{"id":22040,"date":"2016-05-11T10:08:45","date_gmt":"2016-05-11T03:08:45","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22040"},"modified":"2022-05-19T10:12:25","modified_gmt":"2022-05-19T03:12:25","slug":"1-068-189-ca-nhan-to-chuc-nguoi-viet-co-ten-trong-ho-so-panama-doanh-nhan-viet-phu-nhan-tron-thue-rua-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-068-189-ca-nhan-to-chuc-nguoi-viet-co-ten-trong-ho-so-panama-doanh-nhan-viet-phu-nhan-tron-thue-rua-tien\/","title":{"rendered":"1.068. 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201ch\u1ed3 s\u01a1 Panama\u201c: Doanh nh\u00e2n Vi\u1ec7t ph\u1ee7 nh\u1eadn tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n"},"content":{"rendered":"(L\u0110) – Danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d.<\/strong><\/p>\n

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Sau l\u1ea7n c\u00f4ng b\u1ed1 \u0111\u1ea7u ti\u00ean c\u00e1ch nay h\u01a1n m\u1ed9t th\u00e1ng, r\u1ea1ng s\u00e1ng 10.5, T\u1ed5 ch\u1ee9c Ph\u00f3ng vi\u00ean \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u1ee7a M\u1ef9 ti\u1ebfp t\u1ee5c c\u00f4ng b\u1ed1 d\u1eef li\u1ec7u kh\u1ed5ng l\u1ed3 v\u1ec1 nh\u1eefng c\u00f4ng ty b\u00ecnh phong (c\u00f4ng ty v\u1ecf b\u1ecdc, t\u1ea1m d\u1ecbch t\u1eeb ti\u1ebfng Anh: Offshore company) v\u00e0 nh\u1eefng c\u00e1 nh\u00e2n li\u00ean quan, \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c tr\u1ed1n thu\u1ebf hay r\u1eeda ti\u1ec1n. \u0110\u00e2y l\u00e0 d\u1eef li\u1ec7u c\u1ee7a \u201cH\u1ed3 s\u01a1 Panama\u201d (Panama Papers) r\u00f2 r\u1ec9 t\u1eeb C\u00f4ng ty lu\u1eadt Mossack Fonseca c\u1ee7a Panama. Trong 189 t\u00ean li\u00ean quan \u0111\u1ebfn Vi\u1ec7t Nam trong danh s\u00e1ch, c\u00f3 t\u00ean m\u1ed9t v\u00e0i doanh nh\u00e2n n\u1ed5i ti\u1ebfng…<\/p>\n

* C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Nguy\u1ec5n V\u0103n Ng\u1ecdc: \u201c\u0110\u00f3 m\u1edbi l\u00e0 ph\u00e1t ng\u00f4n m\u1ed9t chi\u1ec1u t\u1eeb ph\u00eda c\u00e1c c\u00e1 nh\u00e2n. C\u1ee5c \u0111ang r\u00e0 so\u00e1t l\u1ea1i c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u00f3 c\u00f3 li\u00ean quan hay kh\u00f4ng\u201d.<\/p>\n\n\n\n\n
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3\u00a0doanh nh\u00e2n ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Ch\u01b0a th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh ph\u1ea1m t\u1ed9i<\/strong><\/p>\n

T\u1eeb h\u00f4m qua (10.5), ng\u01b0\u1eddi Vi\u1ec7t Nam c\u00f3 th\u1ec3 t\u00ecm ki\u1ebfm d\u1eef li\u1ec7u tr\u00ean trang web c\u1ee7a ICIJ. Danh s\u00e1ch c\u1ee7a ICIJ \u0111\u01b0\u1ee3c l\u00e0m theo d\u1ea1ng \u0111\u1ed3 h\u1ecda, n\u1ebfu b\u1ea5m v\u00e0o m\u1ed9t t\u00ean c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c, s\u1ebd hi\u1ec7n ra c\u00e1c m\u1ed1i li\u00ean quan c\u1ee7a c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u00f3 b\u1ecb n\u00eau trong H\u1ed3 s\u01a1 Panama. Khi t\u00ecm ki\u1ebfm theo t\u1eeb kh\u00f3a \u201cVietnam\u201d, s\u1ebd cho k\u1ebft qu\u1ea3 l\u00e0 19 t\u00ean c\u00f4ng ty b\u00ecnh phong, 189 c\u00e1 nh\u00e2n, 23 b\u00ean trung gian v\u00e0 185 \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn Vi\u1ec7t Nam. Trong \u0111\u00f3, c\u00f3 nh\u1eefng c\u00e1i t\u00ean doanh nh\u00e2n ng\u01b0\u1eddi Vi\u1ec7t n\u1ed5i ti\u1ebfng nh\u01b0 \u00f4ng Nguy\u1ec5n Duy H\u01b0ng – Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty ch\u1ee9ng kho\u00e1n S\u00e0i G\u00f2n (SSI), b\u00e0 \u0110\u00e0m B\u00edch Th\u1ee7y – ng\u01b0\u1eddi t\u1eebng \u0111\u1ea3m nh\u1eadn v\u1ecb tr\u00ed T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng ANZ Vi\u1ec7t Nam, b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o – Ph\u00f3 Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n TP HCM, T\u1ed5ng G\u0110 Vietjet Air\u2026<\/p>\n

