3 l\u1edbn. Tuy nhi\u00ean, ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p c\u0169ng l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u00e0 sai ph\u1ea1m x\u1ea3y ra l\u00e0 \u0111i\u1ec1u \u0111\u00e1ng ti\u1ebfc.<\/p>\n

Tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh ra sao trong h\u00e0ng lo\u1ea1t sai ph\u1ea1m c\u1ee7a T\u1eadp \u0111o\u00e0n An \u0110\u00f4ng?<\/h5>\n

C\u1ee5 th\u1ec3, T\u1eadp \u0111o\u00e0n An \u0110\u00f4ng ph\u00e1t h\u00e0nh 3 l\u00f4 tr\u00e1i phi\u1ebfu, tr\u1ecb gi\u00e1 g\u1ea7n 25.000 t\u1ef7 \u0111\u1ed3ng, kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o. V\u1edbi h\u00e0ng lo\u1ea1t th\u1ee7 thu\u1eadt mua b\u00e1n, trao \u0111\u1ed5i tr\u00e1i phi\u1ebfu v\u1edbi c\u00e1c doanh nghi\u1ec7p kh\u00e1c, An \u0110\u00f4ng \u0111\u00e3 ho\u00e0n th\u00e0nh huy \u0111\u1ed9ng s\u1ed1 ti\u1ec1n g\u1ea7n 1 t\u1ef7 USD nhanh ch\u00f3ng. B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh, c\u1ea3 3 l\u00f4 tr\u00e1i phi\u1ebfu tr\u00ean \u0111\u1ec1u trong t\u00ecnh tr\u1ea1ng kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thanh to\u00e1n. \u0110\u1eb7c bi\u1ec7t, B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh t\u1ed5ng s\u1ed1 ng\u01b0\u1eddi b\u1ecb h\u1ea1i (t\u1ee9c tr\u00e1i ch\u1ee7 th\u1ee9 c\u1ea5p) l\u00e0 h\u01a1n 38.000 ng\u01b0\u1eddi.<\/p>\n

\"T\u1eadp<\/p>\n

B\u1ecb c\u00e1o Tr\u01b0\u01a1ng M\u1ef9 Lan, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t<\/em><\/h6>\n

T\u1ea1i k\u1ebft lu\u1eadn \u1ee6y ban Ki\u1ec3m tra Trung \u01b0\u01a1ng \u0111\u1ec1 ngh\u1ecb k\u1ef7 lu\u1eadt \u00f4ng \u0110inh Ti\u1ebfn D\u0169ng, \u1ee6y vi\u00ean B\u1ed9 Ch\u00ednh tr\u1ecb, B\u00ed th\u01b0 Th\u00e0nh \u1ee7y H\u00e0 N\u1ed9i, nguy\u00ean B\u00ed th\u01b0 Ban c\u00e1n s\u1ef1 \u0110\u1ea3ng, B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh, c\u00f9ng h\u00e0ng lo\u1ea1t l\u00e3nh \u0111\u1ea1o B\u1ed9 T\u00e0i ch\u00ednh.<\/p>\n

Theo U\u1ef7 ban Ki\u1ec3m tra Trung \u01b0\u01a1ng, nh\u1eefng vi ph\u1ea1m n\u00eau tr\u00ean \u0111\u00e3 g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, kh\u00f3 kh\u1eafc ph\u1ee5c, nguy c\u01a1 th\u1ea5t tho\u00e1t, l\u00e3ng ph\u00ed l\u1edbn ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc v\u00e0 thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00e1i phi\u1ebfu, \u1ea3nh h\u01b0\u1edfng x\u1ea5u \u0111\u1ebfn m\u00f4i tr\u01b0\u1eddng \u0111\u1ea7u t\u01b0, kinh doanh v\u00e0 tr\u1eadt t\u1ef1 an to\u00e0n x\u00e3 h\u1ed9i, g\u00e2y d\u01b0 lu\u1eadn x\u1ea5u, b\u1ee9c x\u00fac, l\u00e0m gi\u1ea3m uy t\u00edn c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u1ea3ng v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc, \u0111\u1ebfn m\u1ee9c ph\u1ea3i xem x\u00e9t, x\u1eed l\u00fd k\u1ef7 lu\u1eadt.<\/p>\n

