{"id":30224,"date":"2013-11-16T10:47:03","date_gmt":"2013-11-16T03:47:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30224"},"modified":"2022-07-05T21:31:19","modified_gmt":"2022-07-05T14:31:19","slug":"424-keangnam-va-cuoc-thanh-tra-chong-chuyen-gia","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/424-keangnam-va-cuoc-thanh-tra-chong-chuyen-gia\/","title":{"rendered":"424. Keangnam v\u00e0 cu\u1ed9c thanh tra ch\u1ed1ng chuy\u1ec3n gi\u00e1"},"content":{"rendered":"(VOV.vn) – Keangnam Vina g\u00e2y \u201c\u0111\u00ecnh \u0111\u00e1m\u201d v\u1ec1 chuy\u1ec3n gi\u00e1 nh\u1eb1m tr\u1ed1n kho\u1ea3n thu\u1ebf g\u1ea7n 100 t\u1ef7 \u0111\u1ed3ng v\u1edbi kho\u1ea3ng chuy\u1ec3n gi\u00e1 1.220 t\u1ef7 \u0111\u1ed3ng.<\/strong><\/p>\n

Xu\u1ea5t hi\u1ec7n v\u00e0 g\u00e2y \u1ea5n t\u01b0\u1ee3ng v\u1edbi t\u00f2a nh\u00e0 cao nh\u1ea5t Vi\u1ec7t Nam, nh\u01b0ng c\u0169ng ch\u00ednh t\u1eeb \u0111\u00e2y, th\u01b0\u01a1ng hi\u1ec7u Keangnam Vina l\u1ea1i g\u00e2y \u201c\u0111\u00ecnh \u0111\u00e1m\u201d v\u1ec1 h\u00e0nh vi chuy\u1ec3n gi\u00e1 nh\u1eb1m tr\u1ed1n kho\u1ea3n thu\u1ebf g\u1ea7n 100 t\u1ef7 \u0111\u1ed3ng v\u1edbi kho\u1ea3ng chuy\u1ec3n gi\u00e1 1.220 t\u1ef7 \u0111\u1ed3ng; G\u00e2y b\u1ee9c x\u00fac v\u00e0 b\u1ecb h\u00e0ng lo\u1ea1t c\u01b0 d\u00e2n kh\u1edfi ki\u1ec7n ra t\u00f2a v\u00ec nh\u1eefng b\u1ea5t c\u1eadp trong c\u00e1c h\u1ee3p \u0111\u1ed3ng mua b\u00e1n c\u0103n h\u1ed9 t\u1ea1i T\u00f2a nh\u00e0 Keangnam Vina\u2026 Tuy nhi\u00ean, \u0111\u00e1ng quan t\u00e2m h\u01a1n c\u1ea3 l\u00e0 qua ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u0111\u1ea1i gia b\u1ea5t \u0111\u1ed9ng s\u1ea3n n\u00e0y, \u0111\u00e3 l\u1ed9 d\u1ea7n ra nh\u1eefng \u201cl\u1ed7 h\u1ed5ng\u201d ph\u00e1p l\u00fd v\u00e0 qu\u1ea3n l\u00fd\u2026<\/p>\n

D\u1ea5u hi\u1ec7u chuy\u1ec3n gi\u00e1<\/strong><\/p>\n

Ch\u1ed1ng chuy\u1ec3n gi\u00e1 t\u1ea1i c\u00e1c doanh nghi\u1ec7p FDI \u0111ang \u0111\u01b0\u1ee3c ng\u00e0nh thu\u1ebf Vi\u1ec7t Nam th\u00fac \u0111\u1ea9y m\u1ea1nh m\u1ebd. V\u1ec1 vi\u1ec7c n\u00e0y, tr\u00ean c\u00f4ng lu\u1eadn, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (\u0110o\u00e0n LS H\u00e0 N\u1ed9i) c\u00f3 c\u00e1ch nh\u1eadn \u0111\u1ecbnh v\u00e0 n\u00eau v\u1ea5n \u0111\u1ec1 \u0111ang \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m: \u201cCh\u1ed1ng chuy\u1ec3n gi\u00e1 \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p FDI l\u00e0 m\u1ed9t \u0111\u1ed9ng th\u00e1i \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Vi\u1ec7t Nam c\u0169ng nh\u01b0 d\u01b0 lu\u1eadn nh\u1eafc \u0111\u1ebfn t\u1eeb nhi\u1ec1u n\u0103m nay. Tuy nhi\u00ean, th\u1ef1c t\u1ebf, c\u00f4ng vi\u1ec7c n\u00e0y v\u1eabn gi\u1eabm ch\u00e2n t\u1ea1i ch\u1ed7. Theo t\u00f4i, nguy\u00ean nh\u00e2n c\u1ee7a t\u00ecnh tr\u1ea1ng tr\u00ec tr\u1ec7 n\u00e0y v\u1ec1 c\u01a1 b\u1ea3n do s\u1ef1 v\u00e0o cu\u1ed9c thi\u1ebfu quy\u1ebft li\u1ec7t c\u1ee7a c\u01a1 quan thu\u1ebf. R\u1ea5t nhi\u1ec1u v\u1ee5 vi\u1ec7c c\u00f3 th\u1ec3 nh\u00ecn kh\u00e1 r\u00f5 h\u00e0nh vi tr\u1ed1n thu\u1ebf c\u1ee7a doanh nghi\u1ec7p nh\u01b0ng kh\u00f4ng hi\u1ec3u v\u00ec sao thanh tra thu\u1ebf v\u1eabn kh\u00f4ng t\u00ecm th\u1ea5y g\u00ec? D\u01b0 lu\u1eadn \u0111ang \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u c\u00f3 s\u1ef1 b\u1eaft tay c\u1ee7a c\u00e1c c\u00e1n b\u1ed9 thanh tra thu\u1ebf \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p hay kh\u00f4ng?<\/em><\/p>\n

