{"id":47321,"date":"2024-02-25T05:14:52","date_gmt":"2024-02-25T13:14:52","guid":{"rendered":"https:\/\/sweet-pascal.52-27-215-206.plesk.page\/truy-to-bay-cuu-lanh-dao-can-bo-hose-ssc-giup-trinh-van-quyet-chiem-doat-3-600-ty-dong\/"},"modified":"2024-02-25T05:14:52","modified_gmt":"2024-02-25T13:14:52","slug":"truy-to-bay-cuu-lanh-dao-can-bo-hose-ssc-giup-trinh-van-quyet-chiem-doat-3-600-ty-dong","status":"publish","type":"post","link":"https:\/\/vietvalley.com\/en\/truy-to-bay-cuu-lanh-dao-can-bo-hose-ssc-giup-trinh-van-quyet-chiem-doat-3-600-ty-dong\/","title":{"rendered":"Truy t\u1ed1 b\u1ea3y c\u1ef1u l\u00e3nh \u0111\u1ea1o, c\u00e1n b\u1ed9 HoSE, SSC gi\u00fap Tr\u1ecbnh V\u0103n Quy\u1ebft chi\u1ebfm \u0111o\u1ea1t 3.600 t\u1ef7 \u0111\u1ed3ng"},"content":{"rendered":"<p>C\u01a1 quan \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 b\u1ed1n c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u1ee7a S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 ba c\u00e1n b\u1ed9 thu\u1ed9c U\u1ef7 ban Ch\u1ee9ng kho\u00e1n nh\u00e0 n\u01b0\u1edbc v\u00ec gi\u00fap Tr\u1ecbnh V\u0103n Quy\u1ebft chi\u1ebfm \u0111o\u1ea1t 3.600 t\u1ef7 \u0111\u1ed3ng.\u00a0<\/p>\n<p>\u0110\u00f3 l\u00e0 n\u1ed9i dung m\u1edbi nh\u1ea5t trong k\u1ebft lu\u1eadn \u0111i\u1ec1u tra b\u1ed5 sung v\u1ee5 \u00e1n thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n v\u00e0 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n li\u00ean quan c\u1ef1u ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n FLC Tr\u1ecbnh V\u0103n Quy\u1ebft, \u0111\u01b0\u1ee3c C\u01a1 quan \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an ban h\u00e0nh v\u00e0 \u0111\u01b0\u1ee3c truy\u1ec1n th\u00f4ng loan trong ng\u00e0y 25\/2.\u00a0<\/p>\n<p>C\u1ee5 th\u1ec3, b\u1ed1n c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u1ee7a S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP.HCM (HoSE) g\u1ed3m: \u00f4ng Tr\u1ea7n \u0110\u1eafc Sinh, c\u1ef1u ch\u1ee7 t\u1ecbch H\u0110QT; L\u00ea H\u1ea3i Tr\u00e0, c\u1ef1u t\u1ed5ng gi\u00e1m \u0111\u1ed1c; Tr\u1ea7m Tu\u1ea5n V\u0169, nguy\u00ean ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c; L\u00ea Th\u1ecb Tuy\u1ebft H\u1eb1ng, gi\u00e1m \u0111\u1ed1c ph\u00f2ng qu\u1ea3n l\u00fd v\u00e0 th\u1ea9m \u0111\u1ecbnh ni\u00eam y\u1ebft. C\u1ea3 b\u1ed1n ng\u01b0\u1eddi c\u00f9ng b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 h\u00e0nh vi &#8220;L\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n trong khi thi h\u00e0nh c\u00f4ng v\u1ee5&#8221;.\u00a0<\/p>\n<p>Ba c\u00e1n b\u1ed9 thu\u1ed9c \u1ee6y ban Ch\u1ee9ng kho\u00e1n nh\u00e0 n\u01b0\u1edbc (SSC) b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 g\u1ed3m: L\u00ea C\u00f4ng \u0110i\u1ec1n, v\u1ee5 tr\u01b0\u1edfng V\u1ee5 Gi\u00e1m s\u00e1t c\u00f4ng ty \u0111\u1ea1i ch\u00fang thu\u1ed9c \u1ee6y ban Ch\u1ee9ng kho\u00e1n nh\u00e0 n\u01b0\u1edbc; D\u01b0\u01a1ng V\u0103n Thanh, t\u1ed5ng gi\u00e1m \u0111\u1ed1c Trung t\u00e2m L\u01b0u k\u00fd ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam; Ph\u1ea1m Minh Trung, tr\u01b0\u1edfng ph\u00f2ng \u0111\u0103ng k\u00fd ch\u1ee9ng kho\u00e1n thu\u1ed9c Trung t\u00e2m L\u01b0u k\u00fd ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam. Ba ng\u01b0\u1eddi n\u00e0y b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i &#8220;c\u00f4ng b\u1ed1 th\u00f4ng tin sai l\u1ec7ch ho\u1eb7c che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n&#8221;.