{"id":549264,"date":"2021-09-09T10:44:26","date_gmt":"2021-09-09T03:44:26","guid":{"rendered":"http:\/\/canhco.net\/?p=549264"},"modified":"2021-09-09T10:44:26","modified_gmt":"2021-09-09T03:44:26","slug":"tiet-lo-bat-ngo-tu-co-quan-thue-ve-cong-ty-cua-dai-gia-lan-dot-bien-vua-bi-bat","status":"publish","type":"post","link":"https:\/\/m.canhco.net\/tiet-lo-bat-ngo-tu-co-quan-thue-ve-cong-ty-cua-dai-gia-lan-dot-bien-vua-bi-bat-p549264.html","title":{"rendered":"Ti\u1ebft l\u1ed9 b\u1ea5t ng\u1edd t\u1eeb c\u01a1 quan thu\u1ebf v\u1ec1 c\u00f4ng ty c\u1ee7a “\u0111\u1ea1i gia” lan \u0111\u1ed9t bi\u1ebfn v\u1eeba b\u1ecb b\u1eaft"},"content":{"rendered":"

C\u01a1 quan thu\u1ebf trong qu\u00e1 tr\u00ecnh ki\u1ec3m tra, thanh tra thu\u1ebf \u0111\u00e3 ph\u00e1t hi\u1ec7n C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng c\u1ee7a 2 \u201c\u0111\u1ea1i gia\u201d lan \u0111\u1ed9t bi\u1ebfn c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf. <\/strong><\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c hai \u201c\u0111\u1ea1i gia\u201d lan \u0111\u1ed9t bi\u1ebfn B\u00f9i H\u1eefu Giang (SN 1989) v\u00e0 B\u00f9i H\u1eefu Thanh (SN 1989), c\u00f9ng tr\u00fa ph\u01b0\u1eddng M\u1ea1o Kh\u00ea, th\u1ecb x\u00e3 \u0110\u00f4ng Tri\u1ec1u, t\u1ec9nh Qu\u1ea3ng Ninh v\u1eeba b\u1ecb kh\u1edfi t\u1ed1 v\u00ec li\u00ean quan \u0111\u1ebfn \u0111\u01b0\u1eddng d\u00e2y than \u201cl\u1eadu\u201d, c\u01a1 quan thu\u1ebf H\u1ea3i D\u01b0\u01a1ng v\u1eeba c\u00f3 nh\u1eefng \u201ch\u00e9 l\u1ed9\u201d b\u1ea5t ng\u1edd v\u1ec1 C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng do 2 \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y \u0111i\u1ec1u h\u00e0nh.<\/p>\n

Trong b\u00e1o c\u00e1o g\u1eedi T\u1ed5ng c\u1ee5c Thu\u1ebf, C\u1ee5c Thu\u1ebf H\u1ea3i D\u01b0\u01a1ng cho bi\u1ebft, C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp l\u1ea7n \u0111\u1ea7u ng\u00e0y 1-6-2017 do S\u1edf K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 t\u1ec9nh H\u1ea3i D\u01b0\u01a1ng c\u1ea5p, c\u00f3 \u0111\u1ecba ch\u1ec9 t\u1ea1i ph\u01b0\u1eddng Minh T\u00e2n, th\u1ecb x\u00e3 Kinh M\u00f4n, H\u1ea3i D\u01b0\u01a1ng. Ng\u00e0nh ngh\u1ec1 kinh doanh ch\u00ednh c\u1ee7a doanh nghi\u1ec7p n\u00e0y l\u00e0 khai th\u00e1c v\u00e0 thu gom than c\u1ee9ng, v\u1eadn t\u1ea3i h\u00e0ng h\u00f3a b\u1eb1ng \u0111\u01b0\u1eddng b\u1ed9 \u0111\u01b0\u1eddng th\u1ee7y.<\/p>\n

