{"id":635623,"date":"2024-02-10T15:38:21","date_gmt":"2024-02-10T08:38:21","guid":{"rendered":"https:\/\/canhco.net\/?p=635623"},"modified":"2024-02-10T15:41:31","modified_gmt":"2024-02-10T08:41:31","slug":"muon-trung-vay-giua-thi-truong-chung-khoan","status":"publish","type":"post","link":"https:\/\/m.canhco.net\/muon-trung-vay-giua-thi-truong-chung-khoan-p635623.html","title":{"rendered":"“Mu\u00f4n tr\u00f9ng v\u00e2y” gi\u1eefa th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n"},"content":{"rendered":"

Th\u1eddi gian qua, c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n c\u00f3 nhi\u1ec1u di\u1ec5n bi\u1ebfn ph\u1ee9c t\u1ea1p, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn m\u00f4i tr\u01b0\u1eddng \u0111\u1ea7u t\u01b0 kinh doanh v\u00e0 t\u00ecnh h\u00ecnh an ninh, tr\u1eadt t\u1ef1.<\/strong><\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb \u201cbao v\u00e2y\u201d<\/strong><\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n c\u1ea7n n\u1eafm b\u1eaft nhi\u1ec1u lo\u1ea1i th\u00f4ng tin \u0111\u1ec3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh giao d\u1ecbch. Th\u00f4ng tin \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n. Ng\u01b0\u1eddi c\u00f3 th\u1ec3 ti\u1ebfp c\u1eadn th\u00f4ng tin s\u1edbm h\u01a1n, ch\u00ednh x\u00e1c h\u01a1n s\u1ebd gi\u00e0nh \u0111\u01b0\u1ee3c l\u1ee3i th\u1ebf l\u1edbn v\u00e0 h\u1ea7u h\u1ebft h\u1ecd s\u1ebd tr\u1edf th\u00e0nh ng\u01b0\u1eddi th\u1eafng cu\u1ed9c trong \u0111\u1ea7u t\u01b0.<\/p>\n

Th\u1ef1c t\u1ebf, gi\u00e1 c\u1ee7a c\u1ed5 phi\u1ebfu ph\u1ee5 thu\u1ed9c nhi\u1ec1u v\u00e0o k\u1ef3 v\u1ecdng l\u1ee3i nhu\u1eadn, tri\u1ec3n v\u1ecdng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p c\u0169ng nh\u01b0 s\u1ef1 bi\u1ebfn \u0111\u1ed9ng c\u1ee7a c\u00e1c y\u1ebfu t\u1ed1 c\u00f3 li\u00ean quan.<\/p>\n

Do v\u1eady, nh\u1eefng th\u00f4ng tin nh\u01b0 kh\u1ea3 n\u0103ng doanh nghi\u1ec7p \u0111\u1ea1t l\u1ee3i nhu\u1eadn cao hay th\u1ea5p, k\u00fd k\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng l\u1edbn hay kh\u00f4ng, \u0111\u1ed9ng th\u00e1i mua b\u00e1n \u2013 s\u00e1p nh\u1eadp (M&A), hay nh\u1eefng r\u1ee7i ro m\u00e0 doanh nghi\u1ec7p ph\u1ea3i \u0111\u1ed1i m\u1eb7t s\u1ebd \u0111\u01b0\u1ee3c c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 xem x\u00e9t nh\u01b0 m\u1ed9t d\u1ea5u hi\u1ec7u quan tr\u1ecdng \u0111\u1ec3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh mua\/b\u00e1n ch\u1ee9ng kho\u00e1n.<\/p>\n

\"\"
Nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n ph\u1ea3i \u0111\u1ed1i di\u1ec7n v\u1edbi l\u01b0\u1ee3ng th\u00f4ng tin kh\u1ed5ng l\u1ed3 c\u1ea7n ti\u1ebfp nh\u1eadn v\u00e0 s\u00e0ng l\u1ecdc.<\/figcaption><\/figure>\n

