{"id":8508,"date":"2020-08-26T10:25:46","date_gmt":"2020-08-26T03:25:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8508"},"modified":"2022-02-28T13:28:43","modified_gmt":"2022-02-28T06:28:43","slug":"3-116-luat-su-truong-thanh-duc-chuyen-25-trieu-usd-ra-nuoc-ngoai-khong-kho-con-dung-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-116-luat-su-truong-thanh-duc-chuyen-25-trieu-usd-ra-nuoc-ngoai-khong-kho-con-dung-luat\/","title":{"rendered":"3.116. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: ‘Chuy\u1ec3n 2,5 tri\u1ec7u USD ra n\u01b0\u1edbc ngo\u00e0i, kh\u00f4ng kh\u00f3, c\u00f2n \u0111\u00fang lu\u1eadt'"},"content":{"rendered":"
(N\u0110T) – Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi li\u1ec7u c\u00f3 k\u1ebd h\u1edf ph\u00e1p l\u00fd khi m\u1ed9t c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 chuy\u1ec3n t\u1edbi 2,5 tri\u1ec7u USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 58 t\u1ef7 \u0111\u1ed3ng) ra n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 mua m\u1ed9t qu\u1ed1c t\u1ecbch kh\u00e1c, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, qu\u00e1 nhi\u1ec1u k\u1ebd h\u1edf trong quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, n\u00ean c\u00f3 th\u1ec3 chuy\u1ec3n h\u00e0ng t\u1ef7 USD ra n\u01b0\u1edbc ngo\u00e0i m\u00e0 v\u1eabn kh\u00f4ng sai.<\/strong><\/div>\n
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G\u1ea7n \u0111\u00e2y, d\u01b0 lu\u1eadn x\u00f4n xao xung quanh s\u1ef1 vi\u1ec7c \u00f4ng Ph\u1ea1m Ph\u00fa Qu\u1ed1c, \u0111\u1ea1i bi\u1ec3u qu\u1ed1c h\u1ed9i Vi\u1ec7t Nam kho\u00e1 XIV nhi\u1ec7m k\u00ec 2016-2021 c\u00f3 2 qu\u1ed1c t\u1ecbch l\u00e0 Vi\u1ec7t Nam v\u00e0 C\u00f4ng h\u00f2a S\u00edp (Cyprus). S\u1ef1 vi\u1ec7c v\u1edf l\u1edf t\u1eeb ngu\u1ed3n tin c\u1ee7a H\u00e3ng th\u00f4ng t\u1ea5n Al-Jazeera, c\u00e1o bu\u1ed9c c\u00e1 nh\u00e2n Pham Phu Quoc, s\u1ed1ng t\u1ea1i TP. HCM, Vi\u1ec7t Nam \u0111\u00e3 b\u1ecf ra t\u1edbi 2,5 tri\u1ec7u USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 58 t\u1ef7 \u0111\u1ed3ng) \u0111\u1ec3 mua qu\u1ed1c t\u1ecbch S\u00edp.<\/p>\n

2,5 tri\u1ec7u USD l\u00e0 m\u1ed9t s\u1ed1 ti\u1ec1n r\u1ea5t l\u1edbn v\u1edbi m\u1ed9t c\u00e1 nh\u00e2n t\u1ea1i Vi\u1ec7t Nam, \u0111\u1eb7c bi\u1ec7t s\u1ed1 ti\u1ec1n n\u00e0y l\u1ea1i \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng v\u1edbi m\u1ee5c \u0111\u00edch “mua qu\u1ed1c t\u1ecbch” \u1edf m\u1ed9t qu\u1ed1c gia kh\u00e1c. V\u1eady, vi\u1ec7c chuy\u1ec3n 2,5 tri\u1ec7u USD ra n\u01b0\u1edbc ngo\u00e0i “mua qu\u1ed1c t\u1ecbch” c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u00e0 chuy\u1ec3n ngo\u1ea1i t\u1ec7 ra n\u01b0\u1edbc ngo\u00e0i sao d\u1ec5 d\u00e0ng \u0111\u1ebfn th\u1ebf?<\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi: “C\u00f3 hay kh\u00f4ng k\u1ebd h\u1edf ph\u00e1p l\u00fd trong vi\u1ec7c chuy\u1ec3n ti\u1ec1n t\u1eeb Vi\u1ec7t Nam ra n\u01b0\u1edbc ngo\u00e0i?”, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI kh\u1eb3ng \u0111\u1ecbnh c\u00f3 r\u1ea5t nhi\u1ec1u k\u1ebd h\u1edf trong ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n t\u1eeb trong n\u01b0\u1edbc ra n\u01b0\u1edbc ngo\u00e0i, k\u1ec3 c\u1ea3 t\u1eeb k\u00eanh ch\u00ednh th\u1ee9c v\u00e0 phi ch\u00ednh th\u1ee9c.<\/p>\n

