{"id":66241,"date":"2026-03-30T08:48:50","date_gmt":"2026-03-30T01:48:50","guid":{"rendered":"https:\/\/hbbgroup.net\/ngoai-bao-tin-minh-chau-doanh-nghiep-ban-vang-nao-bi-chuyen-ho-so-sang-cong-an\/"},"modified":"2026-03-30T10:01:34","modified_gmt":"2026-03-30T03:01:34","slug":"ngoai-bao-tin-minh-chau-doanh-nghiep-ban-vang-nao-bi-chuyen-ho-so-sang-cong-an","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/zh\/ngoai-bao-tin-minh-chau-doanh-nghiep-ban-vang-nao-bi-chuyen-ho-so-sang-cong-an\/","title":{"rendered":"Ngo\u00e0i B\u1ea3o T\u00edn Minh Ch\u00e2u, doanh nghi\u1ec7p b\u00e1n v\u00e0ng n\u00e0o b\u1ecb chuy\u1ec3n h\u1ed3 s\u01a1 sang c\u00f4ng an?"},"content":{"rendered":"
\n

T\u1ea1i C\u00f4ng ty SJC<\/strong>, \u0111\u1ed1i v\u1edbi vi\u1ec7c ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ebf \u0111\u1ed9 k\u1ebf to\u00e1n, l\u1eadp v\u00e0 s\u1eed d\u1ee5ng h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb; v\u1ec1 k\u00ea khai v\u00e0 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf, C\u00f4ng ty SJC vi ph\u1ea1m v\u1ec1 l\u1eadp ho\u1eb7c thay th\u1ebf v\u00e0 ph\u00e1t h\u00e0nh m\u1ed9t s\u1ed1 h\u00f3a \u0111\u01a1n b\u00e1n h\u00e0ng nh\u01b0ng kh\u00f4ng c\u00f3 m\u00e3 c\u1ee7a C\u01a1 quan thu\u1ebf; ch\u01b0a th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c x\u1eed l\u00fd h\u00f3a \u0111\u01a1n sai s\u00f3t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00f3a \u0111\u01a1n; h\u1ea1ch to\u00e1n kho\u1ea3n d\u1ef1 ph\u00f2ng gi\u1ea3m gi\u00e1 h\u00e0ng t\u1ed3n kho v\u00e0o gi\u00e1 v\u1ed1n h\u00e0ng b\u00e1n d\u1eabn \u0111\u1ebfn thi\u1ebfu thu nh\u1eadp t\u00ednh thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p, l\u00e0m gi\u1ea3m thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p c\u1ee7a C\u00f4ng ty; kh\u00f4ng ghi \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin ho\u1eb7c th\u00f4ng tin c\u00f3 th\u1ec3 ch\u01b0a ch\u00ednh x\u00e1c v\u1ec1 s\u1ed1 CMTND\/CCCD c\u1ee7a m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng tr\u00ean B\u1ea3ng k\u00ea 01\/TNDN.<\/p>\n

Ngay khi k\u1ebft th\u00fac thanh tra tr\u1ef1c ti\u1ebfp, NHNN \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n chuy\u1ec3n th\u00f4ng tin v\u1ee5 vi\u1ec7c vi ph\u1ea1m v\u1ec1 ch\u1ebf \u0111\u1ed9 h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb k\u1ebf to\u00e1n, thu\u1ebf c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1<\/a> t\u1ea1i C\u00f4ng ty SJC sang B\u1ed9 C\u00f4ng an \u0111\u1ec3 x\u00e1c minh, \u0111i\u1ec1u tra, x\u1eed l\u00fd.<\/p>\n

Ngo\u00e0i ra, Ch\u00e1nh Thanh tra NHNN \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi C\u00f4ng ty SJC v\u1ec1 c\u00e1c h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ebf \u0111\u1ed9 th\u00f4ng tin b\u00e1o c\u00e1o mua, b\u00e1n v\u00e0ng mi\u1ebfng v\u00e0 ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t l\u00e0 2,140 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

T\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd Ph\u00fa Nhu\u1eadn (PNJ)<\/strong>, k\u1ebft qu\u1ea3 x\u00e1c minh cho th\u1ea5y c\u00f3 d\u1ea5u hi\u1ec7u PNJ vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf. C\u0103n c\u1ee9 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 V\u0103n b\u1ea3n chuy\u1ec3n th\u00f4ng tin sang c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 xem x\u00e9t, x\u1eed l\u00fd theo quy \u0111\u1ecbnh.<\/p>\n

