{"id":22281,"date":"2016-05-20T14:01:28","date_gmt":"2016-05-20T07:01:28","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22281"},"modified":"2022-05-19T14:03:57","modified_gmt":"2022-05-19T07:03:57","slug":"1-095-co-ten-trong-ho-so-panama-binh-thuong-hay-bat-thuong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-095-co-ten-trong-ho-so-panama-binh-thuong-hay-bat-thuong\/","title":{"rendered":"1.095. C\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama: B\u00ecnh th\u01b0\u1eddng hay b\u1ea5t th\u01b0\u1eddng?"},"content":{"rendered":"(TBNH) – Qua h\u1ed3 s\u01a1 Panama v\u00e0 Offshore Leaks, c\u1ea7n ph\u1ea3i r\u00e0 so\u00e1t l\u1ea1i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea7u t\u01b0, qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd thu\u1ebf xem c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u00e3 ch\u1eb7t ch\u1ebd ch\u01b0a, n\u1ebfu ch\u01b0a \u0111\u1ee7 ch\u1eb7t ch\u1ebd th\u00ec ph\u1ea3i c\u00f3 nghi\u00ean c\u1ee9u s\u1eeda \u0111\u1ed5i, b\u1ed5 sung cho ph\u00f9 h\u1ee3p.<\/strong><\/p>\n

Gi\u1eefa v\u00f2ng xo\u00e1y c\u00e1c tranh lu\u1eadn v\u1ec1 c\u00f3 t\u1ed9i v\u00e0 v\u00f4 can c\u1ee7a g\u1ea7n 200 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u1ebfn t\u1eeb Vi\u1ec7t Nam c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama v\u00e0 Offshore Leaks (t\u00e0i li\u1ec7u v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u1ea1i thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf), \u00edt b\u1eefa tr\u01b0\u1edbc c\u00f3 t\u00e0i kho\u1ea3n mang t\u00ean Tr\u1ea7n Duy H\u01b0ng \u0111\u0103ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i facebook m\u1ed9t c\u00e2u chuy\u1ec7n \u0111\u00e1ng ch\u00fa \u00fd, sau khi t\u1ef1 nh\u1eadn m\u00ecnh ch\u00ednh l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c li\u1ec7t trong \u201cb\u1ea3n danh s\u00e1ch\u201d n\u00f3i tr\u00ean.<\/p>\n

\u201c\u00d4ng th\u1ee3 r\u00e8n l\u00e0ng b\u00ean c\u00f3 hai con dao r\u1ea5t t\u1ed1t. V\u00e0 \u00f4ng l\u00e3o ngh\u1ec1 th\u1ecbt tr\u00e2u t\u1edbi mua m\u1ed9t con v\u1ec1 l\u00e0m d\u1ee5ng c\u1ee5 ki\u1ebfm ti\u1ec1n \u0111\u1ec3 nu\u00f4i l\u0169 tr\u1ebb. Kh\u1ed5 n\u1ed7i, c\u00f3 th\u1eb1ng c\u01b0\u1edbp b\u00ean x\u00f3m tr\u00ean l\u1ea1i \u0111\u1ebfn mua n\u1ed1t con dao c\u00f2n l\u1ea1i \u0111\u1ec3 \u0111i \u0111e d\u1ecda gi\u1ebft ng\u01b0\u1eddi. Th\u1ebf l\u00e0 c\u1ea3 x\u00f3m \u1ed3n \u00e0o l\u00ean, cho r\u1eb1ng \u00f4ng l\u00e3o th\u1ecbt tr\u00e2u mua con dao t\u1ed1t th\u1ebf ch\u1eafc c\u0169ng c\u00f3 \u00fd \u0111\u1ecbnh gi\u1ebft ng\u01b0\u1eddi. Th\u1eadt ch\u1eb3ng bi\u1ebft \u0111\u1eb1ng n\u00e0o m\u00e0 ph\u00e2n bua cho \u00f4ng l\u00e3o. C\u1ea3 x\u00f3m d\u1ed3n l\u1ea1i truy h\u1ecfi \u00f4ng l\u00e3o th\u1ecbt tr\u00e2u sao l\u1ea1i mua dao, h\u1eb3n l\u00e0 \u00f4ng \u0111\u1ecbnh gi\u1ebft ng\u01b0\u1eddi, c\u00f2n th\u1eb1ng c\u01b0\u1edbp nghe ng\u00f3ng th\u1ea5y \u0111\u1ed9ng t\u0129nh th\u00ec \u0111\u00e3 cao ch\u1ea1y xa bay m\u1ea5t r\u1ed3i. Ki\u1ec3u n\u00e0y kh\u00f4ng c\u1ea9n th\u1eadn \u00f4ng th\u1ee3 r\u00e8n v\u00e0 l\u00e3o th\u1ecbt tr\u00e2u th\u00e0nh ra th\u1ea5t nghi\u1ec7p, c\u00f2n th\u1eb1ng c\u01b0\u1edbp th\u00ec \u0111\u00e3 k\u1ecbp \u0111i mua s\u00fang…\u201d.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Ph\u1ea3i c\u00f3 ch\u1ee9ng c\u1ee9 c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng th\u00ec ch\u00fang ta m\u1edbi c\u00f3 th\u1ec3 \u0111\u01b0a ra k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng v\u1ec1 nh\u1eefng c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c n\u00eau t\u00ean trong h\u1ed3 s\u01a1 n\u00e0y<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

