{"id":11882,"date":"2025-08-10T03:42:15","date_gmt":"2025-08-10T03:42:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-phat-hien-tron-thue-tien-dien-tu-gui-hon-44-000-thong-bao-den-cac-nha-dau-tu\/"},"modified":"2025-08-10T03:42:15","modified_gmt":"2025-08-10T03:42:15","slug":"an-do-phat-hien-tron-thue-tien-dien-tu-gui-hon-44-000-thong-bao-den-cac-nha-dau-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-phat-hien-tron-thue-tien-dien-tu-gui-hon-44-000-thong-bao-den-cac-nha-dau-tu\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 Ph\u00e1t Hi\u1ec7n Tr\u1ed1n Thu\u1ebf Ti\u1ec1n \u0110i\u1ec7n T\u1eed\u2014G\u1eedi H\u01a1n 44.000 Th\u00f4ng B\u00e1o \u0110\u1ebfn C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0"},"content":{"rendered":"

Chi\u1ebfn d\u1ecbch th\u1ef1c thi thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n

\u1ea4n \u0110\u1ed9 \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t chi\u1ebfn d\u1ecbch th\u1ef1c thi thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn<\/strong>, nh\u1eafm v\u00e0o h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 ph\u00e1t hi\u1ec7n h\u00e0ng tr\u0103m crore thu nh\u1eadp \u1ea9n th\u00f4ng qua vi\u1ec7c gi\u00e1m s\u00e1t d\u1ef1a tr\u00ean d\u1eef li\u1ec7u ti\u00ean ti\u1ebfn. B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh Li\u00ean bang Pankaj Chaudhary<\/strong> \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi Rajya Sabha, vi\u1ec7n tr\u00ean c\u1ee7a Qu\u1ed1c h\u1ed9i \u1ea4n \u0110\u1ed9, trong m\u1ed9t ph\u1ea3n h\u1ed3i b\u1eb1ng v\u0103n b\u1ea3n v\u00e0o tu\u1ea7n n\u00e0y r\u1eb1ng nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n.<\/p>\n

\n

“C\u00e1c tr\u01b0\u1eddng h\u1ee3p tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n s\u1ed1 \u1ea3o (VDA) \u0111\u00e3 \u0111\u01b0\u1ee3c C\u1ee5c Thu\u1ebf Tr\u1ef1c ti\u1ebfp Trung \u01b0\u01a1ng (CBDT) ph\u00e1t hi\u1ec7n nhi\u1ec1u l\u1ea7n trong m\u1ed9t kho\u1ea3ng th\u1eddi gian, v\u00e0 c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ea7n thi\u1ebft theo Lu\u1eadt Thu\u1ebf Thu nh\u1eadp 1961 \u0111\u00e3 \u0111\u01b0\u1ee3c B\u1ed9 Thu\u1ebf Thu nh\u1eadp th\u1ef1c hi\u1ec7n trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p n\u00e0y,” \u00f4ng Chaudhary cho bi\u1ebft.<\/p>\n<\/blockquote>\n

\u00d4ng l\u01b0u \u00fd r\u1eb1ng trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady, b\u1ed9 s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p bao g\u1ed3m nh\u1eafc nh\u1edf ng\u01b0\u1eddi n\u1ed9p thu\u1ebf<\/strong>, x\u00e1c minh \u0111i\u1ec7n t\u1eed<\/strong>, \u0111\u00e1nh gi\u00e1 l\u1ea1i<\/strong> v\u00e0, khi c\u1ea7n thi\u1ebft, ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00ecm ki\u1ebfm v\u00e0 t\u1ecbch thu<\/strong>. \u0110\u1ec3 n\u00e2ng cao nh\u1eadn th\u1ee9c c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf, \u00f4ng Chaudhary ti\u1ebft l\u1ed9: “CBDT g\u1ea7n \u0111\u00e2y \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng chi\u1ebfn d\u1ecbch NUDGE<\/strong> (S\u1eed d\u1ee5ng D\u1eef li\u1ec7u Kh\u00f4ng X\u00e2m Ph\u1ea1m \u0111\u1ec3 H\u01b0\u1edbng D\u1eabn v\u00e0 H\u1ed7 Tr\u1ee3) cho ng\u01b0\u1eddi n\u1ed9p thu\u1ebf.”<\/p>\n

B\u1ed9 tr\u01b0\u1edfng cho bi\u1ebft r\u1eb1ng trong khu\u00f4n kh\u1ed5 chi\u1ebfn d\u1ecbch n\u00e0y, 44.057 email v\u00e0 tin nh\u1eafn<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn c\u00e1c ng\u01b0\u1eddi n\u1ed9p thu\u1ebf \u0111\u01b0\u1ee3c ch\u1ecdn, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0 giao d\u1ecbch trong c\u00e1c VDA nh\u01b0ng kh\u00f4ng b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch trong L\u1ecbch tr\u00ecnh VDA c\u1ee7a t\u1edd khai thu\u1ebf thu nh\u1eadp c\u1ee7a h\u1ecd.<\/p>\n

T\u00e1c \u0111\u1ed9ng t\u00e0i ch\u00ednh v\u00e0 c\u00e1c s\u00e1ng ki\u1ebfn<\/h2>\n

