{"id":72150,"date":"2026-04-16T09:12:39","date_gmt":"2026-04-16T02:12:39","guid":{"rendered":"https:\/\/hbbgroup.net\/can-dua-vac-xin-ngua-dai-vao-danh-muc-thuoc-duoc-bao-hiem-y-te-chi-tra\/"},"modified":"2026-04-16T09:56:46","modified_gmt":"2026-04-16T02:56:46","slug":"nbb-tcw-va-loat-doanh-nghiep-bi-xu-phat-vi-pham-chung-khoan","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/nbb-tcw-va-loat-doanh-nghiep-bi-xu-phat-vi-pham-chung-khoan\/","title":{"rendered":"NBB, TCW v\u00e0 lo\u1ea1t doanh nghi\u1ec7p b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m ch\u1ee9ng kho\u00e1n"},"content":{"rendered":"

Theo th\u00f4ng tin c\u00f4ng b\u1ed1 ng\u00e0y 15\/04 c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN), t\u1eeb ng\u00e0y 13-15\/04, c\u00f3 6 doanh nghi\u1ec7p nh\u1eadn quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n. Trong \u0111\u00f3, ch\u1ee7 y\u1ebfu li\u00ean quan \u0111\u1ebfn c\u00f4ng b\u1ed1 th\u00f4ng tin, b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n tr\u00e1i phi\u1ebfu, v\u00e0 giao d\u1ecbch ng\u01b0\u1eddi c\u00f3 li\u00ean quan.<\/strong><\/p>\n

TCW<\/a>\u00a0b\u1ecb ph\u1ea1t v\u00ec kh\u00f4ng c\u00f4ng b\u1ed1 lo\u1ea1t ngh\u1ecb quy\u1ebft<\/strong><\/p>\n

Ng\u00e0y 13\/04\/2026, CTCP Kho v\u1eadn T\u00e2n C\u1ea3ng nh\u1eadn Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t t\u1eeb UBCKNN, s\u1ed1 ti\u1ec1n 92.5 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Nguy\u00ean nh\u00e2n do doanh nghi\u1ec7p n\u00e0y kh\u00f4ng c\u00f4ng b\u1ed1 tr\u00ean h\u1ec7 th\u1ed1ng c\u1ee7a UBCKNN v\u00e0\u00a0HNX<\/a>\u00a0v\u1edbi lo\u1ea1t Ngh\u1ecb quy\u1ebft H\u0110QT th\u00f4ng qua vi\u1ec7c k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng, giao d\u1ecbch v\u1edbi c\u00e1c b\u00ean li\u00ean quan c\u1ee7a T\u1ed5ng C\u00f4ng ty T\u00e2n C\u1ea3ng S\u00e0i G\u00f2n trong n\u0103m 2024 v\u00e0 2025. Ngo\u00e0i ra,\u00a0TCW\u00a0c\u00f4ng b\u1ed1 kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n \u0111\u1ed1i v\u1edbi Quy\u1ebft \u0111\u1ecbnh g\u00f3p v\u1ed1n v\u00e0o c\u00f4ng ty li\u00ean k\u1ebft ng\u00e0y 04\/06\/2024, v\u00e0 v\u00e0 B\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean n\u0103m 2024.<\/p>\n

\u0110\u1ea7u t\u01b0 N\u0103m B\u1ea3y B\u1ea3y (HOSE<\/a>:\u00a0NBB<\/a>) b\u1ecb ph\u1ea1t h\u01a1n 260 tri\u1ec7u \u0111\u1ed3ng v\u00ec giao d\u1ecbch “chui” v\u1edbi b\u00ean li\u00ean quan<\/strong><\/p>\n

Ng\u00e0y 14\/04\/2026, UBCKNN ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 191\/Q\u0110-XPHC x\u1eed ph\u1ea1t\u00a0NBB\u00a0t\u1ed5ng s\u1ed1 ti\u1ec1n 262.5 tri\u1ec7u \u0111\u1ed3ng. Trong \u0111\u00f3,\u00a0NBB\u00a0b\u1ecb ph\u1ea1t 137.5 tri\u1ec7u \u0111\u1ed3ng v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch v\u1edbi c\u1ed5 \u0111\u00f4ng, ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan. C\u1ee5 th\u1ec3, t\u1ea1i BCTC ri\u00eang ki\u1ec3m to\u00e1n 2024 v\u00e0 2025,\u00a0NBB\u00a0c\u00f3 ph\u00e1t sinh giao d\u1ecbch v\u1edbi CTCP \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng Xa l\u1ed9 H\u00e0 N\u1ed9i v\u00e0 C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 Cao \u1ed1c \u0110i\u1ec7n Bi\u00ean Ph\u1ee7 (\u0111\u1ec1u l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a CTCP \u0110\u1ea7u t\u01b0 H\u1ea1 t\u1ea7ng K\u1ef9 thu\u1eadt\u00a0TP.HCM\u00a0– c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu tr\u00ean 10% v\u1ed1n c\u1ee7a\u00a0NBB) nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c \u0110H\u0110C\u0110 ho\u1eb7c H\u0110QT th\u00f4ng qua.<\/p>\n

