{"id":10204,"date":"2018-07-11T06:16:22","date_gmt":"2018-07-10T23:16:22","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=10204"},"modified":"2022-08-11T15:19:09","modified_gmt":"2022-08-11T08:19:09","slug":"danh-bac-duoi-5-trieu-dong-co-bi-toi-khong","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/danh-bac-duoi-5-trieu-dong-co-bi-toi-khong\/","title":{"rendered":"\u0110\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng c\u00f3 b\u1ecb t\u1ed9i kh\u00f4ng?"},"content":{"rendered":"\n

\u0110\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng c\u00f3 b\u1ecb t\u1ed9i kh\u00f4ng, c\u00f3 b\u1ecb \u0111i t\u00f9 kh\u00f4ng, m\u1ee9c ph\u1ea1t nh\u01b0 th\u1ebf n\u00e0o? v\u00e0 \u0111\u00e1nh b\u00e0i \u0103n ti\u1ec1n \u1edf m\u1ee9c bao nhi\u00eau th\u00ec b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1? Nhi\u1ec1u ng\u01b0\u1eddi kh\u00f4ng hi\u1ec3u h\u1ebft c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 t\u1ed9i \u0111\u00e1nh b\u1ea1c, n\u00ean c\u1ee9 ngh\u0129 \u0111\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng l\u00e0 kh\u00f4ng ph\u1ea1m t\u1ed9i, nh\u01b0ng ho\u00e0n to\u00e0n kh\u00f4ng ph\u1ea3i v\u1eady \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi n\u00e0y\u00a0 ho\u1eb7c \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n m\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh \u1edf \u0111i\u1ec1u lu\u1eadt d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n

T\u01b0 v\u1ea5n v\u1ec1 \u0111\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng c\u00f3 b\u1ecb t\u1ed9i kh\u00f4ng?<\/h2>\n

\u00bb Nh\u01b0 th\u1ebf n\u00e0o l\u00e0 m\u1ed9t l\u1ea7n \u0111\u00e1nh b\u1ea1c, ph\u1ea1m t\u1ed9i \u0111\u00e1nh b\u1ea1c nhi\u1ec1u l\u1ea7n?<\/a><\/p>\n

1. Quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 t\u1ed9i \u0111\u00e1nh b\u1ea1c:<\/h3>\n

Theo quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i \u0111\u00e1nh b\u1ea1c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 s\u1eeda \u0111\u1ed5i 2017 c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n

\u201c\u0110i\u1ec1u 321. T\u1ed9i \u0111\u00e1nh b\u1ea1c
\n<\/strong><\/em>1. Ng\u01b0\u1eddi n\u00e0o \u0111\u00e1nh b\u1ea1c tr\u00e1i ph\u00e9p d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o \u0111\u01b0\u1ee3c thua b\u1eb1ng ti\u1ec1n hay hi\u1ec7n v\u1eadt tr\u1ecb gi\u00e1 t\u1eeb 5.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 50.000.000 \u0111\u1ed3ng ho\u1eb7c d\u01b0\u1edbi 5.000.000 \u0111\u1ed3ng nh\u01b0ng \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi n\u00e0y ho\u1eb7c h\u00e0nh vi quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 322 c\u1ee7a B\u1ed9 lu\u1eadt n\u00e0y ho\u1eb7c \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y ho\u1eb7c t\u1ed9i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 322 c\u1ee7a B\u1ed9 lu\u1eadt n\u00e0y, ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch m\u00e0 c\u00f2n vi ph\u1ea1m, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 03 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 06 th\u00e1ng \u0111\u1ebfn 03 n\u0103m.\u201d<\/em><\/p>\n

2. Tr\u01b0\u1eddng h\u1ee3p \u0111\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u nh\u01b0ng kh\u00f4ng ph\u1ea1m t\u1ed9i \u0111\u00e1nh b\u1ea1c<\/span><\/h3>\n

Do b\u1ea1n \u0111\u00e1nh b\u1ea1c v\u1edbi s\u1ed1 ti\u1ec1n d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng m\u00e0 ch\u01b0a<\/span> t\u1eebng b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y hay t\u1ed9i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 322. T\u1ed9i t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c ho\u1eb7c g\u00e1 b\u1ea1c<\/em> c\u1ee7a B\u1ed9 lu\u1eadt, do \u0111\u00f3 b\u1ea1n kh\u00f4ng b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 m\u00e0 ch\u1ec9 ph\u1ea3i n\u1ed9p ph\u1ea1t h\u00e0nh ch\u00ednh. \u00bb t\u01b0 v\u1ea5n t\u1ed9i \u0111\u00e1nh b\u1ea1c<\/a>
\n<\/span><\/p>\n