C\u00f4ng ty PNJ vi ph\u1ea1m v\u1ec1 l\u1eadp h\u00f3a \u0111\u01a1n b\u00e1n h\u00e0ng kh\u00f4ng \u0111\u00fang th\u1eddi \u0111i\u1ec3m \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00f3a \u0111\u01a1n; m\u1ed9t s\u1ed1 giao d\u1ecbch thi\u1ebfu th\u00f4ng tin ho\u1eb7c c\u00f3 th\u1ec3 kh\u00f4ng ph\u1ea3i th\u00f4ng tin s\u1ed1 CMND\/CCCD c\u1ee7a kh\u00e1ch h\u00e0ng tr\u00ean B\u1ea3ng k\u00ea 01\/TNDN;…<\/p>\n

\"\"<\/picture>
<\/figcaption><\/figure>\n

Ngay khi k\u1ebft th\u00fac thanh tra tr\u1ef1c ti\u1ebfp, NHNN \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n chuy\u1ec3n th\u00f4ng tin v\u1ee5 vi\u1ec7c vi ph\u1ea1m v\u1ec1 ch\u1ebf \u0111\u1ed9 h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb k\u1ebf to\u00e1n, thu\u1ebf c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1 t\u1ea1i C\u00f4ng ty PNJ sang B\u1ed9 C\u00f4ng an \u0111\u1ec3 x\u00e1c minh, \u0111i\u1ec1u tra, x\u1eed l\u00fd.<\/p>\n

Ch\u00e1nh Thanh tra NHNN \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi C\u00f4ng ty PNJ v\u1ec1 c\u00e1c h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ebf \u0111\u1ed9 th\u00f4ng tin b\u00e1o c\u00e1o mua, b\u00e1n v\u00e0ng mi\u1ebfng v\u00e0 ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t l\u00e0 1,340 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Trong th\u1eddi k\u1ef3 thanh tra, c\u01a1 quan ch\u1ee9c n\u0103ng ghi nh\u1eadn t\u1ea1i m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng xu\u1ea5t hi\u1ec7n t\u00ecnh tr\u1ea1ng kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n mua, b\u00e1n v\u00e0ng mi\u1ebfng v\u1edbi t\u1ea7n su\u1ea5t d\u00e0y \u0111\u1eb7c, giao d\u1ecbch l\u1eb7p l\u1ea1i nhi\u1ec1u l\u1ea7n trong ng\u00e0y, trong th\u00e1ng, v\u1edbi quy m\u00f4 doanh s\u1ed1 l\u1edbn.<\/p>\n

Sau khi k\u1ebft th\u00fac thanh tra tr\u1ef1c ti\u1ebfp, c\u01a1 quan thanh tra \u0111\u00e3 b\u00e1o c\u00e1o c\u00e1c v\u1ee5 vi\u1ec7c c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt l\u00ean c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n v\u00e0 chuy\u1ec3n th\u00f4ng tin sang c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 ti\u1ebfp t\u1ee5c x\u00e1c minh, x\u1eed l\u00fd theo quy \u0111\u1ecbnh. Tr\u00ean c\u01a1 s\u1edf ch\u1ec9 \u0111\u1ea1o, c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan \u0111\u00e3 ph\u1ed1i h\u1ee3p, trong \u0111\u00f3 c\u01a1 quan thu\u1ebf \u0111\u01b0\u1ee3c giao ch\u1ee7 tr\u00ec ki\u1ec3m tra, \u0111\u00e1nh gi\u00e1 v\u00e0 x\u1eed l\u00fd c\u00e1c n\u1ed9i dung thu\u1ed9c ph\u1ea1m vi qu\u1ea3n l\u00fd.<\/p>\n

K\u1ebft qu\u1ea3 thanh tra c\u0169ng cho th\u1ea5y, b\u00ean c\u1ea1nh c\u00e1c vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c x\u1eed l\u00fd, m\u1ed9t s\u1ed1 \u0111\u01a1n v\u1ecb kinh doanh v\u00e0ng c\u00f2n xu\u1ea5t hi\u1ec7n nh\u1eefng d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng trong ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n v\u00e0ng nguy\u00ean li\u1ec7u. \u0110\u1ed1i v\u1edbi c\u00e1c sai ph\u1ea1m \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00e0m r\u00f5, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, ch\u1ee7 y\u1ebfu li\u00ean quan \u0111\u1ebfn vi\u1ec7c ch\u01b0a tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 quy \u0111\u1ecbnh v\u1ec1 ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o v\u00e0 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n

