{"id":599689,"date":"2022-04-09T11:37:46","date_gmt":"2022-04-09T04:37:46","guid":{"rendered":"https:\/\/canhco.net\/?p=599689"},"modified":"2022-04-09T11:40:13","modified_gmt":"2022-04-09T04:40:13","slug":"nu-pho-chu-tich-flc-bi-bat-trong-vu-thao-tung-chung-khoan-la-ai","status":"publish","type":"post","link":"https:\/\/m.canhco.net\/nu-pho-chu-tich-flc-bi-bat-trong-vu-thao-tung-chung-khoan-la-ai-p599689.html","title":{"rendered":"Ch\u00e2n dung n\u1eef ph\u00f3 ch\u1ee7 t\u1ecbch FLC b\u1ecb b\u1eaft trong v\u1ee5 thao t\u00fang ch\u1ee9ng kho\u00e1n"},"content":{"rendered":"

Tr\u01b0\u1edbc khi b\u1ecb b\u1eaft, b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung gi\u1eef nhi\u1ec1u v\u1ecb tr\u00ed l\u00e3nh \u0111\u1ea1o c\u1ea5p cao t\u1ea1i T\u1eadp \u0111o\u00e0n FLC. B\u1ecb can c\u0169ng t\u1eebng b\u1ecb ph\u1ea1t 70 tri\u1ec7u \u0111\u1ed3ng do vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty.<\/strong><\/p>\n

T\u1ed1i 8\/4, B\u1ed9 C\u00f4ng an c\u00f4ng b\u1ed1 vi\u1ec7c kh\u1edfi t\u1ed1, t\u1ea1m giam 3 th\u00e1ng b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung (Ph\u00f3 ch\u1ee7 t\u1ecbch Th\u01b0\u1eddng tr\u1ef1c H\u0110QT C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC) v\u1edbi c\u00e1o bu\u1ed9c \u0111\u1ed3ng ph\u1ea1m gi\u00fap s\u1ee9c cho \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Li\u00ean quan v\u1ee5 \u00e1n, T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n ch\u1ee9ng kho\u00e1n BOS Nguy\u1ec5n Qu\u1ef3nh Anh c\u0169ng b\u1ecb kh\u1edfi t\u1ed1, t\u1ea1m giam v\u1ec1 c\u00f9ng t\u1ed9i danh Thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

B\u00e0 Dung gi\u1eef ch\u1ee9c T\u1ed5ng gi\u00e1m \u0111\u1ed1c T\u1eadp \u0111o\u00e0n FLC t\u1eeb n\u0103m 2015 \u0111\u1ebfn n\u0103m 2017, sau khi n\u1eafm gi\u1eef nhi\u1ec1u v\u1ecb tr\u00ed l\u00e3nh \u0111\u1ea1o c\u1ea5p cao t\u1ea1i t\u1eadp \u0111o\u00e0n c\u0169ng nh\u01b0 t\u1ea1i c\u00e1c c\u00f4ng ty th\u00e0nh vi\u00ean. \u0110\u1ea7u n\u0103m 2017, b\u00e0 \u0111\u01b0\u1ee3c b\u1ea7u l\u00e0 Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n v\u00e0 ki\u00eam nhi\u1ec7m ch\u1ee9c T\u1ed5ng gi\u00e1m \u0111\u1ed1c t\u1eeb th\u00e1ng 7\/2018.<\/p>\n

\"\"
Hai b\u1ecb can Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung.<\/figcaption><\/figure>\n

Ngo\u00e0i v\u1ecb tr\u00ed Ph\u00f3 ch\u1ee7 t\u1ecbch Th\u01b0\u1eddng tr\u1ef1c H\u0110QT T\u1eadp \u0111o\u00e0n FLC, b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung c\u00f2n l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty c\u1ed5 ph\u1ea7n ch\u1ee9ng kho\u00e1n BOS v\u00e0 Ph\u00f3 ch\u1ee7 t\u1ecbch Bamboo Airways. Tr\u01b0\u1edbc \u0111\u00f3, b\u00e0 Dung \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u00e0o nhi\u1ec1u v\u1ecb tr\u00ed qu\u1ea3n l\u00fd c\u1ea5p cao nh\u01b0 Tr\u01b0\u1edfng ban Ph\u00e1p ch\u1ebf v\u00e0 Ph\u00e1t tri\u1ec3n d\u1ef1 \u00e1n, Ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c r\u1ed3i T\u1ed5ng gi\u00e1m \u0111\u1ed1c.<\/p>\n

Th\u00e1ng 3\/2020, b\u00e0 n\u00e0y th\u00f4i \u0111\u1ea3m nh\u1eadn ch\u1ee9c T\u1ed5ng gi\u00e1m \u0111\u1ed1c. T\u1eeb th\u00e1ng 5\/2020 \u0111\u1ebfn th\u00e1ng 10\/2021, b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung l\u00e0 th\u00e0nh vi\u00ean H\u0110QT T\u1eadp \u0111o\u00e0n FLC, \u0111\u1ed3ng th\u1eddi gi\u1eef ch\u1ee9c v\u1ee5 t\u01b0\u01a1ng t\u1ef1 t\u1ea1i 6 c\u00f4ng ty kh\u00e1c.<\/p>\n

