{"id":12691,"date":"2018-07-11T16:14:32","date_gmt":"2018-07-11T09:14:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12691"},"modified":"2022-03-07T16:22:11","modified_gmt":"2022-03-07T09:22:11","slug":"2-228-dien-may-nguyen-kim-bi-phat-truy-thu-150-ty-dong-loi-lon-nhat-thuoc-ve-nganh-thue","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-228-dien-may-nguyen-kim-bi-phat-truy-thu-150-ty-dong-loi-lon-nhat-thuoc-ve-nganh-thue\/","title":{"rendered":"2.228. \u0110i\u1ec7n m\u00e1y Nguy\u1ec5n Kim b\u1ecb ph\u1ea1t, truy thu 150 t\u1ef7 \u0111\u1ed3ng: \u201cL\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf\u201d"},"content":{"rendered":"(TQ) – \u201c\u1ede \u0111\u00e2y l\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf. Nguy\u1ec5n Kim l\u00e0 m\u1ed9t trong nh\u1eefng doanh nghi\u1ec7p l\u1edbn, doanh thu h\u00e0ng ngh\u00ecn t\u1ef7 th\u00ec kh\u00f4ng th\u1ec3 kh\u00f4ng theo d\u00f5i s\u00e1t sao, ki\u1ec3m tra, \u0111\u00f4n \u0111\u1ed1c, nh\u1eafc nh\u1edf v\u00e0 x\u1eed l\u00fd\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m<\/em> \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI <\/em>nh\u1ea5n m\u1ea1nh nh\u01b0 v\u1eady khi trao \u0111\u1ed5i v\u1edbi B\u00e1o \u0110i\u1ec7n t\u1eed T\u1ed5 Qu\u1ed1c.<\/strong><\/p>\n

–\u00a0\u00d4ng nh\u1eadn \u0111\u1ecbnh th\u1ebf n\u00e0o v\u1ec1 v\u1ee5 vi\u1ec7c b\u1ecb ph\u1ea1t, truy thu 150 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n thu\u1ebf \u0111\u1ed1i v\u1edbi\u00a0C\u00f4ng ty CP Th\u01b0\u01a1ng m\u1ea1i\u00a0 Nguy\u1ec5n Kim?<\/em><\/p>\n\n\n\n
\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c. (Ngu\u1ed3n: cafef.vn)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0C\u00f3 2 tr\u01b0\u1eddng h\u1ee3p g\u1ed3m thu\u1ebf c\u1ee7a doanh nghi\u1ec7p v\u00e0 thu\u1ebf c\u00e1 nh\u00e2n ng\u01b0\u1eddi lao \u0111\u1ed9ng. Doanh nghi\u1ec7p th\u00ec c\u0169ng c\u00f3 nhi\u1ec1u lo\u1ea1i, \u0111i\u1ec3n h\u00ecnh l\u00e0 thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng v\u00e0 thu\u1ebf thu nh\u1eadp.<\/p>\n

N\u1ebfu tr\u1ed1n thu\u1ebf, k\u00ea khai gian v\u1ec1 thu\u1ebf doanh nghi\u1ec7p th\u00ec nguy c\u01a1 h\u00ecnh s\u1ef1 r\u1ea5t l\u1edbn. Khi kh\u00f4ng khai b\u00e1o, khai b\u00e1o sai, \u0111\u1ec3 ngo\u00e0i s\u1ed5 s\u00e1ch kho\u1ea3n n\u1ed9p thu\u1ebf th\u00ec m\u1ee9c 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u00e3 ph\u1ea3i b\u1ecb x\u1eed l\u00fd r\u1ed3i. Tr\u1eeb tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng c\u1ed1 t\u00ecnh, nh\u1ea7m l\u1eabn, sai s\u00f3t\u2026<\/p>\n

V\u1edbi \u00a0C\u00f4ng ty CP Th\u01b0\u01a1ng m\u1ea1i Nguy\u1ec5n Kim \u00a0t\u00f4i c\u0169ng ch\u01b0a r\u00f5 thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p n\u00e0o. N\u1ebfu h\u00e0nh vi c\u1ed1 \u00fd tr\u1ed1n thu\u1ebf th\u00ec ph\u1ea3i x\u1eed l\u00fd h\u00ecnh s\u1ef1 ch\u1ee9 kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf x\u1eed l\u00fd h\u00e0nh ch\u00ednh.<\/p>\n

