{"id":16735,"date":"2017-07-25T15:43:10","date_gmt":"2017-07-25T08:43:10","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16735"},"modified":"2022-03-31T15:45:21","modified_gmt":"2022-03-31T08:45:21","slug":"1-752-du-an-79-trieu-usd-pho-giam-doc-so-hoi-nguoc-co-quan-canh-sat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-752-du-an-79-trieu-usd-pho-giam-doc-so-hoi-nguoc-co-quan-canh-sat\/","title":{"rendered":"1.752. D\u1ef1 \u00e1n 79 tri\u1ec7u USD: Ph\u00f3 gi\u00e1m \u0111\u1ed1c S\u1edf \u201ch\u1ecfi ng\u01b0\u1ee3c\u201d C\u01a1 quan C\u1ea3nh s\u00e1t."},"content":{"rendered":"(N\u0110T) – C\u01a1 quan \u0111i\u1ec1u tra (C45) k\u1ebft lu\u1eadn h\u1ed3 s\u01a1 c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 c\u0169ng nh\u01b0 thay \u0111\u1ed5i gi\u1ea5y ph\u00e9p kinh doanh \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng h\u1ed3 s\u01a1 gi\u1ea3 m\u1ea1o, nh\u01b0ng Ph\u00f3 Gi\u00e1m \u0111\u1ed1c S\u1edf KH\u0110T TP.HCM v\u1eabn \u0111\u1ec3 s\u1ef1 vi\u1ec7c k\u00e9o d\u00e0i.<\/strong><\/p>\n

\u0110\u1ed1i t\u00e1c ph\u00e1 s\u1ea3n, t\u00e0i li\u1ec7u b\u1ecb gi\u1ea3 m\u1ea1o<\/strong><\/p>\n

N\u0103m 2007, C\u00f4ng ty TNHH MTV Ph\u00e1t tri\u1ec3n v\u00e0 Kinh doanh Nh\u00e0, nay l\u00e0 CTCP Ph\u00e1t tri\u1ec3n v\u00e0 Kinh doanh Nh\u00e0 (HDTC) h\u1ee3p t\u00e1c v\u1edbi hai doanh nghi\u1ec7p H\u00e0n Qu\u1ed1c l\u00e0 C\u00f4ng ty P&D Korea Co.,Ltd (c\u00f4ng ty P&D) v\u00e0 C\u00f4ng ty Lucky Vi\u1ec7t Nam Construction Co., Ltd (LVC) th\u00e0nh l\u1eadp C\u00f4ng ty TNHH Quy ho\u1ea1ch v\u00e0 Ph\u00e1t tri\u1ec3n nh\u00e0 Vi\u1ec7t Nam – H\u00e0n Qu\u1ed1c (VK Housing) \u0111\u1ec3 th\u1ef1c hi\u1ec7n tri\u1ec3n khai d\u1ef1 \u00e1n Khu nh\u00e0 \u1edf cao t\u1ea7ng The Mark v\u1edbi s\u1ed1 v\u1ed1n \u0111\u1ea7u t\u01b0 79 tri\u1ec7u USD. Theo \u0111\u00f3, HDTC g\u00f3p 4,7 tri\u1ec7u USD b\u1eb1ng gi\u00e1 tr\u1ecb ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a HDTC l\u00e0 b\u1eb1ng quy\u1ec1n s\u1eed d\u1ee5ng l\u00f4 \u0111\u1ea5t), LVC g\u00f3p 4,2 tri\u1ec7u USD v\u00e0 P&D g\u00f3p 14,7 tri\u1ec7u USD.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
D\u1ef1 \u00e1n The Mark, T\u00e2n M\u1ef9, TP.HCM c\u00f3 t\u1ed5ng m\u1ee9c \u0111\u1ea7u t\u01b0 79 tri\u1ec7u USD<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Sau khi ba b\u00ean k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng li\u00ean doanh, ng\u00e0y 4\/12\/2009, H\u0110TV VK Housing \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb quy\u1ebft \u0111\u1ec3 HDTC d\u00f9ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng l\u00f4 \u0111\u1ea5t tr\u00ean th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh cho VK Housing vy 15 t\u1ef7 Won t\u1ea1i Ng\u00e2n h\u00e0ng Woori – Chi nh\u00e1nh TP.HCM. \u0110\u1ec3 HDTC c\u00f3 th\u1ec3 d\u00f9ng gi\u00e1 tr\u1ecb quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u1ea3m b\u1ea3o kho\u1ea3n vay c\u1ee7a VK Housinh th\u00ec c\u00e1c b\u00ean li\u00ean doanh \u0111\u00e3 k\u00fd tho\u1ea3 thu\u1eadn hu\u1ef7 h\u1ee3p \u0111\u1ed3ng g\u00f3p v\u1ed1n b\u1eb1ng quy\u1ec1n s\u1eed d\u1ee5ng l\u00f4 \u0111\u1ea5t n\u00f3i tr\u00ean.<\/p>\n