\"Ti\u1ebft
B\u00f9i Thanh Giang th\u1eddi \u0111i\u1ec3m giao d\u1ecbch lan \u0111\u1ed9t bi\u1ebfn v\u1edbi gi\u00e1 h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng \u2013 \u1ea2nh: Tr\u1ecdng \u0110\u1ee9c<\/figcaption><\/figure>\n

C\u1ee5c Thu\u1ebf H\u1ea3i D\u01b0\u01a1ng cho hay k\u1ebft qu\u1ea3 thanh tra thu\u1ebf c\u00e1c n\u0103m 2017, 2018, 2019, 2020 v\u00e0 6 th\u00e1ng \u0111\u1ea7u n\u0103m 2021 cho th\u1ea5y doanh nghi\u1ec7p n\u00e0y nh\u1eadp l\u01b0\u1ee3ng than v\u1edbi gi\u00e1 tr\u1ecb h\u00e0ng ng\u00e0n t\u1ec9 \u0111\u1ed3ng. Qua ph\u00e2n t\u00edch h\u1ed3 s\u01a1 c\u00e1c n\u0103m 2019, 2020 v\u00e0 6 th\u00e1ng n\u0103m 2021 th\u00ec doanh thu c\u1ee7a C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng l\u00e0 r\u1ea5t l\u1edbn, c\u00f3 nhi\u1ec1u y\u1ebfu t\u1ed1 r\u1ee7i ro.<\/p>\n

Theo c\u01a1 quan thu\u1ebf, doanh nghi\u1ec7p n\u00e0y ch\u1ec9 l\u00e0 \u0111\u01a1n v\u1ecb kinh doanh th\u01b0\u01a1ng m\u1ea1i kh\u00f4ng c\u00f3 m\u1ecf khai th\u00e1c, kh\u00f4ng c\u00f3 b\u1ebfn b\u00e3i t\u1eadp k\u1ebft h\u00e0ng h\u00f3a, kh\u00f4ng c\u00f3 ph\u01b0\u01a1ng ti\u1ec7n v\u1eadn chuy\u1ec3n, khi b\u00e1n h\u00e0ng h\u00f3a c\u00f4ng ty kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c vi\u1ec7c giao h\u00e0ng, ph\u01b0\u01a1ng ti\u1ec7n v\u1eadn chuy\u1ec3n, t\u1eebng l\u1ea7n giao nh\u1eadn v\u1eadn chuy\u1ec3n.<\/p>\n

Trong qu\u00e1 tr\u00ecnh s\u1ea3n xu\u1ea5t kinh doanh, C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng mua h\u00e0ng h\u00f3a \u0111\u1ea7u v\u00e0o (m\u1eb7t h\u00e0ng than) ch\u1ee7 y\u1ebfu c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb \u0111\u00e3 b\u1ecf kh\u1ecfi \u0111\u1ecba ch\u1ec9 kinh doanh, t\u1ea1m ngh\u1ec9 kinh doanh c\u00f3 th\u1eddi h\u1ea1n, gi\u1ea3i th\u1ec3 ch\u01b0a l\u00e0m th\u1ee7 t\u1ee5c \u0111\u00f3ng m\u00e3 s\u1ed1 thu\u1ebf. Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a m\u1ed9t s\u1ed1 c\u00f4ng ty cung c\u1ea5p h\u00e0ng h\u00f3a cho C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng l\u00e0 ng\u01b0\u1eddi lao \u0111\u1ed9ng nh\u01b0 c\u00f4ng nh\u00e2n, th\u1ee7 kho.<\/p>\n

\"Ti\u1ebft
L\u1ef1c l\u01b0\u1ee3ng c\u00f4ng an v\u00e0 qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng ki\u1ec3m tra m\u1ed9t b\u00e3i than \u1edf Th\u1ecb x\u00e3 Kinh M\u00f4n, H\u1ea3i D\u01b0\u01a1ng<\/figcaption><\/figure>\n

