{"id":49142,"date":"2025-11-14T22:21:06","date_gmt":"2025-11-14T15:21:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=49142"},"modified":"2025-11-19T17:12:59","modified_gmt":"2025-11-19T10:12:59","slug":"4-192-lam-gi-de-chat-dut-map-mo-dong-tien-trai-phieu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-587-lam-gi-de-kiem-soat-duoc-dong-tien-trai-phieu\/","title":{"rendered":"4.587. L\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c d\u00f2ng ti\u1ec1n tr\u00e1i phi\u1ebfu."},"content":{"rendered":"

L\u00e0m g\u00ec \u0111\u1ec3 \u201cch\u1eb7t \u0111\u1ee9t\u201d m\u1eadp m\u1edd d\u00f2ng ti\u1ec1n tr\u00e1i phi\u1ebfu<\/strong>.<\/strong><\/span><\/h4>\n
(VT) – D\u1eef li\u1ec7u th\u1eddi gian th\u1ef1c, chu\u1ea9n h\u00f3a \u0111i\u1ec1u ki\u1ec7n ph\u00e1t h\u00e0nh, si\u1ebft tr\u00e1ch nhi\u1ec7m ng\u00e2n h\u00e0ng v\u00e0 x\u1eed l\u00fd nghi\u00eam sai ph\u1ea1m\u2026 \u0111\u01b0\u1ee3c c\u00e1c chuy\u00ean gia xem l\u00e0 ch\u00eca kh\u00f3a kh\u00f4i ph\u1ee5c ni\u1ec1m tin, thi\u1ebft l\u1eadp th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu l\u00e0nh m\u1ea1nh.<\/strong><\/h5>\n

\"L\u00e0m<\/p>\n

L\u1eddi t\u00f2a so\u1ea1n:<\/strong>\u00a0Di\u1ec5n bi\u1ebfn c\u00e1c v\u1ee5 \u00e1n tr\u00e1i phi\u1ebfu trong qu\u00e1 kh\u1ee9 (V\u1ea1n Th\u1ecbnh Ph\u00e1t, T\u00e2n Ho\u00e0ng Minh) v\u00e0 K\u1ebft lu\u1eadn 276 c\u1ee7a Thanh tra Ch\u00ednh ph\u1ee7 v\u1eeba qua cho th\u1ea5y t\u00ecnh tr\u1ea1ng vi ph\u1ea1m ph\u00e1p lu\u1eadt trong vi\u1ec7c huy \u0111\u1ed9ng v\u00e0 s\u1eed d\u1ee5ng ti\u1ec1n t\u1eeb tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p kh\u00f4ng ch\u1ec9 x\u1ea3y ra t\u1ea1i c\u00e1c doanh nghi\u1ec7p b\u1ea5t \u0111\u1ed9ng s\u1ea3n, n\u0103ng l\u01b0\u1ee3ng m\u00e0 c\u00f2n li\u00ean quan nhi\u1ec1u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

V\u1edbi d\u1eef li\u1ec7u thu th\u1eadp \u0111\u01b0\u1ee3c, VietTimes ph\u00e1c h\u1ecda\u00a0b\u1ee9c tranh ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p hi\u1ec7n nay\u00a0v\u00e0 n\u00eau c\u00e1c gi\u1ea3i ph\u00e1p \u0111\u1ec3 ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng vi ph\u1ea1m n\u00e0y<\/p>\n

