{"id":22225,"date":"2016-05-16T13:32:41","date_gmt":"2016-05-16T06:32:41","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22225"},"modified":"2022-05-19T13:35:21","modified_gmt":"2022-05-19T06:35:21","slug":"1-087-can-yeu-cau-nguoi-viet-co-ten-trong-tai-lieu-panama-giai-trinh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-087-can-yeu-cau-nguoi-viet-co-ten-trong-tai-lieu-panama-giai-trinh\/","title":{"rendered":"1.087. C\u1ea7n y\u00eau c\u1ea7u ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong \u201cT\u00e0i li\u1ec7u Panama\u201d gi\u1ea3i tr\u00ecnh"},"content":{"rendered":"(GT) – C\u01a1 quan ch\u1ee9c n\u0103ng Vi\u1ec7t Nam v\u00e0o cu\u1ed9c v\u1ee5 \u201cT\u00e0i li\u1ec7u Panama\u201d, song c\u1ea7n y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 t\u00ean gi\u1ea3i tr\u00ecnh.<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
\u00d4ng Nguy\u1ec5n Duy H\u01b0ng, b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o v\u00e0 b\u00e0 \u0110\u00e0m B\u00edch Th\u1ee7y (t\u1eeb tr\u00e1i qua ph\u1ea3i) l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong “T\u00e0i li\u1ec7u Panama” \u0111\u1ec1u kh\u1eb3ng \u0111\u1ecbnh l\u00e0 do li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p c\u1ee7a doanh nghi\u1ec7p \u0111\u00e3 ho\u1eb7c \u0111ang qu\u1ea3n l\u00fd<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

M\u1eb7c d\u00f9 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Vi\u1ec7t Nam \u0111\u00e3 v\u00e0o cu\u1ed9c v\u1ee5\u00a0\u201cT\u00e0i li\u1ec7u Panama\u201d<\/strong><\/a>, song theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>, s\u1ebd kh\u00f4ng d\u1ec5 ph\u00e1t hi\u1ec7n vi ph\u1ea1m b\u1edfi c\u00e1c c\u00f4ng c\u1ee5, k\u1ef9 thu\u1eadt qu\u1ea3n l\u00fd giao d\u1ecbch c\u1ee7a ch\u00fang ta hi\u1ec7n nay c\u00f2n r\u1ea5t th\u00f4 s\u01a1, th\u1ee7 c\u00f4ng v\u00e0 y\u1ebfu k\u00e9m.<\/p>\n

\u0110\u1eddi thu\u1edf n\u00e0o giao d\u1ecbch c\u1ea3 ngh\u00ecn t\u1ef7 ti\u1ec1n m\u1eb7t v\u1eabn h\u1ee3p ph\u00e1p<\/strong><\/p>\n

\u00d4ng nh\u1eadn x\u00e9t th\u1ebf n\u00e0o v\u1ec1 ph\u1ea3n \u1ee9ng c\u1ee7a m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n, doanh nghi\u1ec7p khi c\u00f3 t\u00ean trong \u201cT\u00e0i li\u1ec7u Panama\u201d?<\/em><\/strong><\/p>\n

Ngay sau khi\u00a0\u201cT\u00e0i li\u1ec7u Panama\u201d<\/strong>\u00a0xu\u1ea5t hi\u1ec7n th\u00f4ng tin li\u00ean quan \u0111\u1ebfn Vi\u1ec7t Nam, m\u1ed9t s\u1ed1 doanh nh\u00e2n \u0111\u00e3 ngay l\u1eadp t\u1ee9c l\u00ean ti\u1ebfng v\u1edbi th\u00f4ng \u0111i\u1ec7p, vi\u1ec7c h\u1ecd xu\u1ea5t hi\u1ec7n trong t\u00e0i li\u1ec7u n\u00e0y kh\u00f4ng \u0111\u1ed3ng ngh\u0129a c\u00f3 vi ph\u1ea1m. T\u00f4i cho r\u1eb1ng, k\u1ebft lu\u1eadn \u0111\u00fang, sai thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a c\u00e1c c\u01a1 quan c\u00f3 tr\u00e1ch nhi\u1ec7m, song ph\u1ea3n \u1ee9ng c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n n\u00e0y l\u00e0 ch\u1ee7 \u0111\u1ed9ng, t\u00edch c\u1ef1c.<\/p>\n

