{"id":22083,"date":"2016-05-12T10:36:09","date_gmt":"2016-05-12T03:36:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22083"},"modified":"2022-05-19T10:39:47","modified_gmt":"2022-05-19T03:39:47","slug":"1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/","title":{"rendered":"1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng"},"content":{"rendered":"(NL\u0110) – N\u1ebfu danh s\u00e1ch trong h\u1ed3 s\u01a1 Panama ch\u00ednh x\u00e1c th\u00ec s\u1ebd l\u00e0 m\u1ed9t trong nh\u1eefng c\u0103n c\u1ee9 \u0111\u1ec3 C\u1ee5c Ch\u1ed1ng tham nh\u0169ng \u0111\u1ec1 xu\u1ea5t v\u1edbi Th\u1ee7 t\u01b0\u1edbng c\u00f9ng c\u00e1c c\u01a1 quan trung \u01b0\u01a1ng v\u00e0o cu\u1ed9c x\u00e1c minh<\/strong><\/p>\n

\"\"<\/p>\n

K\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm li\u00ean quan t\u1edbi Vi\u1ec7t Nam<\/em><\/p>\n

V\u1ec1 v\u1ee5 vi\u1ec7c\u00a0h\u1ed3 s\u01a1 Panama<\/strong><\/a>\u00a0tr\u00ean trang offshoreleaks.icij.org do Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0110i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1 Vi\u1ec7t Nam c\u00f3 t\u00ean g\u1ea7n 200 c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n, c\u00f4ng ty… li\u00ean quan, ng\u00e0y 10-5, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Vi\u1ec7t Nam \u0111\u00e3 v\u00e0o cu\u1ed9c.<\/p>\n

Tham kh\u1ea3o, b\u00e1m s\u00e1t<\/strong><\/p>\n

\u00d4ng Ph\u1ea1m Anh Tu\u1ea5n, Ph\u00f3 tr\u01b0\u1edfng Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng, cho bi\u1ebft: \u201cBan N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng xem \u0111\u00e2y l\u00e0 m\u1ed9t ngu\u1ed3n tin quan tr\u1ecdng v\u00e0 \u0111ang theo d\u00f5i v\u1ee5 vi\u1ec7c. Tuy nhi\u00ean, \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y ch\u01b0a c\u00f3 ch\u1ec9 \u0111\u1ea1o v\u00e0 ho\u1ea1t \u0111\u1ed9ng n\u00e0o c\u1ee7a Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c n\u00e0y v\u00e0 m\u1edbi d\u1eebng \u1edf vi\u1ec7c b\u00e1m s\u00e1t t\u00ecnh h\u00ecnh\u201d.<\/p>\n

C\u00f2n C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ch\u1ed1ng tham nh\u0169ng thu\u1ed9c Thanh tra Ch\u00ednh ph\u1ee7 (TTCP) Ph\u1ea1m Tr\u1ecdng \u0110\u1ea1t l\u01b0u \u00fd: TTCP v\u1eabn n\u1eafm b\u1eaft, theo d\u00f5i, b\u00e1o c\u00e1o 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. \u0110\u00e2y m\u1edbi ch\u1ec9 l\u00e0 th\u00f4ng tin tham kh\u1ea3o, kh\u00f4ng ngo\u1ea1i tr\u1eeb c\u00f3 th\u1ec3 l\u00e0 th\u00f4ng tin kh\u00f4ng ch\u00ednh x\u00e1c. C\u00f2n n\u1ebfu ch\u00ednh x\u00e1c, s\u1ebd l\u00e0 m\u1ed9t trong nh\u1eefng c\u0103n c\u1ee9 \u0111\u1ec3 c\u1ee5c \u0111\u1ec1 xu\u1ea5t v\u1edbi Th\u1ee7 t\u01b0\u1edbng, Ch\u00ednh ph\u1ee7 c\u00f9ng c\u00e1c c\u01a1 quan trung \u01b0\u01a1ng v\u00e0o cu\u1ed9c x\u00e1c minh.<\/p>\n