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Xu\u1ea5t hi\u1ec7n v\u00e0 g\u00e2y \u1ea5n t\u01b0\u1ee3ng v\u1edbi t\u00f2a nh\u00e0 cao nh\u1ea5t Vi\u1ec7t Nam c\u1ee7a Keangnam Vina (\u1ea2nh: Internet)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ngo\u00e0i nhi\u1ec1u h\u00ecnh th\u1ee9c chuy\u1ec3n gi\u00e1 ai c\u0169ng bi\u1ebft, hi\u1ec7n t\u01b0\u1ee3ng chuy\u1ec3n gi\u00e1 c\u1ee7a doanh nghi\u1ec7p FDI \u0111\u1ed1i v\u1edbi ph\u01b0\u01a1ng th\u1ee9c \u201ctang\u201d l\u00e3i vay \u0111\u1ec3 gi\u1ea3m m\u1ee9c l\u1ee3i nhu\u1eadn v\u1ec1 0% ho\u1eb7c th\u1eadm ch\u00ed l\u1ed7 kh\u00f4ng ph\u1ea3i v\u1ea5n \u0111\u1ec1 xa l\u1ea1. R\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi kh\u00f4ng c\u1ea7n l\u00e0 chuy\u00ean gia v\u1ec1 thu\u1ebf c\u0169ng c\u00f3 th\u1ec3 nh\u1eadn th\u1ea5y s\u01a1 h\u1edf n\u00e0y t\u1eeb c\u1ea3 ch\u1ee5c n\u0103m nay nh\u01b0ng kh\u00f4ng th\u1ea5y c\u01a1 quan n\u00e0o v\u00e0o cu\u1ed9c. L\u1ea5y v\u00ed d\u1ee5 v\u1ee5 vi\u1ec7c d\u1ef1 \u00e1n t\u1ed5 h\u1ee3p Keangnam Vina \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng vay v\u1ed1n t\u1eeb ng\u00e2n h\u00e0ng Kookmin Bank (m\u1ed9t ng\u00e2n h\u00e0ng trong c\u00f9ng t\u1eadp \u0111o\u00e0n). V\u1edbi l\u00e3i su\u1ea5t trung b\u00ecnh kho\u1ea3ng 12% m\u1ed7i n\u0103m chi ph\u00ed vay l\u00ean t\u1edbi tr\u00ean 2.000 t\u1ef7 \u0111\u1ed3ng. Trong khi \u0111\u00f3, l\u00e3i su\u1ea5t vay v\u1ed1n b\u1eb1ng USD t\u1ea1i Vi\u1ec7t Nam trong th\u1eddi gian g\u1ea7n \u0111\u00e2y ch\u1ec9 dao \u0111\u1ed9ng trong kho\u1ea3ng t\u1eeb 5 \u2013 7% m\u1ed7i n\u0103m.<\/p>\n