L\u00fd do c\u00e1o bu\u1ed9c<\/strong><\/p>\n

C\u00e2u chuy\u1ec7n k\u1ec3 tr\u00ean \u0111\u1eb7t ra m\u1ed9t t\u00ecnh hu\u1ed1ng kh\u00f3 ph\u00e2n x\u1eed: m\u1ed9t c\u00f4ng c\u1ee5 ho\u1eb7c c\u00e1ch l\u00e0m r\u1ea5t b\u00ecnh th\u01b0\u1eddng trong ho\u00e0n c\u1ea3nh n\u00e0y, nh\u01b0ng c\u00f3 th\u1ec3 l\u1ea1i r\u1ea5t b\u1ea5t th\u01b0\u1eddng khi \u1edf m\u1ed9t tr\u1ea1ng th\u00e1i kh\u00e1c. L\u1ea5y m\u1ed9t v\u00ed d\u1ee5 cho d\u1ec5 hi\u1ec3u, m\u1ed9t c\u00f4ng ty c\u00f3 ho\u1ea1t \u0111\u1ed9ng to\u00e0n c\u1ea7u l\u00e0m ra kh\u1ed1i s\u1ea3n ph\u1ea9m v\u1edbi gi\u00e1 th\u00e0nh 1 tri\u1ec7u USD c\u00f3 th\u1ec3 b\u00e1n \u0111\u01b0\u1ee3c 2 tri\u1ec7u USD. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, kho\u1ea3n l\u00e3i t\u1ea1m t\u00ednh l\u00e0 1 tri\u1ec7u USD v\u00e0 ph\u1ea7n n\u00e0y ph\u1ea3i n\u1ed9p thu\u1ebf thu nh\u1eadp DN, nh\u01b0 t\u1ea1i Vi\u1ec7t Nam hi\u1ec7n nay ph\u1ed5 bi\u1ebfn l\u00e0 20%, t\u1ee9c 200 ngh\u00ecn USD.<\/p>\n

