{"id":22214,"date":"2016-05-15T13:29:35","date_gmt":"2016-05-15T06:29:35","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22214"},"modified":"2022-05-19T20:44:55","modified_gmt":"2022-05-19T13:44:55","slug":"1-086-ho-so-panama-can-lam-ro-cac-moi-quan-he-kinh-doanh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-086-ho-so-panama-can-lam-ro-cac-moi-quan-he-kinh-doanh\/","title":{"rendered":"1.086. ‘H\u1ed3 s\u01a1 Panama’: C\u1ea7n l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh"},"content":{"rendered":"(\u0110\u0110K) – \u00a0H\u1ed3 s\u01a1 Panama g\u1ed3m 11,5 tri\u1ec7u t\u00e0i li\u1ec7u sau khi tung ra \u0111\u00e3 g\u00e2y ch\u1ea5n \u0111\u1ed9ng nhi\u1ec1u qu\u1ed1c gia. D\u01b0 ch\u1ea5n c\u1ee7a n\u00f3 v\u1eabn ti\u1ebfp t\u1ee5c lan r\u1ed9ng v\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 kh\u00f3 l\u01b0\u1eddng. T\u1ea1i \u0111\u1ee3t c\u00f4ng b\u1ed1 m\u1edbi \u0111\u00e2y, trong danh s\u00e1ch c\u1ee7a h\u1ed3 s\u01a1 n\u00e0y c\u00f3 n\u00eau 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u1ee7a Vi\u1ec7t Nam c\u00f3 li\u00ean quan. Ngay sau \u0111\u00f3, T\u1ed5ng c\u1ee5c Thu\u1ebf v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 v\u00e0o cu\u1ed9c. V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, theo \u00a0\u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>: c\u1ea7n l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh.<\/strong><\/p>\n

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Theo \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, doanh nghi\u1ec7p Vi\u1ec7t Nam kh\u00f4ng c\u00f3 qu\u00e1 nhi\u1ec1u ti\u1ec1n \u0111\u1ec3 m\u00e0 \u00a0th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch ng\u1ea7m. 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u1ee7a Vi\u1ec7t Nam c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama n\u1ed5i l\u00ean m\u1ed9t v\u00e0i t\u00ean tu\u1ed5i \u0111\u00ecnh \u0111\u00e1m, gi\u1eef vai tr\u00f2 quan tr\u1ecdng t\u1ea1i nh\u1eefng c\u00f4ng ty l\u1edbn, doanh nghi\u1ec7p l\u1edbn. \u0110\u00e1ng ch\u00fa \u00fd, h\u1ed3 s\u01a1 n\u00e0y c\u00f3 n\u00eau c\u00e1c h\u00ecnh th\u1ee9c tr\u1ed1n thu\u1ebf, l\u00e1ch thu\u1ebf, n\u00e9 thu\u1ebf, nh\u01b0ng kh\u00f4ng ph\u1ea3i v\u00ec th\u1ebf m\u00e0 t\u1ea5t c\u1ea3 nh\u1eefng c\u00e1i t\u00ean \u0111\u00f3 \u0111\u1ec1u vi ph\u1ea1m. Kh\u1ea3 n\u0103ng kh\u00f4ng v\u00f4 can t\u1ea5t c\u1ea3, kh\u1ea3 n\u0103ng kh\u00f4ng vi ph\u1ea1m t\u1ea5t c\u1ea3, m\u00e0 l\u00e0 vi ph\u1ea1m nhi\u1ec1u hay \u00edt v\u00e0 t\u00ednh ch\u1ea5t nh\u01b0 th\u1ebf n\u00e0o- theo \u00f4ng \u0110\u1ee9c.<\/p>\n

PV:<\/strong>\u00a0Th\u01b0a \u00f4ng, 189 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam c\u00f3 li\u00ean quan \u0111\u1ebfn H\u1ed3 s\u01a1 Panama. Ch\u00fang ta n\u00ean h\u00ecnh dung \u0111i\u1ec1u \u0111\u00f3 nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

