{"id":17254,"date":"2026-09-15T07:17:31","date_gmt":"2026-09-15T00:17:31","guid":{"rendered":"https:\/\/useful.vn\/?p=17254"},"modified":"2026-09-15T07:17:31","modified_gmt":"2026-09-15T00:17:31","slug":"bi-cao-buoc-tham-o-me-dai-gia-kim-cuong-nop-99-ty-dong-khac-phuc","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=17254","title":{"rendered":"B\u1ecb c\u00e1o bu\u1ed9c tham \u00f4, m\u1eb9 ‘\u0111\u1ea1i gia kim c\u01b0\u01a1ng’ n\u1ed9p 99 t\u1ef7 \u0111\u1ed3ng kh\u1eafc ph\u1ee5c"},"content":{"rendered":"
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\nB\u1ecb c\u00e1o bu\u1ed9c tham \u00f4, m\u1eb9 ‘\u0111\u1ea1i gia kim c\u01b0\u01a1ng’ n\u1ed9p 99 t\u1ef7 \u0111\u1ed3ng kh\u1eafc ph\u1ee5c <\/h1>\n

H\u00e0 N\u1ed9i<\/span>B\u00e0 Chu Th\u1ecb Th\u00e0nh, m\u1eb9 “\u0111\u1ea1i gia kim c\u01b0\u01a1ng” Chu \u0110\u0103ng Khoa, \u0111\u00e3 n\u1ed9p 99,1 t\u1ef7 \u0111\u1ed3ng kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 sau khi b\u1ecb c\u00e1o bu\u1ed9c tham \u00f4 v\u00e0 b\u00e1n h\u00f3a \u0111\u01a1n.<\/p>\n

B\u00e0 Th\u00e0nh (Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty Thi\u00ean Minh \u0110\u1ee9c, m\u1eb9 “\u0111\u1ea1i gia kim c\u01b0\u01a1ng” Chu \u0110\u0103ng Khoa) v\u1eeba b\u1ecb VKSND T\u1ed1i cao truy t\u1ed1 v\u1ec1 t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n <\/em>v\u00e0 In, ph\u00e1t h\u00e0nh, mua b\u00e1n tr\u00e1i ph\u00e9p h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb thu n\u1ed9p ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/em><\/p>\n

22 ng\u01b0\u1eddi c\u00f2n l\u1ea1i b\u1ecb truy t\u1ed1 \u1edf hai t\u1ed9i tr\u00ean, ho\u1eb7c Tr\u1ed1n thu\u1ebf, <\/em>c\u00f3 H\u00e0 Ng\u1ecdc Vinh (k\u1ebf to\u00e1n c\u1ee7a PVoil V\u0169ng \u00c1ng) b\u1ecb c\u00e1o bu\u1ed9c Tham \u00f4 t\u00e0i s\u1ea3n. <\/em>V\u1ee5 \u00e1n s\u1ebd \u0111\u01b0\u1ee3c TAND th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i x\u00e9t x\u1eed trong th\u1eddi gian t\u1edbi.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, b\u00e0 Th\u00e0nh v\u00e0 c\u00e1c b\u1ecb can kh\u00e1c thu\u1ed9c Thi\u00ean Minh \u0110\u1ee9c \u0111\u00e3 t\u1ef1 nguy\u1ec7n giao n\u1ed9p 100 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 kh\u1eafc ph\u1ee5c to\u00e0n b\u1ed9 h\u1eadu qu\u1ea3 chi\u1ebfm \u0111o\u1ea1t qu\u1ef9 BOG v\u00e0 thu l\u1ee3i b\u1ea5t ch\u00ednh. Trong \u0111\u00f3 ri\u00eang b\u00e0 Th\u00e0nh n\u1ed9p l\u1ea1i 99,1 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Li\u00ean quan v\u1ee5 \u00e1n, 9 ch\u1ee7 doanh nghi\u1ec7p b\u1ecb x\u1eed l\u00fd v\u1ec1 t\u1ed9i Tr\u1ed1n thu\u1ebf <\/em>sau c\u00e1c giao d\u1ecbch v\u1edbi Thi\u00ean Minh \u0110\u1ee9c, g\u1ed3m: C\u00f4ng ty Ho\u00e0ng Kim, C\u00f4ng ty Ng\u00e2n T\u00edn, C\u00f4ng ty Ng\u00e2n T\u00edn chi nh\u00e1nh H\u00e0 N\u1ed9i, C\u00f4ng ty BMT, C\u00f4ng ty H\u1ea3i An, C\u00f4ng ty H\u1ee3p M\u1ea1nh, C\u00f4ng ty Duy Ng\u1ecdc, H\u1ee3p t\u00e1c x\u00e3 B\u00ecnh Minh v\u00e0 C\u00f4ng ty H\u1ea3i L\u1ed9c.<\/p>\n

>> Danh s\u00e1ch 23 b\u1ecb can<\/strong><\/p>\n

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B\u00e0 Chu Th\u1ecb Th\u00e0nh, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n Thi\u00ean Minh \u0110\u1ee9c. \u1ea2nh: B\u1ed9 C\u00f4ng an<\/em><\/p>\n<\/figcaption><\/figure>\n

