{"id":29756,"date":"2016-05-11T14:23:10","date_gmt":"2016-05-11T07:23:10","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29756"},"modified":"2022-06-24T14:25:30","modified_gmt":"2022-06-24T07:25:30","slug":"873-ho-so-panama-to%cc%89ng-cu%cc%a3c-thue-dieu-tra-danh-sach-nguoi-vie%cc%a3t","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/873-ho-so-panama-to%cc%89ng-cu%cc%a3c-thue-dieu-tra-danh-sach-nguoi-vie%cc%a3t\/","title":{"rendered":"873. H\u00f4\u0300 s\u01a1 Panama: T\u00f4\u0309ng cu\u0323c Thu\u00ea\u0301 \u0111i\u00ea\u0300u tra danh sa\u0301ch ng\u01b0\u01a1\u0300i Vi\u00ea\u0323t"},"content":{"rendered":"(N\u0110T) – H\u00f4\u0300 s\u01a1 Panama v\u01b0\u0300a c\u00f4ng b\u00f4\u0301 co\u0301 t\u00ean 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u01a1\u0300i Vi\u00ea\u0323t, nh\u00e2\u0323n th\u00f4ng tin, T\u00f4\u0309ng cu\u0323c Thu\u00ea\u0301 \u0111a\u0303 th\u00e0nh l\u1eadp kh\u1ea9n m\u1ed9t t\u1ed5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra ngh\u0129a v\u1ee5 thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c na\u0300y…<\/strong><\/p>\n

Tin t\u01b0\u0301c th\u01a1\u0300i s\u01b0\u0323 24h, H\u1ed3 s\u01a1 Panama c\u00f4ng b\u00f4\u0301 ra\u0323ng sa\u0301ng 10\/5 \u0111a\u0303 “\u0111i\u00ea\u0309m danh” 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u01a1\u0309\u00a0VN<\/a>, chi\u00ea\u0300u cu\u0300ng nga\u0300y, l\u00e3nh \u0111\u1ea1o T\u1ed5ng c\u1ee5c Thu\u1ebf \u0111\u00e3 c\u00f3 cu\u1ed9c h\u1ecdp kh\u1ea9n c\u1ea5p v\u1edbi c\u00e1c V\u1ee5 ch\u1ee9c n\u0103ng v\u00e0 quy\u1ebft \u0111\u1ecbnh nghi\u00ean c\u1ee9u, \u0111i\u1ec1u tra v\u1ec1 kh\u1ea3 n\u0103ng tr\u1ed1n thu\u1ebf hay kh\u00f4ng cu\u0309a ca\u0301c ca\u0301 nh\u00e2n, t\u00f4\u0309 ch\u01b0\u0301c co\u0301 t\u00ean trong H\u00f4\u0300 s\u01a1 Panama. Ti\u1ec3u ban n\u00e0y g\u1ed3m nhi\u1ec1u V\u1ee5 nh\u01b0 V\u1ee5 Thanh tra, V\u1ee5 T\u1ed5 ch\u1ee9c C\u00e1n b\u1ed9, Ban c\u1ea3i c\u00e1ch hi\u1ec7n \u0111\u1ea1i ho\u00e1 th\u1ee7 t\u1ee5c thu\u1ebf, V\u1ee5 Tuy\u00ean truy\u1ec1n…<\/p>\n

C\u01a1 quan thu\u1ebf s\u1ebd ti\u1ebfn h\u00e0nh \u0111\u1ed1i chi\u1ebfu, tr\u00edch xu\u1ea5t d\u1eef li\u1ec7u n\u1ed9p thu\u1ebf tr\u00ean c\u01a1 s\u1edf d\u1eef li\u1ec7u thu\u1ebf t\u1ea1i Vi\u1ec7t Nam. Tuy nhi\u00ean, vi\u1ec7c n\u00e0y s\u1ebd ch\u1ec9 l\u00e0m \u0111\u01b0\u1ee3c n\u1ebfu nh\u01b0 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c tr\u00ean c\u00f3 \u0111\u0103ng k\u00fd \u0111\u1ea7y \u0111\u1ee7 m\u00e3 s\u1ed1 thu\u1ebf t\u1ea1i Vi\u1ec7t Nam.<\/p>\n

\u0110\u01b0\u01a1\u0323c bi\u00ea\u0301t, T\u1ed5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra thu\u1ebf li\u00ean quan \u0111\u1ebfn h\u1ed3 s\u01a1 Panama s\u1ebd do V\u1ee5 Thanh tra l\u00e0m \u0111\u1ea7u m\u1ed1i.<\/p>\n

