{"id":65895,"date":"2026-03-27T09:05:01","date_gmt":"2026-03-27T02:05:01","guid":{"rendered":"https:\/\/hbbgroup.net\/loat-vi-pham-tai-bao-tin-minh-chau-tung-bi-thanh-tra-kien-nghi-chuyen-cong-an-dieu-tra\/"},"modified":"2026-03-27T10:00:06","modified_gmt":"2026-03-27T03:00:06","slug":"loat-vi-pham-tai-bao-tin-minh-chau-tung-bi-thanh-tra-kien-nghi-chuyen-cong-an-dieu-tra","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/loat-vi-pham-tai-bao-tin-minh-chau-tung-bi-thanh-tra-kien-nghi-chuyen-cong-an-dieu-tra\/","title":{"rendered":"Lo\u1ea1t vi ph\u1ea1m t\u1ea1i B\u1ea3o T\u00edn Minh Ch\u00e2u t\u1eebng b\u1ecb thanh tra ki\u1ebfn ngh\u1ecb chuy\u1ec3n c\u00f4ng an \u0111i\u1ec1u tra"},"content":{"rendered":"
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\"B\u1ea3o<\/p>

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L\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng xu\u1ea5t hi\u1ec7n t\u1ea1i m\u1ed9t s\u1ed1 c\u1eeda h\u00e0ng kinh doanh v\u00e0ng c\u1ee7a B\u1ea3o T\u00edn Minh Ch\u00e2u chi\u1ec1u 25-3 – \u1ea2nh: GIANG LONG<\/p>\n<\/figcaption><\/figure>\n

Theo th\u00f4ng c\u00e1o \u0111\u01b0\u1ee3c ph\u00e1t \u0111i t\u1eeb C\u00f4ng ty TNHH B\u1ea3o T\u00edn Minh Ch\u00e2u, tr\u01b0a nay (26-3) c\u00e1c c\u1eeda h\u00e0ng trong h\u1ec7 th\u1ed1ng doanh nghi\u1ec7p n\u00e0y s\u1ebd m\u1edf c\u1eeda tr\u1edf l\u1ea1i v\u00e0 ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng giao d\u1ecbch.<\/p>\n

N\u1ed9i dung th\u00f4ng c\u00e1o c\u1ee7a B\u1ea3o T\u00edn Minh Ch\u00e2u c\u0169ng n\u00eau r\u00f5 vi\u1ec7c c\u00e1c c\u1eeda h\u00e0ng t\u1ea1m ng\u01b0ng giao d\u1ecbch trong bu\u1ed5i chi\u1ec1u h\u00f4m qua 25-3, l\u00e0 \u0111\u1ec3 ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c minh, l\u00e0m r\u00f5 th\u00f4ng tin.<\/p>\n

Th\u00f4ng c\u00e1o \u0111\u01b0\u1ee3c k\u00fd b\u1edfi b\u00e0 Ph\u1ea1m Lan Anh, Gi\u00e1m \u0111\u1ed1c ki\u00eam ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u00f4ng ty.<\/p>\n

B\u1ea3o T\u00edn Minh Ch\u00e2u t\u1eebng b\u1ecb k\u1ebft lu\u1eadn b\u00e1n v\u00e0ng v\u1edbi gi\u00e1 cao h\u01a1n ni\u00eam y\u1ebft <\/h2>\n

Theo ghi nh\u1eadn th\u1ef1c t\u1ebf, h\u00f4m qua (25-3) t\u1ea1i m\u1ed9t s\u1ed1 c\u1eeda h\u00e0ng c\u1ee7a B\u1ea3o T\u00edn Minh Ch\u00e2u \u1edf H\u00e0 N\u1ed9i c\u00f3 s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng. \u0110\u1ebfn cu\u1ed1i gi\u1edd chi\u1ec1u, nhi\u1ec1u th\u00f9ng t\u00e0i li\u1ec7u \u0111\u00e3 \u0111\u01b0\u1ee3c l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u01b0a l\u00ean \u00f4 t\u00f4 chuy\u00ean d\u1ee5ng \u0111\u1ed7 tr\u01b0\u1edbc c\u1eeda h\u00e0ng t\u1ea1i ph\u1ed1 Tr\u1ea7n Nh\u00e2n T\u00f4ng \u0111\u1ec3 v\u1eadn chuy\u1ec3n \u0111i.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, h\u1ed3i th\u00e1ng 5-2025, Thanh tra<\/a> Ng\u00e2n h\u00e0ng<\/a> Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1 k\u1ebft lu\u1eadn thanh tra vi\u1ec7c ch\u1ea5p h\u00e0nh ch\u00ednh s\u00e1ch, ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng t\u1ea1i C\u00f4ng ty TNHH B\u1ea3o T\u00edn Minh Ch\u00e2u. <\/p>\n

