{"id":22036,"date":"2016-05-11T10:04:33","date_gmt":"2016-05-11T03:04:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22036"},"modified":"2022-05-19T20:40:41","modified_gmt":"2022-05-19T13:40:41","slug":"1-067-nguoi-viet-co-ten-trong-ho-so-panama-len-tieng","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-067-nguoi-viet-co-ten-trong-ho-so-panama-len-tieng\/","title":{"rendered":"1.067. Ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama l\u00ean ti\u1ebfng"},"content":{"rendered":"<strong>(PL) &#8211; Theo d\u1eef li\u1ec7u m\u00e0 Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) v\u1eeba c\u00f4ng b\u1ed1 c\u00f3 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan \u0111\u1ebfn Vi\u1ec7t Nam.<\/strong><\/p>\n<p>Trong danh s\u00e1ch tr\u00ean c\u00f3 nhi\u1ec1u c\u00e1i t\u00ean kh\u00e1 quen thu\u1ed9c trong gi\u1edbi doanh nh\u00e2n. M\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n c\u00f3 t\u00ean trong danh s\u00e1ch tr\u00ean cho r\u1eb1ng v\u1edbi nhi\u1ec1u ng\u01b0\u1eddi trong n\u01b0\u1edbc th\u00ec s\u1ef1 ki\u1ec7n n\u00e0y c\u00f3 th\u1ec3 g\u00e2y s\u1ed1c nh\u01b0ng v\u1edbi h\u1ecd \u0111\u00f3 l\u00e0 \u0111i\u1ec1u \u201cho\u00e0n to\u00e0n b\u00ecnh th\u01b0\u1eddng\u201d.<\/p>\n<p><strong>\u201cT\u00f4i kh\u00f4ng c\u00f3 g\u00ec b\u0103n kho\u0103n\u201d<\/strong><\/p>\n<p>B\u00e0 \u0110\u00e0m B\u00edch Th\u1ee7y, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh (CEO) c\u1ee7a Ng\u00e2n h\u00e0ng ANZ Vi\u1ec7t Nam, b\u00e0y t\u1ecf nh\u01b0 tr\u00ean.<\/p>\n<p>Theo b\u00e0 Th\u1ee7y, th\u00f4ng tin c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama v\u1edbi nhi\u1ec1u ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 th\u1ec3 l\u00e0 m\u1edbi nh\u01b0ng \u1edf n\u01b0\u1edbc ngo\u00e0i th\u00ec chuy\u1ec7n n\u00e0y l\u00e0 r\u1ea5t b\u00ecnh th\u01b0\u1eddng v\u00e0 b\u00e0 kh\u00f4ng c\u00f3 g\u00ec ph\u1ea3i b\u0103n kho\u0103n khi th\u00f4ng tin n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra.<\/p>\n<p>\u201cKhi th\u1ea5y danh s\u00e1ch c\u00f3 t\u00ean t\u00f4i, r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi quen h\u1ecfi th\u0103m, t\u00f4i vui v\u1ebb chia s\u1ebb \u0111\u1ec3 m\u1ecdi ng\u01b0\u1eddi hi\u1ec3u\u201d &#8211; b\u00e0 Th\u1ee7y cho bi\u1ebft.<\/p>\n<p>B\u1edfi l\u1ebd theo b\u00e0 Th\u1ee7y, b\u00e0 t\u1eebng l\u00e0 CEO c\u1ee7a Ng\u00e2n h\u00e0ng ANZ Vi\u1ec7t Nam v\u00e0 c\u0169ng l\u00e0 l\u00e3nh \u0111\u1ea1o c\u1ee7a ANZ\/V-Trac International Leasing Company, m\u1ed9t c\u00f4ng ty t\u00e0i ch\u00ednh tr\u1ef1c thu\u1ed9c ng\u00e2n h\u00e0ng n\u00e0y. Vi\u1ec7c s\u1eed d\u1ee5ng c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng ph\u1ea3i l\u00e0 h\u00e0nh vi ph\u1ea1m t\u1ed9i. B\u1edfi n\u00f3 t\u00f9y thu\u1ed9c v\u00e0o hi\u1ec7u qu\u1ea3 kinh t\u1ebf v\u00e0 l\u1ee3i \u00edch c\u1ee7a doanh nghi\u1ec7p, c\u01a1 ch\u1ebf ho\u1ea1t \u0111\u1ed9ng ph\u1ee5 thu\u1ed9c v\u00e0o c\u1ea5u tr\u00fac khi th\u00e0nh l\u1eadp c\u00f4ng ty n\u1eefa.