N\u1ebfu c\u0169ng c\u00f4ng ty \u0111\u00f3 m\u1edf DN Offshore (ngo\u1ea1i bi\u00ean) \u1edf c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf nh\u01b0 Panama, BritishVirgin Islands hay Cayman Islands\u2026 v\u00e0 DN m\u1edbi n\u00e0y mua s\u1ea3n ph\u1ea9m c\u1ee7a c\u00f4ng ty trong n\u01b0\u1edbc v\u1edbi gi\u00e1 1 tri\u1ec7u USD. L\u1eadp t\u1ee9c DN trong n\u01b0\u1edbc kh\u00f4ng c\u00f2n l\u00e3i v\u00e0 kh\u00f4ng ph\u1ea3i n\u1ed9p thu\u1ebf thu nh\u1eadp DN, trong khi C\u00f4ng ty Offshore n\u00f3i tr\u00ean v\u00ec \u0111\u01b0\u1ee3c m\u1edf \u1edf thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf n\u00ean c\u0169ng kh\u00f4ng m\u1ea5t thu\u1ebf. T\u1ea5t nhi\u00ean, n\u1ebfu C\u00f4ng ty Offshore tr\u1ea3 c\u1ed5 t\u1ee9c v\u1ec1 trong n\u01b0\u1edbc th\u00ec s\u1ebd ph\u1ea3i b\u1ecb t\u00ednh thu\u1ebf, nh\u01b0ng n\u1ebfu kho\u1ea3n l\u1ee3i nhu\u1eadn \u0111\u00f3 \u0111\u01b0\u1ee3c t\u00e1i \u0111\u1ea7u t\u01b0 th\u00ec kh\u00f4ng ph\u1ea3i t\u00ednh thu\u1ebf\u2026<\/p>\n

V\u00e0 m\u1eb7c d\u00f9 c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00eau tr\u00ean c\u00f3 th\u1ec3 ho\u00e0n to\u00e0n h\u1ee3p ph\u00e1p, nh\u01b0ng tranh c\u00e3i c\u0169ng n\u1ea3y sinh. B\u1edfi n\u1ebfu c\u00e1c DN l\u1edbn nh\u1ecf c\u1ee9 \u201cho\u00e3n thu\u1ebf\u201d nh\u01b0 th\u1ebf th\u00ec ph\u1ea3i ch\u0103ng g\u00e1nh n\u1eb7ng thu\u1ebf kh\u00f3a trong n\u01b0\u1edbc s\u1ebd \u0111\u01b0\u1ee3c s\u1ebb l\u00ean vai c\u00e1c DN kh\u00e1c? Cho d\u00f9 c\u00e1c DN \u201cho\u00e3n thu\u1ebf\u201d c\u00f3 th\u1ec3 t\u0103ng n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh v\u00e0 c\u1ea3i thi\u1ec7n kh\u1ea3 n\u0103ng c\u1ea1nh tranh th\u00ec li\u1ec7u n\u1ec1n kinh t\u1ebf c\u00f3 th\u1ec3 d\u1ef1a v\u00e0o c\u00e1c DN nh\u01b0 v\u1eady? Ngo\u00e0i ra, \u1edf \u0111\u00e2y c\u00f2n c\u00f3 th\u1ec3 \u0111\u1eb7t v\u1ea5n \u0111\u1ec1 v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c doanh nh\u00e2n v\u00e0 t\u1ea7m DN…<\/p>\n

\u0110\u1ec1 c\u1eadp \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y, TS. L\u00ea Xu\u00e2n Tr\u01b0\u1eddng cho r\u1eb1ng: \u201c\u0110\u1ea1o \u0111\u1ee9c kinh doanh c\u1ea7n \u0111\u1eb7t ra v\u00ec n\u00f3 li\u00ean quan \u0111\u1ebfn h\u00e0i h\u00f2a l\u1ee3i \u00edch gi\u1eefa ng\u01b0\u1eddi kinh doanh v\u1edbi kh\u00e1ch h\u00e0ng, \u0111\u1ed1i t\u00e1c, v\u1edbi Nh\u00e0 n\u01b0\u1edbc v\u00e0 x\u00e3 h\u1ed9i. DN \u0111\u01b0\u1ee3c l\u1ee3i cho m\u00ecnh, nh\u01b0ng c\u0169ng \u0111\u1eebng gi\u1eabm \u0111\u1ea1p l\u00ean l\u1ee3i \u00edch c\u1ee7a c\u00e1c b\u00ean li\u00ean quan\u201d.<\/p>\n

