{"id":8788,"date":"2019-09-15T10:10:09","date_gmt":"2019-09-15T07:10:09","guid":{"rendered":"https:\/\/super-news.info\/vi\/hang-loat-ca-nhan-va-to-chuc-cung-bi-ubcknn-xu-phat\/"},"modified":"2019-09-15T10:10:12","modified_gmt":"2019-09-15T07:10:12","slug":"hang-loat-ca-nhan-va-to-chuc-cung-bi-ubcknn-xu-phat","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/hang-loat-ca-nhan-va-to-chuc-cung-bi-ubcknn-xu-phat\/","title":{"rendered":"H\u00e0ng lo\u1ea1t c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f9ng b\u1ecb UBCKNN x\u1eed ph\u1ea1t"},"content":{"rendered":"<p>&#13;<br \/>\n                                    Tu\u1ea7n qua t\u1eeb 9\/9 \u0111\u1ebfn 13\/9\/2019 c\u00f3 r\u1ea5t nhi\u1ec1u c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c nh\u1eadn quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t do vi ph\u1ea1m quy \u0111\u1ecbnh trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.Giao d\u1ecbch c\u1ed5 phi\u1ebfu DPS kh\u00f4ng b\u00e1o c\u00e1o, Ch\u1ee7 t\u1ecbch DPS b\u1ecb ph\u1ea1tC\u1ee5 th\u1ec3, ng\u00e0y 12\/9, UBCKNN ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi \u00f4ng Nguy\u1ec5n Quang Nguy\u00ean, Ch\u1ee7 t\u1ecbch H\u0110QT CTCP \u0110\u1ea7u t\u01b0 Ph\u00e1t tri\u1ec3n S\u00f3c S\u01a1n (m\u00e3 ch\u1ee9ng kho\u00e1n DPS) s\u1ed1 ti\u1ec1n 55 tri\u1ec7u \u0111\u1ed3ng.Nguy\u00ean nh\u00e2n, do t\u1eeb 10\/7\/2018 \u0111\u1ebfn 11\/7\/2018 \u00f4ng Nguy\u1ec5n Quang Nguy\u00ean \u0111\u00e3 b\u00e1n h\u01a1n 1 tri\u1ec7u c\u1ed5 phi\u1ebfu DPS m\u00e0 kh\u00f4ng b\u00e1o c\u00e1o d\u1ef1 ki\u1ebfn giao d\u1ecbch.\u00d4ng Nguy\u1ec5n Quang Nguy\u00ean \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch H\u0110QT c\u00f4ng ty t\u1eeb th\u00e1ng 11\/2016 sau khi H\u0110QT nh\u1ea5t tr\u00ed mi\u1ec5n nhi\u1ec7m \u00f4ng Nguy\u1ec5n Quang Ti\u1ebfn kh\u1ecfi v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch H\u0110QT c\u00f4ng ty.Li\u00ean quan \u0111\u1ebfn c\u1ed5 phi\u1ebfu DPS, \u0111\u00e3 c\u00f3 r\u1ea5t nhi\u1ec1u c\u00e1 nh\u00e2n b\u1ecb ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh li\u00ean quan \u0111\u1ebfn giao d\u1ecbch c\u1ed5 phi\u1ebfu n\u00e0y. Th\u1eadm ch\u00ed, g\u1ea7n \u0111\u00e2y nh\u1ea5t, \u00f4ng Nguy\u1ec5n Quang Kh\u1ea3i b\u1ecb ph\u1ea1t 550 tri\u1ec7u \u0111\u1ed3ng do d\u00f9ng 26 t\u00e0i kho\u1ea3n kh\u00e1c nhau \u0111\u1ec3 li\u00ean t\u1ee5c mua b\u00e1n, t\u1ea1o cung c\u1ea7u gi\u1ea3, thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu DPS. Th\u00f4ng tin kh\u00f4ng n\u00f3i r\u00f5 h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu DPS c\u1ee7a \u00f4ng Nguy\u1ec5n Quang Kh\u1ea3i x\u1ea3y ra trong th\u1eddi gian n\u00e0o.Giao d\u1ecbch &#8220;chui&#8221; c\u1ed5 phi\u1ebfu, c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a TOP ONE b\u1ecb ph\u1ea1tNg\u00e0y 11\/9, UBCKNN c\u0169ng quy\u1ebft \u0111\u1ecbnh ph\u1ea1t \u00f4ng Nguy\u1ec5n H\u1eefu Kh\u00e1, c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a CTCP Ph\u00e2n ph\u1ed1i TOP One (TOP) t\u1ed5ng s\u1ed1 ti\u1ec1n 40 tri\u1ec7u \u0111\u1ed3ng. Trong \u0111\u00f3, ph\u1ea1t ti\u1ec1n 30 tri\u1ec7u \u0111\u1ed3ng do \u00f4ng Kh\u00e1 \u0111\u00e3 kh\u00f4ng b\u00e1o c\u00e1o khi c\u00f3 thay \u0111\u1ed5i s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu v\u01b0\u1ee3t qu\u00e1 c\u00e1c ng\u01b0\u1ee1ng 1%. C\u1ee5 th\u1ec3 ng\u00e0y 13\/3\/2019 \u00f4ng Kh\u00e1 \u0111\u00e3 mua 189.100 c\u1ed5 phi\u1ebfu TOP, n\u00e2ng l\u01b0\u1ee3ng s\u1edf h\u1eefu t\u1eeb 1.474.200 cp (t\u1ef7 l\u1ec7 5,18%) l\u00ean 1.663.300 