{"id":14136,"date":"2018-10-25T13:42:02","date_gmt":"2018-10-25T06:42:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14136"},"modified":"2022-03-18T13:45:28","modified_gmt":"2022-03-18T06:45:28","slug":"2-383-nhieu-cau-hoi-quanh-vu-doi-100-usd-bi-phat-270-trieu-dong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-383-nhieu-cau-hoi-quanh-vu-doi-100-usd-bi-phat-270-trieu-dong\/","title":{"rendered":"2.383. Nhi\u1ec1u c\u00e2u h\u1ecfi quanh v\u1ee5 \u0111\u1ed5i 100 USD b\u1ecb ph\u1ea1t 270 tri\u1ec7u \u0111\u1ed3ng"},"content":{"rendered":"

(TT) – Sau v\u00e0i gi\u1edd ho\u00e3n h\u1ecdp b\u00e1o, 15h chi\u1ec1u 24-10, C\u00f4ng an TP C\u1ea7n Th\u01a1 \u0111\u00e3 t\u1ed5 ch\u1ee9c h\u1ecdp b\u00e1o v\u1ec1 v\u1ee5 \u201c\u0111\u1ed5i 100 USD b\u1ecb ph\u1ea1t 270 tri\u1ec7u \u0111\u1ed3ng\u201d.<\/strong><\/p>\n

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\"Nhi\u1ec1u<\/a><\/div>\n
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Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n V\u0103n D\u01b0\u01a1ng – tr\u01b0\u1edfng ph\u00f2ng tham m\u01b0u C\u00f4ng an TP C\u1ea7n Th\u01a1, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi t\u1ea1i cu\u1ed9c h\u1ecdp b\u00e1o chi\u1ec1u 24-10 – \u1ea2nh: CH\u00cd QU\u1ed0C<\/em><\/p>\n<\/div>\n<\/div>\n

Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n V\u0103n D\u01b0\u01a1ng – tr\u01b0\u1edfng ph\u00f2ng Tham m\u01b0u, C\u00f4ng an TP C\u1ea7n Th\u01a1 – ch\u1ee7 tr\u00ec v\u00e0 kh\u00f4ng tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi v\u00ec sao t\u1ecbch thu 20 vi\u00ean kim c\u01b0\u01a1ng c\u1ee7a ch\u1ee7 doanh nghi\u1ec7p \u0111\u1ec3 trong t\u1ee7, kh\u00f4ng b\u00e0y b\u00e1n. L\u00fd do: ch\u1ee7 doanh nghi\u1ec7p… kh\u00f4ng khi\u1ebfu n\u1ea1i.<\/p>\n

C\u00f4ng an kh\u00e1m x\u00e9t nh\u00e0\u00a02 l\u1ea7n?<\/b><\/p>\n

C\u00f4ng an TP C\u1ea7n Th\u01a1 cho hay v\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c c\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an TP C\u1ea7n Th\u01a1 b\u1eaft qu\u1ea3 tang. T\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb ph\u1ea1t \u0111\u00e3 th\u1eeba nh\u1eadn sai ph\u1ea1m.<\/p>\n

C\u1ee5 th\u1ec3, v\u1ee5 vi\u1ec7c x\u1ea3y ra v\u00e0o l\u00fac 11h15 ng\u00e0y 30-1-2018. L\u1ef1c l\u01b0\u1ee3ng ph\u00f2ng c\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an TP C\u1ea7n Th\u01a1 \u0111\u00e3 b\u1eaft qu\u1ea3 tang \u00f4ng L\u00ea H\u1ed3ng L\u1ef1c, gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH MTV Nh\u00e2n \u0110\u1ea1t Jewelry Th\u1ea3o L\u1ef1c (\u1edf \u0111\u01b0\u1eddng Nguy\u1ec5n \u0110\u1ee9c C\u1ea3nh, ph\u01b0\u1eddng C\u00e1i Kh\u1ebf, qu\u1eadn Ninh Ki\u1ec1u), \u0111ang thu mua 100 USD c\u1ee7a anh Nguy\u1ec5n C\u00e0 R\u00ea (ng\u1ee5 qu\u1eadn Ninh Ki\u1ec1u) v\u1edbi gi\u00e1 2.260.000 \u0111\u1ed3ng. Trong khi \u00f4ng L\u1ef1c kh\u00f4ng xu\u1ea5t tr\u00ecnh \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n.<\/p>\n