V\u1eady c\u00e2u chuy\u1ec7n nghi\u00eam tr\u1ecdng \u0111\u1ebfn \u0111\u00e2u? TS. \u0110\u1ed7 Thi\u00ean Anh Tu\u1ea5n d\u1eabn ngu\u1ed3n tin t\u1eeb T\u1ed5 ch\u1ee9c M\u1ea1ng l\u01b0\u1edbi c\u00f4ng l\u00fd thu\u1ebf (TJN) cho bi\u1ebft, \u01b0\u1edbc t\u00ednh \u0111\u1ebfn cu\u1ed1i 2010 \u00edt nh\u1ea5t kho\u1ea3ng 21 ngh\u00ecn t\u1ef7 USD gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh t\u01b0 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c khai b\u00e1o do nh\u1eefng ng\u01b0\u1eddi gi\u00e0u c\u00f3 n\u1eafm gi\u1eef th\u00f4ng qua c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf, t\u1ee9c b\u1eb1ng quy m\u00f4 c\u1ee7a n\u1ec1n kinh t\u1ebf M\u1ef9 v\u00e0 Nh\u1eadt B\u1ea3n c\u1ed9ng l\u1ea1i. C\u00f3 kho\u1ea3ng 32 ngh\u00ecn t\u1ef7 USD gi\u00e1 tr\u1ecb c\u00e1c t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh b\u1ecb che \u0111\u1eady thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a nh\u1eefng ng\u01b0\u1eddi gi\u00e0u c\u00f3 n\u1eafm gi\u1eef \u1edf h\u1ea3i ngo\u1ea1i. Con s\u1ed1 n\u00e0y m\u1edbi ch\u1ec9 t\u00ednh gi\u00e1 tr\u1ecb c\u00e1c t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh, ch\u01b0a bao g\u1ed3m B\u0110S, du thuy\u1ec1n v\u00e0 nhi\u1ec1u t\u00e0i s\u1ea3n phi t\u00e0i ch\u00ednh kh\u00e1c.<\/p>\n

V\u1edbi gi\u00e1 tr\u1ecb c\u1ee7a c\u1ea3i v\u00e0 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c che \u0111\u1eady \u1edf h\u1ea3i ngo\u1ea1i kho\u1ea3ng 21-32 ngh\u00ecn t\u1ef7 USD, TJN \u01b0\u1edbc t\u00ednh t\u1ed5ng s\u1ed1 thu\u1ebf m\u00e0 c\u00e1c qu\u1ed1c gia b\u1ecb m\u1ea5t \u0111i l\u00e0 t\u1eeb 190-255 t\u1ef7 USD, t\u1ee9c x\u1ea5p x\u1ec9 g\u1ea5p \u0111\u00f4i kho\u1ea3n vi\u1ec7n tr\u1ee3 ODA m\u00e0 c\u00e1c n\u01b0\u1edbc OECD cung c\u1ea5p cho c\u00e1c n\u01b0\u1edbc kh\u00e1c tr\u00ean to\u00e0n th\u1ebf gi\u1edbi.<\/p>\n

C\u1ea7n ki\u1ec3m tra, so\u00e1t x\u00e9t<\/strong><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Vi\u1ec7t Nam, d\u00f9 ch\u01b0a c\u00f3 c\u00e1c th\u00f4ng tin c\u1ee5 th\u1ec3 v\u1ec1 x\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb t\u00e0i ch\u00ednh b\u1ecb \u201cche \u0111\u1eady\u201d \u1edf n\u01b0\u1edbc ngo\u00e0i, nh\u01b0ng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf l\u00e0 c\u00f3. Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>: \u201cNh\u1eefng n\u0103m tr\u01b0\u1edbc \u0111\u00e2y kh\u00f4ng nhi\u1ec1u DN Vi\u1ec7t Nam th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch ng\u1ea7m \u1edf n\u01b0\u1edbc ngo\u00e0i, tuy nhi\u00ean \u0111\u1ebfn nay th\u00ec kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng n\u00e0y, n\u1ebfu nh\u01b0 c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd\u201d.<\/em><\/p>\n