\u00a0<\/p>\n<p>K\u1ebft lu\u1eadn n\u00eau r\u00f5, sai ph\u1ea1m c\u1ee7a c\u00e1c \u00f4ng, b\u00e0 v\u1eeba n\u00eau d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 Tr\u1ecbnh V\u0103n Quy\u1ebft \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft 430 tri\u1ec7u c\u1ed5 phi\u1ebfu h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n g\u00f3p kh\u1ed1ng tr\u00ean s\u00e0n ch\u1ee9ng kho\u00e1n, th\u1ef1c hi\u1ec7n vi\u1ec7c l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t h\u01a1n 3.600 t\u1ef7 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0.\u00a0<\/p>\n<p>Ngo\u00e0i b\u1ea3y ng\u01b0\u1eddi tr\u00ean, c\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh trong v\u1ee5 \u00e1n n\u00e0y c\u00f2n c\u00f3 s\u1ef1 thi\u1ebfu tr\u00e1ch nhi\u1ec7m c\u1ee7a \u00f4ng V\u0169 B\u1eb1ng, c\u1ef1u ch\u1ee7 t\u1ecbch \u1ee6y ban Ch\u1ee9ng kho\u00e1n nh\u00e0 n\u01b0\u1edbc; L\u00ea Th\u1ecb Thu H\u1eb1ng, v\u1ee5 ph\u00f3 v\u00e0 Nguy\u1ec5n Th\u1ecb Th\u00fay, chuy\u00ean vi\u00ean V\u1ee5 Gi\u00e1m s\u00e1t c\u00f4ng ty \u0111\u1ea1i ch\u00fang; Tr\u1ea7n V\u0103n D\u0169ng, c\u1ef1u t\u1ed5ng gi\u00e1m \u0111\u1ed1c HoSE&#8230;\u00a0<\/p>\n<p>Tuy nhi\u00ean c\u01a1 quan \u0111i\u1ec1u tra ch\u01b0a c\u00f3 c\u0103n c\u1ee9 x\u1eed l\u00fd h\u00ecnh s\u1ef1 n\u00ean c\u00f3 v\u0103n b\u1ea3n ki\u1ebfn ngh\u1ecb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed l\u00fd v\u1ec1 h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi n\u00e0y.\u00a0<\/p>\n<p>M\u1edbi \u0111\u00e2y, \u0111\u1ea7u th\u00e1ng 1\/2024, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao tr\u1ea3 h\u1ed3 s\u01a1 y\u00eau c\u1ea7u \u0111i\u1ec1u tra b\u1ed5 sung v\u1ee5 \u00e1n ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n FLC Tr\u1ecbnh V\u0103n Quy\u1ebft v\u00e0 \u0111\u1ed3ng ph\u1ea1m v\u1ec1 t\u1ed9i \u201cthao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n\u201d v\u00e0 t\u1ed9i \u201cl\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d. T\u1ed5ng s\u1ed1 ti\u1ec1n Tr\u1ecbnh V\u0103n Quy\u1ebft thu v\u1ec1 sau khi b\u00e1n &#8220;chui&#8221; c\u1ed5 phi\u1ebfu l\u00e0 g\u1ea7n 1.700 t\u1ec9 \u0111\u1ed3ng, m\u1ee5c \u0111\u00edch h\u01b0\u1edfng l\u1ee3i b\u1ea5t ch\u00ednh h\u01a1n 530 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>Tin t\u1eeb RFA <a href=\"https:\/\/www.rfa.org\/vietnamese\/news\/vietnamnews\/seven-former-leaders-of-hose-ssc-prosecuted-relating-to-trinh-van-quyet-case-02252024074935.html\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 b\u1ed1n c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u1ee7a S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 ba c\u00e1n b\u1ed9 thu\u1ed9c U\u1ef7 ban Ch\u1ee9ng kho\u00e1n nh\u00e0 n\u01b0\u1edbc v\u00ec gi\u00fap Tr\u1ecbnh V\u0103n Quy\u1ebft chi\u1ebfm \u0111o\u1ea1t 3.600 t\u1ef7 \u0111\u1ed3ng.\u00a0 \u0110\u00f3 l\u00e0 n\u1ed9i dung m\u1edbi nh\u1ea5t trong k\u1ebft &hellip;<\/p>","protected":false},"author":0,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[82,239],"tags":[],"class_list":["post-47321","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society","category-vietnam"],"_links":{"self":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/47321","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/comments?post=47321"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/47321\/revisions"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=47321"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=47321"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=47321"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}