Si\u1ebft<\/strong> tr\u00e1ch nhi\u1ec7m ng\u00e2n h\u00e0ng<\/strong><\/h5>\n

T\u1eeb g\u00f3c \u0111\u1ed9 doanh nghi\u1ec7p, \u00f4ng Ph\u1ea1m \u0110\u1ee9c To\u1ea3n, CEO EZ Property, cho r\u1eb1ng \u0111\u1ec3 kh\u01a1i th\u00f4ng v\u00e0 ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu, tr\u01b0\u1edbc h\u1ebft ch\u00ednh s\u00e1ch ph\u1ea3i ch\u1eb7t ch\u1ebd ngay t\u1eeb g\u1ed1c, t\u1ee9c l\u00e0 \u0111i\u1ec1u ki\u1ec7n ph\u00e1t h\u00e0nh. M\u1ed7i doanh nghi\u1ec7p khi mu\u1ed1n huy \u0111\u1ed9ng v\u1ed1n qua tr\u00e1i phi\u1ebfu c\u1ea7n \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n c\u1ee5 th\u1ec3 v\u1ec1 n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh, minh b\u1ea1ch th\u00f4ng tin v\u00e0 c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o ho\u1eb7c b\u1ea3o l\u00e3nh c\u1ee7a ng\u00e2n h\u00e0ng. \u0110\u00e2y ph\u1ea3i l\u00e0 \u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft, nh\u1eb1m t\u1ea1o ni\u1ec1m tin cho nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 tr\u00e1nh t\u00ecnh tr\u1ea1ng \u201cph\u00e1t h\u00e0nh d\u1ec5 d\u00e3i\u201d nh\u01b0 giai \u0111o\u1ea1n tr\u01b0\u1edbc.<\/p>\n

Th\u1ee9 hai, theo \u00f4ng To\u1ea3n, d\u00f2ng ti\u1ec1n t\u1eeb ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ph\u1ea3i \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd, \u0111\u1ea3m b\u1ea3o \u0111\u00fang m\u1ee5c \u0111\u00edch huy \u0111\u1ed9ng v\u1ed1n. \u201cKh\u00f4ng th\u1ec3 c\u00f3 chuy\u1ec7n n\u00f3i ph\u00e1t h\u00e0nh \u0111\u1ec3 \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n A nh\u01b0ng sau \u0111\u00f3 l\u1ea1i chuy\u1ec3n d\u00f2ng ti\u1ec1n sang d\u1ef1 \u00e1n B. N\u1ebfu kh\u00f4ng ki\u1ec3m so\u00e1t, ni\u1ec1m tin th\u1ecb tr\u01b0\u1eddng s\u1ebd s\u1ee5p \u0111\u1ed5 ch\u1ec9 sau v\u00e0i v\u1ee5 \u0111\u1ed5 v\u1ee1\u201d, CEO EZ Property nh\u1ea5n m\u1ea1nh.<\/p>\n

V\u1ea5n \u0111\u1ec1 th\u1ee9 ba \u0111\u01b0\u1ee3c \u00f4ng To\u1ea3n \u0111\u1eb7c bi\u1ec7t l\u01b0u t\u00e2m l\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a tr\u00e1i ch\u1ee7. Theo \u00f4ng, c\u1ea7n r\u00e0ng bu\u1ed9c tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi c\u1ee7a c\u00e1c b\u00ean trung gian, \u0111\u1eb7c bi\u1ec7t l\u00e0 ng\u00e2n h\u00e0ng.<\/p>\n

\u201cNg\u00e2n h\u00e0ng khi tham gia ph\u00e2n ph\u1ed1i tr\u00e1i phi\u1ebfu kh\u00f4ng th\u1ec3 ch\u1ec9 thu ph\u00ed r\u1ed3i ph\u1ee7i tay. N\u1ebfu doanh nghi\u1ec7p ph\u00e1t h\u00e0nh kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3 cho nh\u00e0 \u0111\u1ea7u t\u01b0, ng\u00e2n h\u00e0ng v\u1edbi t\u01b0 c\u00e1ch trung gian ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi. Ch\u1ec9 khi \u0111\u00f3, th\u1ecb tr\u01b0\u1eddng m\u1edbi x\u00e2y d\u1ef1ng l\u1ea1i \u0111\u01b0\u1ee3c ni\u1ec1m tin\u201d, \u00f4ng To\u1ea3n n\u00f3i cho bi\u1ebft tr\u01b0\u1edbc \u0111\u00e2y, nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 ngh\u0129 r\u1eb1ng tr\u00e1i phi\u1ebfu do ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh, trong khi th\u1ef1c t\u1ebf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 \u0111\u00f3ng vai tr\u00f2 m\u00f4i gi\u1edbi cho doanh nghi\u1ec7p.<\/p>\n

\u201cS\u1ef1 m\u1eadp m\u1edd n\u00e0y khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi nh\u1ea7m l\u1eabn, ngh\u0129 r\u1eb1ng \u0111ang \u0111\u1ea7u t\u01b0 an to\u00e0n, trong khi th\u1ef1c t\u1ebf r\u1ee7i ro r\u1ea5t cao. Do \u0111\u00f3, minh b\u1ea1ch th\u00f4ng tin v\u00e0 tr\u00e1ch nhi\u1ec7m gi\u1ea3i tr\u00ecnh l\u00e0 y\u1ebfu t\u1ed1 s\u1ed1ng c\u00f2n \u0111\u1ec3 kh\u00f4i ph\u1ee5c ni\u1ec1m tin\u201d, CEO EZ Property n\u00f3i th\u00eam.<\/p>\n

