{"id":22059,"date":"2016-05-11T10:16:30","date_gmt":"2016-05-11T03:16:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22059"},"modified":"2022-05-19T10:18:32","modified_gmt":"2022-05-19T03:18:32","slug":"1-070-co-nen-voi-quy-ket-nguoi-viet-xuat-hien-trong-vu-ho-so-panama","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-070-co-nen-voi-quy-ket-nguoi-viet-xuat-hien-trong-vu-ho-so-panama\/","title":{"rendered":"1.070. C\u00f3 n\u00ean v\u1ed9i quy k\u1ebft ng\u01b0\u1eddi Vi\u1ec7t xu\u1ea5t hi\u1ec7n trong v\u1ee5 \u201cH\u1ed3 s\u01a1 Panama\u201d?"},"content":{"rendered":"(VN+) – \u00a0S\u1ebd l\u00e0 thi\u1ebfu c\u01a1 s\u1edf \u0111\u1ec3 quy k\u1ebft c\u00e1c c\u00e1 nh\u00e2n, doanh nghi\u1ec7p b\u1ecb nh\u1eafc t\u00ean trong d\u1eef li\u1ec7u\u00a0\u201cH\u1ed3 s\u01a1 Panama\u201d<\/a>\u00a0l\u00e0 r\u1eeda ti\u1ec1n, tr\u1ed1n thu\u1ebf nh\u01b0ng theo nhi\u1ec1u chuy\u00ean gia, \u0111\u00e2y c\u0169ng l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ea7n nhi\u1ec1u c\u01a1 quan v\u00e0o cu\u1ed9c, th\u1eadm ch\u00ed bao g\u1ed3m c\u1ea3 vi\u1ec7c trao \u0111\u1ed5i th\u00f4ng tin v\u1edbi n\u01b0\u1edbc ngo\u00e0i.<\/strong><\/p>\n

\"\"<\/p>\n

\u1ea2nh minh h\u1ecda. (Ngu\u1ed3n:offshoreleaks.icij.org)<\/em><\/p>\n

N\u00f3i v\u1ec1 th\u00f4ng tin \u0111ang thu h\u00fat d\u01b0 lu\u1eadn n\u00e0y, \u00f4ng Tr\u01b0\u01a1ng V\u0103n Ph\u01b0\u1edbc, Ph\u00f3 ch\u1ee7 t\u1ecbch \u1ee6y ban gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia nh\u1ea5n m\u1ea1nh s\u1ebd l\u00e0 thi\u1ebfu c\u01a1 s\u1edf n\u1ebfu ch\u1ec9 \u0111\u1ecdc th\u00f4ng tin trong v\u1ee5 “H\u1ed3 s\u01a1 Panama” \u0111\u1ec3 k\u1ebft lu\u1eadn nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c nh\u1eafc t\u00ean l\u00e0 r\u1eeda ti\u1ec1n.<\/p>\n

\u00d4ng cho r\u1eb1ng, kh\u1eb3ng \u0111\u1ecbnh h\u00e0nh vi r\u1eeda ti\u1ec1n hay tr\u1ed1n thu\u1ebf c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c nh\u1eafc t\u00ean 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.<\/p>\n

