{"id":13109,"date":"2019-01-06T22:51:59","date_gmt":"2019-01-06T15:51:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13109"},"modified":"2022-03-13T16:20:15","modified_gmt":"2022-03-13T09:20:15","slug":"2-462-doi-tien-le-dip-tet-nguyen-dan-ngan-hang-nen-thu-phi-tang-ngan-sach-tranh-loi-ich-nhom","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-462-doi-tien-le-dip-tet-nguyen-dan-ngan-hang-nen-thu-phi-tang-ngan-sach-tranh-loi-ich-nhom\/","title":{"rendered":"2.462. \u0110\u1ed5i ti\u1ec1n l\u1ebb d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n: Ng\u00e2n h\u00e0ng n\u00ean thu ph\u00ed t\u0103ng ng\u00e2n s\u00e1ch, tr\u00e1nh l\u1ee3i \u00edch nh\u00f3m."},"content":{"rendered":"(TTVN) – M\u1ed9t th\u1ef1c t\u1ebf di\u1ec5n ra nhi\u1ec1u n\u0103m nay, trong khi c\u00e1c ng\u00e2n h\u00e0ng gi\u1edbi h\u1ea1n vi\u1ec7c \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n th\u00ec t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en, d\u1ecbch v\u1ee5 n\u00e0y r\u1ea5t nh\u1ed9n nh\u1ecbp.<\/strong><\/p>\n

M\u1ed9t th\u1ef1c t\u1ebf di\u1ec5n ra nhi\u1ec1u n\u0103m nay, trong khi c\u00e1c ng\u00e2n h\u00e0ng gi\u1edbi h\u1ea1n vi\u1ec7c \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n th\u00ec t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en, d\u1ecbch v\u1ee5 n\u00e0y r\u1ea5t nh\u1ed9n nh\u1ecbp. \u1ea2nh minh h\u1ecda<\/p>\n

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C\u00f2n g\u1ea7n 1 th\u00e1ng n\u1eefa l\u00e0 \u0111\u1ebfn T\u1ebft Nguy\u00ean \u0111\u00e1n K\u1ef7 H\u1ee3i (2019), nhu c\u1ea7u \u0111\u1ed5i ti\u1ec1n l\u1ebb \u0111ang r\u1ea5t l\u1edbn \u0111\u1ec3 l\u00ec x\u00ec, m\u1eebng tu\u1ed5i \u0111\u1ea7u n\u0103m. C\u00e1c lo\u1ea1i ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u01b0 10.000 \u0111\u1ed3ng, 20.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000 \u0111\u1ed3ng \u0111\u01b0\u1ee3c \u0111\u1ed5i nhi\u1ec1u h\u01a1n v\u00ec ph\u1ee5c v\u1ee5 s\u1ed1 \u0111\u00f4ng ng\u01b0\u1eddi m\u1eebng tu\u1ed5i, trong khi \u0111\u00f3 c\u00e1c lo\u1ea1i ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf t\u1eeb 1.000 \u0111\u1ed3ng, 2.000 \u0111\u1ed3ng hay 5.000 \u0111\u1ed3ng ch\u1ee7 y\u1ebfu \u0111i l\u1ec5 ch\u00f9a v\u00e0 c\u00f4ng \u0111\u1ee9c c\u0169ng \u0111\u01b0\u1ee3c s\u0103n l\u00f9ng.<\/p>\n

T\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en, t\u00f9y theo t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 t\u1eebng n\u0103m, c\u00e1c lo\u1ea1i ti\u1ec1n \u0111\u01b0\u1ee3c quy \u0111\u1ed5i t\u1eeb theo m\u1ee9c ph\u00ed t\u1eeb 10% \u0111\u1ebfn 20%, 30%… t\u00f9y theo m\u1ec7nh gi\u00e1.<\/p>\n

Hi\u1ec7n \u0111a ng\u01b0\u1eddi d\u00e2n t\u1ea1i c\u00e1c \u0111\u00f4 th\u1ecb l\u1edbn v\u1eabn \u0111\u1ed5i ti\u1ec1n l\u1ebb theo c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c nhau qua k\u00eanh c\u1ee7a ng\u00e2n h\u00e0ng v\u1edbi c\u00e1c doanh nghi\u1ec7p, t\u1ed5 ch\u1ee9c, qua doanh nghi\u1ec7p xu\u1ea5t nh\u1eadp kh\u1ea9u, t\u1ed5 ch\u1ee9c trung gian t\u00e0i ch\u00ednh, doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, ng\u01b0\u1eddi th\u00e2n, quen ho\u1eb7c nh\u00e2n vi\u00ean, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

