{"id":85637,"date":"2023-05-17T22:20:17","date_gmt":"2023-05-17T15:20:17","guid":{"rendered":"https:\/\/corporatecounsels.vn\/?p=85637"},"modified":"2023-05-17T22:20:17","modified_gmt":"2023-05-17T15:20:17","slug":"tim-hieu-ve-giao-dich-noi-gian-trong-thi-truong-chung-khoan","status":"publish","type":"post","link":"https:\/\/corporatecounsels.vn\/vi\/tim-hieu-ve-giao-dich-noi-gian-trong-thi-truong-chung-khoan\/","title":{"rendered":"T\u00ecm Hi\u1ec3u V\u1ec1 Giao D\u1ecbch N\u1ed9i Gi\u00e1n Trong Th\u1ecb Tr\u01b0\u1eddng Ch\u1ee9ng Kho\u00e1n"},"content":{"rendered":"<p>Nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam ph\u00e1t tri\u1ec3n kh\u00e1 m\u1ea1nh. Tuy nhi\u00ean, song song \u0111\u00f3 nhi\u1ec1u v\u1ee5 mua b\u00e1n n\u1ed9i gi\u00e1n trong th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n c\u0169ng b\u1ecb ph\u00e1t hi\u1ec7n v\u00e0 truy c\u1ee9u. \u0110i\u1ec3n h\u00ecnh g\u1ea7n nh\u1ea5t l\u00e0 v\u1ee5 b\u00e1n chui c\u1ed5 phi\u1ebfu FLC c\u1ee7a ch\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n FLC Tr\u1ecbnh V\u0103n Quy\u1ebft.&nbsp; Giao d\u1ecbch n\u1ed9i gi\u00e1n khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i v\u1ed1n \u0111\u00e3 c\u1ea3nh gi\u00e1c l\u1ea1i c\u00e0ng e ng\u1ea1i khi quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 v\u00e0o th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam.<\/p>\n<h2><strong>Hi\u1ec3u nh\u01b0 th\u1ebf n\u00e0o l\u00e0 giao d\u1ecbch n\u1ed9i gi\u00e1n?<\/strong><\/h2>\n<p>Giao d\u1ecbch n\u1ed9i gi\u00e1n&nbsp;l\u00e0 c\u00e1c giao d\u1ecbch mua, b\u00e1n&nbsp;ch\u1ee9ng kho\u00e1n nh\u01b0 c\u1ed5 phi\u1ebfu, tr\u00e1i phi\u1ebfu&nbsp;b\u1edfi ng\u01b0\u1eddi c\u00f3 kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn c\u00e1c th\u00f4ng tin n\u1ed9i b\u1ed9 b\u00ed m\u1eadt, ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u1ec1 lo\u1ea1i ch\u1ee9ng kho\u00e1n \u0111\u00f3. N\u00f3i c\u00e1ch kh\u00e1c, giao d\u1ecbch n\u1ed9i gi\u00e1n l\u00e0 h\u00e0nh vi c\u1ee7a ch\u1ee7 th\u1ec3 l\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng tin n\u1ed9i b\u1ed9 c\u00f3 gi\u00e1 tr\u1ecb v\u00e0 s\u1eed d\u1ee5ng th\u00f4ng tin \u0111\u00f3 nh\u1eb1m m\u1ee5c \u0111\u00edch mua hay b\u00e1n cho ch\u00ednh m\u00ecnh ho\u1eb7c cung c\u1ea5p cho b\u00ean th\u1ee9 ba \u0111\u1ec3 h\u01b0\u1edfng l\u1ee3i tr\u01b0\u1edbc khi th\u00f4ng tin \u0111\u00f3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai.<\/p>\n<p>Theo Kho\u1ea3n 44 \u0110i\u1ec1u 4 Lu\u1eadt Ch\u1ee9ng kho\u00e1n n\u0103m 2019, th\u00f4ng tin n\u1ed9i b\u1ed9 l\u00e0 nh\u1eefng th\u00f4ng tin li\u00ean quan \u0111\u1ebfn c\u00f4ng ty \u0111\u1ea1i ch\u00fang, t\u1ed5 ch\u1ee9c ni\u00eam y\u1ebft, t\u1ed5 ch\u1ee9c \u0111\u0103ng k\u00fd giao d\u1ecbch, qu\u1ef9 \u0111\u1ea1i ch\u00fang, c\u00f4ng ty \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n \u0111\u1ea1i ch\u00fang ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 m\u00e0 n\u1ebfu \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn gi\u00e1 ch\u1ee9ng kho\u00e1n c\u1ee7a t\u1ed5 ch\u1ee9c n\u00e0y. Nh\u1eefng th\u00f4ng tin n\u1ed9i b\u1ed9 c\u00f3 th\u1ec3 l\u00e0 vi\u1ec7c