{"id":14111,"date":"2018-10-25T11:45:43","date_gmt":"2018-10-25T04:45:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14111"},"modified":"2022-03-18T11:49:36","modified_gmt":"2022-03-18T04:49:36","slug":"2-375-vu-doi-100-usd-bi-phat-90-trieu-dong-luat-khong-sat-thuc-te","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-375-vu-doi-100-usd-bi-phat-90-trieu-dong-luat-khong-sat-thuc-te\/","title":{"rendered":"2.375. V\u1ee5 \u0111\u1ed5i 100 USD b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng: Lu\u1eadt kh\u00f4ng s\u00e1t th\u1ef1c t\u1ebf"},"content":{"rendered":"<header class=\"detail__header\">\n<p class=\"detail__summary\"><strong>(KT\u0110T) &#8211; V\u1ee5 m\u1ed9t ng\u01b0\u1eddi d\u00e2n b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD \u1edf ti\u1ec7m v\u00e0ng do 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 khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi b\u1ea5t ng\u1edd v\u00e0 \u201cs\u1ed1c\u201d. C\u00e1c chuy\u00ean gia v\u00e0 lu\u1eadt s\u01b0 cho r\u1eb1ng c\u1ea7n ph\u1ea3i s\u1eeda quy \u0111\u1ecbnh cho h\u1ee3p l\u00fd.<\/strong><\/p>\n<\/header>\n<div class=\"detail__content-wrap\">\n<div class=\"detail__content\">\n<div id=\"cotent_detail\" class=\"pkg\">\n<div><\/div>\n<div>\n<table class=\"picture\" style=\"height: 316px;\" width=\"484\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td class=\"pic\">\n<div class=\"box_img_detail\"><center><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-14113 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2018\/10\/download.jpg\" alt=\"\" width=\"521\" height=\"288\" \/><\/center><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"caption\">\u1ea2nh minh h\u1ecda. Ngu\u1ed3n Internet.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<div><strong>Ng\u00e2n h\u00e0ng \u0111\u1ea9y kh\u00e1ch h\u00e0ng ra ch\u1ee3 \u0111en?<br \/>\n<\/strong>Ng\u01b0\u1eddi b\u1ecb ph\u1ea1t l\u00e0 \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea (38 tu\u1ed5i, \u1edf ph\u01b0\u1eddng An H\u00f2a, qu\u1eadn Ninh Ki\u1ec1u, C\u1ea7n Th\u01a1) \u0111\u1ed3ng th\u1eddi, c\u0169ng b\u1ecb t\u1ecbch thu g\u1ea7n 2,3 tri\u1ec7u \u0111\u1ed3ng \u0111\u00e3 \u0111\u1ed5i \u0111\u01b0\u1ee3c. V\u1edbi ti\u1ec7m v\u00e0ng, UBND TP C\u1ea7n Th\u01a1 c\u0169ng ph\u1ea1t 295 tri\u1ec7u \u0111\u1ed3ng v\u00ec nhi\u1ec1u vi ph\u1ea1m, trong \u0111\u00f3 c\u00f3 vi\u1ec7c nh\u1eadn \u0111\u1ed5i 100 USD c\u1ee7a \u00f4ng R\u00ea; \u0111\u1ed3ng th\u1eddi t\u1ecbch thu s\u1ed1 ngo\u1ea1i t\u1ec7 \u0111\u00e3 \u0111\u1ed5i.<\/div>\n<div>\n<table border=\"0\" align=\"right\">\n<tbody>\n<tr>\n<td>B\u00ean h\u00e0nh lang Qu\u1ed1c h\u1ed9i s\u00e1ng 24\/10, Ph\u00f3 Ch\u1ee7 nhi\u1ec7m \u1ee6y ban Kinh t\u1ebf c\u1ee7a Qu\u1ed1c h\u1ed9i Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean cho r\u1eb1ng, h\u00e0nh vi mua b\u00e1n ngo\u1ea1i t\u1ec7 c\u1ee7a \u00f4ng R\u00ea vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Vi\u1ec7c ng\u01b0\u1eddi d\u00e2n vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt ph\u1ea3i x\u1eed l\u00fd, c\u00f2n h\u00ecnh th\u1ee9c x\u1eed l\u00fd, c\u00e1ch th\u1ee9c nh\u01b0 th\u1ebf n\u00e0o \u0111\u1ec3 k\u1ebft h\u1ee3p gi\u1eefa t\u00ednh gi\u00e1o d\u1ee5c v\u00e0 t\u00ednh nghi\u00eam minh c\u1ee7a ph\u00e1p lu\u1eadt th\u00ec c\u1ea7n c\u00e2n nh\u1eafc. C\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n \u1edf \u0111\u00e2y c\u0169ng c\u00f3 khuy\u1ebft \u0111i\u1ec3m khi ch\u01b0a tuy\u00ean truy\u1ec1n r\u00f5 quy \u0111\u1ecbnh cho ng\u01b0\u1eddi d\u00e2n n\u00ean c\u1ea7n r\u00fat kinh nghi\u1ec7m.