Theo \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, trong h\u1ed3 s\u01a1 Panama c\u00f3 th\u1ec3 c\u00f3 \u0111\u1ee7 c\u00e1c h\u00ecnh th\u1ee9c tr\u1ed1n thu\u1ebf, l\u00e1ch thu\u1ebf, n\u00e9 thu\u1ebf, nh\u01b0ng kh\u00f4ng ph\u1ea3i c\u1ee9 c\u00f3 t\u00ean trong danh s\u00e1ch n\u00e0y \u0111\u1ec1u sai ph\u1ea1m. \u201cH\u1ecd kh\u00f4ng v\u00f4 can, nh\u01b0ng \u0111\u1ed3ng th\u1eddi c\u0169ng kh\u00f4ng vi ph\u1ea1m t\u1ea5t c\u1ea3 m\u00e0 l\u00e0 m\u1ed9t s\u1ed1 vi ph\u1ea1m v\u1edbi m\u1ee9c \u0111\u1ed9 \u00edt hay nhi\u1ec1u, vi ph\u1ea1m h\u00e0nh ch\u00ednh hay h\u00ecnh s\u1ef1\u2026\u201d, \u00f4ng \u0110\u1ee9c nh\u00ecn nh\u1eadn.<\/em><\/p>\n

Theo \u00f4ng, ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111\u00e3 cho ph\u00e9p \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i ngh\u0129a l\u00e0 c\u00e1c doanh nh\u00e2n, DN 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. V\u1ea5n \u0111\u1ec1 l\u00e0 \u0111i\u1ec1u ki\u1ec7n, th\u1ee7 t\u1ee5c nh\u01b0 th\u1ebf n\u00e0o v\u00e0 tr\u01b0\u1eddng h\u1ee3p n\u00e0o ph\u1ea3i c\u00f3 gi\u1ea5y ph\u00e9p. Ch\u1eb3ng h\u1ea1n, d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 th\u00ec bu\u1ed9c ph\u1ea3i \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam c\u1ea5p ph\u00e9p, nh\u01b0ng mua c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu th\u00ec \u0111\u1ebfn \u0111\u1ea7u n\u0103m 2016 m\u1edbi c\u00f3 quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 135\/2015\/N\u0110-CP quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp ra n\u01b0\u1edbc ngo\u00e0i. Ri\u00eang vi\u1ec7c c\u00e1 nh\u00e2n nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a c\u00f4ng ty TNHH \u1edf n\u01b0\u1edbc ngo\u00e0i th\u00ec v\u1eabn ch\u01b0a c\u00f3 quy \u0111\u1ecbnh.<\/em><\/p>\n

\u1ede chi\u1ec1u ng\u01b0\u1ee3c l\u1ea1i, khi ti\u1ebfp nh\u1eadn \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i v\u00e0o Vi\u1ec7t Nam th\u00ec s\u1ebd 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 thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf kh\u00e1c th\u00ec c\u1ea7n xem x\u00e9t c\u1ea9n tr\u1ecdng. \u1ede \u0111\u00e2y c\u0169ng gi\u1ed1ng nh\u01b0 c\u00e2u chuy\u1ec7n b\u00e1n h\u00e0ng \u0111a c\u1ea5p l\u00e0 v\u0103n minh v\u00e0 h\u1ee3p ph\u00e1p \u1edf c\u00e1c n\u01b0\u1edbc, nh\u01b0ng v\u00e0o Vi\u1ec7t Nam th\u00ec l\u1ea1i d\u1ec5 b\u1ecb l\u1ee3i d\u1ee5ng, l\u1eeba \u0111\u1ea3o.<\/em><\/p>\n