Khi c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 ch\u1ee9ng minh h\u00e0nh vi vi ph\u1ea1m, c\u00f4ng an TP tr\u00ecnh ch\u1ee7 t\u1ecbch UBND TP C\u1ea7n Th\u01a1 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi anh R\u00ea l\u00e0 90 tri\u1ec7u \u0111\u1ed3ng, ch\u1ee7 c\u01a1 s\u1edf nh\u1eadn \u0111\u1ed5i 100 USD b\u1ecb ph\u1ea1t 180 tri\u1ec7u \u0111\u1ed3ng. Doanh nghi\u1ec7p n\u00e0y c\u00f2n b\u1ecb ph\u1ea1t th\u00eam m\u1ed9t s\u1ed1 vi ph\u1ea1m kh\u00e1c trong kinh doanh, s\u1ea3n xu\u1ea5t v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 295 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng c\u00f2n t\u1ecbch thu c\u1ee7a ti\u1ec7m v\u00e0ng 20 vi\u00ean kim c\u01b0\u01a1ng, g\u1ea7n 19.910 vi\u00ean \u0111\u00e1 t\u1ed5ng tr\u1ecb gi\u00e1 h\u01a1n 548 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

T\u1ea1i bu\u1ed5i h\u1ecdp b\u00e1o, ph\u00f3ng vi\u00ean\u00a0Tu\u1ed5i Tr\u1ebb<\/i>\u00a0n\u00eau ra m\u1ed9t s\u1ed1 t\u00e0i li\u1ec7u cho th\u1ea5y l\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an TP C\u1ea7n Th\u01a1 \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t nh\u00e0 \u00f4ng L\u00ea H\u1ed3ng L\u1ef1c hai l\u1ea7n. L\u1ea7n th\u1ee9 nh\u1ea5t v\u00e0o ng\u00e0y 5-5-2017 v\u00e0 l\u1ea7n th\u1ee9 hai l\u00e0 v\u00e0o ng\u00e0y 30-1-2018. T\u1ea5t c\u1ea3 c\u00e1c quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u1ec1u do ch\u1ee7 t\u1ecbch UBND Q.Ninh Ki\u1ec1u D\u01b0\u01a1ng T\u1ea5n Hi\u1ec3n k\u00fd theo \u0111\u1ec1 xu\u1ea5t c\u1ee7a tr\u01b0\u1edfng ph\u00f2ng c\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an TP C\u1ea7n Th\u01a1.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, quy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t nh\u00e0 \u00f4ng L\u1ef1c v\u00e0o th\u1eddi gian t\u1eeb 10h-15h ng\u00e0y 30-1-2018 \u0111\u01b0\u1ee3c k\u00fd ban h\u00e0nh tr\u01b0\u1edbc \u0111\u00f3 6 ng\u00e0y, th\u1eddi gian b\u1eaft qu\u1ea3 tang v\u1ee5 mua b\u00e1n USD c\u0169ng tr\u00f9ng v\u1edbi khung th\u1eddi gian kh\u00e1m x\u00e9t nh\u00e0 c\u1ee7a \u00f4ng L\u1ef1c. Tr\u1ea3 l\u1eddi\u00a0Tu\u1ed5i Tr\u1ebb<\/i>, \u00f4ng D\u01b0\u01a1ng n\u00f3i ng\u1eafn g\u1ecdn: vi\u1ec7c kh\u00e1m x\u00e9t nh\u00e0 l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh. Ph\u00eda doanh nghi\u1ec7p c\u0169ng th\u1eeba nh\u1eadn, ch\u1ea5p h\u00e0nh \u0111\u00f3ng ph\u1ea1t v\u00e0 c\u0169ng kh\u00f4ng khi\u1ebfu n\u1ea1i.<\/p>\n