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\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0Tr\u01b0\u1edbc h\u1ebft l\u00e0 c\u00f3 d\u1ea5u hi\u1ec7u nghi ng\u1edd khi \u1edf trong danh s\u00e1ch n\u00e0y, nh\u01b0ng vi ph\u1ea1m, l\u00e1ch thu\u1ebf, r\u1eeda ti\u1ec1n hay l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p hay kh\u00f4ng, th\u00ec ch\u01b0a bi\u1ebft \u0111\u01b0\u1ee3c.
\nTrong ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf, c\u00e1 nh\u00e2n ho\u00e0n to\u00e0n c\u00f3 quy\u1ec1n kinh doanh, chuy\u1ec3n ti\u1ec1n x\u1eed l\u00fd thu nh\u1eadp \u1edf c\u00e1c n\u01b0\u1edbc kh\u00e1c, n\u1ebfu \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p v\u00e0 c\u00f4ng khai minh b\u1ea1ch th\u00ec kh\u00f4ng sao. Khi ng\u01b0\u1eddi ta kh\u00f4ng minh b\u1ea1ch, c\u00f3 d\u1ea5u hi\u1ec7u kh\u00f4ng c\u00f4ng khai th\u00ec l\u00fac \u0111\u00f3 m\u1edbi c\u1ea7n xem x\u00e9t.<\/p>\n

Th\u01b0a \u00f4ng, nhi\u1ec1u nghi v\u1ea5n \u0111\u1eb7t ra c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng m\u1ed9t s\u1ed1 \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh s\u1eed d\u1ee5ng danh ngh\u0129a c\u00e1 nh\u00e2n \u0111\u1ec3 chuy\u1ec3n, g\u1eedi ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i nh\u1eb1m l\u00e1ch thu\u1ebf. \u00d4ng nh\u00ecn nh\u1eadn v\u1ea5n \u0111\u1ec1 n\u00e0y nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

– V\u1ea5n \u0111\u1ec1 \u1edf ch\u1ed7, danh ngh\u0129a hay th\u1eadt m\u00ecnh c\u00f2n ch\u01b0a bi\u1ebft. V\u00ec c\u00f4ng ty th\u00e0nh l\u1eadp \u1edf c\u00e1c \u201cthi\u00ean \u0111\u01b0\u1eddng thu\u1ebf\u201d v\u00e0 c\u01a1 ch\u1ebf ho\u1ea1t \u0111\u1ed9ng nh\u01b0 th\u1ebf n\u00e0o c\u1ea7n l\u00e0m r\u00f5. Ph\u00e1p lu\u1eadt Vi\u1ec7t Nam cho ph\u00e9p \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i, ngh\u0129a l\u00e0 c\u00f3 quy\u1ec1n m\u1edf c\u00f4ng ty v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\u1ede chi\u1ec1u ng\u01b0\u1ee3c l\u1ea1i, c\u1ea7n ph\u1ea3i th\u1ea9m \u0111\u1ecbnh d\u1ef1 \u00e1n, ki\u1ec3m so\u00e1t \u0111\u1ea7u t\u01b0, ngo\u1ea1i h\u1ed1i. V\u00ed d\u1ee5 nh\u01b0 d\u00f2ng ti\u1ec1n, c\u00f4ng ty n\u00e0o \u0111\u00f3 m\u00e0 \u0111\u1ebfn t\u1eeb Panama, hay c\u00e1c \u201cthi\u00ean \u0111\u01b0\u1eddng thu\u1ebf\u201d \u00a0kh\u00e1c th\u00ec c\u1ea7n c\u1ea9n tr\u1ecdng. \u1ede \u0111\u00e2y c\u0169ng gi\u1ed1ng nh\u01b0 c\u00e2u chuy\u1ec7n b\u00e1n h\u00e0ng \u0111a c\u1ea5p. \u0110\u01b0\u1ee3c coi l\u00e0 v\u0103n minh \u0111\u1ea5y, nh\u01b0ng r\u1ed3i l\u1ea1i qu\u00e1 nhi\u1ec1u ng\u01b0\u1eddi b\u1ecb l\u1eeba. Th\u1ebf \u00a0n\u00ean m\u1edbi ph\u1ea3i l\u00e0m r\u00f5 t\u00ednh ch\u1ea5t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c c\u00f4ng ty c\u00f3 \u0111\u1ecba ch\u1ec9 \u0111\u0103ng k\u00fd t\u1ea1i c\u00e1c \u201cthi\u00ean \u0111\u01b0\u1eddng thu\u1ebf\u201d.<\/p>\n

