{"id":22029,"date":"2016-05-10T09:58:23","date_gmt":"2016-05-10T02:58:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22029"},"modified":"2022-05-19T10:02:05","modified_gmt":"2022-05-19T03:02:05","slug":"1-065-luat-su-chuyen-gia-noi-gi-ve-viec-nguoi-viet-co-ten-trong-ho-so-panama","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-065-luat-su-chuyen-gia-noi-gi-ve-viec-nguoi-viet-co-ten-trong-ho-so-panama\/","title":{"rendered":"1.065. Lu\u1eadt s\u01b0, chuy\u00ean gia n\u00f3i g\u00ec v\u1ec1 vi\u1ec7c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama"},"content":{"rendered":"(MTG) – <\/strong>Theo t\u00e0i li\u1ec7u \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng khai v\u00e0o s\u00e1ng nay 10.5 (gi\u1edd Vi\u1ec7t Nam) tr\u00ean trang offshoreleaks.icij.org do Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1, Vi\u1ec7t Nam c\u00f3 kho\u1ea3ng 189 c\u00e1 nh\u00e2n t\u1ed5 ch\u1ee9c, 19 v\u1ecf b\u1ecdc \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u1edf n\u01b0\u1edbc ngo\u00e0i, v\u00e0 23 c\u00f4ng ty trung gian trong H\u1ed3 s\u01a1 Panama.<\/strong><\/p>\n

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Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean b\u00e1o \u0111i\u1ec7n t\u1eed M\u1ed9t Th\u1ebf Gi\u1edbi v\u1ec1 vi\u1ec7c 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama, LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, ki\u00eam\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0<\/em>kh\u1eb3ng \u0111\u1ecbnh: “Nh\u1eefng c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong danh s\u00e1ch n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0\u00a0ph\u1ea1m t\u1ed9i, d\u00f9 c\u00f3 th\u1ec3 c\u00f3 m\u1ed9t v\u00e0i tr\u01b0\u1eddng h\u1ee3p n\u00e0o \u0111\u00f3 m\u00e0 ch\u01b0a th\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c”.<\/em><\/p>\n