“T\u00f4i ch\u01b0a ti\u1ebfp c\u1eadn h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c nh\u01b0ng nh\u1eefng g\u00ec \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00e0 c\u00f4ng an l\u00e0m \u0111\u00fang. T\u00f4i c\u0169ng kh\u1eb3ng \u0111\u1ecbnh n\u1ebfu c\u00f3 vi\u1ec7c g\u00e0i b\u1eaby th\u00ec c\u00f4ng an ph\u1ea1t anh R\u00ea 90 tri\u1ec7u \u0111\u1ed3ng l\u00e0m g\u00ec. V\u1ea5n \u0111\u1ec1 t\u1ea1m gi\u1eef h\u00e0ng h\u00f3a l\u00e2u l\u00e0 do \u00e1n kinh t\u1ebf r\u1ea5t ph\u1ee9c t\u1ea1p, ph\u1ea3i chuy\u1ec3n \u0111\u1ed5i h\u00ecnh th\u1ee9c \u0111i\u1ec1u tra, x\u00e1c minh. C\u00f2n \u0111\u1ed1i v\u1edbi quy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t nh\u00e0 th\u00ec t\u00f4i ch\u01b0a n\u1eafm, c\u00f3 th\u1ec3 do qu\u00e1 tr\u00ecnh trinh s\u00e1t c\u00f4ng an \u0111\u00e3 c\u00f3 c\u01a1 s\u1edf t\u1eeb tr\u01b0\u1edbc r\u1ed3i m\u1edbi xin l\u1ec7nh kh\u00e1m x\u00e9t.<\/p>\n

Hi\u1ec7n c\u01a1 quan c\u00f4ng an \u0111\u00e3 trao quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t cho c\u1ea3 hai b\u00ean, ri\u00eang anh R\u00ea c\u00f3 ho\u00e0n c\u1ea3nh kh\u00f3 kh\u0103n c\u00f4ng an TP s\u1ebd b\u00e1o c\u00e1o B\u1ed9 C\u00f4ng an, UBND TP C\u1ea7n Th\u01a1 \u0111\u1ec3 xem x\u00e9t” – th\u01b0\u1ee3ng t\u00e1 D\u01b0\u01a1ng n\u00f3i.<\/p>\n

Gi\u1ea3i th\u00edch v\u00ec sao 20 vi\u00ean kim c\u01b0\u01a1ng gia \u0111\u00ecnh \u00f4ng L\u1ef1c \u0111\u1ec3 trong t\u1ee7, kh\u00f4ng b\u00e0y b\u00e1n nh\u01b0ng v\u1eabn b\u1ecb t\u1ecbch thu th\u00ec th\u01b0\u1ee3ng t\u00e1 D\u01b0\u01a1ng n\u00f3i th\u00eam: “\u00d4ng L\u1ef1c kh\u00f4ng khi\u1ebfu n\u1ea1i v\u1ea5n \u0111\u1ec1 n\u00e0y n\u00ean t\u00f4i kh\u00f4ng \u0111\u1ec1 c\u1eadp v\u00e0 kh\u00f4ng xem x\u00e9t tr\u1ea3 l\u1eddi”.<\/p>\n

Chi\u1ec1u 24-10, trao \u0111\u1ed5i v\u1edbi\u00a0Tu\u1ed5i Tr\u1ebb<\/i>\u00a0qua \u0111i\u1ec7n tho\u1ea1i, \u00f4ng D\u01b0\u01a1ng T\u1ea5n Hi\u1ec3n – ng\u01b0\u1eddi k\u00fd hai quy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t nh\u00e0 \u00f4ng L\u00ea H\u1ed3ng L\u1ef1c – cho bi\u1ebft vi\u1ec7c ban h\u00e0nh l\u1ec7nh kh\u00e1m x\u00e9t nh\u00e0 do \u00f4ng k\u00fd l\u00e0 d\u1ef1a theo \u0111i\u1ec1u 129 Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh. C\u00f2n chuy\u1ec7n c\u00f4ng an b\u1eaft qu\u1ea3 tang \u0111\u1ed5i 100 USD l\u00e0 chuy\u1ec7n kh\u00e1c, hai chuy\u1ec7n mang t\u00ednh ch\u1ea5t kh\u00e1c nhau ho\u00e0n to\u00e0n.<\/p>\n