Gi\u00e1m s\u00e1t s\u1ed1 \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1ee7i ro<\/strong><\/h5>\n

C\u00f9ng quan \u0111i\u1ec3m, \u00f4ng Nguy\u1ec5n Quang Huy, CEO Khoa T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng c\u1ee7a Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Nguy\u1ec5n Tr\u00e3i, cho r\u1eb1ng nh\u1eefng b\u1ea5t \u1ed5n tr\u00ean th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p kh\u00f4ng ch\u1ec9 \u0111\u1ebfn t\u1eeb doanh nghi\u1ec7p ph\u00e1t h\u00e0nh, m\u00e0 c\u00f2n n\u1eb1m \u1edf h\u1eadu ki\u1ec3m l\u1ecfng l\u1ebbo v\u00e0 thi\u1ebfu c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t ch\u1ee7 \u0111\u1ed9ng.<\/p>\n

\u00d4ng Huy ch\u1ec9 ra 3 \u0111i\u1ec3m y\u1ebfu then ch\u1ed1t d\u1eabn \u0111\u1ebfn nh\u1eefng r\u1ee7i ro tr\u00ean th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu, bao g\u1ed3m: Doanh nghi\u1ec7p c\u00f4ng b\u1ed1 th\u00f4ng tin thi\u1ebfu chi\u1ec1u s\u00e2u, d\u1ec5 b\u1ecb \u201cl\u00e0m \u0111\u1eb9p\u201d; Ch\u01b0a t\u00e1ch b\u1ea1ch t\u00e0i kho\u1ea3n s\u1eed d\u1ee5ng v\u1ed1n tr\u00e1i phi\u1ebfu n\u00ean c\u01a1 quan qu\u1ea3n l\u00fd kh\u00f3 theo d\u00f5i d\u00f2ng ti\u1ec1n th\u1ef1c; Nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n y\u1ebfu v\u1ec1 ph\u00e2n t\u00edch r\u1ee7i ro, d\u1ec5 b\u1ecb cu\u1ed1n theo cam k\u1ebft l\u1ee3i nhu\u1eadn cao.<\/p>\n

\"L\u00e0m<\/p>\n

\u0110\u1ec3 kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng n\u00e0y, \u00f4ng Nguy\u1ec5n Quang Huy cho r\u1eb1ng c\u1ea7n b\u1eaft bu\u1ed9c doanh nghi\u1ec7p m\u1edf t\u00e0i kho\u1ea3n chuy\u00ean bi\u1ec7t t\u1ea1i ng\u00e2n h\u00e0ng gi\u00e1m s\u00e1t; ch\u1ec9 gi\u1ea3i ng\u00e2n khi c\u00f3 ch\u1ee9ng t\u1eeb h\u1ee3p l\u1ec7. Thi\u1ebft l\u1eadp c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t \u0111\u1ed9c l\u1eadp v\u1edbi quy\u1ec1n t\u1ea1m d\u1eebng gi\u1ea3i ng\u00e2n khi ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng.<\/p>\n

Ngo\u00e0i ra, c\u1ea7n x\u00e2y d\u1ef1ng n\u1ec1n t\u1ea3ng gi\u00e1m s\u00e1t s\u1ed1, k\u1ebft n\u1ed1i d\u1eef li\u1ec7u doanh nghi\u1ec7p \u2013 ng\u00e2n h\u00e0ng \u2013 c\u01a1 quan qu\u1ea3n l\u00fd theo th\u1eddi gian th\u1ef1c, v\u00e0 ki\u1ec3m to\u00e1n \u0111\u1ecbnh k\u1ef3 vi\u1ec7c s\u1eed d\u1ee5ng v\u1ed1n, kh\u00f4ng ch\u1ec9 v\u1ec1 t\u00e0i ch\u00ednh m\u00e0 v\u1ec1 m\u1ee5c \u0111\u00edch huy \u0111\u1ed9ng.<\/p>\n