Theo LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, v\u1ec1 c\u01a1 b\u1ea3n, nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong danh s\u00e1ch n\u00e0y \u0111\u1ec1u thu\u1ed9c hai d\u1ea1ng. D\u1ea1ng th\u1ee9 nh\u1ea5t l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u00f3 thu nh\u1eadp, c\u00f3 giao d\u1ecbch h\u1ee3p ph\u00e1p, nh\u01b0ng thay v\u00ec k\u00ea khai \u1edf n\u01a1i c\u00f3 thu\u1ebf cao h\u01a1n th\u00ec ng\u01b0\u1eddi ta chuy\u1ec3n thu\u1ebf, hay n\u00f3i c\u00e1ch kh\u00e1c l\u00e0 h\u1ecd mu\u1ed1n t\u1eadn d\u1ee5ng m\u1ee9c thu\u1ebf \u1edf n\u01a1i th\u1ea5p h\u01a1n \u0111\u1ec3 gi\u1ea3m thu\u1ebf. D\u1ea1ng th\u1ee9 hai l\u00e0 trong \u0111\u00f3 c\u00f3 nh\u1eefng ngu\u1ed3n thu nh\u1eadp b\u1ea5t h\u1ee3p ph\u00e1p, che gi\u1ea5u v\u00e0 c\u0169ng kh\u00f4ng ngo\u1ea1i tr\u1eeb d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf, c\u00f3 th\u1ec3 l\u00e0 h\u00ecnh s\u1ef1, r\u1eeda ti\u1ec1n… C\u00f2n nh\u00ecn chung th\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 vi ph\u1ea1m, c\u00f3 th\u1ec3 c\u00f3 nh\u1eefng ng\u01b0\u1eddi mu\u1ed1n che gi\u1ea5u th\u00f4ng tin, kh\u00f4ng mu\u1ed1n minh b\u1ea1ch, kh\u00f4ng mu\u1ed1n c\u00f4ng khai.<\/em><\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m v\u1edbi LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, chuy\u00ean gia kinh t\u1ebf B\u00f9i Trinh\u00a0c\u1ee7a T\u1ed5ng C\u1ee5c Th\u1ed1ng k\u00ea\u00a0c\u0169ng cho r\u1eb1ng: “Nh\u1eefng c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama kh\u00f4ng ph\u1ea3i t\u1ed9i ph\u1ea1m”.\u00a0L\u00fd gi\u1ea3i v\u1ec1 kh\u1eb3ng \u0111\u1ecbnh n\u00e0y, chuy\u00ean gia B\u00f9i Trinh cho bi\u1ebft,\u00a0do ng\u01b0\u1eddi d\u00e2n Vi\u1ec7t Nam kh\u00f4ng mu\u1ed1n c\u00f4ng khai n\u00ean s\u1ed1 ti\u1ec1n c\u1ee7a h\u1ecd kh\u00f4ng \u0111i v\u00e0o s\u1ea3n xu\u1ea5t th\u00ec v\u1eabn c\u00f2n \u1edf d\u01b0\u1edbi nhi\u1ec1u d\u1ea1ng. H\u1ecd mua v\u00e0ng v\u00e0 h\u1ecd \u0111\u00e0o h\u1ed1 ch\u00f4n, v\u00e0 h\u1ecd c\u00f3 th\u1ec3 chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i v\u00ec h\u1ecd kh\u00f4ng c\u00f3 \u0111\u1ed9ng c\u01a1 \u0111\u1ea7u t\u01b0 hay kinh doanh. V\u1ea5n \u0111\u1ec1 b\u00e2y gi\u1edd ph\u1ea3i xem x\u00e9t l\u00e0 c\u00e1ch qu\u1ea3n l\u00fd nh\u1eefng lo\u1ea1i ti\u1ec1n, lo\u1ea1i t\u00e0i s\u1ea3n \u0111\u1ea5y c\u1ee7a h\u1ecd ra sao. \u00a0Kh\u00f4ng ch\u1ec9 Vi\u1ec7t Nam, r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n thu\u1ed9c qu\u1ed1c gia kh\u00e1c tr\u00ean th\u1ebf gi\u1edbi, ngay c\u1ea3 c\u00e1c quan ch\u1ee9c cao c\u1ea5p c\u0169ng c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 n\u00e0y\u2026 v\u00e0 c\u00e1i \u0111\u00edch cu\u1ed1i c\u00f9ng m\u00e0 h\u1ecd xem x\u00e9t ch\u00ednh l\u00e0 c\u00e1ch qu\u1ea3n l\u00fd ti\u1ec1n ra sao”.<\/p>\n

“Tr\u01b0\u1eddng h\u1ee3p kh\u00e1c, c\u00f3 th\u1ec3 h\u1ecd \u0111\u1ea7u t\u01b0 b\u1eb1ng c\u00e1ch n\u00e0y c\u00e1ch kh\u00e1c \u0111\u1ec3 kh\u00f4ng ph\u1ea3i ch\u1ecbu thu\u1ebf, n\u00ean ch\u01b0a th\u1ec3 n\u00f3i r\u1eb1ng h\u1ecd ph\u1ea1m t\u1ed9i. Theo t\u00f4i, c\u00e1c h\u00ecnh th\u1ee9c nh\u01b0\u00a0tr\u1ed1n thu\u1ebf hay r\u1eeda ti\u1ec1n n\u1ebfu c\u00f3 th\u00ec x\u1ea3y ra th\u00ec s\u1ebd r\u1ea5t \u00edt trong chuy\u1ec7n n\u00e0y”, chuy\u00ean gia B\u00f9i Trinh nh\u1eadn x\u00e9t.<\/p>\n