Li\u00ean quan \u0111\u1ebfn \u00f4ng Nguy\u1ec5n Duy H\u01b0ng – Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty ch\u1ee9ng kho\u00e1n S\u00e0i G\u00f2n (SSI), theo th\u00f4ng b\u00e1o t\u1eeb SSI ph\u00e1t ra ng\u00e0y 10.5: SSI v\u00e0 Cty TNHH Nguy\u1ec5n Duy H\u01b0ng (NDH) l\u00e0 2 th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n c\u1ee7a Qu\u1ef9 \u0110\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 B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i s\u1ed1 249\/BKH-\u0110TRNN-DDC1 ng\u00e0y 31.8.2010 \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i. K\u1ec3 t\u1eeb th\u1eddi \u0111i\u1ec3m \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i, SSIAM \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i ho\u00e0n to\u00e0n tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam, lu\u1eadt ph\u00e1p qu\u1ed1c t\u1ebf v\u00e0 lu\u1eadt ph\u00e1p c\u1ee7a n\u01b0\u1edbc n\u01a1i SSIAM th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 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. Hi\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 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a m\u00ecnh. Ch\u00fang t\u00f4i m\u1ed9t l\u1ea7n n\u1eefa 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\u201d.<\/p>\n

Trong ng\u00e0nh t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, c\u00f3 t\u00ean b\u00e0 \u0110\u00e0m B\u00edch Th\u1ee7y – ng\u01b0\u1eddi t\u1eebng \u0111\u1ea3m nh\u1eadn v\u1ecb tr\u00ed T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng ANZ Vi\u1ec7t Nam. Theo h\u1ed3 s\u01a1, b\u00e0 Th\u1ee7y c\u00f3 li\u00ean quan t\u1edbi C\u00f4ng ty cho thu\u00ea mua t\u00e0i ch\u00ednh ANZ V-Trac, \u0111\u01b0\u1ee3c m\u1edf t\u1ea1i \u0111\u1ea3o Virgin (thu\u1ed9c Anh). B\u00e0 Th\u1ee7y cho r\u1eb1ng, vi\u1ec7c c\u00f3 t\u00ean trong danh s\u00e1ch kh\u00f4ng c\u00f3 ngh\u0129a c\u00e1 nh\u00e2n, c\u00f4ng ty \u0111\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

C\u00f2n \u1edf l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n, c\u00f3 b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o – Ph\u00f3 Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n TPHCM, T\u1ed5ng G\u0110 Vietjet Air, \u0111\u1ed3ng th\u1eddi c\u0169ng l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn ki\u00eam nh\u00e0 s\u00e1ng l\u1eadp Sovico Holdings (Cty m\u1eb9 c\u1ee7a Vietjet Air). Theo H\u1ed3 s\u01a1 ICIJ cung c\u1ea5p, b\u00e0 Th\u1ea3o c\u00f3 li\u00ean quan v\u1edbi Ariana Hotels & Resort International tr\u1ee5 s\u1edf \u1edf thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf t\u1ea1i qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh. \u0110\u00e2y l\u00e0 Cty \u0111\u01b0\u1ee3c Sovico l\u1eadp n\u00ean \u0111\u1ec3 qu\u1ea3n l\u00fd Furama Resort – b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u01b0\u1ee3c doanh nghi\u1ec7p mua l\u1ea1i n\u0103m 2005 t\u1eeb ch\u1ee7 \u0111\u1ea7u t\u01b0 c\u0169 \u0111\u1ebfn t\u1eeb H\u1ed3ng K\u00f4ng. B\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o c\u0169ng cho bi\u1ebft, Cty Furama v\u1ed1n \u0111\u00e3 n\u1eb1m trong danh s\u00e1ch Cty do Mossack Fonseca t\u01b0 v\u1ea5n n\u00ean khi Cty Sovico 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. V\u00e0 qua \u0111\u00f3 c\u00e1 nh\u00e2n l\u00e0 l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u00f4ng ty c\u0169ng xu\u1ea5t hi\u1ec7n theo.<\/p>\n

Tr\u01b0\u1edbc nh\u1eefng kh\u1eb3ng \u0111\u1ecbnh tr\u00ean, \u00f4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc – C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft: \u201c\u0110\u00f3 m\u1edbi l\u00e0 ph\u00e1t ng\u00f4n m\u1ed9t chi\u1ec1u t\u1eeb ph\u00eda c\u00e1c c\u00e1 nh\u00e2n \u0111\u00f3. C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang r\u00e0 so\u00e1t l\u1ea1i c\u00e1c c\u00e1 nh\u00e2n t\u1ed5 ch\u1ee9c \u0111\u00f3 c\u00f3 li\u00ean quan hay kh\u00f4ng. V\u1ec1 ph\u00eda NHNN ch\u1ec9 d\u1eebng l\u1ea1i \u1edf m\u1ee9c \u0111\u1ed9 nghi ng\u1edd, sau khi r\u00e0 so\u00e1t th\u00f4ng tin NHNN s\u1ebd ph\u1ed1i h\u1ee3p v\u1edbi B\u1ed9 C\u00f4ng an v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c k\u1ebft qu\u1ea3 cu\u1ed1i c\u00f9ng\u201d. Theo \u00f4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc, ch\u01b0a th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong danh s\u00e1ch \u0111\u00f3 \u0111\u1ec1u l\u00e0 t\u1ed9i ph\u1ea1m ho\u1eb7c ho\u00e0n to\u00e0n v\u00f4 t\u1ed9i.<\/p>\n