thay \u0111\u1ed5i c\u01a1 c\u1ea5u nh\u00e2n s\u1ef1 c\u1ea5p cao trong c\u00f4ng ty, t\u00ecnh h\u00ecnh kinh doanh, nh\u1eefng thay \u0111\u1ed5i chi\u1ebfn l\u1ef1\u01a1c \u0111\u1ea7u t\u01b0, c\u00e1c d\u1ef1 \u00e1n l\u1edbn s\u1eafp \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, tri\u1ec3n khai ho\u1eb7c c\u00e1c th\u00f4ng tin quan tr\u1ecdng kh\u00e1c c\u1ee7a c\u00f4ng ty\u2026<\/p>\n<p>\u1ede nhi\u1ec1u qu\u1ed1c gia giao d\u1ecbch n\u1ed9i gi\u00e1n l\u00e0 h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 b\u1ecb nghi\u00eam c\u1ea5m.&nbsp; \u1ede Vi\u1ec7t Nam, giao d\u1ecbch n\u1ed9i gi\u00e1n c\u00f3 th\u1ec3 b\u1ecb coi l\u00e0 ph\u1ea1m ph\u00e1p hay kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o th\u1eddi gian m\u00e0 h\u00e0nh \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.<\/p>\n<p>Vi\u1ec7c mua b\u00e1n n\u1ed9i b\u1ed9 s\u1ebd l\u00e0 ph\u1ea1m ph\u00e1p n\u1ebfu c\u00e1c th\u00f4ng tin, t\u00e0i li\u1ec7u&nbsp; v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 ra ngo\u00e0i v\u00ec nh\u01b0 v\u1eady s\u1ebd kh\u00f4ng c\u00f4ng b\u1eb1ng \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c kh\u00f4ng n\u1eafm \u0111\u01b0\u1ee3c c\u00e1c th\u00f4ng tin n\u00e0y. Nh\u1eefng ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n mua b\u00e1n n\u1ed9i b\u1ed9 th\u01b0\u1eddng s\u1ebd ph\u1ea3i tr\u1ea3 ti\u1ec1n \u0111\u1ec3 mua l\u1ea1i b\u1ea5t k\u00ec th\u00f4ng tin n\u00e0o c\u00f2n ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. Gi\u00e1m \u0111\u1ed1c kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi duy nh\u1ea5t c\u00f3 kh\u1ea3 n\u0103ng th\u1ef1c hi\u1ec7n h\u00e0nh vi n\u00e0y. Nh\u1eefng ng\u01b0\u1eddi nh\u01b0 l\u00e0 ng\u01b0\u1eddi&nbsp;m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n, th\u1eadm ch\u00ed l\u00e0 c\u00e1c th\u00e0nh vi\u00ean trong gia \u0111\u00ecnh c\u1ee7a gi\u00e1m \u0111\u1ed1c hay m\u00f4i gi\u1edbi c\u0169ng c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/p>\n<p>Mua b\u00e1n n\u1ed9i b\u1ed9&nbsp;s\u1ebd l\u00e0 h\u1ee3p ph\u00e1p n\u1ebfu nh\u01b0 c\u00e1c th\u00f4ng tin n\u1ed9i b\u1ed9 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 ra ngo\u00e0i. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3 th\u00ec nh\u1eefng ng\u01b0\u1eddi mua b\u00e1n n\u1ed9i b\u1ed9 s\u1ebd kh\u00f4ng c\u00f3 l\u1ee3i th\u1ebf tr\u1ef1c ti\u1ebfp so v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c. Hi\u1ec7n nay, u\u1ef7 ban ch\u1ee9ng kho\u00e1n v\u1eabn th\u01b0\u1eddng y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c nh\u00e2n vi\u00ean trong m\u1ed9t c\u00f4ng ty b\u00e1o c\u00e1o v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a h\u1ecd. V\u00ec c\u00e1c nh\u00e2n vi\u00ean l\u00e0m vi\u1ec7c trong c\u00f4ng ty c\u00f3 th\u1ec3 c\u00f3 nh\u1eefng hi\u1ec3u bi\u1ebft, th\u00f4ng tin v\u1ec1 t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u00f4ng ty c\u1ee7a h\u1ecd n\u00ean s\u1ebd l\u00e0 kh\u00f4n ngoan n\u1ebfu c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 xem x\u00e9t c\u00e1c b\u1ea3n b\u00e1o c\u00e1o tr\u00ean \u0111\u1ec3 xem x\u00e9t li\u1ec7u r\u1eb1ng c\u00e1c nh\u00e2n vi\u00ean n\u1ed9i b\u1ed9 trong c\u00f4ng ty c\u00f3 mua b\u00e1n ch\u1ee9ng kho\u00e1n m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p hay kh\u00f4ng.