\u0110\u00e1ng ch\u00fa \u00fd, nh\u1eefng c\u00f4ng nh\u00e2n, th\u1ee7 kho \u0111\u01b0\u1ee3c \u201cd\u1ef1ng\u201d l\u00ean l\u00e0m ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a \u0111\u1ed1i t\u00e1c cung c\u1ea5p h\u00e0ng h\u00f3a cho C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng l\u1ea1i ch\u00ednh l\u00e0 ng\u01b0\u1eddi c\u1ee7a c\u00f4ng ty n\u00e0y.<\/p>\n

C\u1ee5c Thu\u1ebf H\u1ea3i D\u01b0\u01a1ng cho hay C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf n\u00ean \u0111\u00e3 chuy\u1ec3n h\u1ed3 s\u01a1 sang c\u01a1 quan c\u00f4ng an.<\/p>\n

V\u00e0o \u0111\u1ea7u n\u0103m 2021, anh em sinh \u0111\u00f4i Bu\u0300i Hu\u031b\u0303u Giang v\u00e0 B\u00f9i H\u1eefu Thanh t\u1eebng g\u00e2y r\u00fang \u0111\u1ed9ng d\u01b0 lu\u1eadn vo\u031b\u0301i thu\u031bo\u031bng vu\u0323 giao di\u0323ch lan \u0111\u1ed9t bi\u1ebfn \u201cNg\u1ecdc S\u01a1n C\u01b0\u1edbc\u201d co\u0301 gia\u0301 tri\u0323 le\u0302n \u0111e\u0302\u0301n 250 ti\u0309 \u0111o\u0302\u0300ng. B\u00f9i H\u1eefu Giang cu\u0300ng mo\u0323\u0302t so\u0302\u0301 c\u00e1 nh\u00e2n kh\u00e1c \u0111a\u0302\u0300u tu\u031b so\u0302\u0301 tie\u0302\u0300n lo\u031b\u0301n \u0111e\u0302\u0309 xa\u0302y du\u031b\u0323ng vu\u031bo\u031b\u0300n lan var \u0110a\u0302\u0301t Mo\u0309 (lan \u0111o\u0323\u0302t bie\u0302\u0301n) va\u0300o \u0111a\u0302\u0300u na\u0306m 2020 ta\u0323i khu Co\u0302\u0309 Gia\u0309n, phu\u031bo\u031b\u0300ng Kim So\u031bn, thi\u0323 xa\u0303 \u0110o\u0302ng Trie\u0302\u0300u.<\/p>\n

Nh\u01b0 b\u00e1o Ng\u01b0\u1eddi Lao \u0110\u1ed9ng \u0111\u00e3 \u0111\u01b0a tin, ng\u00e0y 27-8, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 nghi\u00ean c\u1ee9u, th\u0103m d\u00f2, khai th\u00e1c t\u00e0i nguy\u00ean\u201d x\u1ea3y ra t\u1ea1i C\u00f4ng ty C\u1ed5 ph\u1ea7n Y\u00ean Ph\u01b0\u1edbc, C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb c\u00f3 li\u00ean quan.<\/p>\n

\u0110\u1ed3ng th\u1eddi, ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can, l\u1ec7nh b\u1eaft t\u1ea1m giam, l\u1ec7nh kh\u00e1m x\u00e9t \u0111\u1ed1i v\u1edbi 12 b\u1ecb can, trong \u0111\u00f3 c\u00f3 Ch\u00e2u Th\u1ecb M\u1ef9 Linh (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n Y\u00ean Ph\u01b0\u1edbc, tr\u00fa t\u1ea1i qu\u1eadn 12, TP HCM); B\u00f9i H\u1eefu Thanh v\u00e0 B\u00f9i H\u1eefu Giang, c\u00f9ng tr\u00fa t\u1ea1i ph\u01b0\u1eddng M\u1ea1o Kh\u00ea, th\u1ecb x\u00e3 \u0110\u00f4ng Tri\u1ec1u, Qu\u1ea3ng Ninh.<\/p>\n