TS Tr\u01b0\u01a1ng V\u0103n Ph\u01b0\u1edbc – Ph\u00f3 Ch\u1ee7 t\u1ecbch U\u1ef7 ban Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh qu\u1ed1c gia c\u0169ng \u0111\u1ed3ng quan \u0111i\u1ec3m khi cho r\u1eb1ng: \u201cS\u1ebd l\u00e0 thi\u1ebfu c\u01a1 s\u1edf n\u1ebfu ch\u1ec9 \u0111\u1ecdc th\u00f4ng tin c\u00f4ng b\u1ed1 tr\u00ean m\u1ea1ng v\u1ec1 H\u1ed3 s\u01a1 Panama m\u00e0 k\u1ebft lu\u1eadn c\u00e1c c\u00e1 nh\u00e2n, doanh nghi\u1ec7p c\u00f3 trong danh s\u00e1ch l\u00e0 r\u1eeda ti\u1ec1n hay tr\u1ed1n thu\u1ebf\u201d. TS Tr\u01b0\u01a1ng V\u0103n Ph\u01b0\u1edbc cho bi\u1ebft: \u201cT\u00f4i c\u00f3 \u0111\u1ecdc tr\u00ean m\u1ea1ng c\u00f3 bi\u1ebft c\u00e1c th\u00f4ng tin v\u1ec1 v\u1ee5 H\u1ed3 s\u01a1 Panama. T\u00f4i kh\u1eb3ng \u0111\u1ecbnh, ng\u01b0\u1eddi Vi\u1ec7t Nam l\u00e0 c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c kh\u00f4ng d\u1ec5 d\u00e0ng m\u00e0 m\u1edf t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i. Vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i n\u00f3i chung l\u00e0 v\u00f4 c\u00f9ng h\u1ea1n ch\u1ebf, h\u00e3n h\u1eefu v\u00e0 b\u1ecb h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt qu\u1ea3n l\u00fd r\u1ea5t ch\u1eb7t ch\u1ebd. B\u00ean c\u1ea1nh \u0111\u00f3, m\u1ecdi ho\u1ea1t \u0111\u1ed9ng m\u1edf t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec1u ph\u1ea3i \u0111\u01b0\u1ee3c V\u1ee5 Qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u00f4ng qua v\u00e0 xem x\u00e9t c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n. Theo suy \u0111o\u00e1n c\u1ee7a c\u00e1 nh\u00e2n t\u00f4i, c\u00e1c c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p b\u1ecb l\u1ed9 t\u00ean trong H\u1ed3 s\u01a1 Panama c\u00f3 th\u1ec3 gi\u1ea3i th\u00edch b\u1eb1ng vi\u1ec7c c\u00f4ng ty m\u1eb9 \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 c\u00f4ng ty con thu\u00ea ng\u01b0\u1eddi Vi\u1ec7t \u0111i\u1ec1u h\u00e0nh ho\u1eb7c c\u00f3 tr\u1ee5 s\u1edf \u1edf Vi\u1ec7t Nam. H\u1ecd c\u00f3 c\u00e1ch \u0111\u1ec3 \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n c\u00f4ng ty m\u1eb9, c\u00f4ng ty con \u1edf thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf nh\u01b0 Panama. Tuy nhi\u00ean, \u0111\u1ec3 k\u1ebft lu\u1eadn c\u00e1c c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p \u0111\u00f3 c\u00f3 h\u00e0nh vi r\u1eeda ti\u1ec1n hay tr\u1ed1n thu\u1ebf th\u00ec c\u1ea7n ph\u1ea3i c\u0103n c\u1ee9 v\u00e0o ph\u00e1p lu\u1eadt c\u1ee7a n\u01b0\u1edbc c\u00f3 c\u00f4ng ty m\u1eb9 quy \u0111\u1ecbnh nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty m\u1eb9 v\u00e0 c\u00f4ng ty con. Th\u00eam m\u1ed9t kh\u1ea3 n\u0103ng kh\u00e1c, n\u1ebfu t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n \u0111\u00f3 c\u00f3 m\u1edf t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i th\u00ec c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u1edf Vi\u1ec7t Nam c\u00f3 \u0111\u1ee7 bi\u1ec7n ph\u00e1p t\u00ecm hi\u1ec3u\u201d.<\/p>\n

\u0110\u1ed1i chi\u1ebfu, tr\u00edch xu\u1ea5t d\u1eef li\u1ec7u n\u1ed9p thu\u1ebf \u0111\u1ec3 \u0111i\u1ec1u tra<\/strong><\/p>\n

