{"id":8326,"date":"2020-12-07T15:07:54","date_gmt":"2020-12-07T08:07:54","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8326"},"modified":"2022-02-24T16:31:58","modified_gmt":"2022-02-24T09:31:58","slug":"2-659-moi-hanh-vi-tron-thue-deu-se-bi-phat-hien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-659-moi-hanh-vi-tron-thue-deu-se-bi-phat-hien\/","title":{"rendered":"2.659. M\u1ecdi h\u00e0nh vi tr\u1ed1n thu\u1ebf \u0111\u1ec1u s\u1ebd b\u1ecb ph\u00e1t hi\u1ec7n"},"content":{"rendered":"(HHNH) – Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 30 Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd Thu\u1ebf, k\u1ec3 t\u1eeb 05\/12, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf.<\/strong><\/p>\n

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Quy \u0111\u1ecbnh m\u1edbi n\u00e0y \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd gi\u00fap h\u1ea1n ch\u1ebf vi\u1ec7c k\u00ea khai kh\u00f4ng \u0111\u1ee7, tr\u1ed1n thu\u1ebf c\u1ee7a nh\u1eefng ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf. Tuy nhi\u00ean, hi\u1ec7n nay xu\u1ea5t hi\u1ec7n t\u00ecnh tr\u1ea1ng m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n \u0111\u00f3ng t\u00e0i kho\u1ea3n c\u0169, m\u1edf t\u00e0i kho\u1ea3n m\u1edbi \u0111\u1ec3 tr\u00e1nh truy thu thu\u1ebf. C\u01a1 quan thu\u1ebf s\u1ebd h\u1ed7 tr\u1ee3 c\u00e1c ng\u00e2n h\u00e0ng trong vi\u1ec7c g\u1eafn m\u00e3 s\u1ed1 thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n \u0111\u00e3 th\u00f4ng tin \u0111\u1ecbnh danh, do \u0111\u00f3, m\u1ecdi h\u00e0nh vi tr\u1ed1n thu\u1ebf \u0111\u1ec1u s\u1ebd b\u1ecb ph\u00e1t hi\u1ec7n.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>: vi\u1ec7c \u0111\u00f3ng\/x\u00f3a s\u1ed1 t\u00e0i kho\u1ea3n c\u0169 \u0111\u1ec3 tr\u00e1nh truy thu thu\u1ebf ch\u1ec9 khi\u1ebfn k\u00e9o d\u00e0i v\u00e0 l\u00e0m ph\u1ee9c t\u1ea1p qu\u00e1 tr\u00ecnh truy thu thu\u1ebf, ch\u1ee9 kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng g\u00ec.<\/p>\n

\u201cT\u1ea5t c\u1ea3 t\u00e0i kho\u1ea3n \u0111\u1ec1u c\u00f3 m\u00e3 s\u1ed1 \u0111\u1ecbnh danh, c\u1ee9 \u0111\u00fang s\u1ed1 ch\u1ee9ng minh th\u01b0 nh\u00e2n d\u00e2n, th\u1ebb c\u0103n c\u01b0\u1edbc (\u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n) hay \u0111\u0103ng k\u00fd kinh doanh (\u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p) th\u00ec s\u1ebd truy ra s\u1ed1 t\u00e0i kho\u1ea3n d\u00f9 t\u00e0i kho\u1ea3n \u0111ang ho\u1ea1t \u0111\u1ed9ng hay \u0111\u00e3 \u0111\u00f3ng \u0111\u1ec3 truy thu thu\u1ebf n\u1ebfu c\u00f3 h\u00e0nh vi gian l\u1eadn thu\u1ebf. Th\u1ef1c t\u1ebf hi\u1ec7n c\u00f3 nhi\u1ec1u c\u00e1 nh\u00e2n c\u0169ng c\u00f3 nhi\u1ec1u t\u00e0i kho\u1ea3n, c\u00f3 ng\u01b0\u1eddi c\u00f3 h\u00e0ng ch\u1ee5c t\u00e0i kho\u1ea3n, n\u1ebfu l\u00e0m theo quy \u0111\u1ecbnh c\u0169 th\u00ec ng\u00e0nh thu\u1ebf b\u1ea5t l\u1ef1c, r\u1ea5t kh\u00f3 \u0111\u1ec3 truy ra, c\u00f2n l\u00e0m theo quy \u0111\u1ecbnh m\u1edbi n\u00e0y th\u00ec s\u1ebd truy ra \u0111\u01b0\u1ee3c n\u00ean kh\u00f4ng th\u1ec3 tr\u1ed1n thu\u1ebf \u0111\u01b0\u1ee3c\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/p>\n