Tr\u00e1ch nhi\u1ec7m h\u00e0nh ch\u00ednh<\/strong> \u0111\u1eb7t ra \u0111\u1ed1i v\u1edbi h\u00e0nh vi \u0111\u00e1nh b\u1ea1c k\u1ec3 c\u1ea3 khi h\u00e0nh vi \u0111\u00f3 kh\u00f4ng c\u1ea5u th\u00e0nh t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 167\/2013\/N\u0110-CP<\/a> quy \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i; ph\u00f2ng, ch\u1ed1ng t\u1ec7 n\u1ea1n x\u00e3 h\u1ed9i;ph\u00f2ng ch\u00e1y v\u00e0 ch\u1eefa ch\u00e1y; ph\u00f2ng, ch\u1ed1ng b\u1ea1o l\u1ef1c gia \u0111\u00ecnh.<\/p>\n

Theo \u0111\u00f3, \u0110i\u1ec1u 26 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong tr\u01b0\u1eddng h\u1ee3p th\u1ef1c hi\u1ec7n h\u00e0nh vi \u0111\u00e1nh b\u1ea1c tr\u00e1i ph\u00e9p nh\u01b0 sau:<\/p>\n

1. Ph\u1ea1t c\u1ea3nh c\u00e1o ho\u1eb7c ph\u1ea1t ti\u1ec1n t\u1eeb 200.000 \u0111\u1ed3ng \u0111\u1ebfn 500.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi mua c\u00e1c s\u1ed1 l\u00f4, s\u1ed1 \u0111\u1ec1.<\/p>\n

2. Ph\u1ea1t ti\u1ec1n t\u1eeb 1.000.000 \u0111\u1ed3ng \u0111\u1ebfn 2.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong nh\u1eefng h\u00e0nh vi \u0111\u00e1nh b\u1ea1c sau \u0111\u00e2y:
\na) \u0110\u00e1nh b\u1ea1c tr\u00e1i ph\u00e9p b\u1eb1ng m\u1ed9t trong c\u00e1c h\u00ecnh th\u1ee9c nh\u01b0 x\u00f3c \u0111\u0129a, t\u00e1 l\u1ea3, t\u1ed5 t\u00f4m, t\u00fa l\u01a1 kh\u01a1, tam c\u00fac, 3 c\u00e2y, t\u1ee9 s\u1eafc, \u0111\u1ecf \u0111en, c\u1edd th\u1ebf ho\u1eb7c c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c m\u00e0 \u0111\u01b0\u1ee3c, thua b\u1eb1ng ti\u1ec1n, hi\u1ec7n v\u1eadt;
\nb) \u0110\u00e1nh b\u1ea1c b\u1eb1ng m\u00e1y, tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p;
\nc) C\u00e1 c\u01b0\u1ee3c b\u1eb1ng ti\u1ec1n ho\u1eb7c d\u01b0\u1edbi c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c trong ho\u1ea1t \u0111\u1ed9ng thi \u0111\u1ea5u th\u1ec3 thao, vui ch\u01a1i gi\u1ea3i tr\u00ed, c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c;
\nd) B\u00e1n b\u1ea3ng \u0111\u1ec1, \u1ea5n ph\u1ea9m kh\u00e1c cho vi\u1ec7c \u0111\u00e1nh l\u00f4, \u0111\u1ec1.<\/p>\n

3. Ph\u1ea1t ti\u1ec1n t\u1eeb 2.000.000 \u0111\u1ed3ng \u0111\u1ebfn 5.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong nh\u1eefng h\u00e0nh vi sau \u0111\u00e2y:
\na) Nh\u1eadn g\u1eedi ti\u1ec1n, c\u1ea7m \u0111\u1ed3, cho vay t\u1ea1i s\u00f2ng b\u1ea1c, n\u01a1i \u0111\u00e1nh b\u1ea1c kh\u00e1c;
\nb) Che gi\u1ea5u vi\u1ec7c \u0111\u00e1nh b\u1ea1c tr\u00e1i ph\u00e9p.<\/p>\n

4. Ph\u1ea1t ti\u1ec1n t\u1eeb 5.000.000 \u0111\u1ed3ng \u0111\u1ebfn 10.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong nh\u1eefng h\u00e0nh vi t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c sau \u0111\u00e2y:
\na) R\u1ee7 r\u00ea, l\u00f4i k\u00e9o, t\u1ee5 t\u1eadp ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 \u0111\u00e1nh b\u1ea1c tr\u00e1i ph\u00e9p;
\nb) D\u00f9ng nh\u00e0, ch\u1ed7 \u1edf c\u1ee7a m\u00ecnh ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n, \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c \u0111\u1ec3 ch\u1ee9a b\u1ea1c;
\nc) \u0110\u1eb7t m\u00e1y \u0111\u00e1nh b\u1ea1c, tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p;
\nd) T\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u00e1 c\u01b0\u1ee3c \u0103n ti\u1ec1n tr\u00e1i ph\u00e9p.<\/p>\n

5. Ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong nh\u1eefng h\u00e0nh vi t\u1ed5 ch\u1ee9c \u0111\u00e1nh \u0111\u1ec1 sau \u0111\u00e2y:
\na) L\u00e0m ch\u1ee7 l\u00f4, \u0111\u1ec1;
\nb) T\u1ed5 ch\u1ee9c s\u1ea3n xu\u1ea5t, ph\u00e1t h\u00e0nh b\u1ea3ng \u0111\u1ec1, \u1ea5n ph\u1ea9m kh\u00e1c cho vi\u1ec7c \u0111\u00e1nh l\u00f4, \u0111\u1ec1;
\nc) T\u1ed5 ch\u1ee9c m\u1ea1ng l\u01b0\u1edbi b\u00e1n s\u1ed1 l\u00f4, s\u1ed1 \u0111\u1ec1;
\nd) T\u1ed5 ch\u1ee9c c\u00e1 c\u01b0\u1ee3c trong ho\u1ea1t \u0111\u1ed9ng thi \u0111\u1ea5u th\u1ec3 d\u1ee5c th\u1ec3 thao, vui ch\u01a1i gi\u1ea3i tr\u00ed ho\u1eb7c d\u01b0\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c \u0111\u1ec3 \u0111\u00e1nh b\u1ea1c, \u0103n ti\u1ec1n.<\/p>\n

6. H\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t b\u1ed5 sung:
\nT\u1ecbch thu tang v\u1eadt, ph\u01b0\u01a1ng ti\u1ec7n vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 t\u1ecbch thu ti\u1ec1n do vi ph\u1ea1m h\u00e0nh ch\u00ednh m\u00e0 c\u00f3 \u0111\u1ed1i v\u1edbi h\u00e0nh vi quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 1; Kho\u1ea3n 2; \u0110i\u1ec3m a Kho\u1ea3n 3; \u0110i\u1ec3m b, c, d Kho\u1ea3n 4 v\u00e0 Kho\u1ea3n 5 \u0110i\u1ec1u n\u00e0y.<\/p>\n

Nh\u01b0 v\u1eady, c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n s\u1ebd d\u1ef1a v\u00e0o nh\u1eefng h\u00e0nh vi th\u1ef1c t\u1ebf m\u00e0 b\u1ea1n th\u1ef1c hi\u1ec7n xung quanh vi\u1ec7c \u0111\u00e1nh b\u1ea1c v\u1edbi s\u1ed1 ti\u1ec1n d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng<\/span> \u0111\u1ec3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi b\u1ea1n.<\/p>\n

3. Tr\u01b0\u1eddng h\u1ee3p \u0111\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u v\u1eabn ph\u1ea1m t\u1ed9i \u0111\u00e1nh b\u1ea1c<\/span><\/h3>\n

C\u00f2n tr\u01b0\u1eddng h\u1ee3p \u0111\u00e1nh b\u1ea1c t\u1ed5ng s\u1ed1 ti\u1ec1n d\u01b0\u1edbi 5.000.000 \u0111\u1ed3ng nh\u01b0ng ng\u01b0\u1eddi n\u00e0o \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh ho\u1eb7c b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y hay t\u1ed9i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 322. T\u1ed9i t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c ho\u1eb7c g\u00e1 b\u1ea1c <\/em><\/span>c\u1ee7a B\u1ed9 lu\u1eadt h\u00ednh s\u1ef1 2015 m\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch m\u00e0 c\u00f2n vi ph\u1ea1m, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 03 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 06 th\u00e1ng \u0111\u1ebfn 03 n\u0103m<\/strong>.<\/span><\/p>\n

\u00bb T\u01b0 v\u1ea5n quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 t\u1ed9i \u0111\u00e1nh b\u1ea1c online<\/a><\/p>\n

\u00bb t\u01b0 v\u1ea5n t\u1ed9i t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c<\/a><\/p>\n

\u0110\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng c\u00f3 b\u1ecb t\u1ed9i?<\/strong><\/em>
\nKhi b\u1ecb c\u00f3 v\u01b0\u1edbng m\u1eafc v\u1ec1 t\u1ed9i n\u00e0y c\u1ea7n lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n, h\u1ed7 tr\u1ee3 b\u00e0o ch\u1eefa cho m\u00ecnh ho\u1eb7c ng\u01b0\u1eddi th\u00e2n xin vui l\u00f2ng li\u00ean h\u1ec7:<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u00e1nh b\u1ea1c d\u01b0\u1edbi 5 tri\u1ec7u \u0111\u1ed3ng c\u00f3 b\u1ecb t\u1ed9i kh\u00f4ng, c\u00f3 b\u1ecb \u0111i t\u00f9 kh\u00f4ng, m\u1ee9c ph\u1ea1t nh\u01b0 th\u1ebf n\u00e0o? v\u00e0 \u0111\u00e1nh b\u00e0i \u0103n ti\u1ec1n \u1edf m\u1ee9c bao nhi\u00eau th\u00ec b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1? Nhi\u1ec1u ng\u01b0\u1eddi kh\u00f4ng hi\u1ec3u h\u1ebft c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 t\u1ed9i \u0111\u00e1nh b\u1ea1c, n\u00ean c\u1ee9 ngh\u0129 \u0111\u00e1nh b\u1ea1c […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[174],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/10204"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=10204"}],"version-history":[{"count":2,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/10204\/revisions"}],"predecessor-version":[{"id":35494,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/10204\/revisions\/35494"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=10204"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=10204"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=10204"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}