\u201cV\u00e0o cu\u1ed9c hay kh\u00f4ng ph\u1ea3i ch\u1edd \u00fd ki\u1ebfn ch\u1ec9 \u0111\u1ea1o t\u1eeb c\u1ea5p trung \u01b0\u01a1ng, v\u00ec ph\u1ea3i ph\u1ed1i h\u1ee3p v\u1edbi r\u1ea5t nhi\u1ec1u l\u1ef1c l\u01b0\u1ee3ng. Ph\u1ea3i ph\u1ed1i h\u1ee3p v\u1edbi qu\u1ed1c t\u1ebf 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 n\u00f3i.<\/p>\n

Ng\u00e0nh thu\u1ebf soi k\u1ef9<\/strong><\/p>\n

Tr\u1ea3 l\u1eddi b\u00e1o gi\u1edbi, T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf B\u00f9i V\u0103n Nam cho r\u1eb1ng \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn nhi\u1ec1u c\u01a1 quan ch\u1ee9c n\u0103ng. Ng\u00e0nh thu\u1ebf s\u1ebd ki\u1ec3m tra th\u00f4ng tin n\u00e0y v\u00e0 s\u1ebd c\u00f3 b\u00e1o c\u00e1o.<\/p>\n

Th\u00f4ng tin t\u1eeb T\u1ed5ng c\u1ee5c Thu\u1ebf, ngay trong ng\u00e0y 10-5, c\u01a1 quan n\u00e0y \u0111\u00e3 th\u00e0nh l\u1eadp t\u1ed5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra v\u1ec1 ngh\u0129a v\u1ee5 thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n Vi\u1ec7t Nam c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama. T\u1ed5 c\u00f4ng t\u00e1c c\u00f3 nhi\u1ec7m v\u1ee5 l\u00e0m r\u00f5 c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf hay kh\u00f4ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb n\u00eau t\u00ean. C\u1ee5 th\u1ec3 l\u00e0 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; 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; t\u00ednh to\u00e1n s\u01a1 \u0111\u1ed3 t\u1ea1o ra thu nh\u1eadp, t\u00ecm b\u1ea3n ch\u1ea5t c\u1ee7a ph\u01b0\u01a1ng th\u1ee9c giao d\u1ecbch. T\u1eeb \u0111\u00f3 \u0111\u1ed1i chi\u1ebfu v\u1edbi ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111\u1ec3 \u0111\u00e1nh gi\u00e1. C\u00e1c nghi\u1ec7p v\u1ee5 \u0111\u1ec3 l\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 n\u00e0y kh\u00e1 ph\u1ee9c t\u1ea1p, li\u00ean quan \u0111\u1ebfn nhi\u1ec1u c\u01a1 quan kh\u00e1c nh\u01b0 B\u1ed9 C\u00f4ng an, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Danh s\u00e1ch th\u1eadt hay \u1ea3o?<\/strong><\/p>\n

C\u00f9ng ng\u00e0y, ph\u00f3ng vi\u00ean B\u00e1o Ng\u01b0\u1eddi Lao \u0110\u1ed9ng \u0111\u00e3 t\u00ecm \u0111\u1ebfn m\u1ed9t s\u1ed1 \u0111\u1ecba ch\u1ec9 theo h\u1ed3 s\u01a1 Panama cung c\u1ea5p. Tuy nhi\u00ean, r\u1ea5t nhi\u1ec1u t\u00ean c\u00e1 nh\u00e2n c\u00f9ng c\u00f4ng ty kh\u00f4ng c\u00f3 th\u1eadt ho\u1eb7c r\u1ea5t\u2026 b\u00ed \u1ea9n!<\/p>\n

