{"id":957,"date":"2022-01-11T17:10:55","date_gmt":"2022-01-11T10:10:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=957"},"modified":"2022-01-25T11:35:10","modified_gmt":"2022-01-25T04:35:10","slug":"373-luat-su-viec-ong-trinh-van-quyet-ban-chui-co-phieu-rat-nghiem-trong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/373-luat-su-viec-ong-trinh-van-quyet-ban-chui-co-phieu-rat-nghiem-trong\/","title":{"rendered":"3.595. Lu\u1eadt s\u01b0: Vi\u1ec7c \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n “chui” c\u1ed5 phi\u1ebfu r\u1ea5t nghi\u00eam tr\u1ecdng."},"content":{"rendered":"
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(DT) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (ANVI<\/span>) kh\u1eb3ng \u0111\u1ecbnh c\u00e1c ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n hi\u1ec7n t\u1ea1i ho\u00e0n to\u00e0n \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e.<\/strong><\/div>\n<\/div>\n
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Lu\u1eadt s\u01b0: “Vi ph\u1ea1m \u0111\u00e3 r\u00f5 nh\u01b0 ban ng\u00e0y”<\/strong><\/h4>\n

S\u00e1ng 11\/1, \u1ee6y ban Ch\u1ee9ng kho\u00e1n<\/a> Nh\u00e0 n\u01b0\u1edbc ra th\u00f4ng b\u00e1o nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin v\u1ec1 vi\u1ec7c \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC (m\u00e3 ch\u1ee9ng kho\u00e1n: FLC), giao d\u1ecbch b\u00e1n 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o, kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n giao d\u1ecbch. \u1ee6y ban cho bi\u1ebft \u0111ang ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan li\u00ean quan \u0111\u1ec3 xem x\u00e9t x\u1eed l\u00fd vi ph\u1ea1m c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft theo quy \u0111\u1ecbnh.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi D\u00e2n tr\u00ed<\/em>, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh C\u00f4ng ty lu\u1eadt ANVI<\/span><\/strong>, chuy\u00ean gia ph\u00e1p l\u00fd v\u1ec1 l\u0129nh v\u1ef1c kinh t\u1ebf, t\u00e0i ch\u00ednh, kh\u1eb3ng \u0111\u1ecbnh, tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n FLC Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n chui g\u1ea7n 75 tri\u1ec7u c\u1ed5 phi\u1ebfu<\/a> n\u00f3i tr\u00ean kh\u00f4ng c\u1ea7n bi\u1ebft l\u00e0 v\u00f4 t\u00ecnh hay c\u1ed1 \u00fd th\u00ec “vi ph\u1ea1m \u0111\u00e3 r\u00f5 nh\u01b0 ban ng\u00e0y”.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, \u0111\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean \u00f4ng Quy\u1ebft c\u00f3 h\u00e0nh vi nh\u01b0 v\u1eady. Cu\u1ed1i n\u0103m 2017, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u00e3 b\u1ecb \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc x\u1eed ph\u1ea1t v\u00ec kh\u00f4ng b\u00e1o c\u00e1o v\u1ec1 vi\u1ec7c d\u1ef1 ki\u1ebfn giao d\u1ecbch b\u00e1n 57 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC. Th\u1eddi \u0111i\u1ec3m \u0111\u00f3, s\u1ed1 ti\u1ec1n \u00f4ng Quy\u1ebft thu v\u1ec1 \u01b0\u1edbc t\u00ednh h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00f2n v\u1edbi giao d\u1ecbch b\u00e1n g\u1ea7n 75 tri\u1ec7u c\u1ed5 phi\u1ebfu v\u00e0o h\u00f4m qua 10\/1, t\u1ea1m t\u00ednh theo m\u1ee9c gi\u00e1 \u0111\u00f3ng c\u1eeda 21.150 \u0111\u1ed3ng\/c\u1ed5 phi\u1ebfu c\u1ee7a FLC, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft thu kho\u1ea3ng g\u1ea7n 1.600 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c ph\u00e2n t\u00edch, \u00f4ng Quy\u1ebft \u0111\u00e3 vi ph\u1ea1m \u0110i\u1ec1u 33 trong Ngh\u1ecb \u0111\u1ecbnh 156\/2020 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n<\/a> khi kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin d\u1ef1 ki\u1ebfn giao d\u1ecbch trong khi \u00f4ng l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT l\u1eabn c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a FLC.<\/p>\n

\"Lu\u1eadt
Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch c\u1ed5 phi\u1ebfu FLC t\u0103ng v\u1ecdt trong ng\u00e0y 10\/1 khi \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u00e1n ra g\u1ea7n 75 tri\u1ec7u \u0111\u01a1n v\u1ecb (\u1ea2nh: TV).<\/figcaption><\/figure>\n

Ch\u1ebf t\u00e0i \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e?<\/strong><\/h4>\n

D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, \u00f4ng \u0110\u1ee9c ph\u00e2n t\u00edch, tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m c\u1ee7a \u00f4ng Quy\u1ebft c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t theo c\u1ea3 3 h\u00ecnh th\u1ee9c g\u1ed3m x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, ph\u1ea1t b\u1ed5 sung v\u00e0 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3.<\/p>\n

