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Hai tiệm vàng bị phạt 80 triệu đồng vì bán 100 USD

Two goldsmiths in Nghe An have not been granted currency trading licenses and gold bars have been fined. Passive personality, shy, interested in resolving conflict indirectly.From 1/2019, who launched the threat of flight safety will be fined 20-30 million, lower than 10 million compared with the regulation The profit of nearly 5 trillion dong to a group of 5 people organized online gambling line. Chairman of Bac Nam Company 79 continued complaining, willing to pay 13.4 million for Mr. Binh, while lawyer proposed to apply the principle of failure … Approved the desire to "sit together," the court suspended the hearing to the two sides have time to negotiate. People's Committee of Nghe An province on November 30, has fined 50 million VND for violating regulations on foreign exchange activities in the case of buying and selling foreigners, Tran Thi Viet (54 years old, staying in Thai Hoa town, Nghe An province) between individuals. The sanctioning level is based on Point g, Clause 2, Article 24 of the Government's Decree on sanctioning of administrative violations in the monetary and banking fields. "Mrs. Viet has extenuating circumstances is to declare sincerely, actively help the authorities in the handling of violations," the content of paragraph decision. Ms. Tran Thi Viet is responsible for paying the fine to the State Treasury, if this time will be coerced. Gold shop owners also have the right to appeal this decision as required. In the afternoon of 8/12, exchange with VnExpress Tran Thi Viet said that in September last year an unknown young man in the store asked for $ 100 to get money to go abroad. When the shopkeeper is dealing with the guest, the police arrest. At that time, there was only one foreign currency in the house. According to Ms. Viet, a facility licensed by a bank to receive foreign currency from abroad sent to pay for guests. The amount that the facility holds is up to $ 30,000. "I know the sale of foreign currency is a violation, so accept the penalty without complaint," she said. Police in Thai Hoa said that in this case, the police is the agency advising the authorities to issue sanctioning decisions only to enterprises without sanctioning the people. "People who trade or buy may not understand the law and do not know if the owner of the business has been granted a business license," the police said. At the same time, Ho Thi Thu Huong (30 years old, staying in Thai Hoa town) was also fined 40 million dong for violating the regulations on buying and selling foreign currencies between individuals; VND 30 million for violations in gold trading activities in case of buying and selling gold bars at enterprises without permits for gold bar trading. Huong is the owner of gold trading business. Decree No. 96/2014 / ND-CP dated October 17, 2014 of the Government. Article 24.- Violation of the regulations on foreign exchange transactions Section 2. A fine of between VND 40,000,000 and 80,000,000 shall be imposed for one of the following acts of violation: Point g: Purchasing and / or selling foreign currencies between individuals together; buying or selling foreign currencies at variance with the exchange rates prescribed by the State Bank; The transaction fee is not paid in accordance with the law; Article 25.- Violations of regulations on gold trading activities Item 2. A fine of between VND 30,000,000 and 60,000,000 shall be imposed for one of the following acts of violation: Point d: Buying and selling piece gold at the group a credit institution or an enterprise without a license for gold bar trading;