{"id":7551,"date":"2021-09-21T12:43:15","date_gmt":"2021-09-21T05:43:15","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=7551"},"modified":"2022-03-02T08:59:28","modified_gmt":"2022-03-02T01:59:28","slug":"3-506-luat-su-noi-gi-sau-cong-bo-sao-ke-tai-khoan-tu-thien-cua-ca-sy-thuy-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-506-luat-su-noi-gi-sau-cong-bo-sao-ke-tai-khoan-tu-thien-cua-ca-sy-thuy-tien\/","title":{"rendered":"3.506. Lu\u1eadt s\u01b0 n\u00f3i g\u00ec sau c\u00f4ng b\u1ed1 sao k\u00ea t\u00e0i kho\u1ea3n t\u1eeb thi\u1ec7n c\u1ee7a ca s\u1ef9 Thu\u1ef7 Ti\u00ean."},"content":{"rendered":"(TP) – Theo quan \u0111i\u1ec3m c\u1ee7a lu\u1eadt s\u01b0, vi\u1ec7c ki\u1ec3m to\u00e1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n l\u00e0 \u0111i\u1ec1u kh\u00f3 c\u00f3 th\u1ec3 x\u1ea3y ra v\u00ec Lu\u1eadt Ki\u1ec3m to\u00e1n kh\u00f4ng quy \u0111\u1ecbnh vi\u1ec7c n\u00e0y v\u00e0 n\u1ebfu c\u00f3 th\u00ec c\u0169ng r\u1ea5t kh\u00f3 l\u00e0m…<\/strong><\/p>\n

Cu\u1ed1i tu\u1ea7n qua, n\u1eef doanh nh\u00e2n Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng ti\u1ebfp t\u1ee5c l\u00ean m\u1ea1ng livestream t\u1ed1 ca s\u0129 Th\u1ee7y Ti\u00ean\u2026 xung quanh vi\u1ec7c l\u00e0m t\u1eeb thi\u1ec7n \u0111\u1ee3t l\u0169 l\u1ee5t \u1edf mi\u1ec1n Trung th\u1eddi gian v\u1eeba qua, sau khi n\u1eef ca s\u0129 sao k\u00ea h\u00e0ng ch\u1ee5c ngh\u00ecn trang A4 t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n. \u0110\u00e2y \u0111\u01b0\u1ee3c cho l\u00e0 di\u1ec5n bi\u1ebfn m\u1edbi nh\u1ea5t trong v\u1ee5 vi\u1ec7c.<\/p>\n

Trong bu\u1ed5i livestream, b\u00e0 H\u1eb1ng cho r\u1eb1ng ca s\u0129 Th\u1ee7y ti\u00ean \u0111\u00e3 “t\u1ea1m kh\u00f3a t\u00e0i kho\u1ea3n b\u00e1o c\u00f3” n\u00ean s\u1ed1 ti\u1ec1n \u1ee7ng h\u1ed9 trong th\u1eddi gian t\u1ea1m kh\u00f3a t\u00e0i kho\u1ea3n s\u1ebd b\u1ecb \u201ctreo\u201d v\u00e0 v\u1eabn \u0111\u1ed5 v\u1ec1 t\u00e0i kho\u1ea3n khi \u0111\u01b0\u1ee3c m\u1edf l\u1ea1i.<\/p>\n

Theo t\u00ecm hi\u1ec3u, t\u1ea1i \u0110i\u1ec1u 16 Th\u00f4ng t\u01b0 s\u1ed1 23\/2014\/TT-NHNN, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n th\u1ef1c hi\u1ec7n t\u1ea1m kh\u00f3a t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng (t\u1ea1m d\u1eebng giao d\u1ecbch) m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n tr\u00ean t\u00e0i kho\u1ea3n thanh to\u00e1n khi c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n (ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n) ho\u1eb7c theo th\u1ecfa thu\u1eadn tr\u01b0\u1edbc b\u1eb1ng v\u0103n b\u1ea3n gi\u1eefa ch\u1ee7 t\u00e0i kho\u1ea3n v\u1edbi t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n.<\/p>\n

Vi\u1ec7c ch\u1ea5m d\u1ee9t t\u1ea1m kh\u00f3a t\u00e0i kho\u1ea3n thanh to\u00e1n v\u00e0 vi\u1ec7c x\u1eed l\u00fd c\u00e1c l\u1ec7nh thanh to\u00e1n \u0111i, \u0111\u1ebfn trong th\u1eddi gian t\u1ea1m kh\u00f3a th\u1ef1c hi\u1ec7n theo y\u00eau c\u1ea7u c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n thanh to\u00e1n ho\u1eb7c theo v\u0103n b\u1ea3n th\u1ecfa thu\u1eadn gi\u1eefa ch\u1ee7 t\u00e0i kho\u1ea3n v\u1edbi t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n.<\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, mu\u1ed1n l\u00e0m s\u00e1ng t\u1ecf chuy\u1ec7n c\u00f3 b\u1edbt x\u00e9n ti\u1ec1n \u1ee7ng h\u1ed9 hay kh\u00f4ng c\u00f2n ph\u1ee5 thu\u1ed9c v\u00e0o c\u01a1 quan \u0111i\u1ec1u tra v\u00e0o cu\u1ed9c l\u00e0m r\u00f5.<\/em><\/p>\n