<\/p>\n<h2><strong>T\u00e1c h\u1ea1i c\u1ee7a h\u00e0nh vi giao d\u1ecbch n\u1ed9i gi\u00e1n<\/strong><\/h2>\n<ul>\n<li><strong>G\u00e2y thi\u1ec7t h\u1ea1i cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. <\/strong>Nh\u1eefng ng\u01b0\u1eddi \u0111ang l\u00e0 ch\u1ee7 s\u1edf h\u1eefu, c\u1ed5 \u0111\u00f4ng, &nbsp;\u0111\u1ea7u t\u01b0 v\u00e0o c\u00f4ng ty \u0111\u1ea1i ch\u00fang hay qu\u1ef9 \u0111\u1ea7u t\u01b0. Nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i \u0111\u1ed1i di\u1ec7n v\u1edbi nh\u1eefng r\u1ee7i li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0 quy\u1ebft \u0111\u1ecbnh kinh doanh. \u1ea2nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. \u0110e d\u1ecda \u0111\u1ebfn s\u1ef1 c\u00f4ng b\u1eb1ng v\u00e0 t\u00ednh minh b\u1ea1ch c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/li>\n<li><strong>Thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n<\/strong>. C\u00f3 r\u1ea5t nhi\u1ec1u c\u00f4ng ty v\u00e0 c\u00e1c ch\u1ee7 th\u1ec3 l\u00e0 nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 lu\u00f4n t\u00ecm c\u00e1ch \u0111\u1ec3 c\u00f3 th\u1ec3 mua nh\u1eefng b\u00ed m\u1eadt t\u1eeb \u0111\u1ed1i th\u1ee7 \u0111\u1ec3 t\u1eeb \u0111\u00f3 bi\u1ebfn h\u1ecd th\u00e0nh b\u00f9 nh\u00ecn, th\u1ef1c hi\u1ec7n h\u00e0nh vi thao t\u00fang th\u1ecb tr\u01b0\u1eddng, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a th\u1ecb tr\u01b0\u1eddng khi kh\u00f4ng th\u1ec3 t\u1ea1o ra nh\u1eefng giao d\u1ecbch \u0111em l\u1ea1i gi\u00e1 tr\u1ecb th\u1ef1c cho c\u00e1c ch\u1ee7 th\u1ec3 l\u00e0 nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0.<\/li>\n<li><strong>Kh\u00f4ng thu h\u00fat \u0111\u01b0\u1ee3c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i<\/strong>. Ch\u1ee9ng kho\u00e1n l\u00e0 m\u1ed9t trung gian t\u00e0i ch\u00ednh c\u00f3 s\u1ee9c \u1ea3nh h\u01b0\u1edfng l\u1edbn t\u1edbi n\u1ec1n kinh t\u1ebf. \u0110\u00e2y c\u0169ng l\u00e0 l\u0129nh v\u1ef1c c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u1eb7c bi\u1ec7t quan t\u00e2m. Nh\u1eefng giao d\u1ecbch n\u1ed9i gi\u00e1n kh\u00f4ng h\u1ee3p ph\u00e1p s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, g\u00e2y t\u00e2m l\u00fd e ng\u1ea1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i khi \u0111\u1ea7u t\u01b0 v\u00e0o th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam.<\/li>\n<\/ul>\n<h2><strong>X\u1eed l\u00fd&nbsp; h\u00e0nh vi vi ph\u1ea1m giao d\u1ecbch n\u1ed9i gi\u00e1n \u1edf Vi\u1ec7t Nam<\/strong><\/h2>\n<p>H\u00e0nh vi giao d\u1ecbch n\u1ed9i gi\u00e1n l\u00e0 h\u00e0nh vi b\u1ecb nghi\u00eam c\u1ea5m theo Theo kho\u1ea3n 1 \u0110i\u1ec1u 3 Ngh\u1ecb \u0111\u1ecbnh 156\/2020\/N\u0110-CP v\u00e0 Kho\u1ea3n 2 \u0110i\u1ec1u 12 Lu\u1eadt ch\u1ee9ng kho\u00e1n 2019 v\u1ec1 \u201cS\u1eed d\u1ee5ng th\u00f4ng tin n\u1ed9i b\u1ed9 \u0111\u1ec3 mua, b\u00e1n ch\u1ee9ng kho\u00e1n cho ch\u00ednh m\u00ecnh ho\u1eb7c cho ng\u01b0\u1eddi kh\u00e1c; ti\u1ebft l\u1ed9, cung c\u1ea5p th\u00f4ng tin n\u1ed9i b\u1ed9 