V\u1ec1 k\u1ef9 thu\u1eadt, m\u1ed9t chuy\u00ean gia trong l\u0129nh v\u1ef1c ki\u1ec3m to\u00e1n cho r\u1eb1ng, c\u00e1c c\u00e1 nh\u00e2n, doanh nghi\u1ec7p kinh doanh c\u00f3 l\u1ee3i nhu\u1eadn s\u1ebd ph\u1ea3i \u0111\u00f3ng thu\u1ebf thu\u1ebf thu nh\u1eadp cho n\u01b0\u1edbc s\u1edf t\u1ea1i. Song n\u1ebfu h\u1ecd m\u1edf m\u1ed9t c\u00f4ng ty t\u00e1i \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i (\u0111\u00f3ng t\u1ea1i c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf) th\u00ec s\u1ebd kh\u00f4ng ph\u1ea3i \u0111\u00f3ng thu\u1ebf.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c tr\u01b0\u1eddng h\u1ee3p kinh doanh c\u00f3 l\u00e3i khi th\u1ef1c hi\u1ec7n chia c\u1ed5 t\u1ee9c th\u00ec s\u1ebd ph\u1ea3i \u0111\u00f3ng thu\u1ebf, nh\u01b0ng n\u1ebfu \u0111em s\u1ed1 l\u00e3i \u0111\u00f3 t\u00e1i \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i (offshore company) \u0111\u00e2y \u0111\u01b0\u1ee3c xem l\u00e0 h\u00ecnh th\u1ee9c ho\u00e3n thu\u1ebf v\u00e0 \u0111i\u1ec1u n\u00e0y c\u1ee9 k\u00e9o d\u00e0i nh\u01b0 v\u1eady c\u00f3 th\u1ec3 coi l\u00e0 ho\u00e3n thu\u1ebf m\u00e3i m\u00e3i.<\/p>\n

Theo \u00f4ng, \u201cng\u01b0\u1eddi ta gi\u1eef ti\u1ec1n l\u1ea1i \u1edf c\u00e1c offshore, sau \u0111\u00f3 d\u00f9ng offshore \u0111\u1ec3 s\u1edf h\u1eefu t\u00e0i s\u1ea3n, t\u1ee9c l\u00e0 s\u1edf h\u1eefu gi\u00e1n ti\u1ebfp.\u201d<\/p>\n

Nh\u01b0 v\u1eady, thay v\u00ec tr\u1ed1n thu\u1ebf c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c chuy\u1ec3n sang ho\u00e3n thu\u1ebf v\u00f4 th\u1eddi h\u1ea1n, h\u1ec7 th\u1ed1ng n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 an to\u00e0n v\u00ec n\u00f3 mang t\u00ednh h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, n\u00f3 s\u1ebd l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p n\u1ebfu ngu\u1ed3n g\u1ed1c c\u1ee7a d\u00f2ng ti\u1ec1n \u0111\u1ea7u t\u01b0 l\u00e0 ph\u1ea1m ph\u00e1p.<\/p>\n

\u200bTheo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>, trong ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf, c\u00e1c \u0111\u01a1n v\u1ecb ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 \u0111\u1ea7u t\u01b0 kinh doanh chuy\u1ec3n ti\u1ec1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u201cN\u1ebfu ph\u00e1p lu\u1eadt cho ph\u00e9p v\u00e0 c\u00f4ng khai minh b\u1ea1ch th\u00ec m\u1ecdi chuy\u1ec7n tr\u1edf th\u00e0nh h\u1ee3p ph\u00e1p. N\u1ebfu ng\u01b0\u1eddi ta kh\u00f4ng minh b\u1ea1ch ho\u1eb7c vi ph\u1ea1m ph\u00e1p lu\u1eadt t\u1ea1i Vi\u1ec7t Nam ho\u1eb7c n\u01b0\u1edbc trung gian th\u00ec m\u1edbi c\u1ea7n xem x\u00e9t \u0111\u00e1nh gi\u00e1 xem x\u1eed l\u00fd ra sao,\u201d v\u1ecb lu\u1eadt s\u01b0 n\u00eau quan \u0111i\u1ec3m.
\n<\/em>
\n\u1ede g\u00f3c \u0111\u1ed9 n\u00e0y, m\u1ed9t chuy\u00ean gia l\u00e2u n\u0103m trong ng\u00e0nh kinh t\u1ebf cho r\u1eb1ng, g\u1ea7n \u0111\u00e2y c\u00f3 m\u1ed9t s\u1ed1 doanh nghi\u1ec7p kh\u00f3 kh\u0103n trong \u0111\u0103ng k\u00fd kinh doanh \u1edf Vi\u1ec7t Nam n\u00ean sang n\u01b0\u1edbc ngo\u00e0i nh\u01b0 Singapore \u0111\u1ec3 l\u1eadp doanh nghi\u1ec7p.<\/p>\n