Hi\u1ec7n nay, vi\u1ec7c ca s\u0129 Th\u1ee7y Ti\u00ean \u0111\u00e3 sao k\u00ea t\u00e0i kho\u1ea3n t\u1ed5ng s\u1ed1 ti\u1ec1n th\u00f4ng qua ng\u00e2n h\u00e0ng, theo lu\u1eadt s\u01b0 \u0110\u1ee9c, con s\u1ed1 n\u00e0y l\u00e0 ch\u00ednh x\u00e1c v\u00e0 minh b\u1ea1ch v\u00ec vi\u1ec7c sao k\u00ea, s\u1ed1 li\u1ec7u l\u00e0 do ng\u00e2n h\u00e0ng cung c\u1ea5p v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/em><\/p>\n

\u201cVi\u1ec7c sao k\u00ea t\u00e0i kho\u1ea3n r\u1ea5t nh\u1ea1y c\u1ea3m do li\u00ean quan \u0111\u1ebfn c\u00e1 nh\u00e2n ng\u01b0\u1eddi nh\u1eadn v\u00e0 ng\u01b0\u1eddi \u1ee7ng h\u1ed9. Do \u0111\u00f3, ch\u1ec9 c\u1ea7n m\u1ed9t t\u1edd A4 th\u1ed1ng k\u00ea ti\u1ec1n v\u00e0o bao nhi\u00eau, ti\u1ec1n ra bao nhi\u00eau trong th\u1eddi gian \u0111\u00f3 l\u00e0 \u0111\u1ee7\u201d \u2013 lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m c\u00e1 nh\u00e2n.<\/em><\/p>\n

L\u00e0 ng\u01b0\u1eddi t\u1eebng c\u00f3 nhi\u1ec1u n\u0103m kinh nghi\u1ec7m l\u00e0m vi\u1ec7c li\u00ean quan \u0111\u1ebfn ng\u00e2n h\u00e0ng, lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft, vi\u1ec7c t\u1ea1m kh\u00f3a t\u00e0i kho\u1ea3n d\u00e0nh cho ch\u00ednh ch\u1ee7 t\u00e0i kho\u1ea3n t\u1ef1 kh\u00f3a trong kho\u1ea3ng th\u1eddi gian. V\u1ec1 nguy\u00ean t\u1eafc, \u0111\u00e3 t\u1ea1m kh\u00f3a t\u00e0i kho\u1ea3n l\u00e0 ti\u1ec1n kh\u00f4ng v\u00e0o, kh\u00f4ng ra v\u00e0 c\u0169ng kh\u00f4ng \u201ctreo\u201d \u1edf \u0111\u00e2u c\u1ea3.<\/em><\/p>\n

\u201cN\u1ebfu ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o trong th\u1eddi gian t\u1ea1m kh\u00f3a th\u00ec ng\u01b0\u1eddi g\u1eedi s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o l\u00e0 kh\u00f4ng chuy\u1ec3n \u0111\u01b0\u1ee3c v\u00e0 ti\u1ec1n \u0111\u01b0\u1ee3c ho\u00e0n l\u1ea1i t\u00e0i kho\u1ea3n g\u1eedi v\u00e0 th\u1eddi gian ho\u00e0n l\u1ea1i ti\u1ec1n t\u00f9y thu\u1ed9c v\u00e0o t\u1eebng ng\u00e2n h\u00e0ng, c\u00f3 th\u1ec3 2-3 ng\u00e0y. Khi m\u1edf l\u1ea1i t\u00e0i kho\u1ea3n n\u1ebfu c\u00f3 ti\u1ec1n chuy\u1ec3n \u0111\u1ebfn th\u00ec m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c\u201d \u2013 lu\u1eadt s\u01b0 \u0110\u1ee9c chia s\u1ebb.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0 \u0110\u1ee9c, v\u1ec1 vi\u1ec7c ki\u1ec3m to\u00e1n \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u1eeb thi\u1ec7n c\u00e1 nh\u00e2n hi\u1ec7n nay c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 x\u1ea3y ra v\u00ec theo Lu\u1eadt Ki\u1ec3m to\u00e1n, vi\u1ec7c ki\u1ec3m to\u00e1n m\u1ee5c \u0111\u00edch g\u00f3p ph\u1ea7n c\u00f4ng khai minh b\u1ea1ch th\u00f4ng tin kinh t\u1ebf c\u1ee7a \u0111\u01a1n v\u1ecb \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n l\u00e0 doanh nghi\u1ec7p v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c\u2026 kh\u00f4ng nh\u1eafc \u0111\u1ebfn kh\u00e1i ni\u1ec7m ki\u1ec3m to\u00e1n \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n.<\/em><\/p>\n