C\u1ee5 th\u1ec3, Ban c\u00e1n s\u1ef1 \u0111\u1ea3ng B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 vi ph\u1ea1m nguy\u00ean t\u1eafc t\u1eadp trung d\u00e2n ch\u1ee7, quy ch\u1ebf l\u00e0m vi\u1ec7c; thi\u1ebfu tr\u00e1ch nhi\u1ec7m, bu\u00f4ng l\u1ecfng l\u00e3nh \u0111\u1ea1o, ch\u1ec9 \u0111\u1ea1o \u0111\u1ec3 B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh c\u1ee7a \u0110\u1ea3ng, ph\u00e1p lu\u1eadt c\u1ee7a Nh\u00e0 n\u01b0\u1edbc trong c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u00e0 tham m\u01b0u, ban h\u00e0nh c\u01a1 ch\u1ebf, ch\u00ednh s\u00e1ch v\u1ec1 ph\u00e1t h\u00e0nh, giao d\u1ecbch tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p ri\u00eang l\u1ebb t\u1ea1i c\u00e1c doanh nghi\u1ec7p. Trong \u0111\u00f3 c\u00f3 c\u00e1c doanh nghi\u1ec7p thu\u1ed9c T\u1eadp \u0111o\u00e0n An \u0110\u00f4ng (t\u1ee9c CTCP T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng).<\/p>\n

Tr\u01b0\u1edbc h\u00e0ng lo\u1ea1t vi ph\u1ea1m v\u1ec1 ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu c\u1ee7a T\u1eadp \u0111o\u00e0n An \u0110\u00f4ng, c\u00f9ng \u0111\u1ec1 ngh\u1ecb k\u1ef7 lu\u1eadt nguy\u00ean B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh \u0110inh Ti\u1ebfn D\u0169ng, chia s\u1ebb v\u1edbi PV D\u00e2n Vi\u1ec7t v\u1ec1 nh\u1eefng vi ph\u1ea1m khuy\u1ebft \u0111i\u1ec3m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, c\u00e1c c\u01a1 quan nghi\u1ec7p v\u1ee5 c\u1ee7a B\u1ed9 n\u00e0y, PGS, TS \u0110inh Tr\u1ecdng Th\u1ecbnh, H\u1ecdc vi\u1ec7n T\u00e0i ch\u00ednh cho r\u1eb1ng: K\u1ebd h\u1edf ph\u00e1p lu\u1eadt trong ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p trong th\u1eddi gian qua kh\u00e1 l\u1edbn, sai ph\u1ea1m c\u1ee7a doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u00e3 g\u00e2y \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn x\u00e3 h\u1ed9i, tr\u00e1i ch\u1ee7.<\/p>\n

“N\u00f3i cho tr\u1ecdn, quy tr\u00e1ch nhi\u1ec7m v\u1ec1 B\u1ed9 T\u00e0i ch\u00ednh l\u00e0 \u0111\u00fang v\u00ec \u0111\u00e2y l\u00e0 \u0111\u01a1n v\u1ecb qu\u1ea3n l\u00fd ng\u00e0nh, l\u0129nh v\u1ef1c. Ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu tr\u00e0n lan, \u0111\u1ea7u t\u01b0 tr\u00e1i phi\u1ebfu kh\u00f4ng c\u00f3 ki\u1ec3m so\u00e1t trong khi c\u00f3 ch\u00ednh s\u00e1ch v\u00e0 c\u00f4ng c\u1ee5 trong tay”<\/p>\n

