{"id":11961,"date":"2018-05-01T23:49:31","date_gmt":"2018-05-01T16:49:31","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=11961"},"modified":"2022-05-11T03:42:59","modified_gmt":"2022-05-10T20:42:59","slug":"gia-mao-chu-ky-cua-nguoi-khac-de-vay-tien-co-pham-toi-gi","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/gia-mao-chu-ky-cua-nguoi-khac-de-vay-tien-co-pham-toi-gi\/","title":{"rendered":"Gi\u1ea3 m\u1ea1o ch\u1eef k\u1ef9 c\u1ee7a ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 vay ti\u1ec1n c\u00f3 ph\u1ea1m t\u1ed9i g\u00ec?"},"content":{"rendered":"\n

Gi\u1ea3 m\u1ea1o ch\u1eef k\u1ef9 c\u1ee7a v\u1ee3 \u0111\u1ec3 vay ti\u1ec1n ph\u1ea1m t\u1ed9i g\u00ec? Gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p, ho\u00e0n c\u1ea3nh v\u00e0 v\u1edbi \u0111\u1ed9ng c\u01a1, m\u1ee5c \u0111\u00edch c\u1ee7a ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i s\u1ebd ph\u00e1t sinh c\u00e1c tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd kh\u00e1c nhau. T\u00f9y thu\u1ed9c v\u00e0o m\u1ee9c \u0111\u1ed9 v\u00e0 h\u1eadu qu\u1ea3 g\u00e2y ra th\u00ec gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh ho\u1eb7c ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n

Gi\u1ea3 m\u1ea1o ch\u1eef k\u1ef9 c\u1ee7a ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 vay ti\u1ec1n c\u00f3 ph\u1ea1m t\u1ed9i g\u00ec?<\/h2>\n

C\u00e2u h\u1ecfi:<\/strong> Ch\u1ed3ng t\u00f4i gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd c\u1ee7a t\u00f4i c\u00f9ng gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t mang t\u00ean t\u00f4i \u0111\u1ec3 vay ti\u1ec1n ng\u00e2n h\u00e0ng. h\u00e0nh vi n\u00e0y c\u1ee7a anh ta c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng?<\/p>\n

Tr\u1ea3 l\u1eddi:<\/strong>\u00a0C\u1ea3m \u01a1n b\u1ea1n ch\u00fang t\u00f4i t\u01b0 v\u1ea5n nh\u01b0 sau:<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt H\u00f4n nh\u00e2n v\u00e0 Gia \u0111\u00ecnh th\u00ec vi\u1ec7c \u0111\u1ecbnh \u0111o\u1ea1t t\u00e0i s\u1ea3n chung ph\u1ea3i c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a c\u1ea3 hai v\u1ee3 ch\u1ed3ng. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y hai v\u1ee3 ch\u1ed3ng b\u1ea1n c\u00f9ng \u0111\u1ee9ng t\u00ean tr\u00ean gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t n\u00ean vi\u1ec7c ch\u1ed3ng b\u1ea1n gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd c\u1ee7a b\u1ea1n \u0111\u1ec3 th\u1ebf ch\u1ea5p s\u1ed5 \u0111\u1ecf vay ti\u1ec1n ng\u00e2n h\u00e0ng m\u1edbi l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt, do \u0111\u00f3, nh\u1eefng h\u00e0nh vi n\u00e0y s\u1ebd b\u1ecb v\u00f4 hi\u1ec7u do kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 117 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015, c\u1ee5 th\u1ec3 trong giao d\u1ecbch n\u00e0y b\u1ea1n kh\u00f4ng t\u1ef1 nguy\u1ec7n tham gia m\u00e0 m\u1ecdi vi\u1ec7c do ch\u1ed3ng b\u1ea1n t\u1ef1 \u00fd th\u1ef1c hi\u1ec7n.<\/p>\n