C\u0169ng c\u1ea7n ph\u1ea3i n\u00f3i r\u1eb1ng, b\u1ea5y l\u00e2u c\u00e2u chuy\u1ec7n m\u1eadp m\u1edd, \u00fa \u1edb v\u1eabn c\u1ee9 di\u1ec5n. T\u1eeb v\u1ea5n \u0111\u1ec1 v\u1ec7 sinh an to\u00e0n th\u1ef1c ph\u1ea9m \u0111\u1ebfn d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 s\u1ea1ch hay d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 b\u1ea9n ra sao c\u0169ng l\u1eabn l\u1ed9n. D\u00f2ng ti\u1ec1n b\u1ea9n c\u0169ng v\u1eady, n\u1ebfu ch\u1ec9 m\u1ed9t m\u00ecnh th\u00ec kh\u00f4ng ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c. H\u01a1n n\u1eefa trong \u0111\u1ea7u m\u00ecnh l\u1ea1i c\u0169ng c\u00f3 ng\u01b0\u1eddi ngh\u0129 r\u1eb1ng, ti\u1ec1n b\u1ea9n \u1edf \u0111\u00e2u ch\u1ee9 v\u1ec1 \u0111\u00e2y \u0111\u1ea7u t\u01b0 l\u00e0 kh\u00e1c. \u0110\u00f3 l\u00e0 t\u01b0 t\u01b0\u1edfng ch\u1ea1y theo s\u1ed1 l\u01b0\u1ee3ng \u0111\u1ea7u t\u01b0, c\u0169ng d\u1ec5 g\u1eb7p r\u1ee7i ro.<\/p>\n\n\n\n
Hi\u1ec7p h\u1ed9i Nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1 \u201cH\u1ed3 s\u01a1 Panama\u201d d\u01b0\u1edbi d\u1ea1ng c\u01a1 s\u1edf d\u1eef li\u1ec7u, trong \u0111\u00f3 c\u00f3 n\u00eau 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u1ee7a Vi\u1ec7t Nam c\u00f3 li\u00ean quan. Ngay sau \u0111\u00f3 T\u1ed5ng c\u1ee5c Thu\u1ebf \u0111\u00e3 th\u00e0nh l\u1eadp t\u1ed5 \u0111i\u1ec1u tra th\u00f4ng tin, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng v\u00e0o cu\u1ed9c li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i. Tr\u00f2 chuy\u1ec7n v\u1edbi \u0110\u1ea1i \u0110o\u00e0n K\u1ebft, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c-\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0<\/em>cho r\u1eb1ng: c\u1ea7n l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh.\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

C\u01a1 quan thu\u1ebf lo ng\u1ea1i kh\u00f4ng l\u1ea7n ra \u0111\u1ea7u m\u1ed1i, n\u1ebfu nh\u01b0 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d kh\u00f4ng \u0111\u0103ng k\u00fd m\u00e3 s\u1ed1 thu\u1ebf t\u1ea1i Vi\u1ec7t Nam. N\u1ebfu th\u1ebf th\u00ec c\u0169ng kh\u00f3 m\u00e0 \u0111\u1ed1i chi\u1ebfu, tr\u00edch xu\u1ea5t d\u1eef li\u1ec7u \u0111\u1ec3 t\u00ecm hi\u1ec3u. Theo \u00f4ng, \u0111\u1ed9ng th\u00e1i ti\u1ebfp theo c\u1ea7n l\u00e0m g\u00ec?<\/em><\/p>\n

– Th\u1ef1c ra t\u00ednh ph\u00e1p l\u00fd \u201cH\u1ed3 s\u01a1 Panama\u201d c\u00f3 nhi\u1ec1u \u0111i\u1ec1u \u0111\u00e1ng quan t\u00e2m. N\u1ebfu nh\u01b0 s\u1ef1 vi\u1ec7c x\u1ea3y ra \u1edf Vi\u1ec7t Nam th\u00ec kh\u1ecfi n\u00f3i. V\u00ec nh\u01b0 th\u1ebf c\u01a1 quan qu\u1ea3n l\u00fd s\u1ebd ph\u1ea3i xem x\u00e9t ngay c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd, t\u00ednh h\u00e0nh ch\u00ednh, hay l\u00e0 c\u1ea3 c\u00f4ng t\u00e1c nghi\u1ec7p v\u1ee5 n\u1eefa. \u0110\u1eb7c bi\u1ec7t l\u00e0 n\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m r\u1ed3i th\u00ec c\u01a1 quan ph\u00e1p lu\u1eadt nh\u01b0 ph\u1ea3i v\u00e0o cu\u1ed9c \u0111\u1ec3 l\u00e0m r\u00f5.<\/p>\n