Tuy nhi\u00ean, sau khi nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n vay b\u1eb1ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 l\u00f4 \u0111\u1ea5t c\u1ee7a HDTC, VK Housing \u0111\u00e3 chi ti\u00eau b\u1ea5t h\u1ee3p l\u00fd, kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh l\u00e0m cho d\u1ef1 \u00e1n m\u1ea5t c\u00e2n \u0111\u1ed1i thanh to\u00e1n v\u00e0 kh\u00f4ng th\u1ec3 tri\u1ec3n khai t\u1eeb \u0111\u00f3 \u0111\u1ebfn nay. Do tranh ch\u1ea5p b\u1edfi kho\u1ea3n vay n\u00e0y n\u00ean c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong li\u00ean doanh v\u1eabn ch\u01b0a k\u00fd l\u1ea1i h\u1ee3p \u0111\u1ed3ng g\u00f3p v\u1ed1n m\u1edbi v\u00ec ch\u01b0a ho\u00e0n t\u1ea5t ngh\u0129a v\u1ee5 thanh to\u00e1n 15 t\u1ef7 Won. \u0110\u1ec3 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p v\u00e0 nh\u1eadn l\u1ea1i \u201cs\u1ed5 \u0111\u1ecf\u201d, ng\u00e0y 28\/12\/2016, HDTC \u0111\u00e3 chi tr\u1ea3 400 t\u1ef7 \u0111\u1ed3ng cho Ng\u00e2n h\u00e0ng Woori v\u00e0 nh\u1eadn l\u1ea1i \u201cs\u1ed5 \u0111\u1ecf\u201d \u0111\u1ed1i v\u1edbi l\u00f4 \u0111\u1ea5t x\u00e2y d\u1ef1ng d\u1ef1 \u00e1n.<\/p>\n

S\u1ef1 vi\u1ec7c c\u00e0ng nghi\u00eam tr\u1ecdng h\u01a1n khi m\u1edbi \u0111\u00e2y, hai \u0111\u1ed1i t\u00e1c c\u1ee7a HDTC l\u00e0 LVC v\u00e0 P&D b\u1ecb To\u00e0 \u00e1n H\u00e0n Qu\u1ed1c tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n. S\u1ed1 v\u1ed1n g\u00f3p c\u1ee7a hai \u0111\u1ed1i t\u00e1c n\u00e0y \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng l\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0 DWS. Sau khi li\u00ean doanh c\u1ee7a HDTC tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng l\u1ea1i ph\u1ea7n v\u1ed1n cho DWS, ng\u00e0y 29\/4\/2016, S\u1edf KH\u0110T TP.HCM \u0111\u00e3 c\u1ea5p \u0111\u1ed5i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 (GCN\u0110T) s\u1ed1 2162333062 cho VK Housing, thay \u0111\u1ed5i v\u1ec1 nh\u00e0 \u0111\u1ea7u t\u01b0, gi\u00e1 tr\u1ecb t\u1ed5ng v\u1ed1n \u0111\u1ea7u t\u01b0, v\u1ed1n g\u00f3p th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n. Theo \u0111\u00f3, nh\u00e0 \u0111\u1ea7u t\u01b0 th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n l\u00fac n\u00e0y ch\u1ec9 c\u00f2n C\u00f4ng ty HDTC v\u00e0 C\u00f4ng ty DWS. C\u00f4ng ty VK Housing v\u1edbi s\u1ef1 tham gia c\u1ee7a DWS ho\u1ea1t \u0111\u1ed9ng theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean s\u1ed1 0305339044 \u0111\u0103ng k\u00fd thay \u0111\u1ed5i l\u1ea7n th\u1ee9 2 ng\u00e0y 21\/4\/2016 do Ph\u00f2ng \u0110\u0103ng k\u00fd kinh doanh – S\u1edf KH\u0110T TP.HCM c\u1ea5p.<\/p>\n

