Nguyen Thi Thuy Hanh

Wednesday, 25/05/2016 21:57
  • Vu buon lau tai cua hang mien thue cang Sai Gon Bat giam Nguyen Thi Thuy Hanh

    17:21 | Thứ tư 08/12/2004 (GMT+7)

    Chieu qua 6/12, Cuc Canh sat dieu tra toi pham ve trat tu quan ly kinh te va chuc vu (Bo Cong an) da thi hanh lenh bat giam Nguyen Thi Thuy Hanh (47 tuoi) - nguyen Pho chu nhiem Cong ty Saigon Porteaseco (thuoc Tong cong ty Hang hai Viet Nam) kiem Cua hang truong Cua hang mien thue cang Sai Gon (thuoc Cong ty co phan Xuat nhap khau va dich vu Cang Sai Gon) do co hanh vi tang tru, van chuyen, buon ban hang cam.

  • Cua hang mien thue cang Sai Gon tron thue hon 75 ti dong

    07:01 | Thứ bảy 01/12/2001 (GMT+7)

    Ngay 30-11, thong tin them ve vu an buon lau tai cua hang mien thue thuoc Cong ty co phan Xuat nhap khau va dich vu cang Sai Gon, dai ta Pham Hung Chien - pho cuc truong Cuc Canh sat dieu tra toi pham ve trat tu quan ly kinh te va chuc vu (Bo Cong an) - cho biet do bi can Nguyen Thi Thuy Hanh (cua hang truong cua hang mien thue) cao benh nen tam thoi chua cong bo lenh bat tam giam doi voi Hanh.

  • Bat giam nguyen cua hang truong Cua hang mien thue Sai Gon

    20:46 | Thứ hai 06/12/2004 (GMT+7)

    Bat giam nguyen cua hang truong Cua hang mien thue Sai Gon

    Hom nay, Cuc Canh sat dieu tra toi pham ve quan ly kinh te va chuc vu da bat tam giam Nguyen Thi Thuy Hanh, nguyen pho chu nhiem Cong ty co phan Xuat nhap khau va Dich vu Cang Sai gon (Saigonporteaseco) thuoc Tong cong ty Hang hai Viet Nam, kiem cua hang truong Cua hang mien thue - khu vuc Cang Nha rong (DFS).

  • Chi 1 trong 6 nhan vien hai quan vi pham bi truy to

    23:41 | Thứ tư 25/04/2007 (GMT+7)

    Chi 1 trong 6 nhan vien hai quan vi pham bi truy to

    Ngay 25.4, TAND TP.HCM da dua ra xet xu so tham cac bi cao Nguyen Thi Thuy Hanh (nguyen Pho chu nhiem cua hang mien thue cang Sai Gon); Pham Thuy Phuong Uyen va Nguyen Thi Xuan Dai (cung la nhan vien cua hang); Hoang Ngoc Sanh (can bo Cuc Hai quan TP.HCM), cung bi truy to ve toi "kinh doanh trai phep".

  • Cua hang mien thue tron thue hon 131 ty dong

    08:29 | Thứ tư 25/05/2005 (GMT+7)

    Cua hang mien thue tron thue hon 131 ty dong

    Co quan Canh sat dieu tra Bo Cong an vua co ket luan dieu tra vu an buon ban hang cam xay ra tai cua hang mien thue Cang Sai Gon. Pho chu nhiem cua hang Nguyen Thi Thuy Hanh cung cac dong pham duoc xac dinh da tuon ra ngoai gan 131.000 bao thuoc la, tren 227.000 chai ruou va tren 23.000 lon bia ngoai, tron thue tren 131 ty dong.

  • Vu mua ban hang cam o cang Sai Gon tron thue 131 ty dong

    09:27 | Thứ tư 25/05/2005 (GMT+7)

    Vu mua ban hang cam o cang Sai Gon tron thue 131 ty dong

    Ngay 24/5/2005, Cuc Canh sat dieu tra toi pham quan ly kinh te va chuc vu phia Nam da hoan tat ket luan dieu tra vu mua ban hang cam, tron thue voi so luong lon tai cua hang mien thue - Cang Sai Gon.

  • Vu cua hang mien thue cang Sai Gon buon ban hang cam De nghi truy to 5 bi can

    05:02 | Thứ năm 10/11/2005 (GMT+7)

    Ngay 9-11, Co quan canh sat dieu tra Bo Cong an da ket luan dieu tra bo sung vu an buon ban hang cam va tron thue xay ra tai cua hang mien thue cang Sai Gon va de nghi truy to nam bi can, gom Nguyen Thi Thuy Hanh (nguyen pho chu nhiem cua hang mien thue); Phan Thuy Phuong Uyen va Nguyen Thi Xuan Dai - nguyen nhan vien cua hang mien thue; Hoang Ngoc Sanh va Nguyen Hong Phan - nguyen nhan vien Hai quan cang Sai Gon - ve cac hanh vi neu tren.

  • Dieu tra lai sai pham tai cua hang mien thue cang Sai Gon

    13:20 | Thứ năm 26/04/2007 (GMT+7)

    Trong 5 nam, pho chu nhiem cua hang mien thue cang Sai Gon cung cac nhan vien da "tuon" mot luong lon thuoc la, ruou bia ngoai nhap khau mien thue ra ngoai thi truong. So tien thiet hai cua nha nuoc len toi tren 32 ty dong. Tuy nhien, cao buoc nay khong duoc toa chap nhan.

  • Vu an tron thue hon 131 ti dong Vien KSND toi cao tong dat cao trang den cac bi can

    01:25 | Thứ sáu 24/03/2006 (GMT+7)

    Ngay 23.3, tai TP.HCM, Vien KSND toi cao da tong dat cao trang den cac bi can trong vu an buon ban hang cam, tron thue tai Cua hang mien thue cang Sai Gon. Vien KSND toi cao da truy to bi can Nguyen Thi Thuy Hanh (Pho chu nhiem Cua hang mien thue cang Sai Gon), Phan Thuy Phuong Uyen (em ho Hanh la nhan vien ban hang cua hang mien thue) va hai nhan vien Hai quan cang Sai Gon la Hoang Ngoc Sanh, Nguyen Hong Phan ve toi "buon ban hang cam" va "tron thue".

  • Khoi to vu cua hang mien thue cang Sai Gon

    11:22 | Thứ tư 26/05/2004 (GMT+7)

    Sau 12 ngay kham xet cua hang mien thue thuoc Cong ty co phan Xuat nhap khau va Dich vu cang Sai Gon, hom qua, co quan Canh sat dieu tra, Bo Cong an da quyet dinh khoi to vu an va khoi to bi can dau tien la Nguyen Thi Thuy Hanh, cua hang truong cua hang mien thue ve hanh vi buon ban hang cam.


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