V\u1eady v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p \u201cim h\u01a1i l\u1eb7ng ti\u1ebfng\u201d th\u00ec sao, th\u01b0a \u00f4ng?<\/em><\/strong><\/p>\n

Nh\u1eefng ng\u01b0\u1eddi l\u00ean ti\u1ebfng \u0111\u1ec1u l\u00e0m trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n – c\u00f3 t\u00ednh \u0111\u1ea1i ch\u00fang cao n\u00ean \u00edt nhi\u1ec1u \u0111\u00e3 c\u00f3 kinh nghi\u1ec7m trong c\u00f4ng b\u1ed1 th\u00f4ng tin li\u00ean quan. B\u1ea3n th\u00e2n c\u00e1c doanh nghi\u1ec7p trong l\u0129nh v\u1ef1c n\u00e0y c\u0169ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i gi\u00e1m s\u00e1t, b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd theo quy \u0111\u1ecbnh n\u00ean vi\u1ec7c x\u1eed l\u00fd th\u00f4ng tin nh\u01b0 v\u1eady c\u0169ng l\u00e0 d\u1ec5 hi\u1ec3u.<\/p>\n\n\n\n
“T\u00e0i li\u1ec7u Panama\u201d c\u00f3 th\u1ec3 coi l\u00e0 l\u1ea7n \u0111\u1ea7u \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u1edf kh\u00eda c\u1ea1nh quy m\u00f4 qu\u00e1 l\u1edbn, ph\u1ea1m vi to\u00e0n c\u1ea7u. C\u00f2n th\u1ef1c t\u1ebf, ch\u1ecdn \u201cthi\u00ean \u0111\u01b0\u1eddng\u201d n\u00e9 thu\u1ebf kh\u00f4ng hi\u1ebfm. B\u1ea3n th\u00e2n m\u1ed9t s\u1ed1 n\u01b0\u1edbc c\u0169ng coi Vi\u1ec7t Nam l\u00e0 m\u1ed9t \u201cthi\u00ean \u0111\u01b0\u1eddng\u201d \u0111\u1ea7u t\u01b0 tr\u00ean nhi\u1ec1u kh\u00eda c\u1ea1nh. Ngo\u00e0i v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c \u01b0u \u0111\u00e3i nhi\u1ec1u s\u1eafc thu\u1ebf, ph\u00ed, nh\u00e2n c\u00f4ng r\u1ebb\u2026 th\u00ec vi\u1ec7c ki\u1ec3m so\u00e1t giao d\u1ecbch l\u1ecfng l\u1ebbo c\u0169ng gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o Vi\u1ec7t Nam d\u1ec5 d\u00e0ng l\u00e1ch, n\u00e9 thu\u1ebf. \u0110\u01a1n c\u1eed nh\u01b0 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u00e3 ra \u0111\u1eddi h\u00e0ng ch\u1ee5c n\u0103m, nh\u01b0ng \u0111\u1ebfn nay, ch\u00fang ta ch\u01b0a ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd c\u00f4ng khai b\u1ea5t c\u1ee9 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0o vi ph\u1ea1m”.\u00a0<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Song c\u0169ng kh\u00f4ng n\u00ean v\u00ec v\u1eady m\u00e0 suy \u0111o\u00e1n, nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong\u00a0“T\u00e0i li\u1ec7u Panama”<\/strong>\u00a0m\u00e0 kh\u00f4ng ch\u1ee7 \u0111\u1ed9ng l\u00ean ti\u1ebfng l\u00e0 \u201cc\u00f3 v\u1ea5n \u0111\u1ec1\u201d, b\u1edfi h\u1ecd c\u00f3 quy\u1ec1n ph\u1ea3n \u1ee9ng hay kh\u00f4ng ph\u1ea3n \u1ee9ng. Nh\u01b0ng c\u01a1 quan ch\u1ee9c n\u0103ng n\u00ean y\u00eau c\u1ea7u nh\u1eefng ng\u01b0\u1eddi n\u00e0y gi\u1ea3i tr\u00ecnh v\u00ec sao xu\u1ea5t hi\u1ec7n trong h\u1ed3 s\u01a1 tr\u00ean, th\u00f4ng tin \u0111\u00f3 c\u00f3 th\u1eadt kh\u00f4ng, xu\u1ea5t hi\u1ec7n v\u1edbi t\u01b0 c\u00e1ch g\u00ec, c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng… v\u00e0 ph\u1ea3i r\u00e0 so\u00e1t xem \u0111\u00fang sai th\u1ebf n\u00e0o.<\/p>\n

