{"id":20061,"date":"2015-06-04T21:16:55","date_gmt":"2015-06-04T14:16:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20061"},"modified":"2022-05-04T20:21:28","modified_gmt":"2022-05-04T13:21:28","slug":"717-vi-sao-san-vang-chui-con-dat-song","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/717-vi-sao-san-vang-chui-con-dat-song\/","title":{"rendered":"717. V\u00ec sao s\u00e0n v\u00e0ng chui c\u00f2n \u0111\u1ea5t s\u1ed1ng?"},"content":{"rendered":"<strong>(KT\u0110T) &#8211; D\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea3nh b\u00e1o nh\u01b0ng v\u00ec sao s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p v\u1eabn h\u1ea5p d\u1eabn ng\u01b0\u1eddi ch\u01a1i, li\u1ec7u nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 s\u00e0n v\u00e0ng c\u0169ng nh\u01b0 h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u00e3 \u0111\u1ee7 ch\u1eb7t ch\u1ebd, minh b\u1ea1ch \u0111\u1ec3 nh\u00e0 \u0111\u1ea7u t\u01b0 (N\u0110T) kh\u00f4ng r\u01a1i v\u00e0o b\u1eaby \u201cl\u00e3i su\u1ea5t cao\u201d, tr\u1ee5 s\u1edf h\u00e0o nho\u00e1ng\u2026 m\u00e0 c\u00e1c s\u00e0n v\u00e0ng \u1ea3o gi\u0103ng ra? Ph\u00f3ng vi\u00ean b\u00e1o Kinh t\u1ebf &amp; \u0110\u00f4 th\u1ecb \u0111\u00e3 c\u00f3 cu\u1ed9c ph\u1ecfng v\u1ea5n Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c &#8211; Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt <span style=\"color: #713817;\">ANVI<\/span>\u00a0v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-19971 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/04\/27-2.jpg\" alt=\"\" width=\"241\" height=\"370\" \/><\/p>\n<p><strong><em>H\u01a1n 500 t\u1ef7 \u0111\u1ed3ng b\u1ecb chi\u1ebfm \u0111o\u1ea1t, 1.000 N\u0110T tr\u1eafng tay khi s\u00e0n v\u00e0ng BBG b\u1ecb tri\u1ec7t ph\u00e1 &#8211; con s\u1ed1 \u201ckh\u1ee7ng\u201d n\u00e0y ch\u1ee9ng t\u1ecf d\u00f9 kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p nh\u01b0ng c\u00e1c s\u00e0n v\u00e0ng v\u1eabn c\u00f3 s\u1ee9c c\u00e1m d\u1ed7 l\u1edbn v\u1edbi N\u0110T. V\u00ec sao, th\u01b0a \u00f4ng?<\/em><\/strong><\/p>\n<p>&#8211; C\u00f3 nhi\u1ec1u nguy\u00ean nh\u00e2n khi\u1ebfn c\u00e1c s\u00e0n v\u00e0ng v\u1eabn thu h\u00fat ng\u01b0\u1eddi ch\u01a1i d\u00f9 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. Th\u1ee9 nh\u1ea5t, \u0111\u00f3 l\u00e0 do nh\u1eefng l\u1eddi m\u1eddi ch\u00e0o h\u1ea5p d\u1eabn c\u1ee7a c\u00e1c s\u00e0n v\u00e0ng v\u1ec1 l\u00e3i su\u1ea5t, l\u1ee3i nhu\u1eadn\u2026 Th\u1ee9 hai, m\u1ed9t nguy\u00ean nh\u00e2n quan tr\u1ecdng n\u1eefa l\u00e0 v\u00ec ch\u00fang ta ch\u01b0a r\u00f5 r\u00e0ng, minh b\u1ea1ch th\u00f4ng tin v\u1ec1 s\u00e0n v\u00e0ng. Vi\u1ec7c s\u00e0n v\u00e0ng ho\u1ea1t \u0111\u1ed9ng gi\u1eefa thanh thi\u00ean b\u1ea1ch nh\u1eadt, c\u00f4ng khai ch\u00e0o m\u1eddi kh\u00e1ch ch\u01a1i, t\u1ed5 ch\u1ee9c nhi\u1ec1u h\u1ed9i ngh\u1ecb, h\u1ed9i th\u1ea3o t\u1ea1i c\u00e1c kh\u00e1ch s\u1ea1n l\u1edbn, tr\u1ee5 s\u1edf khang trang, ho\u00e0nh tr\u00e1ng ngay gi\u1eefa TP\u2026 khi\u1ebfn N\u0110T r\u1ea5t kh\u00f3 \u0111\u1ec3 nh\u1eadn bi\u1ebft \u0111\u00e2y l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o, kinh doanh tr\u00e1i ph\u00e9p.