T\u1eadp \u0111o\u00e0n Thi\u00ean Minh \u0110\u1ee9c th\u00e0nh l\u1eadp n\u0103m 2001, ho\u1ea1t \u0111\u1ed9ng trong nhi\u1ec1u l\u0129nh v\u1ef1c nh\u01b0 x\u0103ng d\u1ea7u, kh\u00ed h\u00f3a l\u1ecfng, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, s\u1ea3n xu\u1ea5t gi\u1ea5y – bao b\u00ec, logistics, nh\u00e0 h\u00e0ng, kh\u00e1ch s\u1ea1n, khu vui ch\u01a1i v\u00e0 v\u1eadn t\u1ea3i bi\u1ec3n th\u00f4ng qua h\u1ec7 th\u1ed1ng c\u00f4ng ty con, chi nh\u00e1nh. \u0110\u1ebfn l\u1ea7n thay \u0111\u1ed5i \u0111\u0103ng k\u00fd kinh doanh cu\u1ed1i th\u00e1ng 9\/2023, doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 h\u01a1n 2.000 t\u1ef7 \u0111\u1ed3ng, b\u00e0 Th\u00e0nh n\u1eafm 77,15%, \u00f4ng Khoa gi\u1eef 22,77%, c\u00f2n l\u1ea1i c\u1ee7a ng\u01b0\u1eddi kh\u00e1c.<\/p>\n

Theo c\u00e1o tr\u1ea1ng, t\u1eeb \u0111\u1ea7u n\u0103m 2020, ho\u1ea1t \u0111\u1ed9ng kinh doanh kh\u00f3 kh\u0103n do Covid-19 n\u00ean b\u00e0 Th\u00e0nh ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi b\u00e1n x\u0103ng d\u1ea7u kh\u00f4ng xu\u1ea5t h\u00f3a \u0111\u01a1n VAT, v\u1edbi gi\u00e1 th\u1ea5p h\u01a1n h\u00e0ng c\u00f3 h\u00f3a \u0111\u01a1n \u0111\u1ec3 thu h\u00fat kh\u00e1ch.<\/p>\n

M\u1ee5c \u0111\u00edch c\u1ee7a b\u00e0 Th\u00e0nh l\u00e0 thu ti\u1ec1n nhanh \u0111\u1ec3 \u0111\u1ea7u t\u01b0 c\u00e1c d\u1ef1 \u00e1n c\u1ee7a c\u00f4ng ty v\u00e0 tr\u00e1nh ph\u1ea3i tr\u00edch l\u1eadp qu\u1ef9 b\u00ecnh \u1ed5n x\u0103ng d\u1ea7u (BOG). Th\u1eddi \u0111i\u1ec3m \u0111\u00f3, m\u1ee9c tr\u00edch qu\u1ef9 t\u1eeb 500 \u0111\u1ebfn 1.600 \u0111\u1ed3ng m\u1ed7i l\u00edt, trong khi m\u1ee9c chi s\u1eed d\u1ee5ng qu\u1ef9 r\u1ea5t th\u1ea5p ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c chi.<\/p>\n

T\u1eeb ch\u1ec9 \u0111\u1ea1o xuy\u00ean su\u1ed1t c\u1ee7a n\u1eef ch\u1ee7 t\u1ecbch, c\u1ea5p d\u01b0\u1edbi \u1edf Thi\u00ean Minh \u0110\u1ee9c \u0111\u00e3 giao chi nh\u00e1nh H\u1ea3i Ph\u00f2ng t\u00ecm kh\u00e1ch mua x\u0103ng d\u1ea7u kh\u00f4ng l\u1ea5y h\u00f3a \u0111\u01a1n, r\u1ed3i xu\u1ea5t h\u00e0ng t\u1ea1i kho Ho\u00e0ng Huy (H\u1ea3i Ph\u00f2ng) v\u00e0 kho Nghi Thi\u1ebft (Ngh\u1ec7 An).<\/p>\n

\u0110\u1ec3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n, k\u1ebf to\u00e1n y\u00eau c\u1ea7u kh\u00e1ch tr\u1ea3 ti\u1ec1n m\u1eb7t ho\u1eb7c chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n. Ti\u1ec1n sau \u0111\u00f3 \u0111\u01b0\u1ee3c r\u00fat ra giao th\u1ee7 qu\u1ef9 nh\u1eadp v\u00e0o qu\u1ef9 c\u00f4ng ty.<\/p>\n