<\/p>\n<p><strong>\u201cKh\u00f4ng ng\u1ea1c nhi\u00ean\u201d<\/strong><\/p>\n<p>C\u00f9ng ng\u00e0y, l\u00e3nh \u0111\u1ea1o C\u00f4ng ty C\u1ed5 ph\u1ea7n Sovico c\u0169ng \u0111\u00e3 gi\u1ea3i th\u00edch v\u1ec1 vi\u1ec7c b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o, Ch\u1ee7 t\u1ecbch H\u0110QT c\u00f4ng ty, c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama.<\/p>\n<p>Theo \u0111\u00f3, n\u0103m 2005, Sovico l\u00e0 c\u00f4ng ty qu\u1ed1c t\u1ebf, c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0 v\u1ec1 Vi\u1ec7t Nam. Sovico Corporation Ltd \u0111\u00e3 th\u1eafng th\u1ea7u qu\u1ed1c t\u1ebf \u0111\u1ec3 mua l\u1ea1i to\u00e0n b\u1ed9 ph\u1ea7n v\u1ed1n g\u00f3p t\u1eeb c\u00e1c c\u00f4ng ty thu\u1ed9c T\u1eadp \u0111o\u00e0n Lai Sun (Hong Kong) \u0111\u1ec3 tr\u1edf th\u00e0nh nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i thay th\u1ebf c\u00e1c c\u00f4ng ty thu\u1ed9c T\u1eadp \u0111o\u00e0n Lai Sun l\u00e0 Furama v\u00e0 Best City Finance, chi\u1ebfm 75% v\u1ed1n t\u1ea1i C\u00f4ng ty li\u00ean doanh khu du l\u1ecbch B\u1eafc M\u1ef9 An (Furama Resort).<\/p>\n<p>\u0110\u00e2y l\u00e0 c\u00e1c th\u1ee7 t\u1ee5c th\u00f4ng qua \u0111\u1ea5u th\u1ea7u qu\u1ed1c t\u1ebf, k\u1ebf th\u1eeba ph\u00e1p nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00f4ng khai, minh b\u1ea1ch v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi lu\u1eadt ph\u00e1p n\u01b0\u1edbc s\u1edf t\u1ea1i.<\/p>\n<p>C\u00f4ng ty Furama \u0111\u00e3 c\u00f3 t\u1eeb n\u0103m 1992, do Lai Sun (Hong Kong) th\u00e0nh l\u1eadp. Vi\u1ec7c c\u00e1c t\u1eadp \u0111o\u00e0n th\u00e0nh l\u1eadp c\u00e1c c\u00f4ng ty \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 \u0111\u1ea7u t\u01b0 l\u00e0 h\u00ecnh th\u1ee9c ph\u1ed5 bi\u1ebfn tr\u00ean th\u1ebf gi\u1edbi.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-22037 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1067-450x292.png\" alt=\"\" width=\"450\" height=\"292\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1067-450x292.png 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1067.png 735w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p><em>C\u00f3 nhi\u1ec1u ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama tr\u00ean website c\u1ee7a Hi\u1ec7p h\u1ed9i Nh\u00e0 b\u00e1o \u0111i\u1ec1u tra Qu\u1ed1c t\u1ebf (ICIJ). \u1ea2nh ch\u1ee5p m\u00e0n h\u00ecnh<\/em><\/p>\n<p>\u201cVi\u1ec7c ch\u00fang t\u00f4i mua l\u1ea1i c\u00e1c c\u00f4ng ty n\u00e0y v\u00e0o n\u0103m 2005 c\u0169ng l\u00e0 b\u00ecnh th\u01b0\u1eddng. Ch\u00fang t\u00f4i l\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi thay th\u1ebf cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \u0111\u00f3. Do C\u00f4ng ty Furama v\u1ed1n \u0111\u00e3 n\u1eb1m trong danh s\u00e1ch c\u00f4ng ty do Mossad t\u01b0 v\u1ea5n n\u00ean khi