“T\u00f4i th\u1ea5y r\u1eb1ng s\u1ed1 l\u01b0\u1ee3ng 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam c\u00f3 trong H\u1ed3 s\u01a1 Panama l\u00e0 h\u1ebft s\u1ee9c b\u00ecnh th\u01b0\u1eddng. V\u00ec tr\u00ean th\u1ef1c t\u1ebf, v\u1edbi c\u00e1ch qu\u1ea3n l\u00fd ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi Vi\u1ec7t Nam t\u00f4i c\u0169ng kh\u00f4ng ng\u1ea1c nhi\u00ean. Ch\u1eb3ng h\u1ea1n nhi\u1ec1u th\u1ee9 r\u00f5 r\u00e0ng 100% r\u1ed3i m\u00e0 t\u00ecm v\u1eabn kh\u00f4ng ra. Hay ch\u1eb3ng h\u1ea1n tuy\u00ean b\u1ed1 h\u1ed7 tr\u1ee3 doanh nghi\u1ec7p nh\u01b0ng n\u00f3i m\u1ed9t \u0111\u1eb1ng l\u00e0m m\u1ed9t n\u1ebbo n\u00ean doanh nghi\u1ec7p kh\u00f4ng c\u00f3 \u0111\u1ed9ng c\u01a1 \u0111\u1ea7u t\u01b0\u2026 v\u00e0 \u00a0h\u1ecd ph\u1ea3i mang ti\u1ec1n gi\u1ea5u \u0111i theo nhi\u1ec1u h\u00ecnh th\u1ee9c kh\u00e1c”, v\u1ecb chuy\u00ean gia n\u00e0y cho bi\u1ebft.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi b\u00e1o gi\u1edbi v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00f3i tr\u00ean, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Th\u1ed1ng tham nh\u0169ng Ph\u1ea1m Tr\u1ecdng \u0110\u1ea1t cho r\u1eb1ng\u00a0th\u00f4ng tin v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam tr\u00ean m\u1ea1ng v\u1ec1 H\u1ed3 s\u01a1 Panama c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c x\u00e1c th\u1ef1c v\u00e0 c\u1ea7n s\u1ef1 ch\u1ec9 \u0111\u1ea1o t\u1eeb Trung \u01b0\u01a1ng, ph\u1ed1i h\u1ee3p v\u1edbi qu\u1ed1c t\u1ebf th\u00ec m\u1edbi c\u00f3 th\u1ec3 v\u00e0o cu\u1ed9c l\u00e0m r\u00f5.<\/p>\n

\u201cNgu\u1ed3n n\u00e0y c\u00f3 ch\u00ednh x\u00e1c hay kh\u00f4ng, m\u1ee9c \u0111\u1ed9 ch\u00ednh x\u00e1c \u0111\u1ebfn \u0111\u00e2u c\u1ea7n ph\u1ea3i \u0111i\u1ec1u tra m\u1edbi c\u00f3 th\u1ec3 l\u00e0m r\u00f5. Ph\u1ea3i ph\u1ed1i h\u1ee3p v\u1edbi qu\u1ed1c t\u1ebf th\u00ec m\u1edbi th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c ch\u1ee9 kh\u00f4ng th\u1ec3 tin ngay c\u00e1c t\u00e0i li\u1ec7u \u0111\u00f3 v\u00e0 c\u0169ng kh\u00f4ng th\u1ec3 \u0111\u01a1n ph\u01b0\u01a1ng l\u00e0m \u0111\u01b0\u1ee3c\u201d, \u00f4ng \u0110\u1ea1t nh\u1ea5n m\u1ea1nh.<\/p>\n