V\u1ea5n \u0111\u1ec1 l\u1eaft l\u00e9o \u1edf ch\u1ed7 l\u00e0 \u201cH\u1ed3 s\u01a1 Panama\u201d v\u1edbi c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c b\u1ecb \u0111\u01b0a t\u00ean \u00a0l\u1ea1i \u0111\u01b0\u1ee3c cung c\u1ea5p \u1edf ngo\u00e0i Vi\u1ec7t Nam n\u00ean v\u1ec1 m\u1eb7t l\u00fd s\u1ebd kh\u00f3 h\u01a1n. L\u00fac \u0111\u00f3 ph\u1ea3i l\u00e0 c\u01a1 quan s\u1edf t\u1ea1i n\u01b0\u1edbc \u0111\u00f3 xem x\u00e9t.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u1eefa l\u00e0 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c \u0111\u01b0a t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d ch\u01b0a h\u1eb3n l\u00e0 \u0111\u00e3 sai B\u00ean c\u1ea1nh \u0111\u00f3 c\u0169ng c\u00f3 c\u00e2u chuy\u1ec7n n\u1eefa l\u00e0, c\u00e1 nh\u00e2n n\u00e0o \u0111\u00f3 sang c\u00e1c n\u01b0\u1edbc kh\u00e1c th\u00e0nh l\u1eadp c\u00f4ng ty r\u1ed3i d\u1eabn \u0111\u1ebfn vi ph\u1ea1m tr\u1ed1n thu\u1ebf, l\u00e1ch thu\u1ebf. C\u00e2u chuy\u1ec7n vi ph\u1ea1m l\u00e0 kh\u00e1c ch\u1ee9 kh\u00f4ng vi ph\u1ea1m \u1edf ngay vi\u1ec7c l\u1eadp c\u00f4ng ty.<\/p>\n

V\u00ec v\u1eady \u0111ang c\u00f3 c\u00e2u chuy\u1ec7n y\u00eau c\u1ea7u c\u00e1c c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn \u201cH\u1ed3 s\u01a1 Panama\u201d gi\u1ea3i tr\u00ecnh?<\/em><\/p>\n

– Ch\u1eafc ch\u1eafn l\u00e0 khi b\u00e1o ch\u00ed n\u00eau v\u00e0 c\u1ea3 th\u1ebf gi\u1edbi x\u00f4n xao th\u00ec kh\u00f4ng th\u1ec3 kh\u00f4ng xem x\u00e9t, ph\u1ea3i gi\u1ea3i tr\u00ecnh. Gi\u1ea3i tr\u00ecnh l\u00fd do t\u1ea1i sao c\u00f3 t\u00ean, t\u1ea1i sao th\u00e0nh l\u1eadp c\u00f4ng ty? \u0110\u00f3 l\u00e0 \u0111i\u1ec1u \u0111\u01b0\u01a1ng nhi\u00ean. Vi\u1ec7c gi\u1ea3i tr\u00ecnh ch\u1eafc s\u1ebd di\u1ec5n ra \u1edf nh\u00f3m ngh\u1ec1: t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ch\u1ee9ng kho\u00e1n, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, lu\u1eadt.<\/p>\n

Nh\u1eefng c\u00e1 nh\u00e2n t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u00ec v\u1eabn th\u01b0\u1eddng xuy\u00ean ph\u1ea3i b\u00e1o c\u00e1o. C\u00f2n nh\u1eefng c\u00e1 nh\u00e2n ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c kh\u00e1c, khi g\u1eb7p th\u00f4ng tin \u00a0d\u00ednh t\u00ean trong \u201cH\u1ed3 s\u01a1 Panama\u201d th\u00ec cho\u00e1ng.<\/p>\n

