{"id":15056,"date":"2015-01-23T13:06:53","date_gmt":"2015-01-23T06:06:53","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=15056"},"modified":"2023-09-28T05:00:30","modified_gmt":"2023-09-27T22:00:30","slug":"ban-an-ve-toi-cho-vay-lai-nang-trong-giao-dich-dan-su","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/ban-an-ve-toi-cho-vay-lai-nang-trong-giao-dich-dan-su\/","title":{"rendered":"B\u1ea3n \u00e1n v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1"},"content":{"rendered":"\n

B\u1ea3n \u00e1n v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1. T\u1ea1i b\u1ea3n \u00e1n 95\/2019\/HS-ST ng\u00e0y 14\/06\/2019 v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1.<\/p>\n

T\u00d2A \u00c1N NH\u00c2N D\u00c2N TH\u00c0NH PH\u1ed0 TH\u00c1I B\u00ccNH, T\u1ec8NH TH\u00c1I B\u00ccNH<\/p>\n

B\u1ea2N \u00c1N 95\/2019\/HS-ST NG\u00c0Y 14\/06\/2019 V\u1ec0 T\u1ed8I CHO VAY L\u00c3I N\u1eb6NG TRONG GIAO D\u1ecaCH D\u00c2N S\u1ef0<\/strong><\/p>\n

Ng\u00e0y 14 th\u00e1ng 6 n\u0103m 2019 t\u1ea1i Tr\u1ee5 s\u1edf T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh x\u00e9t x\u1eed s\u01a1 th\u1ea9m c\u00f4ng khai v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 th\u1ee5 l\u00fd s\u1ed1 82\/2019\/HSST ng\u00e0y 22 th\u00e1ng 4 n\u0103m 2019 theo Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed s\u1ed1 88\/2019\/Q\u0110XXST-HS ng\u00e0y 17\/5\/2019 v\u00e0 Quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a s\u1ed1 11\/2019\/HSST-Q\u0110 ng\u00e0y 31\/5\/2019, \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o:<\/p>\n

T\u1ea1 Quang T<\/strong>; gi\u1edbi t\u00ednh: Nam; sinh ng\u00e0y 11 th\u00e1ng 01 n\u0103m 1993; n\u01a1i \u0111\u0103ng k\u00fd h\u1ed9 kh\u1ea9u th\u01b0\u1eddng tr\u00fa: S\u1ed1 nh\u00e0 28, \u0111\u01b0\u1eddng T, t\u1ed5 01, ph\u01b0\u1eddng P, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh; n\u01a1i c\u01b0 tr\u00fa: S\u1ed1 nh\u00e0 11, ng\u00f5 6, \u0111\u01b0\u1eddng \u0110, t\u1ed5 07, ph\u01b0\u1eddng P, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh; tr\u00ecnh \u0111\u1ed9 h\u1ecdc v\u1ea5n (v\u0103n h\u00f3a): 10\/12; ngh\u1ec1 nghi\u1ec7p: Lao \u0111\u1ed9ng t\u1ef1 do; qu\u1ed1c t\u1ecbch: Vi\u1ec7t Nam; d\u00e2n t\u1ed9c: Kinh; t\u00f4n gi\u00e1o: Kh\u00f4ng; con \u00f4ng \u00f4ng T\u1ea1 V\u0103n T, sinh n\u0103m 1963 v\u00e0 b\u00e0 \u0110\u1ed7 Th\u1ecb H, sinh n\u0103m 1968; gia \u0111\u00ecnh c\u00f3 03 anh em, b\u1ecb c\u00e1o l\u00e0 con th\u1ee9 nh\u1ea5t; c\u00f3 v\u1ee3 l\u00e0 V\u0169 Th\u1ecb T, sinh n\u0103m 1992, tr\u00fa t\u1ea1i: S\u1ed1 nh\u00e0 11, ng\u00f5 6, \u0111\u01b0\u1eddng \u0110, ph\u01b0\u1eddng P, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh. Ti\u1ec1n \u00e1n, ti\u1ec1n s\u1ef1: kh\u00f4ng. B\u1ecb c\u00e1o b\u1ecb t\u1ea1m gi\u1eef t\u1eeb ng\u00e0y 04\/12\/2018 \u0111\u1ebfn ng\u00e0y 13\/12\/2018 \u0111\u01b0\u1ee3c thay th\u1ebf bi\u1ec7n ph\u00e1p ng\u0103n ch\u1eb7n b\u1eb1ng bi\u1ec7n ph\u00e1p c\u1ea5m \u0111i kh\u1ecfi n\u01a1i c\u01b0 tr\u00fa, b\u1ecb c\u00e1o t\u1ea1i ngo\u1ea1i c\u00f3 m\u1eb7t t\u1ea1i phi\u00ean t\u00f2a.<\/p>\n

