{"id":25140,"date":"2018-10-24T09:29:52","date_gmt":"2018-10-24T02:29:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25140"},"modified":"2022-06-07T10:26:36","modified_gmt":"2022-06-07T03:26:36","slug":"2-031-vu-xu-phat-90-trieu-dong-khi-doi-100-usd-luat-su-noi-gi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-031-vu-xu-phat-90-trieu-dong-khi-doi-100-usd-luat-su-noi-gi\/","title":{"rendered":"2.031. V\u1ee5 x\u1eed ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng khi \u0111\u1ed5i 100 USD: Lu\u1eadt s\u01b0 n\u00f3i g\u00ec?"},"content":{"rendered":"(\u0110S&PL) – Li\u00ean quan \u0111\u1ebfn v\u1ee5 x\u1eed ph\u1ea1t ng\u01b0\u1eddi d\u00e2n 90 tri\u1ec7u \u0111\u1ed3ng khi \u0111\u1ed5i 100 USD, lu\u1eadt s\u01b0 cho r\u1eb1ng ch\u1ec9 n\u00ean ph\u1ea1t c\u00e1c t\u1ed5 ch\u1ee9c, c\u01a1 s\u1edf <\/strong>kinh doanh<\/strong><\/a> b\u1edfi h\u1ecd c\u1ea7n ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m n\u1eafm r\u00f5 quy \u0111\u1ecbnh c\u1ee7a <\/strong>ph\u00e1p lu\u1eadt<\/strong><\/a>.<\/strong><\/p>\n

Chi\u1ec1u 23\/10, tr\u1ea3 l\u1eddi tr\u00ean b\u00e1o Thanh Ni\u00ean,\u00a0Ph\u00f3 ch\u1ee7 t\u1ecbch UBND TP.C\u1ea7n Th\u01a1<\/a> Tr\u01b0\u01a1ng Quang Ho\u00e0i Nam x\u00e1c nh\u1eadn \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea (38 tu\u1ed5i, ng\u1ee5 \u0111\u01b0\u1eddng Nguy\u1ec5n V\u0103n C\u1eeb, ph\u01b0\u1eddng An H\u00f2a, qu\u1eadn Ninh Ki\u1ec1u, TP.C\u1ea7n Th\u01a1) s\u1ed1 ti\u1ec1n 90 tri\u1ec7u \u0111\u1ed3ng v\u1ec1 h\u00e0nh vi \u201cMua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7\u201d.<\/p>\n

\u00d4ng Nam c\u0169ng cho hay,\u00a0quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u0169ng n\u00eau \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea c\u00f3 quy\u1ec1n khi\u1ebfu n\u1ea1i ho\u1eb7c kh\u1edfi ki\u1ec7n h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi quy\u1ebft \u0111\u1ecbnh n\u00e0y theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u201cNgo\u00e0i ra \u00f4ng R\u00ea c\u0169ng c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u sau \u0111\u00e2y \u0111\u1ec3 gi\u1ea3m nh\u1eb9 vi\u1ec7c n\u1ed9p ph\u1ea1t: \u0110\u1ec1 ngh\u1ecb n\u1ed9p ti\u1ec1n ph\u1ea1t nhi\u1ec1u l\u1ea7n theo quy \u0111\u1ecbnh \u0110i\u1ec1u 79; \u0110\u1ec1 ngh\u1ecb ho\u00e3n thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh ph\u1ea1t ti\u1ec1n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 76; \u0110\u1ec1 ngh\u1ecb gi\u1ea3m, mi\u1ec5n ti\u1ec1n ph\u1ea1t theo quy \u0111\u1ecbnh c\u1ee7a \u0110i\u1ec1u 77. UBND TP.C\u1ea7n Th\u01a1 s\u1ebd xem x\u00e9t, gi\u1ea3i quy\u1ebft theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d, \u00f4ng Nam n\u00f3i.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi \u00f4ng R\u00ea do \u0111\u1ed5i t\u1edd 100 USD t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7. \u1ea2nh: Thanh Ni\u00ean<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c, trao \u0111\u1ed5i v\u1edbi PV b\u00e1o Ng\u01b0\u1eddi \u0110\u01b0a Tin, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty Lu\u1eadt ANVI nh\u1eadn \u0111\u1ecbnh, vi\u1ec7c UBND TP.C\u1ea7n Th\u01a1 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t v\u1edbi m\u1ee9c ph\u1ea1t nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng sai.<\/em><\/p>\n

