{"id":11901,"date":"2018-05-11T18:18:32","date_gmt":"2018-05-11T11:18:32","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=11901"},"modified":"2023-05-19T16:27:08","modified_gmt":"2023-05-19T09:27:08","slug":"tieu-tien-chuyen-nham-vao-tai-khoan-co-bi-xu-ly-hinh-su","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/tieu-tien-chuyen-nham-vao-tai-khoan-co-bi-xu-ly-hinh-su\/","title":{"rendered":"Ti\u00eau ti\u1ec1n chuy\u1ec3n nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n c\u00f3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 kh\u00f4ng?"},"content":{"rendered":"\n<p><\/p>\n<p style=\"text-align: justify;\">Ti\u00eau ti\u1ec1n chuy\u1ec3n nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n c\u00f3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 kh\u00f4ng? Ng\u01b0\u1eddi nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n chuy\u1ec3n nh\u1ea7m, ti\u00eau s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng? Ng\u01b0\u1eddi chuy\u1ec3n nh\u1ea7m ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh.\u00a0<\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<h2 style=\"text-align: justify;\"><strong>T\u01b0 v\u1ea5n ti\u00eau ti\u1ec1n chuy\u1ec3n nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n c\u00f3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1?<\/strong><\/h2>\n<p style=\"text-align: justify;\"> <\/p>\n<h3><strong>1. Khi ph\u00e1t hi\u1ec7n chuy\u1ec3n nh\u1ea7m ti\u1ec1n c\u1ea7n l\u00e0m g\u00ec?<\/strong><\/h3>\n<p style=\"text-align: justify;\"><strong>Ng\u01b0\u1eddi chuy\u1ec3n kho\u1ea3n<\/strong> khi ph\u00e1t hi\u1ec7n b\u1ea3n th\u00e2n <strong>chuy\u1ec3n nh\u1ea7m t\u00e0i kho\u1ea3n<\/strong>, vi\u1ec7c \u0111\u1ea7u ti\u00ean c\u1ea7n l\u00e0m l\u00e0 b\u00e1o ngay v\u1edbi ng\u00e2n h\u00e0ng v\u1ec1 vi\u1ec7c chuy\u1ec3n nh\u1ea7m t\u00e0i kho\u1ea3n. C\u00f9ng v\u1edbi \u0111\u00f3 l\u00e0 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng ki\u1ec3m tra v\u00e0 th\u00f4ng b\u00e1o \u0111\u1ebfn ph\u00eda ng\u00e2n h\u00e0ng c\u1ee7a t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u1ea7m \u0111\u1ec3 x\u1eed l\u00fd theo quy \u0111\u1ecbnh.<\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\"><strong>N\u1ebfu ng\u01b0\u1eddi nh\u1eadn kh\u00f4ng h\u1ee3p t\u00e1c<\/strong>, v\u1ec1 nguy\u00ean t\u1eafc ng\u00e2n h\u00e0ng b\u00ean nh\u1eadn c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i h\u1ee3p t\u00e1c. Tuy nhi\u00ean, ng\u00e2n h\u00e0ng nh\u1eadn ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m k\u00eau g\u1ecdi ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n nh\u1ea7m tr\u1ea3 ti\u1ec1n l\u1ea1i. Ng\u01b0\u1eddi g\u1eedi c\u00f3 th\u1ec3 th\u00f4ng b\u00e1o \u0111\u1ec3 nh\u1edd ng\u00e2n h\u00e0ng \u0111\u1ea7u nh\u1eadn phong t\u1ecfa s\u1ed1 ti\u1ec1n \u0111\u00e3 chuy\u1ec3n nh\u1ea7m.<\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\">N\u1ebfu vi\u1ec7c h\u1ed7 tr\u1ee3 c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 hi\u1ec7u qu\u1ea3 th\u00ec ng\u01b0\u1eddi chuy\u1ec3n nh\u1ea7m c\u00f3 th\u1ec3 <strong>l\u00e0m \u0111\u01a1n kh\u1edfi ki\u1ec7n<\/strong> ra TAND c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 y\u00eau c\u1ea7u tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n. Ho\u1eb7c ng\u01b0\u1eddi chuy\u1ec3n nh\u1ea7m c\u00f3 th\u1ec3 <strong>l\u00e0m \u0111\u01a1n t\u1ed1 c\u00e1o<\/strong> l\u00ean c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 t\u1ed1 c\u00e1o h\u00e0nh vi chi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u1ea7m.<\/p>\n<h3><strong>2. Ng\u01b0\u1eddi nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n chuy\u1ec3n nh\u1ea7m ph\u1ea3i l\u00e0m g\u00ec?