T\u1ea1i H\u00e0 N\u1ed9i, ph\u1ed1 \u0111\u1ed5i ti\u1ec1n l\u1ebb, ngo\u1ea1i t\u1ec7 l\u1edbn nh\u1ea5t v\u1eabn l\u00e0 H\u00e0 Trung, m\u1ecdi l\u00fac v\u00e0 m\u1ecdi th\u1eddi \u0111i\u1ec3m ng\u01b0\u1eddi d\u00e2n v\u1eabn \u0111\u1ed5i \u0111\u01b0\u1ee3c ti\u1ec1n l\u1ebb ho\u1eb7c ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c c\u1eeda h\u00e0ng \u1edf \u0111\u00e2y. Tuy nhi\u00ean, ch\u1ec9 c\u00f3 m\u1ed9t s\u1ed1 c\u1eeda h\u00e0ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7.<\/p>\n

Tr\u00ean ph\u1ed1, khu v\u1ef1c Tr\u00e0ng Ti\u1ec1n – \u0110inh L\u1ec5 m\u1ecdi n\u0103m v\u1eabn t\u1ed3n t\u1ea1i h\u00ecnh th\u1ee9c \u0111\u1ed5i ti\u1ec1n l\u1ebb, ngo\u1ea1i t\u1ec7 nhanh ch\u00f3ng v\u1edbi m\u1ee9c ph\u00ed kh\u00e1 \u0111\u1eaft \u0111\u1ecf t\u1eeb 20% – 30%. Ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch n\u00e0y hi\u1ec7n \u0111\u00e3 l\u1eb7ng xu\u1ed1ng song c\u00e1c c\u00f2 giao d\u1ecbch ti\u1ec1n l\u1ebb, ngo\u1ea1i t\u1ec7 v\u1eabn ho\u1ea1t \u0111\u1ed9ng t\u1ea1i \u0111\u00e2y.<\/p>\n

T\u1ea1i TP HCM, nhi\u1ec1u \u0111i\u1ec3m chuy\u00ean \u0111\u1ed5i ti\u1ec1n l\u1ebb ph\u1ee5c v\u1ee5 nhu c\u1ea7u c\u1ee7a ng\u01b0\u1eddi d\u00e2n tr\u00ean \u0111\u01b0\u1eddng H\u00e0m Nghi (qu\u1eadn 1), Ba Th\u00e1ng Hai (qu\u1eadn 3), L\u00ea Quang \u0110\u1ecbnh (qu\u1eadn B\u00ecnh Th\u1ea1nh), Phan \u0110\u0103ng L\u01b0u (qu\u1eadn Ph\u00fa Nhu\u1eadn)\u2026 \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng t\u1eeb kh\u00e1 s\u1edbm.<\/p>\n

\u0110a s\u1ed1 c\u00e1c ch\u1ee7 d\u1ecbch v\u1ee5 cho hay th\u1eddi \u0111i\u1ec3m n\u00e0y l\u01b0\u1ee3ng ng\u01b0\u1eddi \u0111i \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi nguy\u00ean seri b\u1eaft \u0111\u1ea7u nhi\u1ec1u h\u01a1n so v\u1edbi n\u1eeda th\u00e1ng tr\u01b0\u1edbc. Nguy\u00ean nh\u00e2n l\u00e0 h\u1ecd tranh th\u1ee7 \u0111\u1ed5i ti\u1ec1n s\u1edbm b\u1edfi c\u00e0ng c\u1eadn T\u1ebft, c\u00f3 th\u1ec3 s\u1ebd khan \u201ch\u00e0ng\u201d.<\/p>\n

Trong khi th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en mu\u1ed1n kh\u00e1ch mu\u1ed1n \u0111\u1ed5i \u201cbao nhi\u00eau c\u0169ng c\u00f3\u201d th\u00ec th\u1eddi \u0111i\u1ec3m n\u00e0y, c\u00e1c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u1ea1i than kh\u00f3 v\u00ec kh\u00f4ng c\u00f3 \u0111\u1ee7 ti\u1ec1n m\u1edbi, ti\u1ec1n nguy\u00ean seri thu\u1ed9c m\u1ec7nh gi\u00e1 nh\u1ecf \u0111\u1ec3 \u0111\u1ed5i cho kh\u00e1ch.<\/p>\n

Theo nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng vi\u1ec7c \u0111\u1ed5i ti\u1ec1n b\u1ecb h\u1ea1n ch\u1ebf v\u00ec m\u1ed7i nh\u00e2n vi\u00ean ch\u1ec9 c\u00f3 h\u1ea1n m\u1ee9c \u0111\u01b0\u1ee3c \u0111\u1ed5i ti\u1ec1n l\u1ebb nh\u1ea5t \u0111\u1ecbnh.<\/p>\n