\u201cC\u00e2u chuy\u1ec7n m\u1eadp m\u1edd, t\u00f9 m\u00f9 \u0111ang di\u1ec5n ra kh\u00e1 ph\u1ed5 bi\u1ebfn. D\u00f2ng ti\u1ec1n b\u1ea9n c\u0169ng v\u1eady, n\u1ebfu ch\u1ec9 m\u1ed9t ph\u00eda Vi\u1ec7t Nam th\u00ec kh\u00f4ng ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c. Th\u1eadm ch\u00ed, nhi\u1ec1u ng\u01b0\u1eddi c\u00f2n cho r\u1eb1ng, ti\u1ec1n b\u1ea9n \u1edf \u0111\u00e2u kh\u00f4ng bi\u1ebft, nh\u01b0ng c\u1ee9 c\u00f4ng khai \u0111\u1ea7u t\u01b0 v\u00e0o c\u00f4ng x\u01b0\u1edfng, nh\u00e0 m\u00e1y l\u00e0 coi nh\u01b0 s\u1ea1ch\u201d, \u00f4ng \u0110\u1ee9c b\u00ecnh lu\u1eadn th\u00eam. \u201cTh\u1ebf n\u00ean, 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 thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf\u201d.<\/em><\/p>\n

    \n
  1. L\u00ea Xu\u00e2n Tr\u01b0\u1eddng b\u1ed5 sung \u00fd ki\u1ebfn: Qua h\u1ed3 s\u01a1 Panama v\u00e0 Offshore Leaks, c\u1ea7n ph\u1ea3i r\u00e0 so\u00e1t l\u1ea1i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea7u t\u01b0, qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd thu\u1ebf xem c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u00e3 ch\u1eb7t ch\u1ebd ch\u01b0a, n\u1ebfu ch\u01b0a \u0111\u1ee7 ch\u1eb7t ch\u1ebd th\u00ec ph\u1ea3i c\u00f3 nghi\u00ean c\u1ee9u s\u1eeda \u0111\u1ed5i, b\u1ed5 sung cho ph\u00f9 h\u1ee3p. \u201cQu\u1ea3n l\u00fd thu\u1ebf l\u00e0 qu\u1ea3n l\u00fd tr\u00ean c\u01a1 s\u1edf r\u1ee7i ro. V\u00ec \u0111\u1ea7u t\u01b0 v\u00e0o Panama l\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf, cho n\u00ean \u0111\u1ea5y l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u r\u1ee7i ro r\u1ea5t l\u1edbn. Do \u0111\u00f3, c\u00e1c c\u00e1 nh\u00e2n, DN c\u00f3 t\u00ean trong danh s\u00e1ch Panama c\u1ea7n \u0111\u01b0\u1ee3c ki\u1ec3m tra\u2026\u201d, \u00f4ng Tr\u01b0\u1eddng n\u00f3i.<\/li>\n<\/ol>\n\n\n\n
    TS. L\u00ea Xu\u00e2n Tr\u01b0\u1eddng:<\/strong><\/p>\n

    Trong b\u1ed1i c\u1ea3nh h\u1ed9i nh\u1eadp qu\u1ed1c t\u1ebf hi\u1ec7n nay, chuy\u1ec7n c\u00e1c n\u01b0\u1edbc \u0111\u1ea7u t\u01b0 sang nhau l\u00e0 b\u00ecnh th\u01b0\u1eddng. V\u00e0 vi\u1ec7c \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf nh\u01b0 Panama, v\u1edbi nh\u00e0 kinh doanh th\u00ec \u1edf \u0111\u00e2u c\u00f3 l\u1ee3i h\u1ecd s\u1ebd ch\u1ecdn \u0111\u1ec3 \u0111\u1ea7u t\u01b0. V\u1edbi DN th\u00ec nh\u01b0 v\u1eady, nh\u01b0ng n\u1ebfu c\u00f3 quan ch\u1ee9c \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf l\u1ea1i l\u00e0 c\u00e2u chuy\u1ec7n kh\u00e1c, r\u1ea5t ph\u1ee9c t\u1ea1p. \u0110\u00f3 l\u00e0 l\u00fd do khi h\u1ed3 s\u01a1 Panama b\u1ecb l\u1ed9 ra, m\u1ed9t s\u1ed1 quan ch\u1ee9c \u1edf Scotland… ngay l\u1eadp t\u1ee9c t\u1eeb ch\u1ee9c.<\/p>\n