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh Ch\u00e2u Th\u1ecb M\u1ef9 Linh (T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n Y\u00ean Ph\u01b0\u1edbc, c\u00f9ng v\u1edbi B\u00f9i H\u1eefu Thanh, B\u00f9i H\u1eefu Giang l\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng l\u00ean k\u1ebf ho\u1ea1ch t\u1ed5 ch\u1ee9c \u0111\u01b0\u1eddng d\u00e2y khai th\u00e1c, mua b\u00e1n h\u00e0ng tri\u1ec7u t\u1ea5n than tr\u00e1i ph\u00e9p t\u1ea1i M\u1ecf than Minh Ti\u1ebfn t\u1ea1i x\u00e3 Minh Ti\u1ebfn v\u00e0 x\u00e3 Na Mao, huy\u1ec7n \u0110\u1ea1i T\u1eeb, t\u1ec9nh Th\u00e1i Nguy\u00ean; thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng.<\/p>\n

9 b\u1ecb can c\u00f2n l\u1ea1i g\u1ed3m: H\u00e0 Anh Tu\u1ea5n (nguy\u00ean Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng); B\u00f9i M\u1ea1nh C\u01b0\u1eddng (Ph\u00f3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng); Ng\u00f4 \u0110\u0103ng H\u1ea3i (Ph\u00f3 gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng); Ng\u1ee5y Quang Thuy\u00ean (nh\u00e2n vi\u00ean C\u00f4ng ty C\u1ed5 ph\u1ea7n Y\u00ean Ph\u01b0\u1edbc); Do\u00e3n Th\u1ecb \u0110\u1ecbnh (nh\u00e2n vi\u00ean k\u1ebf to\u00e1n C\u00f4ng ty C\u1ed5 ph\u1ea7n Y\u00ean Ph\u01b0\u1edbc); B\u00f9i H\u1eefu Th\u01b0\u01a1ng (qu\u1ea3n l\u00fd b\u00e3i than thu\u1ed9c M\u1ecf \u0111\u00e1 N\u00fai Voi c\u1ee7a C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng); B\u00f9i H\u1eefu Khoa (qu\u1ea3n l\u00fd khai th\u00e1c than c\u1ee7a C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng); \u0110\u1ed7 Th\u1ecb Luy\u1ebfn (nh\u00e2n vi\u00ean C\u00f4ng ty C\u1ed5 ph\u1ea7n Y\u00ean Ph\u01b0\u1edbc); Nguy\u1ec5n Tu\u1ea5n Anh (kinh doanh v\u1eadn t\u1ea3i)<\/p>\n

Minh Chi\u1ebfn<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan thu\u1ebf trong qu\u00e1 tr\u00ecnh ki\u1ec3m tra, thanh tra thu\u1ebf \u0111\u00e3 ph\u00e1t hi\u1ec7n C\u00f4ng ty TNHH \u0110\u00f4ng B\u1eafc H\u1ea3i D\u01b0\u01a1ng c\u1ee7a 2 \u201c\u0111\u1ea1i gia\u201d lan \u0111\u1ed9t bi\u1ebfn c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf. Li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c hai \u201c\u0111\u1ea1i gia\u201d lan \u0111\u1ed9t bi\u1ebfn B\u00f9i H\u1eefu Giang (SN 1989) v\u00e0 B\u00f9i H\u1eefu Thanh (SN 1989), […]<\/p>\n","protected":false},"author":41,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[128036],"tags":[1824],"topics":[],"longform":[],"members":[],"story":[],"thematic":[],"_links":{"self":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/549264"}],"collection":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/users\/41"}],"replies":[{"embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/comments?post=549264"}],"version-history":[{"count":1,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/549264\/revisions"}],"predecessor-version":[{"id":549284,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/posts\/549264\/revisions\/549284"}],"wp:attachment":[{"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/media?parent=549264"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/categories?post=549264"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/tags?post=549264"},{"taxonomy":"topics","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/topics?post=549264"},{"taxonomy":"longform","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/longform?post=549264"},{"taxonomy":"members","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/members?post=549264"},{"taxonomy":"story","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/story?post=549264"},{"taxonomy":"thematic","embeddable":true,"href":"https:\/\/m.canhco.net\/wp-json\/wp\/v2\/thematic?post=549264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}