ch\u00fang t\u00f4i mua l\u1ea1i th\u00ec xu\u1ea5t hi\u1ec7n t\u00ean Sovico Pte Ltd trong danh s\u00e1ch c\u0169ng l\u00e0 b\u00ecnh th\u01b0\u1eddng. C\u0169ng nh\u01b0 c\u00e1c c\u00e1 nh\u00e2n l\u00e0 l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u00f4ng ty ch\u00fang t\u00f4i nh\u01b0 b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o v\u00e0 \u00f4ng Nguy\u1ec5n Thanh H\u00f9ng (Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng s\u00e1ng l\u1eadp Sovico, ch\u1ed3ng b\u00e0 Th\u1ea3o) th\u00ec c\u0169ng xu\u1ea5t hi\u1ec7n theo\u201d &#8211; l\u00e3nh \u0111\u1ea1o c\u00f4ng ty cho hay.<\/p>\n<p>C\u00f4ng ty n\u00e0y c\u0169ng cho r\u1eb1ng kh\u00f4ng ng\u1ea1c nhi\u00ean khi b\u00ean c\u1ea1nh Furama Resort c\u00f2n c\u00f3 \u0111\u1ecba ch\u1ec9 m\u1ed9t s\u1ed1 kh\u00e1ch s\u1ea1n n\u01b0\u1edbc ngo\u00e0i kh\u00e1c t\u1ea1i Vi\u1ec7t Nam c\u0169ng nh\u01b0 t\u00ean m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n kh\u00e1c. B\u1edfi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 nh\u1eefng m\u00f4 h\u00ecnh \u0111\u1ea7u t\u01b0 v\u00e0 c\u1eed ng\u01b0\u1eddi l\u00e3nh \u0111\u1ea1o t\u01b0\u01a1ng \u0111\u1ed1i gi\u1ed1ng nhau.<\/p>\n<p>Ngo\u00e0i ra, do Sovico \u0111\u00e3 mua l\u1ea1i Furama Resort n\u00ean kh\u00f4ng ch\u1ec9 c\u00f3 b\u00e0 Th\u1ea3o, \u00f4ng H\u00f9ng m\u00e0 \u00f4ng Nguy\u1ec5n C\u1ea3nh S\u01a1n, Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Sovico Corporation \u0111\u1ed3ng th\u1eddi l\u00e0 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty C\u1ed5 ph\u1ea7n Ariyana (ch\u1ee7 \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n Furama Villas), c\u0169ng c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama.<\/p>\n<p><strong>\u201cKh\u00f4ng li\u00ean quan \u0111\u1ebfn tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n\u201d<\/strong><\/p>\n<p>V\u1ec1 vi\u1ec7c trong h\u1ed3 s\u01a1 Panama c\u00f3 t\u00ean \u00f4ng Nguy\u1ec5n Duy H\u01b0ng, Ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n S\u00e0i G\u00f2n (SSI), ph\u00eda c\u00f4ng ty c\u0169ng \u0111\u00e3 ph\u00e1t \u0111i th\u00f4ng c\u00e1o b\u00e1o ch\u00ed.<\/p>\n<p>Theo \u0111\u00f3, c\u00f4ng ty n\u00e0y kh\u1eb3ng \u0111\u1ecbnh vi\u1ec7c m\u1ed9t c\u00f4ng ty \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i khi \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ea5p ph\u00e9p l\u00e0 ho\u00e0n to\u00e0n b\u00ecnh th\u01b0\u1eddng, minh b\u1ea1ch v\u00e0 tu\u00e2n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng n\u00e0o li\u00ean quan \u0111\u1ebfn c\u00e1c h\u00e0nh vi tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n hay b\u1ea5t k\u1ef3 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt n\u00e0o kh\u00e1c.