{"id":14093,"date":"2018-10-24T11:27:53","date_gmt":"2018-10-24T04:27:53","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14093"},"modified":"2022-03-18T16:11:00","modified_gmt":"2022-03-18T09:11:00","slug":"2-370-doi-100-usd-bi-phat-90-trieu-dong-chuyen-gia-noi-can-xem-lai-quy-dinh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-370-doi-100-usd-bi-phat-90-trieu-dong-chuyen-gia-noi-can-xem-lai-quy-dinh\/","title":{"rendered":"2.370. \u0110\u1ed5i 100 USD, b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng: Chuy\u00ean gia n\u00f3i c\u1ea7n xem l\u1ea1i quy \u0111\u1ecbnh"},"content":{"rendered":"

(ANT\u0110) – M\u1ed9t ng\u01b0\u1eddi d\u00e2n \u1edf C\u1ea7n Th\u01a1 \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 90 tri\u1ec7u \u0111\u1ed3ng ch\u1ec9 v\u00ec \u0111\u1ed5i t\u1edd 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng.<\/strong><\/p>\n

M\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng<\/b><\/p>\n

UBND TP. C\u1ea7n Th\u01a1 v\u1eeba ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi anh N.C.R (sinh n\u0103m 1980, ng\u1ee5 ph\u01b0\u1eddng An H\u00f2a, qu\u1eadn Ninh Ki\u1ec1u, TP C\u1ea7n Th\u01a1) s\u1ed1 ti\u1ec1n 90 tri\u1ec7u \u0111\u1ed3ng v\u1ec1 h\u00e0nh vi \u201cMua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u201d.<\/p>\n

C\u01a1 s\u1edf thu mua 100 USD c\u1ee7a anh R c\u0169ng b\u1ecb ph\u1ea1t v\u1edbi s\u1ed1 ti\u1ec1n 180 tri\u1ec7u \u0111\u1ed3ng. \u0110\u1ed3ng th\u1eddi, c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng t\u1ecbch thu tang v\u1eadt l\u00e0 100 USD c\u00f9ng s\u1ed1 ti\u1ec1n 2.260.000 \u0111\u1ed3ng (\u0111\u01b0\u1ee3c quy \u0111\u1ed5i t\u1eeb 100 USD c\u1ee7a anh R)…<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, anh R b\u1ecb l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng b\u1eaft qu\u1ea3 tang khi \u0111ang \u0111\u1ed5i 100 USD t\u1ea1i m\u1ed9t c\u01a1 s\u1edf kinh doanh n\u1eef trang \u1edf ph\u01b0\u1eddng C\u00e1i Kh\u1ebf, qu\u1eadn Ninh Ki\u1ec1u, TP. C\u1ea7n Th\u01a1.<\/p>\n

Th\u00f4ng tin n\u00e0y \u0111\u00e3 khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n hoang mang, b\u1edfi ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n ngo\u1ea1i t\u1ec7 hi\u1ec7n v\u1eabn \u0111ang kh\u00e1 nh\u1ed9n nh\u1ecbp, trong khi ng\u01b0\u1eddi d\u00e2n h\u1ea7u h\u1ebft \u0111\u1ec1u \u201cm\u00f9 t\u1ecbt\u201d v\u1ec1 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t.<\/p>\n

\u00d4ng Tr\u1ea7n V\u0103n Hi\u1ec1n (\u0110\u1ecbnh C\u00f4ng, Ho\u00e0ng Mai) b\u00e0y t\u1ecf b\u0103n kho\u0103n: \u201cM\u1ed7i l\u1ea7n \u0111i du l\u1ecbch n\u01b0\u1edbc ngo\u00e0i t\u00f4i v\u1eabn th\u01b0\u1eddng ra c\u1eeda h\u00e0ng mua c\u1ea3 ngh\u00ecn USD \u0111\u1ec3 ph\u1ee5c v\u1ee5 chi ti\u00eau nh\u01b0ng ch\u01b0a h\u1ec1 hay bi\u1ebft v\u1ec1 vi\u1ec7c s\u1ebd b\u1ecb x\u1eed ph\u1ea1t l\u00ean t\u1edbi 90 tri\u1ec7u \u0111\u1ed3ng\u201d.<\/p>\n

\u0110\u00e2y c\u0169ng l\u00e0 t\u00e2m l\u00fd chung c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n. \u00cdt ng\u01b0\u1eddi bi\u1ebft quy \u0111\u1ecbnh v\u1ec1 mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP \u0111ang \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i r\u1ea5t n\u1eb7ng cho h\u00e0nh vi vi ph\u1ea1m n\u00e0y.<\/p>\n

