{"id":23429,"date":"2014-04-30T09:38:38","date_gmt":"2014-04-30T02:38:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23429"},"modified":"2022-05-26T10:06:23","modified_gmt":"2022-05-26T03:06:23","slug":"488-vu-viec-tai-tiem-vang-hoang-mai-tp-hcm-dau-hieu-lam-quyen","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/488-vu-viec-tai-tiem-vang-hoang-mai-tp-hcm-dau-hieu-lam-quyen\/","title":{"rendered":"488. V\u1ee5 vi\u1ec7c t\u1ea1i ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai TP HCM: D\u1ea5u hi\u1ec7u l\u1ea1m quy\u1ec1n"},"content":{"rendered":"(D\u0110DN) – Xung quanh v\u1ee5 c\u00f4ng an qu\u1eadn B\u00ecnh Th\u1ea1nh b\u1eaft qu\u1ea3 tang ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai c\u00f3 h\u00e0nh vi thu \u0111\u1ed5i tr\u00e1i ph\u00e9p 100 USD r\u1ed3i ti\u1ebfn h\u00e0nh ni\u00eam phong s\u1ed1 ti\u1ec1n, v\u00e0ng tr\u1ecb gi\u00e1 h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng c\u1ee7a ti\u1ec7m v\u00e0ng \u0111\u00e3 khi\u1ebfn d\u01b0 lu\u1eadn b\u0103n kho\u0103n v\u1ec1 c\u00e1ch th\u1ef1c thi c\u00f4ng v\u1ee5 trong v\u1ee5 n\u00e0y.<\/strong><\/p>\n

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\nN\u1ebfu \u0111\u00fang h\u00e0nh vi mua b\u00e1n ngo\u1ea1i t\u1ec7 b\u1ecb b\u1eaft qu\u1ea3 tang l\u00e0 100 USD th\u00ec mu\u1ed1n kh\u00e1m x\u00e9t, t\u1ea1m gi\u1eef tang v\u1eadt c\u00f2n l\u1ea1i l\u00e0 15.000 USD v\u00e0 559 l\u01b0\u1ee3ng v\u00e0ng, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ph\u1ea3i c\u00f3 l\u1ec7nh kh\u00e1m x\u00e9t c\u1ee7a Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra c\u00f4ng an Qu\u1eadn B\u00ecnh Th\u1ea1nh \u0111\u01b0\u1ee3c Vi\u1ec7n ki\u1ec3m s\u00e1t ph\u00ea chu\u1ea9n<\/em><\/p>\n

\u0110\u00e0nh r\u1eb1ng h\u00e0nh vi c\u1ee7a ch\u1ee7 ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai l\u00e0 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1\u00a0kinh doanh ngo\u1ea1i t\u1ec7\u00a0<\/a>hi\u1ec7n h\u00e0nh nh\u01b0ng c\u00e1ch th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng b\u1ed9c l\u1ed9 nh\u1eefng d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng.<\/p>\n

L\u1eddi ng\u01b0\u1eddi trong cu\u1ed9c<\/strong><\/p>\n

Chi\u1ec1u 27\/4, anh D\u01b0\u01a1ng C\u00f4ng Ki\u00ean – ng\u01b0\u1eddi t\u1ea1m th\u1eddi qu\u1ea3n l\u00fd ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai – cho bi\u1ebft, hi\u1ec7n b\u00e0 Nguy\u1ec5n Th\u1ecb Thanh Mai – G\u0110 Cty xu\u1ea5t nh\u1eadp kh\u1ea9u v\u00e0ng Ho\u00e0ng Mai – \u0111ang n\u1eb1m vi\u1ec7n. Theo anh Ki\u00ean, kho\u1ea3ng 13h ng\u00e0y 24\/4, c\u00f3 m\u1ed9t thanh ni\u00ean v\u00e0o ti\u1ec7m v\u00e0ng h\u1ecfi c\u00f3 mua b\u00e1n USD hay kh\u00f4ng. Sau \u0111\u00f3, c\u00f3 hai ng\u01b0\u1eddi \u0111i v\u00e0o, m\u1ed9t ng\u01b0\u1eddi x\u01b0ng l\u00e0 \u0111\u1ed9i ph\u00f3 CA \u0111\u01b0a l\u1ec7nh ra v\u00e0 c\u00f9ng nhi\u1ec1u ng\u01b0\u1eddi m\u1eb7c s\u1eafc ph\u1ee5c CA \u1eadp v\u00e0o c\u0103n nh\u00e0 7 t\u1ea7ng – \u0111\u1ed3ng th\u1eddi l\u00e0 ti\u1ec7m v\u00e0ng \u1edf t\u1ea7ng tr\u1ec7t – ti\u1ebfn h\u00e0nh l\u1ee5c so\u00e1t. Th\u1ea5y quy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t do Ch\u1ee7 t\u1ecbch UBND qu\u1eadn B\u00ecnh Th\u1ea1nh ban h\u00e0nh ng\u00e0y 23\/4 (tr\u01b0\u1edbc khi s\u1ef1 vi\u1ec7c di\u1ec5n ra m\u1ed9t ng\u00e0y) n\u00ean anh Ki\u00ean, b\u00e0 Mai ph\u1ea3n \u0111\u1ed1i.<\/p>\n