\"truong-thanh-duc\"
\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI.<\/h2>\n<\/figcaption><\/figure>\n

Theo \u0111\u00f3, \u00f4ng \u0110\u1ee9c cho bi\u1ebft, mu\u1ed1n chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i v\u1edbi c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c \u0111\u1ec1u kh\u00f4ng qu\u00e1 kh\u00f3.<\/p>\n

V\u1edbi con \u0111\u01b0\u1eddng phi ch\u00ednh th\u1ee9c, kh\u00e1 ph\u1ed5 bi\u1ebfn l\u00e0 qua\u00a0ch\u1ee3 \u0111en m\u00e0 c\u1ee5 th\u1ec3 \u1edf \u0111\u00e2y l\u00e0 “ph\u1ed1 H\u00e0 Trung” qua nghi\u1ec7p v\u1ee5 “b\u00f9 tr\u1eeb”, ti\u1ec1n th\u1ef1c t\u1ebf kh\u00f4ng \u0111\u01b0\u1ee3c chuy\u1ec3n ra kh\u1ecfi ranh gi\u1edbi Vi\u1ec7t Nam, m\u00e0 ch\u1ec9 l\u00e0 \u0111\u1ea7u trong n\u01b0\u1edbc nh\u1eadn ti\u1ec1n t\u1eeb b\u00ean g\u1eedi, sau \u0111\u00f3 “l\u1ec7nh” cho “ch\u00e2n r\u1ebft”, \u0111\u1ea7u b\u00ean n\u01b0\u1edbc ngo\u00e0i chuy\u1ec3n cho b\u00ean nh\u1eadn. Ch\u00eanh l\u1ec7ch ki\u1ec1u h\u1ed1i chuy\u1ec3n ra v\u00e0 chuy\u1ec3n v\u00e0o Vi\u1ec7t Nam m\u1ed7i n\u0103m kh\u00f4ng qu\u00e1 nhi\u1ec1u.<\/p>\n

V\u1ecb lu\u1eadt s\u01b0 n\u00f3i: “\u0110\u00f3 l\u00e0 k\u00eanh phi ch\u00ednh th\u1ee9c. C\u00f2n ngay c\u1ea3 mu\u1ed1n chuy\u1ec3n 2,5 tri\u1ec7u USD hay h\u00e0ng t\u1ef7 USD qua k\u00eanh ch\u00ednh th\u1ee9c b\u1eb1ng c\u00e1ch “l\u00e1ch lu\u1eadt” c\u0169ng kh\u00f4ng qu\u00e1 kh\u00f3 kh\u0103n”.<\/p>\n

\u00d4ng \u0110\u1ee9c cho bi\u1ebft, quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt hi\u1ec7n nay kh\u00e1 t\u00f9 m\u00f9, g\u1ea7n nh\u01b0 giao ho\u00e0n to\u00e0n cho c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i t\u1ef1 quy\u1ebft \u0111\u1ecbnh. Ch\u1ec9 c\u1ea7n m\u1ed9t c\u00e1 nh\u00e2n hay doanh nghi\u1ec7p c\u00f3 \u0111\u1ee7 ch\u1ee9ng t\u1eeb (d\u00f9 ch\u1ec9 l\u00e0 ch\u1ee9ng t\u1eeb gi\u1ea3, hay th\u1eadt nh\u01b0ng \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00e2ng kh\u1ed1ng gi\u00e1 tr\u1ecb) l\u00e0 \u0111\u00e3 c\u00f3 th\u1ec3 chuy\u1ec3n h\u00e0ng tri\u1ec7u, h\u00e0ng t\u1ef7 USD m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p t\u1eeb Vi\u1ec7t Nam sang n\u01b0\u1edbc ngo\u00e0i. H\u1ee3p \u0111\u1ed3ng d\u01b0\u1edbi d\u1ea1ng vay tr\u1ea3 n\u1ee3, t\u0103ng, cho… \u0111\u1ec1u h\u1ee3p ph\u00e1p.<\/p>\n