Doanh nghi\u1ec7p b\u1ecb ph\u1ea1t th\u00eam 65 tri\u1ec7u \u0111\u1ed3ng v\u00ec c\u00f4ng b\u1ed1 th\u00f4ng tin kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7, c\u1ee5 th\u1ec3 l\u00e0 kh\u00f4ng tr\u00ecnh b\u00e0y \u0111\u1ea7y \u0111\u1ee7 c\u00e1c giao d\u1ecbch v\u1edbi t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan, ng\u01b0\u1eddi n\u1ed9i b\u1ed9 t\u1ea1i m\u1ee5c “Danh s\u00e1ch v\u1ec1 ng\u01b0\u1eddi c\u00f3 li\u00ean quan” v\u00e0 “Giao d\u1ecbch gi\u1eefa c\u00f4ng ty v\u1edbi ng\u01b0\u1eddi c\u00f3 li\u00ean quan” trong B\u00e1o c\u00e1o qu\u1ea3n tr\u1ecb 2024 v\u00e0 2025.<\/p>\n

Cu\u1ed1i c\u00f9ng, Doanh nghi\u1ec7p b\u1ecb ph\u1ea1t 60 tri\u1ec7u \u0111\u1ed3ng v\u00ec c\u00f4ng b\u1ed1 th\u00f4ng tin kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n \u0111\u1ed1i v\u1edbi Th\u00f4ng b\u00e1o thay \u0111\u1ed5i m\u1eabu con d\u1ea5u ng\u00e0y 08\/09\/2025.<\/p>\n

EVS b\u1ecb x\u1eed ph\u1ea1t 3 l\u1ed7i, bao g\u1ed3m \u0111\u1ec3 ng\u01b0\u1eddi ch\u01b0a c\u00f3 ch\u1ee9ng ch\u1ec9 l\u00e0m Tr\u01b0\u1edfng ph\u00f2ng m\u00f4i gi\u1edbi<\/strong><\/p>\n

Ng\u00e0y 15\/04\/2025, Thanh tra Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n \u0111\u1ed1i v\u1edbi CTCP Ch\u1ee9ng kho\u00e1n\u00a0EVS<\/a>\u00a0(HNX:\u00a0EVS) v\u1edbi 3 l\u1ed7i vi ph\u1ea1m, t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 290 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

C\u1ee5 th\u1ec3,\u00a0EVS\u00a0b\u1ecb ph\u1ea1t 137.5 tri\u1ec7u \u0111\u1ed3ng v\u00ec cung c\u1ea5p c\u00e1c d\u1eef li\u1ec7u li\u00ean quan \u0111\u1ebfn giao d\u1ecbch c\u1ed5 phi\u1ebfu bao g\u1ed3m th\u00f4ng tin \u0111\u1ecbnh danh thi\u1ebft b\u1ecb \u0111\u1eb7t l\u1ec7nh giao d\u1ecbch c\u1ed5 phi\u1ebfu v\u00e0 chuy\u1ec3n ti\u1ec1n tr\u1ef1c tuy\u1ebfn c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 sai l\u1ec7ch, kh\u00f4ng \u0111\u1ed3ng nh\u1ea5t gi\u1eefa c\u00e1c l\u1ea7n cung c\u1ea5p.<\/p>\n

Doanh nghi\u1ec7p b\u1ecb ph\u1ea1t 92.5 tri\u1ec7u \u0111\u1ed3ng v\u00ec kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn tr\u00e1i phi\u1ebfu g\u1eedi\u00a0HNX, bao g\u1ed3m: b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u1ed1i v\u1edbi tr\u00e1i phi\u1ebfu c\u00f2n d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n n\u0103m 2022, 2023; b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh th\u1ef1c hi\u1ec7n c\u00e1c cam k\u1ebft c\u1ee7a doanh nghi\u1ec7p ph\u00e1t h\u00e0nh \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi s\u1edf h\u1eefu tr\u00e1i phi\u1ebfu n\u0103m 2022.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd,\u00a0EVS\u00a0b\u1ecb ph\u1ea1t th\u00eam 60 tri\u1ec7u v\u00ec b\u1ed1 tr\u00ed ng\u01b0\u1eddi ch\u01b0a c\u00f3 ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 ch\u1ee9ng kho\u00e1n l\u00e0m Tr\u01b0\u1edfng ph\u00f2ng M\u00f4i gi\u1edbi v\u00e0 th\u1ef1c hi\u1ec7n m\u1edf t\u00e0i kho\u1ea3n cho kh\u00e1ch h\u00e0ng trong giai \u0111o\u1ea1n t\u1eeb 05\/09\/2022 \u0111\u1ebfn 05\/09\/2024.<\/p>\n