\u0110\u01b0\u01a1ng nhi\u00ean, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ec1u mu\u1ed1n ti\u1ebfp c\u1eadn \u0111\u01b0\u1ee3c nh\u1eefng th\u00f4ng tin n\u00e0y nhanh h\u01a1n ng\u01b0\u1eddi kh\u00e1c. T\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam, vai tr\u00f2 c\u1ee7a th\u00f4ng tin \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n r\u1ea5t r\u00f5 khi m\u00e0 t\u1ea1i c\u00e1c th\u1eddi \u0111i\u1ec3m c\u00f3 nhi\u1ec1u th\u00f4ng tin quan tr\u1ecdng, gi\u00e1 ch\u1ee9ng kho\u00e1n th\u01b0\u1eddng t\u0103ng\/gi\u1ea3m m\u1ea1nh v\u00e0 dao \u0111\u1ed9ng trong bi\u00ean \u0111\u1ed9 h\u1eb9p v\u00e0o c\u00e1c th\u1eddi \u0111i\u1ec3m c\u00f3 \u00edt th\u00f4ng tin.<\/p>\n

C\u00e1c th\u00f4ng tin, d\u1eef li\u1ec7u giao d\u1ecbch c\u1ed5 phi\u1ebfu, giao d\u1ecbch kh\u1ed1i ngo\u1ea1i, giao d\u1ecbch kh\u1ed1i t\u1ef1 doanh, s\u1ef1 bi\u1ebfn \u0111\u1ed9ng c\u1ee7a gi\u00e1 tr\u1ecb v\u1ed1n h\u00f3a\u2026 c\u00f3 gi\u00e1 tr\u1ecb \u0111\u1ecbnh h\u01b0\u1edbng \u0111\u1ea7u t\u01b0 kh\u00f4ng nh\u1ecf.<\/p>\n

B\u00e1o c\u00e1o c\u1ee7a c\u00e1c c\u00f4ng ty ch\u1ee9ng kho\u00e1n, c\u00f4ng ty qu\u1ea3n l\u00fd qu\u1ef9, qu\u1ef9 \u0111\u1ea7u t\u01b0 c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng k\u00eanh th\u00f4ng tin quan tr\u1ecdng \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0. Trong \u0111\u00f3, xu h\u01b0\u1edbng bi\u1ebfn \u0111\u1ed9ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n trong th\u1eddi gian t\u1edbi, c\u00e1c y\u1ebfu t\u1ed1 thu\u1eadn l\u1ee3i, r\u1ee7i ro th\u01b0\u1eddng \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp.<\/p>\n

Ti\u1ebfp c\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin t\u1ed1t l\u00e0 r\u1ea5t quan tr\u1ecdng, tuy nhi\u00ean, vi\u1ec7c s\u1eed d\u1ee5ng hi\u1ec7u qu\u1ea3 th\u00f4ng tin c\u00f2n quan tr\u1ecdng h\u01a1n. Vi\u1ec7c xem x\u00e9t b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c doanh nghi\u1ec7p s\u1ebd gi\u00fap nh\u00e0 \u0111\u1ea7u t\u01b0 bi\u1ebft \u0111\u01b0\u1ee3c t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh, hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/p>\n

D\u00f9 c\u00f3 r\u1ea5t nhi\u1ec1u l\u1eddi k\u00eau g\u1ecdi, c\u1ea3nh b\u00e1o v\u1edbi th\u00f4ng tin t\u01b0 v\u1ea5n t\u1eeb ph\u00eda c\u00f4ng ty ch\u1ee9ng kho\u00e1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 th\u00f4ng tin tr\u00ean c\u00e1c di\u1ec5n \u0111\u00e0n m\u1ea1ng, c\u00e1c h\u1ed9i nh\u00f3m, nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ec9 n\u00ean coi \u0111\u00f3 l\u00e0 ngu\u1ed3n mang t\u00ednh ch\u1ea5t tham kh\u1ea3o. Nh\u01b0ng th\u1ef1c t\u1ebf, r\u1ea5t nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n hi\u1ec7n nay l\u1ea1i xem \u0111\u00e2y ch\u1ec9 l\u00e0 k\u00eanh th\u00f4ng tin ch\u00ednh cho c\u00e1c l\u1ec7nh mua\/b\u00e1n. T\u00e2m l\u00fd Fomo c\u1ed9ng v\u1edbi s\u1ef1 thi\u1ebfu hi\u1ec3u bi\u1ebft \u0111\u00e3 b\u1ecb l\u1ee3i d\u1ee5ng m\u1ed9t c\u00e1ch tri\u1ec7t \u0111\u1ec3.<\/p>\n

