{"id":17060,"date":"2016-09-29T13:57:17","date_gmt":"2016-09-29T06:57:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17060"},"modified":"2022-04-18T20:37:40","modified_gmt":"2022-04-18T13:37:40","slug":"1-356-da-cap-tien-gui-1-von-4-loi-rat-kho-rut-von","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-356-da-cap-tien-gui-1-von-4-loi-rat-kho-rut-von\/","title":{"rendered":"1.356. \u201c\u0110a c\u1ea5p\u201d ti\u1ec1n g\u1eedi, 1 v\u1ed1n 4 l\u1eddi: R\u1ea5t kh\u00f3 r\u00fat v\u1ed1n!"},"content":{"rendered":"

(NL\u0110) – Doanh nghi\u1ec7p c\u00f3 th\u1ec3 \u201cn\u00e9\u201d h\u00e0nh vi l\u1eeba \u0111\u1ea3o b\u1eb1ng chi\u00eau tr\u00f2 kinh doanh thua l\u1ed7 \u0111\u1ec3 kh\u00f4ng ph\u1ea3i tr\u1ea3 l\u1ea1i ti\u1ec1n cho ng\u01b0\u1eddi g\u00f3p v\u1ed1n<\/strong><\/p>\n

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\u201cKh\u00f4ng ph\u1ea3i l\u00e0m g\u00ec nhi\u1ec1u, ch\u1ec9 c\u1ea7n h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 50 tri\u1ec7u \u0111\u1ed3ng v\u1edbi doanh nghi\u1ec7p (DN) v\u00e0 \u0111\u01b0\u1ee3c chia l\u1ee3i nhu\u1eadn (l\u00e3i su\u1ea5t) h\u01a1n 1%\/ng\u00e0y l\u00e0 \u0111\u1ee7 chi ti\u00eau h\u1eb1ng th\u00e1ng\u201d – th\u1ee7 l\u0129nh (tr\u01b0\u1edfng nh\u00f3m nh\u00e0 \u0111\u1ea7u t\u01b0) ti\u1ec1n g\u1eedi \u0111a c\u1ea5p g\u1ee3i \u00fd nh\u01b0 th\u1ebf khi t\u00f4i ng\u1ecf \u00fd g\u1eedi ti\u1ec1n v\u00e0o c\u00f4ng ty \u1edf TP HCM.<\/p>\n

Bu\u1ed9c ch\u1eb7t ng\u01b0\u1eddi g\u1eedi ti\u1ec1n<\/strong><\/p>\n

Ng\u00e0y 28-9, t\u1ea1i v\u0103n ph\u00f2ng C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 kho\u00e1ng s\u1ea3n Ho\u00e0ng Long (C\u00f4ng ty Ho\u00e0ng Long), ch\u00fang t\u00f4i ti\u1ebfp t\u1ee5c ti\u1ebfp c\u1eadn anh Trung – ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch h\u00e0ng tr\u0103m nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u1ed5 ti\u1ec1n v\u00e0o c\u00f4ng ty n\u00e0y – \u0111\u1ec3 t\u00ecm hi\u1ec3u th\u00eam v\u1ec1 c\u00e1ch th\u1ee9c g\u1eedi ti\u1ec1n, r\u00fat ti\u1ec1n.<\/p>\n

Theo l\u1eddi ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y, nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi n\u00ean \u201c\u0111\u1ec1 ba\u201d kho\u1ea3ng 100 tri\u1ec7u \u0111\u1ed3ng l\u00e0 \u0111\u01b0\u1ee3c b\u1edfi sau 3 th\u00e1ng, C\u00f4ng ty Ho\u00e0ng Long \u0111\u00e3 chi tr\u1ea3 v\u1ed1n v\u00e0 l\u00e3i 132 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

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Nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111ang \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u1ec1 ho\u1ea1t \u0111\u1ed9ng g\u00f3p v\u1ed1n si\u00eau l\u1ee3i nhu\u1eadn t\u1ea1i C\u00f4ng ty Ho\u00e0ng Long s\u00e1ng 28-9. \u1ea2nh: Ho\u00e0ng Tri\u1ec1u<\/p>\n<\/div>\n<\/div>\n