Theo \u0111\u00f3, Ngh\u1ecb \u0111\u1ecbnh n\u00e0y quy \u0111\u1ecbnh ph\u1ea1t ti\u1ec1n t\u1eeb 80.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7. \u0110\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f2n ch\u1ecbu m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 200 \u0111\u1ebfn 250 tri\u1ec7u \u0111\u1ed3ng. Ngo\u00e0i ra, h\u00ecnh ph\u1ea1t b\u1ed5 sung l\u00e0 t\u1ecbch thu to\u00e0n b\u1ed9 s\u1ed1 ngo\u1ea1i t\u1ec7 v\u00e0 ti\u1ec1n \u0111\u1ed3ng Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 tr\u01b0\u1eddng h\u1ee3p n\u00e0y, c\u00e1c chuy\u00ean gia ph\u00e1p lu\u1eadt cho r\u1eb1ng \u0111\u00fang l\u00e0 n\u00ean c\u00f3 nh\u1eefng ch\u1ebf t\u00e0i \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 tr\u00e0n lan nh\u01b0 hi\u1ec7n nay. Tuy nhi\u00ean, c\u0169ng c\u1ea7n xem x\u00e9t l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96, v\u00ec m\u1ee9c x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 nh\u01b0 v\u1eady l\u00e0 qu\u00e1 n\u1eb7ng.<\/p>\n

\"\u0110\u1ed5i<\/a><\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, th\u1ef1c ra Ngh\u1ecb \u0111\u1ecbnh 96, m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi h\u00e0nh vi mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u2013 \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u00e3 gi\u1ea3m so v\u1edbi tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

\u201cTr\u01b0\u1edbc \u0111\u00f3, theo Ph\u00e1p l\u1ec7nh x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh, h\u00e0nh vi vi ph\u1ea1m n\u00e0y b\u1ecb ph\u1ea1t t\u1edbi 500 tri\u1ec7u \u0111\u1ed3ng, kh\u00f4ng c\u00f3 ngo\u1ea1i l\u1ec7. \u0110\u00e2y l\u00e0 m\u1ee9c x\u1eed ph\u1ea1t cao nh\u1ea5t trong Ph\u00e1p l\u1ec7nh x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh. T\u1ee9c l\u00e0 t\u1ea5t c\u1ea3 c\u00e1c h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh g\u00ec gh\u00ea g\u1edbm nh\u1ea5t c\u0169ng ch\u1ec9 b\u1ecb ph\u1ea1t b\u1eb1ng h\u00e0nh vi mua b\u00e1n 1-2 USD\u201d \u2013 lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, c\u0169ng \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 doanh nghi\u1ec7p t\u1eebng b\u1ecb ph\u1ea1t m\u1ee9c ph\u1ea1t 500 tri\u1ec7u \u0111\u1ed3ng v\u00ec c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 thanh to\u00e1n h\u1ecdc ph\u00ed, thu ti\u1ec1n d\u1ecbch v\u1ee5 c\u1ee7a kh\u00e1ch b\u1eb1ng ngo\u1ea1i t\u1ec7. \u201c\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, c\u0169ng t\u1eebng c\u00f3 kh\u00e1ch h\u00e0ng r\u00fat 500 ngh\u00ecn USD t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng, g\u1ecdi c\u1eeda h\u00e0ng v\u00e0ng v\u00e0o mua th\u00ec b\u1ecb thu gi\u1eef to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n USD v\u00e0 ti\u1ec1n VND t\u01b0\u01a1ng \u1ee9ng, c\u1ed9ng v\u1edbi ph\u1ea1t 500 tri\u1ec7u \u0111\u1ed3ng\u2026\u201d \u2013 \u00f4ng \u0110\u1ee9c cho hay.<\/p>\n

Tuy nhi\u00ean, theo v\u1ecb lu\u1eadt s\u01b0, \u0111a ph\u1ea7n ng\u01b0\u1eddi d\u00e2n kh\u00f4ng bi\u1ebft v\u1ec1 quy \u0111\u1ecbnh n\u00e0y. \u00d4ng cho r\u1eb1ng Ngh\u1ecb \u0111\u1ecbnh 96 n\u00ean xem x\u00e9t l\u1ea1i, theo h\u01b0\u1edbng t\u1eadp trung x\u1eed ph\u1ea1t \u0111\u01a1n v\u1ecb mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p thay v\u00ec ph\u1ea1t n\u1eb7ng ng\u01b0\u1eddi d\u00e2n nh\u01b0 hi\u1ec7n nay. B\u1edfi x\u00e9t m\u1eb7t b\u1eb1ng chung, h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh n\u00e0y kh\u00f4ng g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng.<\/p>\n