T\u1ea1i \u0111\u1ecba ch\u1ec9 ghi \u201cDung Chi Nguyen, ORC Alliance, Corp\u201d \u1edf 48A L\u00fd Th\u01b0\u1eddng Ki\u1ec7t th\u00ec \u0111\u00e2y ch\u00ednh l\u00e0 tr\u1ee5 s\u1edf TAND T\u1ed1i cao, n\u01a1i \u0111\u1eb7t B\u00e1o C\u00f4ng L\u00fd. B\u00ean c\u1ea1nh \u0111\u00f3, m\u1ed9t s\u1ed1 48A kh\u00e1c l\u00e0 c\u1eeda h\u00e0ng th\u1eddi trang. C\u00f3 m\u1ed9t ng\u00f5 48A ngay b\u00ean c\u1ea1nh song kho\u1ea3ng h\u01a1n 20 nh\u00e0 trong ng\u00f5 c\u0169ng kh\u00f4ng c\u00f3 bi\u1ec3n hi\u1ec7u n\u00e0o c\u00f3 t\u00ean ORC Alliance Corp.<\/p>\n

\u1ede \u0111\u1ecba ch\u1ec9 30 H\u00e0ng B\u00fan, qu\u1eadn Ba \u0110\u00ecnh trong danh s\u00e1ch ghi l\u00e0 \u201cMr. Dang Thanh Phong\u201d, C\u00f4ng ty Hong Viet International Limited song t\u1ea1i \u0111\u00e2y l\u1ea1i l\u00e0 \u0111i\u1ec3m b\u00e1n c\u00e1c s\u1ea3n ph\u1ea9m v\u0103n h\u00f3a. Nh\u1eefng ng\u01b0\u1eddi c\u1ee7a c\u00f4ng ty kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng bi\u1ebft ai c\u00f3 t\u00ean nh\u01b0 v\u1eady.<\/p>\n

M\u1ed9t \u0111\u1ecba \u0111i\u1ec3m ch\u01b0a r\u00f5 r\u00e0ng l\u00e0 ng\u01b0\u1eddi c\u00f3 t\u00ean \u201cLe Thi Bich Thuy\u201d v\u1edbi 2 c\u00f4ng ty l\u00e0 Aleph Venture Inc. v\u00e0 Management Link Limited t\u1ea1i s\u1ed1 49 Qu\u00e1n Th\u00e1nh, qu\u1eadn Ba \u0110\u00ecnh. Ng\u01b0\u1eddi d\u00e2n n\u01a1i \u0111\u00e2y cho bi\u1ebft trong ng\u00f5 49 c\u00f3 ng\u01b0\u1eddi t\u00ean l\u00e0 L\u00ea Th\u1ecb B\u00edch Th\u1ee7y song s\u1ed1ng \u1edf T\u00e2y H\u1ed3, c\u00f2n nh\u00e0 \u1edf \u0111\u00e2y kh\u00f4ng ai \u1edf.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd…<\/strong><\/p>\n