T\u1eeb h\u1ed3 s\u01a1 n\u00e0y c\u0169ng ch\u1ec9 h\u00ecnh dung \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1: C\u00f3 vi\u1ec7c th\u00e0nh l\u1eadp doanh nghi\u1ec7p t\u1ea1i \u201cthi\u00ean \u0111\u01b0\u1eddng thu\u1ebf\u201d, c\u00f3 vi\u1ec7c c\u00e1 nh\u00e2n mua l\u1ea1i c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu m\u1edbi d\u01b0\u1edbi d\u1ea1ng chuy\u1ec3n \u0111\u1ed5i chuy\u1ec3n nh\u01b0\u1ee3ng mua l\u1ea1i c\u00f4ng ty… Tuy nhi\u00ean c\u1ea7n n\u00f3i l\u00e0 vi\u1ec7c mua c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu hi\u1ec7n nay ph\u00e1p lu\u1eadt Vi\u1ec7t Nam ch\u01b0a c\u00f3 quy \u0111\u1ecbnh r\u00f5 r\u00e0ng. V\u00ec th\u1ebf ng\u01b0\u1eddi ta c\u00f2n ra n\u01b0\u1edbc ngo\u00e0i mua ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c c\u01a1 m\u00e0.<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

* Chuy\u00ean gia kinh t\u1ebf C\u1ea5n V\u0103n L\u1ef1c nh\u1eadn x\u00e9t, c\u1ea7n c\u00f3 s\u1ef1 h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd h\u01a1n n\u1eefa gi\u1eefa c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh v\u1edbi c\u00e1c c\u01a1 quan thu\u1ebf. V\u00ed d\u1ee5, c\u00e1c kho\u1ea3n thu nh\u1eadp l\u1edbn, b\u1ea5t ng\u1edd c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c khai b\u00e1o v\u00e0 n\u00eau r\u00f5 ngu\u1ed3n g\u1ed1c. Vi\u1ec7c b\u1eaft bu\u1ed9c n\u00eau r\u00f5 ngu\u1ed3n g\u1ed1c c\u00e1c kho\u1ea3n thu nh\u1eadp s\u1ebd h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c hi\u1ec7n t\u01b0\u1ee3ng l\u00e1ch thu\u1ebf. \u0110\u00e2y c\u0169ng l\u00e0 c\u00e1ch th\u1ee9c ph\u1ed5 bi\u1ebfn m\u00e0 c\u00e1c n\u01b0\u1edbc \u0111\u00e3 v\u00e0 \u0111ang l\u00e0m, Vi\u1ec7t Nam s\u1ebd kh\u00f4ng l\u00e0 ngo\u1ea1i l\u1ec7. \u0110\u00e3 t\u1edbi l\u00fac ch\u00fang ta ph\u1ea3i xem x\u00e9t nh\u1eefng kho\u1ea3ng h\u1edf c\u1ee7a ch\u00ednh s\u00e1ch thu\u1ebf v\u00e0 nghi\u00ean c\u1ee9u s\u1eeda k\u1ecbp th\u1eddi.<\/p>\n

