{
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    "date": "2025-12-30T14:29:26",
    "date_gmt": "2025-12-30T07:29:26",
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    "modified": "2025-12-30T14:29:26",
    "modified_gmt": "2025-12-30T07:29:26",
    "slug": "chieu-chuyen-trai-phep-gan-12-800-ty-dong-sang-campuchia",
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    "title": {
        "rendered": "Chi\u00eau chuy\u1ec3n tr\u00e1i ph\u00e9p g\u1ea7n 12.800 t\u1ef7 \u0111\u1ed3ng sang Campuchia"
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        "rendered": "<div>\n<ul data-campaign=\"Header\">\n<li><a data-medium=\"Menu-PhapLuat\" href=\"http:\/\/vnexpress.net\/phap-luat\" title=\"Ph\u00e1p lu\u1eadt\">Ph\u00e1p lu\u1eadt<\/a><\/li>\n<p>\t<span id=\"parentCateDetail\" data-cate=\"1001007\"><\/span> <span id=\"site-sub-id\" data-cate=\"1001007\"><\/span> <\/ul>\n<p><span>Th\u1ee9 ba, 30\/12\/2025, 14:24 (GMT+7)<\/span> <\/p>\n<\/div>\n<p>L\u00ea \u0110\u0103ng Khoa c\u00f9ng \u0111\u1ed3ng ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c l\u1eadp kh\u1ed1ng h\u00e0ng ngh\u00ecn h\u1ed3 s\u01a1 h\u1ea3i quan, h\u00f3a \u0111\u01a1n xu\u1ea5t nh\u1eadp kh\u1ea9u n\u00f4ng s\u1ea3n \u0111\u1ec3 chuy\u1ec3n h\u01a1n 554 tri\u1ec7u USD sang Campuchia.<\/p>\n<p>L\u00ea \u0110\u0103ng Khoa (46 tu\u1ed5i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Kh\u00e1t V\u1ecdng Xanh) c\u00f9ng c\u00e1c b\u1ecb c\u00e1o Phan V\u0103n Qua, Tr\u1ea7n Ho\u00e0ng Tu\u1ea5n, L\u00ea To\u00e0n Th\u1eafng, L\u00ea Th\u1ecb Kim H\u1ed3ng, Ho\u00e0ng Duy Kh\u00e1ng b\u1ecb TAND TP HCM x\u00e9t x\u1eed v\u1ec1 t\u1ed9i <em>V\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi<\/em> (h\u01a1n 554 tri\u1ec7u USD &#8211; h\u01a1n 12.800 t\u1ef7 \u0111\u1ed3ng) v\u00e0 <em>Ph\u00e1t h\u00e0nh tr\u00e1i ph\u00e9p h\u00f3a \u0111\u01a1n. <\/em><\/p>\n<p>C\u00f9ng v\u1ee5 \u00e1n, Hu\u1ef3nh Ch\u00e2u B\u00ecnh (kinh doanh t\u1ef1 do) v\u00e0 8 b\u1ecb c\u00e1o kh\u00e1c b\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i <em>V\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi<\/em>.<\/p>\n<p><strong>L\u1eadp h\u1ed3 s\u01a1 nh\u1eadp kh\u1ea9u n\u00f4ng s\u1ea3n \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i<\/strong><\/p>\n<p>Theo c\u00e1o tr\u1ea1ng, t\u1eeb n\u0103m 2021, Hu\u1ef3nh Ch\u00e2u B\u00ecnh th\u1ecfa thu\u1eadn v\u1edbi L\u00ea \u0110\u0103ng Khoa s\u1eed d\u1ee5ng c\u00e1c ph\u00e1p nh\u00e2n do Khoa qu\u1ea3n l\u00fd \u0111\u1ec3 l\u1eadp h\u1ed3 s\u01a1 h\u1ea3i quan nh\u1eadp kh\u1ea9u n\u00f4ng s\u1ea3n nh\u01b0 c\u1ee7 m\u00ec, h\u1ea1t \u0111i\u1ec1u&#8230; nh\u1eb1m h\u1ee3p th\u1ee9c h\u00f3a vi\u1ec7c chuy\u1ec3n ti\u1ec1n tr\u00e1i ph\u00e9p sang Campuchia, h\u01b0\u1edfng l\u1ee3i t\u1eeb 0,1% \u0111\u1ebfn 0,2% tr\u00ean t\u1ed5ng s\u1ed1 ti\u1ec1n chuy\u1ec3n.