V\u1ec1 ph\u1ea1t h\u00e0nh ch\u00ednh, quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh ph\u00e2n chia ra nhi\u1ec1u khung t\u00f9y thu\u1ed9c theo gi\u00e1 tr\u1ecb c\u1ed5 phi\u1ebfu giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 vi\u1ec7c c\u00f4ng b\u1ed1 th\u00f4ng tin. V\u1edbi vi\u1ec7c b\u00e1n chui g\u1ea7n 75 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC, tr\u01b0\u1eddng h\u1ee3p c\u1ee7a \u00f4ng Quy\u1ebft n\u1eb1m trong khung ph\u1ea1t ti\u1ec1n cao nh\u1ea5t 3% \u0111\u1ebfn 5% gi\u00e1 tr\u1ecb ch\u1ee9ng kho\u00e1n giao d\u1ecbch th\u1ef1c t\u1ebf n\u1ebfu giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 10 t\u1ef7 \u0111\u1ed3ng tr\u1edf l\u00ean.<\/p>\n

Tuy nhi\u00ean, m\u1ee9c ph\u1ea1t ti\u1ec1n t\u1ed1i \u0111a v\u1edbi c\u00e1 nh\u00e2n c\u00f3 vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n ch\u1ec9 l\u00e0 1,5 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ngo\u00e0i ra, h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t b\u1ed5 sung bao g\u1ed3m \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng ch\u00e0o mua c\u00f4ng khai, ho\u1ea1t \u0111\u1ed9ng kinh doanh, d\u1ecbch v\u1ee5 ch\u1ee9ng kho\u00e1n, ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh ch\u1ee9ng kho\u00e1n, ho\u1ea1t \u0111\u1ed9ng v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n; ho\u1ea1t \u0111\u1ed9ng l\u01b0u k\u00fd, b\u00f9 tr\u1eeb v\u00e0 thanh to\u00e1n ch\u1ee9ng kho\u00e1n, giao d\u1ecbch ch\u1ee9ng kho\u00e1n ho\u1eb7c c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c \u0111\u01b0\u1ee3c ghi trong quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t trong th\u1eddi h\u1ea1n t\u1eeb 1 \u0111\u1ebfn 12 th\u00e1ng.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, CEO C\u00f4ng ty Lu\u1eadt ANVI<\/span><\/strong> nh\u1ea5n m\u1ea1nh vi ph\u1ea1m l\u1ea7n n\u00e0y c\u1ee7a \u00f4ng Quy\u1ebft c\u00f3 th\u1ec3 b\u1ecb bu\u1ed9c kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3, kh\u00e1c so v\u1edbi l\u1ea7n b\u00e1n chui c\u1ed5 phi\u1ebfu v\u00e0o n\u0103m 2017.<\/p>\n

\"Lu\u1eadt
\u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft t\u1eebng b\u00e1n phi\u1ebfu FLC nh\u01b0ng c\u0169ng kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin d\u1ef1 ki\u1ebfn giao d\u1ecbch v\u00e0o n\u0103m 2017 (\u1ea2nh: FT).<\/figcaption><\/figure>\n

Ngh\u1ecb \u0111\u1ecbnh 156\/2020 quy \u0111\u1ecbnh, t\u00f9y theo t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 b\u1ecb bu\u1ed9c thu h\u1ed3i ch\u1ee9ng kho\u00e1n \u0111\u00e3 ch\u00e0o b\u00e1n, ph\u00e1t h\u00e0nh, ho\u00e0n tr\u1ea3 cho nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n mua ch\u1ee9ng kho\u00e1n c\u1ed9ng th\u00eam ti\u1ec1n l\u00e3i t\u00ednh theo l\u00e3i su\u1ea5t ghi tr\u00ean tr\u00e1i phi\u1ebfu ho\u1eb7c l\u00e3i su\u1ea5t ti\u1ec1n g\u1eedi kh\u00f4ng k\u1ef3 h\u1ea1n c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n vi ph\u1ea1m m\u1edf t\u00e0i kho\u1ea3n thu ti\u1ec1n mua ch\u1ee9ng kho\u00e1n. Ngo\u00e0i ra, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n vi ph\u1ea1m c\u00f2n c\u00f3 th\u1ec3 b\u1ecb bu\u1ed9c n\u1ed9p l\u1ea1i s\u1ed1 l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p ho\u1eb7c kho\u1ea3n thu tr\u00e1i ph\u00e1p lu\u1eadt c\u00f3 \u0111\u01b0\u1ee3c do th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