\u2013 Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan<\/em>:<\/p>\n

1. Ch\u1ecb Ph\u1ea1m Th\u00f9y L, sinh n\u0103m 1984, tr\u00fa t\u1ea1i: S\u1ed1 nh\u00e0 260, \u0111\u01b0\u1eddng Tr\u1ea7n Th\u00e1nh T\u00f4ng, t\u1ed5 33, ph\u01b0\u1eddng T, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh (v\u1eafng m\u1eb7t).<\/p>\n

2. Ch\u1ecb Nguy\u1ec5n H\u1ed3ng N, sinh n\u0103m 1989, tr\u00fa t\u1ea1i: S\u1ed1 nh\u00e0 15, ng\u00f5 09, \u0111\u01b0\u1eddng T, t\u1ed5 02, ph\u01b0\u1eddng Q, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh (v\u1eafng m\u1eb7t).<\/p>\n

1\u00a0\u2013 Ng\u01b0\u1eddi ch\u1ee9ng ki\u1ebfn:<\/em><\/p>\n

1. Ch\u1ecb Nguy\u1ec5n Th\u1ecb H, sinh n\u0103m 1975, tr\u00fa t\u1ea1i: S\u1ed1 nh\u00e0 125, l\u00f4 07, t\u1ed5 06, ph\u01b0\u1eddng D, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh (v\u1eafng m\u1eb7t).<\/p>\n

2. Ch\u1ecb V\u0169 Th\u1ecb T, sinh n\u0103m 1992, tr\u00fa t\u1ea1i: S\u1ed1 nh\u00e0 11, ng\u00f5 6, \u0111\u01b0\u1eddng \u0110, ph\u01b0\u1eddng P, th\u00e0nh ph\u1ed1 B, t\u1ec9nh Th\u00e1i B\u00ecnh (v\u1eafng m\u1eb7t).<\/p>\n

N\u1ed8I DUNG V\u1ee4 \u00c1N<\/span><\/strong><\/p>\n

Theo c\u00e1c t\u00e0i li\u1ec7u c\u00f3 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n v\u00e0 di\u1ec5n bi\u1ebfn t\u1ea1i phi\u00ean t\u00f2a, n\u1ed9i dung v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c t\u00f3m t\u1eaft nh\u01b0 sau:<\/p>\n

