{"id":11887,"date":"2019-02-15T00:04:52","date_gmt":"2019-02-14T17:04:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=11887"},"modified":"2022-03-06T00:07:03","modified_gmt":"2022-03-05T17:07:03","slug":"2-503-gian-lan-doanh-thu-phi-bot-toan-bo-rui-ro-thuoc-ve-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-503-gian-lan-doanh-thu-phi-bot-toan-bo-rui-ro-thuoc-ve-ngan-hang\/","title":{"rendered":"2.503. Gian l\u1eadn doanh thu ph\u00ed BOT to\u00e0n b\u1ed9 r\u1ee7i ro thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng"},"content":{"rendered":"

(TTVN) – Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, doanh nghi\u1ec7p gian l\u1eadn doanh thu ph\u00ed BOT v\u1ec1 t\u1ed5ng quan to\u00e0n b\u1ed9 r\u1ee7i ro t\u1eeb thu n\u1ee3 ch\u1eadm \u0111\u1ebfn n\u1ee3 x\u1ea5u \u0111\u1ec1u thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng.<\/strong><\/p>\n

\n
\"kiem-soat-doanh-hu-phi-bot-bang-cach-nao\"
Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, doanh nghi\u1ec7p gian l\u1eadn doanh thu ph\u00ed BOT v\u1ec1 t\u1ed5ng quan to\u00e0n b\u1ed9 r\u1ee7i ro thu n\u1ee3 ch\u1eadm, n\u1ee3 x\u1ea5u thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng. \u1ea2nh minh h\u1ecda<\/figcaption><\/figure>\n

Ngay sau khi x\u1ea3y ra v\u1ee5 c\u01b0\u1edbp ti\u1ec1n v\u00e0o s\u00e1ng ng\u00e0y 7\/2, t\u1ea1i Tr\u1ea1m thu ph\u00ed D\u1ea7u Gi\u00e2y thu\u1ed9c tuy\u1ebfn cao t\u1ed1c TP HCM-Long Th\u00e0nh-D\u1ea7u Gi\u00e2y, tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i xu\u1ea5t hi\u1ec7n m\u1ed9t s\u1ed1 lu\u1ed3ng th\u00f4ng tin \u0111\u1eb7t v\u1ea5n \u0111\u1ec1 v\u1ec1 vi\u1ec7c gian l\u1eadn doanh thu thu ph\u00ed c\u1ee7a tuy\u1ebfn cao t\u1ed1c n\u00e0y n\u00f3i ri\u00eang v\u00e0 t\u00ednh minh b\u1ea1ch trong c\u00f4ng t\u00e1c thu ph\u00ed c\u1ee7a c\u00e1c tuy\u1ebfn cao t\u1ed1c do\u00a0T\u1ed5ng c\u00f4ng ty \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n \u0111\u01b0\u1eddng cao t\u1ed1c Vi\u1ec7t Nam (VEC) qu\u1ea3n l\u00fd, v\u1eadn h\u00e0nh khai th\u00e1c n\u00f3i chung.<\/p>\n

Sau \u0111\u00f3, VEC \u0111\u00e3 l\u00ean ti\u1ebfng gi\u1ea3i tr\u00ecnh v\u1ec1 s\u1ed1 ti\u1ec1n b\u1ecb c\u01b0\u1edbp c\u0169ng nh\u01b0 quy tr\u00ecnh thu ph\u00ed \u0111\u1ec3 kh\u1eb3ng \u0111\u1ecbnh s\u1ef1 minh b\u1ea1ch, th\u1ebf nh\u01b0ng, nhi\u1ec1u \u00fd ki\u1ebfn n\u00eau r\u1eb1ng, \u0111\u00f3 m\u1edbi ch\u1ec9 l\u00e0 th\u00f4ng tin m\u1ed9t chi\u1ec1u t\u1eeb ph\u00eda doanh nghi\u1ec7p, ch\u01b0a ph\u1ea3i l\u00e0 th\u00f4ng tin ch\u00ednh th\u1ee9c c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