H\u00e0nh \u0111\u1ed9ng n\u00e0y, c\u01a1 quan thu\u1ebf c\u1ee7a Vi\u1ec7t Nam c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng nh\u00ecn th\u1ea5y d\u1ea5u hi\u1ec7u chuy\u1ec3n gi\u00e1. V\u1eady m\u00e0 vi\u1ec7c phanh phui c\u00f3 th\u1ec3 xem nh\u01b0 m\u1ed9t k\u1ef3 t\u00edch c\u1ee7a ng\u00e0nh thu\u1ebf th\u00ec m\u1edbi th\u1eadt l\u00e0 l\u1ea1. R\u00f5 r\u00e0ng m\u1ee9c l\u00e3i vay qu\u00e1 l\u1edbn nh\u01b0 v\u1eady th\u1eadt v\u00f4 l\u00fd. T\u1ea1i sao chi\u00eau l\u00e1ch lu\u1eadt tr\u1ed1n thu\u1ebf n\u00e0y r\u1ea5t l\u1ed9 li\u1ec5u m\u00e0 ph\u1ea3i \u0111\u1ebfn t\u1eadn b\u00e2y gi\u1edd m\u1edbi b\u1ecb ph\u00e1t hi\u1ec7n?<\/p>\n

\u0110\u1ec3 so s\u00e1nh v\u1edbi khu v\u1ef1c doanh nghi\u1ec7p trong n\u01b0\u1edbc c\u00f3 th\u1ec3 th\u1ea5y, r\u1ea5t nhi\u1ec1u daonh nghi\u1ec7p n\u1ed9i ph\u1ea3i vay v\u1edbi l\u00e3i su\u1ea5t th\u1ef1c b\u1eb1ng VND r\u1ea5t cao. Tuy nhi\u00ean, c\u01a1 quan thu\u1ebf l\u1ea1i kh\u1ed1ng ch\u1ebf m\u1ee9c tr\u1ea7n l\u00e3i su\u1ea5t vay khi\u1ebfn kh\u00f3 c\u00f3 doanh nghi\u1ec7p n\u00e0o c\u00f3 th\u1ec3 vay \u0111\u01b0\u1ee3c ti\u1ec1n. Trong khi, vi\u1ec7c t\u00ednh to\u00e1n l\u00e3i vay gi\u1eefa VND v\u00e0 ngo\u1ea1i t\u1ec7 ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c nh\u01b0 nhau\u2026<\/p>\n

T\u1eeb c\u00e1ch t\u00ednh to\u00e1n v\u1ec1 l\u00e3i su\u1ea5t vay cho chi ph\u00ed c\u1ee7a doanh nghi\u1ec7p \u0111\u1ebfn c\u00e2u chuy\u1ec7n \u201cl\u1ed7 h\u1ed5ng\u201d trong ch\u1ed1ng chuy\u1ec3n gi\u00e1 c\u00f3 th\u1ec3 th\u1ea5y, c\u01a1 quan thu\u1ebf c\u00f3 c\u00e1ch ki\u1ec3m so\u00e1t b\u1ea5t h\u1ee3p l\u00fd. Ch\u1ed7 \u0111\u00e1ng l\u00e0m ch\u1eb7t \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p FDI th\u00ec kh\u00f4ng l\u00e0m, c\u00f2n \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p trong n\u01b0\u1edbc l\u1ea1i ch\u1eb7t qu\u00e1 m\u1ee9c. Kh\u00f4ng bi\u1ebft c\u00f3 ph\u1ea3i do doanh nghi\u1ec7p trong n\u01b0\u1edbc th\u00ec d\u1ec5 \u201cb\u1eaft n\u1ea1t\u201d c\u00f2n doanh nghi\u1ec7p FDI th\u00ec \u201cn\u1ec3\u201d kh\u00f4ng?\u201d.<\/p>\n

Nh\u01b0 v\u1eady, \u0111i\u1ec1u c\u00f3 \u00fd ngh\u0129a nh\u1ea5t sau vi\u1ec7c ph\u00e1t hi\u1ec7n m\u1ed9t danh s\u00e1ch c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb nghi v\u1ea5n chuy\u1ec3n gi\u00e1, giao d\u1ecbch li\u00ean k\u1ebft,\u00a0 tr\u1ed1n thu\u1ebf l\u1edbn nh\u1ea5t trong cu\u1ed9c \u0111i\u1ec1u tra ch\u1ed1ng chuy\u1ec3n gi\u00e1 hi\u1ec7n nay c\u1ee7a ng\u00e0nh thu\u1ebf g\u1ed3m: Coca-Cola, Metro, Adidas, \u0111\u1ea1i gia b\u1ea5t \u0111\u1ed9ng s\u1ea3n Keangnam Vina, l\u00e0 ph\u1ea3i t\u00ecm ra nh\u1eefng l\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd v\u00e0 qu\u1ea3n l\u00fd \u201cgi\u00fap\u201d c\u00e1c doanh nghi\u1ec7p c\u00f3 th\u1ec3 l\u1ecdt qua.<\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y \u0111i\u1ec1u n\u00e0y qua tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Keangnam Vina khi ch\u1ee7 \u0111\u1ea7u t\u01b0 t\u00f2a nh\u00e0 cao nh\u1ea5t Vi\u1ec7t Nam \u2013 Keangnam Vina \u0111\u00e3 bu\u1ed9c ph\u1ea3i th\u1eeba nh\u1eadn vi ph\u1ea1m chuy\u1ec3n gi\u00e1 v\u1edbi gi\u00e1 tr\u1ecb ph\u1ea3i \u0111i\u1ec1u ch\u1ec9nh t\u1edbi 1.220 t\u1ef7 \u0111\u1ed3ng. V\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb b\u1ecb \u0111i\u1ec1u ch\u1ec9nh l\u1edbn nh\u01b0 v\u1eady, to\u00e0n b\u1ed9 s\u1ed1 l\u1ed7 m\u00e0 Cty TNHH m\u1ed9t th\u00e0nh vi\u00ean Keangnam Vina, 100% v\u1ed1n H\u00e0n Qu\u1ed1c khai b\u00e1o ph\u00e1t sinh 2007, 2007 \u2013 2011 \u0111\u00e3 hi\u1ec3n nhi\u00ean gi\u1ea3m h\u1ebft.<\/p>\n

