{"id":66306,"date":"2026-03-30T08:48:43","date_gmt":"2026-03-30T01:48:43","guid":{"rendered":"https:\/\/hbbgroup.net\/ly-ky-lan-theo-dong-tien-bi-giau-chu-tiem-vang-tron-thue-lo-dien\/"},"modified":"2026-03-30T08:48:43","modified_gmt":"2026-03-30T01:48:43","slug":"ly-ky-lan-theo-dong-tien-bi-giau-chu-tiem-vang-tron-thue-lo-dien","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/ly-ky-lan-theo-dong-tien-bi-giau-chu-tiem-vang-tron-thue-lo-dien\/","title":{"rendered":"Ly k\u1ef3 l\u1ea7n theo d\u00f2ng ti\u1ec1n b\u1ecb gi\u1ea5u, ch\u1ee7 ti\u1ec7m v\u00e0ng tr\u1ed1n thu\u1ebf l\u1ed9 di\u1ec7n"},"content":{"rendered":"
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C\u1ee5c Thu\u1ebf th\u00e0nh ph\u1ed1 Th\u00e1i An, t\u1ec9nh S\u01a1n \u0110\u00f4ng (Trung Qu\u1ed1c) v\u1eeba \u0111i\u1ec1u tra v\u00e0 x\u1eed l\u00fd m\u1ed9t v\u1ee5 tr\u1ed1n thu\u1ebf<\/a> g\u00e2y ch\u1ea5n \u0111\u1ed9ng gi\u1edbi kinh doanh kim lo\u1ea1i qu\u00fd.\u00a0<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c nh\u1eadn c\u1eeda h\u00e0ng trang s\u1ee9c n\u00e0y \u0111\u00e3 che gi\u1ea5u 13,912 tri\u1ec7u NDT (kho\u1ea3ng 55,65 t\u1ef7 \u0111\u1ed3ng) thu nh\u1eadp trong k\u1ef3 ki\u1ec3m tra 2023-2024 b\u1eb1ng c\u00e1ch khai thi\u1ebfu doanh thu v\u00e0 l\u1eadp c\u00e1c b\u00e1o c\u00e1o sai s\u1ef1 th\u1eadt, vi ph\u1ea1m nghi\u00eam tr\u1ecdng quy \u0111\u1ecbnh k\u00ea khai v\u00e0 n\u1ed9p thu\u1ebf.<\/p>\n

V\u00e0ng l\u00ean nh\u01b0ng kinh doanh \u2018thua l\u1ed7 \u0111\u1ec1u \u0111\u1eb7n\u2019?<\/strong><\/p>\n

Th\u00e1ng 5\/2025, Thanh tra Thu\u1ebf th\u00e0nh ph\u1ed1 Th\u00e1i An nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u1ec1 nh\u1eefng d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng trong ho\u1ea1t \u0111\u1ed9ng k\u00ea khai thu\u1ebf c\u1ee7a m\u1ed9t s\u1ed1 c\u1eeda h\u00e0ng v\u00e0ng tr\u00ean \u0111\u1ecba b\u00e0n.\u00a0<\/p>\n

\"H\u00ecnh<\/picture>
C\u01a1 quan Thu\u1ebf th\u00e0nh ph\u1ed1 Th\u00e1i An (Trung Qu\u1ed1c) \u0111\u00e3 \u0111i\u1ec1u tra v\u00e0 ph\u00e1t hi\u1ec7n c\u1eeda h\u00e0ng F Jewelry che gi\u1ea5u 13,912 tri\u1ec7u NDT (kho\u1ea3ng 55,65 t\u1ef7 \u0111\u1ed3ng) doanh thu, bu\u1ed9c ch\u1ee7 c\u1eeda h\u00e0ng th\u1eeba nh\u1eadn h\u00e0nh vi tr\u1ed1n thu\u1ebf. \u1ea2nh minh h\u1ecda: Baidu<\/figcaption><\/figure>\n