N\u1ebfu \u0111\u1ecba \u0111i\u1ec3m ti\u1ec1n \u0111\u1ebfn l\u00e0 c\u00e1c qu\u1ed1c gia gay g\u1eaft trong truy xu\u1ea5t d\u00f2ng ti\u1ec1n, c\u1ea7n ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c ti\u1ec1n m\u1edbi c\u00f3 th\u1ec3 mua nh\u00e0 hay l\u00e0m b\u1ea5t c\u1ee9 giao d\u1ecbch n\u00e0o kh\u00e1c th\u00ec kh\u00f3 chuy\u1ec3n ti\u1ec1n h\u01a1n. Tuy nhi\u00ean, v\u1edbi Qu\u1ed1c \u0111\u1ea3o S\u00edp l\u1ea1i kh\u00e1 “c\u1edfi m\u1edf” trong nh\u1eadn ti\u1ec1n v\u00e0o v\u00e0 m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng ti\u1ec1n, kh\u00f4ng c\u1ea7n bi\u1ebft ti\u1ec1n \u0111\u1ebfn t\u1eeb \u0111\u00e2u. “\u0110\u00f3 c\u00f3 l\u1ebd c\u0169ng l\u00e0 l\u00fd do v\u00ec sao qu\u1ed1c \u0111\u1ea3o n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c ch\u1ecdn l\u00e0 \u0111i\u1ec3m \u0111\u1ebfn l\u00fd t\u01b0\u1edfng cho ch\u00ednh tr\u1ecb gia, doanh nh\u00e2n c\u00e1c n\u01b0\u1edbc”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng, th\u1ef1c t\u1ebf qu\u1ea3n l\u00fd ti\u1ec1n m\u1eb7t \u1edf Vi\u1ec7t Nam \u0111ang c\u00f2n r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1, l\u1ecfng l\u1ebbo. “Ch\u00fang ta c\u00f3 th\u1ec3 mang h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 \u0111i mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n, g\u00f3p v\u1ed1n hay cho t\u1eb7ng m\u00e0 kh\u00f4ng ai qu\u1ea3n l\u00fd, kh\u00f4ng b\u1ecb truy xu\u1ea5t ngu\u1ed3n g\u1ed1c \u1edf \u0111\u00e2u. \u0110\u00e2y l\u00e0 k\u1ebd h\u1edf t\u1ed3n t\u1ea1i t\u1eeb l\u00e2u m\u00e0 kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t”, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 n\u00e0y, vi\u1ec7c \u0111\u1ec3 mang h\u00e0ng ch\u1ee5c t\u1ef7 ra n\u01b0\u1edbc ngo\u00e0i th\u00ec c\u00f3 r\u1ea5t nhi\u1ec1u c\u00e1ch, th\u1eadm ch\u00ed chuy\u1ec3n ti\u1ec1n v\u00e0o th\u1ebb visa mua nh\u1eabn kim c\u01b0\u01a1ng tri\u1ec7u USD t\u1ea1i n\u01b0\u1edbc ngo\u00e0i c\u0169ng kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

Tuy nhi\u00ean, n\u1ebfu nh\u1eefng giao d\u1ecbch n\u00e0y qua ng\u00e2n h\u00e0ng th\u00ec s\u1ebd b\u1ecb l\u01b0u v\u1ebft v\u00e0 khi c\u1ea7n ki\u1ec3m tra c\u00f3 th\u1ec3 t\u00ecm ra \u0111\u01b0\u1ee3c c\u00e1c giao d\u1ecbch n\u00e0y. C\u00f2n x\u00e1ch tay ti\u1ec1n m\u1eb7t ra n\u01b0\u1edbc ngo\u00e0i c\u0169ng c\u00f3 nhi\u1ec1u c\u00e1ch “l\u00e1ch” khi \u00a0d\u01b0\u1edbi 5.000 USD th\u00ec kh\u00f4ng ph\u1ea3i khai b\u00e1o h\u1ea3i quan.<\/p>\n

“V\u1ec1 l\u00fd th\u00ec ch\u1eafc ch\u1eafn l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p n\u1ebfu b\u1ed7ng d\u01b0ng m\u1ed9t c\u00e1 nh\u00e2n c\u00f3 m\u1ed9t s\u1ed1 ti\u1ec1n l\u1edbn l\u00ean t\u1edbi h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng m\u00e0 kh\u00f4ng th\u1ec3 truy xu\u1ea5t \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n \u0111\u00f3 t\u1eeb \u0111\u1ea7u ra, l\u00e0 \u0111\u01b0\u1ee3c cho, t\u1eb7ng hay l\u1ee3i nhu\u1eadn t\u1eeb \u0111\u1ea7u t\u01b0, l\u01b0\u01a1ng b\u1ed5ng… Tuy nhi\u00ean, hi\u1ec7n nay ch\u00fang ta kh\u00f4ng qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 n\u00e0y”, \u00f4ng \u0110\u1ee9c ph\u00e2n t\u00edch.<\/p>\n