<\/p>\n<p>C\u0169ng theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed, SSI cho bi\u1ebft vi\u1ec7c xu\u1ea5t hi\u1ec7n trong danh s\u00e1ch h\u1ed3 s\u01a1 Panama kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c c\u00f4ng ty v\u00e0 c\u00e1c \u0111\u1ea1i di\u1ec7n ph\u00e1p l\u00fd \u0111\u00e3 c\u00f3 h\u00e0nh vi li\u00ean quan \u0111\u1ebfn tr\u1ed1n thu\u1ebf hay r\u1eeda ti\u1ec1n.<\/p>\n<p>Th\u00f4ng c\u00e1o cho bi\u1ebft th\u00eam, SSI v\u00e0 C\u00f4ng ty TNHH Nguy\u1ec5n Duy H\u01b0ng hi\u1ec7n l\u00e0 hai th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n c\u1ee7a Qu\u1ef9 \u0111\u1ea7u t\u01b0 th\u00e0nh vi\u00ean SSI do C\u00f4ng ty TNHH Qu\u1ea3n l\u00fd Qu\u1ef9 SSI (SSIAM) qu\u1ea3n l\u00fd. SSIAM v\u00e0 Qu\u1ef9 \u0111\u1ea7u t\u01b0 th\u00e0nh vi\u00ean SSI \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>SSIAM th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam c\u0169ng nh\u01b0 t\u1ea1i n\u01b0\u1edbc s\u1edf t\u1ea1i &#8211; n\u01a1i SSIAM th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i. \u201cHi\u1ec7n t\u1ea1i c\u0169ng ch\u01b0a c\u00f3 b\u1ea5t k\u1ef3 qu\u1ed1c gia n\u00e0o c\u1ea5m h\u00e0nh \u0111\u1ed9ng m\u1edf c\u00f4ng ty \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n. R\u1ea5t nhi\u1ec1u qu\u1ef9 \u0111\u1ea7u t\u01b0, c\u1ea3 \u1edf Vi\u1ec7t Nam v\u00e0 th\u1ebf gi\u1edbi s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng ty \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0m ph\u00e1p nh\u00e2n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a m\u00ecnh\u201d &#8211; th\u00f4ng c\u00e1o cho bi\u1ebft.<\/p>\n<table width=\"525\">\n<tbody>\n<tr>\n<td width=\"525\"><strong>N\u1ebfu Ch\u00ednh ph\u1ee7 ch\u1ec9 \u0111\u1ea1o, ch\u00fang t\u00f4i s\u1ebd v\u00e0o cu\u1ed9c<\/strong><\/p>\n<p>Trao \u0111\u1ed5i v\u1edbi\u00a0<em>Ph\u00e1p Lu\u1eadt TP.HCM<\/em>\u00a0v\u1ec1 vi\u1ec7c c\u00f3 t\u00ean 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u1ee7a Vi\u1ec7t Nam n\u1eb1m trong h\u1ed3 s\u01a1 Panama, \u00f4ng Ph\u1ea1m Tr\u1ecdng \u0110\u1ea1t, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ch\u1ed1ng tham nh\u0169ng Thanh tra Ch\u00ednh ph\u1ee7, cho r\u1eb1ng th\u00f4ng tin m\u00e0 h\u1ed3 s\u01a1 Panama cung c\u1ea5p m\u1edbi ch\u1ec9 l\u00e0 th\u00f4ng tin m\u1ed9t chi\u1ec1u.<\/p>\n<p>\u201cSau khi h\u1ed3 s\u01a1 Panama c\u00f4ng b\u1ed1, ch\u00fang t\u00f4i xem \u0111\u00f3 l\u00e0 m\u1ed9t ngu\u1ed3n \u0111\u1ec3 tham kh\u1ea3o th\u00f4ng tin m\u00e0 th\u00f4i ch\u1ee9 ch\u01b0a c\u00f3 c\u0103n c\u1ee9 \u0111\u1ec3 n\u00f3i r\u1eb1ng c\u00f3 tham nh\u0169ng, r\u1eeda ti\u1ec1n hay tr\u1ed1n thu\u1ebf. H\u01a1n n\u1eefa \u0111\u00e2y c\u0169ng kh\u00f4ng ph\u1ea3i ngu\u1ed3n tin ch\u00ednh th\u1ed1ng n\u00ean c\u01a1 quan ch\u1ee9c n\u0103ng m\u1edbi ch\u1ec9 n\u1eafm b\u1eaft th\u00f4ng tin b\u01b0\u1edbc \u0111\u1ea7u\u201d &#8211; \u00f4ng \u0110\u1ea1t n\u00eau quan \u0111i\u1ec3m.<\/p>\n<p>C\u0169ng theo \u00f4ng \u0110\u1ea1t, vi\u1ec7c c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c n\u00e0o \u0111\u00f3 \u0111\u00e3 vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c c\u00f3 h\u00e0nh vi sai tr\u00e1i.