\u201cNgh\u1ec7 thu\u1eadt\u201d c\u1ee7a Keangnam Vina<\/strong><\/p>\n

C\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean Keangnam Vina sau 5 n\u0103m v\u00e0o Vi\u1ec7t Nam lu\u00f4n li\u00ean t\u1ee5c b\u00e1o l\u1ed7. T\u00ednh t\u1edbi n\u0103m 2011, khi t\u00f2a nh\u00e0 b\u1eaft \u0111\u1ea7u v\u1eadn h\u00e0nh, v\u1edbi doanh thu \u0111\u1ea1t tr\u00ean 5.200 t\u1ef7 \u0111\u1ed3ng, C\u00f4ng ty n\u00e0y v\u1eabn b\u00e1o l\u1ed7 140 t\u1ef7 \u0111\u1ed3ng. \u0110\u1ed3ng th\u1eddi, b\u1eb1ng nh\u1eefng d\u00e0n x\u1ebfp v\u1ec1 gi\u00e1 v\u1ed1n x\u00e2y d\u1ef1ng, m\u1ed9t kho\u1ea3n l\u1ee3i nhu\u1eadn k\u1ebfch x\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c Keangnam Vina chuy\u1ec3n v\u1ec1 H\u00e0n Qu\u1ed1c. Ngay trong n\u0103m 2012, ch\u1ee7 \u0111\u1ea7u t\u01b0 t\u00f2a nh\u00e0 cao nh\u1ea5t Vi\u1ec7t Nam v\u1eabn c\u00f2n d\u1ecda c\u1eaft \u0111i\u1ec7n, c\u1eaft thang m\u00e1y c\u1ee7a c\u01b0 d\u00e2n, r\u1ed3i tuy\u00ean b\u1ed1 s\u1ebd tr\u1ea3 l\u1ea1i t\u00f2a nh\u00e0 cho TP H\u00e0 N\u1ed9i v\u00ec l\u1ed7.<\/p>\n

B\u1eb1ng s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a ng\u00e0nh thu\u1ebf, m\u1edbi \u0111\u00e2y, Keangnam Vina \u0111\u00e3 bu\u1ed9c ph\u1ea3i th\u1eeba nh\u1eadn vi ph\u1ea1m chuy\u1ec3n gi\u00e1 v\u1edbi gi\u00e1 tr\u1ecb ph\u1ea3i \u0111i\u1ec1u ch\u1ec9nh t\u1edbi 1.220 t\u1ef7 \u0111\u1ed3ng. V\u00e0 t\u1eeb \u0111\u00f3, nh\u1eefng m\u00e1nh l\u1edbi chuy\u1ec3n gi\u00e1 \u0111\u00e3 l\u1ea7n l\u01b0\u1ee3t \u0111\u01b0\u1ee3c ph\u01a1i b\u00e0y.<\/p>\n