<\/p>\n<p>T\u00f4i n\u00f3i \u0111i\u1ec1u n\u00e0y \u0111\u1ec3 th\u1ea5y, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u1eb3ng \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng s\u00e0n v\u00e0ng l\u00e0 tr\u00e1i ph\u00e9p nh\u01b0ng ch\u00fang ta qu\u1ea3n l\u00fd kh\u00f4ng ch\u1eb7t, th\u00f4ng tin kh\u00f4ng r\u00f5 r\u00e0ng khi\u1ebfn N\u0110T sa b\u1eaby.<\/p>\n<p><strong><em>C\u00f3 v\u1ebb nh\u01b0 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 s\u00e0n v\u00e0ng v\u00e0 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u1eed l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n tr\u00e1i ph\u00e9p v\u1eabn ch\u01b0a th\u1ef1c s\u1ef1 r\u00f5 r\u00e0ng?<\/em><\/strong><\/p>\n<p>&#8211; \u0110\u00fang v\u1eady. Ngh\u1ecb \u0111\u1ecbnh 24\/2012\/N\u0110\u2013CP v\u1ec1 qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng v\u00e0ng kh\u00f4ng n\u00f3i r\u00f5\u00a0th\u1ebf n\u00e0o l\u00e0 v\u00e0ng t\u00e0i kho\u1ea3n v\u00e0 kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n s\u1ebd b\u1ecb x\u1eed l\u00fd nh\u01b0 th\u1ebf n\u00e0o. Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110\u2013CP x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1ec1 c\u00e1c vi ph\u1ea1m trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 c\u0169ng kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t kinh doanh s\u00e0n v\u00e0ng.<br \/>\nTh\u1ef1c t\u1ebf th\u1eddi gian qua, \u0111a s\u1ed1 c\u00e1c v\u1ee5 phanh phui ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c s\u00e0n v\u00e0ng \u0111\u1ec1u do N\u0110T khi\u1ebfu ki\u1ec7n khi b\u1ecb l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t v\u1ed1n, ch\u1ee9 kh\u00f4ng ph\u1ea3i do c\u01a1 quan ch\u1ee9c n\u0103ng trong qu\u00e1 tr\u00ecnh qu\u1ea3n l\u00fd ph\u00e1t hi\u1ec7n ra. Sau khi \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, s\u1eed d\u1ee5ng v\u1ed1n sai m\u1ee5c \u0111\u00edch th\u00ec m\u1edbi \u0111i\u1ec1u tra ra ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n tr\u00e1i ph\u00e9p.<\/p>\n<p><strong><em>\u0110\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh huy \u0111\u1ed9ng v\u1ed1n v\u00e0 kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n tr\u00e1i ph\u00e9p, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n c\u00f3 gi\u1ea3i ph\u00e1p c\u1ee5 th\u1ec3 n\u00e0o, th\u01b0a \u00f4ng?<\/em><\/strong><\/p>\n<p>&#8211; Theo t\u00f4i, c\u00f3 m\u1ea5y v\u1ea5n \u0111\u1ec1 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n \u0111\u1ec3 \u00fd. Th\u1ee9 nh\u1ea5t, \u0111\u1ea7u t\u01b0 v\u00e0ng l\u00e0 nhu c\u1ea7u c\u00f3 th\u1eadt c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn ng\u01b0\u1eddi d\u00e2n v\u00e0 N\u0110T. C\u00f3 c\u1ea7u nh\u01b0ng kh\u00f4ng c\u00f3 cung n\u00ean c\u00e1c s\u00e0n v\u00e0ng d\u00f9 b\u1ea5t h\u1ee3p ph\u00e1p v\u1eabn c\u00f3 \u0111\u1ea5t s\u1ed1ng. C\u1ea3 th\u1ebf gi\u1edbi c\u00f3 k\u00eanh \u0111\u1ea7u t\u01b0 v\u00e0ng cho ng\u01b0\u1eddi d\u00e2n, t\u1ea1i sao ch\u00fang ta l\u1ea1i kh\u00f4ng? Th\u1ee9 hai, c\u1ea7n ph\u1ea3i minh b\u1ea1ch th\u00f4ng tin v\u1ec1 s\u00e0n v\u00e0ng. Tr\u01b0\u1edbc \u0111\u00e2y, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ch\u01b0a cho ph\u00e9p v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng ch\u01b0a c\u1ea5p gi\u1ea5y ph\u00e9p cho b\u1ea5t k\u1ef3 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c (g\u1ed3m c\u1ea3 s\u00e0n giao d\u1ecbch v\u00e0ng v\u00e0 kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n). Nh\u01b0 v\u1eady, s\u00e0n