{"id":2830,"date":"2019-07-15T13:38:11","date_gmt":"2019-07-15T10:38:11","guid":{"rendered":"https:\/\/selectednews.info\/vi\/moi-gioi-san-dia-oc-phai-bao-cao-cac-giao-dich-tien-mat-tu-300-trieu-dong\/"},"modified":"2019-07-15T13:38:18","modified_gmt":"2019-07-15T10:38:18","slug":"moi-gioi-san-dia-oc-phai-bao-cao-cac-giao-dich-tien-mat-tu-300-trieu-dong","status":"publish","type":"post","link":"https:\/\/selectednews.info\/vi\/moi-gioi-san-dia-oc-phai-bao-cao-cac-giao-dich-tien-mat-tu-300-trieu-dong\/","title":{"rendered":"M\u00f4i gi\u1edbi, s\u00e0n \u0111\u1ecba \u1ed1c ph\u1ea3i b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng"},"content":{"rendered":"

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\n<\/p>\n

\nV\u1edbi giao d\u1ecbch \u0111\u00e1ng ng\u1edd ho\u1eb7c ti\u1ec1n m\u1eb7t t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng, B\u1ed9 X\u00e2y d\u1ef1ng y\u00eau c\u1ea7u c\u00e1c s\u00e0n, m\u00f4i gi\u1edbi ph\u1ea3i b\u00e1o c\u00e1o \u0111\u1ec3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.\t<\/p>\n

\n

\nB\u1ed9 X\u00e2y d\u1ef1ng v\u1eeba c\u00f3 c\u00f4ng v\u0103n g\u1eedi c\u00e1c S\u1edf X\u00e2y d\u1ef1ng v\u1ec1 c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n trong kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n. Theo \u0111\u00f3, c\u00e1c S\u1edf ph\u1ea3i y\u00eau c\u1ea7u doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd, m\u00f4i gi\u1edbi b\u1ea5t \u0111\u1ed9ng s\u1ea3n, s\u00e0n giao d\u1ecbch th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 nh\u1eadn bi\u1ebft, c\u1eadp nh\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, r\u00e0 so\u00e1t c\u00e1c giao d\u1ecbch nh\u1eb1m ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.\u00a0<\/p>\n

\nC\u00e1c S\u1edf X\u00e2y d\u1ef1ng ph\u1ea3i y\u00eau c\u1ea7u c\u00e1c s\u00e0n, m\u00f4i gi\u1edbi l\u1eadp v\u00e0 g\u1eedi b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd ho\u1eb7c giao d\u1ecbch ti\u1ec1n m\u1eb7t c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean v\u1ec1 C\u1ee5c Qu\u1ea3n l\u00fd nh\u00e0 v\u00e0 th\u1ecb tr\u01b0\u1eddng b\u1ea5t \u0111\u1ed9ng s\u1ea3n (B\u1ed9 X\u00e2y d\u1ef1ng) v\u00e0 C\u1ee5c Ph\u00f2ng, Ch\u1ed1ng r\u1eeda ti\u1ec1n (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc).<\/p>\n

\nV\u0103n b\u1ea3n c\u0169ng n\u00eau, m\u00f4i gi\u1edbi, s\u00e0n b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u00f3 th\u1ec3\u00a0li\u00ean h\u1ec7 v\u1edbi C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec3 c\u00f3 th\u00f4ng tin v\u00e0 h\u01b0\u1edbng d\u1eabn v\u1ec1 c\u00e1c danh s\u00e1ch \u0111en, c\u1ea3nh b\u00e1o ho\u1eb7c nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb \u0111\u1ec3 tr\u00e1nh c\u00e1c r\u1ee7i ro trong giao d\u1ecbch.\u00a0\u00a0<\/p>\n

\nB\u00ean c\u1ea1nh \u0111\u00f3, B\u1ed9 X\u00e2y d\u1ef1ng y\u00eau c\u1ea7u c\u00e1c S\u1edf ph\u1ea3i t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c thanh tra, ki\u1ec3m tra vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n trong l\u0129nh v\u1ef1c kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng, \u0111\u1ed3ng th\u1eddi ph\u1ea3i c\u00f3 b\u00e1o c\u00e1o t\u1ed5ng h\u1ee3p g\u1eedi v\u1ec1 C\u1ee5c Qu\u1ea3n l\u00fd nh\u00e0 v\u00e0 th\u1ecb tr\u01b0\u1eddng b\u1ea5t \u0111\u1ed9ng s\u1ea3n tr\u01b0\u1edbc ng\u00e0y 1\/8.\u00a0<\/p>\n

\nTr\u01b0\u1edbc \u0111\u00f3, trong B\u00e1o c\u00e1o t\u00f3m t\u1eaft k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 t\u1ea1i Vi\u1ec7t Nam 2012-2017, b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u01b0\u1ee3c n\u00eau l\u00e0 m\u1ed9t trong ba l\u0129nh v\u1ef1c c\u00f3 nguy c\u01a1 r\u1eeda ti\u1ec1n thu\u1ed9c nh\u00f3m cao. C\u01a1 quan qu\u1ea3n l\u00fd nh\u1eadn \u0111\u1ecbnh, b\u1ea5t \u0111\u1ed9ng s\u1ea3n thu h\u00fat nhi\u1ec1u ngu\u1ed3n ti\u1ec1n \u0111\u1ea7u t\u01b0 gi\u00e1 tr\u1ecb l\u1edbn, c\u00e1c giao d\u1ecbch mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n b\u1eb1ng ti\u1ec1n m\u1eb7t ho\u1eb7c chuy\u1ec3n kho\u1ea3n v\u00e0 kh\u00f4ng th\u00f4ng qua s\u00e0n giao d\u1ecbch, n\u00ean r\u1ea5t kh\u00f3 cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ki\u1ec3m tra, x\u00e1c \u0111\u1ecbnh ngu\u1ed3n g\u1ed1c c\u1ee7a ti\u1ec1n.<\/p>\n

\nNguy\u1ec5n H\u00e0<\/strong><\/p>\n<\/p><\/div>\n

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Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

[ad_1] V\u1edbi giao d\u1ecbch \u0111\u00e1ng ng\u1edd ho\u1eb7c ti\u1ec1n m\u1eb7t t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng, B\u1ed9 X\u00e2y d\u1ef1ng y\u00eau c\u1ea7u c\u00e1c s\u00e0n, m\u00f4i gi\u1edbi ph\u1ea3i b\u00e1o c\u00e1o \u0111\u1ec3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. B\u1ed9 X\u00e2y d\u1ef1ng v\u1eeba c\u00f3 c\u00f4ng v\u0103n g\u1eedi c\u00e1c S\u1edf X\u00e2y d\u1ef1ng v\u1ec1 c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n trong kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n. 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