V\u1ec1 b\u1ea3n ch\u1ea5t h\u1ec7 d\u1eef li\u1ec7u v\u1edbi c\u01a1 quan thu\u1ebf l\u00e0 nh\u01b0 nhau nh\u01b0ng \u0111\u1ebfn nay khi ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin \u0111\u1ecbnh k\u1ef3 th\u00ec vi\u1ec7c gi\u00e1m s\u00e1t, thu thu\u1ebf s\u1ebd hi\u1ec7u qu\u1ea3, d\u1ec5 h\u01a1n v\u00e0 ti\u1ec7n h\u01a1n. N\u1ebfu nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y, c\u01a1 quan thu\u1ebf ph\u1ea3i s\u0103m soi v\u00e0 nghi ng\u1edd m\u1edbi h\u1ecfi, y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin th\u00ec nay h\u1ec7 d\u1eef li\u1ec7u \u0111\u00e3 c\u00f3 s\u1eb5n, l\u00e0 t\u1ef1 \u0111\u1ed9ng v\u00e0 mu\u1ed1n t\u00ecm th\u00f4ng tin c\u00e1 nh\u00e2n n\u00e0o s\u1ebd c\u00f3 ngay. S\u1ef1 ti\u1ec7n l\u1ee3i v\u00e0 hi\u1ec7u qu\u1ea3 s\u1ebd g\u1ea5p 100 l\u1ea7n so v\u1edbi tr\u01b0\u1edbc \u0111\u00e2y. V\u1edbi th\u1eddi \u0111\u1ea1i c\u00f4ng ngh\u1ec7 nh\u01b0 hi\u1ec7n nay th\u00ec nh\u01b0 th\u1ebf ho\u00e0n to\u00e0n \u0111\u00fang.<\/p>\n

\u201cV\u1edbi nh\u1eefng quy \u0111\u1ecbnh n\u00eau tr\u00ean, c\u01a1 quan thu\u1ebf d\u1ec5 d\u00e0ng t\u00ecm ra trong 1 ng\u00e0y \u1edf H\u00e0 N\u1ed9i hay b\u1ea5t c\u1ee9 \u0111\u00e2u tr\u00ean Vi\u1ec7t Nam c\u00f3 \u00f4ng n\u00e0o thu nh\u1eadp 50 t\u1ef7 \u0111\u1ec3 \u0111\u00e1nh thu\u1ebf. Nh\u01b0 th\u1ebf l\u00e0 \u0111\u00fang v\u00e0 c\u00f4ng b\u1eb1ng. Ch\u00fang ta s\u1ebd kh\u00f4ng c\u00f2n ph\u1ea3i ph\u1eabn n\u1ed9 v\u00ec nh\u1eefng tr\u01b0\u1eddng h\u1ee3p thu h\u00e0ng ch\u1ee5c, h\u00e0ng tr\u0103m t\u1ef7 nh\u01b0ng kh\u00f4ng ph\u1ea3i n\u1ed9p thu\u1ebf, trong khi \u0111\u00f3 c\u00f3 nh\u1eefng ng\u01b0\u1eddi thu nh\u1eadp ch\u1ec9 13, 15 tri\u1ec7u c\u0169ng ph\u1ea3i n\u1ed9p \u0111\u1ee7 thu\u1ebf\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho hay.<\/p>\n

G\u1eafn m\u00e3 s\u1ed1 thu\u1ebf v\u00e0o th\u00f4ng tin \u0111\u1ecbnh danh c\u1ee7a kh\u00e1ch h\u00e0ng m\u1edf t\u1ea1i NHTM<\/em><\/strong><\/p>\n