Tuy nhi\u00ean, “\u0111\u1eb7t trong b\u1ed1i c\u1ea3nh khi ch\u1ee7 tr\u01b0\u01a1ng ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u1ec3 huy \u0111\u1ed9ng ngu\u1ed3n l\u1ef1c d\u00e0i h\u1ea1n cho doanh nghi\u1ec7p thay v\u00ec d\u1ef1a v\u00e0o v\u1ed1n ng\u00e2n h\u00e0ng, B\u1ed9 T\u00e0i ch\u00ednh kh\u00f4ng l\u01b0\u1eddng tr\u01b0\u1edbc nh\u1eefng k\u1ebb h\u1edf ch\u00ednh s\u00e1ch v\u00e0 ch\u00fa \u00fd \u0111\u1ebfn vi ph\u1ea1m ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu. Sau n\u00e0y khi ph\u00e1t hi\u1ec7n, s\u1ef1 vi\u1ec7c \u0111\u00e3 r\u1ed3i, s\u1eeda \u0111\u1ed5i, si\u1ebft ch\u00ednh s\u00e1ch khi\u1ebfn k\u00eanh n\u00e0y k\u1eb9t c\u1ee9ng”, \u00f4ng Th\u1ecbnh n\u00f3i.<\/p>\n

Chuy\u00ean gia: Ch\u00ednh s\u00e1ch c\u00f3 k\u1ebd h\u1edf, doanh nghi\u1ec7p ch\u1ed9p gi\u1eadt, g\u00e2y h\u1eadu qu\u1ea3 cho ng\u01b0\u1eddi kh\u00e1c<\/h5>\n

Theo PGS Th\u1ecbnh, “c\u1ea7n nh\u00ecn nh\u1eadn kh\u00e1ch quan, \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ec3 th\u1ef1c thi ph\u00e1p lu\u1eadt ph\u00f9 h\u1ee3p trong c\u00e1c sai ph\u1ea1m v\u1ec1 tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p v\u1eeba qua”. Theo \u00f4ng Th\u1ecbnh, tr\u00e1ch nhi\u1ec7m n\u00e0y thu\u1ed9c v\u1ec1 U\u1ef7 ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, B\u1ed9 T\u00e0i ch\u00ednh. Trong \u0111\u00f3 ch\u1ee7 tr\u01b0\u01a1ng cho huy \u0111\u1ed9ng v\u1ed1n qua k\u00eanh tr\u00e1i phi\u1ebfu \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch ph\u00e1t tri\u1ec3n, b\u1ed9c l\u1ed9 khi\u1ebfn nhi\u1ec1u k\u1ebd h\u1edf b\u1ed9c l\u1ed9. Nh\u1eefng c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc \u00edt ki\u1ec3m tra, gi\u00e1m s\u00e1t, h\u1eadu ki\u1ec3m n\u00ean sai ph\u1ea1m x\u1ea3y ra l\u00e0 h\u1ec7 qu\u1ea3 t\u1ea5t y\u1ebfu”, \u00f4ng Th\u1ecbnh n\u00f3i.<\/p>\n

Theo<\/em> Lu\u1eadt s\u01b0<\/span><\/a> <\/span>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/span>, <\/strong>Gi\u00e1m \u0111\u1ed1c <\/span><\/span>C\u00f4ng ty Lu\u1eadt<\/a> <\/span>ANVI<\/a><\/span><\/strong><\/em>,<\/em> ch\u1ee7 tr\u01b0\u01a1ng cho doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n \u0111\u01b0\u1ee3c c\u1ee5 th\u1ec3 ho\u00e1 t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 120-CP n\u0103m 1994, n\u0103m 2005 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o Lu\u1eadt Doanh nghi\u1ec7p, t\u00ednh \u0111\u1ebfn nay ch\u1ee7 tr\u01b0\u01a1ng cho doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u00e3 c\u00f3 l\u1ecbch s\u1eed 20-30 n\u0103m. Tuy nhi\u00ean, m\u00e3i \u0111\u1ebfn nh\u1eefng n\u0103m 2019 ch\u00fang ta m\u1edbi cho doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu.<\/em><\/p>\n