V\u1ec1 t\u00e1c \u0111\u1ed9ng t\u00e0i ch\u00ednh, \u00f4ng cho bi\u1ebft thu\u1ebf tr\u00ean c\u00e1c giao d\u1ecbch VDA theo \u0111i\u1ec1u kho\u1ea3n 115BBH<\/strong>, \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u trong n\u0103m t\u00e0i ch\u00ednh 2022-23, \u0111\u00e3 mang l\u1ea1i \u20b9705 crore (80,5 tri\u1ec7u USD)<\/strong> thu\u1ebf \u0111\u00e3 khai b\u00e1o trong n\u0103m t\u00e0i ch\u00ednh 2022-23 v\u00e0 2023-24. C\u00e1c n\u1ed7 l\u1ef1c th\u1ef1c thi c\u0169ng \u0111\u00e3 ph\u00e1t hi\u1ec7n kho\u1ea3ng \u20b9630 crore (71,94 tri\u1ec7u USD)<\/strong> thu nh\u1eadp kh\u00f4ng \u0111\u01b0\u1ee3c khai b\u00e1o t\u1eeb c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn VDA th\u00f4ng qua c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00ecm ki\u1ebfm v\u00e0 kh\u1ea3o s\u00e1t.<\/p>\n

\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o b\u00e1o c\u00e1o ch\u00ednh x\u00e1c, \u00f4ng Chaudhary gi\u1ea3i th\u00edch: “CBDT \u0111\u00e3 th\u1ef1c hi\u1ec7n nhi\u1ec1u s\u00e1ng ki\u1ebfn \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o b\u00e1o c\u00e1o ch\u00ednh x\u00e1c v\u00e0 \u0111\u00e1nh thu\u1ebf thu nh\u1eadp t\u1eeb c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1eefng s\u00e1ng ki\u1ebfn n\u00e0y bao g\u1ed3m vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch d\u1eef li\u1ec7u nh\u01b0 H\u1ec7 th\u1ed1ng Gi\u00e1m s\u00e1t Ng\u01b0\u1eddi N\u1ed9p Thu\u1ebf Kh\u00f4ng Khai (NMS)<\/strong>, D\u1ef1 \u00e1n Insight<\/strong> v\u00e0 c\u00e1c c\u01a1 s\u1edf d\u1eef li\u1ec7u n\u1ed9i b\u1ed9 c\u1ee7a B\u1ed9 Thu\u1ebf Thu nh\u1eadp \u0111\u1ec3 li\u00ean k\u1ebft th\u00f4ng tin c\u00f3 s\u1eb5n v\u1ec1 c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1 \u1ea3o (VDA) v\u1edbi c\u00e1c th\u00f4ng tin \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong t\u1edd khai thu\u1ebf thu nh\u1eadp c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf,” \u00f4ng l\u00e0m r\u00f5.<\/p>\n

B\u1ed9 tr\u01b0\u1edfng c\u0169ng chia s\u1ebb r\u1eb1ng c\u00e1c t\u1edd khai Thu\u1ebf Kh\u1ea5u tr\u1eeb T\u1ea1i Ngu\u1ed3n (TDS)<\/strong> t\u1eeb c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0111\u01b0\u1ee3c \u0111\u1ed1i chi\u1ebfu v\u1edbi c\u00e1c t\u1edd khai c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf \u0111\u1ec3 ph\u00e1t hi\u1ec7n s\u1ef1 kh\u00f4ng nh\u1ea5t qu\u00e1n.<\/p>\n","protected":false},"excerpt":{"rendered":"

Chi\u1ebfn d\u1ecbch th\u1ef1c thi thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u1ea4n \u0110\u1ed9 \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t chi\u1ebfn d\u1ecbch th\u1ef1c thi thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn, nh\u1eafm v\u00e0o h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 ph\u00e1t hi\u1ec7n h\u00e0ng tr\u0103m crore thu nh\u1eadp \u1ea9n th\u00f4ng qua vi\u1ec7c gi\u00e1m s\u00e1…<\/p>\n","protected":false},"author":3,"featured_media":11881,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4676,4217],"class_list":["post-11882","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-india","tag-legal"],"yoast_head":"\n\u1ea4n \u0110\u1ed9 Ph\u00e1t Hi\u1ec7n Tr\u1ed1n Thu\u1ebf Ti\u1ec1n \u0110i\u1ec7n T\u1eed\u2014G\u1eedi H\u01a1n 44.000 Th\u00f4ng B\u00e1o \u0110\u1ebfn C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0 - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u1ea4n \u0110\u1ed9 t\u0103ng c\u01b0\u1eddng th\u1ef1c thi thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed, g\u1eedi h\u01a1n 44.000 th\u00f4ng b\u00e1o \u0111\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00ec tr\u1ed1n thu\u1ebf, ti\u1ebft l\u1ed9 thu nh\u1eadp \u1ea9n th\u00f4ng qua gi\u00e1m s\u00e1t ti\u00ean ti\u1ebfn.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/an-do-phat-hien-tron-thue-tien-dien-tu-gui-hon-44-000-thong-bao-den-cac-nha-dau-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u1ea4n \u0110\u1ed9 Ph\u00e1t Hi\u1ec7n Tr\u1ed1n Thu\u1ebf Ti\u1ec1n 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