Ch\u00fang ta v\u1eabn c\u00f2n t\u1ed3n t\u1ea1i t\u00e2m l\u00fd \u201cbu\u00f4n gian b\u00e1n l\u1eadn\u201d n\u00ean khi DN n\u00e0o c\u00f3 t\u00ean trong nh\u1eefng \u201cT\u00e0i li\u1ec7u Panama\u201d nh\u01b0 th\u1ebf n\u00e0y c\u00e0ng d\u1ec5 suy \u0111o\u00e1n ki\u1ec3u g\u00ec c\u0169ng vi ph\u1ea1m. V\u1eady l\u00e0m th\u1ebf n\u00e0o thay \u0111\u1ed5i \u0111\u1ecbnh ki\u1ebfn n\u00e0y?<\/em><\/strong><\/p>\n

Mu\u1ed1n thay \u0111\u1ed5i \u0111\u1ecbnh ki\u1ebfn, tr\u01b0\u1edbc h\u1ebft, ph\u00e1p lu\u1eadt ph\u1ea3i c\u00f4ng khai minh b\u1ea1ch. Kh\u00f4ng n\u00ean \u0111\u1ec3 t\u00ecnh tr\u1ea1ng, \u0111\u1ea5t n\u01b0\u1edbc kh\u00f4ng bi\u1ebft ai n\u1ed9p nhi\u1ec1u thu\u1ebf, ai gi\u00e0u, ai c\u00f3 nh\u00e0, ai c\u00f3 xe, ai c\u00f3 t\u00e0i s\u1ea3n… Hi\u1ec7n nhi\u1ec1u th\u00f4ng tin ki\u1ec3u nh\u01b0 v\u1eady \u0111ang l\u00e0 b\u00ed m\u1eadt. B\u1ea3n th\u00e2n nh\u1eefng t\u00e0i li\u1ec7u nh\u01b0 th\u1ebf n\u00e0y c\u0169ng l\u00e0 b\u00ed m\u1eadt, ngay c\u1ea3 th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng \u0111i si\u00eau th\u1ecb c\u0169ng l\u00e0 b\u00ed m\u1eadt, ch\u1ec9 khi c\u00f3 d\u1ea5u hi\u1ec7u ph\u1ea1m ph\u00e1p, nghi ng\u1edd m\u1edbi phanh phui th\u00f4i.<\/p>\n

