{"id":29762,"date":"2016-05-12T14:26:23","date_gmt":"2016-05-12T07:26:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29762"},"modified":"2022-06-24T14:27:55","modified_gmt":"2022-06-24T07:27:55","slug":"874-ho-so-panama-ngan-hang-nha-nuoc-vao-cuoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/874-ho-so-panama-ngan-hang-nha-nuoc-vao-cuoc\/","title":{"rendered":"874. H\u1ed3 s\u01a1 Panama: Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0o cu\u1ed9c"},"content":{"rendered":"(TC<\/a>) – Chi\u1ec1u t\u1ed1i ng\u00e0y 11\/5, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111\u00e3 ch\u00ednh th\u1ee9c l\u00ean ti\u1ebfng v\u1ec1 vi\u1ec7c c\u00f3 nhi\u1ec1u c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam b\u1ecb n\u00eau t\u00ean trong h\u1ed3 s\u01a1 Panama.<\/strong><\/p>\n

Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho NHNN ph\u00e1t ng\u00f4n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y l\u00e0 \u00f4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n

\u00d4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc cho bi\u1ebft th\u00f4ng tin c\u1ee7a H\u1ed3 s\u01a1 Panama c\u00f3 t\u00ean c\u1ee7a m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam, tuy nhi\u00ean ch\u01b0a c\u00f3 c\u00e1c th\u00f4ng tin c\u1ee5 th\u1ec3 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u0169ng nh\u01b0 giao d\u1ecbch c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0y.<\/p>\n

Hi\u1ec7n nay, c\u00e1c v\u0103n b\u1ea3n v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u00e3 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n v\u00e0o v\u00e0 ra kh\u1ecfi Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch v\u00e3ng lai, giao d\u1ecbch v\u1ed1n, m\u1edf t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i…<\/p>\n

NHNN \u0111\u00e3 giao c\u00e1c \u0111\u01a1n v\u1ecb ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c r\u00e0 so\u00e1t theo d\u00f5i th\u00f4ng tin li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c n\u00e0y; v\u00e0 trong ph\u1ea1m vi quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh, NHNN ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c b\u1ed9, ng\u00e0nh li\u00ean quan \u0111\u1ec3 x\u1eed l\u00fd theo \u0111\u00fang ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5, th\u1ea9m quy\u1ec1n v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Ng\u00e0y 11\/5, th\u00f4ng tin t\u1eeb C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n thu\u1ed9c NHNN cho bi\u1ebft c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, g\u1ed3m C\u1ee5c Ph\u00f2ng, ch\u1ed1ng tham nh\u0169ng c\u1ee7a Thanh tra Ch\u00ednh ph\u1ee7, B\u1ed9 C\u00f4ng an \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111\u1ec1 ngh\u1ecb ph\u1ed1i h\u1ee3p c\u00f9ng tham gia \u0111i\u1ec1u tra c\u00e1c th\u00f4ng tin li\u00ean quan t\u1edbi c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c \u1edf Vi\u1ec7t Nam c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama v\u1eeba \u0111\u01b0\u1ee3c Li\u00ean minh C\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1 ng\u00e0y 9\/5.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
D\u1ec5 d\u00e0ng t\u00ecm th\u1ea5y c\u00e1c c\u00e1 nh\u00e2n, c\u00f4ng ty Vi\u1ec7t Nam trong h\u1ed3 s\u01a1 Panama \u1ea2nh: B\u00e1o NL\u0110<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

V\u1ec1 vi\u1ec7c n\u00e0y, ng\u00e0y 11\/5, \u0111\u1ea1i di\u1ec7n B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o ng\u00e0y 10\/5 c\u1ee7a T\u1ed5ng c\u1ee5c Thu\u1ebf v\u1ec1 vi\u1ec7c l\u1eadp T\u1ed5 c\u00f4ng t\u00e1c th\u1ef1c hi\u1ec7n \u0111i\u1ec1u tra t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb n\u00eau t\u00ean trong h\u1ed3 s\u01a1 Panama.<\/p>\n

V\u1edbi nh\u1eefng th\u00f4ng tin trong h\u1ed3 s\u01a1 Panama cung c\u1ea5p, ng\u00e0nh thu\u1ebf ph\u1ea3i l\u1eadt l\u1ea1i h\u1ed3 s\u01a1, xem l\u1ea1i h\u1ed3 s\u01a1 khai thu\u1ebf c\u0169ng nh\u01b0 to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00e1 nh\u00e2n, doanh nghi\u1ec7p. T\u1eeb \u0111\u00f3 kh\u1edbp n\u1ed1i l\u1ea1i, xem x\u00e9t c\u00e1c m\u1ed1i quan h\u1ec7 v\u1edbi ng\u00e2n h\u00e0ng, gi\u1ea5y ph\u00e9p \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam v\u00e0 t\u1ea1i n\u01b0\u1edbc ngo\u00e0i c\u00f3 ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng m\u1edbi \u0111i\u1ec1u tra.<\/p>\n