\u00d4ng Cao S\u1ef9 Ki\u00eam, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, cho bi\u1ebft trong th\u1ef1c t\u1ebf, Vi\u1ec7t Nam l\u00e0 \u0111\u1ecba \u0111i\u1ec3m \u0111\u1ec3 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ec3 r\u1eeda ti\u1ec1n nh\u01b0ng ch\u01b0a \u0111\u1ebfn m\u1ee9c tr\u1ea7m tr\u1ecdng nh\u01b0 m\u1ed9t s\u1ed1 qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi, ch\u1ec9 d\u1eebng \u1edf m\u1ee9c t\u1ed9i ph\u1ea1m hay ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf. Tuy nhi\u00ean, c\u1ea7n ph\u00e2n bi\u1ec7t ho\u1ea1t \u0111\u1ed9ng tr\u1ed1n l\u1eadu thu\u1ebf v\u1edbi vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 ph\u1ee5c v\u1ee5 thanh to\u00e1n cho ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i h\u1ee3p ph\u00e1p. K\u1ec3 c\u1ea3 ch\u00ednh tr\u1ecb gia c\u0169ng c\u00f3 th\u1ec3 g\u1eedi ti\u1ec1n \u1edf t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i n\u1ebfu th\u1ea5y \u0111\u00f3 l\u00e0 n\u01a1i tin t\u01b0\u1edfng. \u0110\u1ed1i v\u1edbi h\u1ed3 s\u01a1 Panama, c\u01a1 quan ph\u00e1p lu\u1eadt ph\u1ea3i xem x\u00e9t \u0111\u1ec3 c\u00f3 \u0111\u00e1nh gi\u00e1 k\u1ebft lu\u1eadn c\u00f3 ph\u1ea3i tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n hay kh\u00f4ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam – l\u1ea1i cho r\u1eb1ng theo Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, \u0111\u00e2y l\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n xem x\u00e9t c\u00e1c d\u1ea5u hi\u1ec7u r\u1eeda ti\u1ec1n, tr\u1ed1n thu\u1ebf, kh\u00f4ng ch\u1ea5p h\u00e0nh quy \u0111\u1ecbnh minh b\u1ea1ch v\u1ec1 th\u00f4ng tin \u0111\u1ec3 tr\u1ed1n thu\u1ebf. \u00d4ng \u0110\u1ee9c c\u0169ng cho bi\u1ebft Vi\u1ec7t Nam v\u1eabn l\u00e0 \u0111\u1ecba b\u00e0n r\u1ee7i ro c\u00f3 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n.<\/em><\/p>\n

C\u00f2n chuy\u00ean gia kinh t\u1ebf C\u1ea5n V\u0103n L\u1ef1c cho bi\u1ebft sau \u201cv\u1ee5 Panama\u201d, t\u1ea5t c\u1ea3 c\u00e1c qu\u1ed1c gia \u0111\u1ec1u ph\u1ea3i xem x\u00e9t l\u1ea1i ch\u00ednh s\u00e1ch thu\u1ebf c\u1ee7a m\u00ecnh v\u00e0 khu v\u1ef1c. Vi\u1ec7t Nam c\u0169ng ph\u1ea3i nh\u01b0 v\u1eady. \u201cQuan \u0111i\u1ec3m c\u1ee7a t\u00f4i n\u00ean nh\u00ecn nh\u1eadn vi\u1ec7c n\u00e0y b\u00ecnh t\u0129nh, kh\u00f4ng n\u00ean ph\u1ea3n \u1ee9ng th\u00e1i qu\u00e1, t\u1ea1o ra t\u00e2m l\u00fd hoang mang\u201d – \u00f4ng L\u1ef1c n\u00eau \u00fd ki\u1ebfn.<\/p>\n

T.H\u00e0<\/strong><\/p>\n

Th\u1ebf D\u0169ng – Nguy\u1ec5n Quy\u1ebft – T\u00f4 H\u00e0<\/strong><\/p>\n

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

Ng\u01b0\u1eddi lao \u0111\u1ed9ng (Th\u1eddi s\u1ef1) 12-5-2016:<\/em><\/strong><\/p>\n

http:\/\/nld.com.vn\/thoi-su-trong-nuoc\/ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong-2016051023524942.htm<\/em><\/a><\/p>\n

(75\/1.073)<\/em>","protected":false},"excerpt":{"rendered":"