Trong \u0111\u00f3, n\u1ed5i b\u1eadt l\u00e0 c\u1eeda h\u00e0ng F Jewelry, m\u1edf t\u1eeb n\u0103m 2023 d\u01b0\u1edbi d\u1ea1ng h\u1ed9 kinh doanh c\u00e1 th\u1ec3 do \u00f4ng V\u01b0\u01a1ng l\u00e0m ch\u1ee7. C\u1eeda h\u00e0ng chuy\u00ean b\u00e1n v\u00e0ng, ng\u1ecdc v\u00e0 trang s\u1ee9c cao c\u1ea5p, t\u1ecda l\u1ea1c trong m\u1ed9t trung t\u00e2m th\u01b0\u01a1ng m\u1ea1i r\u1ed9ng l\u1edbn, \u0111\u00f4ng kh\u00e1ch v\u00e0 n\u1eb1m \u1edf v\u1ecb tr\u00ed \u0111\u1eafc \u0111\u1ecba.<\/p>\n

\u0110i\u1ec3m b\u1ea5t th\u01b0\u1eddng \u0111\u1ea7u ti\u00ean l\u00e0 doanh thu k\u00ea khai: trong giai \u0111o\u1ea1n 2023-2024, c\u1eeda h\u00e0ng ch\u1ec9 xu\u1ea5t ho\u00e1 \u0111\u01a1n b\u00e1n ra kho\u1ea3ng 90 v\u1ea1n NDT (kho\u1ea3ng 3,6 t\u1ef7 \u0111\u1ed3ng), nh\u01b0ng t\u1ed5ng ho\u00e1 \u0111\u01a1n nh\u1eadp kho v\u00e0 giao d\u1ecbch v\u1edbi nh\u00e0 cung c\u1ea5p l\u00ean t\u1edbi h\u01a1n 7.000 v\u1ea1n NDT (kho\u1ea3ng 280 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

Kh\u00f4ng ch\u1ec9 v\u1eady, c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ee7a F Jewelry \u0111\u1ec1u th\u1ec3 hi\u1ec7n l\u1ed7 \u0111\u1ec1u \u0111\u1eb7n m\u1ed7i qu\u00fd 1.050,5 NDT (kho\u1ea3ng 4,2 tri\u1ec7u \u0111\u1ed3ng).\u00a0<\/p>\n

\u0110\u00e2y l\u00e0 m\u1ed9t con s\u1ed1 b\u1ea5t h\u1ee3p l\u00fd, b\u1edfi kinh doanh v\u00e0ng v\u00e0 trang s\u1ee9c, l\u1ee3i nhu\u1eadn v\u00e0 chi ph\u00ed bi\u1ebfn \u0111\u1ed9ng theo m\u00f9a v\u00e0 gi\u00e1 v\u00e0ng. \u0110\u00e2y l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u1ea7u ti\u00ean khi\u1ebfn c\u01a1 quan thu\u1ebf nghi ng\u1edd c\u1eeda h\u00e0ng \u1ea9n doanh thu \u0111\u1ec3 tr\u1ed1n thu\u1ebf.<\/p>\n

\u0110\u1ec3 t\u00ecm manh m\u1ed1i, \u0111\u1ed9i ki\u1ec3m tra thu\u1ebf \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111\u1ed9t xu\u1ea5t ki\u1ec3m tra c\u1eeda h\u00e0ng. T\u1ea1i v\u0103n ph\u00f2ng, h\u1ecd ph\u00e1t hi\u1ec7n F Jewelry ch\u1ec9 c\u00f3 m\u1ed9t m\u00e1y thanh to\u00e1n ti\u1ec1n POS nh\u01b0ng ch\u1ec9 tra c\u1ee9u \u0111\u01b0\u1ee3c giao d\u1ecbch trong ng\u00e0y; d\u1eef li\u1ec7u l\u1ecbch s\u1eed ho\u00e0n to\u00e0n kh\u00f4ng truy c\u1eadp \u0111\u01b0\u1ee3c.\u00a0<\/p>\n

Nh\u00e2n vi\u00ean thu ng\u00e2n c\u0169ng th\u1eeba nh\u1eadn kh\u00f4ng bi\u1ebft chi ti\u1ebft thanh to\u00e1n, m\u1ecdi d\u1eef li\u1ec7u \u0111\u1ec1u do \u00f4ng ch\u1ee7 qu\u1ea3n l\u00fd.<\/p>\n