VKS c\u00e1o bu\u1ed9c, t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2022, theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a b\u00e0 Th\u00e0nh, Thi\u00ean Minh \u0110\u1ee9c \u0111\u00e3 b\u00e1n g\u1ea7n 78,4 tri\u1ec7u l\u00edt x\u0103ng d\u1ea7u, tr\u1ecb gi\u00e1 h\u01a1n 1.056 t\u1ef7 \u0111\u1ed3ng cho 25 c\u00f4ng ty m\u00e0 kh\u00f4ng xu\u1ea5t h\u00f3a \u0111\u01a1n VAT. Ngo\u00e0i ra, doanh nghi\u1ec7p c\u00f2n b\u00e1n 28,7 tri\u1ec7u l\u00edt x\u0103ng d\u1ea7u tr\u1ecb gi\u00e1 kho\u1ea3ng 310 t\u1ef7 \u0111\u1ed3ng cho kh\u00e1ch v\u00e3ng lai v\u00e0 c\u0169ng kh\u00f4ng xu\u1ea5t h\u00f3a \u0111\u01a1n, kh\u00f4ng tr\u00edch l\u1eadp qu\u1ef9 BOG h\u01a1n 67,3 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Sau \u0111\u00f3, b\u00e0 Th\u00e0nh b\u1ecb c\u00e1o bu\u1ed9c ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi xu\u1ea5t kh\u1ed1ng 153 h\u00f3a \u0111\u01a1n cho 21 c\u00f4ng ty v\u00e0 xu\u1ea5t tr\u1ea3 13 h\u00f3a \u0111\u01a1n cho m\u1ed9t doanh nghi\u1ec7p kh\u00e1c, t\u01b0\u01a1ng \u1ee9ng kho\u1ea3ng 97 tri\u1ec7u l\u00edt x\u0103ng d\u1ea7u, tr\u1ecb gi\u00e1 h\u01a1n 1.344 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Qua \u0111\u00f3, b\u00e0 Th\u00e0nh v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 tham \u00f4 79,1 t\u1ef7 \u0111\u1ed3ng t\u1eeb qu\u1ef9 BOG c\u1ee7a Thi\u00ean Minh \u0110\u1ee9c.<\/p>\n

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Tr\u1ee5 s\u1edf C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Thi\u00ean Minh \u0110\u1ee9c tr\u00ean \u0111\u01b0\u1eddng L\u00ea Mao, t\u1ec9nh Ngh\u1ec7 An. \u1ea2nh: \u0110\u1ee9c H\u00f9ng<\/em><\/p>\n<\/figcaption><\/figure>\n

Ngo\u00e0i ra, nh\u1eb1m c\u00e2n \u0111\u1ed1i s\u1ed1 li\u1ec7u v\u00e0 ph\u1ee5c v\u1ee5 vi\u1ec7c b\u00e1o c\u00e1o thu\u1ebf, b\u00e1o c\u00e1o tr\u00edch l\u1eadp qu\u1ef9 b\u00ecnh \u1ed5n x\u0103ng d\u1ea7u v\u1edbi B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh, b\u00e0 Th\u00e0nh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o t\u00ecm doanh nghi\u1ec7p mua h\u00f3a \u0111\u01a1n \u0111\u1ec3 “xu\u1ea5t kh\u1ed1ng” l\u01b0\u1ee3ng h\u00e0ng t\u1ed3n n\u00e0y.<\/p>\n

VKS x\u00e1c \u0111\u1ecbnh, t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2022, Thi\u00ean Minh \u0110\u1ee9c \u0111\u00e3 xu\u1ea5t kh\u1ed1ng 153 h\u00f3a \u0111\u01a1n VAT cho 21 c\u00f4ng ty, t\u01b0\u01a1ng \u1ee9ng h\u01a1n 72 tri\u1ec7u l\u00edt x\u0103ng d\u1ea7u, tr\u1ecb gi\u00e1 g\u1ea7n 842 t\u1ef7 \u0111\u1ed3ng. Qua \u0111\u00f3, doanh nghi\u1ec7p n\u00e0y \u0111\u00e3 thu l\u1ee3i b\u1ea5t ch\u00ednh h\u01a1n 20,6 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ph\u1ea1m D\u1ef1<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/bi-cao-buoc-tham-o-me-dai-gia-kim-cuong-nop-99-ty-dong-khac-phuc-5108462.html<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1ecb c\u00e1o bu\u1ed9c tham \u00f4, m\u1eb9 ‘\u0111\u1ea1i gia kim c\u01b0\u01a1ng’ n\u1ed9p 99 t\u1ef7 \u0111\u1ed3ng kh\u1eafc ph\u1ee5c H\u00e0 N\u1ed9iB\u00e0 Chu Th\u1ecb Th\u00e0nh, m\u1eb9 “\u0111\u1ea1i gia kim c\u01b0\u01a1ng” Chu \u0110\u0103ng Khoa, \u0111\u00e3 n\u1ed9p 99,1 t\u1ef7 \u0111\u1ed3ng kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 sau khi b\u1ecb c\u00e1o bu\u1ed9c tham \u00f4 v\u00e0 b\u00e1n h\u00f3a \u0111\u01a1n. B\u00e0 Th\u00e0nh (Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng<\/p>\n","protected":false},"author":1,"featured_media":17255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-17254","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-phap-luat"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/17254","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17254"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/17254\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/17255"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17254"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17254"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}