C\u0169ng theo anh Ki\u00ean, khi b\u00e0 Mai tr\u00ecnh \u201cbi\u00ean b\u1ea3n th\u1ecfa thu\u1eadn ki\u00eam h\u1ee3p \u0111\u1ed3ng\u201d gi\u1eefa b\u00ean A l\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Thanh Mai v\u00e0 b\u00ean B l\u00e0 Cty TNHH MTV xu\u1ea5t – nh\u1eadp kh\u1ea9u v\u00e0ng Ho\u00e0ng Mai c\u0169ng do b\u00e0 Mai l\u00e0m G\u0110 v\u1edbi n\u1ed9i dung ch\u1ee9ng minh s\u1ed1\u00a0v\u00e0ng<\/a>,\u00a0n\u1eef trang<\/a>,\u00a0ngo\u1ea1i t\u1ec7<\/a>\u00a0v\u00e0 c\u00e1c t\u00e0i s\u1ea3n ch\u1ee9a trong 3 t\u1ee7 s\u1eaft \u0111\u1eb7t t\u1ea1i t\u1ea7ng tr\u1ec7t c\u1ee7a t\u00f2a nh\u00e0 s\u1ed1 384 l\u00e0 t\u00e0i s\u1ea3n ri\u00eang c\u1ee7a b\u00e0 Mai, kh\u00f4ng li\u00ean quan \u0111\u1ebfn Cty TNHH MTV xu\u1ea5t – nh\u1eadp kh\u1ea9u v\u00e0ng Ho\u00e0ng Mai (bi\u00ean b\u1ea3n l\u1eadp v\u00e0o ng\u00e0y 1\/1\/2013),\u00a0\u00a0nh\u01b0ng l\u1ef1c l\u01b0\u1ee3ng kh\u00e1m x\u00e9t v\u1eabn cho ni\u00eam phong c\u00e1c t\u1ee7 s\u1eaft n\u00e0y.<\/p>\n

Theo th\u00f4ng tin t\u1eeb C\u01a1 quan CA Q.B\u00ecnh Th\u1ea1nh, v\u00e0o l\u00fac 13h ng\u00e0y 24\/4, c\u00e1c trinh s\u00e1t ph\u00e1t hi\u1ec7n t\u1ea1i ti\u1ec7m v\u00e0ng n\u00e0y c\u00f3 h\u00e0nh vi mua 100 USD c\u1ee7a m\u1ed9t nam thanh ni\u00ean n\u00ean \u0111\u00e3 \u1eadp v\u00e0o l\u1eadp bi\u00ean b\u1ea3n qu\u1ea3 tang. Ngay chi\u1ec1u 24\/4, CA qu\u1eadn th\u1ef1c hi\u1ec7n kh\u00e1m x\u00e9t h\u00e0nh ch\u00ednh n\u01a1i kinh doanh c\u1ee7a ti\u1ec7m v\u00e0ng n\u00e0y. Qu\u00e1 tr\u00ecnh kh\u00e1m x\u00e9t, CA ph\u00e1t hi\u1ec7n trong k\u00e9t s\u1eaft t\u1ea1i khu v\u1ef1c kinh doanh (t\u1ea7ng tr\u1ec7t nh\u00e0 384) c\u00f3 m\u1ed9t l\u01b0\u1ee3ng l\u1edbn USD, 2.300 baht v\u00e0 100USD c\u1ee7a thanh ni\u00ean v\u1eeba b\u00e1n cho ti\u1ec7m v\u00e0ng.<\/p>\n