\u201cN\u1ebfu trong 3 th\u00e1ng \u0111\u1ea7u ti\u00ean ng\u01b0\u1eddi ta m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3 ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 mu\u1ed1n r\u00fat lui th\u00ec l\u00fac \u0111\u00f3 t\u00ednh sao?\u201d – ch\u00fang t\u00f4i \u0111\u1eb7t v\u1ea5n \u0111\u1ec1. Trung li\u1ec1n thuy\u1ebft ph\u1ee5c: \u201cKh\u00f4ng \u0111\u00e1ng lo! Ho\u00e0ng Long l\u00e0 m\u1ed9t DN \u0111\u01b0\u1ee3c nh\u00e0 n\u01b0\u1edbc \u0111\u00e1nh gi\u00e1 t\u1ed1t, c\u00e1c d\u1ef1 \u00e1n khai th\u00e1c \u0111\u00e1 tr\u1eafng, v\u00e0ng, qu\u1eb7ng s\u1eaft r\u1ea5t gi\u00e0u ti\u1ec1m n\u0103ng, mang v\u1ec1 l\u1ee3i nhu\u1eadn r\u1ea5t l\u1edbn \u0111\u1ec3 c\u00f4ng ty tr\u1ea3 v\u1ed1n v\u00e0 l\u00e3i cho nh\u00e0 \u0111\u1ea7u t\u01b0. C\u00f2n vi\u1ec7c nh\u00e0 \u0111\u1ea5u t\u01b0 r\u00fat v\u1ed1n th\u00ec h\u1ee3p \u0111\u1ed3ng th\u1ecfa thu\u1eadn h\u1ee3p t\u00e1c kinh doanh c\u00f3 ghi r\u00f5 th\u1eddi h\u1ea1n 3 n\u0103m, kh\u00e1ch h\u00e0ng kh\u00f4ng r\u00fat ti\u1ec1n v\u00e0 thanh l\u00fd h\u1ee3p \u0111\u1ed3ng trong th\u1eddi gian h\u1ee3p \u0111\u1ed3ng c\u00f2n hi\u1ec7u l\u1ef1c. Tuy nhi\u00ean, n\u1ebfu v\u00ec ho\u00e0n c\u1ea3nh kh\u00e1ch quan khi\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i r\u00fat lui th\u00ec C\u00f4ng ty Ho\u00e0ng Long c\u00f3 th\u1ec3 xem x\u00e9t gi\u1ea3i quy\u1ebft\u201d.<\/p>\n

Th\u1ebf nh\u01b0ng, khi ti\u1ebfp c\u1eadn m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0, ch\u00fang t\u00f4i \u0111\u01b0\u1ee3c bi\u1ebft kh\u00f4ng \u00edt ng\u01b0\u1eddi kh\u00f4ng r\u00fat v\u1ed1n ra \u0111\u01b0\u1ee3c. \u0110\u01a1n c\u1eed, ch\u1ecb Nguy\u1ec5n Th\u1ecb L\u00e0i \u0111ang \u201cn\u00f3ng ru\u1ed9t\u201d v\u00ec kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c s\u1ed1 v\u1ed1n 5.000 USD (h\u01a1n 100 tri\u1ec7u \u0111\u1ed3ng) m\u00e0 ch\u1ecb \u0111\u00e3 g\u1eedi v\u00e0o c\u00f4ng ty n\u00e0y h\u1ed3i \u0111\u1ea7u th\u00e1ng 9. Theo \u0111\u00f3, th\u00f4ng qua m\u1ed9t th\u1ee7 l\u0129nh, ch\u1ecb L\u00e0i k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi C\u00f4ng ty Ho\u00e0ng Long v\u1edbi th\u1eddi h\u1ea1n 3 th\u00e1ng. L\u00fac \u0111\u00f3, c\u00f4ng ty n\u00e0y nh\u1eadn ti\u1ec1n g\u1eedi b\u1eb1ng USD, tr\u1ea3 v\u1ed1n v\u00e0 l\u00e3i h\u1eb1ng ng\u00e0y. \u0110\u1ebfn gi\u1eefa th\u00e1ng 9, C\u00f4ng ty Ho\u00e0ng Long b\u1ea5t ng\u1edd th\u00f4ng b\u00e1o chi tr\u1ea3 theo qu\u00fd khi\u1ebfn ch\u1ecb L\u00e0i b\u1ea5t an, mu\u1ed1n r\u00fat v\u1ed1n. Tuy nhi\u00ean nhi\u1ec1u ng\u00e0y qua, ch\u1ecb L\u00e0i v\u1eabn kh\u00f4ng t\u00ecm \u0111\u01b0\u1ee3c gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Ho\u00e0ng Long \u0111\u1ec3 y\u00eau c\u1ea7u v\u1ecb n\u00e0y ch\u1ea5p thu\u1eadn.<\/p>\n