“Ch\u00ednh s\u00e1ch c\u00f3 t\u1eeb l\u00e2u, nh\u01b0ng c\u1ee9 c\u1ea9n tr\u1ecdng kh\u00f4ng huy \u0111\u1ed9ng, l\u00fac huy \u0111\u1ed9ng l\u1ea1i thi\u1ebfu ki\u1ec3m so\u00e1t n\u00ean \u0111\u1ec3 l\u1ea1i h\u1eadu qu\u1ea3 kh\u00e1 \u0111\u00e1ng ti\u1ebfc”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Tuy nhi\u00ean, ph\u00e2n t\u00edch c\u1eb7n k\u1ebd, LS \u0110\u1ee9c cho r\u1eb1ng, huy \u0111\u1ed9ng v\u1ed1n qua tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p c\u00f3 r\u1ee7i ro nh\u01b0 kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, h\u1ec7 s\u1ed1 t\u00edn nhi\u1ec7m th\u1ea5p\u2026 \u0110\u00e2y l\u00e0 nh\u1eefng “thu\u1ed9c t\u00ednh” c\u1ee7a h\u00ecnh th\u1ee9c huy \u0111\u1ed9ng v\u1ed1n n\u00e0y c\u00f3 s\u1eb5n c\u1ee7a th\u1ebf gi\u1edbi ch\u1ee9 kh\u00f4ng ch\u1ec9 ri\u00eang Vi\u1ec7t Nam. Nh\u01b0ng b\u00f9 l\u1ea1i, tr\u00e1i phi\u1ebfu c\u00f3 l\u00e3i su\u1ea5t cho tr\u00e1i ch\u1ee7 cao n\u00ean lo\u1ea1i h\u00ecnh n\u00e0y c\u00f3 th\u1ec3 c\u1ea1nh tranh hi\u1ec7u qu\u1ea3 \u0111\u1ed1i v\u1edbi k\u00eanh huy \u0111\u1ed9ng v\u1ed1n t\u1eeb ng\u00e2n h\u00e0ng. Ng\u01b0\u1eddi d\u00e2n, nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ea5p nh\u1eadn r\u1ee7i ro, ch\u1ea5p nh\u1eadn \u0111\u01a1n v\u1ecb ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, d\u1ef1a v\u00e0o uy t\u00edn l\u00e3nh \u0111\u1ea1o, doanh nghi\u1ec7p…\u00a0<\/em><\/p>\n

“Khi th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p \u0111\u1ed5 b\u1ec3 ra r\u1ed3i do nhi\u1ec1u l\u00fd do nh\u01b0 d\u1ecbch b\u1ec7nh, \u0111\u1ee9t g\u00e3y chu\u1ed7i s\u1ea3n xu\u1ea5t, chi\u1ebfn tranh \u1edf c\u00e1c n\u01b0\u1edbc\u2026 khi\u1ebfn doanh nghi\u1ec7p \u0111\u1ed5 v\u1ee1 k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0, kinh doanh b\u1ecb v\u1ee1 \u0111\u1ed5. Khi \u1ea5y m\u1edbi xu\u1ea5t hi\u1ec7n nh\u1eefng r\u1ee7i ro, sai ph\u1ea1m v\u00e0 tr\u00e1ch nhi\u1ec7m c\u00e1c b\u00ean”, \u00f4ng \u0110\u1ee9c th\u1eeba nh\u1eadn: Sai ph\u1ea1m v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u01a1 quan \u0111i\u1ec1u h\u00e0nh c\u1ea7n nh\u00ecn nh\u1eadn \u1edf nhi\u1ec1u kh\u00eda c\u1ea1nh.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng, sau c\u00e1c sai ph\u1ea1m ch\u1ee9ng kho\u00e1n c\u1ee7a FLC, T\u00e2n Ho\u00e0ng Minh, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n c\u00f3 \u0111\u1ebfn 3 l\u1ea7n s\u1eeda \u0111\u1ed5i, thay th\u1ebf Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu trong c\u00e1c n\u0103m 2021-2023, m\u1edf ra r\u1ed3i l\u1ea1i \u0111\u00f3ng v\u00e0o, \u0111\u00f3ng v\u00e0o sau \u0111\u00f3 b\u1ea5t \u1ed5n l\u1ea1i m\u1edf ra d\u1ea7n d\u1ea7n, nh\u01b0ng sai ph\u1ea1m v\u1eabn di\u1ec5n ra.\u00a0<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>: “Vi\u1ec7c sai tr\u00e1i trong huy \u0111\u1ed9ng c\u1ee7a c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh, doanh nghi\u1ec7p; r\u1ee7i ro th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu c\u00f3 nhi\u1ec1u nguy\u00ean nh\u00e2n, ch\u1ec9 ki\u1ec3m tra gi\u00e1m s\u00e1t \u0111\u01a1n thu\u1ea7n r\u1ea5t kh\u00f3 c\u00f3 th\u1ec3 ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c”.<\/em><\/p>\n