<\/p>\n<p>\u0110\u1eb7t v\u1ea5n \u0111\u1ec1 li\u1ec7u c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Vi\u1ec7t Nam c\u00f3 v\u00e0o cu\u1ed9c l\u00e0m r\u00f5 v\u00e0 c\u00f4ng b\u1ed1 c\u00e1c th\u00f4ng tin li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n, \u0111\u01a1n v\u1ecb trong h\u1ed3 s\u01a1 n\u00e0y hay kh\u00f4ng, \u00f4ng \u0110\u1ea1t cho r\u1eb1ng s\u1ebd c\u0103n c\u1ee9 v\u00e0o di\u1ec5n bi\u1ebfn th\u00f4ng tin c\u1ee5 th\u1ec3, s\u1ebd xem x\u00e9t b\u00e1o c\u00e1o l\u00ean c\u1ea5p tr\u00ean.<\/p>\n<p>\u201cTrong tr\u01b0\u1eddng h\u1ee3p n\u1ebfu c\u00f3 c\u00e1c c\u0103n c\u1ee9, trung \u01b0\u01a1ng v\u00e0 Ch\u00ednh ph\u1ee7 c\u00f3 ch\u1ec9 \u0111\u1ea1o th\u00ec ch\u00fang t\u00f4i s\u1ebd ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng, ch\u1ed1ng tham nh\u0169ng \u0111\u1ec3 x\u00e1c minh l\u00e0m r\u00f5\u201d &#8211; \u00f4ng \u0110\u1ea1t kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n<p>Chi\u1ec1u 10-5, T\u1ed5ng c\u1ee5c Thu\u1ebf c\u0169ng \u0111\u00e3 c\u00f3 cu\u1ed9c h\u1ecdp n\u1ed9i b\u1ed9 \u0111\u1ec3 b\u00e0n v\u1ec1 v\u1ee5 h\u1ed3 s\u01a1 Panama li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam.<\/p>\n<p>M\u1ed9t l\u00e3nh \u0111\u1ea1o V\u1ee5 Thanh tra, T\u1ed5ng c\u1ee5c Thu\u1ebf cho bi\u1ebft sau cu\u1ed9c h\u1ecdp l\u00e3nh \u0111\u1ea1o T\u1ed5ng c\u1ee5c Thu\u1ebf \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp ti\u1ec3u ban ki\u1ec3m tra bao g\u1ed3m V\u1ee5 Thanh tra, V\u1ee5 H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan kh\u00e1c. \u0110\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 ph\u1ea3i r\u00e0 so\u00e1t, ki\u1ec3m tra k\u1ef9 l\u01b0\u1ee1ng.<\/p>\n<p>\u201cC\u00e1c nghi\u1ec7p v\u1ee5 \u0111\u1ec3 l\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 n\u00e0y kh\u00e1 ph\u1ee9c t\u1ea1p v\u00e0 \u0111\u00f2i h\u1ecfi s\u1ef1 huy \u0111\u1ed9ng c\u1ee7a c\u1ea3 h\u1ec7 th\u1ed1ng ch\u00ednh tr\u1ecb, t\u1eeb B\u1ed9 KH&amp;\u0110T, B\u1ed9 C\u00f4ng an, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u201d &#8211; v\u1ecb n\u00e0y cho hay.<\/p>\n<p>Theo l\u00e3nh \u0111\u1ea1o n\u00e0y, c\u01a1 quan thu\u1ebf s\u1ebd \u0111\u1ed1i chi\u1ebfu, tr\u00edch xu\u1ea5t d\u1eef li\u1ec7u n\u1ed9p thu\u1ebf tr\u00ean c\u01a1 s\u1edf d\u1eef li\u1ec7u thu\u1ebf t\u1ea1i Vi\u1ec7t Nam. Tuy nhi\u00ean, vi\u1ec7c n\u00e0y s\u1ebd ch\u1ec9 l\u00e0m \u0111\u01b0\u1ee3c n\u1ebfu nh\u01b0 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c tr\u00ean c\u00f3 \u0111\u0103ng k\u00fd \u0111\u1ea7y \u0111\u1ee7 m\u00e3 s\u1ed1 thu\u1ebf t\u1ea1i Vi\u1ec7t Nam.<\/p>\n<p>Sau \u0111\u00f3, ti\u1ec3u ban ki\u1ec3m tra s\u1ebd ph\u1ea3i l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh, c\u00e1c giao d\u1ecbch gi\u1eefa c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u1edf Vi\u1ec7t Nam li\u00ean k\u1ebft v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u00e0o \u1edf b\u00ean ngo\u00e0i.