Tuy nhi\u00ean, ki\u1ec3m tra s\u00e2u h\u01a1n, nh\u00e2n vi\u00ean thu\u1ebf ph\u00e1t hi\u1ec7n m\u1ed9t file Excel mang t\u00ean \u201cB\u00e1o c\u00e1o doanh s\u1ed1 th\u00e1ng\u201d v\u00e0 m\u1ed9t s\u1ed5 ghi ch\u00e9p kh\u00e1ch ra v\u00e0o c\u1eeda h\u00e0ng. \u0110\u00e2y ch\u00ednh l\u00e0 nh\u1eefng b\u1eb1ng ch\u1ee9ng quan tr\u1ecdng, ghi nh\u1eadn chi ti\u1ebft kh\u00e1ch mua, th\u1eddi gian, li\u00ean h\u1ec7 v\u00e0 s\u1ed1 ti\u1ec1n giao d\u1ecbch.<\/p>\n

\u0110\u1ec3 gi\u1ea3i th\u00edch cho vi\u1ec7c nh\u1eadp h\u00e0ng l\u1edbn nh\u01b0ng v\u1eabn \u201cl\u1ed7 \u0111\u1ec1u \u0111\u1eb7n\u201d, F Jewelry c\u00f2n tr\u00ecnh b\u00e0y r\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng nh\u1eadp v\u00e0ng y\u00eau c\u1ea7u ph\u1ea3i mua s\u1ed1 l\u01b0\u1ee3ng c\u1ed1 \u0111\u1ecbnh m\u1ed7i th\u00e1ng \u0111\u1ec3 gi\u1eef gi\u00e1 t\u1ed1t.\u00a0<\/p>\n

Tuy nhi\u00ean, m\u00e1y POS c\u1ee7a c\u1eeda h\u00e0ng l\u1ea1i \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00e1 nh\u00e2n c\u1ee7a nh\u00e2n vi\u00ean, khi\u1ebfn d\u00f2ng ti\u1ec1n thu v\u1ec1 kh\u00f4ng ph\u1ea3n \u00e1nh \u0111\u00fang doanh thu th\u1ef1c t\u1ebf.<\/p>\n

L\u1ea7n theo giao d\u1ecbch: Doanh thu th\u1eadt s\u1ef1 \u2018tr\u1ed3i l\u00ean m\u1eb7t n\u01b0\u1edbc\u2019<\/strong><\/p>\n

\u0110\u1ec3 ph\u00e1 \u201cb\u1ee9c m\u00e0n l\u1eeba \u0111\u1ea3o\u201d, c\u01a1 quan thu\u1ebf tri\u1ec3n khai ph\u01b0\u01a1ng ph\u00e1p ng\u01b0\u1ee3c d\u00f2ng, t\u1ee9c l\u00e0 ki\u1ec3m tra tr\u1ef1c ti\u1ebfp c\u00e1c giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng.\u00a0<\/p>\n

\"H\u00ecnh<\/picture>
Chi\u00eau tr\u00f2 c\u1ee7a F Jewelry l\u00e0 d\u00f9ng m\u00e1y POS ch\u1ec9 hi\u1ec3n th\u1ecb giao d\u1ecbch trong ng\u00e0y, k\u1ebft h\u1ee3p s\u1ed5 ghi ch\u00e9p v\u00e0 file Excel n\u1ed9i b\u1ed9, \u0111\u1ec3 che gi\u1ea5u doanh thu th\u1ef1c v\u00e0 \u0111\u00e1nh l\u1eeba c\u01a1 quan thu\u1ebf. \u1ea2nh minh h\u1ecda: Baidu<\/figcaption><\/figure>\n

H\u1ecd li\u00ean h\u1ec7 20 kh\u00e1ch h\u00e0ng \u0111\u00e3 mua v\u00e0ng t\u1ea1i F Jewelry, thu th\u1eadp bi\u00ean lai, ch\u1ee9ng t\u1eeb thanh to\u00e1n v\u00e0 truy v\u1ebft \u0111\u01b0\u1eddng \u0111i c\u1ee7a ti\u1ec1n qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00e1 nh\u00e2n nh\u00e2n vi\u00ean.<\/p>\n