Kh\u00f4ng ph\u1ea3i \u0111\u1ebfn khi x\u1ea3y ra v\u1ee5 c\u01b0\u1edbp ti\u1ec1n t\u1ea1i tr\u1ea1m thu ph\u00ed Long Th\u00e0nh \u2013 D\u1ea7u Gi\u00e2y d\u01b0 lu\u1eadn m\u1edbi \u0111\u1eb7t nghi v\u1ea5n v\u1ec1 vi\u1ec7c doanh nghi\u1ec7p, ch\u1ee7 \u0111\u1ea7u t\u01b0 BOT gian l\u1eadn doanh thu ph\u00ed BOT. Tr\u01b0\u1edbc \u0111\u00f3 nh\u1eefng d\u1ef1 \u00e1n nh\u01b0 BOT Ph\u00e1p V\u00e2n \u2013 C\u1ea7u Gi\u1ebd, m\u1edbi nh\u1ea5t l\u00e0 Trung L\u01b0\u01a1ng khi\u1ebfn d\u01b0 lu\u1eadn b\u1ee9c x\u00fac.<\/p>\n

V\u1ea5n \u0111\u1ec1 gian l\u1eadn doanh thu ph\u00ed BOT \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0 ngu\u1ed3n l\u1ef1c \u0111\u1ea5t n\u01b0\u1edbc. Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean Chuy\u00ean gia ph\u00e1p l\u00fd v\u1ec1 t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam – cho bi\u1ebft, v\u1ec1 t\u1ed5ng quan th\u00ec to\u00e0n b\u1ed9 r\u1ee7i ro ph\u00eda sau vi\u1ec7c nh\u00e0 \u0111\u1ea7u t\u01b0 gian l\u1eadn doanh thu ph\u00ed BOT thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p kh\u00f4ng m\u1ea5t.<\/p>\n

Theo \u01b0\u1edbc t\u00ednh s\u01a1 b\u1ed9 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc hi\u1ec7n d\u01b0 n\u1ee3 cho vay BOT v\u00e0o kho\u1ea3ng h\u01a1n 100 ng\u00e0n t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 ri\u00eang 4 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng: BIDV, Vietinbank, Vietcombank v\u00e0 SHB chi\u1ebfm t\u1edbi kho\u1ea3ng 90% d\u01b0 n\u1ee3 to\u00e0n ng\u00e0nh v\u00e0 r\u01a1i v\u00e0o kho\u1ea3ng 80.000 – 90.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\"gian-lan-doanh-thu-phi-bot-toan-bo-rui-do-thuoc-ve-ngan-hang\"
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI.\u00a0<\/figcaption><\/figure>\n

\u201cNgu\u1ed3n ti\u1ec1n \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n BOT \u0111\u1ec1u ti\u1ec1n vay ng\u00e2n h\u00e0ng. Cho n\u00ean thu \u0111\u01b0\u1ee3c ph\u00ed BOT nhi\u1ec1u, thu \u0111\u01b0\u1ee3c BOT s\u1edbm th\u00ec ng\u00e2n h\u00e0ng nhanh thu \u0111\u01b0\u1ee3c n\u1ee3. C\u00f2n thu ch\u1eadm, thu mu\u1ed9n th\u00e0nh ra n\u1ee3 x\u1ea5u. \u1ede \u0111\u00e2y kh\u00f3 kh\u0103n, r\u1ee7i ro n\u1eb1m ph\u00eda ng\u00e2n h\u00e0ng\u201d, Lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/p>\n