Tuy nhi\u00ean, vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n c\u0169ng nh\u01b0 c\u00e1c ch\u1ee9ng nh\u1eadn cho nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c c\u01a1 quan c\u00f4ng an x\u00e1c \u0111\u1ecbnh c\u00f3 sai ph\u1ea1m. Theo \u0111\u00f3, trong v\u0103n b\u1ea3n s\u1ed1 1690 ng\u00e0y 24\/5\/2017 tr\u1ea3 l\u1eddi B\u1ed9 KH\u0110T, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra (CS\u0110T – C45) – B\u1ed9 C\u00f4ng an (C45) kh\u1eb3ng \u0111\u1ecbnh n\u1ed9i dung k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p \u0111\u1ec3 \u0111\u01b0\u1ee3c C\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd thay \u0111\u1ed5i l\u1ea7n 2 s\u1ed1 s\u1ed1 0305339044 ng\u00e0y 21\/4\/2016 c\u1ee7a VK Housing l\u00e0 gi\u1ea3 m\u1ea1o\u201d.<\/p>\n

\u0110\u1ed1i v\u1edbi GCN\u0110T s\u1ed1 2162333062, C\u01a1 quan CS\u0110T cho bi\u1ebft c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 k\u1ebft lu\u1eadn nh\u00e0 \u0111\u1ea7u t\u01b0 \u201cgi\u1ea3 m\u1ea1o h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u c\u1ea5p, \u0111i\u1ec1u ch\u1ec9nh GCN\u0110T\u201d. Ngo\u00e0i ra, ng\u00e0y 15\/2\/2017, C\u01a1 quan CS\u0110T \u0111\u00e3 c\u00f3 v\u0103n trong v\u0103n b\u1ea3n s\u1ed1 375 g\u1eedi S\u1edf KH\u0110T TP.HCM cho bi\u1ebft t\u00e0i li\u1ec7u l\u00e0 Quy\u1ebft \u0111\u1ecbnh HDTV 30 – 2016 ng\u00e0y 23\/4\/2016 c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean VK Housing b\u1ecb gi\u1ea3 m\u1ea1o v\u1ec1 n\u1ed9i dung, ch\u1ee9c danh l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a HDTC n\u00ean kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd trong vi\u1ec7c \u0111\u1ec1 ngh\u1ecb c\u1ea5p \u0111\u1ed5i, \u0111i\u1ec1u ch\u1ec9nh GCN\u0110T.<\/p>\n

S\u1ef1 vi\u1ec7c n\u00e0y c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c C\u01a1 quan CS\u0110T b\u00e1o c\u00e1o v\u1edbi l\u00e3nh \u0111\u1ea1o B\u1ed9 C\u00f4ng an, \u0111\u1ed3ng th\u1eddi c\u00f3 v\u0103n b\u1ea3n trao \u0111\u1ed5i k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra v\u1edbi B\u1ed9 KH\u0110T.<\/p>\n

