{"id":1678,"date":"2025-06-04T06:26:41","date_gmt":"2025-06-04T06:26:41","guid":{"rendered":"https:\/\/tintuc.lifestruepurpose.org\/?p=1678"},"modified":"2025-06-04T06:26:41","modified_gmt":"2025-06-04T06:26:41","slug":"ban-vang-cao-hon-gia-niem-yet-bao-tin-minh-chau-doanh-thu-gan-7-000-ty-trong-nam-2024-tong-so-tien-phat-la","status":"publish","type":"post","link":"https:\/\/tintuc.lifestruepurpose.org\/?p=1678","title":{"rendered":"B\u00e1n v\u00e0ng cao h\u01a1n gi\u00e1 ni\u00eam y\u1ebft, B\u1ea3o T\u00edn Minh Ch\u00e2u doanh thu g\u1ea7n 7.000 t\u1ef7 trong n\u0103m 2024, t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t l\u00e0"},"content":{"rendered":"
\n

Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc k\u1ebft lu\u1eadn C\u00f4ng ty\u00a0B\u1ea3o T\u00edn Minh Ch\u00e2u\u00a0c\u00f3 nhi\u1ec1u vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/p>\n<\/div>\n

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Th\u1ef1c hi\u1ec7n Quy\u1ebft \u0111\u1ecbnh s\u1ed1 324\/Q\u0110-TTGSNH2 ng\u00e0y 17.5.2024 c\u1ee7a Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (TTGSNH) v\u1ec1 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 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, doanh nghi\u1ec7p.<\/p>\n

Ng\u00e0y 23.5.2025, Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111\u00e3 k\u00fd ban h\u00e0nh K\u1ebft lu\u1eadn thanh tra s\u1ed1 22\/KL-TTNH4 v\u1ec1 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\u00a0B\u1ea3o T\u00edn Minh Ch\u00e2u\u00a0(C\u00f4ng ty BTMC).<\/p>\n

Theo k\u1ebft lu\u1eadn thanh tra, C\u00f4ng ty BTMC c\u01a1 b\u1ea3n ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng; kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng theo Gi\u1ea5y ph\u00e9p c\u1ee7a NHNN; th\u1ef1c hi\u1ec7n ch\u1ebf \u0111\u1ed9 th\u00f4ng tin, b\u00e1o c\u00e1o s\u1ed1 li\u1ec7u mua, b\u00e1n v\u00e0ng mi\u1ebfng c\u01a1 b\u1ea3n \u0111\u1ea7y \u0111\u1ee7 theo quy \u0111\u1ecbnh; th\u1ef1c hi\u1ec7n ni\u00eam y\u1ebft gi\u00e1 mua, b\u00e1n v\u00e0ng; t\u1eebng b\u01b0\u1edbc nh\u1eadn th\u1ee9c v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n (PCRT) c\u00f3 chuy\u1ec3n bi\u1ebfn t\u00edch c\u1ef1c h\u01a1n; m\u1edf s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n v\u00e0 h\u1ea1ch to\u00e1n c\u01a1 b\u1ea3n theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt k\u1ebf to\u00e1n.<\/p>\n

\"Nhi\u1ec1u
Nhi\u1ec1u ng\u01b0\u1eddi ch\u1edd mua v\u00e0ng t\u1ea1i m\u1ed9t c\u1eeda h\u00e0ng B\u1ea3o T\u00edn Minh Ch\u00e2u \u1edf H\u00e0 N\u1ed9i. \u1ea2nh: Ph\u01b0\u01a1ng Anh<\/figcaption><\/figure>\n

Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, ngo\u00e0i c\u00e1c vi ph\u1ea1m v\u1ec1 ch\u1ebf \u0111\u1ed9 h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb, k\u1ebf to\u00e1n, thu\u1ebf… trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng t\u1ea1i C\u00f4ng ty BTMC, \u0111\u00e3 b\u00e1o c\u00e1o, tr\u00ecnh Th\u1ed1ng \u0111\u1ed1c NHNN ph\u00ea duy\u1ec7t v\u00e0 c\u00f3 v\u0103n b\u1ea3n chuy\u1ec3n th\u00f4ng tin v\u1ee5 vi\u1ec7c vi ph\u1ea1m sang B\u1ed9 C\u00f4ng an \u0111\u1ec3 x\u00e1c minh, \u0111i\u1ec1u tra, x\u1eed l\u00fd; C\u00f4ng ty BTMC c\u00f2n c\u00f3 nh\u1eefng thi\u1ebfu s\u00f3t, vi ph\u1ea1m.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft,\u00a0C\u00f4ng ty BTMC\u00a0vi ph\u1ea1m 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; 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

C\u00f4ng ty BTMC 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, c\u1ee5 th\u1ec3 nh\u01b0: Kh\u00f4ng c\u00f4ng b\u1ed1 tr\u00ean “website: btmc.vn” th\u00f4ng tin v\u1eadn chuy\u1ec3n v\u00e0 giao nh\u1eadn; kh\u00f4ng c\u00f4ng b\u1ed1 tr\u00ean “website: btmc.vn” 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 li\u00ean quan \u0111\u1ebfn h\u1ee3p \u0111\u1ed3ng \u0111\u01b0\u1ee3c giao k\u1ebft tr\u00ean website th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed; 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: btmc.vn”.<\/p>\n