Ng\u00e0y 20\/11\/2017, t\u1ea1i ph\u00f2ng tr\u1ecd c\u1ee7a ch\u1ecb Ph\u1ea1m Th\u00f9y L \u1edf s\u1ed1 19, t\u1ea7ng 2, khu t\u1eadp th\u1ec3 Li\u00ean \u0111o\u00e0n lao \u0111\u1ed9ng t\u1ec9nh Th\u00e1i B\u00ecnh, b\u1ecb c\u00e1o T\u1ea1 Quang T cho ch\u1ecb L v\u00e0 ch\u1ecb Nguy\u1ec5n H\u1ed3ng N vay s\u1ed1 ti\u1ec1n 20.000.000 \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t 20.000 \u0111\u1ed3ng\/01 tri\u1ec7u \u0111\u1ed3ng\/01 ng\u00e0y. Ch\u1ecb N vi\u1ebft gi\u1ea5y vay ti\u1ec1n c\u1ee7a b\u1ecb c\u00e1o T nh\u01b0ng l\u1ea5y t\u00ean ch\u1ecb Ph\u1ea1m Th\u00f9y L l\u00e0 ng\u01b0\u1eddi vay. B\u1ecb c\u00e1o T \u0111\u01b0a cho ch\u1ecb L s\u1ed1 ti\u1ec1n 16.000.000 \u0111\u1ed3ng v\u00e0 tr\u1eeb 4.000.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i trong v\u00f2ng 10 ng\u00e0y \u0111\u1ea7u. Ng\u00e0y 21\/11\/2017, t\u1ea1i ph\u00f2ng tr\u1ecd c\u1ee7a ch\u1ecb L, b\u1ecb c\u00e1o T cho ch\u1ecb L v\u00e0 ch\u1ecb N vay th\u00eam s\u1ed1 ti\u1ec1n 30.000.000 \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t 20.000 \u0111\u1ed3ng\/01 tri\u1ec7u \u0111\u1ed3ng\/01 ng\u00e0y. B\u1ecb c\u00e1o \u0111\u01b0a cho ch\u1ecb L 24.000.000 \u0111\u1ed3ng v\u00e0 tr\u1eeb 6.000.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i trong 10 ng\u00e0y \u0111\u1ea7u. Ch\u1ecb L vi\u1ebft gi\u1ea5y vay b\u1ecb c\u00e1o T l\u00e0 50.000.000 \u0111\u1ed3ng (g\u1ed3m 20.000.000 \u0111\u1ed3ng vay ng\u00e0y 20\/11\/2017 v\u00e0 30.000.000 \u0111\u1ed3ng vay ng\u00e0y 21\/11\/2017). \u0110\u1ebfn ng\u00e0y 07\/12\/2017, c\u0169ng t\u1ea1i ph\u00f2ng tr\u1ecd c\u1ee7a ch\u1ecb L, b\u1ecb c\u00e1o T ti\u1ebfp t\u1ee5c cho ch\u1ecb L v\u00e0 ch\u1ecb N vay th\u00eam s\u1ed1 ti\u1ec1n 40.000.000 \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t 20.000 \u0111\u1ed3ng\/01 tri\u1ec7u \u0111\u1ed3ng\/01 ng\u00e0y. T\u1ea1i ph\u00f2ng tr\u1ecd c\u1ee7a ch\u1ecb L, T \u0111\u01b0a cho ch\u1ecb L \u0111\u1ee7 s\u1ed1 ti\u1ec1n 40.000.000 \u0111\u1ed3ng, l\u1ea7n vay n\u00e0y b\u1ecb c\u00e1o kh\u00f4ng c\u1eaft l\u00e3i tr\u01b0\u1edbc. Nh\u01b0 v\u1eady, t\u1ed5ng s\u1ed1 ti\u1ec1n ch\u1ecb L v\u00e0 ch\u1ecb N vay c\u1ee7a b\u1ecb c\u00e1o T l\u00e0 90.000.000 \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t 20.000 \u0111\u1ed3ng\/01 tri\u1ec7u \u0111\u1ed3ng\/01 ng\u00e0y. Ch\u1ecb L \u0111\u00e3 02 l\u1ea7n tr\u1ea3 ti\u1ec1n l\u00e3i cho b\u1ecb c\u00e1o T nh\u01b0ng kh\u00f4ng nh\u1edb th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m tr\u1ea3 ti\u1ec1n l\u00e3i, l\u1ea7n th\u1ee9 nh\u1ea5t l\u00e0 15.000.000 \u0111\u1ed3ng, l\u1ea7n th\u1ee9 hai l\u00e0 3.000.000 \u0111\u1ed3ng. Ch\u1ecb N \u0111\u00e3 03 l\u1ea7n tr\u1ea3 ti\u1ec1n l\u00e3i cho b\u1ecb c\u00e1o T nh\u01b0ng kh\u00f4ng nh\u1edb th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m tr\u1ea3 ti\u1ec1n l\u00e3i, l\u1ea7n th\u1ee9 nh\u1ea5t l\u00e0 2.000.000 \u0111\u1ed3ng, l\u1ea7n th\u1ee9 hai l\u00e0 3.000.000 \u0111\u1ed3ng, l\u1ea7n th\u1ee9 ba l\u00e0 9.000.000 \u0111\u1ed3ng. Sau \u0111\u00f3, ch\u1ecb N v\u00e0 ch\u1ecb L kh\u00f4ng tr\u1ea3 l\u00e3i cho b\u1ecb c\u00e1o T n\u1eefa. \u0111\u1ebfn th\u00e1ng 06\/2018, ch\u1ecb N v\u00e0 ch\u1ecb L v\u00e0 b\u1ecb c\u00e1o T th\u1ed1ng nh\u1ea5t v\u1edbi nhau l\u00e0 ch\u1ecb L v\u00e0 ch\u1ecb N n\u1ee3 T 90.000.000 \u0111\u1ed3ng ti\u1ec1n g\u1ed1c v\u00e0 190.000.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i ch\u01b0a tr\u1ea3 (b\u1ecb c\u00e1o T tr\u1eeb cho L v\u00e0 N kho\u1ea3ng 30% ti\u1ec1n l\u00e3i su\u1ea5t). T\u1ed5ng c\u1ea3 ti\u1ec1n g\u1ed1c v\u00e0 ti\u1ec1n l\u00e3i th\u00e0nh 280.000.000 \u0111\u1ed3ng, ch\u1ecb N, ch\u1ecb L m\u1ed7i ng\u01b0\u1eddi n\u1ee3 140.000.000 \u0111\u1ed3ng. B\u1ecb c\u00e1o T y\u00eau c\u1ea7u ch\u1ecb L v\u00e0 ch\u1ecb N tr\u1ea3 s\u1ed1 ti\u1ec1n n\u1ee3 tr\u00ean m\u00e0 kh\u00f4ng ti\u1ebfp t\u1ee5c t\u00ednh l\u00e3i su\u1ea5t n\u1eefa. \u0110\u1ebfn ng\u00e0y 11\/9\/2018, ch\u1ecb N v\u00e0 ch\u1ecb L kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n \u0111\u00e3 n\u1ee3 n\u00ean b\u1ecb c\u00e1o T y\u00eau c\u1ea7u vi\u1ebft gi\u1ea5y cam k\u1ebft tr\u1ea3 n\u1ee3. Sau khi vi\u1ebft gi\u1ea5y cam k\u1ebft tr\u1ea3 n\u1ee3 th\u00ec ch\u1ecb N tr\u1ea3 cho b\u1ecb c\u00e1o T 10.000.000 \u0111\u1ed3ng v\u00e0 ch\u1ecb L tr\u1ea3 cho b\u1ecb c\u00e1o T 6.000.000 \u0111\u1ed3ng. Kho\u1ea3ng m\u1ed9t th\u00e1ng sau, do ch\u1ecb L v\u00e0 ch\u1ecb N kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c ti\u1ec1n n\u00ean b\u1ecb c\u00e1o T ti\u1ebfp t\u1ee5c t\u00ednh l\u00e3i su\u1ea5t s\u1ed1 ti\u1ec1n ch\u1ecb L v\u00e0 ch\u1ecb N c\u00f2n n\u1ee3, v\u1edbi l\u00e3i su\u1ea5t 5.000 \u0111\u1ed3ng\/01 tri\u1ec7u \u0111\u1ed3ng\/01 ng\u00e0y, ch\u1ecb L v\u00e0 ch\u1ecb N \u0111\u1ed3ng \u00fd. Nh\u01b0 v\u1eady, ch\u1ecb L ph\u1ea3i tr\u1ea3 b\u1ecb c\u00e1o T s\u1ed1 ti\u1ec1n 20.100.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i m\u1ed9t th\u00e1ng, ch\u1ecb N ph\u1ea3i tr\u1ea3 b\u1ecb c\u00e1o T s\u1ed1 ti\u1ec1n 19.500.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i m\u1ed9t th\u00e1ng (t\u00ednh t\u1eeb ng\u00e0y 08\/10\/2018). Trong th\u00e1ng 11\/2018, ch\u1ecb N tr\u1ea3 l\u00e3i 03 l\u1ea7n cho b\u1ecb c\u00e1o T t\u1ed5ng s\u1ed1 ti\u1ec1n 19.000.000 \u0111\u1ed3ng, ng\u00e0y 04\/12\/2018, t\u1ea1i qu\u00e1n caf\u00e9 Karaoke Kim Ng\u00e2n t\u1ea1i \u0111\u1ecba ch\u1ec9: L\u00f4 07, t\u1ed5 06, ph\u01b0\u1eddng Ho\u00e0ng Di\u1ec7u, th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh ch\u1ecb L tr\u1ea3 b\u1ecb c\u00e1o T s\u1ed1 ti\u1ec1n 20.000.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i t\u00ednh t\u1eeb ng\u00e0y 08\/10\/2018 \u0111\u1ebfn 08\/11\/2018 v\u00e0 tr\u1ea3 tr\u01b0\u1edbc 1.000.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i c\u1ee7a th\u00e1ng ti\u1ebfp theo. Ch\u1ecb N \u0111\u00e3 tr\u1ea3 b\u1ecb c\u00e1o T 10.000.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i tr\u01b0\u1edbc \u0111\u00f3 v\u00ec v\u1eady ch\u1ecb N tr\u1ea3 th\u00eam b\u1ecb c\u00e1o 9.500.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i t\u00ednh t\u1eeb ng\u00e0y 08\/10\/2018 \u0111\u1ebfn 08\/11\/2018 v\u00e0 tr\u1ea3 tr\u01b0\u1edbc b\u1ecb c\u00e1o T 12.500.000 \u0111\u1ed3ng ti\u1ec1n l\u00e3i th\u00e1ng ti\u1ebfp theo, b\u1ecb c\u00e1o T nh\u1eadn ti\u1ec1n v\u00e0 k\u00fd v\u00e0o gi\u1ea5y vay ti\u1ec1n c\u1ee7a ch\u1ecb N, ch\u1ecb L. Khi b\u1ecb c\u00e1o T \u0111ang \u0111\u1ebfm ti\u1ec1n th\u00ec b\u1ecb C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Th\u00e1i B\u00ecnh ki\u1ec3m tra v\u00e0 l\u1eadp bi\u00ean b\u1ea3n s\u1ef1 vi\u1ec7c.<\/p>\n