D\u00e0y \u0111\u1eb7c ma thu\u1eadt<\/strong><\/p>\n

Theo h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c kinh doanh m\u00e0 C\u00f4ng ty Ho\u00e0ng Long k\u00fd v\u1edbi C\u00f4ng ty CP Kho\u00e1ng s\u1ea3n An V\u01b0\u1ee3ng (H\u00e0 N\u1ed9i) v\u00e0o \u0111\u1ea7u th\u00e1ng 9 m\u00e0 ch\u00fang t\u00f4i c\u00f3 \u0111\u01b0\u1ee3c, t\u1eeb nay \u0111\u1ebfn n\u0103m 2020, C\u00f4ng ty Ho\u00e0ng Long s\u1ebd g\u00f3p v\u1ed1n 700 t\u1ec9 \u0111\u1ed3ng v\u00e0o C\u00f4ng ty CP Kho\u00e1ng s\u1ea3n An V\u01b0\u1ee3ng \u0111\u1ec3 hai b\u00ean c\u00f9ng kinh doanh khai th\u00e1c 4 m\u1ecf kho\u00e1ng s\u1ea3n t\u1ea1i t\u1ec9nh H\u00f2a B\u00ecnh. Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o th\u00e1ng 6-2016, C\u00f4ng ty Ho\u00e0ng Long c\u0169ng k\u00fd h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c kinh doanh, th\u1eddi h\u1ea1n 10 n\u0103m v\u1edbi C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n Pha L\u00ea \u0111\u1ec3 khai th\u00e1c \u0111\u00e1 tr\u1eafng t\u1ea1i t\u1ec9nh Ngh\u1ec7 An, trong \u0111\u00f3 C\u00f4ng ty Ho\u00e0ng Long g\u00f3p v\u1ed1n 500 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Theo TS Nguy\u1ec5n V\u0103n Thu\u1eadn (Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc T\u00e0i ch\u00ednh – Marketing), vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n v\u1edbi l\u00e3i su\u1ea5t cao th\u1ef1c ch\u1ea5t \u0111\u00e1nh v\u00e0o l\u00f2ng tham c\u1ee7a ng\u01b0\u1eddi kh\u00e1c. T\u1eeb \u0111\u00f3, nhi\u1ec1u ng\u01b0\u1eddi ch\u1ee7 quan tham gia v\u00e0 ngh\u0129 r\u1eb1ng h\u1ec5 c\u00f3 l\u00e3i l\u00e0 r\u00fat ra ngay nh\u01b0ng ch\u01b0a ch\u1eafc \u0111\u00e3 r\u00fat \u0111\u01b0\u1ee3c. Sau \u0111\u00f3, DN s\u1ebd t\u00ecm c\u00e1ch \u201cchu\u1ed3n\u201d s\u1edbm b\u1eb1ng c\u00e1ch tung ra c\u00e1c chi\u00eau tr\u00f2 kinh doanh thua l\u1ed7 \u0111\u1ec3 \u201cn\u00e9\u201d tr\u00e1nh ph\u00e1p lu\u1eadt b\u1edfi khi \u0111\u00e3 c\u00f3 m\u01b0u m\u00f4 l\u1eeba \u0111\u1ea3o kh\u00f4ng m\u1ed9t ai kh\u00f4ng c\u00e0i \u0111\u1eb7t ph\u01b0\u01a1ng \u00e1n tho\u00e1t v\u00f2ng lao l\u00fd.