Th\u1ee7 \u0111o\u1ea1n c\u1ee7a FLC<\/strong><\/p>\n

Theo h\u1ed3 s\u01a1 v\u1ee5 \u00e1n, Tr\u1ecbnh V\u0103n Quy\u1ebft l\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC, \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o em g\u00e1i l\u00e0 Tr\u1ecbnh Th\u1ecb Minh Hu\u1ebf li\u00ean h\u1ec7 v\u1edbi 45 ng\u01b0\u1eddi th\u00e2n, h\u1ecd h\u00e0ng \u0111\u1ec3 l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c th\u00e0nh l\u1eadp, \u0111\u1ee9ng t\u00ean 20 doanh nghi\u1ec7p v\u00e0 m\u1edf 500 t\u00e0i kho\u1ea3n ch\u1ee9ng kho\u00e1n, nh\u1eb1m th\u1ef1c hi\u1ec7n h\u00e0nh vi thao t\u00fang ch\u1ee9ng kho\u00e1n, \u201cth\u1ed5i gi\u00e1\u201d c\u1ed5 phi\u1ebfu.<\/p>\n

Th\u1ee7 \u0111o\u1ea1n c\u1ee7a c\u00e1c b\u1ecb c\u00e1o l\u00e0 \u201cb\u01a1m h\u1ea1n m\u1ee9c\u201d v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n thi\u1ebfu ti\u1ec1n \u0111\u1ec3 \u0111\u1eb7t l\u1ec7nh mua c\u1ed5 phi\u1ebfu, sau \u0111\u00f3 Hu\u1ebf theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a Quy\u1ebft, d\u00f9ng c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y li\u00ean t\u1ee5c mua b\u00e1n c\u00f9ng lo\u1ea1i ch\u1ee9ng kho\u00e1n; mua b\u00e1n v\u1edbi kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn chi ph\u1ed1i th\u1ecb tr\u01b0\u1eddng v\u00e0o th\u1eddi \u0111i\u1ec3m m\u1edf c\u1eeda v\u00e0 \u0111\u00f3ng c\u1eeda giao d\u1ecbch; \u0111\u1eb7t l\u1ec7nh mua, b\u00e1n c\u1ed5 phi\u1ebfu, sau \u0111\u00f3 h\u1ee7y l\u1ec7nh\u2026<\/p>\n

\"\"
\u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft kh\u00f3c khi b\u1ecb b\u1eaft.<\/figcaption><\/figure>\n

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh, t\u1eeb th\u00e1ng 5\/2017 \u0111\u1ebfn th\u00e1ng 1\/2022, Tr\u1ecbnh Th\u1ecb Th\u00fay Nga \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean c\u1ea5p h\u1ea1n m\u1ee9c kh\u1ed1ng cho c\u00e1c t\u00e0i kho\u1ea3n do Hu\u1ebf qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n BOS, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi h\u01a1n 170.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Hu\u1ebf \u0111\u00e3 s\u1eed d\u1ee5ng 79\/141 t\u00e0i kho\u1ea3n \u0111\u1eb7t 15.128 l\u1ec7nh mua v\u1edbi kh\u1ed1i l\u01b0\u1ee3ng g\u1ea7n 3 t\u1ef7 c\u1ed5 phi\u1ebfu c\u1ee7a 5 m\u00e3 tr\u00ean, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng g\u1ea7n 47.000 t\u1ef7 \u0111\u1ed3ng. Sau khi \u0111\u1eb7t mua, Hu\u1ebf li\u00ean t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi h\u1ee7y l\u1ec7nh, kh\u1edbp ch\u00e9o gi\u1eefa c\u00e1c t\u00e0i kho\u1ea3n v\u1edbi nhau ho\u1eb7c mua v\u00e0o s\u1ed1 l\u01b0\u1ee3ng l\u1edbn c\u1ed5 phi\u1ebfu c\u00f9ng m\u1ed9t m\u00e3 \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi thao t\u00fang.<\/p>\n