Trao \u0111\u1ed5i cu\u1ed1i gi\u1edd chi\u1ec1u 10.5 v\u1edbi PV Lao \u0110\u1ed9ng, \u00f4ng Nguy\u1ec5n H\u1eefu \u00c1nh – V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh tra (T\u1ed5ng c\u1ee5c Thu\u1ebf – B\u1ed9 T\u00e0i ch\u00ednh) cho bi\u1ebft, v\u1ee5 vi\u1ec7c H\u1ed3 s\u01a1 Panama l\u00e0 th\u00f4ng tin v\u1ec1 qu\u1ed1c t\u1ebf n\u00ean c\u1ea7n ph\u1ea3i c\u00f3 th\u1eddi gian \u0111\u1ec3 xem x\u00e9t, r\u00e0 so\u00e1t. Ngo\u00e0i ra, V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh tra thu\u1ebf th\u00f4ng tin th\u00eam, v\u00e0o chi\u1ec1u 10.5, T\u1ed5ng C\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf B\u00f9i V\u0103n Nam v\u1eeba ch\u1ee7 tr\u00ec cu\u1ed9c h\u1ecdp giao cho c\u00e1c v\u1ee5 c\u00e1c ban \u0111\u01a1n v\u1ecb th\u00e0nh l\u1eadp ti\u1ec3u ban ki\u1ec3m tra v\u1ec1 v\u1ee5 vi\u1ec7c n\u00e0y. \u201cTrong \u0111\u00f3 c\u00f3 V\u1ee5 Thanh tra, V\u1ee5 H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf v\u00e0 c\u00e1c v\u1ee5 li\u00ean quan. V\u1ec1 vi\u1ec7c r\u00e0 so\u00e1t ph\u1ea3i ki\u1ec3m tra k\u1ef9, nh\u01b0 ng\u01b0\u1eddi Vi\u1ec7t Nam nh\u01b0ng n\u1ebfu \u0111\u1ecbnh c\u01b0 \u1edf n\u01b0\u1edbc ngo\u00e0i th\u00ec c\u0169ng kh\u00f4ng l\u00e0m g\u00ec \u0111\u01b0\u1ee3c. Vi\u1ec7c n\u00e0y ph\u1ea3i t\u00ecm hi\u1ec3u c\u1ee5 th\u1ec3\u201d, \u00f4ng \u00c1nh cho bi\u1ebft.<\/p>\n

Trong khi \u0111\u00f3, m\u1ed9t c\u00e1n b\u1ed9 T\u1ed5ng c\u1ee5c Thu\u1ebf d\u1ef1 cu\u1ed9c h\u1ecdp cho bi\u1ebft, b\u01b0\u1edbc \u0111\u1ea7u, c\u01a1 quan thu\u1ebf s\u1ebd ph\u1ea3i l\u00e0m r\u00f5 c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf hay kh\u00f4ng \u0111\u1ed1i v\u1edbi 189 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb n\u00eau t\u00ean. \u201cC\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. 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, \u1edf nh\u1eefng thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf n\u00e0o, t\u00ednh to\u00e1n s\u01a1 \u0111\u1ed3 t\u1ea1o ra thu nh\u1eadp, t\u00ecm ra b\u1ea3n ch\u1ea5t c\u1ee7a ph\u01b0\u01a1ng th\u1ee9c giao d\u1ecbch n\u00e0y\u201d, \u00f4ng cho bi\u1ebft.<\/p>\n

C\u0169ng li\u00ean quan \u0111\u1ebfn s\u1ef1 vi\u1ec7c tr\u00ean, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ch\u1ed1ng tham nh\u0169ng (Thanh tra Ch\u00ednh ph\u1ee7 – TTCP) Ph\u1ea1m Tr\u1ecdng \u0110\u1ea1t cho bi\u1ebft: \u201cTTCP \u0111\u00e3 n\u1eafm b\u1eaft, theo d\u00f5i v\u00e0 c\u00e1o c\u00e1o v\u1ec1 th\u00f4ng tin li\u00ean quan t\u1edbi c\u00e1c c\u00e1 nh\u00e2n ng\u01b0\u1eddi Vi\u1ec7t Nam c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama m\u00e0 Li\u00ean minh C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1 l\u00ean m\u1ea1ng to\u00e0n b\u1ed9 d\u1eef li\u1ec7u t\u00ean tu\u1ed5i c\u1ee7a h\u01a1n 300.000 c\u00e1 nh\u00e2n v\u00e0 Cty li\u00ean quan chi\u1ec1u t\u1ed1i ng\u00e0y 9.5 theo gi\u1edd Vi\u1ec7t Nam\u201d.<\/p>\n