C\u01a1 quan thanh tra ph\u00e1t hi\u1ec7n doanh nghi\u1ec7p n\u00e0y c\u00f3 vi ph\u1ea1m<\/a> v\u1ec1 ch\u1ea5p h\u00e0nh ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng. C\u00f4ng ty c\u00f2n vi ph\u1ea1m v\u1ec1 giao d\u1ecbch b\u00e1n v\u00e0ng v\u1edbi gi\u00e1 b\u00e1n cao h\u01a1n gi\u00e1 ni\u00eam y\u1ebft.<\/p>\n

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\"B\u1ea3o<\/p>

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L\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u01b0a m\u1ed9t s\u1ed1 th\u00f9ng t\u00e0i li\u1ec7u ra kh\u1ecfi c\u1eeda h\u00e0ng v\u00e0ng B\u1ea3o T\u00edn Minh Ch\u00e2u sau bu\u1ed5i l\u00e0m vi\u1ec7c – \u1ea2nh: GIANG LONG<\/p>\n<\/figcaption><\/figure>\n

C\u00f4ng ty B\u1ea3o T\u00edn Minh Ch\u00e2u c\u0169ng vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 s\u1ed1 \u0111\u1ec3 kinh doanh v\u00e0ng.<\/p>\n

C\u1ee5 th\u1ec3, doanh nghi\u1ec7p n\u00e0y kh\u00f4ng c\u00f4ng b\u1ed1 tr\u00ean website c\u1ee7a B\u1ea3o T\u00edn Minh Ch\u00e2u th\u00f4ng tin v\u1eadn chuy\u1ec3n v\u00e0 giao nh\u1eadn, quy tr\u00ecnh ti\u1ebfp nh\u1eadn, tr\u00e1ch nhi\u1ec7m x\u1eed l\u00fd khi\u1ebfu n\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 c\u01a1 ch\u1ebf gi\u1ea3i quy\u1ebft tranh ch\u1ea5p.<\/p>\n

C\u00f4ng ty c\u0169ng kh\u00f4ng x\u00e2y d\u1ef1ng, ban h\u00e0nh ch\u00ednh s\u00e1ch \u0111\u1ea3m b\u1ea3o an to\u00e0n, an ninh cho vi\u1ec7c thu th\u1eadp v\u00e0 s\u1eed d\u1ee5ng th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng tr\u00ean website, k\u1ebft lu\u1eadn n\u00eau.<\/p>\n

C\u0169ng theo k\u1ebft lu\u1eadn thanh tra, t\u1ea1i B\u1ea3o T\u00edn Minh Ch\u00e2u v\u00e0 m\u1ed9t c\u00f4ng ty kinh doanh v\u00e0ng kh\u00e1c \u0111\u1ec3 x\u1ea3y ra vi ph\u1ea1m ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o trong ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n v\u00e0ng mi\u1ebfng, c\u00f3 d\u1ea5u hi\u1ec7u \u0111\u01b0a th\u00f4ng tin g\u00e2y nh\u1ea7m l\u1eabn v\u1ec1 s\u1ea3n ph\u1ea9m do doanh nghi\u1ec7p cung c\u1ea5p.<\/p>\n

Vi\u1ec7c l\u00e0m tr\u00ean b\u1ecb c\u01a1 quan thanh tra \u0111\u00e1nh gi\u00e1 l\u00e0 nh\u1eb1m thu h\u00fat kh\u00e1ch h\u00e0ng c\u1ee7a doanh nghi\u1ec7p kh\u00e1c – thu\u1ed9c nh\u00f3m h\u00e0nh vi li\u00ean quan \u0111\u1ebfn c\u1ea1nh tranh kh\u00f4ng l\u00e0nh m\u1ea1nh.<\/p>\n