Trong v\u1ea5n \u0111\u1ec1 gian l\u1eadn thu ph\u00ed BOT c\u0169ng c\u00f3 th\u1ec3 chia l\u00e0m hai d\u1ea1ng:\u00a0Th\u1ee9 nh\u1ea5t,<\/em> doanh nghi\u1ec7p gian l\u1eadn nh\u01b0ng v\u1eabn n\u1eb1m trong k\u1ebf ho\u1ea1ch, d\u1ef1 t\u00ednh, ph\u01b0\u01a1ng \u00e1n thu h\u1ed3i ban \u0111\u1ea7u.<\/p>\n

C\u1ee5 th\u1ec3, theo k\u1ebf ho\u1ea1ch ban \u0111\u1ea7u doanh nghi\u1ec7p m\u1ed7i n\u0103m thu 1 t\u1ef7 \u0111\u1ed3ng \u00a0nh\u01b0ng th\u1ef1c t\u1ebf doanh nghi\u1ec7p thu \u0111\u01b0\u1ee3c 1,2 t\u1ef7 \u0111\u1ed3ng th\u1eadm ch\u00ed l\u00e0 h\u01a1n nh\u01b0ng gian l\u1eadn xu\u1ed1ng c\u00f2n 1 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 \u0111\u00fang b\u1eb1ng ti\u1ec1n theo k\u1ebf ho\u1ea1ch. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y ng\u00e2n h\u00e0ng \u201cngon\u201d, ng\u00e2n h\u00e0ng kh\u00f4ng g\u1eb7p v\u1ea5n \u0111\u1ec1 g\u00ec ti\u1ec1n thu ph\u00ed v\u1eabn n\u1eb1m trong k\u1ebf ho\u1ea1ch, v\u1eabn theo l\u1ed9 tr\u00ecnh d\u00f9 doanh nghi\u1ec7p gian l\u1eadn.<\/p>\n

Th\u1ee9 hai,<\/em>\u00a0n\u1ebfu k\u1ebf ho\u1ea1ch ban \u0111\u1ea7u m\u1ed7i n\u0103m thu 2 t\u1ef7 \u0111\u1ed3ng nh\u01b0ng doanh nghi\u1ec7p gian l\u1eadn khai m\u1ed7i n\u0103m ch\u1ec9 thu \u0111\u01b0\u1ee3c 1 t\u1ef7 \u0111\u1ed3ng. Khi \u0111\u00f3 thu \u00edt ng\u00e2n h\u00e0ng \u0111\u01b0\u01a1ng nhi\u00ean thu n\u1ee3 mu\u1ed9n, t\u1eeb \u0111\u00f3 \u0111\u1eabn \u0111\u1ebfn n\u1ee3 x\u1ea5u.<\/p>\n

Tuy nhi\u00ean theo Lu\u1eadt s\u01b0 \u0110\u1ee9c ng\u00e2n h\u00e0ng kh\u00f4ng m\u1ea5t ti\u1ec1n m\u00e0 ch\u1ec9 l\u00e0 thu s\u1edbm hay thu mu\u1ed9n. C\u00f2n lu\u1eadt quy \u0111\u1ecbnh thu \u0111\u1ec3 tr\u1ea3 l\u1ea1i v\u1ed1n \u0111\u1ea7u t\u01b0 th\u00ec v\u1ec1 nguy\u00ean t\u1eafc ph\u1ea3i thu cho \u0111\u1ee7, thi\u1ebfu th\u00ec t\u0103ng th\u1eddi gian thu, t\u0103ng m\u1ee9c thu.<\/p>\n