Keangnam Vina \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng \u201cch\u00eca kh\u00f3a trao tay\u201d v\u1edbi C\u00f4ng ty Keangnam Enterprise l\u00e0 m\u1ed9t th\u00e0nh vi\u00ean c\u00f9ng c\u00f4ng ty m\u1eb9 \u0111\u1ec3 l\u00e0m t\u1ed5ng th\u1ea7u EPC. Keangnam Enterprise kh\u00f4ng ch\u1ec9 \u0111\u1ea3m nhi\u1ec7m vi\u1ec7c kh\u1ea3o s\u00e1t, thi\u1ebft k\u1ebf d\u1ef1 \u00e1n, cung c\u1ea5p thi\u1ebft b\u1ecb m\u00e1y m\u00f3c, thi c\u00f4ng x\u00e2y d\u1ef1ng m\u00e0 c\u00f2n cung c\u1ea5p c\u1ea3 d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh, d\u00e0n x\u1ebfp v\u1ed1n vay cho Keangnam Enterprise n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ee7 \u0111\u1ea7u t\u01b0 Keangnam Vina chi tr\u1ea3 t\u1edbi 30 tri\u1ec7u USD, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 485 t\u1ef7 \u0111\u1ed3ng. Ph\u00ed d\u1ecbch v\u1ee5 s\u1eafp x\u1ebfp ngu\u1ed3n vay l\u00ean t\u1edbi 20 tri\u1ec7u USD, chi ph\u00ed t\u01b0 v\u1ea5n qu\u1ea3ng c\u00e1o, t\u01b0 v\u1ea5n c\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, c\u1ea5p gi\u1ea5y ph\u00e9p \u0111\u1ea7u t\u01b0 c\u0169ng l\u00ean t\u1edbi v\u00e0i tri\u1ec7u USD. Kho\u1ea3n l\u00e3i vay, chi ph\u00ed t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c h\u1ea1ch to\u00e1n l\u00e0 2.030 t\u1ef7 \u0111\u1ed3ng!<\/p>\n

