{"id":16151,"date":"2022-03-25T21:04:54","date_gmt":"2022-03-25T14:04:54","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16151"},"modified":"2025-03-11T14:14:37","modified_gmt":"2025-03-11T07:14:37","slug":"3-678-mang-quoc-tich-dao-sip-ba-nguyen-phuong-hang-lieu-co-thoat-an","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-678-mang-quoc-tich-dao-sip-ba-nguyen-phuong-hang-lieu-co-thoat-an\/","title":{"rendered":"3.678. Mang qu\u1ed1c t\u1ecbch \u0111\u1ea3o S\u00edp, b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng li\u1ec7u c\u00f3 tho\u00e1t \u00e1n?"},"content":{"rendered":"(VNB) &#8211; B\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng t\u1eebng \u0111\u1ec3 l\u1ed9 h\u1ed9 chi\u1ebfu c\u00f3 qu\u1ed1c t\u1ecbch \u0111\u1ea3o S\u00edp, nhi\u1ec1u ng\u01b0\u1eddi s\u1ebd th\u1eafc m\u1eafc li\u1ec7u \u0111i\u1ec1u n\u00e0y c\u00f3 gi\u00fap n\u1eef CEO \u0110\u1ea1i Nam c\u1ee9u v\u00e3n t\u00ecnh h\u00ecnh.<\/p>\n<p><em>H\u00ecnh \u1ea3nh c\u1ee7a b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng t\u1ea1i c\u01a1 quan c\u00f4ng an ng\u00e0y 25\/3.<\/em><\/p>\n<p>Tr\u01b0\u1edbc khi b\u1ecb b\u1eaft t\u1ea1m giam v\u1ec1 h\u00e0nh vi &#8220;L\u1ee3i d\u1ee5ng c\u00e1c quy\u1ec1n t\u1ef1 do d\u00e2n ch\u1ee7 x\u00e2m ph\u1ea1m l\u1ee3i \u00edch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u00e0o chi\u1ec1u 24\/3, b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng t\u1eebng d\u00ednh \u0111\u1ebfn l\u00f9m x\u00f9m v\u1edbi b\u00e0 L\u00ea Th\u1ecb Gi\u00e0u.<\/p>\n<p>C\u1ee5 th\u1ec3, b\u00e0 ch\u1ee7 c\u00f4ng ty B\u00ecnh T\u00e2y L\u00ea Th\u1ecb Gi\u00e0u \u0111\u00e3 t\u1eebng l\u1eadp vi b\u1eb1ng \u0111\u1ec3 kh\u1edfi ki\u1ec7n b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng nh\u1ecd danh d\u1ef1, b\u1ecba \u0111\u1eb7t, vu kh\u1ed1ng l\u00e0m t\u1ed5n h\u1ea1i \u0111\u1ebfn b\u00e0 Gi\u00e0u v\u00e0 c\u00f4ng ty. Khi \u0111\u00f3, b\u00e0 Gi\u00e0u y\u00eau c\u1ea7u b\u00e0 H\u1eb1ng ph\u1ea3i b\u1ed3i th\u01b0\u1eddng 1.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>\u1ede th\u1eddi \u0111i\u1ec3m v\u1ee5 vi\u1ec7c n\u1ed5 ra, b\u00e0 H\u1eb1ng t\u1eebng l\u00ean s\u00f3ng livestream v\u00e0 cho r\u1eb1ng cu\u1ed1n h\u1ed9 chi\u1ebfu n\u01b0\u1edbc ngo\u00e0i c\u1ee7a m\u00ecnh \u0111\u00e3 b\u1ecb tung l\u00ean m\u1ea1ng v\u00e0 l\u1ecdt v\u00e0o tay c\u1ee7a b\u00e0 Gi\u00e0u. Tuy nhi\u00ean, b\u00e0 Gi\u00e0u ph\u1ee7 nh\u1eadn th\u00f4ng tin tr\u00ean v\u00e0 cho r\u1eb1ng b\u00e0 ch\u1ee7 \u0110\u1ea1i Nam ch\u00ednh l\u00e0 ng\u01b0\u1eddi g\u1eedi cho m\u00ecnh xem quy\u1ec3n h\u1ed9 chi\u1ebfu.<\/p>\n<p>\u0110\u1ed3ng th\u1eddi, b\u00e0 ch\u1ee7 B\u00ecnh T\u00e2y c\u00f2n ti\u1ebft l\u1ed9, s\u1ed5 h\u1ed9 chi\u1ebfu c\u1ee7a b\u00e0 H\u1eb1ng kh\u00f4ng mang qu\u1ed1c t\u1ecbch Canada nh\u01b0 l\u1eddi b\u00e0 H\u1eb1ng t\u1eebng tuy\u00ean b\u1ed1, thay v\u00e0o \u0111\u00f3 l\u00e0 C\u1ed9ng h\u00f2a Cyprus (\u0111\u1ea3o S\u00edp).<\/p>\n<p>Tr\u1ea3 l\u1eddi tr\u00ean b\u00e1o Lao \u0110\u1ed9ng, b\u00e0 Gi\u00e0u cho bi\u1ebft:\u00a0&#8220;Trong l\u00fac chat tr\u00ean m\u1ea1ng qua l\u1ea1i v\u00e0 n\u00f3i chuy\u1ec7n v\u1edbi nhau, b\u00e0 H\u1eb1ng khoe l\u00e0 c\u00f3 qu\u1ed1c t\u1ecbch Canada nh\u01b0ng t\u00f4i kh\u00f4ng tin. Do v\u1eady, b\u00e0 H\u1eb1ng \u0111\u00e3 ch\u1ee5p h\u00ecnh cu\u1ed1n h\u1ed9 chi\u1ebfu mang qu\u1ed1c t\u1ecbch n\u01b0\u1edbc ngo\u00e0i cho t\u00f4i xem.