Tuy nhi\u00ean khi ng\u00e2n h\u00e0ng kh\u00e1n hi\u1ebfm, th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en s\u00f4i \u0111\u1ed9ng \u0111\u1eb7t ra c\u00e2u h\u1ecfi, ph\u1ea3i ch\u0103ng v\u00ec vi\u1ec7c \u0111\u1ed5i ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng kh\u00f4ng thu ph\u00ed, trong khi n\u1ebfu nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u00ec l\u1ee3i \u00edch ri\u00eang mang h\u1ea1n m\u1ee9c ti\u1ec1n l\u1ebb c\u1ee7a m\u00ecnh b\u00e1n l\u1ea1i cho d\u00e2n bu\u00f4n ti\u1ec1n ch\u1ee3 \u0111en \u0111\u1ec3 h\u01b0\u1edfng ch\u00eanh l\u1ec7ch. T\u1eeb \u0111\u00f3 d\u1eabn \u0111\u1ebfn ng\u00e2n h\u00e0ng khan hi\u1ebfm, ch\u1ee3 \u0111en t\u1eadp n\u1eadp?<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ng\u00e2n h\u00e0ng n\u00ean thu ph\u00ed \u0111\u1ed5i ti\u1ec1n l\u1ebb t\u0103ng ng\u00e2n s\u00e1ch, tr\u00e1nh l\u1ee3i \u00edch nh\u00f3m.<\/em><\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Chuy\u00ean gia ph\u00e1p l\u00fd t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng cho r\u1eb1ng, v\u1ec1 nguy\u00ean t\u1eafc kh\u00f4ng ai mu\u1ed1n in ti\u1ec1n m\u1ec7nh gi\u00e1 th\u1ea5p v\u00ec kh\u00f4ng \u0111\u1ee7 chi ph\u00ed, \u00edt s\u1eed d\u1ee5ng. Ng\u01b0\u1eddi d\u00e2n \u0111\u1ebfn ng\u00e2n h\u00e0ng giao d\u1ecbch ti\u1ec1n v\u00e0i ch\u1ee5c tri\u1ec7u, v\u00e0i tr\u0103m tri\u1ec7u h\u1ecd ch\u1ec9 mu\u1ed1n l\u1ea5y m\u1ec7nh g\u00e1i 500.000 \u0111\u1ed3ng kh\u00f4ng ai mu\u1ed1n nh\u1eadn ti\u1ec1n m\u1ec7nh gi\u00e1 th\u1ea5p.<\/em><\/p>\n

\u201cTh\u1ebf n\u00ean n\u1ebfu kh\u00f4ng c\u00f3 t\u00e2m l\u00fd ng\u01b0\u1eddi d\u00e2n Vi\u1ec7t Nam s\u1eed d\u1ee5ng ti\u1ec1n l\u1ebb m\u1eebng tu\u1ed5i, \u0111i l\u1ec5 ch\u00f9a th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng ph\u00e1t h\u00e0nh \u0111\u01b0\u1ee3c ti\u1ec1n l\u1ebb, r\u1ea5t may bao nhi\u00eau ti\u1ec1n l\u1ebb ti\u00eau cung h\u1ebft. Cu\u1ed1i n\u0103m khi nhu c\u1ea7u t\u0103ng th\u1eadm ch\u00ed \u0111\u1ed5i ti\u1ec1n l\u1ebb c\u00f2n v\u00f4 gi\u00e1, 30% th\u1eadm ch\u00ed 50%\u201d, Lu\u00e2t s\u01b0 \u0110\u1ee9c cho bi\u1ebft.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, quan \u0111i\u1ec3m nh\u00e0 n\u01b0\u1edbc ti\u1ec1n n\u00e0o c\u0169ng nh\u01b0 ti\u1ec1n n\u00e0o, ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c thu ph\u00ed, quan \u0111i\u1ec3m \u0111\u00f3 nghe th\u00ec chu\u1ea9n nh\u01b0ng kh\u00f4ng \u0111\u00fang v\u1edbi kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng.<\/em><\/p>\n

\u201cTh\u00e0 r\u1eb1ng quy \u0111\u1ecbnh thu ph\u00ed v\u00ec kh\u00f4ng ph\u1ea3i ph\u00e1t h\u00e0nh cho d\u00e2n m\u00e0 \u0111\u00e2y l\u00e0 \u0111\u1ed5i d\u1ecbch v\u1ee5. Ch\u00ednh k\u1ebd h\u1edf n\u00e0y trong b\u1ed1i c\u1ea3nh cung c\u1ea7u r\u1ea5t l\u1edbn n\u00ean d\u1ec5 d\u1ea5n \u0111\u1ebfn l\u1ee3i d\u1ee5ng, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 th\u00e2n quen, quan h\u1ec7, \u0111\u00e1nh \u0111\u1ed5i b\u1eb1ng ti\u1ec1n, \u0111\u1eb7c bi\u1ec7t kho qu\u1ef9 ch\u1ed7 c\u00f3 \u0111\u1ea7u m\u1ed1i l\u00e0m ki\u1ebfm ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7ch\u201d, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft.<\/em><\/p>\n