Theo v\u1ecb lu\u1eadt s\u01b0 \u0110\u1ee9c: \u0110i\u1ec1u quan tr\u1ecdng nh\u1ea5t, doanh nghi\u1ec7p, doanh nh\u00e2n, ng\u01b0\u1eddi l\u00e0m \u0103n ph\u1ea3i nh\u00ecn th\u1ea5y nh\u1eefng r\u1ee7i ro t\u1eeb tr\u1ee5c l\u1ee3i ch\u00ednh s\u00e1ch ph\u1ea3i tr\u1ea3 gi\u00e1 b\u1eb1ng ch\u00ednh sinh m\u1ec7nh doanh nghi\u1ec7p m\u00ecnh \u0111\u1ec3 t\u1eadp trung l\u00e0m \u0103n t\u1eed t\u1ebf, b\u00e0i b\u1ea3n, nghi\u00eam t\u00fac.<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, <\/span>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a> ANVI<\/span><\/a><\/strong><\/em><\/h5>\n

“Kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c l\u00e0m \u0103n ki\u1ec3u ch\u1ed9p gi\u1eadt, l\u1ee3i d\u1ee5ng k\u1ebd h\u1edf ch\u00ednh s\u00e1ch r\u1ed3i l\u00e0m sai, g\u00e2y r\u1ee7i ro cho th\u1ecb tr\u01b0\u1eddng, r\u1ee7i ro cho nh\u1eefng ng\u01b0\u1eddi l\u00e0m \u0103n ch\u00e2n ch\u00ednh kh\u00e1c”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

V\u1ecb lu\u1eadt s\u01b0 nh\u1ea5n m\u1ea1nh th\u00eam: “H\u1eadu qu\u1ea3 c\u1ee7a sai ph\u1ea1m doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u00eau kh\u00f4ng ch\u1ec9 g\u00e2y ra cho b\u1ea3n th\u00e2n m\u00e0 c\u00f2n khi\u1ebfn h\u00e0ng lo\u1ea1t ng\u01b0\u1eddi li\u00ean quan b\u1ecb \u1ea3nh h\u01b0\u1edfng, t\u1eeb ng\u01b0\u1eddi lao \u0111\u1ed9ng, tr\u00e1i ch\u1ee7 – nh\u00e0 \u0111\u1ea7u t\u01b0 cho doanh nghi\u1ec7p vay ti\u1ec1n, cho \u0111\u1ebfn ng\u01b0\u1eddi qu\u1ea3n l\u00fd gi\u00e1n ti\u1ebfp – tr\u1ef1c ti\u1ebfp”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Li\u00ean quan \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0, tr\u00e1i ch\u1ee7 \u0111ang b\u1ecb doanh nghi\u1ec7p n\u1ee3 ti\u1ec1n, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, <\/span>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a> ANVI<\/span><\/a><\/strong> cho r\u1eb1ng: T\u1ea5t c\u1ea3 doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu n\u00f3i chung, trong b\u1ed1i c\u1ea3nh Vi\u1ec7t Nam m\u1edbi th\u1ef1c hi\u1ec7n l\u1ea7n \u0111\u1ea7u ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu, ch\u1eafc ch\u1eafc s\u1ebd g\u1eb7p nh\u1eefng r\u1ee7i ro, vi ph\u1ea1m. Tuy nhi\u00ean, c\u1ea7n l\u01b0\u1ee3ng ho\u00e1 sai ph\u1ea1m, c\u00e1i n\u00e0o c\u1ed1 \u00fd, c\u00e1i n\u00e0o g\u00e2y h\u1eadu qu\u1ea3 l\u1edbn, c\u00e1i n\u00e0o thu\u1ed9c v\u1ec1 vi ph\u1ea1m kh\u00f4ng c\u1ed1 \u00fd, c\u00f3 y\u1ebfu t\u1ed1 ngo\u1ea1i c\u1ea3nh (d\u1ef1 \u00e1n kh\u00f3 kh\u0103n, doanh nghi\u1ec7p kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o do thi\u1ebfu v\u1ed1n…) c\u0169ng c\u1ea7n ph\u00e2n bi\u1ec7t. Ch\u00fang ta c\u1ea7n t\u1ea1o c\u01a1 h\u1ed9i cho doanh nghi\u1ec7p s\u1eeda sai, cho kh\u1eafc ph\u1ee5c \u0111\u1ec3 l\u00e0m \u0103n, r\u1ed3i tr\u1ea3 n\u1ee3 cho tr\u00e1i ch\u1ee7”.<\/em><\/p>\n