Tuy nhi\u00ean, \u00f4ng \u0110\u1ea1t cho r\u1eb1ng, th\u00f4ng tin 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\u00f3 ngu\u1ed3n cung c\u1ea5p ch\u00ednh x\u00e1c m\u1edbi v\u00e0o cu\u1ed9c x\u00e1c minh \u0111i\u1ec1u tra. T\u1eeb tr\u01b0\u1edbc t\u1edbi nay ch\u01b0a t\u1eebng l\u00e0m m\u1ed9t v\u1ee5 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 H\u1ed3 s\u01a1 Panama. \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. \u0110\u00e2y m\u1edbi ch\u1ec9 l\u00e0 th\u00f4ng tin m\u1ed9t chi\u1ec1u, 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, coi \u0111\u00f3 l\u00e0 m\u1ed9t ngu\u1ed3n \u0111\u1ec3 tham kh\u1ea3o ch\u1ee9 ch\u01b0a c\u00f3 ch\u1ec9 \u0111\u1ea1o c\u1ee5 th\u1ec3. Ch\u00fang t\u00f4i s\u1ebd t\u1eadp h\u1ee3p c\u00e1c th\u00f4ng tin n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c, b\u00e1o c\u00e1o Trung \u01b0\u01a1ng v\u00e0 Ch\u00ednh ph\u1ee7 xem x\u00e9t. N\u1ebfu c\u00f3 ch\u1ec9 \u0111\u1ea1o t\u1eeb tr\u00ean 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 – \u00f4ng \u0110\u1ea1t chia s\u1ebb.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
H\u1ed3 s\u01a1 Panama trong \u0111\u00f3 c\u00f3 r\u1ea5t nhi\u1ec1u nghi v\u1ea5n v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 tr\u1ed1n thu\u1ebf c\u1ee7a h\u00e0ng tr\u0103m ngh\u00ecn tr\u01b0\u1eddng h\u1ee3p tr\u00ean th\u1ebf gi\u1edbi. Vi\u1ec7t Nam c\u00f3 189 tr\u01b0\u1eddng h\u1ee3p c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 n\u00e0y.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
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\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
1.1.1.1.1\u00a0\u00a0\u00a0\u00a0\u00a0 T\u1ed5ng c\u1ee5c\u00a0Thu\u1ebf s\u1ebd \u0111i\u1ec1u tra c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean\u00a0trong \u201cH\u1ed3 s\u01a1 Panama\u201d<\/h5>\n

Ngu\u1ed3n tin t\u1eeb T\u1ed5ng c\u1ee5c Thu\u1ebf cho bi\u1ebft, ng\u00e0nh thu\u1ebf v\u1eeba th\u00e0nh l\u1eadp kh\u1ea9n ti\u1ec3u ban ki\u1ec3m tra, \u0111i\u1ec1u tra v\u1ec1 ngh\u0129a v\u1ee5 thu\u1ebf \u0111\u1ed1i v\u1edbi 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 r\u1ea1ng s\u00e1ng 10\/5.<\/p>\n

Chi\u1ec1u c\u00f9ng ng\u00e0y, l\u00e3nh \u0111\u1ea1o T\u1ed5ng c\u1ee5c Thu\u1ebf \u0111\u00e3 c\u00f3 cu\u1ed9c h\u1ecdp kh\u1ea9n c\u1ea5p v\u1edbi c\u00e1c V\u1ee5 ch\u1ee9c n\u0103ng v\u00e0 quy\u1ebft \u0111\u1ecbnh nghi\u00ean c\u1ee9u, \u0111i\u1ec1u tra v\u1ec1 kh\u1ea3 n\u0103ng tr\u1ed1n thu\u1ebf hay kh\u00f4ng. Ti\u1ec3u ban n\u00e0y g\u1ed3m nhi\u1ec1u V\u1ee5 nh\u01b0 V\u1ee5 Thanh tra, V\u1ee5 T\u1ed5 ch\u1ee9c C\u00e1n b\u1ed9, Ban c\u1ea3i c\u00e1ch hi\u1ec7n \u0111\u1ea1i ho\u00e1 th\u1ee7 t\u1ee5c thu\u1ebf, V\u1ee5 Tuy\u00ean truy\u1ec1n…<\/p>\n

Tr\u00ean c\u01a1 s\u1edf ki\u1ec3m tra d\u1eef li\u1ec7u n\u1ed9p thu\u1ebf c\u0169ng nh\u01b0 \u0111\u1ed1i chi\u1ebfu v\u1edbi c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Vi\u1ec7t Nam, ng\u00e0nh thu\u1ebf s\u1ebd x\u00e1c \u0111\u1ecbnh c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf hay l\u00e1ch thu\u1ebf…<\/p>\n

Tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n th\u00f4ng qua t\u00e0i kho\u1ea3n trung gian?<\/strong><\/p>\n