T\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m hi\u1ec7n nay, nh\u1eefng th\u00f4ng tin n\u00f3ng h\u1ed5i\u00a0v\u1ec1 danh t\u00ednh 23 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c trung gian; 19 c\u00f4ng ty v\u1ecf b\u1ecdc \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00e0 189 \u0111\u1ecba ch\u1ec9 \u1edf Vi\u1ec7t Nam \u0111\u1ec1u \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 tr\u00ean m\u1ea1ng t\u1ea1i \u0111\u1ecba ch\u1ec9 Offshore Leaks\u00a0. \u0110\u00e2y ch\u1ec9 l\u00e0 m\u1ed9t ph\u1ea7n trong 200.000 doanh nghi\u1ec7p \u1edf n\u01b0\u1edbc ngo\u00e0i do c\u00e1c c\u00e1 nh\u00e2n gi\u00e0u c\u00f3 tr\u00ean th\u1ebf gi\u1edbi l\u1eadp ra m\u00e0 ICIJ c\u00f4ng b\u1ed1.<\/p>\n

V\u1edbi 189 c\u00e1i t\u00ean trong h\u1ed3 s\u01a1, h\u01a1n n\u1eeda trong s\u1ed1 n\u00e0y l\u00e0 nh\u1eefng c\u00e1i t\u00ean “thu\u1ea7n Vi\u1ec7t”, c\u00f2n l\u1ea1i c\u00f3 t\u00ean ngo\u1ea1i qu\u1ed1c. Trong s\u1ed1 \u0111\u00f3 c\u00f3 nh\u1eefng c\u00e1i t\u00ean doanh nh\u00e2n, doanh nghi\u1ec7p kh\u00e1 quen thu\u1ed9c.<\/p>\n

H\u1ed3 s\u01a1 n\u00e0y c\u0169ng ti\u1ebft l\u1ed9 t\u00e0i s\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u1ee7a kho\u1ea3ng 140 ch\u00ednh tr\u1ecb gia v\u00e0 quan ch\u1ee9c tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, trong \u0111\u00f3 c\u00f3 li\u00ean quan \u0111\u1ebfn 12 ng\u01b0\u1eddi \u0111\u00e3 ho\u1eb7c \u0111ang l\u00e0 nguy\u00ean th\u1ee7 qu\u1ed1c gia nh\u01b0 gia \u0111\u00ecnh v\u00e0 c\u1ed9ng s\u1ef1. Ngo\u00e0i ra c\u00f2n c\u00f3 29 t\u1ef7 ph\u00fa trong danh s\u00e1ch 500 ng\u01b0\u1eddi gi\u00e0u c\u00f3 nh\u1ea5t th\u1ebf gi\u1edbi theo b\u00ecnh ch\u1ecdn c\u1ee7a t\u1ea1p ch\u00ed Forbes (M\u1ef9).<\/p>\n

Tuy\u1ebft Nhung<\/p>\n

\u2014\u2014\u2014\u2014\u2013<\/p>\n

M\u1ed9t th\u1ebf gi\u1edbi (Kinh t\u1ebf) 10-5-2016:<\/em><\/strong><\/p>\n

http:\/\/motthegioi.vn\/kinh-te-c-67\/luat-su-chuyen-gia-noi-gi-ve-viec-nguoi-viet-co-ten-trong-ho-so-panama-31563.html<\/em><\/a><\/p>\n

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

(MTG) – Theo t\u00e0i li\u1ec7u \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng khai v\u00e0o s\u00e1ng nay 10.5 (gi\u1edd Vi\u1ec7t Nam) tr\u00ean trang offshoreleaks.icij.org do Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1, Vi\u1ec7t Nam c\u00f3 kho\u1ea3ng 189 c\u00e1 nh\u00e2n t\u1ed5 ch\u1ee9c, 19 v\u1ecf b\u1ecdc \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u1edf n\u01b0\u1edbc ngo\u00e0i, v\u00e0 23 c\u00f4ng ty trung […]<\/p>\n","protected":false},"author":3,"featured_media":22030,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.065. 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