\u201cKhi doanh nghi\u1ec7p coi minh b\u1ea1ch l\u00e0 v\u1ed1n, nh\u00e0 \u0111\u1ea7u t\u01b0 coi hi\u1ec3u bi\u1ebft l\u00e0 s\u1ee9c m\u1ea1nh, v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd coi d\u1eef li\u1ec7u l\u00e0 c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t, th\u1ecb tr\u01b0\u1eddng m\u1edbi b\u1ec1n v\u1eefng\u201d, CEO Khoa T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng c\u1ee7a Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Nguy\u1ec5n Tr\u00e3i n\u00f3i.<\/p>\n

Chi\u1ebfm \u0111o\u1ea1t t\u1eeb 5 tri\u1ec7u \u0111\u1ed3ng l\u00e0 c\u00f3 th\u1ec3 b\u1ecb kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1<\/strong><\/h5>\n

L\u00e0 ch\u1ee7 t\u1ecda nhi\u1ec1u v\u1ee5 \u0111\u1ea1i \u00e1n kinh t\u1ebf, \u00f4ng Tr\u01b0\u01a1ng Vi\u1ec7t To\u00e0n, nguy\u00ean Ph\u00f3 ch\u00e1nh t\u00f2a h\u00ecnh s\u1ef1 TAND TP H\u00e0 N\u1ed9i, cho bi\u1ebft t\u00ecnh tr\u1ea1ng doanh nghi\u1ec7p ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu r\u1ed3i s\u1eed d\u1ee5ng v\u1ed1n sai m\u1ee5c \u0111\u00edch xu\u1ea5t ph\u00e1t t\u1eeb l\u1ed7 h\u1ed5ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh Vi\u1ec7t Nam. \u201cT\u1eeb t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, m\u1ee5c \u0111\u00edch ph\u00e1t h\u00e0nh \u0111\u1ebfn quy tr\u00ecnh h\u1eadu ki\u1ec3m \u0111\u1ec1u l\u1ecfng l\u1ebbo, t\u1ea1o k\u1ebd h\u1edf cho doanh nghi\u1ec7p d\u1ec5 d\u00e0ng huy \u0111\u1ed9ng v\u1ed1n r\u1ed3i s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch\u201d, \u00f4ng To\u00e0n ph\u00e2n t\u00edch.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, sau khi t\u1ed5 ch\u1ee9c tr\u00e1i phi\u1ebfu ph\u00e1t h\u00e0nh xong, d\u00f2ng ti\u1ec1n thu v\u1ec1 t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 g\u1ea7n nh\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t. H\u1ea7u h\u1ebft doanh nghi\u1ec7p s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch, \u0111em ti\u1ec1n \u0111i tr\u1ea3 n\u1ee3, thay v\u00ec \u0111\u1ea7u t\u01b0 \u0111\u00fang nh\u01b0 ph\u01b0\u01a1ng \u00e1n c\u00f4ng b\u1ed1 d\u1eabn \u0111\u1ebfn kh\u00f4ng tr\u1ea3 l\u00e3i cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, th\u1eadm ch\u00ed kh\u00f4ng t\u1ea5t to\u00e1n khi tr\u00e1i phi\u1ebfu \u0111\u1ebfn h\u1ea1n.<\/p>\n

\u00d4ng To\u00e0n cho r\u1eb1ng ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh \u0111ang thi\u00ean v\u1ec1 b\u1ea3o v\u1ec7 t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu h\u01a1n l\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0, v\u00ec hi\u1ebfm th\u1ea5y v\u1ee5 vi\u1ec7c n\u00e0o b\u1ecb kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1, tr\u1eeb nh\u1eefng tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng nh\u01b0 v\u1ee5 T\u00e2n Ho\u00e0ng Minh.<\/p>\n