<\/p>\n<p>Tuy nhi\u00ean, khi t\u00f4i xem th\u00ec cu\u1ed1n h\u1ed9 chi\u1ebfu n\u00e0y kh\u00f4ng ph\u1ea3i c\u1ee7a Canada m\u00e0 l\u00e0 c\u1ee7a C\u1ed9ng ho\u00e0 Cyprus (\u0110\u1ea3o S\u00edp). Khi g\u1eedi khoe cho t\u00f4i xem, b\u00e0 H\u1eb1ng kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u l\u00e0 gi\u1eef k\u00edn th\u00f4ng tin n\u00e0y, n\u00ean t\u00f4i \u0111\u00e3 chia s\u1ebb l\u1ea1i cho b\u1ea1n b\u00e8 c\u00f9ng xem&#8221;.<\/p>\n<p><strong>Qu\u1ed1c t\u1ecbch \u0111\u1ea3o S\u00edp th\u00ec c\u00f3 tho\u00e1t \u00e1n \u0111\u01b0\u1ee3c kh\u00f4ng?<\/strong><\/p>\n<p><em>Trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, <a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0<\/span><\/a> <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/\">C\u00f4ng ty Lu\u1eadt<\/a> <strong><a style=\"color: #723900;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\">ANVI<\/a><\/strong>\u00a0cho bi\u1ebft, vi\u1ec7c c\u00f3 qu\u1ed1c t\u1ecbch n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u1ea3nh h\u01b0\u1edfng g\u00ec c\u1ea3, n\u1ebfu ph\u1ea1m t\u1ed9i \u1edf Vi\u1ec7t Nam th\u00ec v\u1eabn x\u1eed ph\u1ea1t nh\u01b0 th\u01b0\u1eddng.<\/em><\/p>\n<p><em>&#8220;Qu\u1ed1c t\u1ecbch M\u1ef9, Nh\u1eadt&#8230; th\u00ec c\u0169ng v\u1eady th\u00f4i. Qu\u1ed1c t\u1ecbch li\u00ean quan \u0111\u1ebfn nh\u1eefng g\u00ec \u0111\u00e1ng \u0111\u01b0\u1ee3c can thi\u1ec7p, \u0111\u00e1ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 nh\u01b0 \u0111\u01b0\u1eddng l\u1ed1i ngo\u1ea1i giao, ch\u00ednh tr\u1ecb, l\u00e0m \u0103n \u0111\u1ea7u t\u01b0&#8230; Tr\u01b0\u1eddng h\u1ee3p n\u00e0y ch\u1ec9 \u0111\u01a1n thu\u1ea7n l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1, r\u00f5 nh\u01b0 ban ng\u00e0y nh\u01b0 v\u1eady th\u00ec ch\u1eb3ng ai d\u1ea1i g\u00ec can thi\u1ec7p v\u00e0o nh\u1eefng vi\u1ec7c kh\u00f4ng \u0111\u00e1ng nh\u01b0 v\u1eady&#8221;, <a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0<\/span><\/a> <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0n\u00f3i.<\/em><\/p>\n<p><em>Ngo\u00e0i ra, \u00f4ng \u0110\u1ee9c cho r\u1eb1ng \u0111\u00e2y l\u00e0 tr\u01b0\u1eddng h\u1ee3p qu\u1ed1c t\u1ecbch mua, \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y th\u00ec kh\u00f3 c\u00f3 c\u01a1 h\u1ed9i \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7. Lu\u1eadt s\u01b0 c\u0169ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng tr\u1ee5c xu\u1ea5t b\u00e0 H\u1eb1ng ra kh\u1ecfi Vi\u1ec7t Nam.<\/em><\/p>\n<p>T\u1eeb l\u00e2u, h\u1ed9 chi\u1ebfu v\u00e0ng \u0110\u1ea3o Cuprus (\u0111\u1ea3o S\u00edp) \u0111\u01b0\u1ee3c xem nh\u01b0 t\u1ea5m v\u00e9 th\u00f4ng h\u00e0nh ch\u00e2u \u00c2u cho c\u00e1c c\u00e1 nh\u00e2n \u0111\u1ea7u t\u01b0 ti\u1ec1n v\u00e0o h\u00f2n \u0111\u1ea3o n\u00e0y.