3 doanh nghi\u1ec7p m\u1eafc l\u1ed7i c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00e1i phi\u1ebfu<\/strong><\/p>\n

3 c\u00f4ng ty kh\u00e1c c\u0169ng b\u1ecb x\u1eed ph\u1ea1t trong ng\u00e0y 15\/04\/2026 v\u1edbi c\u00f9ng h\u00e0nh vi kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh, ch\u1ee7 y\u1ebfu li\u00ean quan \u0111\u1ebfn c\u00e1c ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o c\u1ee7a t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu.<\/p>\n

\u0110\u1ea7u ti\u00ean, CTCP C\u00f4ng ngh\u1ec7 Kh\u1ea3i An (NAKC<\/a>) b\u1ecb ph\u1ea1t 92.5 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng g\u1eedi c\u00f4ng b\u1ed1 th\u00f4ng tin \u0111\u1ecbnh k\u1ef3 t\u1edbi\u00a0HNX\u00a0v\u1edbi lo\u1ea1t t\u00e0i li\u1ec7u, h\u00e0ng lo\u1ea1t t\u00e0i li\u1ec7u, B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu \u0111\u1ed1i v\u1edbi tr\u00e1i phi\u1ebfu c\u00f2n d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n n\u0103m 2022, b\u00e1n ni\u00ean 2023 v\u00e0 n\u0103m 2024; B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh, t\u00ecnh h\u00ecnh thanh to\u00e1n g\u1ed1c, l\u00e3i tr\u00e1i phi\u1ebfu n\u0103m 2024 v\u00e0 b\u00e1n ni\u00ean 2025; B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh th\u1ef1c hi\u1ec7n c\u00e1c cam k\u1ebft c\u1ee7a doanh nghi\u1ec7p ph\u00e1t h\u00e0nh \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi s\u1edf h\u1eefu tr\u00e1i phi\u1ebfu b\u00e1n ni\u00ean 2023, n\u0103m 2024 v\u00e0 b\u00e1n ni\u00ean 2025.<\/p>\n

K\u1ebf \u0111\u1ebfn l\u00e0 CTCP Th\u01b0\u01a1ng m\u1ea1i v\u00e0 D\u1ecbch v\u1ee5 Danh Vi\u1ec7t (DVCC<\/a>) b\u1ecb ph\u1ea1t 85 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng g\u1eedi n\u1ed9i dung c\u00f4ng b\u1ed1 th\u00f4ng tin \u0111\u1ecbnh k\u1ef3 t\u1edbi\u00a0HNX\u00a0c\u00e1c t\u00e0i li\u1ec7u b\u00e1n ni\u00ean 2025, g\u1ed3m BCTC, b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n tr\u00e1i phi\u1ebfu, thanh to\u00e1n g\u1ed1c\/l\u00e3i v\u00e0 cam k\u1ebft v\u1edbi tr\u00e1i ch\u1ee7.<\/p>\n

Cu\u1ed1i c\u00f9ng, CTCP\u00a0BVB<\/a>\u00a0(BVBC<\/a>) b\u1ecb ph\u1ea1t 85 tri\u1ec7u \u0111\u1ed3ng, do kh\u00f4ng g\u1eedi\u00a0HNX\u00a0c\u00e1c t\u00e0i li\u1ec7u g\u1ed3m b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n tr\u00e1i phi\u1ebfu n\u0103m 2023, b\u00e1n ni\u00ean 2024, n\u0103m 2024; BCTC n\u0103m 2024. \u0110\u1ed3ng th\u1eddi, c\u00f4ng ty ch\u1eadm c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1edbi c\u00e1c b\u00e1o c\u00e1o s\u1eed d\u1ee5ng v\u1ed1n v\u00e0 cam k\u1ebft tr\u00e1i ch\u1ee7 giai \u0111o\u1ea1n 2022-2023, c\u00f9ng Ngh\u1ecb quy\u1ebft ng\u01b0\u1eddi s\u1edf h\u1eefu tr\u00e1i phi\u1ebfu BVBCH2123001.<\/p>\n

T\u1ea5t c\u1ea3 c\u00e1c quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi 6 doanh nghi\u1ec7p n\u00eau tr\u00ean \u0111\u1ec1u c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y k\u00fd.<\/p>","protected":false},"excerpt":{"rendered":"

Theo th\u00f4ng tin c\u00f4ng b\u1ed1 ng\u00e0y 15\/04 c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN), t\u1eeb ng\u00e0y 13-15\/04, c\u00f3 6 […]<\/p>","protected":false},"author":5,"featured_media":72481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[221],"tags":[],"class_list":["post-72150","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chung-khoan"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/72150","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=72150"}],"version-history":[{"count":1,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/72150\/revisions"}],"predecessor-version":[{"id":72482,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/72150\/revisions\/72482"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/72481"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=72150"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=72150"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=72150"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}