Ng\u00e0y 04\/12\/2018, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Th\u00e1i B\u00ecnh \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t kh\u1ea9n c\u1ea5p n\u01a1i \u1edf c\u1ee7a b\u1ecb c\u00e1o T\u1ea1 Quang T, thu gi\u1eef 47 t\u1edd gi\u1ea5y nh\u1eadn ti\u1ec1n l\u01b0u tr\u1eef th\u00f4ng tin kh\u00e1ch h\u00e0ng nh\u1eadn ti\u1ec1n c\u1ee7a anh \u0110\u1eb7ng \u0110\u1ee9c L, sinh n\u0103m 1976, tr\u00fa t\u1ea1i s\u1ed1 nh\u00e0 205, \u0111\u01b0\u1eddng K, ph\u01b0\u1eddng P, th\u00e0nh ph\u1ed1 B v\u00e0 51 t\u1edd gi\u1ea5y vay ti\u1ec1n l\u01b0u tr\u1eef th\u00f4ng tin kh\u00e1ch h\u00e0ng vay ti\u1ec1n c\u1ee7a Ph\u1ea1m V\u0103n \u0110, sinh n\u0103m 1983, tr\u00fa t\u1ea1i th\u00f4n N, x\u00e3 L, th\u00e0nh ph\u1ed1 B.<\/p>\n