cp (t\u1ef7 l\u1ec7 6,56%). V\u00e0 \u0111\u1ebfn ng\u00e0y 14\/3\/2019 \u00f4ng Kh\u00e1 l\u1ea1i mua 646.000 c\u1ed5 phi\u1ebfu TOP, n\u00e2ng l\u01b0\u1ee3ng s\u1edf h\u1eefu t\u1eeb 1.663.300 cp (t\u1ef7 l\u1ec7 6,56%) l\u00ean 2.309.300 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 9,09%) nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh.B\u00ean c\u1ea1nh \u0111\u00f3 \u00f4ng Kh\u00e1 c\u00f2n b\u1ecb ph\u1ea1t 10 tri\u1ec7u \u0111\u1ed3ng do b\u00e1o c\u00e1o giao d\u1ecbch kh\u00f4ng ch\u00ednh x\u00e1c. C\u1ee5 th\u1ec3, ng\u00e0y 12\/3\/2019 \u00f4ng Kh\u00e1 mua 390.000 c\u1ed5 phi\u1ebfu TOP n\u00e2ng l\u01b0\u1ee3ng s\u1edf h\u1eefu sau giao d\u1ecbch l\u00ean 1.474.200 c\u1ed5 phi\u1ebfu (t\u1ef7 l\u1ec7 5,81%) v\u00e0 tr\u1edf th\u00e0nh c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a Top One. Tuy nhi\u00ean, theo b\u00e1o c\u00e1o ng\u00e0y 15\/3\/2019 g\u1eedi S\u1edf giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i, kh\u1ed1i l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu TOP s\u1edf h\u1eefu tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n giao d\u1ecbch l\u00e0 813.200 c\u1ed5 phi\u1ebfu, kh\u1ed1i l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu TOP \u0111\u00e3 mua 1.554.300 v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu TOP sau giao d\u1ecbch l\u00e0 2.367.500 c\u1ed5 phi\u1ebfu.\u00a0Nh\u01b0 v\u1eady,\u00a0\u00f4ng Nguy\u1ec5n H\u1eefu Kh\u00e1\u00a0\u0111\u00e3 b\u00e1o c\u00e1o kh\u00f4ng ch\u00ednh x\u00e1c kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng s\u1edf h\u1eefu tr\u01b0\u1edbc v\u00e0 sau giao d\u1ecbch cho UBCKNN,\u00a0S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i.Nh\u00e2n vi\u00ean KSH b\u1ecb ph\u1ea1tNg\u00e0y 12\/9, UBCKNN c\u0169ng quy\u1ebft \u0111\u1ecbnh ph\u1ea1t \u00f4ng Nguy\u1ec5n Minh \u0110\u1ee9c, ph\u1ee5 tr\u00e1ch k\u1ebf to\u00e1n CTCP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n KSH (m\u00e3 ch\u1ee9ng kho\u00e1n KSH) s\u1ed1 ti\u1ec1n 45 tri\u1ec7u \u0111\u1ed3ng.Nguy\u00ean nh\u00e2n, do \u00f4ng \u0110\u1ee9c \u0111\u00e3 kh\u00f4ng b\u00e1o c\u00e1o v\u1ec1 d\u1ef1 ki\u1ebfn giao d\u1ecbch. C\u1ee5 th\u1ec3, ng\u00e0y 26\/3\/2019 \u00f4ng \u0110\u1ee9c \u0111\u00e3 b\u00e1n 192.510 c\u1ed5 phi\u1ebfu KSH nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh.KSH hi\u1ec7n nay \u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean th\u00e0nh CTCP Damac GLS, v\u00e0 to\u00e0n b\u1ed9 h\u01a1n 57,5 tri\u1ec7u c\u1ed5 phi\u1ebfu KSH \u0111\u00e3 b\u1ecb h\u1ee7y ni\u00eam y\u1ebft b\u1eaft bu\u1ed9c tr\u00ean HoSE t\u1eeb 5\/9\/2019 do c\u00f4ng ty li\u00ean t\u1ee5c vi ph\u1ea1m nghi\u00eam tr\u1ecdng ngh\u0129a v\u1ee5 c\u00f4ng b\u1ed1 th\u00f4ng tin. Tuy nhi\u00ean c\u1ed5 phi\u1ebfu KSH tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u1ecb t\u1ea1m ng\u1eebng giao d\u1ecbch t\u1eeb 19\/6\/2019. KSH \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn \u0111\u0103ng k\u00fd giao d\u1ecbch tr\u00ean Upcom, phi\u00ean giao d\u1ecbch \u0111\u1ea7u ti\u00ean v\u00e0o 19\/9 t\u1edbi \u0111\u00e2y v\u1edbi gi\u00e1 tham chi\u1ebfu trong ng\u00e0y giao d\u1ecbch \u0111\u1ea7u ti\u00ean 700 \u0111\u1ed3ng\/c\u1ed5 phi\u1ebfu.Th\u1ee7y s\u1ea3n An Giang b\u1ecb ph\u1ea1t 70 tri\u1ec7u \u0111\u1ed3ngC\u0169ng trong tu\u1ea7n qua, ng\u00e0y 11\/9, UBCKNN ra quy\u1ebft \u0111\u1ecbnh ph\u1ea1t CTCP XNK Th\u1ee7y s\u1ea3n An Giang (m\u00e3 ch\u1ee9ng kho\u00e1n AGF) s\u1ed1 ti\u1ec1n 70 tri\u1ec7u \u0111\u1ed3ng. 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