M\u1eb7t kh\u00e1c, c\u00f3 nhi\u1ec1u v\u1ea5n \u0111\u1ec1, ph\u00e1p lu\u1eadt r\u00f5 r\u00e0ng quy \u0111\u1ecbnh \u0111\u00e3 c\u00f3 nh\u01b0ng g\u1ea7n nh\u01b0 v\u1eabn b\u1ecb bu\u00f4ng l\u1ecfng. \u0110\u1eddi thu\u1edf n\u00e0o, \u1edf n\u01b0\u1edbc ta hi\u1ec7n nay, nh\u1eefng giao d\u1ecbch ngh\u00ecn t\u1ef7 \u0111\u1ed3ng, nh\u01b0 \u0111i mua xe 50 t\u1ef7 \u0111\u1ed3ng,\u00a0mua sim \u0111i\u1ec7n tho\u1ea1i 10 t\u1ef7<\/em>\u00a0\u0111\u1ed3ng, hay bi\u1ec7t th\u1ef1 ngh\u00ecn t\u1ef7 \u0111\u1ed3ng d\u00f9ng ti\u1ec1n m\u1eb7t v\u1eabn h\u1ee3p ph\u00e1p. Th\u1ebf th\u00ec l\u00e0m sao qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c. Trong khi, n\u1ebfu giao d\u1ecbch qua t\u00e0i kho\u1ea3n th\u00ec c\u1ea3 tr\u0103m n\u0103m sau v\u1eabn c\u00f3 th\u1ec3 l\u00f4i ra \u0111\u01b0\u1ee3c. Nh\u01b0 v\u1eady, c\u00e1i c\u1ea7n c\u00f4ng khai nh\u01b0 thu\u1ebf, t\u00e0i s\u1ea3n\u2026 ch\u00fang ta coi l\u00e0 b\u00ed m\u1eadt, trong khi c\u00e1i c\u1ea7n qu\u1ea3n l\u00e0 giao d\u1ecbch qua t\u00e0i kho\u1ea3n ch\u00fang ta v\u1eabn bu\u00f4ng.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/strong><\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em><\/p>\n

\u00a0<\/em><\/p>\n

\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Kh\u00f3 \u0111i\u1ec1u tra v\u00ec c\u00f4ng c\u1ee5, k\u1ef9 thu\u1eadt qu\u1ea3n l\u00fd th\u1ee7 c\u00f4ng, y\u1ebfu k\u00e9m<\/strong><\/p>\n

\u0110\u1ec3 k\u1ebft lu\u1eadn ph\u1ea3i c\u00f3 ch\u1ee9ng c\u1ee9 ph\u00e1p l\u00fd, c\u00f3 k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra. D\u01b0 lu\u1eadn hi\u1ec7n v\u1eabn cho r\u1eb1ng, l\u00e1ch thu\u1ebf l\u00e0 tr\u1ed1n thu\u1ebf c\u00f3 \u0111\u00fang kh\u00f4ng, th\u01b0a \u00f4ng?<\/strong><\/em><\/p>\n

M\u1ecdi ng\u01b0\u1eddi c\u00f3 xu h\u01b0\u1edbng cho r\u1eb1ng l\u00e1ch lu\u1eadt, l\u00e1ch thu\u1ebf l\u00e0 tr\u1ed1n thu\u1ebf nh\u01b0ng kh\u00f4ng ph\u1ea3i. Nh\u01b0 Metro, Coca\u2026 h\u1ecd \u0111\u00e3 t\u00ednh ch\u00e1n r\u1ed3i. Ph\u00e1p lu\u1eadt c\u00f3 s\u01a1 h\u1edf h\u1ecd m\u1edbi l\u00e0m. T\u1ea5t nhi\u00ean, \u0111i\u1ec1u n\u00e0y ch\u00fang ta kh\u00f4ng khuy\u1ebfn kh\u00edch, kh\u00f4ng khen ng\u1ee3i nh\u01b0ng kh\u00f4ng c\u1ea5m ng\u01b0\u1eddi ta \u0111\u01b0\u1ee3c th\u00ec ch\u1ec9 c\u00f3 c\u00e1ch t\u00ecm ra c\u00e1i g\u00ec h\u1ecd vi ph\u1ea1m \u0111\u1ec3 x\u1eed l\u00fd.<\/p>\n