C\u00e1c doanh nghi\u1ec7p cho bi\u1ebft \u0111\u00e3 ch\u1ea5p h\u00e0nh \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 ho\u00e0n t\u1ea5t vi\u1ec7c kh\u1eafc ph\u1ee5c c\u00e1c t\u1ed3n t\u1ea1i theo k\u1ebft lu\u1eadn thanh tra. C\u00e1c ngh\u0129a v\u1ee5 li\u00ean quan \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac, \u0111\u1ed3ng th\u1eddi b\u00e1o c\u00e1o \u0111\u1ea7y \u0111\u1ee7 t\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng theo quy \u0111\u1ecbnh.<\/p>\n

M\u1edbi \u0111\u00e2y, ng\u00e0y 25\/3, c\u1eeda h\u00e0ng v\u00e0ng B\u1ea3o T\u00edn Minh Ch\u00e2u t\u1ea1i s\u1ed1 29 Tr\u1ea7n Nh\u00e2n T\u00f4ng (H\u00e0 N\u1ed9i) b\u1ea5t ng\u1edd t\u1ea1m d\u1eebng giao d\u1ecbch, \u0111\u00f3ng c\u1eeda. Nhi\u1ec1u c\u00e1n b\u1ed9 c\u00f4ng an xu\u1ea5t hi\u1ec7n t\u1ea1i \u0111\u00e2y. \u0110\u1ea1i di\u1ec7n C\u00f4ng an ph\u01b0\u1eddng Hai B\u00e0 Tr\u01b0ng cho bi\u1ebft c\u01a1 quan C\u00f4ng an TP H\u00e0 N\u1ed9i th\u1eddi \u0111i\u1ec3m \u0111\u00f3 \u0111ang ti\u1ebfn h\u00e0nh ki\u1ec3m tra, l\u00e0m vi\u1ec7c t\u1ea1i \u0111\u1ecba \u0111i\u1ec3m n\u00e0y.<\/p>\n

L\u00e3nh \u0111\u1ea1o Ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf – C\u00f4ng an TP H\u00e0 N\u1ed9i cho bi\u1ebft \u0111\u01a1n v\u1ecb \u0111ang ti\u1ebfn h\u00e0nh l\u00e0m vi\u1ec7c t\u1ea1i c\u1eeda h\u00e0ng B\u1ea3o T\u00edn Minh Ch\u00e2u. Tuy nhi\u00ean, v\u1ecb n\u00e0y ch\u01b0a th\u00f4ng tin chi ti\u1ebft v\u1ec1 v\u1ee5 vi\u1ec7c.<\/p>\n

C\u00f9ng ng\u00e0y, c\u00f4ng an li\u00ean t\u1ee5c mang c\u00e1c th\u00f9ng t\u00e0i li\u1ec7u t\u1eeb b\u00ean trong c\u1eeda h\u00e0ng v\u00e0ng B\u1ea3o T\u00edn Minh Ch\u00e2u ra ngo\u00e0i.<\/p>\n

\"\"<\/p>\n

\n
\n

Lo\u1ea1t vi ph\u1ea1m c\u1ee7a B\u1ea3o T\u00edn Minh Ch\u00e2u \u0111\u00e3 b\u1ecb chuy\u1ec3n h\u1ed3 s\u01a1 sang c\u00f4ng an<\/a>Nhi\u1ec1u vi ph\u1ea1m t\u1ea1i B\u1ea3o T\u00edn Minh Ch\u00e2u t\u1eebng \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) thanh tra ph\u00e1t hi\u1ec7n, g\u1eedi sang B\u1ed9 C\u00f4ng an \u0111\u1ec3 x\u00e1c minh, \u0111i\u1ec1u tra, x\u1eed l\u00fd.<\/p>\n<\/div>\n<\/article>\n<\/div>","protected":false},"excerpt":{"rendered":"

T\u1ea1i C\u00f4ng ty SJC, \u0111\u1ed1i v\u1edbi vi\u1ec7c ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ebf \u0111\u1ed9 k\u1ebf to\u00e1n, l\u1eadp […]<\/p>","protected":false},"author":5,"featured_media":66242,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[219],"tags":[],"class_list":["post-66241","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vang"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/66241","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/comments?post=66241"}],"version-history":[{"count":1,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/66241\/revisions"}],"predecessor-version":[{"id":66678,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/posts\/66241\/revisions\/66678"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/media\/66242"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/media?parent=66241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/categories?post=66241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/zh\/wp-json\/wp\/v2\/tags?post=66241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}