M\u1ed9t kho\u1ea3n l\u1ee3i nhu\u1eadn k\u1ebfch s\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c Keangnam Vina chuy\u1ec3n v\u1ec1 H\u00e0n Qu\u1ed1c m\u00e0 \u201cngh\u1ec7 thu\u1eadt kinh doanh\u201d ch\u00ednh l\u00e0 nh\u1eefng d\u00e0n x\u1ebfp v\u1ec1 gi\u00e1 v\u1ed1n x\u00e2y d\u1ef1ng, n\u00e2ng kh\u1ed1ng \u0111\u1ea7u v\u00e0o. Trong khi \u0111\u00f3, tr\u00ean s\u1ed5 s\u00e1ch, trong khi ch\u1ee7 \u0111\u1ea7u t\u01b0 Keangnam Vina thua l\u1ed7 li\u00ean t\u1ee5c, kh\u00f4ng n\u1ed9p thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p th\u00ec t\u1ed5ng th\u1ea7u EPC Keangnam Enterprise \u1edf H\u00e0n Qu\u1ed1c h\u01b0\u1edfng kho\u1ea3n l\u1ee3i nhu\u1eadn kh\u00f4ng th\u1ec3 g\u1ecdi l\u00e0 nh\u1ecf do ch\u1ec9 ph\u1ea3i n\u1ed9p thu\u1ebf nh\u00e0 th\u1ea7u cho Vi\u1ec7t Nam, th\u1ea5p h\u01a1n nhi\u1ec1u so v\u1edbi vi\u1ec7c n\u1ed9p thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p v\u1edbi thu\u1ebf su\u1ea5t 25 \u2013 28%.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd l\u00e0 D\u1ef1 \u00e1n ban \u0111\u1ea7u ch\u1ec9 thi\u1ebft k\u1ebf h\u01a1n 40 t\u1ea7ng, nh\u01b0ng sau \u0111\u00f3, \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh th\u00e0nh 72 t\u1ea7ng. V\u00e0o th\u1eddi \u0111i\u1ec3m n\u0103m 2008, gi\u00e1 c\u0103n h\u1ed9 t\u1ea1i \u0111\u00e2y \u0111\u01b0\u1ee3c rao b\u00e1n v\u1edbi m\u1ee9c gi\u00e1 cao k\u1ef7 l\u1ee5c: 3000 USD\/m2, t\u1ee9c kho\u1ea3ng 60 \u2013 80 tri\u1ec7u \u0111\u1ed3ng\/m2. T\u00ednh trung b\u00ecnh, m\u1ed7i c\u0103n h\u1ed9 t\u1ea1i \u0111\u00e2y \u0111\u01b0\u1ee3c b\u00e1n v\u1edbi gi\u00e1 6 \u2013 8 t\u1ef7 \u0111\u1ed3ng, c\u00f3 c\u0103n t\u1edbi 7 \u2013 8 t\u1ef7 \u0111\u1ed3ng. Th\u1ea5y r\u00f5, Keangnam Vina \u0111\u00e3 l\u00e3i l\u1edbn trong ho\u1ea1t \u0111\u1ed9ng b\u00e1n c\u0103n h\u1ed9 cao c\u1ea5p. \u0110o\u00e0n thanh tra c\u1ee7a ng\u00e0nh thu\u1ebf x\u00e1c \u0111\u1ecbnh, chi ph\u00ed gi\u00e1 v\u1ed1n x\u00e2y d\u1ef1ng cho khu c\u0103n h\u1ed9 n\u00e0y ch\u1ec9 chi\u1ebfm 33% trong t\u1ed5ng g\u00f3i gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng EPC tr\u00ean. Doanh thu b\u00e1n c\u0103n h\u1ed9 kho\u1ea3ng 3.500 t\u1ef7 \u0111\u1ed3ng. Keangnam Vina b\u1ecb truy thu thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p cho m\u1ea3ng kinh doanh b\u00e1n c\u0103n h\u1ed9 l\u00ean t\u1edbi 95,2 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Doanh thu tuy l\u1edbn nh\u01b0ng l\u1ee3i nhu\u1eadn ph\u1ea3i \u2026 \u00e2m, \u0111\u00f3 l\u00e0 c\u00f3 th\u1ec3 n\u00f3i l\u00e0 \u201cb\u00e0i to\u00e1n\u201d m\u00e0 Keangnam Vina \u0111\u00e3 \u201cgi\u1ea3i\u201d b\u1eb1ng c\u00e1c chi\u00eau th\u1ee9c ri\u00eang \u0111\u00f3 \u0111\u1ec3 \u0111\u1ea1t m\u1ee5c \u0111\u00edch m\u00e0 ai c\u0169ng bi\u1ebft: Kh\u00f4ng ph\u1ea3i n\u1ed9p thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p v\u1edbi Vi\u1ec7t Nam. M\u1ed9t di\u1ec5n bi\u1ebfn kh\u00e1c, \u0111\u00f3 l\u00e0 \u201cm\u00e0n\u201d \u0111\u1ed1i ph\u00f3 v\u1edbi kho\u1ea3n vay 400 tri\u1ec7u USD t\u1eeb ng\u00e2n h\u00e0ng Kookmin Bank (m\u1ed9t ng\u00e2n h\u00e0ng trong c\u00f9ng t\u1eadp \u0111o\u00e0n). \u0110\u00f3 l\u00e0, m\u1ee9c l\u00e3i su\u1ea5t c\u1ee7a kho\u1ea3n vay ban \u0111\u1ea7u \u0111\u01b0\u1ee3c k\u00ea khai t\u1edbi 12%\/n\u0103m, cao h\u01a1n nhi\u1ec1u m\u1ee9c l\u00e3i su\u1ea5t vay USD c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng Vi\u1ec7t Nam th\u1eddi \u0111i\u1ec3m \u0111\u00f3, khi\u1ebfn t\u1ed5ng m\u1ee9c chi tr\u1ea3 cho l\u00e3i vay l\u00ean t\u1edbi 2.030 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Tuy nhi\u00ean, khi bi\u1ebft \u0111o\u00e0n thanh tra thu\u1ebf \u0111\u1ebfn l\u00e0m vi\u1ec7c, th\u00ec ngay tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m b\u1ecb thanh tra, kho\u1ea3n vay n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ee7 \u0111\u1ea7u t\u01b0 t\u1ef1 khai h\u1ea1 th\u1ea5p l\u00e3i su\u1ea5t xu\u1ed1ng c\u00f2n 5 \u2013 7%, v\u00ec th\u1ebf \u0111\u00e3 kh\u00f4ng b\u1ecb ph\u1ea1t v\u1ec1 h\u00e0nh vi chuy\u1ec3n gi\u00e1. Sau thanh tra, c\u01a1 quan thu\u1ebf x\u00e1c minh lo\u1ea1i tr\u1eeb t\u1ea5t c\u1ea3 nh\u1eefng kho\u1ea3n chi ph\u00ed \u0111\u1ea7u v\u00e0o b\u1ea5t h\u1ee3p l\u00fd. T\u1ed5ng gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng EPC t\u1eeb m\u1ee9c 871 tri\u1ec7u USD th\u1ef1c ch\u1ea5t ch\u1ec9 c\u00f2n 699 tri\u1ec7u USD.<\/p>\n

K\u1ebft qu\u1ea3 \u0111\u1ee3t thanh tra, ki\u1ec3m tra gi\u00e1 chuy\u1ec3n nh\u01b0\u1ee3ng t\u1ea1i 122 doanh nghi\u1ec7p FDI thu\u1ed9c 23 \u0111\u1ecba ph\u01b0\u01a1ng tr\u00ean c\u1ea3 n\u01b0\u1edbc (giai \u0111o\u1ea1n t\u1eeb n\u0103m 2007 \u0111\u1ebfn 2012) c\u1ee7a T\u1ed5ng c\u1ee5c Thu\u1ebf \u0111\u00e3 cho th\u1ea5y m\u1ed9t \u0111\u1eb7c \u0111i\u1ec3m chung: C\u00e1c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh c\u00f3 l\u00e3i nh\u01b0ng \u0111\u00e3 k\u00ea khai l\u1ed7 ho\u1eb7c l\u1ee3i nhu\u1eadn r\u1ea5t th\u1ea5p \u0111\u1ec3 tr\u1ed1n thu\u1ebf.<\/p>\n