<\/p>\n<p>Th\u1ef1c t\u1ebf, 25% h\u00e0ng h\u00f3a nh\u1eadp kh\u1ea9u l\u00e0 n\u00f4ng s\u1ea3n B\u00ecnh mua tr\u1ef1c ti\u1ebfp t\u1eeb c\u00e1 nh\u00e2n t\u1ea1i Campuchia, 75% c\u00f2n l\u1ea1i l\u00e0 h\u00e0ng c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n kh\u00e1c nh\u1edd B\u00ecnh l\u00e0m th\u1ee7 t\u1ee5c nh\u1eadp kh\u1ea9u v\u1edbi ph\u00ed 2,5 tri\u1ec7u \u0111\u1ed3ng m\u1ed7i 100 t\u1ea5n. Do kh\u00f4ng ph\u1ea3i thanh to\u00e1n ti\u1ec1n h\u00e0ng cho ph\u1ea7n n\u00e0y, B\u00ecnh nh\u1eadn ti\u1ec1n c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n c\u00f3 nhu c\u1ea7u chuy\u1ec3n ti\u1ec1n sang Campuchia r\u1ed3i l\u1ed3ng gh\u00e9p v\u00e0o c\u00e1c l\u00f4 h\u00e0ng \u0111\u1ec3 l\u1eadp kh\u1ed1ng h\u1ed3 s\u01a1 h\u1ea3i quan, chuy\u1ec3n ti\u1ec1n tr\u00e1i ph\u00e9p ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>L\u00ea \u0110\u0103ng Khoa ch\u1ec9 \u0111\u1ea1o \u0111\u1ed3ng ph\u1ea1m \u0111\u1ee9ng t\u00ean th\u00e0nh l\u1eadp ho\u1eb7c thu\u00ea m\u01b0\u1ee3n ph\u00e1p nh\u00e2n \u0111\u1ec3 l\u1eadp kh\u1ed1ng h\u1ed3 s\u01a1 nh\u1eadp kh\u1ea9u v\u1edbi c\u00e1c c\u00f4ng ty t\u1ea1i Campuchia; mua ch\u1eef k\u00fd s\u1ed1 h\u1ea3i quan, truy\u1ec1n d\u1eef li\u1ec7u khai b\u00e1o nh\u1eadp kh\u1ea9u. C\u00e1c c\u00f4ng ty do Khoa th\u00e0nh l\u1eadp, \u0111i\u1ec1u h\u00e0nh ho\u1eb7c thu\u00ea m\u01b0\u1ee3n \u0111\u1ec1u kh\u00f4ng c\u00f3 tr\u1ee5 s\u1edf kinh doanh, kho b\u00e3i, nh\u00e2n vi\u00ean v\u00e0 kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng th\u1ef1c t\u1ebf. Khoa thu\u00ea m\u1ed9t c\u0103n nh\u00e0 t\u1ea1i qu\u1eadn B\u00ecnh Th\u1ea1nh (c\u0169) \u0111\u1ec3 c\u1ea5t gi\u1eef to\u00e0n b\u1ed9 h\u1ed3 s\u01a1, con d\u1ea5u, ch\u1eef k\u00fd s\u1ed1 nh\u1eb1m ph\u1ee5c v\u1ee5 vi\u1ec7c l\u1eadp kh\u1ed1ng ch\u1ee9ng t\u1eeb.<\/p>\n<p><strong>M\u1edf h\u01a1n 6.000 t\u1edd khai, chuy\u1ec3n tr\u00e1i ph\u00e9p h\u01a1n 554 tri\u1ec7u USD<\/strong><\/p>\n<p>C\u00e1o tr\u1ea1ng x\u00e1c \u0111\u1ecbnh, Khoa t\u1ed5 ch\u1ee9c, ch\u1ec9 \u0111\u1ea1o th\u00e0nh l\u1eadp v\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00e1c ph\u00e1p nh\u00e2n nh\u01b0 C\u00f4ng ty Vy Qu\u00e2n, C\u00f4ng ty \u0110\u1eafc Nh\u00e2n T\u00e2m, C\u00f4ng ty Ph\u00fac Thi\u00ean Ph\u00fa, ch\u1ec9 \u0111\u1ea1o Phan V\u0103n Qua, Ho\u00e0ng \u0110\u00ecnh Thu\u1eadn nh\u1eadn ti\u1ec1n t\u1eeb nh\u00e2n vi\u00ean c\u1ee7a Hu\u1ef3nh Ch\u00e2u B\u00ecnh \u0111\u1ec3 