Cu\u1ed1i n\u0103m 2021, trong th\u1eddi gian gi\u1eef ch\u1ee9c Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a FLC, b\u00e0 Dung \u0111\u1ed3ng th\u1eddi \u0111\u1ea3m nhi\u1ec7m v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch H\u0110QT t\u1ea1i 7 c\u00f4ng ty g\u1ed3m: Ch\u1ee9ng kho\u00e1n BOS, X\u00e2y d\u1ef1ng FLC Faros, FLC Travel, S\u1ea3n xu\u1ea5t v\u00e0 xu\u1ea5t nh\u1eadp kh\u1ea9u N\u00f4ng s\u1ea3n FAM, FLC \u0110\u1ed3 S\u01a1n Golf & Resort, \u0110\u1ea7u t\u01b0 Ph\u00e1t tri\u1ec3n v\u00e0 qu\u1ea3n l\u00fd khu c\u00f4ng nghi\u1ec7p FLC, Cemaco Vi\u1ec7t Nam.<\/p>\n

N\u1eef doanh nh\u00e2n sinh n\u0103m 1978 c\u00f2n l\u00e0 th\u00e0nh vi\u00ean H\u0110QT t\u1ea1i 2 c\u00f4ng ty g\u1ed3m FLCHomes v\u00e0 C\u00f4ng ty Qu\u1ea3n l\u00fd kh\u00e1ch s\u1ea1n v\u00e0 Khu ngh\u1ec9 d\u01b0\u1ee1ng FLC. Ng\u01b0\u1eddi ph\u1ee5 n\u1eef n\u00e0y c\u0169ng t\u1eebng l\u00e0 lu\u1eadt s\u01b0 ch\u00ednh c\u1ee7a C\u00f4ng ty Lu\u1eadt TNHH SMiC \u2013 ti\u1ec1n th\u00e2n c\u1ee7a T\u1eadp \u0111o\u00e0n FLC t\u1eeb n\u0103m 2013.<\/p>\n

Theo th\u00f4ng tin t\u1eeb FLC, b\u00e0 Dung l\u00e0 ti\u1ebfn s\u0129 Lu\u1eadt Quy ho\u1ea1ch \u2013 X\u00e2y d\u1ef1ng, \u0110\u1ea1i h\u1ecdc T\u1ed5ng h\u1ee3p Montesquieu Bordeaux IV (Ph\u00e1p) v\u00e0 c\u00f3 g\u1ea7n 20 n\u0103m kinh nghi\u1ec7m t\u01b0 v\u1ea5n v\u1ec1 qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p, t\u01b0 v\u1ea5n x\u00e2y d\u1ef1ng, tri\u1ec3n khai d\u1ef1 \u00e1n, \u0111\u1ea7u t\u01b0, mua b\u00e1n v\u00e0 s\u00e1p nh\u1eadp t\u1ea1i Vi\u1ec7t Nam.<\/p>\n

Trong v\u1ee5 \u00e1n thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, h\u00f4m 5\/4, C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb 8 ng\u00e2n h\u00e0ng cung c\u1ea5p h\u1ed3 s\u01a1 m\u1edf t\u00e0i kho\u1ea3n, sao k\u00ea v\u00e0 s\u1ed5 ph\u1ee5 t\u00e0i kho\u1ea3n, ch\u1ee9ng t\u1eeb giao d\u1ecbch li\u00ean quan \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 nhi\u1ec1u c\u00e1 nh\u00e2n kh\u00e1c. Trong s\u1ed1 \u0111\u00f3 c\u00f3 b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung v\u00e0 Nguy\u1ec5n Qu\u1ef3nh Anh.<\/p>\n

M\u1edbi \u0111\u00e2y, ng\u00e0y 6\/4, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u00f3 quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung s\u1ed1 ti\u1ec1n 70 tri\u1ec7u \u0111\u1ed3ng do c\u00f3 h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty, theo Kho\u1ea3n 1 \u0110i\u1ec1u 9 Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh.<\/p>\n

L\u00fd do x\u1eed ph\u1ea1t \u0111\u01b0\u1ee3c \u0111\u01b0a ra l\u00e0 b\u00e0 Dung l\u00e0 th\u00e0nh vi\u00ean H\u0110QT T\u1eadp \u0111o\u00e0n FLC nh\u01b0ng l\u1ea1i \u0111\u1ed3ng th\u1eddi gi\u1eef ch\u1ee9c v\u1ee5 t\u01b0\u01a1ng t\u1ef1 t\u1ea1i 6 c\u00f4ng ty kh\u00e1c. Trong khi \u0111\u00f3, Lu\u1eadt Ch\u1ee9ng kho\u00e1n quy \u0111\u1ecbnh th\u00e0nh vi\u00ean H\u0110QT m\u1ed9t c\u00f4ng ty \u0111\u1ea1i ch\u00fang kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi gi\u1eef ch\u1ee9c n\u00e0y t\u1ea1i qu\u00e1 5 c\u00f4ng ty kh\u00e1c.<\/p>\n