Ri\u00eang v\u1edbi tr\u01b0\u1eddng h\u1ee3p xung quanh th\u00f4ng tin doanh nh\u00e2n Pham Phu Quoc, t\u1ea1i TP. HCM b\u1ecf 2,5 tri\u1ec7u USD ra mua qu\u1ed1c t\u1ecbch S\u00edp, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, c\u1ea7n l\u00e0m r\u00f5 l\u1ea5y ti\u1ec1n \u1edf \u0111\u00e2u \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch n\u00e0y th\u00ec m\u1edbi bi\u1ebft l\u00e0 h\u1ee3p ph\u00e1p hay b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Tr\u01b0\u1edbc c\u00e1o bu\u1ed9c c\u00f3 t\u00ean trong danh s\u00e1ch “mua” h\u1ed9 chi\u1ebfu C\u1ed9ng h\u00f2a S\u00edp, \u0111\u1ea1i bi\u1ec3u qu\u1ed1c h\u1ed9i Ph\u1ea1m\u00a0Ph\u00fa Qu\u1ed1c\u00a0(\u0111o\u00e0n TP.HCM) \u0111\u00e3 l\u00ean ti\u1ebfng tr\u1ea3 l\u1eddi. Tr\u00ean b\u00e1o Tu\u1ed5i tr\u1ebb\u00a0<\/em>ng\u00e0y 25\/8, \u00f4ng Qu\u1ed1c th\u1eeba nh\u1eadn n\u0103m 2018, \u00f4ng \u0111\u01b0\u1ee3c gia \u0111\u00ecnh th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c b\u1ea3o l\u00e3nh xin c\u1ea5p qu\u1ed1c t\u1ecbch S\u00edp \u0111\u1ec3 thu\u1eadn ti\u1ec7n \u0111i l\u1ea1i, ch\u0103m s\u00f3c gia \u0111\u00ecnh.<\/p>\n

Song, \u00f4ng Qu\u1ed1c kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng c\u00f3 chuy\u1ec7n \u00f4ng mua qu\u1ed1c t\u1ecbch S\u00edp v\u1edbi gi\u00e1\u00a02,5 tri\u1ec7u USD. Ban C\u00f4ng t\u00e1c bi\u1ec3u thu\u1ed9c \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i \u0111\u00e3 v\u00e0o cu\u1ed9c l\u00e0m r\u00f5.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3 l\u00e0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a b\u00e0 Nguy\u1ec5n Th\u1ecb Nguy\u1ec7t H\u01b0\u1eddng. B\u00e0 H\u01b0\u1eddng l\u00e0 n\u1eef doanh nh\u00e2n, tr\u00fang c\u1eed \u0111\u1ea1i bi\u1ec3u qu\u1ed1c h\u1ed9i kh\u00f3a XIV nh\u01b0ng \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n c\u00f3 th\u00eam qu\u1ed1c t\u1ecbch Malta.<\/p>\n

Vi\u1ec7c nh\u1eadp qu\u1ed1c t\u1ecbch Malta kh\u00f4ng \u0111\u01b0\u1ee3c b\u00e0 k\u00ea khai trong h\u1ed3 s\u01a1 \u1ee9ng c\u1eed. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh vi\u1ec7c mang 2 qu\u1ed1c t\u1ecbch \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p b\u00e0 Nguy\u1ec7t H\u01b0\u1eddng l\u00e0 sai quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u00e0 b\u00e0 b\u1ecb b\u00e1c t\u01b0 c\u00e1ch \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i sau \u0111\u00f3.<\/p>\n<\/div>\n

\u0110\u00ccNH V\u0168<\/strong><\/p>\n

——————<\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 (T\u00e0i ch\u00ednh) 26-08-2020:<\/em><\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: ‘Chuy\u1ec3n 2,5 tri\u1ec7u USD ra n\u01b0\u1edbc ngo\u00e0i, kh\u00f4ng kh\u00f3, c\u00f2n \u0111\u00fang lu\u1eadt’ (nhadautu.vn)<\/a><\/p>\n

(771\/1.110)<\/em>","protected":false},"excerpt":{"rendered":"

(N\u0110T) – Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi li\u1ec7u c\u00f3 k\u1ebd h\u1edf ph\u00e1p l\u00fd khi m\u1ed9t c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 chuy\u1ec3n t\u1edbi 2,5 tri\u1ec7u USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 58 t\u1ef7 \u0111\u1ed3ng) ra n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 mua m\u1ed9t qu\u1ed1c t\u1ecbch kh\u00e1c, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, qu\u00e1 nhi\u1ec1u k\u1ebd h\u1edf trong quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, n\u00ean c\u00f3 […]<\/p>\n","protected":false},"author":3,"featured_media":1301,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-8508","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.116. 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