Trong l\u00fac kh\u00e1m k\u00e9t s\u1eaft, CA ph\u00e1t hi\u1ec7n 559 mi\u1ebfng kim lo\u1ea1i m\u00e0u v\u00e0ng c\u00f3 in h\u00ecnh r\u1ed3ng, \u0111\u00f3ng d\u1ea5u SJC kh\u00f4ng c\u00f3 h\u00f3a \u0111\u01a1n ch\u1ee9ng t\u1eeb ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c xu\u1ea5t x\u1ee9. CA \u0111\u00e3 ni\u00eam phong s\u1ed1 v\u00e0ng g\u1ed3m 559 mi\u1ebfng, giao cho b\u00e0 Mai qu\u1ea3n l\u00fd, ch\u1ec9 mang \u0111i s\u1ed1 ngo\u1ea1i t\u1ec7 g\u1ed3m 14.620 USD, 2.300 baht Th\u00e1i Lan c\u00f9ng h\u1ec7 th\u1ed1ng camera an ninh \u0111\u1ec3 \u0111i\u1ec1u tra.<\/p>\n

V\u00e0 nh\u1eefng b\u0103n kho\u0103n<\/strong><\/p>\n

V\u1ec1 \u201cquy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t n\u01a1i c\u1ea5t gi\u1ea5u tang v\u1eadt, ph\u01b0\u01a1ng ti\u1ec7n vi ph\u1ea1m h\u00e0nh ch\u00ednh\u201d \u0111\u01b0\u1ee3c k\u00fd ng\u00e0y 23\/4 (tr\u01b0\u1edbc m\u1ed9t ng\u00e0y khi v\u1ee5 vi\u1ec7c di\u1ec5n ra) \u0111\u01b0\u1ee3c \u00f4ng \u0110\u1ed9i tr\u01b0\u1edfng \u0110\u1ed9i c\u1ea3nh s\u00e1t kinh t\u1ebf – CA Qu\u1eadn 3 gi\u1ea3i th\u00edch r\u1eb1ng, \u0111\u00f3 l\u00e0 sai s\u00f3t c\u1ee7a b\u1ed9 ph\u1eadn th\u01b0 k\u00fd h\u00e0nh ch\u00ednh.<\/p>\n

Tuy nhi\u00ean, vi\u1ec7c kh\u00e1m x\u00e9t nh\u00e0 (c\u01a1 s\u1edf kinh doanh) b\u1eb1ng m\u1ed9t quy\u1ebft \u0111\u1ecbnh k\u00fd tr\u01b0\u1edbc khi c\u00f3 h\u00e0nh vi vi ph\u1ea1m l\u00e0 kh\u00f4ng \u1ed5n. D\u00f9 c\u00f4ng an n\u1ea1i l\u00fd do c\u1ee7a vi\u1ec7c tr\u00ean l\u00e0 do s\u01a1 su\u1ea5t khi \u0111\u00e1nh m\u00e1y, tuy nhi\u00ean, m\u1ed9t quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh kh\u00f4ng th\u1ec3 ch\u1ea5p nh\u1eadn gi\u1ea3i th\u00edch \u0111\u01a1n gi\u1ea3n nh\u01b0 v\u1eady.<\/p>\n\n\n\n
Vi\u1ec7c kh\u00e1m x\u00e9t c\u01a1 s\u1edf kinh doanh b\u1eb1ng m\u1ed9t quy\u1ebft \u0111\u1ecbnh k\u00fd tr\u01b0\u1edbc khi c\u00f3 h\u00e0nh vi vi ph\u1ea1m l\u00e0 kh\u00f4ng \u1ed5n. D\u00f9 c\u00f4ng an n\u1ea1i l\u00fd do c\u1ee7a vi\u1ec7c tr\u00ean l\u00e0 do s\u01a1 su\u1ea5t khi \u0111\u00e1nh m\u00e1y.<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

D\u01b0 lu\u1eadn c\u0169ng \u0111ang r\u1ea5t t\u00f2 m\u00f2 v\u1ec1 ch\u00e2n dung ng\u01b0\u1eddi \u0111\u1ebfn giao d\u1ecbch 100 USD v\u1edbi ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai. C\u00f3 th\u1ef1c s\u1ef1 \u0111\u00e3 di\u1ec5n ra s\u1ef1 tr\u00f9ng h\u1ee3p ng\u1eabu nhi\u00ean khi v\u1eeba c\u00f3 m\u1ed9t giao d\u1ecbch ngo\u1ea1i t\u1ec7 vi ph\u1ea1m tr\u1ecb gi\u00e1 100 USD v\u00e0 ngay l\u1eadp t\u1ee9c c\u00f3 m\u1ed9t l\u1ef1c l\u01b0\u1ee3ng h\u00f9ng h\u1eadu \u1eadp v\u00e0o b\u1eaft qu\u1ea3 tang r\u1ed3i ni\u00eam phong lu\u00f4n s\u1ed1 t\u00e0i s\u1ea3n gi\u00e1 tr\u1ecb g\u1ea5p tr\u0103m ngh\u00ecn l\u1ea7n nh\u01b0 v\u1eady?<\/p>\n

Tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed, \u00f4ng Nguy\u1ec5n Ho\u00e0ng Minh, Ph\u00f3 gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh TP HCM cho bi\u1ebft, n\u1ebfu th\u1ef1c s\u1ef1 c\u00f3 giao d\u1ecbch mua b\u00e1n 100 USD gi\u1eefa ti\u1ec7m v\u00e0ng n\u00e0y v\u00e0 kh\u00e1ch h\u00e0ng th\u00ec Ho\u00e0ng Mai \u0111\u00e3 vi ph\u1ea1m lu\u1eadt khi kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p thu \u0111\u1ed5i\u00a0ngo\u1ea1i t\u1ec7<\/a>\u00a0m\u00e0 v\u1eabn th\u1ef1c hi\u1ec7n. Vi\u1ec7c x\u1eed ph\u1ea1t s\u1ebd \u00e1p d\u1ee5ng theo Ngh\u1ecb \u0111\u1ecbnh 95 v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. N\u1ebfu v\u1ee5 vi\u1ec7c ch\u1ec9 li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ngo\u1ea1i t\u1ec7 th\u00ec theo quy \u0111\u1ecbnh, c\u00f4ng an ch\u1ec9 \u0111\u01b0\u1ee3c ni\u00eam phong v\u00e0 t\u1ecbch thu s\u1ed1 ngo\u1ea1i t\u1ec7 li\u00ean quan (tang ch\u1ee9ng) v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ni\u00eam phong v\u00e0ng, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p b\u1eaft qu\u1ea3 tang giao d\u1ecbch v\u00e0ng mi\u1ebfng ho\u1eb7c c\u00f3 ch\u1ee9ng c\u1ee9 ch\u1ee9ng minh ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai vi ph\u1ea1m nh\u01b0 bi\u00ean nh\u1eadn c\u1ee7a kh\u00e1ch h\u00e0ng ho\u1eb7c ng\u01b0\u1eddi n\u00e0o \u0111\u00f3 c\u1ee7a ti\u1ec7m cung c\u1ea5p\u2026 Tuy nhi\u00ean, n\u1ebfu kh\u00f4ng c\u00f3 nh\u1eefng b\u1eb1ng ch\u1ee9ng n\u00f3i tr\u00ean, c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng th\u1ec3 k\u1ebft lu\u1eadn DN bu\u00f4n b\u00e1n v\u00e0ng mi\u1ebfng tr\u00e1i ph\u00e9p. B\u1edfi theo \u00f4ng Minh, khi ch\u01b0a c\u00f3 Ngh\u1ecb \u0111\u1ecbnh 24, ng\u01b0\u1eddi d\u00e2n\u00a0mua b\u00e1n v\u00e0ng mi\u1ebfng<\/a>\u00a0th\u01b0\u1eddng kh\u00f4ng l\u1ea5y ho\u00e1 \u0111\u01a1n, ch\u1ee9ng t\u1eeb. Nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n c\u00f2n n\u1eafm gi\u1eef l\u01b0\u1ee3ng l\u1edbn v\u00e0ng t\u1eeb xa x\u01b0a \u0111\u1ec3 l\u1ea1i n\u00ean kh\u00f3 bi\u1ebft r\u00f5 ngu\u1ed3n g\u1ed1c. L\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng cho bi\u1ebft, nh\u00e0 n\u01b0\u1edbc kh\u00f4ng c\u1ea5m ng\u01b0\u1eddi d\u00e2n gi\u1eefv\u00e0ng mi\u1ebfng<\/a>. N\u1ebfu c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c s\u1ed1 v\u00e0ng \u0111\u00f3 l\u00e0 do vi ph\u1ea1m ph\u00e1p lu\u1eadt m\u00e0 c\u00f3 (ho\u1eb7c \u0111\u00f3 l\u00e0 v\u00e0ng gi\u1ea3\u2026) th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n ni\u00eam phong, d\u00f9 s\u1ed1 v\u00e0ng \u0111\u00f3 c\u00f3 ho\u00e1 \u0111\u01a1n ch\u1ee9ng t\u1eeb hay kh\u00f4ng.<\/p>\n