<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, d\u00f9 r\u1eb1ng DN ch\u1ee9ng minh nhu c\u1ea7u s\u1eed d\u1ee5ng v\u1ed1n b\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c kinh doanh nh\u01b0ng ai th\u1ea9m \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u00e1c d\u1ef1 \u00e1n n\u00e0y? N\u1ebfu DN c\u00f3 \u0111\u01b0a ra nh\u1eefng d\u1ee9 \u00e1n t\u1ed1t, t\u1ea1o ra nhi\u1ec1u l\u1ee3i nhu\u1eadn th\u00ec khi c\u1ea7n v\u1ed1n, h\u00e0ng ch\u1ee5c ng\u00e2n h\u00e0ng \u0111\u00e3 nh\u1ea3y v\u00e0o cho vay. Gi\u1ea3 s\u1eed DN c\u00f3 tri\u1ec3n khai \u0111\u01b0\u1ee3c c\u00e1c d\u1ef1 \u00e1n th\u00ec ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 c\u0169ng c\u1ef1c k\u1ef3 r\u1ee7i ro n\u00ean m\u1edbi kh\u00f4ng vay \u0111\u01b0\u1ee3c v\u1ed1n ng\u00e2n h\u00e0ng, bu\u1ed9c DN ph\u1ea3i vay ngo\u00e0i, r\u1ed3i l\u1ea5y ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi sau tr\u1ea3 cho ng\u01b0\u1eddi g\u1eedi tr\u01b0\u1edbc. \u201cTheo t\u00f4i, t\u1ea1i th\u1eddi \u0111i\u1ec3m DN k\u00eau g\u1ecdi nh\u00e0 \u0111\u1ea7u t\u01b0 g\u1eedi ti\u1ec1n l\u00e0 h\u1ee3p ph\u00e1p nh\u01b0ng trong t\u01b0\u01a1ng lai ai ch\u1eafc s\u1ebd kh\u00f4ng d\u1eabn \u0111\u1ebfn h\u00e0nh vi l\u1eeba \u0111\u1ea3o b\u1edfi m\u1ecdi ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0, kinh doanh c\u1ee7a DN c\u00f3 th\u1ec3 ch\u1ec9 l\u00e0 v\u1ecf b\u1ecdc, l\u1ea5y \u0111\u00e2u ra l\u1ee3i nhu\u1eadn \u0111\u1ec3 chi tr\u1ea3 cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n\u201d – lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u0111\u1eb7t nghi v\u1ea5n.<\/p>\n