T\u00f4\u0309 c\u00f4ng ta\u0301c c\u00f3 tr\u00e1ch nhi\u1ec7m l\u00e0m r\u00f5 c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh, c\u00e1c giao d\u1ecbch gi\u1eefa c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u1edf Vi\u1ec7t Nam li\u00ean k\u1ebft v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u00e0o \u1edf b\u00ean ngo\u00e0i, \u1edf nh\u1eefng thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf n\u00e0o, t\u00ednh to\u00e1n s\u01a1 \u0111\u1ed3 t\u1ea1o ra thu nh\u1eadp, t\u00ecm ra b\u1ea3n ch\u1ea5t c\u1ee7a ph\u01b0\u01a1ng th\u1ee9c giao d\u1ecbch n\u00e0y. Tr\u00ean c\u01a1 s\u1edf \u0111\u00f3, \u0111\u1ed1i chi\u1ebfu v\u1edbi ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt Vi\u1ec7t Nam, t\u1ed5 c\u00f4ng t\u00e1c s\u1ebd ti\u1ebfn h\u00e0nh \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 tr\u1ed1n thu\u1ebf hay kh\u00f4ng tr\u1ed1n thu\u1ebf, hay ch\u1ec9 l\u00e0 l\u00e1ch lu\u1eadt, n\u00e9 thu\u1ebf… v\u00e0 t\u00ecm hi\u1ec3u \u0111\u1ed9ng c\u01a1 c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u00e0y.<\/p>\n

Th\u00f4ng tin<\/a>\u00a0ta\u0323i cu\u00f4\u0323c ho\u0323p, v\u01a1\u0301i nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u1ea7n l\u00e0m r\u00f5, v\u01b0\u1ee3t qu\u00e1 th\u1ea9m quy\u1ec1n c\u1ee7a c\u01a1 quan thu\u1ebf th\u00ec s\u1ebd ph\u1ea3i c\u00f3 s\u1ef1 v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra, x\u00e1c minh, th\u1ea9m \u0111\u1ecbnh c\u1ee7a c\u01a1 quan c\u00f4ng an – Kinh t\u00ea\u0301 \u0111\u00f4 thi\u0323 \u0111\u01b0a tin.<\/p>\n

V\u00ea\u0300 vu\u0323 vi\u00ea\u0323c na\u0300y, An ninh thu\u0309 \u0111\u00f4 d\u00e2\u0303n l\u01a1\u0300i \u0111\u1ea1i di\u1ec7n C\u1ee5c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam cho bi\u1ebft, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang tra so\u00e1t l\u1ea1i danh s\u00e1ch c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong h\u1ed3 s\u01a1 Panama, sau khi r\u00e0 so\u00e1t th\u00f4ng tin s\u1ebd ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1c \u0111\u1ec3 l\u00e0m r\u00f5.<\/p>\n

Tra\u0309 l\u01a1\u0300i tr\u00ean An ninh thu\u0309 \u0111\u00f4, Lu\u00e2\u0323t s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cu\u0303ng cho bi\u00ea\u0301t, vi\u1ec7c xu\u1ea5t hi\u1ec7n trong danh s\u00e1ch l\u00e0 c\u00f3 d\u1ea5u hi\u1ec7u nghi ng\u1edd, nh\u01b0ng c\u1ee5 th\u1ec3 c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt hay kh\u00f4ng v\u1eabn ch\u01b0a th\u1ec3 k\u1ebft lu\u1eadn \u0111\u01b0\u1ee3c. Tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch c\u00e1c c\u00e1 nh\u00e2n n\u1eb1m trong danh s\u00e1ch n\u1ebfu c\u00f4ng khai, minh b\u1ea1ch v\u00e0 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p th\u00ec \u0111\u01b0\u1ee3c xem l\u00e0 ho\u00e0n to\u00e0n h\u1ee3p ph\u00e1p.<\/em><\/p>\n

\u201c\u0110\u00e2y l\u00e0 vi\u1ec7c g\u1ea7n nh\u01b0 ch\u01b0a c\u00f3 ti\u1ec1n l\u1ec7, ph\u00e1p lu\u1eadt Vi\u1ec7t Nam c\u0169ng kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3. S\u1ef1 vi\u1ec7c kh\u00f4ng ch\u1ec9 di\u1ec5n ra \u1edf trong n\u01b0\u1edbc m\u00e0 c\u00f2n li\u00ean quan \u0111\u1ebfn quan h\u1ec7 qu\u1ed1c t\u1ebf trong b\u1ed1i c\u1ea3nh h\u1ed9i nh\u1eadp. V\u00ec v\u1eady, ch\u00fang ta bu\u1ed9c ph\u1ea3i xem x\u00e9t k\u1ef9 v\u1ea5n \u0111\u1ec1.<\/em><\/p>\n