“Th\u1eddi gian th\u1ef1c hi\u1ec7n kh\u00e1m x\u00e9t l\u00e0 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh th\u1eddi h\u1ea1n. Tuy nhi\u00ean, t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay t\u00f4i th\u1ea5y ch\u01b0a c\u00f3 ti\u1ec1n l\u1ec7 l\u00e0 \u0111\u1ec3 l\u1ec7nh kh\u00e1m x\u00e9t l\u00e2u, th\u01b0\u1eddng th\u00ec th\u1ef1c hi\u1ec7n ngay ho\u1eb7c cao l\u1eafm l\u00e0 hai ng\u00e0y sau \u0111\u00f3. Ri\u00eang th\u1eddi gian c\u1ee5 th\u1ec3 kh\u00e1m x\u00e9t nh\u00e0 c\u1ee7a c\u00f4ng d\u00e2n \u0111\u01b0\u1ee3c gi\u1eef b\u00ed m\u1eadt” – \u00f4ng Hi\u1ec3n n\u00f3i.<\/p>\n

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\"Nhi\u1ec1u<\/a><\/div>\n
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Ti\u1ec7m v\u00e0ng Th\u1ea3o L\u1ef1c – n\u01a1i x\u1ea3y ra v\u1ee5 mua b\u00e1n 100 USD b\u1ecb ph\u1ea1t 270 tri\u1ec7u \u0111\u1ed3ng \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m<\/p>\n<\/div>\n<\/div>\n

D\u00e2n kh\u00f3 nh\u1eadn bi\u1ebft<\/b><\/p>\n

Tr\u1ea3 l\u1eddi vi\u1ec7c c\u00f3 \u00edt \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 n\u00ean ng\u01b0\u1eddi d\u00e2n th\u01b0\u1eddng ra ti\u1ec7m v\u00e0ng \u0111\u1ec3 giao d\u1ecbch d\u1eabn \u0111\u1ebfn anh Nguy\u1ec5n C\u00e0 R\u00ea b\u1ecb x\u1eed ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng, \u00f4ng Tr\u1ea7n Qu\u1ed1c H\u00e0, – gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh C\u1ea7n Th\u01a1 – cho r\u1eb1ng qu\u1eadn huy\u1ec7n n\u00e0o c\u1ee7a TP c\u0169ng c\u00f3 \u0111i\u1ec3m thu \u0111\u1ed5i\u00a0ngo\u1ea1i t\u1ec7.<\/p>\n

To\u00e0n TP C\u1ea7n Th\u01a1 c\u00f3 257 ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, 9 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u1ee7a doanh nghi\u1ec7p v\u00e0 kh\u00e1ch s\u1ea1n, 50 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 l\u00e0 c\u00e1c ti\u1ec7m v\u00e0ng. Tuy nhi\u00ean theo \u00f4ng H\u00e0, \u0111\u00fang l\u00e0 hi\u1ec7n kh\u00f4ng ph\u1ea3i ng\u01b0\u1eddi d\u00e2n c\u00f3 nhu c\u1ea7u n\u00e0o c\u0169ng bi\u1ebft ch\u1ed7 n\u00e0o \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, ch\u1ed7 n\u00e0o kh\u00f4ng.<\/p>\n

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\"Nhi\u1ec1u<\/a><\/div>\n
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M\u1ee9c x\u1eed ph\u1ea1t h\u00e0nh vi mua b\u00e1n USD tr\u00e1i ph\u00e9p tr\u01b0\u1edbc \u0111\u00e2y v\u00e0 hi\u1ec7n nay – D\u1eef li\u1ec7u: \u00c1NH H\u1ed2NG – \u0110\u1ed3 h\u1ecda: T.\u0110\u1ea0T<\/p>\n<\/div>\n<\/div>\n

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Nhi\u1ec1u v\u1ee5 vi\u1ec7c ph\u1ea3i tr\u1ea3 l\u1ea1i v\u00e0ng, ngo\u1ea1i t\u1ec7<\/b><\/p>\n