V\u1edbi nh\u1eefng t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o \u0111\u1ec3 \u201cqua m\u1eb7t\u201d c\u01a1 quan ch\u1ee9c n\u0103ng, trong c\u00f4ng v\u0103n s\u1ed1 375 v\u00e0 334 c\u1ee7a C\u01a1 quan CS\u0110T g\u1eedi S\u1edf KH\u0110T TP.HCM, C45 \u0111\u00e3 y\u00eau c\u1ea7u S\u1edf KH\u0110T TP.HCM xem x\u00e9t l\u1ea1i vi\u1ec7c c\u1ea5p \u0111\u1ed5i, thu h\u1ed3i GCN\u0110T s\u1ed1 2162333062 v\u00e0 Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean s\u1ed1 0305339044 \u0111\u0103ng k\u00fd thay \u0111\u1ed5i l\u1ea7n th\u1ee9 2 ng\u00e0y 21\/4\/2016 m\u00e0 S\u1edf n\u00e0y \u0111\u00e3 c\u1ea5p cho VK Housing.<\/p>\n

Tuy nhi\u00ean, sau c\u00e1c v\u0103n b\u1ea3n n\u00e0y, ph\u00eda S\u1edf KH\u0110T TP.HCM v\u1eabn \u00e1n binh b\u1ea5t \u0111\u1ed9ng.<\/p>\n

M\u1ed7i th\u00e1ng m\u1ea5t \u0111\u1ee9t g\u1ea7n 4 t\u1ef7<\/strong><\/p>\n

C\u00e1c k\u1ebft lu\u1eadn v\u1ec1 vi\u1ec7c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1eed d\u1ee5ng t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o \u0111\u1ec3 d\u1ecdn \u0111\u01b0\u1eddng cho vi\u1ec7c c\u1ea5p \u0111\u1ed5i GCN\u0110T v\u00e0 Gi\u1ea5y ch\u1ee9ng nh\u1eadn doanh nghi\u1ec7p \u0111\u00e3 \u0111\u01b0\u1ee3c C\u01a1 quan CS\u0110T th\u00f4ng b\u00e1o cho S\u1edf KH\u0110T. Tuy nhi\u00ean, c\u00e1c y\u00eau c\u1ea7u t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra trong vi\u1ec7c thu h\u1ed3i c\u1ea3 hai gi\u1ea5y ch\u1ee9ng nh\u1eadn n\u00f3i tr\u00ean l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c S\u1edf KH\u0110T tu\u00e2n th\u1ee7. Tr\u00e1i l\u1ea1i, Ph\u00f3 gi\u00e1m \u0111\u1ed1c S\u1edf n\u00e0y l\u00e0 L\u00ea Th\u1ecb Hu\u1ef3nh Mai l\u1ea1i nhi\u1ec1u l\u1ea7n k\u00fd v\u0103n b\u1ea3n \u201ch\u1ecfi ng\u01b0\u1ee3c\u201d c\u01a1 quan CS\u0110T c\u0169ng nh\u01b0 \u201cc\u1ea7u c\u1ee9u\u201d c\u00e1c b\u1ed9 chuy\u00ean m\u00f4n.<\/p>\n

