Dieu tra vu nghi nhap lau hang hieu Gucci

Thứ sáu, 14 Tháng mười hai 2012, 21:36 GMT+7

Cuc Hai quan TP.HCM vua chuyen ho so sang co quan CSDT cong an TP.HCM de dieu tra hinh su ve vu nghi nhap lau hang hieu ve VN.

Nhung chieu lua khuynh dao thi truong hang hieu
Truy nguon goc hang hieu Gucci \'gia beo\'
Mua hang hieu kieu cho troi

Xem bai khac tren Vef.vn Nghi van tron thue gan 1,6 ty dong

Chieu 14/12, thong tin cua TS cho hay, Cuc Hai quan TP.HCM vua co van ban chuyen toan bo ho so co lien quan den Vien KSND TP.HCM, co quan CSDT cong an TP.HCM, de nghi xem xet dau hieu hinh su cua cong ty TNHH TMDV Ta Giang Linh (goi tat la cong ty Ta Giang Linh, tru so duong Bau Bang, P.12, Q.Tan Binh, TP.HCM).

Buoc dau co quan chuc nang xac dinh, cong ty Ta Giang Linh co dau hieu pham toi “buon lau” khi nhap luong lon hang hieu mang cac thuong hieu noi tieng nhu: Gucci, YvL, MCQ…tu nuoc ngoai vao Viet Nam.

Nhieu kha nang trong thoi gian toi, co quan CSDT se khoi to vu an “buon lau” nay.

Theo ho so, dau thang 9/2012 cong ty Ta Giang Linh nhap 1 lo hang lon bang duong bien tu Trung Quoc ve Viet Nam. Ngay 4/9, cong ty Ta Giang Linh mo to khai Hai quan dien tu tai Chi cuc Hai quan cua khau Sai Gon khu vuc I Cat Lai. Noi dung, hang nhap khau gom cac chung loai gom: vi bang vai, tui xach, mang nhua PE, luoi cua, that lung, vong da, moc treo chia khoa…

To khai con the hien, hang moi 100%, tong tri gia lo hang khoang hon 2.524 USD. Theo do tien thue nhap khau va thue VAT doanh nghiep phai dong la 13,6 trieu dong. Hang hieu gia khung co nguon goc nhap tu Trung Quoc, nhung khi khai nhap khau, gia cuc beo. (Anh co quan cong an cung cap)
Dieu tra vu nghi nhap lau hang hieu Gucci

Den ngay 12 va 13/9, khi doi Kiem soat Hai quan va Chi cuc Hai quan cua khau cang Sai Gon khu vuc I (thuoc Cuc Hai quan TP.HCM) tien hanh thuc kiem lo hang, phat hien chung loai hang hoa khong dung nhu khai bao.

Cu the hang hoa kiem tra deu la cac thuong hieu noi tieng tren the gioi nhu Gucci, YvL, MCQ…gom 10 chung loai khac nhau nhu: giay nam – nu, ao, tui xach, that lung, cravat, nhan, no, khan choang nu….Co quan chuc nang xac dinh, hang hoa duoc nhap chu yeu tu Italia; mot so khac nguon goc tu Brazil, Phap.

Theo danh gia, lo hang tren co tong gia tri hon 4 ty dong, tien thue ma cong ty Ta Giang Linh phai nop khi nhap khau la gan 1,6 ty dong.

Qua lam ro, den dau thang 11 vua qua, doi Kiem soat Hai quan da lap bien ban vi pham hanh chinh doi voi cong ty Ta Giang Linh ve hanh vi “khong khai hoac khai sai ve ten hang, chung loai, so luong tri gia, ma so hang hoa, thue xuat hang hoa nhap khau ma co quan Hai quan phat hien trong qua trinh thong quan”.

Dieu dang noi la sau do, cong ty Ta Giang Linh co 2 van ban giai trinh ve viec gui nham hang cua phia doi tac nuoc ngoai va xin lam thu tuc xuat tra cho phia xuat khau ?