\"\"
C\u00f4ng an kh\u00e1m x\u00e9t tr\u1ee5 s\u1edf T\u1eadp \u0111o\u00e0n FLC, thu gi\u1eef nhi\u1ec1u t\u00e0i li\u1ec7u khuya 29\/3.<\/figcaption><\/figure>\n

B\u1ed9 C\u00f4ng an l\u00e0m r\u00f5 t\u1eeb ng\u00e0y 1\/12\/2021 \u0111\u1ebfn ng\u00e0y 10\/1, \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00e1 nh\u00e2n \u0111i\u1ec1u h\u00e0nh nh\u00e2n vi\u00ean C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n BOS (do b\u00e0 Dung l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT) v\u00e0 c\u00e1c c\u00f4ng ty con, c\u00f4ng ty v\u1ec7 tinh d\u00f9ng 20 t\u00e0i kho\u1ea3n ch\u1ee9ng kho\u00e1n c\u1ee7a 11 t\u1ed5 ch\u1ee9c th\u00f4ng \u0111\u1ed3ng v\u1edbi nhau li\u00ean t\u1ee5c mua, b\u00e1n ch\u1ee9ng kho\u00e1n v\u1edbi t\u1ea7n su\u1ea5t l\u1edbn.<\/p>\n

M\u1ee5c \u0111\u00edch nh\u1eb1m t\u1ea1o ra cung, c\u1ea7u gi\u1ea3, \u0111\u1ea9y gi\u00e1 ch\u1ee9ng kho\u00e1n FLC t\u1eeb 14.650 \u0111\u1ed3ng\/c\u1ed5 phi\u1ebfu ng\u00e0y 1\/12\/2021 l\u00ean gi\u00e1 \u201ctr\u1ea7n\u201d cao nh\u1ea5t 24.050 \u0111\u1ed3ng\/c\u1ed5 phi\u1ebfu (trung b\u00ecnh l\u00e0 22.586 \u0111\u1ed3ng\/c\u1ed5 phi\u1ebfu, t\u0103ng 64%).<\/p>\n

Sau \u0111\u00f3, \u00f4ng Quy\u1ebft giao cho ng\u01b0\u1eddi th\u00e2n trong gia \u0111\u00ecnh \u0111\u1eb7t l\u1ec7nh b\u00e1n 175 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC v\u00e0 \u0111\u00e3 kh\u1edbp l\u1ec7nh b\u00e1n 74,8 tri\u1ec7u c\u1ed5 phi\u1ebfu FLC v\u1edbi gi\u00e1 22.586\/c\u1ed5 phi\u1ebfu nh\u01b0ng kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u01b0\u1edbc khi giao d\u1ecbch ch\u1ee9ng kho\u00e1n, v\u1edbi s\u1ed1 ti\u1ec1n 1.689 t\u1ef7 \u0111\u1ed3ng, thu l\u1ee3i b\u1ea5t ch\u00ednh s\u1ed1 ti\u1ec1n kho\u1ea3ng 530 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ho\u00e0ng Lam<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Tr\u01b0\u1edbc khi b\u1ecb b\u1eaft, b\u00e0 H\u01b0\u01a1ng Tr\u1ea7n Ki\u1ec1u Dung gi\u1eef nhi\u1ec1u v\u1ecb tr\u00ed l\u00e3nh \u0111\u1ea1o c\u1ea5p cao t\u1ea1i T\u1eadp \u0111o\u00e0n FLC. B\u1ecb can c\u0169ng t\u1eebng b\u1ecb ph\u1ea1t 70 tri\u1ec7u \u0111\u1ed3ng do vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty. T\u1ed1i 8\/4, B\u1ed9 C\u00f4ng an c\u00f4ng b\u1ed1 vi\u1ec7c kh\u1edfi t\u1ed1, t\u1ea1m giam 3 th\u00e1ng b\u00e0 […]<\/p>\n","protected":false},"author":42,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[128026],"tags":[152779,9850,152709],"topics":[152708],"longform":[],"members":[],"story":[],"thematic":[],"_links":{"self":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/599689"}],"collection":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/users\/42"}],"replies":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/comments?post=599689"}],"version-history":[{"count":2,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/599689\/revisions"}],"predecessor-version":[{"id":599693,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/599689\/revisions\/599693"}],"wp:attachment":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/media?parent=599689"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/categories?post=599689"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/tags?post=599689"},{"taxonomy":"topics","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/topics?post=599689"},{"taxonomy":"longform","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/longform?post=599689"},{"taxonomy":"members","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/members?post=599689"},{"taxonomy":"story","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/story?post=599689"},{"taxonomy":"thematic","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/thematic?post=599689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}