ho\u1eb7c t\u01b0 v\u1ea5n cho ng\u01b0\u1eddi kh\u00e1c mua, b\u00e1n ch\u1ee9ng kho\u00e1n tr\u00ean c\u01a1 s\u1edf th\u00f4ng tin n\u1ed9i b\u1ed9\u201d<strong>. &nbsp;<\/strong>T\u00f9y v\u00e0o m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m m\u00e0 b\u1ecb ph\u1ea1t h\u00e0nh ch\u00ednh<strong>, <\/strong>m\u1ee9c ph\u1ea1t g\u1ea5p 10 l\u1ea7n kho\u1ea3n thu tr\u00e1i ph\u00e1p lu\u1eadt c\u00f3 \u0111\u01b0\u1ee3c theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 3 \u0110i\u1ec1u 132 Lu\u1eadt Ch\u1ee9ng kho\u00e1n 2019, s\u1eeda \u0111\u1ed5i b\u1ed5 sung b\u1edfi Th\u00f4ng t\u01b0 117\/2020\/TT-BTC v\u00e0 Kho\u1ea3n 1 \u0110i\u1ec1u 35 Ngh\u1ecb \u0111\u1ecbnh 156\/2020\/N\u0110-CP, s\u1eeda \u0111\u1ed5i b\u1ed5 sung b\u1edfi Ngh\u1ecb \u0111\u1ecbnh 128\/2021\/N\u0110-CP v\u1ec1 vi\u1ec7c vi ph\u1ea1m s\u1eed d\u1ee5ng th\u00f4ng tin n\u1ed9i b\u1ed9 \u0111\u1ec3 mua b\u00e1n ch\u1ee9ng kho\u00e1n. Ho\u1eb7c c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1edbi m\u1ee9c ph\u1ea1t cao nh\u1ea5t l\u00ean \u0111\u1ebfn 7 n\u0103m t\u00f9 theo \u0110i\u1ec1u 210 B\u1ed9 Lu\u1eadt H\u00ecnh s\u1ef1 2015. C\u1ee5 th\u1ec3:<\/p>\n<p><strong>\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n<\/strong><\/p>\n<ul>\n<li>Ph\u1ea1t ti\u1ec1n t\u1eeb 500.000.000 \u0111\u1ed3ng \u0111\u1ebfn 2.000.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 06 th\u00e1ng \u0111\u1ebfn 03 n\u0103m \u0111\u1ed1i v\u1edbi h\u00e0nh vi thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 300.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 1.000.000.000 \u0111\u1ed3ng ho\u1eb7c g\u00e2y thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1eeb 500.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 1.500.000.000 \u0111\u1ed3ng.<\/li>\n<li>Ph\u1ea1t ti\u1ec1n t\u1eeb 2.000.000.000 \u0111\u1ed3ng \u0111\u1ebfn 5.000.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 02 n\u0103m \u0111\u1ebfn 07 n\u0103m \u0111\u1ed1i v\u1edbi &nbsp;m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau: C\u00f3 t\u1ed5 ch\u1ee9c, thu l\u1ee3i b\u1ea5t ch\u00ednh 1.000.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean, g\u00e2y thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 1.500.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean, t\u00e1i ph\u1ea1m nguy hi\u1ec3m.<\/li>\n<li>Ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn 200.000.000 \u0111\u1ed3ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 01 n\u0103m \u0111\u1ebfn 05 n\u0103m.<\/li>\n<\/ul>\n<p><strong>\u0110\u1ed1i v\u1edbi ph\u00e1p nh\u00e2n th\u01b0\u01a1ng m\u1ea1i<\/strong><\/p>\n<ul>\n<li>Ph\u1ea1t ti\u1ec1n t\u1eeb 1.000.000.000 \u0111\u1ed3ng \u0111\u1ebfn 5.000.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 300.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 1.000.000.000 \u0111\u1ed3ng ho\u1eb7c g\u00e2y thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1eeb 500.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 1.500.000.000 \u0111\u1ed3ng.<\/li>\n<li>Ph\u1ea1t ti\u1ec1n t\u1eeb 5.000.000.000 \u0111\u1ed3ng \u0111\u1ebfn 10.000.