\u0110\u1ed1i chi\u1ebfu v\u1edbi tr\u01b0\u1eddng h\u1ee3p \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft, \u00f4ng \u0110\u1ee9c ph\u00e2n t\u00edch, Ch\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n FLC c\u00f3 th\u1ec3 ph\u1ea3i thu h\u1ed3i g\u1ea7n 75 tri\u1ec7u c\u1ed5 phi\u1ebfu \u0111\u00e3 b\u00e1n ra v\u00e0 ho\u00e0n tr\u1ea3 ti\u1ec1n cho nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 mua c\u1ed5 phi\u1ebfu c\u1ee7a m\u00ecnh c\u00f9ng v\u1edbi l\u00e3i su\u1ea5t kh\u00f4ng k\u1ef3 h\u1ea1n. Th\u1ee9 hai, \u00f4ng Quy\u1ebft c\u00f3 th\u1ec3 ph\u1ea3i n\u1ed9p l\u1ea1i s\u1ed1 ti\u1ec1n thu l\u00e3i do h\u00e0nh vi vi ph\u1ea1m tr\u00ean.<\/p>\n

Nh\u01b0 v\u1eady, n\u1ebfu \u00e1p d\u1ee5ng c\u1ea3 hai h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t n\u00e0y, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1eadn \u0111\u1ecbnh \u00f4ng Quy\u1ebft s\u1ebd ph\u1ea3i ch\u1ecbu thi\u1ec7t h\u1ea1i l\u1edbn v\u1ec1 h\u00e0nh vi b\u00e1n g\u1ea7n 75 tri\u1ec7u c\u1ed5 phi\u1ebfu nh\u01b0ng kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin d\u1ef1 ki\u1ebfn giao d\u1ecbch c\u1ee7a m\u00ecnh. C\u00f2n vi\u1ec7c h\u00e0nh vi b\u00e1n chui c\u1ed5 phi\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u thao t\u00fang ch\u1ee9ng kho\u00e1n hay kh\u00f4ng c\u00f2n ph\u1ea3i xem x\u00e9t.<\/p>\n

“M\u1ee9c ph\u1ea1t tr\u01b0\u1edbc \u0111\u00e2y c\u00f3 th\u1ec3 ch\u01b0a \u0111\u1ee7 v\u00ec thu l\u1eddi v\u00e0i tr\u0103m t\u1ef7 ch\u1ec9 b\u1ecb ph\u1ea1t v\u00e0i tr\u0103m tri\u1ec7u nh\u01b0ng c\u01a1 s\u1edf ph\u00e1p l\u00fd hi\u1ec7n t\u1ea1i ho\u00e0n to\u00e0n \u0111\u1ee7 t\u00ednh r\u0103n \u0111e. N\u1ebfu l\u00e0m nghi\u00eam, bu\u1ed9c thu h\u1ed3i ch\u1ee9ng kho\u00e1n, n\u1ed9p l\u1ea1i s\u1ed1 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p kh\u00f4ng c\u00f3 l\u00fd do g\u00ec \u0111\u1ec3 cho r\u1eb1ng ch\u1ebf t\u00e0i kh\u00f4ng nghi\u00eam minh”, \u00f4ng \u0110\u1ee9c b\u00ecnh lu\u1eadn.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh s\u1ef1 vi\u1ec7c b\u00e1n “chui” g\u1ea7n 75 tri\u1ec7u c\u1ed5 phi\u1ebfu c\u1ee7a \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft r\u1ea5t nghi\u00eam tr\u1ecdng. V\u1ecb lu\u1eadt s\u01b0 n\u00e0y chia s\u1ebb mong mu\u1ed1n c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i x\u1eed l\u00fd \u0111\u1ebfn n\u01a1i \u0111\u1ebfn ch\u1ed1n kh\u00f4ng ri\u00eang tr\u01b0\u1eddng h\u1ee3p n\u00e0y m\u00e0 c\u1ea3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m kh\u00e1c \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n th\u1eadt s\u1ef1 minh b\u1ea1ch, trong s\u1ea1ch, l\u1ea5y l\u1ea1i ni\u1ec1m tin cho nh\u00e0 \u0111\u1ea7u t\u01b0. Theo \u00f4ng, n\u1ebfu kh\u00f4ng l\u00e0m nghi\u00eam, uy t\u00edn c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n s\u1ebd c\u00e0ng \u0111i xu\u1ed1ng.<\/p>\n

Ngu\u1ed3n:<\/strong><\/p>\n

\n
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Vi\u1ec7t \u0110\u1ee9c<\/a>,\u00a0<\/b>D\u00e2n tr\u00ed, 11\/01\/2022.<\/strong><\/div>\n<\/div>\n<\/div>\n

Link: https:\/\/dantri.com.vn\/kinh-doanh\/luat-su-viec-ong-trinh-van-quyet-ban-chui-co-phieu-rat-nghiem-trong-20220111135639421.htm<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

(DT) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (ANVI) kh\u1eb3ng \u0111\u1ecbnh c\u00e1c ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n hi\u1ec7n t\u1ea1i ho\u00e0n to\u00e0n \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e. Lu\u1eadt s\u01b0: “Vi ph\u1ea1m \u0111\u00e3 r\u00f5 nh\u01b0 ban ng\u00e0y” S\u00e1ng 11\/1, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ra th\u00f4ng b\u00e1o nh\u1eadn […]<\/p>\n","protected":false},"author":3,"featured_media":958,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-957","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.595. 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