K\u1ebft qu\u1ea3 l\u00e0 trong giai \u0111o\u1ea1n 2023-2024, t\u1ed5ng ti\u1ec1n kh\u00e1ch h\u00e0ng tr\u1ea3 qua hai t\u00e0i kho\u1ea3n n\u00e0y l\u00ean t\u1edbi 1.300 v\u1ea1n NDT (kho\u1ea3ng 52 t\u1ef7 \u0111\u1ed3ng), ho\u00e0n to\u00e0n v\u01b0\u1ee3t xa con s\u1ed1 k\u00ea khai 90 v\u1ea1n NDT.\u00a0<\/p>\n

Khi \u0111\u1ed1i chi\u1ebfu v\u1edbi b\u00e1o c\u00e1o doanh s\u1ed1 h\u00e0ng th\u00e1ng, d\u1eef li\u1ec7u ho\u00e0n to\u00e0n tr\u00f9ng kh\u1edbp, ch\u1ee9ng minh F Jewelry \u1ea9n doanh thu, k\u00ea khai sai \u0111\u1ec3 tr\u1ed1n thu\u1ebf.<\/p>\n

Tr\u01b0\u1edbc b\u1eb1ng ch\u1ee9ng s\u1eaft \u0111\u00e1, F Jewelry bu\u1ed9c ph\u1ea3i th\u1eeba nh\u1eadn h\u00e0nh vi v\u00e0 c\u01a1 quan thu\u1ebf \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh truy thu thu\u1ebf, ph\u1ea1t v\u00e0 t\u00ednh l\u00e3i ch\u1eadm n\u1ed9p theo quy \u0111\u1ecbnh.<\/p>\n

Theo chuy\u00ean gia Li K\u1ef3 Hu\u1ea5n t\u1eeb C\u1ee5c Thu\u1ebf Th\u00e1i An, ph\u00e1 nh\u1eefng v\u1ee5 tr\u1ed1n thu\u1ebf ki\u1ec3u n\u00e0y n\u1eb1m \u1edf vi\u1ec7c t\u00e1i hi\u1ec7n \u0111\u01b0\u1eddng \u0111i ti\u1ec1n. D\u00f9 c\u1eeda h\u00e0ng c\u1ed1 t\u00ecnh che gi\u1ea5u nh\u01b0ng n\u1ebfu c\u01a1 quan thu\u1ebf k\u1ebft h\u1ee3p s\u1ed5 ghi kh\u00e1ch h\u00e0ng, b\u00e1o c\u00e1o doanh s\u1ed1 n\u1ed9i b\u1ed9 v\u00e0 d\u1eef li\u1ec7u POS\/ ng\u00e2n h\u00e0ng th\u00ec doanh thu th\u1ef1c s\u1ebd \u201chi\u1ec7n nguy\u00ean h\u00ecnh\u201d.<\/p>\n

Chuy\u00ean gia n\u00e0y c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u01a1 quan thu\u1ebf n\u01b0\u1edbc n\u00e0y c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng m\u00f4 h\u00ecnh c\u1ea3nh b\u00e1o r\u1ee7i ro, d\u1ef1a tr\u00ean c\u00e1c ch\u1ec9 s\u1ed1 nh\u01b0 bi\u00ean l\u1ee3i nhu\u1eadn, chi ph\u00ed v\u00e0 doanh thu tr\u00ean h\u00f3a \u0111\u01a1n, \u0111\u1ec3 ph\u00e1t hi\u1ec7n s\u1edbm nh\u1eefng c\u1eeda h\u00e0ng kinh doanh c\u00e1c m\u1eb7t h\u00e0ng gi\u00e1 tr\u1ecb cao nh\u01b0 v\u00e0ng, trang s\u1ee9c hay \u0111i\u1ec7n tho\u1ea1i.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, \u0111\u1ed1i v\u1edbi c\u00e1c h\u1ed9 kinh doanh \u0111\u1ee7 ti\u00eau chu\u1ea9n v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 v\u00e0 quy m\u00f4, c\u01a1 quan thu\u1ebf c\u00f3 th\u1ec3 h\u01b0\u1edbng d\u1eabn h\u1ecd l\u1eadp s\u1ed5 s\u00e1ch v\u00e0 qu\u1ea3n l\u00fd ch\u1ee9ng t\u1eeb m\u1ed9t c\u00e1ch minh b\u1ea1ch, \u0111\u1ea3m b\u1ea3o t\u1ea5t c\u1ea3 thu nh\u1eadp, chi ph\u00ed v\u00e0 doanh thu \u0111\u1ec1u \u0111\u01b0\u1ee3c ghi ch\u00e9p \u0111\u1ea7y \u0111\u1ee7. C\u00e1ch l\u00e0m n\u00e0y kh\u00f4ng ch\u1ec9 gi\u00fap c\u01a1 quan qu\u1ea3n l\u00fd d\u1ec5 ki\u1ec3m so\u00e1t h\u01a1n, m\u00e0 c\u00f2n gi\u00fap doanh nghi\u1ec7p tr\u00e1nh r\u1ee7i ro ph\u00e1p l\u00fd.<\/p>\n