v\u00e0ng ch\u01b0a \u0111\u01b0\u1ee3c cho ph\u00e9p ch\u1ee9 kh\u00f4ng c\u1ea5m. N\u1ebfu ho\u1ea1t \u0111\u1ed9ng s\u00e0n v\u00e0ng l\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c cho ph\u00e9p th\u00ec ph\u1ea3i c\u00f4ng b\u1ed1 r\u1ed9ng r\u00e3i th\u00f4ng tin \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n bi\u1ebft, ch\u1ee9 kh\u00f4ng ph\u1ea3i \u0111\u1ebfn khi \u201cti\u1ec1n m\u1ea5t, t\u1eadt mang\u201d th\u00ec m\u1edbi n\u00f3i r\u1eb1ng, ch\u01b0a c\u1ea5p ph\u00e9p s\u00e0n v\u00e0ng, ng\u01b0\u1eddi d\u00e2n h\u00e3y c\u1ea9n th\u1eadn.<br \/>\nTh\u1ee9 ba, c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh n\u00e0y huy \u0111\u1ed9ng v\u1ed1n, m\u1eddi ch\u00e0o kh\u00e1ch h\u00e0ng c\u00f4ng khai\u2026 nh\u01b0ng ch\u1ec9 \u0111\u1ebfn khi N\u0110T m\u1ea5t h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng, ch\u1ee7 c\u00f4ng ty b\u1ecf tr\u1ed1n ho\u1eb7c c\u00f3 \u00fd \u0111\u1ecbnh b\u1ecf tr\u1ed1n, ch\u00fang ta m\u1edbi ph\u00e1t hi\u1ec7n ra th\u00ec \u201cti\u1ec1n m\u1ea5t t\u1eadt mang\u201d r\u1ed3i. V\u00ec v\u1eady, c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n ch\u1eb7t ch\u1ebd h\u01a1n n\u1eefa.<\/p>\n<p><em><strong>Xin c\u1ea3m \u01a1n \u00f4ng!<\/strong><\/em><\/p>\n<table width=\"600\">\n<tbody>\n<tr>\n<td>M\u1edbi \u0111\u00e2y, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 \u00f4ng L\u00ea Minh Quang &#8211; Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c T\u1eadp \u0111o\u00e0n T\u00e0i ch\u00ednh BBG v\u1ec1 h\u00e0nh vi l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u00e0 kinh doanh s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p. \u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean m\u1ed9t s\u00e0n v\u00e0ng \u1ea3o b\u1ecb \u0111\u00e1nh s\u1eadp. T\u1eeb cu\u1ed1i n\u0103m 2014 \u0111\u1ebfn nay, c\u01a1 quan c\u00f4ng an \u0111\u00e3 li\u00ean ti\u1ebfp tri\u1ec7t ph\u00e1 nhi\u1ec1u c\u00f4ng ty kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n tr\u00e1i ph\u00e9p nh\u01b0 VGX, Kh\u1ea3i Th\u00e1i, 24 Gold, HGI, IG, BBG&#8230;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>\u0110inh Nguy\u1ec5n th\u1ef1c hi\u1ec7n<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>Kinh t\u1ebf &amp; \u0110\u00f4 th\u1ecb (Th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh) 04-6-2015:<\/em><\/strong><\/p>\n<p>https:\/\/kinhtedothi.vn\/vi-sao-san-vang-chui-con-dat-song.html<\/p>\n<p>(877\/877)","protected":false},"excerpt":{"rendered":"<p>(KT\u0110T) &#8211; D\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea3nh b\u00e1o nh\u01b0ng v\u00ec sao s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p v\u1eabn h\u1ea5p d\u1eabn ng\u01b0\u1eddi ch\u01a1i, li\u1ec7u nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 s\u00e0n v\u00e0ng c\u0169ng nh\u01b0 h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u00e3 \u0111\u1ee7 ch\u1eb7t ch\u1ebd, minh b\u1ea1ch \u0111\u1ec3 nh\u00e0 \u0111\u1ea7u t\u01b0 (N\u0110T) kh\u00f4ng r\u01a1i v\u00e0o b\u1eaby \u201cl\u00e3i su\u1ea5t cao\u201d, tr\u1ee5 s\u1edf h\u00e0o nho\u00e1ng\u2026 m\u00e0 [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":19971,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-20061","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>717. 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