M\u1edbi \u0111\u00e2y nh\u1ea5t, ng\u00e0y 12\/7\/2017, b\u00e0 L\u00ea Th\u1ecb Hu\u1ef3nh Mai k\u00fd v\u0103n b\u1ea3n s\u1ed1 6693, \u0111\u1ec1 ngh\u1ecb B\u1ed9 C\u00f4ng an c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn v\u1ec1 vi\u1ec7c x\u00e1c \u0111\u1ecbnh n\u1ed9i dung k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p l\u00e0 gi\u1ea3 m\u1ea1o. \u201cN\u1ed9i dung k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd kinh doanh, \u0111\u0103ng k\u00fd \u0111\u1ea7u t\u01b0 l\u00e0 gi\u1ea3 m\u1ea1o bao g\u1ed3m nh\u1eefng n\u1ed9i dung g\u00ec? Quy tr\u00ecnh ph\u1ed1i h\u1ee3p gi\u1eefa c\u01a1 quan \u0111\u0103ng k\u00fd kinh doanh, \u0111\u0103ng k\u00fd \u0111\u1ea7u t\u01b0 v\u1edbi c\u01a1 quan c\u00f4ng an v\u00e0 c\u00e1c c\u01a1 quan kh\u00e1c (n\u1ebfu c\u00f3) trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh n\u1ed9i dung k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p, \u0111\u0103ng k\u00fd \u0111\u1ea7u t\u01b0 l\u00e0 gi\u1ea3 m\u1ea1o?\u201d- v\u0103n b\u1ea3n do b\u00e0 Mai k\u00fd n\u00eau r\u00f5 \u201cy\u00eau c\u1ea7u\u201d v\u1edbi B\u1ed9 C\u00f4ng an.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
V\u0103n b\u1ea3n do b\u00e0 L\u00ea Th\u1ecb Hu\u1ef3nh Mai “h\u1ecfi ng\u01b0\u1ee3c” C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra – B\u1ed9 C\u00f4ng an<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1eadm ch\u00ed, b\u00e0 Mai c\u00f2n \u0111\u1ec1 ngh\u1ecb B\u1ed9 C\u00f4ng an c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn v\u1ec1 vi\u1ec7c n\u1ed9i dung v\u0103n b\u1ea3n c\u1ee7a C45 g\u1eedi S\u1edf K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 TPHCM th\u00f4ng b\u00e1o k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra \u201cN\u1ed9i dung k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd thay \u0111\u1ed5i l\u1ea7n 2 ng\u00e0y 21\/4\/2016 c\u1ee7a C\u00f4ng ty VK Housing l\u00e0 gi\u1ea3 m\u1ea1o\u201d c\u00f3 \u0111\u01b0\u1ee3c xem l\u00e0 k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan c\u00f4ng an theo quy \u0111\u1ecbnh?<\/p>\n

Ngo\u00e0i v\u0103n b\u1ea3n \u201ch\u1ecfi ng\u01b0\u1ee3c\u201d B\u1ed9 C\u00f4ng an, b\u00e0 Mai c\u0169ng \u0111\u00e3 c\u00f3 c\u00f4ng v\u0103n g\u1eedi B\u1ed9 KH\u0110T, B\u1ed9 T\u01b0 ph\u00e1p xin h\u01b0\u1edbng d\u1eabn. Trong v\u0103n b\u1ea3n ph\u00fac \u0111\u00e1p y\u00eau c\u1ea7u c\u1ee7a b\u00e0 Mai, C\u1ee5c Qu\u1ea3n l\u00fd \u0111\u0103ng k\u00fd kinh doanh- B\u1ed9 KH\u0110T c\u0169ng \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh m\u1ed9t trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p b\u1ecb thu h\u1ed3i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p l\u00e0 \u201cn\u1ed9i dung k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p l\u00e0 gi\u1ea3 m\u1ea1o\u201d.<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC): C\u01a1 quan CS\u0110T \u0111\u1ee7 t\u01b0 c\u00e1ch ph\u00e1p lu\u1eadt l\u00e0 \u201cc\u01a1 quan c\u00f4ng an\u201d \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 3 \u0110i\u1ec1u 62 Ngh\u1ecb \u0111\u1ecbnh 78\/2015.<\/em><\/p>\n

\u201cTrong Ngh\u1ecb \u0111\u1ecbnh 78, kh\u00e1i ni\u1ec7m \u2018c\u01a1 quan c\u00f4ng an\u2019 c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 b\u1ea5t c\u1ee9 c\u01a1 quan c\u00f4ng an n\u00e0o c\u00f3 th\u1ea9m quy\u1ec1n. N\u1ebfu C\u01a1 quan CS\u0110T – B\u1ed9 C\u00f4ng an x\u00e1c \u0111\u1ecbnh l\u00e0 h\u1ed3 s\u01a1 gi\u1ea3 m\u1ea1o v\u00e0 \u0111\u1ec1 ngh\u1ecb S\u1edf KH\u0110T thu h\u1ed3i gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p th\u00ec \u0111\u01a1n v\u1ecb n\u00e0y ph\u1ea3i tu\u00e2n th\u1ee7\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c ph\u00e2n t\u00edch.<\/em><\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Ti\u1ebfn H\u00f9ng, \u0111o\u00e0n Lu\u1eadt s\u01b0 TP. H\u00e0 N\u1ed9i cho r\u1eb1ng C45 l\u00e0 c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra c\u00f3 ph\u1ea1m vi ho\u1ea1t \u0111\u1ed9ng tr\u00ean to\u00e0n qu\u1ed1c, ho\u00e0n to\u00e0n \u0111\u1ee7 th\u1ea9m quy\u1ec1n \u0111\u1ec1 ngh\u1ecb S\u1edf KH\u0110T TP. HCM thu h\u1ed3i gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p theo Ngh\u1ecb \u0111\u1ecbnh 78 n\u1ebfu c\u00f3 c\u0103n c\u1ee9 ch\u1ee9ng minh h\u1ed3 s\u01a1 xin c\u1ea5p \u0111\u1ed5i b\u1ecb l\u00e0m gi\u1ea3.<\/p>\n