Tuy nhien, den nay Cuc Hai quan TP.HCM xac dinh, cong ty Ta Giang Linh co dau hieu pham toi hinh su nen chuyen ho so sang co quan to tung co tham quyen xem xet.

Cuc Hai quan nghi ngo cong ty nay tron thue, tong cong gan 1,6 ty dong.

Tiep tuc dieu tra vu “hang hieu” tai khach san 5 sao

Trong mot dien bien khac, lien quan den lo hang hieu mang cac nhan hieu noi tieng nhu: Gucci, Dolce & Gabbana…bi co quan CSDT cong an TP.HCM bat giu vao cuoi thang 11/2012, nguon tin cua TS cho hay, den nay nguoi chiu trach nhiem ve lo hang nay la Le Hong Duc (SN 1978, ngu Q.1, TP.HCM) da xuat hien va dang lam viec voi phong CSDT toi pham ve trat tu quan ly kinh te va chuc vu (PC46) cong an TP.HCM. Hien co quan cong an dang dieu tra ve hanh vi sai pham, lam ro vai tro cua cac ca nhan co lien quan.

Cong an cung tinh nghi cong ty Ta Linh Giang neu tren la mot trong nhung nguon cung ung hang hoa cho cac cua hang ban hang hieu tai TP.HCM noi rieng va Viet Nam noi chung. Dong thoi nghi ngo kha nang, hang hoa ma cong ty Ta Giang Linh nhap khau co co lien quan den vu vua kham pha tai khach san 5 sao o trung tam Sai Gon.
Dieu tra vu nghi nhap lau hang hieu Gucci
ua hang bay ban hang hieu o TP.HCM bi co quan chuc nang niem phong. (Anh co quan cong an cung cap)



Ngay 27/11 vua qua, trinh sat doi 6, phong PC46 cong an TP.HCM da phat hien, lap bien ban qua tang mot xe tai chuyen cac thung quan ao, giay dep, day nit…hang hieu mang nhan Gucci, Dolce & Gabbana xuong tang ham cua khach san Sheraton, Q.1, TP.HCM. Kiem tra 3 xe tai gan do, trinh sat cung phat hien, cac xe nay dang chuyen cho cac loai hang hieu tuong tu, chuan bi boc do xuong.

Duoc biet giay to nhap khau lo hang tren dung ten cong ty TNHH TM&DV Nam De (o duong Le Van Sy, P.13, Q.3, TP.HCM) do Nguyen Thanh Binh lam chu dai dien. Dieu dang noi la den nay Binh van “lanh mat”, khong xuat hien lam viec voi co quan chuc nang.

Lo hang tren duoc chuyen tu Trung Quoc ve VN bang duong bien, thong quan tai cang IDC Phuoc Long (Q.9) roi chuyen ve khu vuc cang ICD Transimex (Q.Thu Duc); cuoi cung chuyen bang xe tai nho den khach san Sheraton thi bi phat hien.

Dieu dang noi du mang ten cac thuong hieu lon nhung khai bao nhap khau, lo hang tren chi co gia vai chuc ngan den hon 100 ngan dong/san pham. Tong thue ma don vi chu hang dong cho co quan chuc nang la 27 trieu dong. Tuy nhien neu bay ban trong cac cua hang, gia it nhat cua moi san pham tu vai tram den vai ngan, tham chi la hang chuc ngan USD.

Qua trinh lam ro, co quan chuc nang da tien hanh niem phong cua Milano o duong Dong Khoi, Q.1, TP.HCM (don vi co lien quan den cac loai hang hieu bi bat giu); ngoai ra cac cua hang ban cac loai hang hieu o nhieu noi, dien hinh nhu o Ha Noi cung bi co quan thue, quan ly thi truong, cong an…kiem tra.

Den nay gioi nha giau da it nhieu bi dao dong tam ly truoc thuc te hang hieu gia “khung” bay ban khap cac cua hang lai co nguon goc xuat xu tu Trung Quoc…

Hien cong an TP.HCM dang mo rong dieu tra ve 2 vu nhap hang hieu co dau hieu “bat minh” noi tren.

Dam De

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