\u201cX\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh ph\u1ea3i c\u00e2n \u0111\u1ed1i gi\u1eefa c\u00e1c lo\u1ea1i vi ph\u1ea1m. Nhi\u1ec1u vi ph\u1ea1m t\u00e0y tr\u1eddi nh\u01b0 vi ph\u1ea1m an to\u00e0n th\u1ef1c ph\u1ea9m, g\u00e2y tai n\u1ea1n giao th\u00f4ng nghi\u00eam tr\u1ecdng\u2026 c\u0169ng ch\u1ec9 b\u1ecb ph\u1ea1t m\u1ee9c \u0111\u00f3. Trong khi vi ph\u1ea1m mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 \u00a0so v\u1edbi m\u1eb7t b\u1eb1ng vi ph\u1ea1m h\u00e0nh ch\u00ednh chung th\u00ec m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng kh\u00f4ng g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng b\u1eb1ng. T\u00f4i th\u1ea5y quy \u0111\u1ecbnh x\u1eed ph\u1ea1t v\u1edbi ng\u01b0\u1eddi d\u00e2n nh\u01b0 v\u1eady qu\u00e1 n\u1eb7ng\u201d \u2013 lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/p>\n

Ngo\u00e0i ra, theo c\u00e1c chuy\u00ean gia, ngay c\u1ea3 khi c\u00f3 bi\u1ebft v\u1ec1 m\u1ee9c x\u1eed ph\u1ea1t n\u00e0y th\u00ec ng\u01b0\u1eddi d\u00e2n khi mua \u2013 b\u00e1n ngo\u1ea1i t\u1ec7 c\u0169ng \u00edt ai y\u00eau c\u1ea7u \u0111\u01a1n v\u1ecb kinh doanh xu\u1ea5t tr\u00ecnh gi\u1ea5y t\u1edd ch\u1ee9ng minh c\u00f3 ch\u1ee9c n\u0103ng thu \u2013 \u0111\u1ed5i ngo\u1ea1i t\u1ec7 nh\u01b0 quy \u0111\u1ecbnh hay kh\u00f4ng. V\u00ec v\u1eady, quy \u0111\u1ecbnh x\u1eed ph\u1ea1t c\u00e1 nh\u00e2n nh\u01b0 v\u1eady l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd.<\/p>\n

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

——————<\/p>\n

An ninh th\u1ee7 \u0111\u00f4 (Kinh doanh) 24-10-2018:<\/b><\/em><\/p>\n

https:\/\/www.anninhthudo.vn\/doi-100-usd-bi-phat-90-trieu-dong-chuyen-gia-noi-can-xem-lai-quy-dinh-post372208.antd<\/p>\n

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

(ANT\u0110) – M\u1ed9t ng\u01b0\u1eddi d\u00e2n \u1edf C\u1ea7n Th\u01a1 \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 90 tri\u1ec7u \u0111\u1ed3ng ch\u1ec9 v\u00ec \u0111\u1ed5i t\u1edd 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng. M\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng UBND TP. C\u1ea7n Th\u01a1 v\u1eeba ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i […]<\/p>\n","protected":false},"author":10,"featured_media":14094,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14093","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.370. \u0110\u1ed5i 100 USD, b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng: Chuy\u00ean gia n\u00f3i c\u1ea7n xem l\u1ea1i quy \u0111\u1ecbnh - 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-2-370-doi-100-usd-bi-phat-90-trieu-dong-chuyen-gia-noi-can-xem-lai-quy-dinh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.370. \u0110\u1ed5i 100 USD, b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng: Chuy\u00ean gia n\u00f3i c\u1ea7n xem l\u1ea1i quy \u0111\u1ecbnh[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(ANT\u0110) – M\u1ed9t ng\u01b0\u1eddi d\u00e2n \u1edf C\u1ea7n Th\u01a1 \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 90 tri\u1ec7u \u0111\u1ed3ng ch\u1ec9 v\u00ec \u0111\u1ed5i t\u1edd 100 USD t\u1ea1i ti\u1ec7m v\u00e0ng. 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