\u201c\u0110i\u1ec1u 117. \u0110i\u1ec1u ki\u1ec7n c\u00f3 hi\u1ec7u l\u1ef1c c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1<\/strong> <\/em><\/p>\n

1. Giao d\u1ecbch d\u00e2n s\u1ef1 c\u00f3 hi\u1ec7u l\u1ef1c khi c\u00f3 \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/em>
a) Ch\u1ee7 th\u1ec3 c\u00f3 n\u0103ng l\u1ef1c ph\u00e1p lu\u1eadt d\u00e2n s\u1ef1, n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 ph\u00f9 h\u1ee3p v\u1edbi giao d\u1ecbch d\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp;<\/em>
b) Ch\u1ee7 th\u1ec3 tham gia giao d\u1ecbch d\u00e2n s\u1ef1 ho\u00e0n to\u00e0n t\u1ef1 nguy\u1ec7n;<\/em>
c) M\u1ee5c \u0111\u00edch v\u00e0 n\u1ed9i dung c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00f4ng vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a lu\u1eadt, kh\u00f4ng tr\u00e1i \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i.<\/em><\/p>\n

2. H\u00ecnh th\u1ee9c c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1 l\u00e0 \u0111i\u1ec1u ki\u1ec7n c\u00f3 hi\u1ec7u l\u1ef1c c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1 trong tr\u01b0\u1eddng h\u1ee3p lu\u1eadt c\u00f3 quy \u0111\u1ecbnh.\u201d<\/em><\/p>\n

Do \u0111\u00f3, anh trai b\u1ea1n c\u00f3 th\u1ec3 l\u00e0m \u0111\u01a1n y\u00eau c\u1ea7u T\u00f2a \u00e1n tuy\u00ean b\u1ed1 giao d\u1ecbch v\u00f4 hi\u1ec7u. H\u1eadu qu\u1ea3 c\u1ee7a\u00a0giao d\u1ecbch d\u00e2n s\u1ef1 v\u00f4 hi\u1ec7u\u00a0\u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 131 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 nh\u01b0 sau:<\/p>\n

\u201c\u0110i\u1ec1u 131. H\u1eadu qu\u1ea3 ph\u00e1p l\u00fd c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1 v\u00f4 hi\u1ec7u<\/strong><\/em><\/p>\n

1. Giao d\u1ecbch d\u00e2n s\u1ef1 v\u00f4 hi\u1ec7u kh\u00f4ng l\u00e0m ph\u00e1t sinh, thay \u0111\u1ed5i, ch\u1ea5m d\u1ee9t quy\u1ec1n, ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 c\u1ee7a c\u00e1c b\u00ean k\u1ec3 t\u1eeb th\u1eddi \u0111i\u1ec3m giao d\u1ecbch \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp.<\/em><\/p>\n

2. Khi giao d\u1ecbch d\u00e2n s\u1ef1 v\u00f4 hi\u1ec7u th\u00ec c\u00e1c b\u00ean kh\u00f4i ph\u1ee5c l\u1ea1i t\u00ecnh tr\u1ea1ng ban \u0111\u1ea7u, ho\u00e0n tr\u1ea3 cho nhau nh\u1eefng g\u00ec \u0111\u00e3 nh\u1eadn.<\/em><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng th\u1ec3 ho\u00e0n tr\u1ea3 \u0111\u01b0\u1ee3c b\u1eb1ng hi\u1ec7n v\u1eadt th\u00ec tr\u1ecb gi\u00e1 th\u00e0nh ti\u1ec1n \u0111\u1ec3 ho\u00e0n tr\u1ea3.<\/em>
\u2026\u201d<\/em><\/p>\n

Ngo\u00e0i ra, ch\u1ed3ng b\u1ea1n c\u00f2n c\u00f3 th\u1ec3 ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. \u0110i\u1ec1u 174 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung 2017 nh\u01b0 sau:<\/strong><\/p>\n