R\u00f5 r\u00e0ng, Ho\u00e0ng Mai kh\u00f4ng ho\u00e0n to\u00e0n oan \u1ee9c, v\u00ec c\u00f4ng an \u0111\u00e3 ph\u00e1t hi\u1ec7n nh\u1eefng d\u1ea5u hi\u1ec7u kinh doanh ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p. Nh\u01b0ng s\u1ebd l\u00e0 vi hi\u1ebfn n\u1ebfu ch\u1ec9 v\u00ec 100 USD giao d\u1ecbch tr\u00e1i ph\u00e9p m\u00e0 x\u1ed3ng x\u1ed9c v\u00e0o kh\u00e1m x\u00e9t, ni\u00eam phong v\u00e0ng c\u1ee7a DN, thu gi\u1eef t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n. \u0110\u00f3 l\u00e0 \u0111\u00e3 \u0111i qu\u00e1 ph\u1eadn s\u1ef1 c\u1ee7a m\u00ecnh, theo c\u00e1ch h\u00ecnh s\u1ef1 h\u00f3a c\u00e1c vi ph\u1ea1m h\u00e0nh ch\u00ednh, khi\u1ebfn ng\u01b0\u1eddi kinh doanh kh\u1ed1n \u0111\u1ed1n.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, n\u1eef gi\u00e1m \u0111\u1ed1c ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai \u0111\u00e3 ph\u1ea3i nh\u1eadp vi\u1ec7n\u00a0\u00a0do lo s\u1ef1 nghi\u1ec7p c\u00f3 nguy c\u01a1 ph\u00e1 s\u1ea3n. H\u01a1n c\u1ea3, DN \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o l\u00ean C\u1ee5c thu\u1ebf th\u00e0nh ph\u1ed1 t\u1ea1m ng\u01b0ng kinh doanh \u0111\u1ebfn h\u1ebft n\u0103m 2014 v\u00ec \u201ctinh th\u1ea7n ho\u1ea3ng lo\u1ea1n\u201d c\u0169ng n\u00f3i l\u00ean nhi\u1ec1u \u0111i\u1ec1u. Nh\u01b0ng d\u01b0\u1eddng nh\u01b0, \u0111\u00f3 m\u1edbi ch\u1ec9 l\u00e0 nh\u1eefng h\u1ec7 l\u1ee5y \u0111\u1ea7u ti\u00ean.<\/p>\n

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Kh\u00e1m x\u00e9t tr\u00e1i lu\u1eadt ?<\/strong><\/p>\n

Theo kho\u1ea3n 2 \u0111i\u1ec1u 124 v\u00e0 kho\u1ea3n 2 \u0111i\u1ec1u 129 Lu\u1eadt x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh 2012, ch\u1ee7 t\u1ecbch UBND qu\u1eadn B\u00ecnh Th\u1ea1nh kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n k\u00fd quy\u1ebft \u0111\u1ecbnh kh\u00e1m n\u01a1i c\u1ea5t gi\u1ea5u tang v\u1eadt, ph\u01b0\u01a1ng ti\u1ec7n vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u00e0 \u0111\u1ecba \u0111i\u1ec3m kinh doanh. Trong quy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t c\u1ee7a ch\u1ee7 t\u1ecbch UBND Q B\u00ecnh Th\u1ea1nh k\u00fd ng\u00e0y 23-4, \u0111\u01b0\u1ee3c ghi l\u00e0 \u201ckh\u00e1m x\u00e9t n\u01a1i \u1edf\u201d, nh\u01b0ng t\u1ea1i \u0111i\u1ec1u 2 c\u1ee7a quy\u1ebft \u0111\u1ecbnh ghi: \u201cto\u00e0n b\u1ed9 ph\u1ea1m vi nh\u00e0\u201d, bao g\u1ed3m c\u1ea3 khu v\u1ef1c kinh doanh. Tr\u00ean th\u1ef1c t\u1ebf, C\u00f4ng an Q B\u00ecnh Th\u1ea1nh \u0111\u00e3 t\u1eadp trung kh\u00e1m x\u00e9t khu v\u1ef1c kinh doanh.<\/em><\/p>\n