Theo \u00f4ng \u0110\u1eb7ng Ng\u1ecdc Minh, Ph\u00f3 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf, mu\u1ed1n m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 ch\u1ee9ng minh th\u01b0, c\u01a1 quan thu\u1ebf s\u1ebd \u0111\u1ed1i chi\u1ebfu v\u1edbi c\u00e1c d\u1eef li\u1ec7u c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 cung c\u1ea5p m\u00e3 s\u1ed1 thu\u1ebf. Theo \u0111\u00f3, m\u1ed9t m\u1eb7t ng\u00e2n h\u00e0ng ph\u1ea3i y\u00eau c\u1ea7u c\u00e1 nh\u00e2n cung c\u1ea5p m\u00e3 s\u1ed1 thu\u1ebf, g\u1eafn thu\u1ed9c t\u00ednh m\u00e3 s\u1ed1 thu\u1ebf v\u00e0o th\u00f4ng tin kh\u00e1ch h\u00e0ng. \u0110\u1ed3ng th\u1eddi, c\u01a1 quan thu\u1ebf s\u1ebd h\u1ed7 tr\u1ee3 c\u00e1c ng\u00e2n h\u00e0ng trong vi\u1ec7c g\u1eafn m\u00e3 s\u1ed1 thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1 nh\u00e2n \u0111\u00e3 th\u00f4ng tin \u0111\u1ecbnh danh. Qua \u0111\u00f3, x\u00e2y d\u1ef1ng c\u01a1 s\u1edf d\u1eef li\u1ec7u h\u1ee3p t\u00e1c gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 c\u01a1 quan thu\u1ebf.<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh, nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd, k\u00ea khai, n\u1ed9p thu\u1ebf th\u00ec NHTM, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt thu\u1ebf \u0111\u1ed1i v\u1edbi t\u1eebng s\u1ea3n ph\u1ea9m h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 m\u00e0 ng\u01b0\u1eddi mua l\u00e0 c\u00e1 nh\u00e2n \u1edf Vi\u1ec7t Nam thanh to\u00e1n cho nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, kinh doanh d\u1ef1a tr\u00ean n\u1ec1n t\u1ea3ng s\u1ed1.<\/p>\n

T\u1ed5ng c\u1ee5c Thu\u1ebf ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan c\u00f3 li\u00ean quan x\u00e1c \u0111\u1ecbnh, c\u00f4ng b\u1ed1 t\u00ean, \u0111\u1ecba ch\u1ec9 website c\u1ee7a nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd, k\u00ea khai, n\u1ed9p thu\u1ebf m\u00e0 ng\u01b0\u1eddi mua h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 c\u00f3 th\u1ef1c hi\u1ec7n giao d\u1ecbch.<\/p>\n

Ph\u00f3 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf chia s\u1ebb, n\u0103m 2016, c\u00e1c NHTM Vi\u1ec7t Nam c\u00f3 ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n v\u1edbi c\u01a1 quan thu\u1ebf c\u1ee7a M\u1ef9 \u0111\u00e3 ki\u1ebfn ngh\u1ecb v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc k\u00fd hi\u1ec7p \u0111\u1ecbnh trao \u0111\u1ed5i th\u00f4ng tin t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n, c\u00e1c giao d\u1ecbch v\u1ec1 t\u00e0i s\u1ea3n c\u1ee7a nh\u1eefng ng\u01b0\u1eddi sinh s\u1ed1ng, c\u01b0 tr\u00fa t\u1ea1i M\u1ef9. C\u0169ng t\u1eeb n\u0103m 2016, c\u00e1c NHTM \u0111\u00e3 c\u00f3 kh\u1ea3 n\u0103ng theo d\u00f5i, cung c\u1ea5p c\u00e1c th\u00f4ng tin t\u00e0i kho\u1ea3n. Tr\u00ean n\u1ec1n t\u1ea3ng \u0111\u00f3 c\u00f3 th\u1ec3 th\u1ea5y, vi\u1ec7c y\u00eau c\u1ea7u NHTM cung c\u1ea5p th\u00f4ng tin trong n\u01b0\u1edbc kh\u00f4ng c\u00f3 g\u00ec qu\u00e1 kh\u00f3 kh\u0103n.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, theo \u00f4ng \u0110\u1eb7ng Ng\u1ecdc Minh, m\u1ed9t nguy\u00ean t\u1eafc ch\u1ea5p h\u00e0nh thu\u1ebf c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c l\u00e0 ph\u1ea3i t\u1ef1 k\u00ea khai, t\u1ef1 n\u1ed9p v\u00e0 t\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 h\u00e0nh vi c\u1ee7a m\u00ecnh. M\u1ecdi tr\u01b0\u1eddng h\u1ee3p, n\u1ebfu c\u00e1 nh\u00e2n tr\u1ed1n thu\u1ebf b\u1eb1ng c\u00e1ch n\u00e0y, hay c\u00e1ch kh\u00e1c c\u0169ng s\u1ebd b\u1ecb c\u01a1 quan thu\u1ebf s\u1ebd t\u00ecm ra d\u1ef1a tr\u00ean c\u00e1c “d\u1ea5u v\u1ebft” thanh to\u00e1n, h\u1ed3 s\u01a1 thanh to\u00e1n, giao d\u1ecbch tr\u00ean th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed.<\/p>\n