\u201c\u0110i\u1ec1u 174. T\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n<\/b>
1. Ng\u01b0\u1eddi n\u00e0o b\u1eb1ng th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c tr\u1ecb gi\u00e1 t\u1eeb 2.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 50.000.000 \u0111\u1ed3ng ho\u1eb7c d\u01b0\u1edbi 2.000.000 \u0111\u1ed3ng nh\u01b0ng thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb 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:<\/em>
a) \u0110\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n m\u00e0 c\u00f2n vi ph\u1ea1m;<\/em>
b) \u0110\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y ho\u1eb7c v\u1ec1 m\u1ed9t trong c\u00e1c t\u1ed9i quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec1u 168, 169, 170, 171, 172, 173, 175 v\u00e0 290 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;<\/em>
c) G\u00e2y \u1ea3nh h\u01b0\u1edfng x\u1ea5u \u0111\u1ebfn an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i;<\/em>
\u2026\u201d<\/em><\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, vi\u1ec7c ch\u1ed3ng b\u1ea1n gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd \u0111\u1ec3 th\u1ebf ch\u1ea5p s\u1ed5 \u0111\u1ecf vay ti\u1ec1n m\u1ed9t ng\u00e2n h\u00e0ng l\u00e0 h\u00e0nh vi gian d\u1ed1i nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n n\u00ean c\u00f3 th\u1ec3 b\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i danh n\u00e0y. \u0110\u1ec3 x\u00e1c \u0111\u1ecbnh khung h\u00ecnh ph\u1ea1t c\u1ee5 th\u1ec3 th\u00ec c\u1ea7n c\u0103n c\u1ee9 v\u00e0o s\u1ed1 ti\u1ec1n tr\u00ean th\u1ef1c t\u1ebf m\u00e0 ch\u1ed3ng b\u1ea1n \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t v\u00e0 c\u00e1c t\u00ecnh ti\u1ebft t\u0103ng n\u1eb7ng, gi\u1ea3m nh\u1eb9 c\u1ee7a v\u1ee5 \u00e1n.<\/p>\n

\u00bb Lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n lu\u1eadt h\u00ecnh s\u1ef1<\/a><\/p>\n

\u00bb T\u01b0 v\u1ea5n lu\u1eadt t\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng<\/a><\/p>\n

Tr\u00ean \u0111\u00e2y l\u00e0 n\u1ed9i dung t\u01b0 v\u1ea5n v\u1ec1 gi\u1ea3 m\u1ea1o ch\u1eef k\u1ef9 c\u1ee7a ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 vay ti\u1ec1n c\u00f3 ph\u1ea1m t\u1ed9i g\u00ec? N\u1ebfu b\u1ea1n c\u00f2n th\u1eafc m\u1eafc hay c\u00f3 c\u00e2u h\u1ecfi li\u00ean quan xin li\u00ean h\u1ec7 \u0111\u1ec3 \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n:<\/p>\n","protected":false},"excerpt":{"rendered":"

Gi\u1ea3 m\u1ea1o ch\u1eef k\u1ef9 c\u1ee7a v\u1ee3 \u0111\u1ec3 vay ti\u1ec1n ph\u1ea1m t\u1ed9i g\u00ec? Gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p, ho\u00e0n c\u1ea3nh v\u00e0 v\u1edbi \u0111\u1ed9ng c\u01a1, m\u1ee5c \u0111\u00edch c\u1ee7a ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i s\u1ebd ph\u00e1t sinh c\u00e1c tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd kh\u00e1c nhau. T\u00f9y thu\u1ed9c v\u00e0o m\u1ee9c \u0111\u1ed9 v\u00e0 h\u1eadu qu\u1ea3 g\u00e2y […]<\/p>\n","protected":false},"author":1,"featured_media":13132,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[196],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/11961"}],"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=11961"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/11961\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media\/13132"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=11961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=11961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=11961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}