An<\/strong> Linh<\/strong><\/p>\n

—————<\/p>\n

D\u00e2n<\/em><\/strong> tr\u00ed<\/em><\/strong> (Kinh<\/em><\/strong> t\u1ebf<\/em><\/strong>) ng\u00e0y <\/em><\/strong>16-6<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/danviet.vn\/vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh-20240616003417164.htm<\/a><\/em><\/p>\n

(703\/1.561)<\/em>","protected":false},"excerpt":{"rendered":"

V\u1ee5 T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh? (DT) – M\u1ed9t trong nh\u1eefng vi ph\u1ea1m, khuy\u1ebft \u0111i\u1ec3m khi\u1ebfn U\u1ef7 ban Ki\u1ec3m tra Trung \u01b0\u01a1ng \u0111\u1ec1 ngh\u1ecb k\u1ef7 lu\u1eadt \u00f4ng \u0110inh Ti\u1ebfn D\u0169ng, U\u1ef7 vi\u00ean B\u1ed9 Ch\u00ednh tr\u1ecb, B\u00ed th\u01b0 Th\u00e0nh u\u1ef7 H\u00e0 N\u1ed9i, nguy\u00ean B\u1ed9 […]<\/p>\n","protected":false},"author":2,"featured_media":39829,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[41,34,36],"class_list":["post-39828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.304. V\u1ee5 T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"U\u1ef7 ban Ki\u1ec3m tra TW \u0111\u1ec1 ngh\u1ecb k\u1ef7 lu\u1eadt \u00f4ng \u0110inh Ti\u1ebfn D\u0169ng, nguy\u00ean B\u1ed9 tr\u01b0\u1edfng BTC c\u00f3 nguy\u00ean nh\u00e2n t\u1eeb tr\u00e1i phi\u1ebfu c\u1ee7a T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng...\" \/>\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\/4-304-vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.304. V\u1ee5 T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng, chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"U\u1ef7 ban Ki\u1ec3m tra TW \u0111\u1ec1 ngh\u1ecb k\u1ef7 lu\u1eadt \u00f4ng \u0110inh Ti\u1ebfn D\u0169ng, nguy\u00ean B\u1ed9 tr\u01b0\u1edfng BTC c\u00f3 nguy\u00ean nh\u00e2n t\u1eeb tr\u00e1i phi\u1ebfu c\u1ee7a T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 An \u0110\u00f4ng...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/4-304-vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-16T03:10:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-01T08:30:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/06\/Picture1-6.png\" \/>\n\t<meta property=\"og:image:width\" content=\"945\" \/>\n\t<meta property=\"og:image:height\" content=\"627\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/4-304-vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/4-304-vu-tap-doan-dau-tu-an-dong-chuyen-gia-noi-gi-ve-trach-nhiem-cua-bo-tai-chinh\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"4.304. 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