* \u00d4ng Nguy\u1ec5n V\u0103n Ph\u1ee5ng- V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Qu\u1ea3n l\u00fd thu\u1ebf c\u00e1c doanh nghi\u1ec7p l\u1edbn cho r\u1eb1ng, v\u1ee5 vi\u1ec7c n\u00e0y \u0111\u00e3 th\u1ee9c t\u1ec9nh cho ng\u00e0nh thu\u1ebf v\u1ec1 vi\u1ec7c c\u1ea7n t\u0103ng c\u01b0\u1eddng ti\u1ebfp c\u1eadn nhi\u1ec1u ngu\u1ed3n th\u00f4ng tin, ph\u00e1t tri\u1ec3n b\u1ed9 ph\u1eadn qu\u1ea3n l\u00fd r\u1ee7i ro v\u00e0 t\u0103ng c\u01b0\u1eddng giao l\u01b0u th\u00eam th\u00f4ng tin trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc, chia s\u1ebb th\u00f4ng tin v\u1edbi c\u01a1 quan thu\u1ebf, n\u1eafm b\u1eaft th\u00f4ng tin v\u1edbi c\u01a1 quan thu\u1ebf m\u00e0 Vi\u1ec7t Nam \u0111\u00e3 k\u00fd hi\u1ec7p \u0111\u1ecbnh tr\u00e1nh \u0111\u00e1nh thu\u1ebf 2 l\u1ea7n. B\u00ean c\u1ea1nh \u0111\u00f3, c\u01a1 quan thu\u1ebf c\u0169ng ph\u1ea3i n\u00e2ng cao n\u0103ng l\u1ef1c \u0111\u1ed9i ng\u0169 c\u00e1n b\u1ed9 c\u00f4ng ch\u1ee9c, \u0111\u1ee7 n\u0103ng l\u1ef1c tr\u00ecnh \u0111\u1ed9, gi\u00e1m s\u00e1t v\u1ea5n \u0111\u1ec1 n\u00e0y, nh\u1ea5t l\u00e0 trong \u0111i\u1ec1u ki\u1ec7n \u0111\u01a1n gi\u1ea3n h\u00f3a th\u1ee7 t\u1ee5c v\u1eabn c\u1ea7n r\u00e0 so\u00e1t Hi\u1ec7p \u0111\u1ecbnh tr\u00e1nh \u0111\u00e1nh thu\u1ebf 2 l\u1ea7n. Hi\u1ec7p \u0111\u1ecbnh n\u00e0o ch\u01b0a ph\u00f9 h\u1ee3p th\u00ec \u0111\u00e0m ph\u00e1n l\u1ea1i. Hi\u1ec7p \u0111\u1ecbnh n\u00e0o \u0111\u00e3 k\u00fd th\u00ec t\u1eadn d\u1ee5ng c\u01a1 ch\u1ebf t\u1ed1i \u0111a, khai th\u00e1c tri\u1ec7t \u0111\u1ec3 l\u1ee3i th\u1ebf tr\u00ean c\u01a1 s\u1edf nh\u1eefng quy \u0111\u1ecbnh \u0111\u00e3 c\u00f3.<\/p>\n

H\u1ed3 H\u01b0\u01a1ng<\/strong>\u00a0<\/strong>(th\u1ef1c hi\u1ec7n)<\/em><\/p>\n

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

\u0110\u1ea1i \u0111o\u00e0n k\u1ebft (Kinh t\u1ebf) 15-5-2016:<\/em><\/strong><\/p>\n

http:\/\/www.daidoanket.vn\/kinh-te\/ho-so-panama-can-lam-ro-cac-moi-quan-he-kinh-doanh\/101292<\/em><\/a><\/p>\n

(1.191\/1.476)<\/em>","protected":false},"excerpt":{"rendered":"

(\u0110\u0110K) – \u00a0H\u1ed3 s\u01a1 Panama g\u1ed3m 11,5 tri\u1ec7u t\u00e0i li\u1ec7u sau khi tung ra \u0111\u00e3 g\u00e2y ch\u1ea5n \u0111\u1ed9ng nhi\u1ec1u qu\u1ed1c gia. D\u01b0 ch\u1ea5n c\u1ee7a n\u00f3 v\u1eabn ti\u1ebfp t\u1ee5c lan r\u1ed9ng v\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 kh\u00f3 l\u01b0\u1eddng. T\u1ea1i \u0111\u1ee3t c\u00f4ng b\u1ed1 m\u1edbi \u0111\u00e2y, trong danh s\u00e1ch c\u1ee7a h\u1ed3 s\u01a1 n\u00e0y c\u00f3 n\u00eau 189 c\u00e1 nh\u00e2n, t\u1ed5 […]<\/p>\n","protected":false},"author":3,"featured_media":22219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.086. 'H\u1ed3 s\u01a1 Panama': C\u1ea7n l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh - 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\/1-086-ho-so-panama-can-lam-ro-cac-moi-quan-he-kinh-doanh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.086. 'H\u1ed3 s\u01a1 Panama': C\u1ea7n l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110\u0110K) – \u00a0H\u1ed3 s\u01a1 Panama g\u1ed3m 11,5 tri\u1ec7u t\u00e0i li\u1ec7u sau khi tung ra \u0111\u00e3 g\u00e2y ch\u1ea5n \u0111\u1ed9ng nhi\u1ec1u qu\u1ed1c gia. D\u01b0 ch\u1ea5n c\u1ee7a n\u00f3 v\u1eabn ti\u1ebfp t\u1ee5c lan r\u1ed9ng v\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 kh\u00f3 l\u01b0\u1eddng. 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