Sau khi t\u1ea1o cung c\u1ea7u gi\u1ea3, khi gi\u00e1 c\u1ed5 phi\u1ebfu t\u0103ng, Quy\u1ebft \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Hu\u1ebf b\u00e1n ra th\u1ecb tr\u01b0\u1eddng, thu l\u1ee3i b\u1ea5t ch\u00ednh h\u01a1n 723 t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 c\u1ed5 phi\u1ebfu HAI t\u1eeb th\u00e1ng 6\/2017 \u0111\u1ebfn th\u00e1ng 2\/2018 thu l\u1ee3i g\u1ea7n 239 t\u1ef7 \u0111\u1ed3ng, c\u00f2n c\u1ed5 phi\u1ebfu FLC t\u1eeb th\u00e1ng 9\/2020 \u0111\u1ebfn th\u00e1ng 1\/2022 thu l\u1ee3i 397 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra ti\u1ebfp t\u1ee5c l\u00e0m r\u00f5 h\u00e0nh vi l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a Tr\u1ecbnh V\u0103n Quy\u1ebft th\u00f4ng qua vi\u1ec7c n\u00e2ng kh\u1ed1ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n X\u00e2y d\u1ef1ng FLC Faros.<\/p>\n

Theo \u0111\u00f3, t\u1eeb m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 ban \u0111\u1ea7u l\u00e0 1,5 t\u1ef7 \u0111\u1ed3ng v\u00e0 nhi\u1ec1u n\u0103m g\u1ea7n nh\u01b0 kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng, th\u00e1ng 4\/2014, Quy\u1ebft \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Tr\u1ecbnh Th\u1ecb Minh Hu\u1ebf c\u00f9ng c\u1ea5p d\u01b0\u1edbi l\u1eadp c\u00e1c h\u1ee3p \u0111\u1ed3ng g\u00f3p v\u1ed1n kh\u1ed1ng, nh\u1eb1m t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u201c\u1ea3o\u201d cho doanh nghi\u1ec7p n\u00e0y.<\/p>\n

Th\u1ee7 \u0111o\u1ea1n c\u1ee7a c\u00e1c b\u1ecb c\u00e1o l\u00e0 s\u1eed d\u1ee5ng c\u00e1c h\u1ee3p \u0111\u1ed3ng, ch\u1ee9ng t\u1eeb nh\u01b0 \u1ee7y nhi\u1ec7m chi, gi\u1ea5y n\u1ed9p ti\u1ec1n m\u1eb7t, gi\u1ea5y r\u00fat ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c k\u00fd kh\u1ed1ng b\u1edfi m\u1ed9t s\u1ed1 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty FLC Faros \u0111\u1ec3 Hu\u1ebf l\u00e0m th\u1ee7 t\u1ee5c n\u1ed9p ti\u1ec1n v\u00e0o, sau \u0111\u00f3 r\u00fat ti\u1ec1n ra b\u1eb1ng c\u00e1c h\u00ecnh th\u1ee9c nh\u01b0 t\u1ea1m \u1ee9ng, tr\u1ea3 tr\u01b0\u1edbc, \u0111\u1ea7u t\u01b0, \u1ee7y th\u00e1c \u0111\u1ea7u t\u01b0 cho c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c li\u00ean quan, sau \u0111\u00f3 l\u1ea1i n\u1ed9p l\u1ea1i\u2026 quay v\u00f2ng nhi\u1ec1u l\u1ea7n.<\/p>\n