<\/strong><\/h3>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\">Khi nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n do ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n nh\u1ea7m th\u00ec nh\u1ea5t \u0111\u1ecbnh ph\u1ea3i tr\u1ea3 l\u1ea1i cho ch\u1ee7 t\u00e0i kho\u1ea3n. B\u1edfi theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 579 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015, khi chi\u1ebfm h\u1eefu t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt th\u00ec ph\u1ea3i ho\u00e0n tr\u1ea3 cho ch\u1ee7 s\u1edf h\u1eefu:<\/p>\n<p><em><b>\u201c\u0110i\u1ec1u 579. Ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3<\/b><\/em><\/p>\n<p><em>1. Ng\u01b0\u1eddi chi\u1ebfm h\u1eefu, ng\u01b0\u1eddi s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c m\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt th\u00ec ph\u1ea3i ho\u00e0n tr\u1ea3 cho ch\u1ee7 s\u1edf h\u1eefu, ch\u1ee7 th\u1ec3 c\u00f3 quy\u1ec1n kh\u00e1c \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n \u0111\u00f3; \u2026.<\/em><em>\u201c<\/em><\/p>\n<h3><strong>3. X\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh ng\u01b0\u1eddi s\u1eed d\u1ee5ng ti\u1ec1n tr\u00e1i ph\u00e1p lu\u1eadt<\/strong><\/h3>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\">H\u00e0nh vi kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u00e0 c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t h\u00e0nh ch\u00ednh theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 15 Ngh\u1ecb \u0111\u1ecbnh 167\/2013\/N\u0110-CP. Theo \u0111\u00f3, ng\u01b0\u1eddi kh\u00f4ng tr\u1ea3 l\u1ea1i ti\u1ec1n chuy\u1ec3n nh\u1ea7m t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n:<\/p>\n<p style=\"text-align: justify;\"><em>\u2013 T\u1eeb 1.000.000 \u0111\u1ed3ng \u0111\u1ebfn 2.000.000 \u0111\u1ed3ng n\u1ebfu s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p s\u1ed1 ti\u1ec1n ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n nh\u1ea7m<\/em><\/p>\n<p style=\"text-align: justify;\"><em>\u2013 T\u1eeb 2.000.000 \u0111\u1ed3ng \u0111\u1ebfn 5.000.000 \u0111\u1ed3ng n\u1ebfu chi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c.<\/em><\/p>\n<h3><strong>4. Ng\u01b0\u1eddi s\u1eed d\u1ee5ng ti\u1ec1n b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1<\/strong><\/h3>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\"><strong>Ngo\u00e0i ra, ng\u01b0\u1eddi kh\u00f4ng tr\u1ea3 l\u1ea1i ti\u1ec1n chuy\u1ec3n nh\u1ea7m t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i:<\/strong><\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\">T\u1ed9i chi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n, T\u1ed9i s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n<\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\"><strong>\u201c\u0110i\u1ec1u 176. T\u1ed9i chi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n<\/strong><br><em>1. Ng\u01b0\u1eddi n\u00e0o c\u1ed1 t\u00ecnh kh\u00f4ng tr\u1ea3 l\u1ea1i cho ch\u1ee7 s\u1edf h\u1eefu, ng\u01b0\u1eddi qu\u1ea3n l\u00fd h\u1ee3p ph\u00e1p ho\u1eb7c kh\u00f4ng giao n\u1ed9p cho c\u01a1 quan c\u00f3 tr\u00e1ch nhi\u1ec7m t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 200.000.000 \u0111\u1ed3ng ho\u1eb7c d\u01b0\u1edbi 10.000.000 \u0111\u1ed3ng nh\u01b0ng t\u00e0i s\u1ea3n l\u00e0 di v\u1eadt, c\u1ed5 v\u1eadt b\u1ecb giao nh\u1ea7m ho\u1eb7c do m\u00ecnh t\u00ecm \u0111\u01b0\u1ee3c, b\u1eaft \u0111\u01b0\u1ee3c, sau khi ch\u1ee7 s\u1edf h\u1eefu, ng\u01b0\u1eddi qu\u1ea3n l\u00fd h\u1ee3p ph\u00e1p ho\u1eb7c c\u01a1 quan c\u00f3 tr\u00e1ch nhi\u1ec7m y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c nh\u1eadn l\u1ea1i t\u00e0i s\u1ea3n \u0111\u00f3 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 02 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 03 th\u00e1ng \u0111\u1ebfn 02 n\u0103m.