\u201cN\u1ebfu doanh nghi\u1ec7p s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch, c\u00f4ng b\u1ed1 th\u00f4ng tin gian d\u1ed1i \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n, th\u00ec b\u1ea3n ch\u1ea5t l\u00e0 h\u00e0nh vi l\u1eeba \u0111\u1ea3o. Ch\u1ec9 c\u1ea7n chi\u1ebfm \u0111o\u1ea1t t\u1eeb 5 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean \u0111\u00e3 c\u00f3 th\u1ec3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1. V\u1ea5n \u0111\u1ec1 l\u00e0 c\u01a1 quan ph\u00e1p lu\u1eadt c\u00f3 ch\u1ee7 \u0111\u1ed9ng v\u00e0o cu\u1ed9c hay kh\u00f4ng\u201d, \u00f4ng To\u00e0n n\u00eau quan \u0111i\u1ec3m v\u00e0 \u0111\u1ec1 ngh\u1ecb c\u1ea7n si\u1ebft l\u1ea1i \u0111i\u1ec1u ki\u1ec7n ph\u00e1t h\u00e0nh, ki\u1ec3m so\u00e1t ch\u1eb7t d\u00f2ng ti\u1ec1n sau ph\u00e1t h\u00e0nh, \u0111\u1ed3ng th\u1eddi thi\u1ebft l\u1eadp ch\u1ebf t\u00e0i \u0111\u1ee7 m\u1ea1nh \u0111\u1ec3 r\u0103n \u0111e.<\/p>\n

C\u00f3 n\u00ean \u0111\u1ed3ng n\u00e0y ph\u1ea3i mua m\u1eafm, \u0111\u1ed3ng kia ph\u1ea3i mua t\u01b0\u01a1ng<\/em><\/strong><\/h5>\n
\u1ede g\u00f3c nh\u00ecn kh\u00e1c, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a><\/span>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong>, cho r\u1eb1ng c\u1ea7n xem x\u00e9t kh\u00e1ch quan v\u00e0 to\u00e0n di\u1ec7n vi ph\u1ea1m li\u00ean quan tr\u00e1i phi\u1ebfu. Lu\u1eadt s\u01b0 n\u00f3i nhi\u1ec1u c\u00f4ng ty l\u00e0m \u0103n nghi\u00eam t\u00fac, huy \u0111\u1ed9ng v\u1ed1n tr\u00e1i phi\u1ebfu \u0111\u1ec3 ph\u1ee5c v\u1ee5 s\u1ea3n xu\u1ea5t kinh doanh, song qu\u00e1 tr\u00ecnh tri\u1ec3n khai d\u1ef1 b\u1ecb \u00e1ch t\u1eafc ph\u00e1p l\u00fd th\u00ec kh\u00f4ng ph\u1ea3i l\u1ed7i c\u1ee7a doanh nghi\u1ec7p. T\u00ecnh c\u1ea3nh \u0111\u00f3 bu\u1ed9c doanh nghi\u1ec7p ph\u1ea3i t\u00ecm c\u00e1ch t\u1ed1i \u01b0u ho\u00e1 vi\u1ec7c s\u1eed d\u1ee5ng d\u00f2ng v\u1ed1n tr\u00e1i phi\u1ebfu \u0111\u1ec3 c\u00f3 th\u1ec3 gi\u1ea3m thi\u1ec3u thi\u1ec7t h\u1ea1i, b\u1ea3o \u0111\u1ea3m hi\u1ec7u qu\u1ea3 \u0111\u1ed3ng v\u1ed1n v\u00e0 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3.<\/em><\/h5>\n

Kh\u00e1c bi\u1ec7t v\u1edbi doanh nghi\u1ec7p, ngh\u1ec1 c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 kinh doanh v\u1ed1n th\u00f4ng qua 2 ho\u1ea1t \u0111\u1ed9ng ch\u00ednh l\u00e0 huy \u0111\u1ed9ng v\u00e0 cho vay. Theo \u00f4ng <\/em>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>, vi\u1ec7c h\u00f2a ngu\u1ed3n ti\u1ec1n tr\u00e1i phi\u1ebfu v\u00e0o d\u00f2ng v\u1ed1n chung l\u00e0 c\u1ea7n thi\u1ebft, kh\u00f4ng g\u00e2y ra nguy c\u01a1 v\u00ec tr\u00e1i phi\u1ebfu ng\u00e2n h\u00e0ng an to\u00e0n nh\u01b0 ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng. \u201cPh\u00e1p lu\u1eadt c\u1ee9 m\u00e1y m\u00f3c b\u1eaft ng\u00e2n h\u00e0ng ph\u1ea3i tu\u00e2n th\u1ee7 nh\u01b0 doanh nghi\u1ec7p theo ki\u1ec3u \u0111\u1ed3ng n\u00e0y ph\u1ea3i mua m\u1eafm, \u0111\u1ed3ng kia ph\u1ea3i mua t\u01b0\u01a1ng, th\u00ec c\u1ea7n ph\u1ea3i xem l\u1ea1i quy \u0111\u1ecbnh\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