<\/p>\n<p>\u0110\u1ec3 gi\u1ea3i c\u1ee9u n\u1ec1n kinh t\u1ebf sau cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh n\u0103m 2013, ch\u00ednh quy\u1ec1n \u0111\u1ea3o S\u00edp \u0111\u00e3 th\u00fac \u0111\u1ea9y k\u1ebf ho\u1ea1ch thu h\u00fat \u0111\u1ea7u ph\u00e1t tri\u1ec3n kinh t\u1ebf. Theo \u0111\u00f3, \u0111\u1ea3o S\u00edp \u0111\u00e3 d\u00f9ng nh\u1eefng t\u1ea5m h\u1ed9 chi\u1ebfu \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u1eeb n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>Ch\u1ec9 v\u1edbi kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh t\u1ed1i thi\u1ec3u 2 tri\u1ec7u euro, ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c h\u1ed9 chi\u1ebfu c\u1ee7a \u0111\u1ea3o S\u00edp. \u0110i\u1ec1u n\u00e0y c\u0169ng \u0111\u1ed3ng ngh\u0129a r\u1eb1ng ng\u01b0\u1eddi \u0111\u00f3 c\u00f3 th\u1ec3 di chuy\u1ec3n t\u1ef1 do trong EU v\u00ec \u0111\u1ea3o S\u00edp l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a li\u00ean minh (gia nh\u1eadp n\u0103m 2004).<\/p>\n<p>Ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y \u0111\u00e3 mang v\u1ec1 cho \u0111\u1ea3o S\u00edp kho\u1ea3ng 7 t\u1ef7 euro nh\u01b0ng \u0111\u1ebfn cu\u1ed1i n\u0103m 2020, \u0111\u1ea3o S\u00edp \u0111\u00e3 t\u1eeb b\u1ecf c\u1ea5p h\u1ed9 chi\u1ebfu sau khi EU \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng ti\u1ebfn tr\u00ecnh ph\u00e1p l\u00fd nh\u1eb1m v\u00e0o Cyprus v\u00e0 Malta khi \u1ee6y ban ch\u00e2u \u00c2u cho r\u1eb1ng c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y vi ph\u1ea1m lu\u1eadt ph\u00e1p EU.<\/p>\n<p><strong>Doanh Ch\u00ednh<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<p><strong><em>VietnamBiz<\/em><\/strong><strong><em> (Kinh doanh) 25-3-2022:<\/em><\/strong><\/p>\n<p><em><a href=\"https:\/\/webcache.googleusercontent.com\/search?q=cache:wDDB8axEbhQJ:https:\/\/vietnambiz.vn\/mang-quoc-tich-dao-sip-ba-nguyen-phuong-hang-lieu-co-thoat-an-202203251544366.htm+&amp;cd=1&amp;hl=vi&amp;ct=clnk&amp;gl=vn&amp;client=safari\">https:\/\/webcache.googleusercontent.com\/search?q=cache:wDDB8axEbhQJ:https:\/\/vietnambiz.vn\/mang-quoc-tich-dao-sip-ba-nguyen-phuong-hang-lieu-co-thoat-an-202203251544366.htm+&amp;cd=1&amp;hl=vi&amp;ct=clnk&amp;gl=vn&amp;client=safari<\/a><\/em><\/p>\n<p><em>(156\/726)<\/em>","protected":false},"excerpt":{"rendered":"<p>(VNB) &#8211; B\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng t\u1eebng \u0111\u1ec3 l\u1ed9 h\u1ed9 chi\u1ebfu c\u00f3 qu\u1ed1c t\u1ecbch \u0111\u1ea3o S\u00edp, nhi\u1ec1u ng\u01b0\u1eddi s\u1ebd th\u1eafc m\u1eafc li\u1ec7u \u0111i\u1ec1u n\u00e0y c\u00f3 gi\u00fap n\u1eef CEO \u0110\u1ea1i Nam c\u1ee9u v\u00e3n t\u00ecnh h\u00ecnh. H\u00ecnh \u1ea3nh c\u1ee7a b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng t\u1ea1i c\u01a1 quan c\u00f4ng an ng\u00e0y 25\/3. Tr\u01b0\u1edbc khi b\u1ecb b\u1eaft t\u1ea1m giam v\u1ec1 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16161,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-16151","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>3.678. Mang qu\u1ed1c t\u1ecbch \u0111\u1ea3o S\u00edp, b\u00e0 Nguy\u1ec5n Ph\u01b0\u01a1ng H\u1eb1ng li\u1ec7u c\u00f3 tho\u00e1t \u00e1n? - 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\/3-678-mang-quoc-tich-dao-sip-ba-nguyen-phuong-hang-lieu-co-thoat-an\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.678. 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