Khi ki\u1ec3m tra h\u1ea1ch to\u00e1n, b\u00f3c t\u00e1ch, lo\u1ea1i tr\u1eeb th\u00ec c\u00e1c doanh nghi\u1ec7p thi\u1ebfu v\u00e0i t\u1ef7 ti\u1ec1n thu\u1ebf l\u00e0 b\u00ecnh th\u01b0\u1eddng, tuy nhi\u00ean, khi con s\u1ed1 l\u00ean t\u1edbi 150 t\u1ef7 \u0111\u1ed3ng l\u00e0 kh\u00f4ng th\u1ec3 b\u00ecnh th\u01b0\u1eddng \u0111\u01b0\u1ee3c.<\/p>\n

–Trao \u0111\u1ed5i v\u1edbi b\u00e1o ch\u00ed, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c thu\u1ebf TP HCM Nguy\u1ec5n Nam B\u00ecnh cho bi\u1ebft, C\u00f4ng ty CP Th\u01b0\u01a1ng m\u1ea1i Nguy\u1ec5n Kim khai sai, h\u1ecd v\u1eabn th\u1ec3 hi\u1ec7n to\u00e0n b\u1ed9 thu nh\u1eadp chi tr\u1ea3 cho nh\u00e2n vi\u00ean tr\u00ean s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n ch\u1ee9 kh\u00f4ng c\u00f3 h\u00e0nh vi che gi\u1ea5u, gi\u1ea3 m\u1ea1o hay \u0111\u1ec3 ngo\u00e0i s\u1ed5 s\u00e1ch. H\u1ecd k\u00ea khai sai v\u00ec kh\u00f4ng hi\u1ec3u \u0111\u00fang lu\u1eadt thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n. Quan \u0111i\u1ec3m c\u1ee7a \u00f4ng nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 vi\u1ec7c m\u1ed9t doanh nghi\u1ec7p l\u1edbn nh\u01b0 v\u1eady m\u00e0 l\u1ea1i kh\u00f4ng hi\u1ec3u \u0111\u00fang v\u1ec1 lu\u1eadt thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n \u0111\u1ebfn n\u1ed7i k\u00ea khai sai c\u1ea3 ch\u1ee5c n\u0103m?<\/em><\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0M\u1ed9t doanh nghi\u1ec7p nh\u1ecf x\u00edu th\u00ec c\u0169ng hi\u1ec3u v\u1ec1 lu\u1eadt thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n tr\u1eeb tr\u01b0\u1eddng h\u1ee3p m\u1edbi kinh doanh, tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng c\u00f3 chuy\u00ean m\u00f4n tr\u00ecnh \u0111\u1ed9 g\u00ec, kh\u00f4ng c\u00f3 kinh nghi\u1ec7m k\u1ebf to\u00e1n ch\u1ee9 v\u1edbi Nguy\u1ec5n Kim th\u00ec kh\u00f4ng c\u00f3 chuy\u1ec7n \u0111\u1ea5y. Ch\u1eb3ng qua ng\u01b0\u1eddi ta \u201cl\u00e1ch\u201d \u0111\u01b0\u1ee3c th\u00ec \u0111\u01b0\u1ee3c, ng\u01b0\u1eddi ta h\u1ee3p th\u1ee9c h\u00f3a\u2026 90% c\u00e1c doanh nghi\u1ec7p l\u00e0 l\u00e0m nh\u01b0 th\u1ebf.<\/p>\n

Th\u1ef1c ra sau 10 n\u0103m m\u1edbi ph\u00e1t hi\u1ec7n r\u1ed3i m\u1edbi x\u1eed l\u00fd th\u00ec c\u0169ng kh\u00f3 kh\u0103n cho doanh nghi\u1ec7p v\u00ec kho\u1ea3n truy thu v\u00e0 ph\u1ea1t 150 t\u1ef7 \u0111\u1ed3ng l\u00e0 kho\u1ea3n ti\u1ec1n kh\u00f4ng nh\u1ecf. \u00a0N\u1ebfu x\u1eed l\u00fd s\u1edbm th\u00ec s\u1ebd t\u1ed1t h\u01a1n.<\/p>\n