C\u00f4ng ty BTMC kh\u00f4ng x\u00e2y d\u1ef1ng ch\u00ednh s\u00e1ch b\u1ea3o v\u1ec7 th\u00f4ng tin c\u00e1 nh\u00e2n ng\u01b0\u1eddi ti\u00eau d\u00f9ng tr\u00ean trang ch\u1ee7 website th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed “website: btmc.vn”.<\/p>\n

C\u00f4ng ty BTMC c\u00f3 d\u1ea5u hi\u1ec7u \u0111\u01b0a th\u00f4ng tin g\u00e2y nh\u1ea7m l\u1eabn v\u1ec1 s\u1ea3n ph\u1ea9m, h\u00e0ng h\u00f3a do doanh nghi\u1ec7p cung c\u1ea5p nh\u1eb1m thu h\u00fat kh\u00e1ch h\u00e0ng c\u1ee7a doanh nghi\u1ec7p kh\u00e1c, li\u00ean quan \u0111\u1ebfn h\u00e0nh vi c\u1ea1nh tranh kh\u00f4ng l\u00e0nh m\u1ea1nh.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, C\u00f4ng ty BTMC ban h\u00e0nh quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 PCRT sai th\u1ea9m quy\u1ec1n, kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 n\u1ed9i dung theo quy \u0111\u1ecbnh; kh\u00f4ng th\u1ef1c hi\u1ec7n l\u01b0u tr\u1eef th\u00f4ng tin li\u00ean quan \u0111\u1ebfn kh\u00e1ch h\u00e0ng, giao d\u1ecbch ph\u1ea3i b\u00e1o c\u00e1o;<\/p>\n

C\u00f4ng ty BTMC vi ph\u1ea1m m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ho\u1ea1t \u0111\u1ed9ng PCRT nh\u01b0 ban h\u00e0nh quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u00f3 n\u1ed9i dung kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7; 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; 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 nh\u1eadn bi\u1ebft th\u00f4ng tin kh\u00e1ch h\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 \u0111\u00e0o t\u1ea1o, b\u1ed3i d\u01b0\u1ee1ng v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n ho\u1eb7c \u0111\u00e0o t\u1ea1o, b\u1ed3i d\u01b0\u1ee1ng v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n; kh\u00f4ng ph\u00e2n c\u00f4ng ho\u1eb7c kh\u00f4ng \u0111\u0103ng k\u00fd ph\u00e2n c\u00f4ng c\u00e1n b\u1ed9, b\u1ed9 ph\u1eadn ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n

Ngo\u00e0i ra, C\u00f4ng ty BTMC h\u1ea1ch to\u00e1n chi ph\u00ed qu\u00e0 t\u1eb7ng v\u00e0o gi\u00e1 v\u1ed1n c\u1ee7a h\u00e0ng h\u00f3a d\u1ecbch v\u1ee5 mua v\u00e0o kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh, d\u1eabn \u0111\u1ebfn gi\u1ea3m s\u1ed1 thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng ph\u1ea3i n\u1ed9p. Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt, l\u00e3nh \u0111\u1ea1o, nh\u00e2n vi\u00ean C\u00f4ng ty BTMC 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, PCRT 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.<\/p>\n

Ngay khi k\u1ebft th\u00fac thanh tra tr\u1ef1c ti\u1ebfp, Thanh tra NHNN \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 BTMC 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 NHNN \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

Ch\u00e1nh Thanh tra NHNN \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 BTMC 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 v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t l\u00e0 2,64 t\u1ec9 \u0111\u1ed3ng.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc k\u1ebft lu\u1eadn C\u00f4ng ty\u00a0B\u1ea3o T\u00edn Minh Ch\u00e2u\u00a0c\u00f3 nhi\u1ec1u vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng. Th\u1ef1c hi\u1ec7n Quy\u1ebft \u0111\u1ecbnh s\u1ed1 324\/Q\u0110-TTGSNH2 ng\u00e0y 17.5.2024 c\u1ee7a Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (TTGSNH) v\u1ec1 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 […]<\/p>\n","protected":false},"author":2,"featured_media":1679,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[5],"tags":[],"class_list":{"0":"post-1678","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc"},"yoast_head":"\nB\u00e1n v\u00e0ng cao h\u01a1n gi\u00e1 ni\u00eam y\u1ebft, B\u1ea3o T\u00edn Minh Ch\u00e2u doanh thu g\u1ea7n 7.000 t\u1ef7 trong n\u0103m 2024, t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t l\u00e0 - Everyday Life<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tintuc.lifestruepurpose.org\/?p=1678\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u00e1n v\u00e0ng cao h\u01a1n gi\u00e1 ni\u00eam y\u1ebft, B\u1ea3o T\u00edn Minh Ch\u00e2u doanh thu g\u1ea7n 7.000 t\u1ef7 trong n\u0103m 2024, t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t l\u00e0 - Everyday Life\" \/>\n<meta property=\"og:description\" content=\"Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc k\u1ebft lu\u1eadn C\u00f4ng ty\u00a0B\u1ea3o T\u00edn Minh Ch\u00e2u\u00a0c\u00f3 nhi\u1ec1u vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng. 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