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>T\u1ea1i \u0111i\u1ec3m a, kho\u1ea3n 3, \u0110i\u1ec1u 24 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 96\/2014 v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n \u0111\u1ed5i ngo\u1ea1i t\u1ec7 quy \u0111\u1ecbnh r\u00f5: H\u00e0nh vi 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 s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 80 tri\u1ec7u \u0111\u1ed3ng &#8211; 100 tri\u1ec7u \u0111\u1ed3ng. Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005 quy \u0111\u1ecbnh, tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i, tr\u1eeb c\u00e1c giao d\u1ecbch v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c thanh to\u00e1n qua trung gian g\u1ed3m thu h\u1ed9, \u1ee7y th\u00e1c, \u0111\u1ea1i l\u00fd. Do \u0111\u00f3, h\u00e0nh vi c\u1ee7a \u00f4ng R\u00ea \u0111\u01b0\u1ee3c xem l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt.<br \/>\nTuy v\u1eady, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, vi\u1ec7c x\u1eed ph\u1ea1t nh\u01b0 v\u1eady ch\u01b0a h\u1ee3p t\u00ecnh v\u00e0 qu\u00e1 m\u00e1y m\u00f3c. B\u1edfi l\u1ebd ng\u01b0\u1eddi d\u00e2n kh\u00f4ng th\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c ti\u1ec7m v\u00e0ng \u0111\u00f3 c\u00f3 gi\u1ea5y ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 hay kh\u00f4ng? Kh\u00f4ng l\u1ebd y\u00eau c\u1ea7u ti\u1ec7m v\u00e0ng xu\u1ea5t tr\u00ecnh gi\u1ea5y ph\u00e9p? Vi\u1ec7c x\u1eed ph\u1ea1t nh\u01b0 v\u1eady c\u0169ng kh\u00f4ng s\u00e1t th\u1ef1c t\u1ebf. Ng\u01b0\u1eddi d\u00e2n mang ngo\u1ea1i t\u1ec7 v\u00e0o ng\u00e2n h\u00e0ng b\u00e1n th\u00ec d\u1ec5 nh\u01b0ng khi h\u1ecd c\u1ea7n th\u00ec mua ngo\u1ea1i t\u1ec7 l\u1ea1i c\u1ef1c k\u1ef3 kh\u00f3. \u201cT\u00f4i c\u1ea7n mua USD \u0111i du l\u1ecbch, v\u00e0o h\u00e0ng ch\u1ee5c ng\u00e2n h\u00e0ng \u0111\u1ec3 mua th\u00ec kh\u00f4ng ng\u00e2n h\u00e0ng n\u00e0o ch\u1ecbu b\u00e1n, th\u1ee7 t\u1ee5c gi\u1ea5y t\u1edd ch\u1ee9ng minh m\u1ea5t r\u1ea5t nhi\u1ec1u th\u1eddi gian\u201d- ch\u1ecb Hoa (\u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i) chia s\u1ebb.<br \/>\n<strong>S\u1eeda quy \u0111\u1ecbnh cho ph\u00f9 h\u1ee3p<br \/>\n<\/strong>\u201cCh\u1ec9 n\u00ean ph\u1ea1t t\u1ed5 ch\u1ee9c, h\u1ecd kinh doanh th\u00ec ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m n\u1eafm r\u00f5 quy \u0111\u1ecbnh, c\u00f2n ng\u01b0\u1eddi d\u00e2n \u0111\u00f4i khi ch\u1ec9 \u0111\u1ed5i ngo\u1ea1i t\u1ec7 gi\u00e1 tr\u1ecb nh\u1ecf, v\u00ec m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n th\u00ec m\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 tr\u00ean l\u00e0 qu\u00e1 n\u1eb7ng\u201d &#8211; Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt <span style=\"color: #713817;\">ANVI <\/span>b\u00ecnh lu\u1eadn. Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, n\u00ean nh\u1eafc nh\u1edf \u00f4ng R\u00ea. N\u1ebfu x\u1eed l\u00fd th\u00ec n\u00ean ph\u1ea1t ti\u1ec7m v\u00e0ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7.<br \/>\nT\u01b0\u01a1ng t\u1ef1, lu\u1eadt s\u01b0 Nguy\u1ec5n Anh Th\u01a1m (\u0110o\u00e0n Lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i) cho r\u1eb1ng, t\u1ea1i kho\u1ea3n b, \u0111i\u1ec3m 5, \u0110i\u1ec1u 24 Ngh\u1ecb \u0111\u1ecbnh 96\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7 c\u0169ng n\u00eau r\u00f5: Ph\u1ea1t ti\u1ec1n t\u1eeb 150 tri\u1ec7u &#8211; 200 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi th\u1ef1c hi\u1ec7n giao d\u1ecbch h\u1ed1i \u0111o\u00e1i kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a NHNN. C\u00e1c h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh bao g\u1ed3m: C\u1ea3nh c\u00e1o; Ph\u1ea1t ti\u1ec1n (h\u00ecnh ph\u1ea1t ch\u00ednh). Trong \u0111\u00f3, h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t c\u1ea3nh c\u00e1o \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c vi ph\u1ea1m h\u00e0nh ch\u00ednh kh\u00f4ng nghi\u00eam tr\u1ecdng, c\u00f3 t\u00ecnh ti\u1ebft gi\u1ea3m nh\u1eb9. Theo quan \u0111i\u1ec3m c\u1ee7a lu\u1eadt s\u01b0, trong tr\u01b0\u1eddng h\u1ee3p \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea \u0111\u1ed5i 100 USD ch\u1ec9 c\u1ea7n x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh c\u1ea3nh c\u00e1o l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c t\u1ebf.<br \/>\nTheo c\u00e1c lu\u1eadt s\u01b0, c\u1ea7n s\u1eeda \u0111\u1ed5i, b\u1ed5 sung quy \u0111\u1ecbnh cho s\u00e1t v\u1edbi th\u1ef1c t\u1ebf v\u00e0 \u0111i v\u00e0o cu\u1ed9c s\u1ed1ng. Trong \u0111\u00f3 v\u1ea5n \u0111\u1ec1 l\u00e0 ki\u1ec3m so\u00e1t \u0111i\u1ec3m kinh doanh, ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1 nh\u00e2n c\u00f3 nhu c\u1ea7u nh\u1ecf l\u1ebb. H\u01a1n n\u1eefa n\u1ebfu c\u00e1 nh\u00e2n \u0111i \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111i ch\u0103ng n\u1eefa th\u00ec c\u00f3 ai \u0111\u00f3 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng xu\u1ea5t tr\u00ecnh gi\u1ea5y ph\u00e9p v\u1ec1 vi\u1ec7c ng\u00e2n h\u00e0ng \u0111\u00f3 \u0111\u01b0\u1ee3c ph\u00e9p mua b\u00e1n ngo\u1ea1i t\u1ec7?<\/p>\n<table border=\"0\">\n<tbody>\n<tr>\n<td>Chi\u1ec1u 24\/10, C\u00f4ng an TP C\u1ea7n Th\u01a1 t\u1ed5 ch\u1ee9c h\u1ecdp b\u00e1o th\u00f4ng tin v\u1ec1 v\u1ee5 vi\u1ec7c. Tr\u01b0\u1edbc d\u01b0 lu\u1eadn cho r\u1eb1ng vi\u1ec7c x\u1eed ph\u1ea1t \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea s\u1ed1 ti\u1ec1n 90 tri\u1ec7u \u0111\u1ed3ng l\u00e0 qu\u00e1 n\u1eb7ng, \u0111\u1ea1i di\u1ec7n C\u00f4ng an TP C\u1ea7n Th\u01a1 kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e3 \u00e1p d\u1ee5ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Tuy nhi\u00ean, s\u1ebd b\u00e1o c\u00e1o v\u1ec1 B\u1ed9 C\u00f4ng an \u0111\u1ec3 c\u00f3 nh\u1eefng ki\u1ebfn ngh\u1ecb, b\u1ed5 sung cho ph\u00f9 h\u1ee3p \u0111\u1ed1i v\u1edbi h\u00e0nh vi \u0111em b\u00e1n ngo\u1ea1i t\u1ec7 \u1edf nh\u1eefng c\u01a1 s\u1edf kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p mua. C\u00f4ng an TP C\u1ea7n Th\u01a1 s\u1ebd k\u1ebft h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c tuy\u00ean truy\u1ec1n, th\u00f4ng b\u00e1o c\u00e1c \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n bi\u1ebft, tr\u00e1nh nh\u1eefng vi ph\u1ea1m \u0111\u00e1ng ti\u1ebfc x\u1ea3y ra.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p class=\"post-author\"><strong>TH\u1ea2O NGUY\u00caN<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><em><b>Kinh t\u1ebf &amp; \u0111\u00f4 th\u1ecb (Kinh t\u1ebf) 25-10-2018:<\/b><\/em><\/p>\n<p>https:\/\/kinhtedothi.vn\/vu-doi-100-usd-bi-phat-90-trieu-dong-luat-khong-sat-thuc-te.html<\/p>\n<p><em>(95\/941)<\/em>","protected":false},"excerpt":{"rendered":"<p>(KT\u0110T) &#8211; V\u1ee5 m\u1ed9t ng\u01b0\u1eddi d\u00e2n b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD \u1edf ti\u1ec7m v\u00e0ng do 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 khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi b\u1ea5t ng\u1edd v\u00e0 \u201cs\u1ed1c\u201d. C\u00e1c chuy\u00ean gia v\u00e0 lu\u1eadt s\u01b0 cho r\u1eb1ng c\u1ea7n ph\u1ea3i s\u1eeda quy \u0111\u1ecbnh [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":14113,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14111","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2.375. 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