* Ng\u00e0y 24-4-2014, C\u00f4ng an qu\u1eadn B\u00ecnh Th\u1ea1nh, TP.HCM ph\u00e1t hi\u1ec7n nh\u00e2n vi\u00ean ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai (\u0111\u01b0\u1eddng B\u00f9i H\u1eefu Ngh\u0129a, ph\u01b0\u1eddng 2, qu\u1eadn B\u00ecnh Th\u1ea1nh) c\u00f3 h\u00e0nh vi kinh doanh ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p v\u00ec \u0111\u1ed5i 100 USD cho kh\u00e1ch ra ti\u1ec1n Vi\u1ec7t.<\/p>\n

C\u00f4ng an kh\u00e1m x\u00e9t, t\u1ea1m gi\u1eef h\u01a1n 15.000 USD t\u1ea1i nh\u00e0 c\u1ee7a ch\u1ee7 ti\u1ec7m v\u00e0ng v\u00e0 ni\u00eam phong 559 l\u01b0\u1ee3ng v\u00e0ng t\u1ea1i ti\u1ec7m. Sau \u0111\u00f3 c\u01a1 quan c\u00f4ng an \u0111\u00e3 g\u1ee1 ni\u00eam phong v\u00e0ng, tr\u1ea3 l\u1ea1i ngo\u1ea1i t\u1ec7 t\u1ea1m gi\u1eef. Th\u00e1ng 6-2014, UBND TP.HCM ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t nh\u00e2n vi\u00ean c\u1ee7a ti\u1ec7m v\u00e0ng s\u1ed1 ti\u1ec1n 400 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

* Th\u00e1ng 4-2014, C\u00f4ng an TP.HCM ph\u00e1t hi\u1ec7n \u00f4ng P.D.Hi\u1ebfu, ch\u1ee7 ti\u1ec7m v\u00e0ng \u1edf qu\u1eadn 3, \u0111ang v\u1eadn chuy\u1ec3n 10kg v\u00e0ng th\u1ecfi, l\u1eadp bi\u00ean b\u1ea3n x\u1eed l\u00fd h\u00e0nh vi bu\u00f4n l\u1eadu. Kh\u00e1m x\u00e9t, c\u01a1 quan c\u00f4ng an t\u1ea1m gi\u1eef th\u00eam 13.800 USD. Sau \u0111\u00f3, c\u01a1 quan c\u00f4ng an tr\u1ea3 l\u1ea1i ngo\u1ea1i t\u1ec7 t\u1ea1m gi\u1eef.<\/p>\n

Th\u00e1ng 5-2014, UBND TP.HCM ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 t\u1ecbch thu 10kg v\u00e0ng. \u00d4ng Hi\u1ebfu kh\u1edfi ki\u1ec7n v\u00ec cho hay s\u1ed1 v\u00e0ng tr\u00ean l\u00e0 t\u00e0i s\u1ea3n ri\u00eang v\u1ee3 ch\u1ed3ng \u00f4ng. X\u1eed s\u01a1 th\u1ea9m, TAND TP b\u00e1c y\u00eau c\u1ea7u c\u1ee7a \u00f4ng n\u00e0y. X\u1eed ph\u00fac th\u1ea9m th\u00e1ng 11-2016, TAND C\u1ea5p cao t\u1ea1i TP.HCM ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u, bu\u1ed9c UBND TP ph\u1ea3i tr\u1ea3 l\u1ea1i cho \u00f4ng Hi\u1ebfu 10kg v\u00e0ng…<\/p>\n

\u00c1i Nh\u00e2n<\/b><\/p>\n<\/div>\n<\/div>\n

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C\u00f3 th\u1ec3 xin gi\u1ea3m m\u1ee9c ph\u1ea1t<\/b><\/p>\n

T\u1ed1i 24-10, trao \u0111\u1ed5i v\u1edbi\u00a0Tu\u1ed5i Tr\u1ebb<\/i>, \u0111\u1ea1i t\u00e1 Tr\u1ea7n Ng\u1ecdc H\u1ea1nh – gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP C\u1ea7n Th\u01a1 – cho bi\u1ebft anh Nguy\u1ec5n C\u00e0 R\u00ea \u0111\u00e3 nh\u1eadn quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t nh\u01b0ng ch\u01b0a n\u1ed9p ph\u1ea1t v\u00e0 \u0111\u00e3 ng\u1ecf l\u1eddi \u0111\u1ec1 ngh\u1ecb C\u00f4ng an TP C\u1ea7n Th\u01a1 cho mi\u1ec5n n\u1ed9p ph\u1ea1t.<\/p>\n