“M\u1ecdi tr\u01b0\u1eddng h\u1ee3p, n\u1ebfu c\u00e1 nh\u00e2n tr\u1ed1n thu\u1ebf b\u1eb1ng c\u00e1ch n\u00e0y, hay c\u00e1ch kh\u00e1c, m\u1ed9t ng\u00e0y n\u00e0o \u0111\u00f3, c\u01a1 quan thu\u1ebf s\u1ebd t\u00ecm ra. N\u1ebfu m\u1ed9t c\u00e1 nh\u00e2n \u0111\u00e3 thanh to\u00e1n, h\u1ed3 s\u01a1 thanh to\u00e1n v\u1eabn l\u01b0u d\u1ea5u v\u1ebft, c\u01a1 quan thu\u1ebf s\u1ebd c\u00f3 bi\u1ec7n ph\u00e1p kh\u00e1c nhau \u0111\u1ec3 thu v\u00e0 s\u1ebd thu \u0111\u01b0\u1ee3c. N\u1ebfu anh l\u00e0 ng\u01b0\u1eddi giao d\u1ecbch m\u1ea1nh m\u1ebd v\u00e0 giao d\u1ecbch nhi\u1ec1u tr\u00ean m\u00f4i tr\u01b0\u1eddng th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, anh kh\u00f4ng th\u1ec3 n\u00e0o m\u00e3i \u1ea9n danh \u0111\u01b0\u1ee3c, r\u1ed3i ch\u00fang t\u00f4i s\u1ebd t\u00ecm ra”, Ph\u00f3 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf nh\u1ea5n m\u1ea1nh.<\/p>\n

V\u1ec1 c\u01b0\u1ee1ng ch\u1ebf thu\u1ebf v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n, \u00f4ng Minh kh\u1eb3ng \u0111\u1ecbnh, ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh cho ph\u00e9p th\u1ef1c hi\u1ec7n \u0111\u1ed3ng b\u1ed9 7 bi\u1ec7n ph\u00e1p c\u01b0\u1ee1ng ch\u1ebf, trong \u0111\u00f3 c\u00f3: Th\u00f4ng b\u00e1o, n\u00eau t\u00ean, y\u00eau c\u1ea7u n\u1ed9p thu\u1ebf qua t\u00e0i kho\u1ea3n, kh\u1ed1ng ch\u1ebf h\u00f3a \u0111\u01a1n.. T\u00f9y v\u00e0o tr\u01b0\u1eddng h\u1ee3p v\u00e0 \u0111i\u1ec1u ki\u1ec7n, c\u01a1 quan thu\u1ebf s\u1ebd c\u00e2n nh\u1eafc s\u1eed d\u1ee5ng bi\u1ec7n ph\u00e1p n\u00e0o cho hi\u1ec7u qu\u1ea3 nh\u1ea5t, m\u1ee5c ti\u00eau cu\u1ed1i c\u00f9ng l\u00e0 l\u00e0m sao thu \u0111\u00fang, thu \u0111\u1ee7 thu\u1ebf.<\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014<\/em><\/p>\n

HI\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng (Tin m\u1edbi) 07-12-2020:<\/em><\/strong><\/p>\n

https:\/\/vnba.org.vn\/index.php?option=com_k2&view=item&id=17725:moi-hanh-vi-tron-thue-deu-se-bi-phat-hien&Itemid=213&lang=vi<\/em><\/a><\/p>\n

(368\/1.160)<\/em>","protected":false},"excerpt":{"rendered":"

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