\u0110\u1ee9ng \u1edf g\u00f3c \u0111\u1ed9 ph\u00e1p lu\u1eadt th\u00ec kh\u00f4ng vi ph\u1ea1m. Nh\u01b0ng n\u1ebfu \u0111\u1ee9ng \u1edf g\u00f3c \u0111\u1ed9 \u0111\u1ea1o \u0111\u1ee9c kinh doanh th\u00ec c\u00f3 l\u00e0 v\u1ea5n \u0111\u1ec1 kh\u00f4ng?<\/em><\/strong><\/p>\n

\u0110\u1ea1o \u0111\u1ee9c c\u00f3 t\u00f9y lo\u1ea1i, lo\u1ea1i nguy hi\u1ec3m nh\u01b0 ch\u00e1y nh\u00e0, ch\u1ebft ng\u01b0\u1eddi th\u00ec n\u00ean tr\u00e1nh. C\u00f2n n\u1ebfu c\u00f3 lo\u1ea1i l\u00e1ch m\u00e0 t\u1ea5t c\u1ea3 c\u00f3 l\u1ee3i, t\u1ea5t c\u1ea3 vui v\u1ebb th\u00ec n\u00ean khuy\u1ebfn kh\u00edch. V\u00ed d\u1ee5 nh\u01b0 ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh cho vay l\u00e3i su\u1ea5t kh\u00f4ng qu\u00e1 13,5%\/n\u0103m, n\u1ebfu anh c\u1ee9 cho vay v\u01b0\u1ee3t th\u00ec khi tranh ch\u1ea5p ra t\u00f2a kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn, t\u00e0i ch\u00ednh c\u0169ng kh\u00f4ng ch\u1ea5p nh\u1eadn ho\u1ea1ch to\u00e1n h\u1ee3p ph\u00e1p. Hay chuy\u1ec7n ph\u1ea1t h\u1ee3p \u0111\u1ed3ng c\u0169ng th\u1ebf. T\u00f2a quy \u0111\u1ecbnh l\u00e0 ph\u1ea1t 8% gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng nh\u01b0ng anh b\u1ea3o l\u00e0 c\u1ee9 th\u1ecfa thu\u1eadn 80% \u0111i s\u1ebd c\u00f3 l\u1ee3i h\u01a1n r\u1ea5t nhi\u1ec1u nh\u01b0ng n\u1ebfu \u00a0ra t\u00f2a th\u00ec t\u00f2a ch\u1ec9 ch\u1ea5p nh\u1eadn 8%. Nh\u01b0ng c\u00e1c DN c\u1ee7a m\u00ecnh v\u1eabn l\u00e0m nh\u01b0 th\u1ebf v\u00ec lu\u1eadt qu\u00e1 b\u1ea5t c\u1eadp v\u00e0 ph\u1ea3i ch\u1ea5p nh\u1eadn l\u00e0 s\u1eeda \u0111i s\u1eeda l\u1ea1i nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u l\u1ed7 h\u1ed5ng.<\/p>\n

Theo \u00f4ng, trong v\u1ee5 \u201cT\u00e0i li\u1ec7u Panama\u201d, s\u01a1 h\u1edf, \u0111i\u1ec3m y\u1ebfu c\u1ee7a ch\u00fang ta n\u1eb1m \u1edf \u0111\u00e2u?<\/em><\/strong><\/p>\n

Lu\u1eadt, Ngh\u1ecb \u0111\u1ecbnh, Th\u00f4ng t\u01b0 \u0111\u1ec1u \u0111\u00e3 c\u00f3 r\u1ed3i, y\u1ebfu nh\u1ea5t l\u00e0 c\u00f4ng c\u1ee5, bi\u1ec7n ph\u00e1p k\u1ef9 n\u0103ng nghi\u1ec7p v\u1ee5 qu\u1ea3n l\u00fd y\u1ebfu k\u00e9m. V\u00ed d\u1ee5, n\u1ebfu xu\u1ea5t hi\u1ec7n m\u1ed9t \u00f4ng B\u1ed9 tr\u01b0\u1edfng n\u01b0\u1edbc ngo\u00e0i v\u00e0o Vi\u1ec7t Nam giao d\u1ecbch qua ng\u00e2n h\u00e0ng, th\u1eadm ch\u00ed, ch\u1ec9 c\u1ea5p Ch\u1ee7 t\u1ecbch ph\u01b0\u1eddng th\u00f4i c\u0169ng ph\u1ea3i theo d\u00f5i. Theo d\u00f5i b\u1eb1ng c\u00e1i g\u00ec, b\u1eb1ng ph\u1ea7n m\u1ec1m hi\u1ec7n \u0111\u1ea1i v\u00e0 ph\u1ea7n m\u1ec1m n\u00e0y ph\u1ea3i \u0111\u1ea7u t\u01b0 r\u1ea5t nhi\u1ec1u ti\u1ec1n.<\/p>\n