Th\u00eam v\u00e0o \u0111\u00f3, C\u00f4ng an Q B\u00ecnh Th\u1ea1nh tr\u1ea3 l\u1eddi l\u00e0 do sai s\u00f3t khi ghi ng\u00e0y ra quy\u1ebft \u0111\u1ecbnh kh\u00e1m x\u00e9t ch\u1ee9 kh\u00f4ng c\u00f3 vi\u1ec7c ra quy\u1ebft \u0111\u1ecbnh tr\u01b0\u1edbc khi ph\u00e1t hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m. Nh\u01b0ng trong quy\u1ebft \u0111\u1ecbnh c\u1ee7a ch\u1ee7 t\u1ecbch UBND Q B\u00ecnh Th\u1ea1nh k\u00fd ng\u00e0y 23\/4, n\u1ed9i dung ghi r\u00f5: \u201cX\u00e9t \u0111\u1ec1 ngh\u1ecb c\u1ee7a C\u00f4ng an Q B\u00ecnh Th\u1ea1nh t\u1ea1i C\u00f4ng v\u0103n s\u1ed1 246\/CAQ (KT-CV) ng\u00e0y 22\/4\u201d, nh\u01b0 v\u1eady l\u00e0m sao n\u00f3i sai s\u00f3t do ghi nh\u1ea7m ng\u00e0y \u0111\u01b0\u1ee3c? B\u1edfi l\u1ebd d\u1ef1a tr\u00ean c\u01a1 s\u1edf n\u00e0o \u0111\u1ec3 ng\u00e0y 22\/4 c\u00f4ng an Q B\u00ecnh Th\u1ea1nh \u0111\u1ec1 ngh\u1ecb UBND Q B\u00ecnh Th\u1ea1nh kh\u00e1m x\u00e9t ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai? H\u01a1n n\u1eefa, C\u00f4ng an Q B\u00ecnh Th\u1ea1nh ch\u1ec9 ph\u00e1t hi\u1ec7n nghi v\u1ea5n ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai mua b\u00e1n 100 USD. V\u00ec v\u1eady ngay khi C\u00f4ng an Q B\u00ecnh Th\u1ea1nh kh\u00e1m x\u00e9t, t\u00ecm ra t\u1edd ti\u1ec1n m\u1ec7nh gi\u00e1 100 USD \u0111\u00f3 th\u00ec xem nh\u01b0 \u0111\u00e3 th\u1ef1c hi\u1ec7n xong n\u1ed9i dung quy\u1ebft \u0111\u1ecbnh, c\u00f3 th\u1ec3 d\u1eebng vi\u1ec7c kh\u00e1m x\u00e9t ch\u1ee9 kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c kh\u00e1m x\u00e9t t\u1edbi k\u00e9t s\u1eaft, h\u1ed9c t\u1ee7. Trong tr\u01b0\u1eddng h\u1ee3p C\u00f4ng an Q B\u00ecnh Th\u1ea1nh ph\u00e1t hi\u1ec7n ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m kh\u00e1c, c\u01a1 quan n\u00e0y ph\u1ea3i xin l\u1ec7nh kh\u00e1m kh\u00e1c ch\u1ee9 kh\u00f4ng th\u1ec3 t\u00f9y ti\u1ec7n kh\u00e1m x\u00e9t v\u01b0\u1ee3t qu\u00e1 n\u1ed9i dung quy\u1ebft \u0111\u1ecbnh \u0111\u00e3 ban h\u00e0nh. Vi\u1ec7c ti\u1ebfp t\u1ee5c kh\u00e1m x\u00e9t, thu gi\u1eef t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n kh\u00e1c trong h\u1ed9c t\u1ee7, k\u00e9t s\u1eaft l\u00e0 c\u00f3 d\u1ea5u hi\u1ec7u l\u1ea1m d\u1ee5ng ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n, hay n\u00f3i kh\u00e1c h\u01a1n l\u00e0 l\u1ea1m quy\u1ec1n.<\/em><\/p>\n

\u0110i\u1ec1u 3 Lu\u1eadt x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh 2012 quy \u0111\u1ecbnh ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u00f3 tr\u00e1ch nhi\u1ec7m ch\u1ee9ng minh h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh. T\u1ea1i th\u1eddi \u0111i\u1ec3m kh\u00e1m x\u00e9t, c\u01a1 quan ch\u1ee9c n\u0103ng ch\u1ec9 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c t\u1edd 100 USD l\u00e0 tang v\u1eadt, c\u00f2n s\u1ed1 v\u00e0ng, ngo\u1ea1i t\u1ec7 kh\u00e1c kh\u00f4ng c\u00f3 mua b\u00e1n, giao d\u1ecbch n\u00ean kh\u00f4ng th\u1ec3 cho r\u1eb1ng b\u00e0 Mai c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m, t\u1ea1m gi\u1eef \u0111\u1ec3 x\u00e1c minh.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
\u0110\u1ea9y DN v\u00e0o ch\u1ed7 r\u1ee7i ro<\/em><\/strong><\/p>\n

\"\"<\/p>\n

LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong> – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span><\/em><\/p>\n