Trong khi \u0111\u00f3, \u0111\u1ea1i di\u1ec7n HDTC cho bi\u1ebft, vi\u1ec7c ch\u1eadm tr\u1ec5 thu h\u1ed3i c\u00e1c gi\u1ea5y ch\u1ee9ng nh\u1eadn c\u1ea5p cho VK Housing theo y\u00eau c\u1ea7u c\u1ee7a C\u01a1 quan CS\u0110T c\u1ee7a S\u1edf KH\u0110T TP.HCM \u0111\u00e3 g\u00e2y thi\u1ec7t h\u1ea1i r\u1ea5t nghi\u00eam tr\u1ecdng \u0111\u1ebfn doanh nghi\u1ec7p. \u0110\u1ebfn nay, theo t\u00ednh to\u00e1n, m\u1ed7i th\u00e1ng HDTC \u0111\u00e3 m\u1ea5t 4 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n l\u00e3i t\u1eeb kho\u1ea3n ti\u1ec1n \u0111i vay \u0111\u1ec3 chi tr\u1ea3 400 t\u1ef7 \u0111\u1ed3ng chu\u1ed9c l\u1ea1i \u201cs\u1ed5 \u0111\u1ecf\u201d cho li\u00ean doanh tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

H\u01a1n m\u1ed9t n\u0103m tr\u00f4i qua sau khi c\u00e1c sai ph\u1ea1m trong vi\u1ec7c gi\u1ea3 m\u1ea1o t\u00e0i li\u1ec7u \u0111\u1ec3 thay \u0111\u1ed5i th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n c\u0169ng nh\u01b0 \u0111i\u1ec1u ch\u1ec9nh GCN\u0110T t\u1ea1i VK Housing \u0111\u01b0\u1ee3c C\u01a1 quan CS\u0110T – B\u1ed9 C\u00f4ng an ph\u00e1t hi\u1ec7n, S\u1edf KH\u0110T TP.HCM, c\u1ee5 th\u1ec3 \u1edf \u0111\u00e2y l\u00e0 Ph\u00f3 gi\u00e1m \u0111\u1ed1c L\u00ea Th\u1ecb Hu\u1ef3nh Mai v\u1eabn \u201cloay hoay\u201d v\u00e0 ti\u1ebfp t\u1ee5c tr\u00ec ho\u00e3n thu h\u1ed3i gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u01b0\u1ee3c c\u1ea5p sai quy \u0111\u1ecbnh, m\u1eb7c cho nh\u1eefng thi\u1ec7t h\u1ea1i b\u1ea1c t\u1ef7 m\u1ed7i th\u00e1ng m\u00e0 doanh nghi\u1ec7p \u0111i\u00eau \u0111\u1ee9ng g\u00e1nh ch\u1ecbu.<\/p>\n\n\n\n
Rao b\u00e1n c\u0103n h\u1ed9 tr\u00e1i ph\u00e9p<\/strong><\/p>\n