<\/p>\n<p>Tr\u00ean c\u01a1 s\u1edf \u0111\u00f3, \u0111\u1ed1i chi\u1ebfu v\u1edbi ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt Vi\u1ec7t Nam, ti\u1ec3u ban s\u1ebd \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 h\u00e0nh vi tr\u1ed1n thu\u1ebf, kh\u00f4ng tr\u1ed1n thu\u1ebf hay n\u00e9 thu\u1ebf&#8230;<\/p>\n<p><strong>\u0110\u1eb6NG TRUNG &#8211; TR\u00c0 PH\u01af\u01a0NG<\/strong><\/p>\n<p><strong><em>K\u00eanh th\u00f4ng tin \u0111\u1ec3 x\u00e1c minh l\u00e0m r\u00f5<\/em><\/strong><\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, tr\u1ecdng t\u00e0i vi\u00ean thu\u1ed9c Trung t\u00e2m Tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC), nh\u1eadn \u0111\u1ecbnh ch\u01b0a th\u1ec3 k\u1ebft lu\u1eadn 189 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama l\u00e0 ph\u1ea1m ph\u00e1p, m\u1eb7c d\u00f9 c\u00f3 th\u1ec3 s\u1ebd c\u00f3 m\u1ed9t v\u00e0i tr\u01b0\u1eddng h\u1ee3p n\u00e0o \u0111\u00f3 c\u00f3 h\u00e0nh vi ph\u1ea1m t\u1ed9i.<\/em><\/p>\n<p><em>Lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u1ee7a Vi\u1ec7t Nam c\u00f3 t\u00ean trong \u201ct\u00e0i li\u1ec7u Panama\u201d c\u00f3 th\u1ec3 \u0111\u00e3 h\u1ee3p l\u00fd h\u00f3a t\u1ed1i \u0111a b\u1eb1ng c\u00e1ch chuy\u1ec3n m\u1ed9t s\u1ed1 kho\u1ea3n thu nh\u1eadp tr\u01b0\u1edbc thu\u1ebf \u0111\u1ec3 t\u1eadn d\u1ee5ng n\u01a1i c\u00f3 m\u1ee9c thu\u1ebf th\u1ea5p h\u01a1n, ho\u1eb7c c\u00f3 th\u1ec3 d\u00f9ng c\u00e1ch n\u00e0y \u0111\u1ec3 che gi\u1ea5u nh\u1eefng kho\u1ea3n thu nh\u1eadp b\u1ea5t h\u1ee3p ph\u00e1p. D\u0129 nhi\u00ean kh\u00f4ng lo\u1ea1i tr\u1eeb nh\u1eefng tr\u01b0\u1eddng h\u1ee3p tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n.<\/em><\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u0169ng cho r\u1eb1ng \u0111\u1ed1i v\u1edbi danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c t\u1ea1i Vi\u1ec7t Nam trong h\u1ed3 s\u01a1 Panama, d\u01b0 lu\u1eadn \u0111\u00f2i h\u1ecfi c\u1ea7n \u0111\u01b0\u1ee3c c\u00f4ng khai r\u00f5 r\u00e0ng v\u00e0 minh b\u1ea1ch. C\u1ea7n \u0111\u1ebfn s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng nh\u01b0 B\u1ed9 T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, B\u1ed9 C\u00f4ng an,&#8230; \u0111\u1ec3 x\u00e1c minh th\u00f4ng tin.<\/em><\/p>\n<p><em>\u201cNg\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n v\u00e0o cu\u1ed9c v\u00ec \u0111\u00e2y l\u00e0 c\u01a1 quan c\u00f3 li\u00ean quan t\u1edbi t\u00e0i kho\u1ea3n ngo\u1ea1i h\u1ed1i, c\u00e1c kho\u1ea3n thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf,\u2026 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 c\u01a1 quan \u0111\u1ea7u m\u1ed1i qu\u1ea3n l\u00fd v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, c\u00f3 nhi\u1ec7m v\u1ee5 gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch, trong \u0111\u00f3 c\u00f3 c\u00e1c giao d\u1ecbch t\u1eeb Vi\u1ec7t Nam \u0111i n\u01b0\u1edbc ngo\u00e0i v\u00e0 ng\u01b0\u1ee3c l\u1ea1i. Nh\u1eefng d\u1eef li\u1ec7u li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c t\u1ea1i Vi\u1ec7t Nam trong h\u1ed3 s\u01a1 Panama c\u00f3 th\u1ec3 coi l\u00e0 k\u00eanh th\u00f4ng tin \u0111\u1ec3 x\u00e1c minh l\u00e0m r\u00f5. B\u00ean c\u1ea1nh \u0111\u00f3 c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 tr\u00ean trong danh s\u00e1ch n\u00e0y c\u0169ng c\u1ea7n gi\u1ea3i tr\u00ecnh \u0111\u1ec3 ch\u1ee9ng minh s\u1ef1 trong s\u1ea1ch c\u1ee7a m\u00ecnh\u201d &#8211; lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n<p><strong>\u25cf<\/strong>\u00a0Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) tuy\u00ean b\u1ed1 trong ph\u1ea7n t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m (Disclaimer) v\u00e0 ph\u1ea7n tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi th\u01b0\u1eddng xuy\u00ean (Frequently Asked Questioned) tr\u00ean trang th\u00f4ng tin ch\u00ednh th\u1ee9c c\u1ee7a h\u1ecd l\u00e0: Vi\u1ec7c th\u00e0nh l\u1eadp c\u00e1c c\u00f4ng ty v\u00e0 qu\u1ef9 t\u00edn th\u00e1c offshore th\u01b0\u1eddng l\u00e0 h\u1ee3p ph\u00e1p. Ch\u00fang t\u00f4i kh\u00f4ng khuy\u1ebfn ngh\u1ecb ho\u1eb7c \u00e1m ch\u1ec9 c\u00e1c c\u00e1 nh\u00e2n, c\u00f4ng ty ho\u1eb7c c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong ICIJ Offshore Leaks Database \u0111\u00e3 c\u00f3 nh\u1eefng h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c c\u00f3 c\u00e1c h\u00e0nh vi kh\u00f4ng chu\u1ea9n m\u1ef1c.<\/p>\n<p><strong>CH\u00c2N LU\u1eacN<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Y\u00caN TRANG &#8211; QUANG HUY &#8211; TH\u00d9Y LINH<\/strong><\/p>\n<p><strong><em>\u2014\u2014\u2014\u2014\u2013<\/em><\/strong><\/p>\n<p><strong><em>Ph\u00e1p lu\u1eadt TP HCM (Th\u1eddi s\u1ef1) 11-5-2016:<\/em><\/strong><\/p>\n<p><a href=\"http:\/\/plo.vn\/thoi-su\/nguoi-viet-co-ten-trong-ho-so-panama-len-tieng-628180.html\"><em>http:\/\/plo.vn\/thoi-su\/nguoi-viet-co-ten-trong-ho-so-panama-len-tieng-628180.html<\/em><\/a><\/p>\n<p><em>\u00a0(330\/1.984)<\/em><\/p>\n<p>&nbsp;","protected":false},"excerpt":{"rendered":"<p>(PL) &#8211; Theo d\u1eef li\u1ec7u m\u00e0 Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) v\u1eeba c\u00f4ng b\u1ed1 c\u00f3 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan \u0111\u1ebfn Vi\u1ec7t Nam. Trong danh s\u00e1ch tr\u00ean c\u00f3 nhi\u1ec1u c\u00e1i t\u00ean kh\u00e1 quen thu\u1ed9c trong gi\u1edbi doanh nh\u00e2n. M\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n c\u00f3 t\u00ean trong danh s\u00e1ch [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":22037,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22036","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>1.067. 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