Lu\u1eadt s\u01b0 V\u0169 Th\u1ebf H\u1ee3p – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty lu\u1eadt Gia Long v\u00e0 Li\u00ean Danh ph\u00e2n t\u00edch,\u00a0vi\u1ec7c m\u1ed9t c\u00e1 nh\u00e2n l\u00e0m \u0103n sinh s\u1ed1ng \u1edf Vi\u1ec7t Nam nh\u01b0ng l\u1ea1i c\u00f3 t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00f3 th\u1ec3 d\u1eabn t\u1edbi 2 kh\u1ea3 n\u0103ng x\u1ea3y ra. M\u1ed9t l\u00e0 ng\u01b0\u1eddi ta c\u00f3 ti\u1ec1n, ti\u1ec1n s\u1ea1ch, mu\u1ed1n g\u1eedi ti\u1ec1n \u0111\u1ebfn m\u1ed9t n\u01a1i theo h\u1ecd l\u00e0 an to\u00e0n, \u0111\u1ea3m b\u1ea3o th\u00ec \u0111\u00f3 l\u00e0 quy\u1ec1n c\u00e1 nh\u00e2n, kh\u00f4ng c\u00f3 g\u00ec ph\u1ea3i c\u1ea7n b\u00e0n c\u1ea3. Th\u1ee9 hai, c\u0169ng c\u00f3 th\u1ec3 vi\u1ec7c c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama th\u1ec3 hi\u1ec7n ng\u01b0\u1eddi n\u00e0y c\u00f3 nh\u1eefng kho\u1ea3n ti\u1ec1n, nh\u1eefng kho\u1ea3n \u0111\u1ea7u t\u01b0 kh\u00f4ng h\u1ee3p ph\u00e1p, ho\u1eb7c c\u00f3 d\u1ea5u hi\u1ec7u kinh doanh kh\u00f4ng h\u1ee3p ph\u00e1p v\u00e0 c\u1ea7n che gi\u1ea5u b\u1eb1ng m\u1ed9t t\u00e0i kho\u1ea3n trung gian. Theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y th\u00ec ng\u01b0\u1eddi kinh doanh ph\u1ea3i l\u00e0m th\u1ee7 t\u1ee5c v\u00e0 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p t\u1ea1i Vi\u1ec7t Nam tr\u01b0\u1edbc, sau \u0111\u00f3 m\u1edbi \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i. Do \u0111\u00f3, c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n th\u1ea9m \u0111\u1ecbnh nh\u1eefng th\u00f4ng tin n\u00e0y \u0111\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c \u0111\u00edch x\u00e1c nh\u1eefng t\u00e0i kho\u1ea3n kia c\u00f3 h\u1ee3p ph\u00e1p hay kh\u00f4ng.<\/p>\n

C\u00f2n lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0<\/em>cho r\u1eb1ng,\u00a0r\u1eeda ti\u1ec1n l\u00e0 h\u00e0nh vi bi\u1ebfn nh\u1eefng \u0111\u1ed3ng ti\u1ec1n c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb ngu\u1ed3n thu nh\u1eadp b\u1ea5t h\u1ee3p ph\u00e1p tr\u1edf th\u00e0nh nh\u1eefng \u0111\u1ed3ng ti\u1ec1n h\u1ee3p ph\u00e1p. \u0110\u00e2y l\u00e0 h\u00e0nh vi c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n nh\u1eb1m h\u1ee3p ph\u00e1p h\u00f3a ngu\u1ed3n g\u1ed1c c\u1ee7a t\u00e0i s\u1ea3n do ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3. R\u1eeda ti\u1ec1n c\u00f3 m\u1ea5y th\u1ee7 \u0111o\u1ea1n th\u00f4ng qua ho\u1ea1t \u0111\u1ed9ng kinh doanh bu\u00f4n b\u00e1n, bu\u00f4n l\u1eadu, chia nh\u1ecf kho\u1ea3n ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng, mua kh\u00e1ch s\u1ea1n, nh\u00e0 h\u00e0ng, \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i, ch\u01a1i s\u1ed5 x\u1ed5, ngu\u1ed3n ti\u1ec1n thu v\u1ec1 sau \u0111\u00f3 l\u00e0 ngu\u1ed3n ti\u1ec1n s\u1ea1ch. Trong v\u1ee5 h\u1ed3 s\u01a1 Panama, t\u00f4i thi\u00ean v\u1ec1 gi\u1ea3i thi\u1ebft c\u00e1c c\u00e1 nh\u00e2n tr\u1ed1n thu\u1ebf, h\u1ee3p th\u1ee9c h\u00f3a ngu\u1ed3n thu nhi\u1ec1u h\u01a1n l\u00e0 h\u00e0nh vi r\u1eeda ti\u1ec1n.<\/em><\/p>\n

H\u1ed3 s\u01a1 Panama – nh\u1eefng con s\u1ed1 \u201c\u1ea5n t\u01b0\u1ee3ng\u201d<\/strong><\/p>\n

– Ng\u00e0y 3.4.2016, t\u1edd b\u00e1o \u0110\u1ee9c \u201cSuddeutsche\u201d (Nam \u0110\u1ee9c) l\u1ea7n \u0111\u1ea7u c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u m\u1eadt \u0111\u01b0\u1ee3c cho l\u00e0 \u201c\u0111\u1ee3t r\u00f2 r\u1ec9 d\u1eef li\u1ec7u l\u1edbn nh\u1ea5t cho t\u1edbi nay v\u1ec1 m\u1ed9t \u201cthi\u00ean \u0111\u01b0\u1eddng tr\u1ed1n thu\u1ebf\u201d c\u1ee7a c\u00e1c nh\u00e2n v\u1eadt gi\u00e0u c\u00f3 v\u00e0 th\u1ebf l\u1ef1c tr\u00ean th\u1ebf gi\u1edbi\u201d. H\u1ed3 s\u01a1 n\u00e0y bao g\u1ed3m v\u00e0 li\u00ean quan<\/strong><\/h5>\n