\u0110\u1ea7u ti\u00ean, c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan b\u00e1o c\u00e1o. Sau \u0111\u00f3, s\u1ebd ki\u1ec3m tra xem tr\u01b0\u1edbc \u0111\u00e2y c\u00f3 nghi ng\u1edd g\u00ec kh\u00f4ng, ngo\u00e0i ra c\u00f3 th\u1ec3 th\u00f4ng qua con \u0111\u01b0\u1eddng ngo\u1ea1i giao, c\u0169ng nh\u01b0 c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf \u0111\u1ec3 \u0111\u1ec1 ngh\u1ecb cung c\u1ea5p, trao \u0111\u1ed5i th\u00f4ng tin \u0111\u1ec3 c\u00f3 c\u01a1 s\u1edf \u0111\u1ed1i chi\u1ebfu, so s\u00e1nh\u201d, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh…<\/em><\/p>\n

Trong khi \u0111o\u0301, m\u00f4\u0323t s\u00f4\u0301 doanh nh\u00e2n Vi\u00ea\u0323t co\u0301 t\u00ean trong H\u00f4\u0300 s\u01a1 Panama \u0111a\u0303 chu\u0309 \u0111\u00f4\u0323ng l\u00ean ti\u00ea\u0301ng. B\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o – Ph\u00f3 Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n TP HCM, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Vietjet Air, c\u1ed5 \u0111\u00f4ng l\u1edbn ki\u00eam nh\u00e0 s\u00e1ng l\u1eadp Sovico Holdings (T\u1eadp \u0111o\u00e0n Sovico) no\u0301i tr\u00ean ba\u0301o Ti\u00ea\u0300n phong r\u0103\u0300ng, s\u1edf d\u0129 b\u00e0 c\u00f3 t\u00ean trong danh s\u00e1ch b\u1edfi Sovico \u0111\u00e3 mua l\u1ea1i Furama Resort (khu ngh\u1ec9 d\u01b0\u1ee1ng t\u1ea1i \u0110\u00e0 N\u1eb5ng).<\/p>\n

\u201cN\u0103m 2005, ch\u00fang t\u00f4i l\u00e0 c\u00f4ng ty qu\u1ed1c t\u1ebf, c\u00f3 ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0 v\u1ec1 Vi\u1ec7t Nam. Sovico Corporation PTE Ltd \u0111\u00e3 th\u1eafng th\u1ea7u qu\u1ed1c t\u1ebf \u0111\u1ec3 mua l\u1ea1i to\u00e0n b\u1ed9 ph\u1ea7n v\u1ed1n g\u00f3p t\u1eeb c\u00e1c c\u00f4ng ty thu\u1ed9c t\u1eadp \u0111o\u00e0n Lai Sun (Hong Kong) \u0111\u1ec3 tr\u1edf th\u00e0nh nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i thay th\u1ebf c\u00e1c c\u00f4ng ty thu\u1ed9c t\u1eadp \u0111o\u00e0n Lai Sun l\u00e0 Furama v\u00e0 Best City Finance, chi\u1ebfm 75% v\u1ed1n t\u1ea1i C\u00f4ng ty li\u00ean doanh Khu du l\u1ecbch B\u1eafc M\u1ef9 An (Furama Resort).<\/p>\n

\u0110\u00e2y l\u00e0 c\u00e1c th\u1ee7 t\u1ee5c th\u00f4ng qua \u0111\u1ea5u th\u1ea7u qu\u1ed1c t\u1ebf, k\u1ebf th\u1eeba ph\u00e1p nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00f4ng khai, minh b\u1ea1ch, ph\u00f9 h\u1ee3p v\u1edbi lu\u1eadt ph\u00e1p n\u01b0\u1edbc s\u1edf t\u1ea1i\u201d \u2013 b\u00e0 Th\u1ea3o n\u00f3i.<\/p>\n\n\n\n\n
\u00a0\u00a0 \"\"<\/td>\n<\/tr>\n
Hai doanh nh\u00e2n Vi\u00ea\u0323t, ba\u0300\u00a0Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o va\u0300 ba\u0300\u00a0\u0110\u00e0m B\u00edch Th\u1ee7y l\u00ean ti\u00ea\u0301ng v\u00ea\u0300 vi\u1ec7c co\u0301 t\u00ean trong H\u00f4\u0300 s\u01a1 Panama.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Cu\u0303ng tr\u00ean ba\u0301o na\u0300y, b\u00e0 \u0110\u00e0m B\u00edch Th\u1ee7y – c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Ng\u00e2n h\u00e0ng ANZ cho r\u0103\u0300ng, s\u1edf d\u0129 b\u00e0 c\u00f3 t\u00ean trong danh s\u00e1ch v\u00ec l\u00e0 CEO c\u1ee7a Ng\u00e2n h\u00e0ng ANZ v\u00e0 c\u0169ng l\u00e0 l\u00e3nh \u0111\u1ea1o c\u1ee7a ANZ\/V-Trac International Leasing Company, m\u1ed9t c\u00f4ng ty t\u00e0i ch\u00ednh tr\u1ef1c thu\u1ed9c ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n