T\u00f4i cho r\u1eb1ng, \u1edf \u0111\u00e2y l\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf. V\u1edbi nh\u1eefng doanh nghi\u1ec7p nh\u1ecf th\u00ec kh\u00f4ng sao nh\u01b0ng Nguy\u1ec5n Kim l\u00e0 m\u1ed9t trong nh\u1eefng doanh nghi\u1ec7p l\u1edbn, doanh thu h\u00e0ng ngh\u00ecn t\u1ef7 th\u00ec kh\u00f4ng\u00a0 th\u1ec3 kh\u00f4ng theo d\u00f5i s\u00e1t sao, ki\u1ec3m tra, \u0111\u00f4n \u0111\u1ed1c, nh\u1eafc nh\u1edf v\u00e0 x\u1eed l\u00fd.<\/p>\n

–\u0110\u1ea1i di\u1ec7n ng\u00e0nh thu\u1ebf c\u0169ng cho bi\u1ebft th\u00eam r\u1eb1ng, tr\u01b0\u1edbc gi\u1edd ch\u00ednh s\u00e1ch thu\u1ebf c\u1ee7a Vi\u1ec7t Nam (trong \u0111\u00f3 c\u00f3 thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n) ch\u1ee7 y\u1ebfu th\u1ef1c hi\u1ec7n theo c\u01a1 ch\u1ebf t\u1ef1 khai, t\u1ef1 n\u1ed9p. Khi n\u00e0o ph\u00e1t hi\u1ec7n ra doanh nghi\u1ec7p c\u00f3 nh\u1eefng d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng ho\u1eb7c ph\u00e1t sinh khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o\u2026 c\u01a1 quan thu\u1ebf m\u1edbi ti\u1ebfn h\u00e0nh thanh tra c\u00e1c ngh\u0129a v\u1ee5 thu\u1ebf.\u00a0 Quan \u0111i\u1ec3m c\u1ee7a \u00f4ng v\u1ec1 \u0111i\u1ec1u n\u00e0y?<\/em><\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0 T\u1ea5t c\u1ea3 l\u00e0 do th\u1ec3 ch\u1ebf. Ng\u00e0nh n\u00e0o c\u0169ng b\u1ecb \u201ct\u1ec7 n\u1ea1n\u201d nghi\u00eam tr\u1ecdng nh\u01b0 v\u1eady: y\u1ebfu k\u00e9m, b\u1ea5t th\u01b0\u1eddng v\u00e0 kh\u00f4ng l\u00e0m \u0111\u00fang tr\u00e1ch nhi\u00eam, c\u00f3 d\u1ea5u hi\u1ec7u t\u01b0 l\u1ee3i v\u00e0 bao che, th\u1eadm ch\u00ed tham nh\u0169ng. Kh\u00f4ng ph\u1ea3i ri\u00eang ng\u00e0nh thu\u1ebf m\u00e0 nhi\u1ec1u ng\u00e0nh nh\u01b0 v\u1eady. N\u1ebfu kh\u00f4ng thay \u0111\u1ed5i c\u00e1i g\u1ed1c th\u00ec \u0111\u1eebng n\u00f3i g\u00ec c\u1ea3. M\u1ecdi th\u1ee9 \u0111\u1ec1u ph\u1ea3i c\u00f3 s\u1ef1 r\u1ea1ch r\u00f2i, c\u00f4ng\u00a0 khai, minh b\u1ea1ch\u2026 ch\u1ee9 \u0111\u1eebng n\u00f3i cho vui.<\/p>\n

T\u00f4i cho r\u1eb1ng, 90% doanh nghi\u1ec7p Vi\u1ec7t Nam c\u00f3 v\u1ea5n \u0111\u1ec1 v\u1ec1 thu\u1ebf.<\/p>\n

–V\u1eady theo \u00f4ng, \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p C\u00f4ng ty CP Th\u01b0\u01a1ng m\u1ea1i Nguy\u1ec5n Kim n\u00ean b\u1ecb x\u1eed l\u00fd th\u1ebf n\u00e0o?<\/em><\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0 N\u00f3i chung, n\u1ebfu x\u1eed l\u00fd qu\u00e1 nghi\u00eam kh\u1eafc, qu\u00e1 \u0111\u00fang lu\u1eadt th\u00ec l\u1ea1i tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1 r\u1eb1ng c\u00f3 g\u00ec \u0111\u00f3 nh\u01b0 l\u00e0 \u201coan\u201d v\u00ec l\u00e2u nay c\u00e1c doanh nghi\u1ec7p kh\u00e1c v\u1eabn l\u00e0m th\u1ebf \u00a0m\u00e0 nay Nguy\u1ec5n Kim l\u1ea1i b\u1ecb x\u1eed ph\u1ea1t.<\/p>\n