“Ch\u00fang t\u00f4i \u0111ang xem x\u00e9t \u0111\u1ec3 tham m\u01b0u \u0111\u1ec1 xu\u1ea5t UBND TP v\u00ec Lu\u1eadt X\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u00f3 \u0111i\u1ec1u kho\u1ea3n cho ph\u00e9p c\u00f3 th\u1ec3 ho\u00e3n, gi\u1ea3m, mi\u1ec5n… cho ng\u01b0\u1eddi vi ph\u1ea1m n\u1ebfu th\u1ef1c s\u1ef1 ng\u01b0\u1eddi vi ph\u1ea1m qu\u00e1 kh\u00f3 kh\u0103n” – \u00f4ng H\u1ea1nh n\u00f3i.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p c\u1ee7a anh Nguy\u1ec5n C\u00e0 R\u00ea, \u00f4ng Tr\u1ea7n Qu\u1ed1c H\u00e0 c\u0169ng cho r\u1eb1ng c\u00f3 nhi\u1ec1u c\u00e1ch x\u1eed l\u00fd, anh R\u00ea c\u00f3 th\u1ec3 l\u00e0m \u0111\u01a1n xin mi\u1ec5n gi\u1ea3m x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh do ho\u00e0n c\u1ea3nh kh\u00f3 kh\u0103n.<\/p>\n<\/div>\n<\/div>\n

\n
\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Tr\u01b0\u1eddng Th\u00e0nh<\/b>\u00a0(\u0110o\u00e0n lu\u1eadt s\u01b0 TP C\u1ea7n Th\u01a1):<\/p>\n

Xem l\u1ea1i th\u1eddi hi\u1ec7u, c\u00f3 th\u1ec3 kh\u1edfi ki\u1ec7n<\/b><\/p>\n

 <\/p>\n

\n
\"untitled-4<\/div>\n
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C\u1ea7n xem x\u00e9t l\u1ea1i th\u1eddi hi\u1ec7u ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh. B\u1edfi th\u1eddi \u0111i\u1ec3m x\u1ea3y ra h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u00e0 ng\u00e0y 30-1-2018, nh\u01b0ng th\u1eddi \u0111i\u1ec3m l\u1eadp bi\u00ean b\u1ea3n vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a C\u00f4ng an TP C\u1ea7n Th\u01a1 l\u00e0<\/p>\n

13-8-2018. Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t c\u1ee7a UBND TP C\u1ea7n Th\u01a1 l\u1ea1i ghi ng\u00e0y 4-9-2018.<\/p>\n

Th\u1ee9 hai, vi\u1ec7c c\u01a1 quan c\u00f4ng an kh\u00e1m x\u00e9t c\u01a1 s\u1edf kinh doanh c\u1ee7a gia \u0111\u00ecnh \u00f4ng L\u00ea H\u1ed3ng L\u1ef1c c\u00f3 \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh theo \u0111\u00fang quy \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a Ch\u00ednh ph\u1ee7 hay kh\u00f4ng. Trong \u0111\u00f3, ngo\u00e0i s\u1ed1 ngo\u1ea1i t\u1ec7 100 USD c\u00f2n li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n kh\u00e1c c\u1ee7a gia \u0111\u00ecnh \u00f4ng L\u1ef1c b\u1ecb t\u1ecbch thu, t\u1ea1m gi\u1eef nhi\u1ec1u th\u00e1ng.<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh, \u00f4ng L\u00ea H\u1ed3ng L\u1ef1c c\u00f3 quy\u1ec1n kh\u1edfi ki\u1ec7n quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh c\u1ee7a UBND TP C\u1ea7n Th\u01a1.<\/p>\n