Tuy nhi\u00ean, m\u1ed9t ph\u1ea7n m\u1ec1m nh\u01b0 th\u1ebf r\u1ebb nh\u1ea5t c\u0169ng m\u1ea5y tri\u1ec7u USD. V\u00e0 nhi\u1ec1u ng\u00e2n h\u00e0ng c\u1ee7a ch\u00fang ta \u0111ang ph\u1ea3i d\u00f9ng lo\u1ea1i r\u1ebb nh\u1ea5t sau khi c\u00e2n l\u00ean \u0111\u1eb7t xu\u1ed1ng m\u00e3i. \u0110\u1ebfn n\u0103m ngo\u00e1i, 2\/3 ng\u00e2n h\u00e0ng v\u1eabn ch\u01b0a c\u00f3 m\u00e1y m\u00f3c ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch ki\u1ec3u n\u00e0y v\u00e0 v\u1eabn l\u00e0m th\u1ee7 c\u00f4ng th\u00ec l\u00e0m sao \u0111\u1ea3m b\u1ea3o nhanh, ch\u00ednh x\u00e1c \u0111\u01b0\u1ee3c.<\/p>\n

Hay nh\u01b0, ch\u00fang ta c\u00f3 quy \u0111\u1ecbnh gi\u1edbi h\u1ea1n l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 ng\u01b0\u1eddi d\u00e2n \u0111\u01b0\u1ee3c mang theo khi ra n\u01b0\u1edbc ngo\u00e0i. Tuy nhi\u00ean, n\u1ebfu d\u00f9ng th\u1ebb t\u00edn d\u1ee5ng th\u00ec c\u00f3 th\u1ec3 mua c\u1ea3 kim c\u01b0\u01a1ng hay mua nh\u00e0 c\u1ea3 tri\u1ec7u USD c\u0169ng \u0111\u01b0\u1ee3c.<\/p>\n

C\u00f3 th\u1ec3 n\u00f3i, v\u1ee5 vi\u1ec7c, t\u00ednh ch\u1ea5t nh\u01b0 \u201cT\u00e0i li\u1ec7u Panama\u201d tr\u01b0\u1edbc nay ch\u01b0a c\u00f3 ti\u1ec1n l\u1ec7. Song, t\u1edbi \u0111\u00e2y, c\u00f3 th\u1ec3 s\u1ebd c\u00f2n nhi\u1ec1u v\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n. Theo \u00f4ng, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Vi\u1ec7t Nam n\u00ean c\u00f3 tr\u00ecnh t\u1ef1 \u1ee9ng x\u1eed th\u1ebf n\u00e0o \u0111\u1ec3 v\u1eeba \u0111\u1ea3m b\u1ea3o x\u1eed l\u00fd \u0111\u00fang ng\u01b0\u1eddi, \u0111\u00fang t\u1ed9i, \u0111\u1ed3ng th\u1eddi v\u1eabn b\u1ea3o \u0111\u1ea3m m\u00f4i tr\u01b0\u1eddng kinh doanh th\u00f4ng tho\u00e1ng, l\u00e0nh m\u1ea1nh?<\/em><\/strong><\/p>\n