V\u00ec v\u1eady, c\u1ea7n ph\u1ea3i c\u00f3 h\u01b0\u1edbng d\u1eabn, \u0111\u00f4n \u0111\u1ed1c, nh\u1eafc nh\u1edf, ki\u1ec3m tra h\u00e0nh ch\u00ednh k\u1ecbp th\u1eddi. N\u1ebfu ph\u00e1t hi\u1ec7n nh\u1eefng vi ph\u1ea1m tr\u1eafng tr\u1ee3n v\u00e0 r\u00f5 r\u00e0ng th\u00ec c\u1ea7n x\u1eed l\u00fd h\u00ecnh s\u1ef1 ngay. Song song v\u1edbi \u0111\u00f3, c\u1ea7n ph\u1ea3i gi\u00e1o d\u1ee5c, tuy\u00ean truy\u1ec1n trong vi\u1ec7c n\u1ed9p thu\u1ebf.<\/p>\n

T\u00f4i cho r\u1eb1ng c\u1ea7n ph\u1ea3i c\u00f3 bi\u1ec7n ph\u00e1p s\u1ed1c l\u1ea1i, ch\u1ea5n ch\u1ec9nh l\u1ea1i to\u00e0n ng\u00e0nh \u0111\u1ec3 gi\u1ea3m thi\u1ec3u h\u00e0nh vi tr\u1ed1n thu\u1ebf, vi ph\u1ea1m, gian l\u1eadn tr\u1eafng tr\u1ee3n nh\u01b0 hi\u1ec7n nay, trong \u0111\u00f3 c\u00f3 vi\u1ec7c l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 gi\u1ea3m thu\u1ebf cho doanh nghi\u1ec7p.<\/p>\n

–Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

H\u00e0 Giang<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014<\/strong><\/p>\n

T\u1ed5 qu\u1ed1c (Kinh t\u1ebf) 11-7-2018:<\/em><\/strong><\/p>\n

http:\/\/toquoc.vn\/kinh-te\/dien-may-nguyen-kim-bi-phat-truy-thu-150-ty-dong-loi-lon-nhat-thuoc-ve-nganh-thue-349758.html<\/em><\/a><\/p>\n

(909\/909)<\/em><\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(TQ) – \u201c\u1ede \u0111\u00e2y l\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf. Nguy\u1ec5n Kim l\u00e0 m\u1ed9t trong nh\u1eefng doanh nghi\u1ec7p l\u1edbn, doanh thu h\u00e0ng ngh\u00ecn t\u1ef7 th\u00ec kh\u00f4ng th\u1ec3 kh\u00f4ng theo d\u00f5i s\u00e1t sao, ki\u1ec3m tra, \u0111\u00f4n \u0111\u1ed1c, nh\u1eafc nh\u1edf v\u00e0 x\u1eed l\u00fd\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI nh\u1ea5n […]<\/p>\n","protected":false},"author":3,"featured_media":12669,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12691","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.228. \u0110i\u1ec7n m\u00e1y Nguy\u1ec5n Kim b\u1ecb ph\u1ea1t, truy thu 150 t\u1ef7 \u0111\u1ed3ng: \u201cL\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf\u201d - 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\/2-228-dien-may-nguyen-kim-bi-phat-truy-thu-150-ty-dong-loi-lon-nhat-thuoc-ve-nganh-thue\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.228. \u0110i\u1ec7n m\u00e1y Nguy\u1ec5n Kim b\u1ecb ph\u1ea1t, truy thu 150 t\u1ef7 \u0111\u1ed3ng: \u201cL\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf\u201d[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TQ) – \u201c\u1ede \u0111\u00e2y l\u1ed7i l\u1edbn nh\u1ea5t thu\u1ed9c v\u1ec1 ng\u00e0nh thu\u1ebf. 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