H.T.D\u0169ng<\/b><\/p>\n

\u0110\u1ec1 ngh\u1ecb xem l\u1ea1i m\u1ee9c x\u1eed ph\u1ea1t<\/b><\/p>\n

 <\/p>\n

\n
\"truong<\/div>\n
<\/div>\n<\/div>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng d\u00f9 mong mu\u1ed1n h\u00ecnh ph\u1ea1t mang t\u00ednh r\u0103n \u0111e, tuy nhi\u00ean m\u1ee9c x\u1eed ph\u1ea1t v\u1edbi h\u00e0nh vi mua b\u00e1n USD tr\u00e1i ph\u00e9p n\u00ean xem x\u00e9t l\u1ea1i. Hi\u1ec7n nay theo quy \u0111\u1ecbnh ch\u1ec9 \u00e1p d\u1ee5ng m\u1ed9t m\u1ee9c “c\u1ee9ng” l\u00e0 t\u1eeb 80-100 tri\u1ec7u \u0111\u1ed3ng, m\u1ee9c ch\u00eanh l\u1ec7ch r\u1ea5t \u00edt v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng th\u01b0\u1eddng l\u1ea5y trung b\u00ecnh gi\u1eefa hai m\u1ee9c n\u00e0y l\u00e0 90 tri\u1ec7u. Nh\u01b0 v\u1eady, m\u1ed9t ng\u01b0\u1eddi mua b\u00e1n tr\u00e1i ph\u00e9p 1 USD, 100 USD, v\u1edbi 100.000 USD, th\u1eadm ch\u00ed 1 tri\u1ec7u USD s\u1ebd b\u1ecb x\u1eed ph\u1ea1t y nh\u01b0 nhau n\u1ebfu nh\u01b0 b\u1ecb ph\u00e1t hi\u1ec7n.<\/p>\n

Do v\u1eady n\u00ean xem x\u00e9t l\u1ea1i m\u1ee9c x\u1eed ph\u1ea1t theo h\u01b0\u1edbng quy \u0111\u1ecbnh m\u1ee9c kh\u1edfi \u0111i\u1ec3m x\u1eed ph\u1ea1t. N\u1ebfu tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n giao d\u1ecbch v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn th\u00ec m\u1ee9c ph\u1ea1t s\u1ebd c\u0103n c\u1ee9 theo s\u1ed1 l\u01b0\u1ee3ng, gi\u00e1 tr\u1ecb vi ph\u1ea1m. Quan tr\u1ecdng nh\u1ea5t l\u00e0 ch\u1ea5n ch\u1ec9nh \u0111\u1ec3 gi\u1ea3m t\u00ecnh tr\u1ea1ng mua b\u00e1n USD t\u1ea1i th\u1ecb tr\u01b0\u1eddng t\u1ef1 do, kh\u00f4ng \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng n\u00e0y di\u1ec5n ra c\u00f4ng khai.<\/p>\n

A.H.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

 <\/p>\n

C.H\u1ea0NH – H.T.D\u0168NG – C.QU\u1ed0C – L\u00ca D\u00c2N<\/strong><\/p>\n

——————<\/p>\n

Tu\u1ed5i tr\u1ebb (Ph\u00e1p lu\u1eadt) 25-10-2018:<\/b><\/em><\/p>\n

https:\/\/tuoitre.vn\/nhieu-cau-hoi-quanh-vu-doi-100-usd-bi-phat-270-trieu-dong-2018102508235922.htm<\/p>\n

(178\/1.765)<\/em>","protected":false},"excerpt":{"rendered":"

(TT) – Sau v\u00e0i gi\u1edd ho\u00e3n h\u1ecdp b\u00e1o, 15h chi\u1ec1u 24-10, C\u00f4ng an TP C\u1ea7n Th\u01a1 \u0111\u00e3 t\u1ed5 ch\u1ee9c h\u1ecdp b\u00e1o v\u1ec1 v\u1ee5 \u201c\u0111\u1ed5i 100 USD b\u1ecb ph\u1ea1t 270 tri\u1ec7u \u0111\u1ed3ng\u201d. Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n V\u0103n D\u01b0\u01a1ng – tr\u01b0\u1edfng ph\u00f2ng tham m\u01b0u C\u00f4ng an TP C\u1ea7n Th\u01a1, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi t\u1ea1i cu\u1ed9c h\u1ecdp b\u00e1o chi\u1ec1u […]<\/p>\n","protected":false},"author":10,"featured_media":14140,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.383. 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