Tuy ph\u00e1p lu\u1eadt v\u1eabn cho ph\u00e9p DN huy \u0111\u1ed9ng v\u1ed1n t\u1eeb ng\u01b0\u1eddi d\u00e2n b\u1eb1ng h\u00ecnh th\u1ee9c h\u1ee3p t\u00e1c kinh doanh nh\u01b0ng TS Nguy\u1ec5n V\u0103n Thu\u1eadn v\u1eabn \u0111\u1ec1 xu\u1ea5t c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1edbm x\u00e1c minh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c DN nh\u1eb1m ng\u0103n ch\u1eb7n h\u00e0nh vi l\u1eeba \u0111\u1ea3o c\u00f3 th\u1ec3 x\u1ea3y ra.<\/p>\n

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Th\u1ef1c ch\u1ea5t l\u00e0 m\u00f4 h\u00ecnh Ponzi<\/strong><\/p>\n

Theo \u00f4ng Phan D\u0169ng Kh\u00e1nh, chuy\u00ean gia t\u00e0i ch\u00ednh – ch\u1ee9ng kho\u00e1n, DN k\u00eau g\u1ecdi nh\u00e0 \u0111\u1ea7u t\u01b0 g\u1eedi ti\u1ec1n d\u01b0\u1edbi h\u00ecnh th\u1ee9c h\u1ee3p t\u00e1c kinh doanh l\u00e0 m\u00f4 h\u00ecnh Ponzi – m\u1ed9t chi\u00eau tr\u00f2 vay ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi n\u00e0y \u0111\u1ec3 tr\u1ea3 ng\u01b0\u1eddi kh\u00e1c. Theo \u0111\u00f3, DN cam k\u1ebft tr\u1ea3 l\u1ee3i t\u1ee9c cao v\u00e0 qu\u1ea3ng c\u00e1o v\u1ec1 nh\u1eefng t\u1ea5m g\u01b0\u01a1ng \u0111\u00e3 t\u1eebng nh\u1eadn \u0111\u01b0\u1ee3c l\u1ee3i t\u1ee9c cao \u0111\u1ec3 chi\u00eau d\u1ee5 kh\u00e1ch h\u00e0ng. Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n b\u1ecb h\u1ea5p d\u1eabn b\u1edfi l\u1ee3i t\u1ee9c cao l\u1ea1i gi\u1edbi thi\u1ec7u nh\u1eefng ng\u01b0\u1eddi m\u1edbi h\u01a1n. B\u1eb1ng h\u00ecnh th\u1ee9c n\u00e0y, DN c\u00e0ng ng\u00e0y c\u00e0ng vay \u0111\u01b0\u1ee3c nh\u1eefng kho\u1ea3n ti\u1ec1n l\u1edbn h\u01a1n t\u1eeb nhi\u1ec1u ng\u01b0\u1eddi. \u0110\u1ebfn khi m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3, ng\u01b0\u1eddi tham gia sau s\u1ebd ch\u1ecbu thi\u1ec7t, th\u1eadm ch\u00ed m\u1ea5t tr\u1eafng s\u1ed1 ti\u1ec1n \u0111\u00e3 b\u1ecf ra. Tuy l\u00e0 chi\u00eau th\u1ee9c kh\u00e1 x\u01b0a c\u0169 nh\u01b0ng \u0111\u1ebfn nay ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u1eabn \u201cd\u1ee5\u201d \u0111\u01b0\u1ee3c nh\u1eefng ng\u01b0\u1eddi ham c\u00e1i l\u1ee3i tr\u01b0\u1edbc m\u1eaft m\u00e0 qu\u00ean c\u00e1c y\u1ebfu t\u1ed1 ph\u00e1p lu\u1eadt, r\u1ee7i ro.<\/p>\n

S.Nhung<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

Thy Th\u01a1<\/strong><\/p>\n

——————<\/p>\n

Ng\u01b0\u1eddi lao \u0111\u1ed9ng (Kinh t\u1ebf) 28-9-2016:<\/em><\/strong><\/p>\n

http:\/\/nld.com.vn\/kinh-te\/da-cap-tien-gui-1-von-4-loi-rat-kho-rut-von-20160928213215056.htm<\/em><\/a><\/p>\n

(176\/1.134)<\/em>","protected":false},"excerpt":{"rendered":"

(NL\u0110) – Doanh nghi\u1ec7p c\u00f3 th\u1ec3 \u201cn\u00e9\u201d h\u00e0nh vi l\u1eeba \u0111\u1ea3o b\u1eb1ng chi\u00eau tr\u00f2 kinh doanh thua l\u1ed7 \u0111\u1ec3 kh\u00f4ng ph\u1ea3i tr\u1ea3 l\u1ea1i ti\u1ec1n cho ng\u01b0\u1eddi g\u00f3p v\u1ed1n \u201cKh\u00f4ng ph\u1ea3i l\u00e0m g\u00ec nhi\u1ec1u, ch\u1ec9 c\u1ea7n h\u1ee3p t\u00e1c \u0111\u1ea7u t\u01b0 50 tri\u1ec7u \u0111\u1ed3ng v\u1edbi doanh nghi\u1ec7p (DN) v\u00e0 \u0111\u01b0\u1ee3c chia l\u1ee3i nhu\u1eadn (l\u00e3i su\u1ea5t) h\u01a1n 1%\/ng\u00e0y […]<\/p>\n","protected":false},"author":10,"featured_media":17061,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17060","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.356. \u201c\u0110a c\u1ea5p\u201d ti\u1ec1n g\u1eedi, 1 v\u1ed1n 4 l\u1eddi: R\u1ea5t kh\u00f3 r\u00fat v\u1ed1n! - 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