(NL\u0110) – N\u1ebfu danh s\u00e1ch trong h\u1ed3 s\u01a1 Panama ch\u00ednh x\u00e1c th\u00ec s\u1ebd l\u00e0 m\u1ed9t trong nh\u1eefng c\u0103n c\u1ee9 \u0111\u1ec3 C\u1ee5c Ch\u1ed1ng tham nh\u0169ng \u0111\u1ec1 xu\u1ea5t v\u1edbi Th\u1ee7 t\u01b0\u1edbng c\u00f9ng c\u00e1c c\u01a1 quan trung \u01b0\u01a1ng v\u00e0o cu\u1ed9c x\u00e1c minh K\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm li\u00ean quan t\u1edbi Vi\u1ec7t Nam V\u1ec1 v\u1ee5 vi\u1ec7c\u00a0h\u1ed3 s\u01a1 Panama\u00a0tr\u00ean trang offshoreleaks.icij.org […]<\/p>\n","protected":false},"author":3,"featured_media":22084,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22083","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng - 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\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(NL\u0110) – N\u1ebfu danh s\u00e1ch trong h\u1ed3 s\u01a1 Panama ch\u00ednh x\u00e1c th\u00ec s\u1ebd l\u00e0 m\u1ed9t trong nh\u1eefng c\u0103n c\u1ee9 \u0111\u1ec3 C\u1ee5c Ch\u1ed1ng tham nh\u0169ng \u0111\u1ec1 xu\u1ea5t v\u1edbi Th\u1ee7 t\u01b0\u1edbng c\u00f9ng c\u00e1c c\u01a1 quan trung \u01b0\u01a1ng v\u00e0o cu\u1ed9c x\u00e1c minh K\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm li\u00ean quan t\u1edbi Vi\u1ec7t Nam V\u1ec1 v\u1ee5 vi\u1ec7c\u00a0h\u1ed3 s\u01a1 Panama\u00a0tr\u00ean trang offshoreleaks.icij.org […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2016-05-12T03:36:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-19T03:39:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png\" \/>\n\t<meta property=\"og:image:width\" content=\"606\" \/>\n\t<meta property=\"og:image:height\" content=\"431\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng\",\"datePublished\":\"2016-05-12T03:36:09+00:00\",\"dateModified\":\"2022-05-19T03:39:47+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\"},\"wordCount\":1589,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#organization\"},\"image\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png\",\"articleSection\":[\"Ph\u1ecfng v\u1ea5n\",\"T\u01b0 li\u1ec7u ANVI\"],\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\",\"url\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\",\"name\":\"[:vi]1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng[:] - ANVI Law Firm\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png\",\"datePublished\":\"2016-05-12T03:36:09+00:00\",\"dateModified\":\"2022-05-19T03:39:47+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage\",\"url\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png\",\"contentUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png\",\"width\":606,\"height\":431},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/anvilaw.com\/vi\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#website\",\"url\":\"https:\/\/anvilaw.com\/vi\/\",\"name\":\"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI\",\"description\":\"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm\",\"publisher\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#organization\"},\"alternateName\":\"anvilaw.com\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/anvilaw.com\/vi\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#organization\",\"name\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\",\"alternateName\":\"ANVI\",\"url\":\"https:\/\/anvilaw.com\/vi\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"contentUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"width\":3493,\"height\":1535,\"caption\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\"},\"image\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/facebook.com\/anvilawfirm\",\"https:\/\/x.com\/anvilawfirm\",\"https:\/\/www.youtube.com\/@anvilawfirm\",\"https:\/\/www.youtube.com\/@lsduc_anvi\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/28ef9093c3478d1b1ba56f61255ebe7a\",\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g\",\"caption\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\"},\"sameAs\":[\"https:\/\/anvilaw.com\"],\"url\":\"https:\/\/anvilaw.com\/vi\/author\/nghiatt\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:vi]1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng[:] - ANVI Law Firm","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/","og_locale":"vi_VN","og_type":"article","og_title":"[:vi]1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng[:] - ANVI Law Firm","og_description":"(NL\u0110) – N\u1ebfu danh s\u00e1ch trong h\u1ed3 s\u01a1 Panama ch\u00ednh x\u00e1c th\u00ec s\u1ebd l\u00e0 m\u1ed9t trong nh\u1eefng c\u0103n c\u1ee9 \u0111\u1ec3 C\u1ee5c Ch\u1ed1ng tham nh\u0169ng \u0111\u1ec1 xu\u1ea5t v\u1edbi Th\u1ee7 t\u01b0\u1edbng c\u00f9ng c\u00e1c c\u01a1 quan trung \u01b0\u01a1ng v\u00e0o cu\u1ed9c x\u00e1c minh K\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm li\u00ean quan t\u1edbi Vi\u1ec7t Nam V\u1ec1 v\u1ee5 vi\u1ec7c\u00a0h\u1ed3 s\u01a1 Panama\u00a0tr\u00ean trang offshoreleaks.icij.org […]","og_url":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/","og_site_name":"ANVI Law Firm","article_publisher":"https:\/\/facebook.com\/anvilawfirm","article_published_time":"2016-05-12T03:36:09+00:00","article_modified_time":"2022-05-19T03:39:47+00:00","og_image":[{"width":606,"height":431,"url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png","type":"image\/png"}],"author":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","twitter_card":"summary_large_image","twitter_creator":"@anvilawfirm","twitter_site":"@anvilawfirm","twitter_misc":{"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"8 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#article","isPartOf":{"@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/"},"author":{"name":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/28ef9093c3478d1b1ba56f61255ebe7a"},"headline":"1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng","datePublished":"2016-05-12T03:36:09+00:00","dateModified":"2022-05-19T03:39:47+00:00","mainEntityOfPage":{"@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/"},"wordCount":1589,"commentCount":0,"publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png","articleSection":["Ph\u1ecfng v\u1ea5n","T\u01b0 li\u1ec7u ANVI"],"inLanguage":"vi","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/","url":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/","name":"[:vi]1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng[:] - ANVI Law Firm","isPartOf":{"@id":"https:\/\/anvilaw.com\/vi\/#website"},"primaryImageOfPage":{"@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png","datePublished":"2016-05-12T03:36:09+00:00","dateModified":"2022-05-19T03:39:47+00:00","breadcrumb":{"@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/"]}]},{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#primaryimage","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/1073.png","width":606,"height":431},{"@type":"BreadcrumbList","@id":"https:\/\/anvilaw.com\/vi\/1-073-ban-noi-chinh-trung-uong-ho-so-panama-la-nguon-tin-quan-trong\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/anvilaw.com\/vi\/"},{"@type":"ListItem","position":2,"name":"1.073. Ban N\u1ed9i ch\u00ednh trung \u01b0\u01a1ng: H\u1ed3 s\u01a1 Panama l\u00e0 ngu\u1ed3n tin quan tr\u1ecdng"}]},{"@type":"WebSite","@id":"https:\/\/anvilaw.com\/vi\/#website","url":"https:\/\/anvilaw.com\/vi\/","name":"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI","description":"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm","publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"alternateName":"anvilaw.com","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/anvilaw.com\/vi\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Organization","@id":"https:\/\/anvilaw.com\/vi\/#organization","name":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm","alternateName":"ANVI","url":"https:\/\/anvilaw.com\/vi\/","logo":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","width":3493,"height":1535,"caption":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/facebook.com\/anvilawfirm","https:\/\/x.com\/anvilawfirm","https:\/\/www.youtube.com\/@anvilawfirm","https:\/\/www.youtube.com\/@lsduc_anvi"]},{"@type":"Person","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/28ef9093c3478d1b1ba56f61255ebe7a","name":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","image":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g","caption":"Tr\u01b0\u01a1ng Trung Ngh\u0129a"},"sameAs":["https:\/\/anvilaw.com"],"url":"https:\/\/anvilaw.com\/vi\/author\/nghiatt\/"}]}},"_links":{"self":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/22083","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/comments?post=22083"}],"version-history":[{"count":0,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/22083\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media\/22084"}],"wp:attachment":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media?parent=22083"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/categories?post=22083"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/tags?post=22083"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}