n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n c\u00e1c c\u00f4ng ty n\u00e0y mua USD t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n<p>Nh\u00f3m b\u1ecb c\u00e1o \u0111\u00e3 m\u1edf 6.155 t\u1edd khai h\u1ea3i quan nh\u1eadp kh\u1ea9u n\u00f4ng s\u1ea3n, v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p h\u01a1n 554 tri\u1ec7u USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng g\u1ea7n 12.800 t\u1ef7). Ri\u00eang Khoa h\u01b0\u1edfng l\u1ee3i b\u1ea5t ch\u00ednh kho\u1ea3ng 1,2 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Theo nh\u00e0 ch\u1ee9c tr\u00e1ch, do l\u01b0\u1ee3ng h\u00e0ng nh\u1eadp kh\u1ea9u kh\u1ed1ng l\u1edbn, \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 c\u01a1 quan ch\u1ee9c n\u0103ng, Khoa ch\u1ec9 \u0111\u1ea1o l\u00e0m h\u1ed3 s\u01a1 mua b\u00e1n, xu\u1ea5t h\u00f3a \u0111\u01a1n l\u00f2ng v\u00f2ng gi\u1eefa c\u00e1c c\u00f4ng ty trong nh\u00f3m nh\u1eb1m h\u1ee3p th\u1ee9c h\u00f3a s\u1ed1 h\u00e0ng t\u1ed3n kho \u1ea3o tr\u00ean s\u1ed5 s\u00e1ch.<\/p>\n<p>Trong \u0111\u00f3, Khoa thu\u00ea nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean th\u00e0nh l\u1eadp doanh nghi\u1ec7p, th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd, thay \u0111\u1ed5i gi\u1ea5y ph\u00e9p kinh doanh; giao nh\u00e2n vi\u00ean h\u1ee3p th\u1ee9c h\u00f3a ch\u1ee9ng t\u1eeb k\u1ebf to\u00e1n, k\u00ea khai thu\u1ebf, l\u1eadp h\u1ee3p \u0111\u1ed3ng mua b\u00e1n kh\u1ed1ng, bi\u00ean b\u1ea3n giao nh\u1eadn kh\u1ed1ng v\u00e0 xu\u1ea5t h\u00f3a \u0111\u01a1n gi\u1ea3.<\/p>\n<p>T\u1ed5ng c\u1ed9ng, trong n\u0103m 2022, Khoa s\u1eed d\u1ee5ng ph\u00e1p nh\u00e2n 9 c\u00f4ng ty \u0111\u1ec3 ph\u00e1t h\u00e0nh 592 h\u00f3a \u0111\u01a1n GTGT, ghi kh\u1ed1ng h\u00e0ng h\u00f3a tr\u1ecb gi\u00e1 h\u01a1n 2.929 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a doanh s\u1ed1 mua v\u00e0o b\u00e1n ra c\u1ee7a doanh nghi\u1ec7p.<\/p>\n<p>VKS \u0111\u00e1nh gi\u00e1, h\u00e0nh vi c\u1ee7a c\u00e1c b\u1ecb c\u00e1o l\u00e0 x\u00e2m ph\u1ea1m \u0111\u1ebfn tr\u1eadt t\u1ef1 qu\u1ea3n l\u00fd kinh t\u1ebf c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn an ninh, tr\u1eadt t\u1ef1 x\u00e3 h\u1ed9i n\u00ean c\u1ea7n x\u1eed l\u00fd nghi\u00eam. Tuy nhi\u00ean, c\u01a1 quan c\u00f4ng t\u1ed1 c\u0169ng ghi nh\u1eadn qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra c\u00e1c b\u1ecb can th\u00e0nh kh\u1ea9n khai b\u00e1o, \u0103n n\u0103n h\u1ed1i c\u1ea3i, \u0111\u00e3 n\u1ed9p l\u1ea1i m\u1ed9t ph\u1ea7n thu l\u1ee3i.<\/p>\n<p><strong>H\u1ea3i Duy\u00ean <\/strong><\/p>\n<p><span id=\"article-end\"><\/span>     <\/p>",
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