D\u00f9 c\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh h\u1ed3 s\u01a1 c\u1ea5p \u0111\u1ed5i gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 c\u0169ng nh\u01b0 \u0111\u0103ng k\u00fd kinh doanh \u0111\u01b0\u1ee3c l\u00e0m b\u1eb1ng t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o, nh\u01b0ng tr\u00ean th\u1ecb tr\u01b0\u1eddng, nhi\u1ec1u th\u00f4ng tin rao b\u00e1n c\u0103n h\u1ed9 t\u1ea1i d\u1ef1 \u00e1n The Mark v\u1eabn \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i. Tr\u1ea3 l\u1eddi ph\u00f3ng vi\u00ean, \u0111\u1ea1i di\u1ec7n ch\u1ee7 \u0111\u1ea7u t\u01b0 kh\u1eb3ng \u0111\u1ecbnh, c\u00e1c th\u00f4ng tin m\u1ed3i ch\u00e0i, rao b\u00e1n v\u00e0 nh\u1eadn \u0111\u1eb7t c\u1ecdc c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i d\u1ef1 \u00e1n n\u00e0y l\u00e0 tr\u00e1i ph\u00e9p.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Thu\u1ef7 Ti\u00ean – Nghi \u0110i\u1ec1n<\/strong><\/p>\n

\n

Ng\u01b0\u1eddi \u0111\u01b0a tin (Kinh doanh) 25-7-2017:<\/em><\/strong><\/p>\n

http:\/\/www.nguoiduatin.vn\/du-an-79-trieu-usd-pho-giam-doc-so-hoi-nguoc-co-quan-canh-sat-a333484.html<\/a><\/em><\/p>\n

(106\/1.774)<\/em>","protected":false},"excerpt":{"rendered":"

(N\u0110T) – C\u01a1 quan \u0111i\u1ec1u tra (C45) k\u1ebft lu\u1eadn h\u1ed3 s\u01a1 c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 c\u0169ng nh\u01b0 thay \u0111\u1ed5i gi\u1ea5y ph\u00e9p kinh doanh \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng h\u1ed3 s\u01a1 gi\u1ea3 m\u1ea1o, nh\u01b0ng Ph\u00f3 Gi\u00e1m \u0111\u1ed1c S\u1edf KH\u0110T TP.HCM v\u1eabn \u0111\u1ec3 s\u1ef1 vi\u1ec7c k\u00e9o d\u00e0i. \u0110\u1ed1i t\u00e1c ph\u00e1 s\u1ea3n, t\u00e0i li\u1ec7u b\u1ecb gi\u1ea3 m\u1ea1o […]<\/p>\n","protected":false},"author":7,"featured_media":16736,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-16735","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.752. 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D\u1ef1 \u00e1n 79 tri\u1ec7u USD: Ph\u00f3 gi\u00e1m \u0111\u1ed1c S\u1edf \u201ch\u1ecfi ng\u01b0\u1ee3c\u201d C\u01a1 quan C\u1ea3nh s\u00e1t.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(N\u0110T) – C\u01a1 quan \u0111i\u1ec1u tra (C45) k\u1ebft lu\u1eadn h\u1ed3 s\u01a1 c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 c\u0169ng nh\u01b0 thay \u0111\u1ed5i gi\u1ea5y ph\u00e9p kinh doanh \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng h\u1ed3 s\u01a1 gi\u1ea3 m\u1ea1o, nh\u01b0ng Ph\u00f3 Gi\u00e1m \u0111\u1ed1c S\u1edf KH\u0110T TP.HCM v\u1eabn \u0111\u1ec3 s\u1ef1 vi\u1ec7c k\u00e9o d\u00e0i. \u0110\u1ed1i t\u00e1c ph\u00e1 s\u1ea3n, t\u00e0i li\u1ec7u b\u1ecb gi\u1ea3 m\u1ea1o […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/1-752-du-an-79-trieu-usd-pho-giam-doc-so-hoi-nguoc-co-quan-canh-sat\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2017-07-25T08:43:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-31T08:45:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-31-at-15.44.11.png\" \/>\n\t<meta property=\"og:image:width\" content=\"457\" \/>\n\t<meta property=\"og:image:height\" content=\"425\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"12 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-752-du-an-79-trieu-usd-pho-giam-doc-so-hoi-nguoc-co-quan-canh-sat\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-752-du-an-79-trieu-usd-pho-giam-doc-so-hoi-nguoc-co-quan-canh-sat\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"1.752. 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