V\u1ec1 nguy\u00ean t\u1eafc, \u00f4ng nh\u1eadn \u0111\u1ecbnh, c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng th\u1ec3 c\u1ea5m ng\u01b0\u1eddi Vi\u1ec7t Nam l\u1eadp doanh nghi\u1ec7p \u1edf n\u01b0\u1edbc ngo\u00e0i, nh\u1ea5t l\u00e0 trong c\u1ed9ng \u0111\u1ed3ng kinh t\u1ebf ASEAN.<\/p>\n

V\u1edbi nh\u1eefng c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c nh\u1eafc t\u00ean trong “H\u1ed3 s\u01a1 Panama,” v\u1ecb chuy\u00ean gia n\u00e0y c\u0169ng \u0111\u1ed3ng quan \u0111i\u1ec3m r\u1eb1ng, kh\u00f4ng n\u00ean cho r\u1eb1ng ai c\u00f3 t\u00ean \u1edf “H\u1ed3 s\u01a1 Panama” th\u00ec ng\u01b0\u1eddi \u0111\u00f3 c\u00f3 t\u1ed9i nh\u01b0ng \u00f4ng c\u1ea3nh b\u00e1o, kh\u00f4ng c\u00f3 chuy\u1ec7n \u201cl\u1ea1y \u00f4ng t\u00f4i \u1edf b\u1ee5i n\u00e0y.\u201d<\/p>\n

\u201cTh\u00f4ng th\u01b0\u1eddng, ch\u1eb3ng c\u00f3 ai nh\u1eadn t\u1ed9i ch\u1eebng n\u00e0o b\u1ecb t\u00f2a k\u1ebft \u00e1n,\u201d \u00f4ng l\u00ean ti\u1ebfng.<\/p>\n

L\u00e0 ng\u01b0\u1eddi theo d\u00f5i v\u1ee5 vi\u1ec7c t\u1eeb kh\u00e1 s\u1edbm, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1eadn \u0111\u1ecbnh th\u00eam r\u1eb1ng, \u0111\u00e2y l\u00e0 v\u1ee5 vi\u1ec7c g\u1ea7n nh\u01b0 kh\u00f4ng c\u00f3 ti\u1ec1n l\u1ec7, kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh tr\u00ecnh t\u1ef1 th\u1ee7 t\u1ee5c c\u1ee5 th\u1ec3 v\u00e0 \u0111\u1eb7c bi\u1ec7t kh\u00f4ng ch\u1ec9 l\u00e0 \u0111\u01a1n gi\u1ea3n l\u00e0 s\u1ef1 vi\u1ec7c trong n\u01b0\u1edbc m\u00e0 c\u00f2n quan h\u1ec7 v\u1edbi c\u00e1c n\u01b0\u1edbc kh\u00e1c.<\/p>\n

Theo \u00f4ng, c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n xem x\u00e9t, y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c c\u00e1 nh\u00e2n li\u00ean quan b\u00e1o c\u00e1o l\u00fd do li\u00ean quan t\u1edbi danh s\u00e1ch tr\u00ean v\u00e0 sau \u0111\u00f3 ki\u1ec3m tra c\u00e1c th\u00f4ng tin xem tr\u01b0\u1edbc \u0111\u00e2y c\u00f3 nghi ng\u1edd g\u00ec v\u1edbi c\u00e1c nh\u00e2n v\u1eadt n\u00e0y kh\u00f4ng.<\/p>\n