V\u1ee5 vi\u1ec7c F Jewelry kh\u00f4ng ch\u1ec9 l\u00e0 m\u1ed9t \u0111i\u1ec3n h\u00ecnh v\u1ec1 tr\u1ed1n thu\u1ebf c\u00e1 nh\u00e2n m\u00e0 c\u00f2n \u0111\u01b0\u1ee3c coi l\u00e0 l\u1eddi c\u1ea3nh t\u1ec9nh cho t\u1ea5t c\u1ea3 c\u00e1c h\u1ed9 kinh doanh c\u00e1 th\u1ec3 t\u1ea1i Trung Qu\u1ed1c: trong th\u1eddi \u0111\u1ea1i c\u00f4ng ngh\u1ec7, m\u1ecdi giao d\u1ecbch \u0111\u1ec1u \u0111\u1ec3 l\u1ea1i d\u1ea5u v\u1ebft.\u00a0<\/p>\n

\u1ea8n doanh thu kh\u00f4ng ch\u1ec9 l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt, m\u00e0 c\u00f2n c\u00f3 th\u1ec3 khi\u1ebfn doanh nghi\u1ec7p m\u1ea5t uy t\u00edn, m\u1ea5t ti\u1ec1n t\u1ef7 v\u00e0 ch\u1ecbu h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd n\u1eb7ng n\u1ec1.<\/p>\n

Theo China Tax News<\/em><\/p>\n

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Gi\u00e1 v\u00e0ng h\u00f4m nay 27\/3\/2026 \u0111\u1ea3o chi\u1ec1u t\u0103ng v\u1ecdt, SJC v\u00e0 nh\u1eabn tr\u01a1n b\u1ee9t ph\u00e1<\/a>Gi\u00e1 v\u00e0ng h\u00f4m nay 27\/3\/2026 ch\u1ee9ng ki\u1ebfn c\u00fa lao d\u1ed1c c\u1ee7a v\u00e0ng th\u1ebf gi\u1edbi. Phi\u00ean s\u00e1ng, gi\u00e1 v\u00e0ng mi\u1ebfng SJC ti\u1ebfp t\u1ee5c l\u00f9i s\u00e2u r\u1eddi m\u1ed1c 170 tri\u1ec7u \u0111\u1ed3ng\/l\u01b0\u1ee3ng, r\u1ed3i l\u1ea1i b\u1eadt t\u0103ng m\u1ea1nh.<\/span><\/p>\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"

C\u1ee5c Thu\u1ebf th\u00e0nh ph\u1ed1 Th\u00e1i An, t\u1ec9nh S\u01a1n \u0110\u00f4ng (Trung Qu\u1ed1c) v\u1eeba \u0111i\u1ec1u tra v\u00e0 x\u1eed l\u00fd m\u1ed9t v\u1ee5 tr\u1ed1n […]<\/p>","protected":false},"author":5,"featured_media":66307,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[219],"tags":[],"class_list":["post-66306","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vang"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/66306","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/comments?post=66306"}],"version-history":[{"count":0,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/66306\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/66307"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=66306"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=66306"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=66306"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}