\"L\u00e0m<\/h6>\n

Theo lu\u1eadt s\u01b0 \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t l\u00e0 doanh nghi\u1ec7p, ng\u00e2n h\u00e0ng b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c d\u00f2ng ti\u1ec1n ho\u1ea1t \u0111\u1ed9ng, \u0111\u1ea7u t\u01b0, sinh l\u1eddi v\u00e0 tr\u1ea3 n\u1ee3 \u0111\u00fang h\u1ea1n cho tr\u00e1i ch\u1ee7. V\u00ec v\u1eady, vi\u1ec7c xem x\u00e9t qu\u1ea3n l\u00fd s\u1eed d\u1ee5ng v\u1ed1n tr\u00e1i phi\u1ebfu ph\u1ea3i nh\u00ecn t\u1eeb th\u1ef1c t\u1ebf kh\u00e1ch quan d\u00f2ng v\u1ed1n c\u1ee7a n\u1ec1n kinh t\u1ebf bao nhi\u00eau n\u0103m qua. C\u0169ng l\u00e0 sai ph\u1ea1m, nh\u01b0ng c\u1ea7n ph\u00e2n bi\u1ec7t gi\u1eefa vi ph\u1ea1m t\u1ed1t kh\u00e1c v\u1edbi vi ph\u1ea1m x\u1ea5u, sai b\u1ea5t \u0111\u1eafc d\u0129 kh\u00e1c v\u1edbi sai c\u1ed1 t\u00ecnh, h\u00e0nh vi l\u00e1ch lu\u1eadt kh\u00e1c v\u1edbi h\u00e0nh vi ph\u1ea1m lu\u1eadt, l\u00e0m kh\u00f4ng \u0111\u00fang v\u00ec c\u1ef1c ch\u1eb3ng \u0111\u00e3 s\u1ebd kh\u00e1c v\u1edbi l\u00e0m kh\u00f4ng \u0111\u00fang v\u00ec gian d\u1ed1i, l\u00e0m v\u00ec l\u1ee3i \u00edch chung kh\u00e1c v\u1edbi mong mu\u1ed1n v\u00ec t\u01b0 l\u1ee3i, h\u1eadu qu\u1ea3 thi\u1ec7t h\u1ea1i kh\u00e1c v\u1edbi h\u1eadu qu\u1ea3 chi\u1ebfm \u0111o\u1ea1t.<\/em><\/p>\n

Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> c\u0169ng cho r\u1eb1ng tr\u01b0\u1eddng h\u1ee3p c\u1ed1 t\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n sai tr\u00e1i, l\u1ee3i d\u1ee5ng, l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t, g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng kh\u00f4ng th\u1ec3 kh\u1eafc ph\u1ee5c th\u00ec v\u1eabn ph\u1ea3i x\u1eed l\u00fd nghi\u00eam minh. C\u00f2n tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u1ec3 gi\u1ea3i tr\u00ecnh, bi\u1ec7n minh \u00edt, kh\u00f4ng chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a tr\u00e1i ch\u1ee7, th\u00ec ch\u1ec9 n\u00ean nh\u1eafc nh\u1edf, c\u1ea3nh b\u00e1o, kh\u1eafc ph\u1ee5c, kh\u00f4ng h\u00ecnh s\u1ef1 ho\u00e1 quan h\u1ec7 kinh t\u1ebf, d\u00e2n s\u1ef1.<\/em><\/p>\n

Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a><\/span> cho r\u1eb1ng trong vi\u1ec7c xem x\u00e9t, qu\u1ea3n l\u00fd vi\u1ec7c s\u1eed d\u1ee5ng v\u1ed1n tr\u00e1i phi\u1ebfu c\u1ee7a t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh, Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng n\u00ean tham v\u1ecdng ph\u1ea3i lu\u00f4n b\u1ea3o \u0111\u1ea3m ch\u1eafc th\u1eafng cho nh\u00e0 \u0111\u1ea7u t\u01b0, m\u00e0 ch\u1ec9 n\u00ean \u0111\u1eb7t m\u1ee5c ti\u00eau b\u1ea3o \u0111\u1ea3m an to\u00e0n m\u1ed9t c\u00e1ch t\u01b0\u01a1ng \u0111\u1ed1i cho th\u1ecb tr\u01b0\u1eddng v\u1ed1n d\u0129 qu\u00e1 nhi\u1ec1u r\u1ee7i ro, bu\u1ed9c ph\u1ea3i ch\u1ea5p nh\u1eadn.<\/em><\/p>\n