K\u1ebft qu\u1ea3 l\u00e0, C\u00f4ng ty FLC Faros \u0111\u00e3 5 l\u1ea7n t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 kh\u1ed1ng, t\u1eeb 1,5 t\u1ef7 \u0111\u1ed3ng, l\u00ean 4.300 t\u1ef7 \u0111\u1ed3ng, t\u01b0\u01a1ng \u1ee9ng v\u1edbi 430 tri\u1ec7u c\u1ed5 ph\u1ea7n. Tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf, c\u00e1c c\u1ed5 \u0111\u00f4ng ch\u1ec9 g\u00f3p v\u00e0o 1.197 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 s\u1eed d\u1ee5ng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed5ng th\u1ea7u, thi c\u00f4ng d\u1ef1 \u00e1n.<\/p>\n

Th\u00eam v\u00e0o \u0111\u00f3, sau khi n\u00e2ng kh\u1ed1ng v\u1ed1n \u0111i\u1ec1u l\u1ec7, bi\u1ebft C\u00f4ng ty FLC Faros kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft t\u1ea1i S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP.HCM, nh\u01b0ng Quy\u1ebft v\u1eabn ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi l\u1eadp h\u1ed3 s\u01a1 g\u1eedi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u00e0 \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn.<\/p>\n

Sau khi l\u00ean s\u00e0n, v\u1edbi 430 tri\u1ec7u c\u1ed5 phi\u1ebfu m\u00e3 ROS, c\u00f3 t\u1ed5ng gi\u00e1 tr\u1ecb c\u1ed5 phi\u1ebfu l\u00e0 4.300 t\u1ef7 \u0111\u1ed3ng. Quy\u1ebft ti\u1ebfp t\u1ee5c ch\u1ec9 \u0111\u1ea1o Hu\u1ebf s\u1eed d\u1ee5ng 40 t\u00e0i kho\u1ea3n ch\u1ee9ng kho\u00e1n \u0111\u1ec3 mua, b\u00e1n h\u01a1n 391 tri\u1ec7u c\u1ed5 phi\u1ebfu, thu v\u1ec1 4.800 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh, Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 Tr\u1ecbnh Th\u1ecb Minh Hu\u1ebf \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 mua c\u1ed5 phi\u1ebfu ROS h\u01a1n 3.600 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

X\u1eed l\u00fd sai ph\u1ea1m t\u1ea1i T\u1eadp \u0111o\u00e0n FLC v\u00e0 n\u1ed7 l\u1ef1c t\u00e1i l\u1eadp th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh<\/strong><\/p>\n

Sau khi \u00f4ng Tr\u1ecbnh V\u0103n Quy\u1ebft b\u1ecb kh\u1edfi t\u1ed1 v\u00e0 b\u1ecb b\u1eaft t\u1ea1m giam ng\u00e0y 29\/3\/2022 \u0111\u1ec3 \u0111i\u1ec1u tra h\u00e0nh vi thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, t\u1eeb ng\u00e0y 28 \u0111\u1ebfn ng\u00e0y 31\/3\/2022, t\u1ea1i H\u00e0 N\u1ed9i, \u1ee6y ban Ki\u1ec3m tra Trung \u01b0\u01a1ng \u0111\u00e3 h\u1ecdp K\u1ef3 th\u1ee9 13. \u1ee6y ban Ki\u1ec3m tra Trung \u01b0\u01a1ng k\u1ebft lu\u1eadn, nh\u1eefng sai ph\u1ea1m t\u1ea1i \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, gi\u1ea3m ni\u1ec1m tin c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Theo \u0111\u00f3, h\u00e0ng lo\u1ea1t l\u00e3nh \u0111\u1ea1o, c\u1ef1u l\u00e3nh \u0111\u1ea1o \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i, S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh b\u1ecb xem x\u00e9t, x\u1eed l\u00fd k\u1ef7 lu\u1eadt.<\/p>\n