\u201cKinh doanh kh\u00e1c th\u00ec m\u1edbi c\u00f3 kh\u00e1i ni\u1ec7m \u201cl\u1eddi \u0103n l\u1ed7 ch\u1ecbu\u201d c\u00f2n BOT th\u00ec \u0111\u1ea7u t\u01b0 ch\u1eafc \u0103n, b\u1edfi \u0111\u1ea7u t\u01b0 thay cho ch\u00ednh ph\u1ee7 . N\u00f3i n\u00f4m na \u0111\u1eb7t th\u00eam m\u1ed9t \u201cb\u1ed9\u201d, m\u1ed9t \u201cng\u00e0nh\u201d chuy\u00ean \u0111\u1ea7u t\u01b0 giao th\u00f4ng. Khi \u0111\u00f3 ai b\u1ecf ti\u1ec1n v\u00e0o s\u1ebd kh\u00f4ng lo m\u1ea5t v\u00ec nguy\u00ean t\u1eafc ph\u1ea3i thu \u0111\u1ee7\u201d, Lu\u1eadt s\u01b0 \u0110\u1ee9c ph\u00e2n t\u00edch.<\/p>\n

T\u1eeb th\u1ef1c t\u1ebf tr\u00ean, Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh, \u0111\u1ec3 ch\u1ed1ng gian l\u1eadn doanh thu ph\u00ed BOT v\u1ea5n \u0111\u1ec1 ch\u00ednh l\u00e0 ph\u1ea3i ki\u1ec3m so\u00e1t doanh thu. Ki\u1ec3m so\u00e1t doanh thu \u0111\u1ec3 ng\u00e2n h\u00e0ng thu h\u1ed3i v\u1ed1n, nh\u00e0 n\u01b0\u1edbc thu thu\u1ebf \u0111\u00fang. \u0110\u1eb7c bi\u1ec7t nh\u00e2n d\u00e2n c\u1ea7n \u0111\u1ec3 gi\u1ea3m th\u1eddi gian \u0111\u00f3ng, gi\u1ea3m m\u1ee9c \u0111\u00f3ng ph\u00ed.<\/p>\n

\u0110\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c doanh thu ph\u00ed BOT th\u00ec thu ph\u00ed kh\u00f4ng d\u1eebng l\u00e0 m\u1ed9t bi\u1ec7n ph\u00e1p, trong \u0111\u00f3 c\u1ea7n \u00e1p d\u1ee5ng nhi\u1ec1u ph\u01b0\u01a1ng ph\u00e1p thu t\u1eeb qua th\u1ebb ng\u00e2n h\u00e0ng, qua v\u00ed \u0111i\u1ec7n t\u1eed l\u00e0m sao \u0111\u1ec3 ph\u1ea3i khuy\u1ebfn kh\u00edch c\u00f4ng ngh\u1ec7 m\u1edbi.<\/p>\n<\/div>\n

Ho\u00e0ng Linh<\/strong><\/p>\n

——————<\/p>\n

Tin t\u1ee9c VN (B\u1ea5t \u0111\u1ed9ng s\u1ea3n) 15-02-2019:<\/b><\/em><\/p>\n

Gian l\u1eadn doanh thu ph\u00ed BOT to\u00e0n b\u1ed9 r\u1ee7i ro thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng (tintucvietnam.vn)<\/a><\/p>\n

(643\/879)<\/em>","protected":false},"excerpt":{"rendered":"

(TTVN) – Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, doanh nghi\u1ec7p gian l\u1eadn doanh thu ph\u00ed BOT v\u1ec1 t\u1ed5ng quan to\u00e0n b\u1ed9 r\u1ee7i ro t\u1eeb thu n\u1ee3 ch\u1eadm \u0111\u1ebfn n\u1ee3 x\u1ea5u \u0111\u1ec1u thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng. Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, doanh nghi\u1ec7p gian l\u1eadn doanh thu ph\u00ed BOT v\u1ec1 t\u1ed5ng quan to\u00e0n b\u1ed9 r\u1ee7i […]<\/p>\n","protected":false},"author":10,"featured_media":11889,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-11887","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.503. Gian l\u1eadn doanh thu ph\u00ed BOT to\u00e0n b\u1ed9 r\u1ee7i ro thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng - ANVI Law Firm<\/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:\/\/anvilaw.com\/vi\/2-503-gian-lan-doanh-thu-phi-bot-toan-bo-rui-ro-thuoc-ve-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.503. 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