\u201cTr\u00e1i phi\u1ebfu doanh nghi\u1ec7p l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0 r\u1ee7i ro h\u01a1n nhi\u1ec1u so v\u1edbi tr\u00e1i phi\u1ebfu v\u00e0 ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng. Nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i x\u00e1c \u0111\u1ecbnh r\u00f5 r\u1ee7i ro v\u00e0 ch\u1ea5p nh\u1eadn r\u1ee7i ro khi r\u00f3t ti\u1ec1n v\u00e0o tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p. V\u1ea5n \u0111\u1ec1 ch\u1ec9 l\u00e0 h\u00e0nh lang ph\u00e1p l\u00fd ph\u1ea3i r\u00f5 r\u00e0ng \u0111\u1ec3 ai c\u0169ng hi\u1ec3u lu\u1eadt ch\u01a1i. Ch\u1ed1ng l\u1eeba \u0111\u1ea3o, gian d\u1ed1i, ch\u1ee9 \u0111\u1eebng ch\u1ed1ng r\u1ee7i ro\u201d, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> n\u00eau quan \u0111i\u1ec3m.<\/em><\/p>\n

Nh\u00f3m <\/strong>T\u00e1c gi\u1ea3<\/strong><\/p>\n

————-<\/em><\/p>\n

VietTimes<\/em><\/strong> (Kinh<\/em><\/strong> t\u1ebf d\u1eef li\u1ec7u<\/em><\/strong>) ng\u00e0y <\/em><\/strong>14-11<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/viettimes.vn\/lam-gi-de-chat-dut-map-mo-dong-tien-trai-phieu-post191568.html<\/a><\/em><\/p>\n

(<\/em>574\/1.740<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

L\u00e0m g\u00ec \u0111\u1ec3 \u201cch\u1eb7t \u0111\u1ee9t\u201d m\u1eadp m\u1edd d\u00f2ng ti\u1ec1n tr\u00e1i phi\u1ebfu. (VT) – D\u1eef li\u1ec7u th\u1eddi gian th\u1ef1c, chu\u1ea9n h\u00f3a \u0111i\u1ec1u ki\u1ec7n ph\u00e1t h\u00e0nh, si\u1ebft tr\u00e1ch nhi\u1ec7m ng\u00e2n h\u00e0ng v\u00e0 x\u1eed l\u00fd nghi\u00eam sai ph\u1ea1m\u2026 \u0111\u01b0\u1ee3c c\u00e1c chuy\u00ean gia xem l\u00e0 ch\u00eca kh\u00f3a kh\u00f4i ph\u1ee5c ni\u1ec1m tin, thi\u1ebft l\u1eadp th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu l\u00e0nh m\u1ea1nh. […]<\/p>\n","protected":false},"author":2,"featured_media":49149,"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-49142","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":"\n4.587. 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L\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c d\u00f2ng ti\u1ec1n tr\u00e1i phi\u1ebfu.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"L\u00e0m g\u00ec \u0111\u1ec3 \u201cch\u1eb7t \u0111\u1ee9t\u201d m\u1eadp m\u1edd d\u00f2ng ti\u1ec1n tr\u00e1i phi\u1ebfu | H\u1ea7u h\u1ebft doanh nghi\u1ec7p s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch, \u0111em ti\u1ec1n \u0111i tr\u1ea3 n\u1ee3, thay v\u00ec \u0111\u1ea7u t\u01b0 \u0111\u00fang...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/?p=49142\" \/>\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=\"2025-11-14T15:21:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-19T10:12:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/11\/cover3-3347-2154.png\" \/>\n\t<meta property=\"og:image:width\" content=\"2000\" \/>\n\t<meta property=\"og:image:height\" content=\"1125\" \/>\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=\"11 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/?p=49142#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/?p=49142\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"4.587. 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