Theo \u0111\u00f3, t\u1eeb v\u1ee5 \u00e1n \u201cThao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u201d v\u00e0 \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d x\u1ea3y ra t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n FLC, C\u00f4ng ty c\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n BOS, C\u00f4ng ty c\u1ed5 ph\u1ea7n X\u00e2y d\u1ef1ng Faros v\u00e0 c\u00e1c c\u00f4ng ty c\u00f3 li\u00ean quan, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 ch\u1ec9 ra \u0111\u01b0\u1ee3c c\u00e1c s\u01a1 h\u1edf thi\u1ebfu s\u00f3t trong quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ee7 \u0111o\u1ea1n c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea1m t\u1ed9i l\u1ee3i d\u1ee5ng chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n ch\u1ee9ng kho\u00e1n m\u1ed9t c\u00e1ch d\u1ec5 d\u00e0ng, kh\u00f4ng ki\u1ec3m so\u00e1t, r\u1ed3i thu\u00ea, nh\u1edd ng\u01b0\u1eddi kh\u00e1c \u0111\u1ee9ng t\u00ean m\u1edf h\u1ed9 t\u00e0i kho\u1ea3n \u0111\u1ec3 s\u1eed d\u1ee5ng mua b\u00e1n, t\u1ea1o cung c\u1ea7u gi\u1ea3, \u0111\u1ea9y gi\u00e1 l\u00ean cao, b\u00e1n ra thu l\u1ee3i b\u1ea5t ch\u00ednh.<\/p>\n

Nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f2n \u0111\u1ee9ng sau c\u00e1c c\u00f4ng ty, doanh nghi\u1ec7p thao t\u00fang c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea5u th\u1ea7u, \u0111\u1ea5u gi\u00e1; thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u2026 g\u00e2y thi\u1ec7t h\u1ea1i cho t\u00e0i s\u1ea3n nh\u00e0 n\u01b0\u1edbc, doanh nghi\u1ec7p, nh\u00e0 \u0111\u1ea7u t\u01b0\u2026<\/p>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u0169ng tri\u1ec7t \u0111\u1ec3 l\u1ee3i d\u1ee5ng vi\u1ec7c thi\u1ebfu ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng m\u1ea1ng x\u00e3 h\u1ed9i, th\u00e0nh l\u1eadp nhi\u1ec1u nh\u00f3m, h\u1ed9i k\u00edn \u0111\u1ec3 h\u00f4 h\u00e0o, k\u00edch \u0111\u1ed9ng, l\u00f4i k\u00e9o nh\u00e0 \u0111\u1ea7u t\u01b0, t\u1eeb \u0111\u00f3 \u0111i\u1ec1u khi\u1ec3n t\u00e2m l\u00fd v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng, thu l\u1ee3i b\u1ea5t ch\u00ednh, g\u00e2y thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0\u2026<\/p>\n

\"\"
C\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0m vi\u1ec7c v\u1edbi \u0111\u1ea1i di\u1ec7n T\u1eadp \u0111o\u00e0n FLC.<\/figcaption><\/figure>\n

Qua c\u00f4ng t\u00e1c \u0111i\u1ec1u tra, c\u0103n c\u1ee9 v\u00e0o nguy\u00ean nh\u00e2n v\u00e0 \u0111i\u1ec1u ki\u1ec7n ph\u1ea1m t\u1ed9i, B\u1ed9 C\u00f4ng an ki\u1ebfn ngh\u1ecb c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c li\u00ean quan c\u1ea7n \u00e1p d\u1ee5ng m\u1ed9t s\u1ed1 bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c v\u00e0 ph\u00f2ng ng\u1eeba nh\u01b0 sau:<\/p>\n

\u0110\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c th\u00f4ng tin, tuy\u00ean truy\u1ec1n, k\u1ecbp th\u1eddi cung c\u1ea5p th\u00f4ng tin ch\u00ednh th\u1ed1ng, ch\u00ednh x\u00e1c v\u1ec1 ch\u1ee7 tr\u01b0\u01a1ng, \u0111\u1ecbnh h\u01b0\u1edbng \u0111i\u1ec1u h\u00e0nh v\u00e0 t\u00ecnh h\u00ecnh kinh t\u1ebf v\u0129 m\u00f4 \u0111\u1ec3 \u1ed5n \u0111\u1ecbnh t\u00e2m l\u00fd nh\u00e0 \u0111\u1ea7u t\u01b0, n\u00e2ng cao nh\u1eadn th\u1ee9c, hi\u1ec3u bi\u1ebft v\u00e0 k\u1ef9 n\u0103ng t\u00e0i ch\u00ednh c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