Ch\u1ec9 t\u1eeb 100 USD \u0111\u1ec3 l\u1ea5y c\u1edb kh\u00e1m x\u00e9t m\u1ed9t c\u1eeda h\u00e0ng kinh doanh v\u00e0ng c\u00f3 gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi d\u1ea1ng C\u00f4ng ty TNHH MTV xu\u1ea5t nh\u1eadp kh\u1ea9u v\u00e0ng Ho\u00e0ng Mai l\u00e0 v\u00f4 l\u00fd. M\u1eb7c d\u00f9, s\u1ed1 ngo\u1ea1i t\u1ec7 c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1m x\u00e9t trong nh\u00e0 b\u00e0 Mai v\u00e0 thu gi\u1eef g\u1ea7n 15.000 USD, nh\u01b0ng n\u1ebfu c\u1ee9 ai gi\u1eef ngo\u1ea1i t\u1ec7 m\u00e0 b\u1ecb h\u00e0nh x\u1eed nh\u01b0 v\u1eady thi c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 ch\u1ea5p nh\u1eadn.<\/em><\/p>\n

\u1ede \u0111\u00e2y c\u00f3 th\u1ec3 n\u00f3i r\u1eb1ng, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 \u201cn\u00e2ng cao quan \u0111i\u1ec3m\u201d \u0111\u1ec3 \u0111\u1ea9y ng\u01b0\u1eddi d\u00e2n v\u00e0o nh\u1eefng vi ph\u1ea1m m\u00e0 m\u00ecnh kh\u00f4ng th\u1ec3 h\u00ecnh dung ra. Chuy\u1ec3n t\u1eeb kh\u00e1m x\u00e9t c\u1eeda h\u00e0ng th\u00e0nh kh\u00e1m nh\u00e0 \u0111\u1ec3 thu gi\u1eef v\u00e0 k\u00ea bi\u00ean 559 l\u01b0\u1ee3ng v\u00e0ng c\u00f9ng nhi\u1ec1u t\u00e0i s\u1ea3n gi\u00e1 tr\u1ecb kh\u00e1c l\u00e0 \u0111\u00e3 l\u00e0m qu\u00e1 v\u1ea5n \u0111\u1ec1. K\u1ec3 c\u1ea3 DN n\u00e0y kh\u00f4ng c\u00f3 ch\u1ee9c n\u0103ng \u0111\u01b0\u1ee3c kinh doanh v\u00e0ng mi\u1ebfng v\u00e0 ngo\u1ea1i t\u1ec7 th\u00ec c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 quy ch\u1ee5p kinh doanh tr\u00e1i ph\u00e9p \u0111\u1ec3 ni\u00eam phong hay thu gi\u1eef t\u00e0i s\u1ea3n gia \u0111\u00ecnh.<\/em><\/p>\n

Qu\u1ea3n l\u00fd ch\u1eb7t ngo\u1ea1i t\u1ec7 v\u00e0 v\u00e0ng \u0111\u00fang l\u00e0 m\u1ed9t ch\u1ee9c n\u0103ng quan tr\u1ecdng c\u1ee7a c\u00e1c c\u01a1 quan nh\u01b0 c\u00f4ng an, qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng v\u00e0 ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng. Nh\u01b0ng c\u00e1ch h\u00e0nh x\u1eed nh\u01b0 v\u1eady c\u1ee7a c\u00e1c c\u01a1 quan n\u00e0y \u0111\u00e3 \u0111i qu\u00e1 xa. T\u1eeb m\u1ed9t vi\u1ec7c l\u00e0m t\u00edch c\u1ef1c h\u1ecd \u0111\u00e3 t\u1ef1 bi\u1ebfn m\u00ecnh th\u00e0nh ti\u00eau c\u1ef1c. Th\u1eadm ch\u00ed h\u1ecd s\u1ebd t\u1ef1 \u0111\u1ea9y xa v\u1ee5 vi\u1ec7c \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 suy di\u1ec5n th\u00e0nh vi\u1ec7c l\u00e0m tr\u00ean c\u00f3 nh\u1eefng \u0111\u1ed9ng c\u01a1 kh\u00e1c.<\/em><\/p>\n