Khi v\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 x\u1ea3y ra, c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n y\u00eau c\u1ea7u c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c li\u00ean quan b\u00e1o c\u00e1o; \u0111\u1ed3ng th\u1eddi \u0111\u1ed1i chi\u1ebfu d\u1eef li\u1ec7u. Ch\u1eb3ng h\u1ea1n c\u01a1 quan ph\u1ea3i n\u1eafm \u0111\u01b0\u1ee3c h\u1ecd \u0111\u1ea7u t\u01b0 v\u00e0o nh\u1eefng \u0111\u00e2u, \u0111\u1ea7u t\u01b0 th\u1ebf n\u00e0o, soi xem c\u00f3 d\u1ea5u v\u1ebft kh\u00f4ng. Hai l\u00e0, ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng c\u00e1c n\u01b0\u1edbc kh\u00e1c. \u1ede \u0111\u00e2y, h\u1ea1n ch\u1ebf l\u00e0 n\u01b0\u1edbc ta ch\u01b0a c\u00f3 Hi\u1ec7p \u0111\u1ecbnh tr\u00e1nh \u0111\u00e1nh thu\u1ebf hai l\u1ea7n, hi\u1ec7p \u0111\u1ecbnh t\u01b0\u01a1ng tr\u1ee3 t\u01b0 ph\u00e1p, ngo\u1ea1i giao, Interpol n\u00ean c\u1ef1c kh\u00f3.<\/p>\n

Tuy nhi\u00ean, t\u00f4i cho r\u1eb1ng, kh\u00f3 th\u00ec ph\u1ea3i \u0111i m\u00f2. V\u1edbi v\u1ee5 vi\u1ec7c nh\u01b0 th\u1ebf n\u00e0y ph\u1ea3i th\u1ec3 hi\u1ec7n v\u1edbi c\u1ed9ng \u0111\u1ed3ng th\u1ebf gi\u1edbi (r\u1ea5t coi tr\u1ecdng minh b\u1ea1ch th\u00f4ng tin, r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1) s\u1ef1 quy\u1ebft t\u00e2m trong gi\u1eef g\u00ecn m\u1ed9t m\u00f4i tr\u01b0\u1eddng minh b\u1ea1ch, tin c\u1eady. N\u1ebfu m\u00ecnh kh\u00f4ng l\u00e0m r\u00f5 r\u00e0ng th\u00ec b\u1ea3n th\u00e2n Vi\u1ec7t Nam s\u1ebd lu\u00f4n n\u1eb1m trong \u201cdanh s\u00e1ch \u0111en\u201d v\u1ec1 c\u00e1c lo\u1ea1i vi ph\u1ea1m, t\u1ed9i ph\u1ea1m\u00a0tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n<\/strong>.<\/p>\n

C\u1ea3m \u01a1n \u00f4ng!<\/em><\/strong><\/p>\n

Cao S\u01a1n – Th\u1ea3o Nguy\u00ean (Th\u1ef1c hi\u1ec7n)<\/strong><\/a><\/p>\n

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

Giao th\u00f4ng (Kinh t\u1ebf) 16-5-2016:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/can-yeu-cau-nguoi-viet-co-ten-trong-tai-lieu-panama-giai-trinh-d150172.html<\/em><\/a><\/p>\n

(1.551\/1.551)\u00a0\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(GT) – C\u01a1 quan ch\u1ee9c n\u0103ng Vi\u1ec7t Nam v\u00e0o cu\u1ed9c v\u1ee5 \u201cT\u00e0i li\u1ec7u Panama\u201d, song c\u1ea7n y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 t\u00ean gi\u1ea3i tr\u00ecnh. \u00d4ng Nguy\u1ec5n Duy H\u01b0ng, b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o v\u00e0 b\u00e0 \u0110\u00e0m B\u00edch Th\u1ee7y (t\u1eeb tr\u00e1i qua ph\u1ea3i) l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong “T\u00e0i li\u1ec7u Panama” \u0111\u1ec1u kh\u1eb3ng […]<\/p>\n","protected":false},"author":3,"featured_media":22226,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.087. 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