T\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c n\u1eafm t\u00ecnh h\u00ecnh, k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd nghi\u00eam c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt; \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c h\u00e0nh vi \u0111\u01b0a tin th\u1ea5t thi\u1ec7t, kh\u00f4ng ch\u00ednh x\u00e1c g\u00e2y m\u1ea5t an ninh, an to\u00e0n th\u1ecb tr\u01b0\u1eddng.<\/p>\n

\u0110\u1ec3 ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng t\u0103ng \u201cv\u1ed1n \u1ea3o\u201d, c\u00e1c \u0111\u01a1n v\u1ecb ch\u1ee9c n\u0103ng c\u1ea7n t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c ki\u1ec3m tra, gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a doanh nghi\u1ec7p, nh\u1ea5t l\u00e0 s\u1eeda \u0111\u1ed5i b\u1ed5 sung quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u1ea5m doanh nghi\u1ec7p \u1ee7y th\u00e1c \u0111\u1ea7u t\u01b0 b\u1eb1ng v\u1ed1n doanh nghi\u1ec7p \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n l\u00e0 c\u1ed5 \u0111\u00f4ng c\u1ee7a ch\u00ednh doanh nghi\u1ec7p ho\u1eb7c c\u00e1 nh\u00e2n t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan \u0111\u1ebfn c\u1ed5 \u0111\u00f4ng c\u1ee7a doanh nghi\u1ec7p.<\/p>\n

C\u00e1c y\u00eau c\u1ea7u \u0111\u1eb7t ra l\u00e0: Ho\u00e0n thi\u1ec7n h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt, quy \u0111\u1ecbnh c\u1ee5 th\u1ec3, r\u00f5 v\u1ec1 th\u1eddi h\u1ea1n ho\u00e0n g\u00f3p v\u1ed1n c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p doanh nghi\u1ec7p t\u0103ng v\u1ed1n; quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m, c\u01a1 ch\u1ebf ki\u1ec3m tra, gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n (ngo\u00e0i c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc) \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean \u0111\u1ebfn v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a doanh nghi\u1ec7p; quy \u0111\u1ecbnh ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 gi\u00e1m s\u00e1t c\u1ee7a c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd, nh\u1eb1m lo\u1ea1i tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 s\u1ef1 c\u1ea5u k\u1ebft, th\u00f4ng \u0111\u1ed3ng, c\u1ed1 t\u00ecnh l\u00e0m ng\u01a1, bao che c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 tr\u00e1ch nhi\u1ec7m trong c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc\u2026<\/p>\n

Th\u00e0nh An <\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u1eddi gian qua, c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n c\u00f3 nhi\u1ec1u di\u1ec5n bi\u1ebfn ph\u1ee9c t\u1ea1p, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn m\u00f4i tr\u01b0\u1eddng \u0111\u1ea7u t\u01b0 kinh doanh v\u00e0 t\u00ecnh h\u00ecnh an ninh, tr\u1eadt t\u1ef1. Nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb \u201cbao v\u00e2y\u201d Nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n c\u1ea7n n\u1eafm b\u1eaft nhi\u1ec1u lo\u1ea1i th\u00f4ng tin \u0111\u1ec3 \u0111\u01b0a […]<\/p>\n","protected":false},"author":49,"featured_media":635624,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[4],"tags":[2045,1683],"topics":[],"longform":[],"members":[],"story":[],"thematic":[],"_links":{"self":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/635623"}],"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\/49"}],"replies":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/comments?post=635623"}],"version-history":[{"count":3,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/635623\/revisions"}],"predecessor-version":[{"id":635720,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/635623\/revisions\/635720"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/media\/635624"}],"wp:attachment":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/media?parent=635623"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/categories?post=635623"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/tags?post=635623"},{"taxonomy":"topics","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/topics?post=635623"},{"taxonomy":"longform","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/longform?post=635623"},{"taxonomy":"members","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/members?post=635623"},{"taxonomy":"story","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/story?post=635623"},{"taxonomy":"thematic","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/thematic?post=635623"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}