C\u1ee5 th\u1ec3, \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p, ki\u1ec3m to\u00e1n \u0111\u1ef1a tr\u00ean vi\u1ec7c k\u00fd h\u1ee3p \u0111\u1ed3ng, ch\u1ee9ng t\u1eeb k\u1ebf to\u00e1n, xu\u1ea5t h\u00f3a \u0111\u01a1n v\u00e0 c\u00e1c kho\u1ea3n chi, thu\u2026 C\u00f2n nh\u1eefng g\u00ec kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c th\u00ec ki\u1ec3m to\u00e1n kh\u00f4ng k\u1ebft lu\u1eadn.<\/em><\/p>\n

Quay tr\u1edf l\u1ea1i vi\u1ec7c l\u00e0m t\u1eeb thi\u1ec7n c\u00e1 nh\u00e2n, lu\u1eadt ph\u00e1p kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb, k\u00fd nh\u1eadn, l\u1eadp bi\u00ean b\u1ea3n\u2026 Do \u0111\u00f3, n\u1ebfu c\u00f3 ki\u1ec3m to\u00e1n th\u00ec ch\u1ec9 x\u00e1c \u0111\u1ecbnh ti\u1ec1n v\u00e0o, ra l\u00e0 bao nhi\u00eau c\u00f2n chi bao nhi\u00eau th\u00ec kh\u00f4ng th\u1ec3 bi\u1ebft.<\/em><\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 \u0110\u1ee9c, cho \u0111\u1ebfn b\u00e2y gi\u1edd s\u1ef1 vi\u1ec7c k\u00e9o d\u00e0i g\u00e2y b\u1ea5t \u1ed5n d\u01b0 lu\u1eadn, m\u1ea5t ni\u1ec1m tin v\u00e0o ho\u1ea1t \u0111\u1ed9ng t\u1eeb thi\u1ec7n c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn danh d\u1ef1, uy t\u00edn c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi.<\/em><\/p>\n

Do \u0111\u00f3, ng\u01b0\u1eddi trong cu\u1ed9c, \u1edf \u0111\u00e2y l\u00e0 ngh\u1ec7 s\u0129, ca s\u0129 c\u1ea7n kh\u1edfi ki\u1ec7n v\u1ee5 \u00e1n d\u00e2n s\u1ef1, n\u1ed9p \u0111\u01a1n kh\u1ea9n c\u1ea5p t\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng kh\u1edfi t\u1ed1 \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u201cVu kh\u1ed1ng\u201d, sau \u0111\u00f3, c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 th\u1ec3 m\u1edf r\u1ed9ng xem x\u00e9t nh\u1eefng vi\u1ec7c kh\u00e1c nh\u01b0 ho\u1ea1t \u0111\u1ed9ng t\u1eeb thi\u1ec7n \u0111\u1ec3 l\u00e0m r\u00f5 th\u00eam v\u1ec1 s\u1ed1 ti\u1ec1n t\u1eeb thi\u1ec7n.<\/em><\/p>\n

\u201cNgo\u00e0i ra, c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng c\u1ea7n l\u00e0m r\u00f5 c\u00f3 hay kh\u00f4ng d\u1ea5u hi\u1ec7u c\u1ee7a vi\u1ec7c l\u1ee3i d\u1ee5ng quy\u1ec1n t\u1ef1 do d\u00e2n ch\u1ee7 l\u00e0m thi\u1ec7t h\u1ea1i l\u1ee3i \u00edch c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n\u201d \u2013 lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft th\u00eam, th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c thu\u1ed9c c\u00f4ng an \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n ph\u1ea3i l\u00ean ti\u1ebfng v\u00ec \u0111\u1ec3 \u0111\u1ebfn b\u00e2y gi\u1edd l\u00e0 \u0111\u00e3 qu\u00e1 mu\u1ed9n.<\/em><\/p>\n

Thanh Phong<\/strong><\/p>\n

——————-<\/p>\n

Ti\u1ec1n phong (Ph\u00e1p lu\u1eadt) 21-9-2021:<\/em><\/strong><\/p>\n

https:\/\/tienphong.vn\/luat-su-noi-gi-sau-cong-bo-sao-ke-tai-khoan-tu-thien-cua-ca-sy-thuy-tien-post1378206.tpo<\/em><\/a><\/p>\n

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

(TP) – Theo quan \u0111i\u1ec3m c\u1ee7a lu\u1eadt s\u01b0, vi\u1ec7c ki\u1ec3m to\u00e1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n l\u00e0 \u0111i\u1ec1u kh\u00f3 c\u00f3 th\u1ec3 x\u1ea3y ra v\u00ec Lu\u1eadt Ki\u1ec3m to\u00e1n kh\u00f4ng quy \u0111\u1ecbnh vi\u1ec7c n\u00e0y v\u00e0 n\u1ebfu c\u00f3 th\u00ec c\u0169ng r\u1ea5t kh\u00f3 l\u00e0m… Cu\u1ed1i tu\u1ea7n qua, n\u1eef doanh nh\u00e2n Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng ti\u1ebfp t\u1ee5c l\u00ean m\u1ea1ng livestream t\u1ed1 […]<\/p>\n","protected":false},"author":7,"featured_media":7451,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-7551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.506. 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