Tr\u1ea3 l\u1eddi b\u00e1o gi\u1edbi, T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf B\u00f9i V\u0103n Nam cho r\u1eb1ng \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn nhi\u1ec1u c\u01a1 quan ch\u1ee9c n\u0103ng. Ng\u00e0nh thu\u1ebf s\u1ebd ki\u1ec3m tra th\u00f4ng tin n\u00e0y v\u00e0 s\u1ebd c\u00f3 b\u00e1o c\u00e1o.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3 th\u00f4ng tin t\u1eeb T\u1ed5ng c\u1ee5c Thu\u1ebf cho bi\u1ebft, ngay trong ng\u00e0y 10\/5, c\u01a1 quan n\u00e0y \u0111\u00e3 th\u00e0nh l\u1eadp t\u1ed5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra v\u1ec1 ngh\u0129a v\u1ee5 thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n Vi\u1ec7t Nam c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 Panama. T\u1ed5 c\u00f4ng t\u00e1c c\u00f3 nhi\u1ec7m v\u1ee5 l\u00e0m r\u00f5 c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf hay kh\u00f4ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb n\u00eau t\u00ean.<\/p>\n

C\u1ee5 th\u1ec3 l\u00e0 s\u1ebd \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; 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; t\u00ednh to\u00e1n s\u01a1 \u0111\u1ed3 t\u1ea1o ra thu nh\u1eadp, t\u00ecm b\u1ea3n ch\u1ea5t c\u1ee7a ph\u01b0\u01a1ng th\u1ee9c giao d\u1ecbch. T\u1eeb \u0111\u00f3 \u0111\u1ed1i chi\u1ebfu v\u1edbi ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111\u1ec3 \u0111\u00e1nh gi\u00e1.<\/p>\n

C\u00e1c nghi\u1ec7p v\u1ee5 \u0111\u1ec3 l\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 n\u00e0y kh\u00e1 ph\u1ee9c t\u1ea1p, li\u00ean quan \u0111\u1ebfn nhi\u1ec1u c\u01a1 quan kh\u00e1c nh\u01b0 B\u1ed9 C\u00f4ng an, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\u00d4ng Cao S\u1ef9 Ki\u00eam, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, cho bi\u1ebft trong th\u1ef1c t\u1ebf, Vi\u1ec7t Nam l\u00e0 \u0111\u1ecba \u0111i\u1ec3m \u0111\u1ec3 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ec3 r\u1eeda ti\u1ec1n nh\u01b0ng ch\u01b0a \u0111\u1ebfn m\u1ee9c tr\u1ea7m tr\u1ecdng nh\u01b0 m\u1ed9t s\u1ed1 qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi, ch\u1ec9 d\u1eebng \u1edf m\u1ee9c t\u1ed9i ph\u1ea1m hay ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf.<\/p>\n

Tuy nhi\u00ean, c\u1ea7n ph\u00e2n bi\u1ec7t ho\u1ea1t \u0111\u1ed9ng tr\u1ed1n l\u1eadu thu\u1ebf v\u1edbi vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 ph\u1ee5c v\u1ee5 thanh to\u00e1n cho ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i h\u1ee3p ph\u00e1p.<\/p>\n

K\u1ec3 c\u1ea3 ch\u00ednh tr\u1ecb gia c\u0169ng c\u00f3 th\u1ec3 g\u1eedi ti\u1ec1n \u1edf t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i n\u1ebfu th\u1ea5y \u0111\u00f3 l\u00e0 n\u01a1i tin t\u01b0\u1edfng. \u0110\u1ed1i v\u1edbi h\u1ed3 s\u01a1 Panama, c\u01a1 quan ph\u00e1p lu\u1eadt ph\u1ea3i xem x\u00e9t \u0111\u1ec3 c\u00f3 \u0111\u00e1nh gi\u00e1 k\u1ebft lu\u1eadn c\u00f3 ph\u1ea3i tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n hay kh\u00f4ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam l\u1ea1i cho r\u1eb1ng theo Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, \u0111\u00e2y l\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n xem x\u00e9t c\u00e1c d\u1ea5u hi\u1ec7u r\u1eeda ti\u1ec1n, tr\u1ed1n thu\u1ebf, kh\u00f4ng ch\u1ea5p h\u00e0nh quy \u0111\u1ecbnh minh b\u1ea1ch v\u1ec1 th\u00f4ng tin \u0111\u1ec3 tr\u1ed1n thu\u1ebf.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c c\u0169ng cho bi\u1ebft Vi\u1ec7t Nam v\u1eabn l\u00e0 \u0111\u1ecba b\u00e0n r\u1ee7i ro c\u00f3 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n.<\/em><\/p>\n

Thanh Giang<\/strong>\u00a0<\/strong>(T\u1ed5ng h\u1ee3p<\/em>)<\/p>\n

——————————————<\/p>\n

\u0110\u1ea5t Vi\u1ec7t (T\u00e0i ch\u00ednh) 12-5-2016:<\/em><\/strong><\/p>\n

http:\/\/baodatviet.vn\/kinh-te\/tai-chinh\/ho-so-panama-ngan-hang-nha-nuoc-vao-cuoc-3308154\/<\/a><\/em><\/p>\n

(74\/881)","protected":false},"excerpt":{"rendered":"

(TC) – Chi\u1ec1u t\u1ed1i ng\u00e0y 11\/5, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111\u00e3 ch\u00ednh th\u1ee9c l\u00ean ti\u1ebfng v\u1ec1 vi\u1ec7c c\u00f3 nhi\u1ec1u c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam b\u1ecb n\u00eau t\u00ean trong h\u1ed3 s\u01a1 Panama. Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho NHNN ph\u00e1t ng\u00f4n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y l\u00e0 \u00f4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng ch\u1ed1ng r\u1eeda […]<\/p>\n","protected":false},"author":1,"featured_media":29763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n874. 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