    Tuy nhi\u00ean, ngay c\u1ea3 v\u1edbi DN d\u00f9 \u0111\u00f3 l\u00e0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c ph\u00e9p th\u00ec v\u1eabn ph\u1ea3i xem x\u00e9t \u0111\u1eb1ng sau ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 DN c\u00f3 tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea7u t\u01b0 hay ngh\u0129a v\u1ee5 thu\u1ebf kh\u00f4ng?<\/p>\n

    LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/em><\/strong><\/p>\n

    Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2012 th\u00ec m\u1ed9t s\u1ed1 lo\u1ea1i h\u00ecnh DN nh\u01b0 TCTD, c\u00f4ng ty ch\u1ee9ng kho\u00e1n, B\u0110S, t\u01b0 v\u1ea5n lu\u1eadt\u2026 c\u00f3 li\u00ean quan (\u0111\u1ebfn nh\u1eadn v\u00e0 chuy\u1ec3n ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i – PV) th\u00ec ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ch\u1ee7 \u0111\u1ed9ng b\u00e1o c\u00e1o, gi\u1ea3i tr\u00ecnh m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i c\u00f3 y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng. Cho n\u00ean t\u1eeb h\u1ed3 s\u01a1 Panama 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 DN t\u1ea1i thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf; c\u00f3 vi\u1ec7c c\u00e1 nh\u00e2n mua l\u1ea1i c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu c\u00f4ng ty c\u1ed5 ph\u1ea7n hay ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a c\u00f4ng ty TNHH.<\/em><\/p>\n

    V\u1ec1 x\u1eed l\u00fd vi ph\u1ea1m n\u1ebfu c\u00f3, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i ph\u1ea1m tr\u1ed1n thu\u1ebf, t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n. C\u00f2n n\u1ebfu vi ph\u1ea1m \u1edf m\u1ee9c \u0111\u1ed9 nh\u1eb9 h\u01a1n th\u00ec c\u00f3 th\u1ec3 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh theo Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf v\u00e0 Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    PV<\/strong><\/p>\n

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

    Th\u1eddi b\u00e1o Ng\u00e2n h\u00e0ng (Doanh nh\u00e2n \u2013 Doanh nghi\u1ec7p) 20-5-2016:<\/em><\/strong><\/p>\n

    http:\/\/webcache.googleusercontent.com\/search?q=cache:7S9d8aw3w24J:thoibaonganhang.vn\/co-ten-trong-ho-so-panama-binh-thuong-hay-bat-thuong-48873.html+&cd=29&hl=vi&ct=clnk<\/em><\/a><\/p>\n

    (616\/1.895)<\/em>","protected":false},"excerpt":{"rendered":"

    (TBNH) – Qua h\u1ed3 s\u01a1 Panama v\u00e0 Offshore Leaks, c\u1ea7n ph\u1ea3i r\u00e0 so\u00e1t l\u1ea1i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea7u t\u01b0, qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd thu\u1ebf xem c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u00e3 ch\u1eb7t ch\u1ebd ch\u01b0a, n\u1ebfu ch\u01b0a \u0111\u1ee7 ch\u1eb7t ch\u1ebd th\u00ec ph\u1ea3i c\u00f3 nghi\u00ean c\u1ee9u s\u1eeda \u0111\u1ed5i, b\u1ed5 sung cho […]<\/p>\n","protected":false},"author":3,"featured_media":22282,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.095. 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