T\u1eeb v\u1ee5 vi\u1ec7c tr\u00ean c\u00f3 th\u1ec3 th\u1ea5y, c\u01a1 quan qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 kinh doanh v\u00e0ng c\u1ea7n c\u00f3 nh\u1eefng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u00e0 chi ti\u1ebft h\u01a1n. Th\u1ebf n\u00e0o l\u00e0 vi ph\u1ea1m? c\u00e1ch th\u1ee9c x\u1eed l\u00fd v\u1ecb ph\u1ea1m ra sao\u2026 t\u1ea5t c\u1ea3 \u0111\u1ec1u c\u1ea7n c\u00f3 h\u01b0\u1edbng d\u1eabn. V\u1ee5 vi\u1ec7c tr\u00ean \u0111\u00e3 khi\u1ebfn kh\u00f4ng ch\u1ec9 DN m\u00e0 ngay c\u1ea3 ng\u01b0\u1eddi d\u00e2n c\u0169ng c\u1ea3m th\u1ea5y \u0111\u1ed9 r\u1ee7i ro trong vi\u1ec7c gi\u1eef v\u00e0 l\u01b0u h\u00e0nh v\u00e0ng, ngo\u1ea1i t\u1ec7.\u00a0\u00a0N\u1ebfu \u0111\u00fang h\u00e0nh vi mua b\u00e1n ngo\u1ea1i t\u1ec7 b\u1ecb b\u1eaft qu\u1ea3 tang l\u00e0 100 USD th\u00ec mu\u1ed1n kh\u00e1m x\u00e9t, t\u1ea1m gi\u1eef tang v\u1eadt c\u00f2n l\u1ea1i l\u00e0 15.000 USD v\u00e0 559 l\u01b0\u1ee3ng v\u00e0ng, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ph\u1ea3i c\u00f3 l\u1ec7nh kh\u00e1m x\u00e9t c\u1ee7a Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra c\u00f4ng an Qu\u1eadn B\u00ecnh Th\u1ea1nh \u0111\u01b0\u1ee3c Vi\u1ec7n ki\u1ec3m s\u00e1t ph\u00ea chu\u1ea9n. N\u1ebfu \u0111o\u00e0n ki\u1ec3m tra h\u00e0nh ch\u00ednh th\u00f4ng th\u01b0\u1eddng th\u00ec ph\u1ea3i l\u1eadp bi\u00ean b\u1ea3n x\u1eed l\u00fd (th\u1eadm ch\u00ed ch\u1ee7 t\u1ecbch UBND Qu\u1eadn c\u0169ng kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ngo\u1ea1i t\u1ec7, v\u00e0ng theo Ngh\u1ecb \u0111\u1ecbnh 95\/2011\/N\u0110-CP v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c kinh doanh ti\u1ec1n t\u1ec7.<\/em><\/p>\n

Tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0 \u0111\u1ec3 gi\u00fap ng\u01b0\u1eddi d\u00e2n v\u00e0 DN c\u1ea3m th\u1ea5y c\u00f3 \u0111\u01b0\u1ee3c s\u1ef1 an to\u00e0n. \u0110\u1ea9y ng\u01b0\u1eddi d\u00e2n v\u00e0 DN v\u00e0o ch\u1ed7 hoang mang v\u00e0 r\u1ee7i ro khi gi\u1eef v\u00e0ng v\u00e0 ngo\u1ea1i t\u1ec7 l\u00e0 ch\u01b0a ho\u00e0n th\u00e0nh tr\u00e1ch nhi\u1ec7m.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Nh\u00f3m ph\u00f3ng vi\u00ean<\/strong><\/p>\n

——————<\/p>\n

Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p (Ph\u00e1p lu\u1eadt) 30-4-2014:<\/em><\/strong><\/p>\n

http:\/\/dddn.com.vn\/phap-luat\/vu-viec-tai-tiem-vang-hoang-mai-tp-hcm-dau-hieu-lam-quyen-20140429015653137.htm<\/em><\/p>\n

(510\/2.256)<\/em>","protected":false},"excerpt":{"rendered":"

(D\u0110DN) – Xung quanh v\u1ee5 c\u00f4ng an qu\u1eadn B\u00ecnh Th\u1ea1nh b\u1eaft qu\u1ea3 tang ti\u1ec7m v\u00e0ng Ho\u00e0ng Mai c\u00f3 h\u00e0nh vi thu \u0111\u1ed5i tr\u00e1i ph\u00e9p 100 USD r\u1ed3i ti\u1ebfn h\u00e0nh ni\u00eam phong s\u1ed1 ti\u1ec1n, v\u00e0ng tr\u1ecb gi\u00e1 h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng c\u1ee7a ti\u1ec7m v\u00e0ng \u0111\u00e3 khi\u1ebfn d\u01b0 lu\u1eadn b\u0103n kho\u0103n v\u1ec1 c\u00e1ch th\u1ef1c thi c\u00f4ng v\u1ee5 […]<\/p>\n","protected":false},"author":10,"featured_media":23448,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-23429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n488. 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