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi&nbsp; m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau: C\u00f3 t\u1ed5 ch\u1ee9c, thu l\u1ee3i b\u1ea5t ch\u00ednh 1.000.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean, g\u00e2y thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 1.500.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean, t\u00e1i ph\u1ea1m nguy hi\u1ec3m.<\/li>\n<\/ul>\n<p>Ngo\u00e0i ra ph\u00e1p nh\u00e2n th\u01b0\u01a1ng m\u1ea1i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb c\u1ea5m kinh doanh, c\u1ea5m ho\u1ea1t \u0111\u1ed9ng trong m\u1ed9t s\u1ed1 l\u0129nh v\u1ef1c hay huy \u0111\u1ed9ng v\u1ed1n t\u1eeb 01 \u0111\u1ebfn 03 n\u0103m.<\/p>\n<p>Giao d\u1ecbch n\u1ed9i gi\u00e1n lu\u00f4n l\u00e0 v\u1ea5n \u0111\u1ec1 n\u00f3ng b\u1ecfng b\u1edfi h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng c\u1ee7a h\u00e0nh vi n\u00e0y. M\u1ee9c x\u1eed ph\u1ea1t c\u0169ng l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o cho c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c tr\u01b0\u1edbc nh\u1eefng h\u00e0nh vi vi ph\u1ea1m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam.<\/p>\n<p>Ch\u00fang t\u00f4i \u0111\u00e3 gi\u00fap c\u00e1c b\u1ea1n trang b\u1ecb cho m\u00ecnh nh\u1eefng ki\u1ebfn th\u1ee9c ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n qua b\u00e0i vi\u1ebft.&nbsp; \u0110\u1eebng qu\u00ean theo d\u00f5i v\u00e0 c\u1eadp nh\u1eadt th\u00eam nhi\u1ec1u th\u00f4ng tin h\u1eefu \u00edch kh\u00e1c tr\u00ean trang web c\u1ee7a ch\u00fang t\u00f4i.&nbsp; Khi c\u1ea7n, h\u00e3y li\u00ean h\u1ec7 v\u1edbi ch\u00fang t\u00f4i \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn chi ti\u1ebft h\u01a1n: <a href=\"mailto:letran@corporatecounsels.vn\">letran@corporatecounsels.vn<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam ph\u00e1t tri\u1ec3n kh\u00e1 m\u1ea1nh. Tuy nhi\u00ean, song song \u0111\u00f3 nhi\u1ec1u v\u1ee5 mua b\u00e1n n\u1ed9i gi\u00e1n trong th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n c\u0169ng b\u1ecb ph\u00e1t hi\u1ec7n v\u00e0 truy c\u1ee9u. \u0110i\u1ec3n h\u00ecnh g\u1ea7n nh\u1ea5t l\u00e0 v\u1ee5 b\u00e1n chui c\u1ed5 phi\u1ebfu FLC c\u1ee7a ch\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n FLC Tr\u1ecbnh [&hellip;]<\/p>\n","protected":false},"author":43,"featured_media":85638,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[418],"tags":[],"_links":{"self":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts\/85637"}],"collection":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/users\/43"}],"replies":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/comments?post=85637"}],"version-history":[{"count":4,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts\/85637\/revisions"}],"predecessor-version":[{"id":85641,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts\/85637\/revisions\/85641"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/media\/85638"}],"wp:attachment":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/media?parent=85637"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/categories?post=85637"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/tags?post=85637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}