<br>2. Ph\u1ea1m t\u1ed9i chi\u1ebfm gi\u1eef t\u00e0i s\u1ea3n t\u1ed9 gi\u00e1 200.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c b\u1ea3o v\u1eadt qu\u1ed1c gia, th\u00ec b\u1ecb ph\u1ea1t t\u00f9 t\u1eeb 01 n\u0103m \u0111\u1ebfn 05 n\u0103m.\u201d<\/em><\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\"><em>\u201c<\/em><strong><em>\u0110i\u1ec1u 177. T\u1ed9i s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n<\/em><\/strong><em><br>1. Ng\u01b0\u1eddi n\u00e0o v\u00ec v\u1ee5 l\u1ee3i m\u00e0 s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c tr\u1ecb gi\u00e1 t\u1eeb 100.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 500.000.000 \u0111\u1ed3ng, \u0111\u00e3 b\u1ecb x\u1eed l\u00fd k\u1ef7 lu\u1eadt, x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi n\u00e0y ho\u1eb7c \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y, ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch m\u00e0 c\u00f2n vi ph\u1ea1m ho\u1eb7c d\u01b0\u1edbi 500.000.000 \u0111\u1ed3ng nh\u01b0ng t\u00e0i s\u1ea3n l\u00e0 di v\u1eadt, c\u1ed5 v\u1eadt n\u1ebfu kh\u00f4ng thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 219 v\u00e0 \u0110i\u1ec1u 220 c\u1ee7a B\u1ed9 lu\u1eadt n\u00e0y, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 02 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 03 th\u00e1ng \u0111\u1ebfn 02 n\u0103m.<br>2. Ph\u1ea1m t\u1ed9i thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 01 n\u0103m \u0111\u1ebfn 05 n\u0103m:<br>a) T\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 t\u1eeb 500.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 1.500.000.000 \u0111\u1ed3ng;<br>b) T\u00e0i s\u1ea3n l\u00e0 b\u1ea3o v\u1eadt qu\u1ed1c gia;<br>c) Ph\u1ea1m t\u1ed9i 02 l\u1ea7n tr\u1edf l<\/em>\u00ean;<br>d) L\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n;<br>\u0111) T\u00e1i ph\u1ea1m nguy hi\u1ec3m.<br>3. Ph\u1ea1m t\u1ed9i s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 1.500.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean, th\u00ec b\u1ecb ph\u1ea1t t\u00f9 t\u1eeb 03 n\u0103m \u0111\u1ebfn 07 n\u0103m.<br>4. Ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 5.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 01 n\u0103m \u0111\u1ebfn 05 n\u0103m.\u201d<\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\">\u00bb <a href=\"https:\/\/luatsubaoho.com\/phapluat\/tu-van-luat-hinh-su\/\">T\u01b0 v\u1ea5n lu\u1eadt h\u00ecnh s\u1ef1<\/a><\/p>\n<p style=\"text-align: justify;\"> <\/p>\n<p style=\"text-align: justify;\">\u00bb <a href=\"https:\/\/luatsubaoho.com\/phapluat\/cach-giup-ban-lay-lai-tien-khi-chuyen-khoan-nham\/\">C\u00e1ch gi\u00fap b\u1ea1n l\u1ea5y l\u1ea1i ti\u1ec1n khi chuy\u1ec3n kho\u1ea3n nh\u1ea7m<\/a><\/p>\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ti\u00eau ti\u1ec1n chuy\u1ec3n nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n c\u00f3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 kh\u00f4ng? Ng\u01b0\u1eddi nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n chuy\u1ec3n nh\u1ea7m, ti\u00eau s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng? Ng\u01b0\u1eddi chuy\u1ec3n nh\u1ea7m ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/11901"}],"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=11901"}],"version-history":[{"count":4,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/11901\/revisions"}],"predecessor-version":[{"id":37707,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/11901\/revisions\/37707"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=11901"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=11901"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=11901"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}