Trong l\u0129nh v\u1ef1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, thanh tra ph\u00e1t hi\u1ec7n doanh nghi\u1ec7p n\u00e0y kh\u00f4ng c\u00f3 h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i l\u00e0 c\u00e1 nh\u00e2n c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb.<\/p>\n

C\u00f4ng ty kh\u00f4ng th\u1ef1c hi\u1ec7n b\u00e1o c\u00e1o giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, kh\u00f4ng th\u1ef1c hi\u1ec7n ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng theo m\u1ee9c \u0111\u1ed9 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n, kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n…<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt, l\u00e3nh \u0111\u1ea1o, nh\u00e2n vi\u00ean C\u00f4ng ty B\u1ea3o T\u00edn Minh Ch\u00e2u b\u1ecb \u0111\u00e1nh gi\u00e1 l\u00e0 ch\u01b0a nghi\u00eam t\u00fac ch\u1ea5p h\u00e0nh m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 h\u1ea1ch to\u00e1n k\u1ebf to\u00e1n, l\u1eadp v\u00e0 s\u1eed d\u1ee5ng ch\u1ee9ng t\u1eeb k\u1ebf to\u00e1n, k\u00ea khai v\u00e0 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf, k\u1ebft lu\u1eadn n\u00eau.<\/p>\n

Chuy\u1ec3n th\u00f4ng tin sang c\u00f4ng an x\u00e1c minh,\u00a0\u0111i\u1ec1u tra<\/span><\/h2>\n

Ngay sau khi k\u1ebft th\u00fac thanh tra, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 chuy\u1ec3n th\u00f4ng tin m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng t\u1ea1i B\u1ea3o T\u00edn Minh Ch\u00e2u v\u00e0 m\u1ed9t doanh nghi\u1ec7p kh\u00e1c sang B\u1ed9 C\u00f4ng an \u0111\u1ec3 \u0111i\u1ec1u tra, x\u1eed l\u00fd.<\/p>\n

Thanh tra \u0111\u00e3 c\u00f3 b\u00e1o c\u00e1o m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c qua thanh tra ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng t\u1ea1i C\u00f4ng ty B\u1ea3o T\u00edn Minh Ch\u00e2u c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt, d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ph\u00ea duy\u1ec7t v\u00e0 c\u00f3 v\u0103n b\u1ea3n chuy\u1ec3n th\u00f4ng tin sang B\u1ed9 C\u00f4ng an \u0111\u1ec3 x\u00e1c minh, \u0111i\u1ec1u tra, x\u1eed l\u00fd.<\/p>\n

\u0110\u1ed3ng th\u1eddi Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng \u0111\u00e3 ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi C\u00f4ng ty B\u1ea3o T\u00edn Minh Ch\u00e2u s\u1ed1 ti\u1ec1n 2,64 t\u1ec9 \u0111\u1ed3ng, li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u1ed1 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ch\u1ebf \u0111\u1ed9 th\u00f4ng tin b\u00e1o c\u00e1o mua, b\u00e1n v\u00e0ng mi\u1ebfng.<\/p>\n

<\/pattern> <\/defs> <\/svg> \u0110\u1ecdc ti\u1ebfp <\/a> <\/pattern> <\/defs> <\/svg> V\u1ec1 trang Ch\u1ee7 \u0111\u1ec1 <\/a> <\/p>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"

L\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng xu\u1ea5t hi\u1ec7n t\u1ea1i m\u1ed9t s\u1ed1 c\u1eeda h\u00e0ng kinh doanh v\u00e0ng c\u1ee7a B\u1ea3o T\u00edn Minh Ch\u00e2u chi\u1ec1u […]<\/p>","protected":false},"author":5,"featured_media":65896,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[219],"tags":[],"class_list":["post-65895","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vang"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/65895","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/comments?post=65895"}],"version-history":[{"count":1,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/65895\/revisions"}],"predecessor-version":[{"id":66109,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/65895\/revisions\/66109"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/65896"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=65895"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=65895"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=65895"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}