T\u1ea1i \u0111i\u1ec3m a Kho\u1ea3n 3 \u0110i\u1ec1u 24 M\u1ee5c 7 Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP ng\u00e0y 17\/10\/2014 \u201cQuy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng\u201d quy \u0111\u1ecbnh: Ph\u1ea1t ti\u1ec1n t\u1eeb 80.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m: Mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0 \u0110\u1ee9c, ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh, ch\u1ec9 c\u00f3 c\u00e1c ng\u00e2n h\u00e0ng m\u1edbi \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p mua, b\u00e1n, trao \u0111\u1ed5i, giao d\u1ecbch ngo\u1ea1i t\u1ec7. M\u1ed9t s\u1ed1 \u00edt ti\u1ec7m v\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p l\u00e0m \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 theo \u1ee7y quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0ng c\u0169ng ch\u1ec9 \u0111\u01b0\u1ee3c mua v\u00e0o ngo\u1ea1i t\u1ec7, kh\u00f4ng \u0111\u01b0\u1ee3c b\u00e1n ra. Ngo\u00e0i ra m\u1ecdi giao d\u1ecbch ngo\u1ea1i t\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c l\u00e0 tr\u00e1i lu\u1eadt.<\/em><\/p>\n

C\u0103n c\u1ee9 theo Ngh\u1ecb \u0111\u1ecbnh n\u00e0y th\u00ec d\u00f9 mua b\u00e1n trao \u0111\u1ed5i ngo\u1ea1i t\u1ec7 d\u00f9 \u1edf \u0111\u01a1n v\u1ecb th\u1ea5p nh\u1ea5t (v\u00ed d\u1ee5 mua t\u1edd 2 USD l\u00e0m qu\u00e0 l\u01b0u ni\u1ec7m) t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u0169ng s\u1ebd ph\u1ea3i ch\u1ecbu m\u1ee9c ph\u1ea1t nh\u01b0 tr\u00ean.<\/em><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
X\u1eed ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n \u0111\u1ed5i 100 USD l\u00e0 qu\u00e1 n\u1eb7ng. \u1ea2nh minh h\u1ecda<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Song, \u00f4ng \u0110\u1ee9c cho r\u1eb1ng ch\u1ec9 n\u00ean ph\u1ea1t t\u1ed5 ch\u1ee9c, h\u1ecd kinh doanh th\u00ec ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m n\u1eafm r\u00f5 quy \u0111\u1ecbnh, c\u00f2n ng\u01b0\u1eddi d\u00e2n \u0111\u00f4i khi ch\u1ec9 \u0111\u1ed5i ngo\u1ea1i t\u1ec7 gi\u00e1 tr\u1ecb nh\u1ecf, v\u00ec m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n th\u00ec m\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 tr\u00ean l\u00e0 qu\u00e1 n\u1eb7ng.<\/em><\/p>\n

\u201c\u0110\u00f3 l\u00e0 ch\u01b0a k\u1ec3 \u0111a s\u1ed1 c\u00e1c giao d\u1ecbch ngo\u1ea1i t\u1ec7 tr\u00ean th\u1ecb tr\u01b0\u1eddng hi\u1ec7n nay \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u1edf \u201cch\u1ee3 \u0111en\u201d, \u0111\u00f3 l\u00e0 \u1edf c\u00e1c ti\u1ec7m v\u00e0ng, ph\u1ed1 ngo\u1ea1i t\u1ec7 H\u00e0 Trung… B\u1edfi v\u00ec giao d\u1ecbch \u1edf \u0111\u00f3 nhanh h\u01a1n, thu\u1eadn ti\u1ec7n h\u01a1n, \u0111\u00f4i khi gi\u00e1 v\u00e0 ph\u00ed d\u1ecbch v\u1ee5 r\u1ebb h\u01a1n ng\u00e2n h\u00e0ng. B\u1edfi v\u1eady m\u1edbi n\u00f3i lu\u1eadt kh\u00f4ng s\u00e1t th\u1ef1c t\u1ebf\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Nh\u01b0 \u0111\u00e3 \u0111\u01b0a tin tr\u01b0\u1edbc \u0111\u00f3, anh Nguy\u1ec5n C\u00e0 R\u00ea (38 tu\u1ed5i, ng\u1ee5 ph\u01b0\u1eddng An H\u00f2a, qu\u1eadn Ninh Ki\u1ec1u, TP.C\u1ea7n Th\u01a1) \u0111\u00e3 ra ti\u1ec7m v\u00e0ng Th\u1ea3o L\u1ef1c (c\u1ee7a c\u00f4ng ty TNHH MTV s\u1ea3n xu\u1ea5t th\u01b0\u01a1ng m\u1ea1i Nh\u00e2n \u0110\u1ea1t Jewelry Th\u1ea3o L\u1ef1c), c\u00f3 \u0111\u1ecba ch\u1ec9 t\u1ea1i ph\u01b0\u1eddng C\u00e1i Kh\u1ebf, qu\u1eadn Ninh Ki\u1ec1u \u0111\u1ec3 \u0111\u1ed5i 100 USD (do \u0111\u01b0\u1ee3c ng\u01b0\u1eddi th\u00e2n cho) l\u1ea5y s\u1ed1 ti\u1ec1n g\u1ea7n 2,3 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

