{ "id": 70241, "date": "2026-04-10T09:09:49", "date_gmt": "2026-04-10T02:09:49", "guid": { "rendered": "https:\/\/hbbgroup.net\/dot-xuat-thanh-tra-vang-bac-da-quy-huy-thanh-ha-noi-chuyen-ho-so-vi-pham-sang-cuc-thue\/" }, "modified": "2026-04-10T09:21:02", "modified_gmt": "2026-04-10T02:21:02", "slug": "dot-xuat-thanh-tra-vang-bac-da-quy-huy-thanh-ha-noi-chuyen-ho-so-vi-pham-sang-cuc-thue", "status": "publish", "type": "post", "link": "https:\/\/hbbgroup.net\/en_us\/dot-xuat-thanh-tra-vang-bac-da-quy-huy-thanh-ha-noi-chuyen-ho-so-vi-pham-sang-cuc-thue\/", "title": { "rendered": "\u0110\u1ed9t xu\u1ea5t thanh tra V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd Huy Th\u00e0nh H\u00e0 N\u1ed9i, chuy\u1ec3n h\u1ed3 s\u01a1 vi ph\u1ea1m sang c\u1ee5c thu\u1ebf" }, "content": { "rendered": "
\n

Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Khu v\u1ef1c I m\u1edbi \u0111\u00e2y \u0111\u00e3 th\u00f4ng b\u00e1o K\u1ebft lu\u1eadn thanh tra \u0111\u1ed9t xu\u1ea5t \u0111\u1ed1i v\u1edbi C\u00f4ng ty TNHH V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd Huy Th\u00e0nh (C\u00f4ng ty Huy Th\u00e0nh – th\u01b0\u01a1ng hi\u1ec7u Huy Thanh Jewelry).<\/p>\n

Theo k\u1ebft lu\u1eadn thanh tra<\/a>, ch\u01b0a ph\u00e1t hi\u1ec7n C\u00f4ng ty Huy Th\u00e0nh c\u00f3 d\u1ea5u hi\u1ec7u g\u00e2y b\u1ea5t \u1ed5n th\u1ecb tr\u01b0\u1eddng v\u00e0ng. Tuy nhi\u00ean, qua thanh tra ph\u00e1t hi\u1ec7n c\u00f4ng ty c\u00f2n m\u1ed9t s\u1ed1 t\u1ed3n t\u1ea1i, h\u1ea1n ch\u1ebf v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c s\u1eeda \u0111\u1ed5i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7 \u0111\u1ed1i v\u1edbi n\u1ed9i dung thay \u0111\u1ed5i \u0111\u1ecba \u0111i\u1ec3m s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7.<\/p>\n

S\u1ed1 li\u1ec7u b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7 c\u1ee7a c\u00f4ng ty ch\u01b0a ch\u00ednh x\u00e1c; g\u1eedi b\u00e1o c\u00e1o giao d\u1ecbch gi\u00e1 tr\u1ecb l\u1edbn trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; g\u1eedi quy \u0111\u1ecbnh n\u1ed9i b\u1ed9; g\u1eedi th\u00f4ng b\u00e1o b\u1eb1ng v\u0103n b\u1ea3n v\u1ec1 thay \u0111\u1ed5i th\u00f4ng tin ng\u01b0\u1eddi \u0111\u1ea7u m\u1ed1i th\u1ef1c hi\u1ec7n c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1edbi C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec1u kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, Thanh tra NHNN Khu v\u1ef1c I k\u1ebft lu\u1eadn C\u00f4ng ty Huy Th\u00e0nh khai sai d\u1eabn \u0111\u1ebfn thi\u1ebfu s\u1ed1 ti\u1ec1n thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p ph\u1ea3i n\u1ed9p theo quy \u0111\u1ecbnh; kh\u00f4ng n\u1ed9p Ph\u1ee5 l\u1ee5c I theo quy \u0111\u1ecbnh.<\/p>\n

\"643840602_1383907267110865_6127711985328463467_n.jpg\"<\/picture>
M\u1ed9t \u0111i\u1ec3m kinh doanh c\u1ee7a C\u00f4ng ty Huy Th\u00e0nh. \u1ea2nh: Huy Thanh Jewelry.<\/em><\/figcaption><\/figure>\n

Ch\u00e1nh Thanh tra NHNN Khu v\u1ef1c I \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng c\u1ee7a c\u00f4ng ty \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi:<\/p>\n

Kh\u00f4ng b\u00e1o c\u00e1o \u0111\u00fang th\u1eddi h\u1ea1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; s\u1ed1 li\u1ec7u b\u00e1o c\u00e1o g\u1eedi kh\u00f4ng ch\u00ednh x\u00e1c t\u1eeb 2 l\u1ea7n tr\u1edf l\u00ean trong n\u0103m t\u00e0i ch\u00ednh.<\/p>\n

Thanh tra NHNN Khu v\u1ef1c I \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n s\u1ed1 04\/CV-\u0110TTLN ng\u00e0y 29\/1\/2026 v\u1ec1 vi\u1ec7c chuy\u1ec3n h\u1ed3 s\u01a1 vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ebfn Thu\u1ebf Th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ec3 xem x\u00e9t x\u1eed l\u00fd vi ph\u1ea1m.<\/p>\n