C\u00f2n tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0nh thu\u1ebf c\u0169ng \u0111\u00e3 t\u1ed5ng r\u00e0 so\u00e1t k\u1ebft qu\u1ea3 kinh doanh nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y \u0111\u1ed1i v\u1edbi 5.531 doanh nghi\u1ec7p FDI. V\u00e0 k\u1ebft qu\u1ea3 l\u00e0: c\u00f3 3.175 doanh nghi\u1ec7p l\u1ed7 l\u0169y k\u1ebf trong nhi\u1ec1u n\u0103m li\u1ec1n. Trong khi \u0111\u00f3, t\u1ed1c \u0111\u1ed9 t\u0103ng doanh thu h\u00e0ng n\u0103m c\u1ee7a c\u00e1c doanh nghi\u1ec7p n\u00e0y v\u1eabn cao v\u00e0 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh li\u00ean t\u1ee5c \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng, ngay c\u1ea3 khi s\u1ed1 l\u1ed7 v\u01b0\u1ee3t qu\u00e1 v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu. \u0110\u00f3 l\u00e0 m\u1ed9t ngh\u1ecbch l\u00fd!…<\/p>\n

V\u00e0 ngh\u1ecbch l\u00fd l\u1ea1i tr\u1edf th\u00e0nh v\u00f4 l\u00fd \u0111\u1ebfn kh\u00f3 hi\u1ec3u trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, nh\u01b0 Coca Cola \u0111ang th\u1ed1ng l\u0129nh th\u1ecb tr\u01b0\u1eddng \u0111\u1ed3 u\u1ed1ng t\u1ea1i Vi\u1ec7t Nam, doanh s\u1ed1 t\u0103ng v\u1ecdt theo t\u1eebng n\u0103m, nh\u01b0ng Coca Cola ch\u01b0a t\u1eebng \u0111\u00f3ng m\u1ed9t \u0111\u1ed3ng thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p n\u00e0o t\u1ea1i Vi\u1ec7t Nam, m\u00e0 li\u00ean t\u1ee5c khai l\u1ed7.<\/p>\n

B\u00e2y gi\u1edd th\u00ec c\u0169ng v\u1edbi Keangnam v\u00e0 Coca Cola, nh\u1eefng c\u00e1i t\u00ean nh\u01b0 Adidas, Metro, Cash&Carry\u2026 c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c ng\u00e0nh thu\u1ebf \u0111\u01b0a v\u00e0o danh s\u00e1ch nh\u1eefng doanh nghi\u1ec7p FDI c\u00f3 nghi v\u1ea5n tr\u1ed1n thu\u1ebf. Tuy nhi\u00ean, \u0111\u1ebfn nay, c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng m\u1edbi ch\u1ec9 ph\u00e1t hi\u1ec7n Keangnam Vina \u0111\u00e3 c\u00f3 nh\u1eefng h\u00e0nh vi ph\u1ea1m lu\u1eadt!<\/p>\n

GS Nguy\u1ec5n M\u1ea1i, nguy\u00ean Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 cho bi\u1ebft: \u201cC\u00e1ch \u0111\u00e2y 3 \u2013 4 n\u0103m m\u00ecnh \u0111\u1eb7t ra nghi v\u1ea5n chuy\u1ec3n gi\u00e1 v\u1edbi Coca Cola, Keangnam\u2026 \u0111\u00e1ng nh\u1ebd ch\u00fang ta ph\u1ea3i c\u00f3 ph\u1ea3n \u1ee9ng ch\u00ednh s\u00e1ch nhanh nh\u1ea1y h\u01a1n. T\u1eeb \u0111\u00f3, ng\u0103n ch\u1eb7n c\u00e1c doanh nghi\u1ec7p FDI kh\u00e1c n\u1ebfu c\u00f3 \u00fd \u0111\u1ecbnh chuy\u1ec3n gi\u00e1. C\u00f2n hi\u1ec7n nay vi\u1ec7c ph\u00e1t hi\u1ec7n th\u00eam h\u00e0ng lo\u1ea1t doanh nghi\u1ec7p FDI chuy\u1ec3n gi\u00e1, \u0111i\u1ec1u n\u00e0y ch\u1ee9ng t\u1ecf n\u0103ng l\u1ef1c ph\u1ea3n \u1ee9ng ch\u00ednh s\u00e1ch c\u1ee7a ta c\u00f2n k\u00e9m\u201d.<\/p>\n