\u0110\u1ed5i ti\u1ec1n xong, anh R\u00ea t\u1eeb ti\u1ec7m v\u00e0ng b\u01b0\u1edbc ra th\u00ec b\u1ecb l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng l\u1eadp bi\u00ean b\u1ea3n x\u1eed ph\u1ea1t v\u00ec vi ph\u1ea1m vi\u1ec7c mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7.<\/p>\n

Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t anh R\u00ea do \u00f4ng Tr\u01b0\u01a1ng Quang Ho\u00e0i Nam – Ph\u00f3 Ch\u1ee7 t\u1ecbch UBND TP.C\u1ea7n Th\u01a1 k\u00fd v\u00e0o ng\u00e0y 4\/9\/2018. C\u1ee5 th\u1ec3, anh R\u00ea b\u1ecb ph\u1ea1t h\u00e0nh ch\u00ednh 90 tri\u1ec7u \u0111\u1ed3ng v\u00e0 h\u00ecnh ph\u1ea1t b\u1ed5 sung l\u00e0 t\u1ecbch thu s\u1ed1 ti\u1ec1n g\u1ea7n 2,3 tri\u1ec7u \u0111\u1ed3ng v\u1eeba \u0111\u1ed5i \u0111\u01b0\u1ee3c.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, C\u00f4ng ty TNHH MTV s\u1ea3n xu\u1ea5t th\u01b0\u01a1ng m\u1ea1i Nh\u00e2n \u0110\u1ea1t Jewelry Th\u1ea3o L\u1ef1c, n\u01a1i qu\u1ea3n l\u00fd ti\u1ec7m v\u00e0ng Th\u1ea3o L\u1ef1c th\u1ef1c hi\u1ec7n h\u00e0nh vi \u0111\u1ed5i ngo\u1ea1i t\u1ec7 cho anh R\u00ea c\u0169ng b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 180 tri\u1ec7u \u0111\u1ed3ng v\u1edbi h\u00e0nh vi mua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7; 70 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi kinh doanh h\u00e0ng h\u00f3a kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c, xu\u1ea5t x\u1ee9; 15 tri\u1ec7u \u0111\u1ed3ng v\u1edbi h\u00e0nh vi s\u1ea3n xu\u1ea5t h\u00e0ng h\u00f3a kh\u00f4ng c\u00f4ng b\u1ed1 ti\u00eau chu\u1ea9n \u00e1p d\u1ee5ng theo quy \u0111\u1ecbnh; 30 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi s\u1ea3n xu\u1ea5t h\u00e0ng h\u00f3a c\u00f3 ch\u1ea5t l\u01b0\u1ee3ng kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi ti\u00eau chu\u1ea9n \u0111\u00e3 c\u00f4ng b\u1ed1 \u00e1p d\u1ee5ng.<\/p>\n

H\u01a1n n\u1eefa, c\u00f4ng ty n\u00e0y c\u00f2n b\u1ecb ph\u1ea1t b\u1ed5 sung l\u00e0 t\u1ecbch thu 100 USD, 20 vi\u00ean kim c\u01b0\u01a1ng v\u00e0 19.910 vi\u00ean \u0111\u00e1 h\u1ed9t nh\u00e2n t\u1ea1o c\u00f3 gi\u00e1 tr\u1ecb g\u1ea7n 550 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Nguy\u1ec5n Ph\u01b0\u1ee3ng<\/strong> (T\/h)<\/em><\/p>\n

\u0110\u1eddi s\u1ed1ng & Ph\u00e1p lu\u1eadt (Tin t\u1ee9c) 24-10-2018:<\/em><\/strong><\/p>\n

http:\/\/www.doisongphapluat.com\/tin-tuc\/vu-xu-phat-90-trieu-dong-khi-doi-100-usd-luat-su-noi-gi-a248744.html<\/em><\/a><\/p>\n

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

(\u0110S&PL) – Li\u00ean quan \u0111\u1ebfn v\u1ee5 x\u1eed ph\u1ea1t ng\u01b0\u1eddi d\u00e2n 90 tri\u1ec7u \u0111\u1ed3ng khi \u0111\u1ed5i 100 USD, lu\u1eadt s\u01b0 cho r\u1eb1ng ch\u1ec9 n\u00ean ph\u1ea1t c\u00e1c t\u1ed5 ch\u1ee9c, c\u01a1 s\u1edf kinh doanh b\u1edfi h\u1ecd c\u1ea7n ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m n\u1eafm r\u00f5 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Chi\u1ec1u 23\/10, tr\u1ea3 l\u1eddi tr\u00ean b\u00e1o Thanh Ni\u00ean,\u00a0Ph\u00f3 ch\u1ee7 t\u1ecbch […]<\/p>\n","protected":false},"author":3,"featured_media":25141,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.031. 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