M\u1edbi \u0111\u00e2y, Th\u1ee7 t\u01b0\u1edbng Nguy\u1ec5n Xu\u00e2n Ph\u00fac v\u1eeba ban h\u00e0nh ch\u1ec9 th\u1ecb v\u1ec1 t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m trong d\u1ecbp T\u1ebft Nguy\u00ean \u0110\u00e1n K\u1ef7 H\u1ee3i 2019. Trong \u0111\u00f3, Th\u1ee7 t\u01b0\u1edbng l\u01b0u \u00fd \u0111\u1ebfn vi\u1ec7c \u0111\u1ea3m b\u1ea3o c\u00e1c bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf, l\u1ebb h\u1ee3p l\u00fd, ti\u1ebft ki\u1ec7m trong d\u1ecbp T\u1ebft n\u00e0y.<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u Ch\u00ednh ph\u1ee7 y\u00eau c\u1ea7u Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u0103ng c\u01b0\u1eddng ki\u1ec3m tra, k\u1ecbp th\u1eddi x\u1eed l\u00fd vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng mua, b\u00e1n ngo\u1ea1i t\u1ec7, v\u00e0ng v\u00e0 d\u1ecbch v\u1ee5 \u0111\u1ed5i ti\u1ec1n m\u1eb7t m\u1ec7nh gi\u00e1 nh\u1ecf kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Theo Ngh\u1ecb \u0111\u1ecbnh 96, vi\u1ec7c x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p th\u00ec \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed5i ti\u1ec1n l\u1ebb c\u00f3 thu ph\u00ed n\u1ebfu b\u1ecb ph\u00e1t hi\u1ec7n s\u1ebd b\u1ecb ph\u1ea1t 20 – 40 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Ho\u00e0ng L\u00e2m<\/strong>\/S\u1ee9c Kh\u1ecfe C\u1ed9ng \u0110\u1ed3ng<\/p>\n

\n

Tin t\u1ee9c Vi\u1ec7t Nam <\/em><\/strong>(T\u00e0i ch\u00ednh) 06-01-2019:<\/em><\/strong><\/p>\n

https:\/\/tintucvietnam.vn\/doi-tien-le-dip-tet-nguyen-dan-ngan-hang-nen-thu-phi-tang-ngan-sach-tranh-loi-ich-nhom-55378<\/em><\/a><\/p>\n

(258\/1.027)<\/em><\/p>\n

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

(TTVN) – M\u1ed9t th\u1ef1c t\u1ebf di\u1ec5n ra nhi\u1ec1u n\u0103m nay, trong khi c\u00e1c ng\u00e2n h\u00e0ng gi\u1edbi h\u1ea1n vi\u1ec7c \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n th\u00ec t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en, d\u1ecbch v\u1ee5 n\u00e0y r\u1ea5t nh\u1ed9n nh\u1ecbp. M\u1ed9t th\u1ef1c t\u1ebf di\u1ec5n ra nhi\u1ec1u n\u0103m nay, trong khi c\u00e1c ng\u00e2n h\u00e0ng gi\u1edbi h\u1ea1n vi\u1ec7c […]<\/p>\n","protected":false},"author":7,"featured_media":13114,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13109","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.462. \u0110\u1ed5i ti\u1ec1n l\u1ebb d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n: Ng\u00e2n h\u00e0ng n\u00ean thu ph\u00ed t\u0103ng ng\u00e2n s\u00e1ch, tr\u00e1nh l\u1ee3i \u00edch nh\u00f3m. - 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\/en\/tieng-viet-2-462-doi-tien-le-dip-tet-nguyen-dan-ngan-hang-nen-thu-phi-tang-ngan-sach-tranh-loi-ich-nhom\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.462. \u0110\u1ed5i ti\u1ec1n l\u1ebb d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n: Ng\u00e2n h\u00e0ng n\u00ean thu ph\u00ed t\u0103ng ng\u00e2n s\u00e1ch, tr\u00e1nh l\u1ee3i \u00edch nh\u00f3m.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TTVN) – M\u1ed9t th\u1ef1c t\u1ebf di\u1ec5n ra nhi\u1ec1u n\u0103m nay, trong khi c\u00e1c ng\u00e2n h\u00e0ng gi\u1edbi h\u1ea1n vi\u1ec7c \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n th\u00ec t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en, d\u1ecbch v\u1ee5 n\u00e0y r\u1ea5t nh\u1ed9n nh\u1ecbp. 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