Theo b\u00e0 Th\u1ee7y, vi\u1ec7c s\u1eed d\u1ee5ng c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng ph\u1ea3i l\u00e0 h\u00e0nh vi ph\u1ea1m t\u1ed9i. \u201cN\u00f3 t\u00f9y thu\u1ed9c v\u00e0o hi\u1ec7u qu\u1ea3 kinh t\u1ebf v\u00e0 l\u1ee3i \u00edch c\u1ee7a doanh nghi\u1ec7p, c\u01a1 ch\u1ebf ho\u1ea1t \u0111\u1ed9ng ph\u1ee5 thu\u1ed9c v\u00e0o c\u1ea5u tr\u00fac khi th\u00e0nh l\u1eadp c\u00f4ng ty n\u1eefa.<\/p>\n

C\u00f2n t\u00e0i li\u1ec7u Panama th\u00f4ng tin c\u00f3 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n l\u1eadp c\u00f4ng ty \u1edf n\u01b0\u1edbc ngo\u00e0i v\u1edbi m\u1ee5c \u0111\u00edch r\u1eeda ti\u1ec1n hay l\u00e0m g\u00ec \u0111\u00f3 t\u00f4i kh\u00f4ng b\u00e0n, v\u00ec t\u00f4i c\u0169ng kh\u00f4ng r\u00f5 l\u1eafm\u201d.<\/p>\n

C\u1ef1u CEO Ng\u00e2n h\u00e0ng ANZ t\u1ea1i Vi\u1ec7t Nam c\u0169ng cho r\u1eb1ng, c\u00f3 th\u1ec3 th\u00f4ng tin n\u00e0y v\u1edbi ng\u01b0\u1eddi Vi\u1ec7t Nam l\u00e0 m\u1edbi, \u1edf n\u01b0\u1edbc ngo\u00e0i th\u00ec chuy\u1ec7n n\u00e0y r\u1ea5t b\u00ecnh th\u01b0\u1eddng….<\/p>\n\n\n\n
Tr\u01b0\u01a1\u0301c \u0111o\u0301, ra\u0323ng sa\u0301ng 10\/5, Hi\u1ec7p h\u1ed9i C\u00e1c nh\u00e0 b\u00e1o \u0110i\u1ec1u tra Qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1 ph\u00e2\u0300n l\u01a1\u0301n ta\u0300i li\u00ea\u0323u trong H\u1ed3 s\u01a1 Panama, trong \u0111o\u0301 co\u0301 danh ti\u0301nh 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam c\u00f3 giao d\u1ecbch qua 19 c\u00e1c c\u00f4ng ty th\u00e0nh l\u1eadp \u1edf n\u01b0\u1edbc ngo\u00e0i (offshore company).<\/p>\n

“Offshore Company” th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn c\u00e1c vi\u1ec7c qu\u1ea3n l\u00fd, \u0111\u0103ng k\u00fd, ho\u1ea1t \u0111\u1ed9ng t\u1ea1i m\u1ed9t qu\u1ed1c gia kh\u00e1c, nh\u1eb1m \u0111\u1ea1t m\u1ee5c \u0111\u00edch t\u00e0i ch\u00ednh, lu\u1eadt ph\u00e1p v\u00e0 l\u1ee3i thu\u1ebf.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

L\u00ea Thanh<\/strong>\u00a0(T\/h)<\/em><\/p>\n

————————————————-<\/p>\n

Ng\u01b0\u1eddi \u0111\u01b0a tin (Th\u1eddi s\u1ef1) 11-5-2016:<\/em><\/strong><\/p>\n

http:\/\/www.nguoiduatin.vn\/ho-so-panama-nguoi-viet-trong-danh-sach-bi-cuc-the-xu-ly-the-nao-a240214.html<\/a><\/em><\/p>\n

(199\/1.118)","protected":false},"excerpt":{"rendered":"

(N\u0110T) – H\u00f4\u0300 s\u01a1 Panama v\u01b0\u0300a c\u00f4ng b\u00f4\u0301 co\u0301 t\u00ean 189 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ng\u01b0\u01a1\u0300i Vi\u00ea\u0323t, nh\u00e2\u0323n th\u00f4ng tin, T\u00f4\u0309ng cu\u0323c Thu\u00ea\u0301 \u0111a\u0303 th\u00e0nh l\u1eadp kh\u1ea9n m\u1ed9t t\u1ed5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra ngh\u0129a v\u1ee5 thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c na\u0300y… Tin t\u01b0\u0301c th\u01a1\u0300i s\u01b0\u0323 24h, H\u1ed3 s\u01a1 Panama c\u00f4ng b\u00f4\u0301 ra\u0323ng […]<\/p>\n","protected":false},"author":1,"featured_media":29759,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29756","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n873. 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