\u0110\u1ed3ng th\u1eddi y\u00eau c\u1ea7u C\u00f4ng ty Huy Th\u00e0nh th\u1ef1c hi\u1ec7n 3 khuy\u1ebfn ngh\u1ecb \u0111\u1ec3 kh\u1eafc ph\u1ee5c nh\u1eefng t\u1ed3n t\u1ea1i, h\u1ea1n ch\u1ebf.<\/p>\n

C\u00f4ng ty Huy Th\u00e0nh \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1eeb n\u0103m 2006, v\u1ed1n \u0111i\u1ec1u l\u1ec7 456,6 t\u1ef7 \u0111\u1ed3ng.\u00a0Tr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a doanh nghi\u1ec7p \u0111\u1eb7t t\u1ea1i ph\u1ed1 \u0110\u1ed9i C\u1ea5n, ph\u01b0\u1eddng Ba \u0110\u00ecnh, TP H\u00e0 N\u1ed9i. Doanh nghi\u1ec7p c\u00f3 17 \u0111\u1ecba \u0111i\u1ec3m kinh doanh t\u1ea1i mi\u1ec1n B\u1eafc, g\u1ed3m 1 \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i v\u0103n ph\u00f2ng tr\u1ee5 s\u1edf ch\u00ednh, 1 nh\u00e0 m\u00e1y s\u1ea3n xu\u1ea5t, 15 \u0111\u1ecba \u0111i\u1ec3m kinh doanh mua b\u00e1n v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7.<\/p>\n

Huy Th\u00e0nh c\u00f3 7 \u0111\u1ecba \u0111i\u1ec3m kinh doanh t\u1ea1i mi\u1ec1n Trung, g\u1ed3m: 1 chi nh\u00e1nh C\u00f4ng ty TNHH v\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd Huy Th\u00e0nh t\u1ea1i TP \u0110\u00e0 N\u1eb5ng, 6 \u0111\u1ecba \u0111i\u1ec3m kinh doanh mua b\u00e1n v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7.<\/p>\n

Ngo\u00e0i ra, c\u00f4ng ty c\u00f3 12 \u0111i\u1ec3m kinh doanh t\u1ea1i mi\u1ec1n Nam, g\u1ed3m 1 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n v\u00e0 11 \u0111\u1ecba \u0111i\u1ec3m kinh doanh mua, b\u00e1n v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7.<\/p>\n

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\"Ph\u00e1t<\/picture><\/a> <\/p>\n
\n

B\u1ea3o T\u00edn Minh Ch\u00e2u l\u00e0 doanh nghi\u1ec7p t\u01b0 nh\u00e2n kinh doanh v\u00e0ng c\u00f3 ti\u1ebfng t\u1ea1i H\u00e0 N\u1ed9i v\u00e0 thu h\u00fat l\u01b0\u1ee3ng l\u1edbn kh\u00e1ch h\u00e0ng m\u1ed7i khi th\u1ecb tr\u01b0\u1eddng \u201cs\u1ed1t\u201d. Tuy nhi\u00ean, bi\u00ean l\u1ee3i nhu\u1eadn c\u1ee7a doanh nghi\u1ec7p kh\u00e1 m\u1ecfng. C\u01a1 quan c\u00f4ng an \u0111\u00e3 l\u00e0m r\u00f5 nhi\u1ec1u v\u1ea5n \u0111\u1ec1 t\u1ea1i doanh nghi\u1ec7p n\u00e0y.<\/p>\n<\/p><\/div>\n

\"\u00d4ng<\/picture><\/a> <\/p>\n
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B\u1ea3o T\u00edn Minh Ch\u00e2u v\u1eeba l\u00ean ti\u1ebfng vi\u1ec7c \u00f4ng V\u0169 Minh Ch\u00e2u c\u00f9ng con trai v\u00e0 m\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean b\u1ecb kh\u1edfi t\u1ed1.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>", "protected": false }, "excerpt": { "rendered": "

Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Khu v\u1ef1c I m\u1edbi \u0111\u00e2y \u0111\u00e3 th\u00f4ng b\u00e1o K\u1ebft lu\u1eadn thanh tra \u0111\u1ed9t […]<\/p>", "protected": false }, "author": 5, "featured_media": 70243, "comment_status": "open", "ping_status": "open", "sticky": false, "template": "", "format": "standard", "meta": { "_acf_changed": false, "footnotes": "" }, "categories": [ 94 ], "tags": [], "class_list": [ "post-70241", "post", "type-post", "status-publish", "format-standard", "has-post-thumbnail", "hentry", "category-tin-tuc-trong-nuoc" ], "acf": [], "_links": { "self": [ { "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/posts\/70241", "targetHints": { "allow": [ "GET" ] } } ], "collection": [ { "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/posts" } ], "about": [ { "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/types\/post" } ], "author": [ { "embeddable": true, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/users\/5" } ], "replies": [ { "embeddable": true, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/comments?post=70241" } ], "version-history": [ { "count": 1, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/posts\/70241\/revisions" } ], "predecessor-version": [ { "id": 70487, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/posts\/70241\/revisions\/70487" } ], "wp:featuredmedia": [ { "embeddable": true, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/media\/70243" } ], "wp:attachment": [ { "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/media?parent=70241" } ], "wp:term": [ { "taxonomy": "category", "embeddable": true, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/categories?post=70241" }, { "taxonomy": "post_tag", "embeddable": true, "href": "https:\/\/hbbgroup.net\/en_us\/wp-json\/wp\/v2\/tags?post=70241" } ], "curies": [ { "name": "wp", "href": "https:\/\/api.w.org\/{rel}", "templated": true } ] } }