11,5 tri\u1ec7u t\u00e0i li\u1ec7u, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 2,6TB (terabyte)<\/p>\n

214 c\u00f4ng ty ma, 368.000 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c, 14.000 doanh nghi\u1ec7p d\u00ednh l\u00edu<\/p>\n

511 ng\u00e2n h\u00e0ng d\u00ednh l\u00edu tr\u1ef1c ti\u1ebfp<\/p>\n

128 ch\u00ednh tr\u1ecb gia v\u00e0 ng\u01b0\u1eddi n\u1ed5i ti\u1ebfng<\/p>\n

12 l\u00e3nh \u0111\u1ea1o c\u00e1c n\u01b0\u1edbc (6 ng\u01b0\u1eddi \u0111\u01b0\u01a1ng nhi\u1ec7m)<\/p>\n

109 c\u01a1 quan truy\u1ec1n th\u00f4ng qu\u1ed1c t\u1ebf c\u1ee7a 76 qu\u1ed1c gia tham gia ph\u00e2n t\u00edch t\u00e0i li\u1ec7u<\/p>\n

Kh\u00e1ch h\u00e0ng c\u1ee7a Cty lu\u1eadt Mossack Fonseca c\u00f3 T\u1ed5ng th\u1ed1ng Syria Bashar al-Assad, T\u1ed5ng th\u1ed1ng Ukraina Petro Poroshenko, Th\u1ee7 t\u01b0\u1edbng Iceland Sigmundur David, Th\u1ee7 t\u01b0\u1edbng Pakistan Nawaz Sharif v\u00e0 con trai c\u1ef1u T\u1ed5ng th\u1ed1ng Ai C\u1eadp Alaa Mubarak\u2026<\/p>\n

Nh\u1eefng n\u1ea1n nh\u00e2n \u0111\u1ea7u ti\u00ean c\u1ee7a \u201cH\u1ed3 s\u01a1 Panama\u201d: Th\u1ee7 t\u01b0\u1edbng Iceland Sigmundur David Gunnlaugsson, B\u1ed9 tr\u01b0\u1edfng C\u00f4ng nghi\u1ec7p T\u00e2y Ban Nha Jose Manuel Soria \u0111\u00e3 ph\u1ea3i t\u1eeb ch\u1ee9c khi t\u00ean h\u1ecd c\u00f3 trong H\u1ed3 s\u01a1 Panama. Th\u1ee7 t\u01b0\u1edbng Anh David Cameron ph\u1ea3i c\u00f4ng khai h\u1ed3 s\u01a1 thu\u1ebf.<\/p>\n

– Ng\u00e0y 10.5, v\u00e0o l\u00fac 2 gi\u1edd s\u00e1ng (gi\u1edd Vi\u1ec7t Nam), Hi\u1ec7p h\u1ed9i Nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) \u0111\u0103ng t\u1ea3i d\u1eef li\u1ec7u chi ti\u1ebft v\u1ec1 h\u01a1n 200.000 c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i b\u00ed m\u1eadt trong H\u1ed3 s\u01a1 Panama d\u01b0\u1edbi d\u1ea1ng d\u1eef li\u1ec7u c\u00f3 th\u1ec3 t\u00ecm ki\u1ebfm \u0111\u01b0\u1ee3c (nh\u01b0 Google) t\u1ea1i \u0111\u1ecba ch\u1ec9 offshoreleaks.icij.org.<\/p>\n

Theo \u0111\u00f3, v\u1edbi t\u1eeb kh\u00f3a Vietnam cho ra k\u1ebft qu\u1ea3 nh\u01b0 sau li\u00ean quan \u0111\u1ebfn H\u1ed3 s\u01a1 Panama: 49 ph\u00e1p nh\u00e2n n\u01b0\u1edbc ngo\u00e0i hay c\u00f2n g\u1ecdi l\u00e0 c\u00f4ng ty b\u00ecnh phong; 17 vi\u00ean ch\u1ee9c; 1 c\u00f4ng ty trung gian; 169 \u0111\u1ecba ch\u1ec9 c\u00e1 nh\u00e2n.<\/p>\n

Nhi\u1ec1u n\u01b0\u1edbc \u0111\u1ea9y m\u1ea1nh \u0111i\u1ec1u tra sau \u201cH\u1ed3 s\u01a1 Panama\u201d<\/strong><\/p>\n

Vi\u1ec7c ICIJ c\u00f4ng b\u1ed1 danh s\u00e1ch m\u1edf r\u1ed9ng c\u00e1c c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n b\u1ecb nghi ng\u1edd tr\u1ed1n thu\u1ebf \u0111\u00e3 khi\u1ebfn nhi\u1ec1u n\u01b0\u1edbc ti\u1ebfp t\u1ee5c k\u00eau g\u1ecdi \u0111\u1ea9y m\u1ea1nh ch\u1ed1ng tham nh\u0169ng v\u00e0 tr\u1ed1n thu\u1ebf.<\/p>\n

Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n B\u1ed9 Ngo\u1ea1i giao Nh\u1eadt B\u1ea3n ng\u00e0y 10.5 n\u00f3i r\u1eb1ng, Tokyo d\u1ef1 \u0111\u1ecbnh \u0111\u1ec1 xu\u1ea5t k\u1ebf ho\u1ea1ch h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng tham nh\u0169ng t\u1ea1i H\u1ed9i ngh\u1ecb th\u01b0\u1ee3ng \u0111\u1ec9nh G7 v\u00e0o cu\u1ed1i th\u00e1ng n\u00e0y \u1edf Nh\u1eadt B\u1ea3n.<\/p>\n

D.S. Malik, ng\u01b0\u1eddi ph\u00e1t ng\u00f4n B\u1ed9 T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 n\u00f3i r\u1eb1ng, c\u01a1 quan thu\u1ebf thu nh\u1eadp c\u1ee7a n\u01b0\u1edbc n\u00e0y \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o cho t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi \u1ea4n c\u00f3 t\u00ean trong d\u1eef li\u1ec7u v\u00e0 s\u1ebd \u0111i\u1ec1u tra t\u1eebng tr\u01b0\u1eddng h\u1ee3p d\u1ef1a tr\u00ean ph\u00fac \u0111\u00e1p c\u1ee7a h\u1ecd.<\/p>\n

T\u1ed5ng ch\u01b0\u1edfng l\u00fd Ecuador Gaolo Chiriboga n\u00f3i r\u1eb1ng, \u00f4ng d\u1ef1 \u0111\u1ecbnh \u0111\u1ec1 xu\u1ea5t m\u1ed9t cu\u1ed9c t\u1ed5ng \u0111i\u1ec1u tra v\u1ec1 nh\u1eefng vi\u1ec7c l\u00e0m c\u00f3 th\u1ec3 l\u00e0 sai tr\u00e1i, khi \u00f4ng g\u1eb7p ng\u01b0\u1eddi \u0111\u1ed3ng c\u1ea5p Panama v\u00e0o cu\u1ed1i th\u00e1ng n\u00e0y. Trong t\u00e0i li\u1ec7u Panama, nh\u1eefng ng\u01b0\u1eddi Ecuador b\u1ecb n\u00eau t\u00ean c\u00f3 t\u1ed5ng ch\u01b0\u1edfng l\u00fd, m\u1ed9t c\u1ef1u ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng, m\u1ed9t c\u1ef1u th\u00e0nh vi\u00ean c\u1ee7a C\u01a1 quan m\u1eadt v\u1ee5 qu\u1ed1c gia. T\u1ed5ng th\u1ed1ng Panama Juan Carlos Varela n\u00f3i r\u1eb1ng, n\u01b0\u1edbc \u00f4ng s\u1ebd chia s\u1ebb th\u00f4ng tin v\u00e0 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c n\u01b0\u1edbc kh\u00e1c.<\/p>\n

L\u0110 – 105\u00a0NH\u00d3M PV LAO \u0110\u1ed8NG<\/p>\n

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

Lao \u0111\u1ed9ng (Kinh t\u1ebf) 11-5-2016:<\/em><\/strong><\/p>\n

http:\/\/laodong.com.vn\/kinh-doanh\/189-ca-nhan-to-chuc-nguoi-viet-co-ten-trong-ho-so-panama-doanh-nhan-viet-phu-nhan-tron-thue-rua-tien-550138.bld<\/em><\/a><\/p>\n

(133\/2.945)<\/em>","protected":false},"excerpt":{"rendered":"

(L\u0110) – Danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d. Sau l\u1ea7n c\u00f4ng b\u1ed1 \u0111\u1ea7u ti\u00ean c\u00e1ch nay h\u01a1n m\u1ed9t th\u00e1ng, r\u1ea1ng s\u00e1ng 10.5, T\u1ed5 ch\u1ee9c Ph\u00f3ng vi\u00ean \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u1ee7a M\u1ef9 ti\u1ebfp t\u1ee5c c\u00f4ng b\u1ed1 d\u1eef li\u1ec7u kh\u1ed5ng l\u1ed3 v\u1ec1 nh\u1eefng c\u00f4ng ty b\u00ecnh […]<\/p>\n","protected":false},"author":3,"featured_media":22044,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22040","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.068. 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201ch\u1ed3 s\u01a1 Panama\u201c: Doanh nh\u00e2n Vi\u1ec7t ph\u1ee7 nh\u1eadn tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/1-068-189-ca-nhan-to-chuc-nguoi-viet-co-ten-trong-ho-so-panama-doanh-nhan-viet-phu-nhan-tron-thue-rua-tien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.068. 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201ch\u1ed3 s\u01a1 Panama\u201c: Doanh nh\u00e2n Vi\u1ec7t ph\u1ee7 nh\u1eadn tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(L\u0110) – Danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d. 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