Ngo\u00e0i ra, \u00f4ng kh\u1eb3ng \u0111\u1ecbnh, m\u1ed9t trong nh\u1eefng vi\u1ec7c c\u1ea7n l\u00e0m l\u00e0 th\u00f4ng qua con \u0111\u01b0\u1eddng ngo\u1ea1i giao \u0111\u1ec3 trao \u0111\u1ed5i, cung c\u1ea5p th\u00f4ng tin v\u1edbi n\u01b0\u1edbc ngo\u00e0i, t\u1eeb \u0111\u00f3 \u0111\u1ed1i chi\u1ebfu, so s\u00e1nh xem s\u1ef1 vi\u1ec7c.<\/p>\n

V\u1ec1 tr\u00ecnh t\u1ef1 theo \u00f4ng l\u00e0 nh\u01b0 v\u1eady nh\u01b0ng c\u0169ng ch\u00ednh \u00f4ng t\u1ecf ra b\u0103n kho\u0103n v\u1ec1 vi\u1ec7c ki\u1ec3m tra th\u00f4ng tin v\u1edbi n\u01b0\u1edbc b\u1ea1n.<\/p>\n

\u201cN\u1ebfu \u200bVi\u1ec7t Nam k\u00fd hi\u1ec7p \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m, t\u01b0\u01a1ng tr\u1ee3 t\u01b0 ph\u00e1p v\u00e0 nh\u1eefng c\u00e1c hi\u1ec7p \u0111\u1ecbnh tr\u00e1nh \u0111\u00e1nh thu\u1ebf v\u1edbi n\u01b0\u1edbc kh\u00e1c th\u00ec ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 \u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng qu\u1ed1c gia li\u00ean quan ph\u1ed1i h\u1ee3p, cung c\u1ea5p th\u00f4ng tin \u0111i\u1ec1u tra. N\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 nh\u1eefng hi\u1ec7p \u0111\u1ecbnh, th\u1ecfa thu\u1eadn nh\u01b0 v\u1eady th\u00ec qu\u1ea3 th\u1eadt r\u1ea5t kh\u00f3 kh\u0103n, g\u1ea7n nh\u01b0 \u200bch\u1ec9 c\u00f3 th\u1ec3 tra so\u00e1t \u0111\u1ea7u ph\u00eda Vi\u1ec7t Nam, m\u00e0 ph\u00eda kia kh\u00e1 b\u1ebf t\u1eafc,\u201d v\u1ecb chuy\u00ean gia n\u00f3i.\/.<\/p>\n

Videoclip 3\u201925<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng c\u1ea7n y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c c\u00e1 nh\u00e2n li\u00ean quan b\u00e1o c\u00e1o l\u00fd do li\u00ean quan t\u1edbi H\u1ed3 s\u01a1 Panama<\/em><\/p>\n

PV<\/p>\n

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

Vietnam+ (Kinh t\u1ebf) 11-5-2016:<\/em><\/p>\n

http:\/\/www.vietnamplus.vn\/co-nen-voi-quy-ket-nguoi-viet-xuat-hien-trong-vu-ho-so-panama\/385512.vnp<\/em><\/a><\/p>\n

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

(VN+) – \u00a0S\u1ebd l\u00e0 thi\u1ebfu c\u01a1 s\u1edf \u0111\u1ec3 quy k\u1ebft c\u00e1c c\u00e1 nh\u00e2n, doanh nghi\u1ec7p b\u1ecb nh\u1eafc t\u00ean trong d\u1eef li\u1ec7u\u00a0\u201cH\u1ed3 s\u01a1 Panama\u201d\u00a0l\u00e0 r\u1eeda ti\u1ec1n, tr\u1ed1n thu\u1ebf nh\u01b0ng theo nhi\u1ec1u chuy\u00ean gia, \u0111\u00e2y c\u0169ng l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ea7n nhi\u1ec1u c\u01a1 quan v\u00e0o cu\u1ed9c, th\u1eadm ch\u00ed bao g\u1ed3m c\u1ea3 vi\u1ec7c trao \u0111\u1ed5i th\u00f4ng tin v\u1edbi n\u01b0\u1edbc […]<\/p>\n","protected":false},"author":3,"featured_media":22060,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22059","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.070. 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