Nh\u1eefng \u201cl\u1ed7 h\u1ed5ng\u201d v\u1ec1 ph\u00e1p l\u00fd v\u00e0 qu\u1ea3n l\u00fd \u0111\u1ec3 l\u1ecdt nh\u1eefng h\u00e0nh vi gian l\u1eadn tr\u1ed1n thu\u1ebf, chuy\u1ec3n gi\u00e1 c\u1ee7a c\u00e1c doanh nghi\u1ec7p FDI \u0111\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd r\u00f5 r\u00e0ng \u0111\u00e3 t\u1ed3n t\u1ea1i t\u1eeb nhi\u1ec1u n\u0103m nay. B\u00e2y gi\u1edd, v\u1edbi k\u1ebft qu\u1ea3 g\u00e2y \u201cs\u1ed1c\u201d c\u1ee7a \u0111\u1ee3t thanh tra ch\u1ed1ng chuy\u1ec3n gi\u00e1 c\u1ee7a ng\u00e0nh thu\u1ebf, m\u1ed9t h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o ch\u1ed1ng chuy\u1ec3n gi\u00e1, t\u1ed1i thi\u1ec3u h\u00f3a ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf v\u00e0 t\u1ed1i \u0111a h\u00f3a l\u1ee3i nhu\u1eadn \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u00f3ng l\u00ean. Ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c th\u1ea5t thu l\u1edbn trong khi \u0111\u1ea5t n\u01b0\u1edbc \u0111ang tr\u1ea3i qua th\u1eddi k\u1ef3 h\u1ebft s\u1ee9c kh\u00f3 kh\u0103n, \u0111ang c\u1ea7n ngu\u1ed3n v\u1ed1n ng\u00e2n s\u00e1ch \u0111\u1ea7u t\u01b0 cho s\u1ef1 ph\u00e1t tri\u1ec3n kinh t\u1ebf – x\u00e3 h\u1ed9i.\/.<\/p>\n

Nh\u00f3m PV \u0111i\u1ec1u tra VOV<\/strong><\/p>\n

—————————————————————-<\/p>\n

VOV 16-11-2013 (M\u1ee5c Kinh t\u1ebf):<\/em><\/p>\n

http:\/\/vov.vn\/kinh-te\/keangnam-va-cuoc-thanh-tra-chong-chuyen-gia\/291386.vov<\/a><\/em><\/p>\n

(168\/2.100)","protected":false},"excerpt":{"rendered":"

(VOV.vn) – Keangnam Vina g\u00e2y \u201c\u0111\u00ecnh \u0111\u00e1m\u201d v\u1ec1 chuy\u1ec3n gi\u00e1 nh\u1eb1m tr\u1ed1n kho\u1ea3n thu\u1ebf g\u1ea7n 100 t\u1ef7 \u0111\u1ed3ng v\u1edbi kho\u1ea3ng chuy\u1ec3n gi\u00e1 1.220 t\u1ef7 \u0111\u1ed3ng. Xu\u1ea5t hi\u1ec7n v\u00e0 g\u00e2y \u1ea5n t\u01b0\u1ee3ng v\u1edbi t\u00f2a nh\u00e0 cao nh\u1ea5t Vi\u1ec7t Nam, nh\u01b0ng c\u0169ng ch\u00ednh t\u1eeb \u0111\u00e2y, th\u01b0\u01a1ng hi\u1ec7u Keangnam Vina l\u1ea1i g\u00e2y \u201c\u0111\u00ecnh \u0111\u00e1m\u201d v\u1ec1 h\u00e0nh vi chuy\u1ec3n […]<\/p>\n","protected":false},"author":1,"featured_media":30225,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30224","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n424. Keangnam v\u00e0 cu\u1ed9c thanh tra ch\u1ed1ng chuy\u1ec3n gi\u00e1 - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/424-keangnam-va-cuoc-thanh-tra-chong-chuyen-gia\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]424. Keangnam v\u00e0 cu\u1ed9c thanh tra ch\u1ed1ng chuy\u1ec3n gi\u00e1[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(VOV.vn) – Keangnam Vina g\u00e2y \u201c\u0111\u00ecnh \u0111\u00e1m\u201d v\u1ec1 chuy\u1ec3n gi\u00e1 nh\u1eb1m tr\u1ed1n kho\u1ea3n thu\u1ebf g\u1ea7n 100 t\u1ef7 \u0111\u1ed3ng v\u1edbi kho\u1ea3ng chuy\u1ec3n gi\u00e1 1.220 t\u1ef7 \u0111\u1ed3ng. 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