C\u00e1ch th\u1ee9c t\u00ednh ti\u1ec1n l\u00e3i thu l\u1ee3i b\u1ea5t ch\u00ednh nh\u01b0 sau:<\/p>\n

V\u00ed d\u1ee5:\u00a0A\u00a0<\/strong>l\u00e0 ti\u1ec1n l\u00e3i thu l\u1ee3i b\u1ea5t ch\u00ednh,\u00a0B\u00a0<\/strong>l\u00e0 ti\u1ec1n l\u00e3i thu \u0111\u01b0\u1ee3c c\u1ee7a kho\u1ea3n vay.\u00a0C\u00a0<\/strong>l\u00e0 s\u1ed1 ng\u00e0y vay ti\u1ec1n,\u00a0D\u00a0<\/strong>l\u00e0 s\u1ed1 ti\u1ec1n vay.<\/p>\n

A= B \u2013 (20%\u00f7365\u00d7C\u00d7D)<\/strong><\/p>\n

Trong \u0111\u00f3 20% l\u00e0 ph\u1ea7n tr\u0103m vay t\u1ed1i \u0111a tr\u00ean 1 n\u0103m c\u1ee7a kho\u1ea3n vay theo th\u1ecfa thu\u1eadn, 365 l\u00e0 s\u1ed1 ng\u00e0y c\u1ee7a 1 n\u0103m.<\/p>\n

Theo c\u00e1ch t\u00ednh tr\u00ean x\u00e1c \u0111\u1ecbnh:<\/p>\n

\u2013 S\u1ed1 ti\u1ec1n l\u00e3i b\u1ecb c\u00e1o T thu l\u1ee3i b\u1ea5t ch\u00ednh c\u1ee7a l\u1ea7n vay ng\u00e0y 20\/11\/2017 l\u00e0:\u00a03.890.000 \u0111\u1ed3ng (\u0111\u00e3 l\u00e0m tr\u00f2n).<\/p>\n

\u2013 S\u1ed1 ti\u1ec1n l\u00e3i b\u1ecb c\u00e1o T thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb ng\u00e0y 22\/11\/2017 \u0111\u1ebfn ng\u00e0y 07\/12\/2017 l\u00e0: 5.736.000 \u0111\u1ed3ng (\u0111\u00e3 l\u00e0m tr\u00f2n).<\/p>\n

\u2013 S\u1ed1 ti\u1ec1n l\u00e3i b\u1ecb c\u00e1o T thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb ng\u00e0y 08\/12\/2017 \u0111\u1ebfn ng\u00e0y 01\/06\/2018 l\u00e0: 23.271.000 \u0111\u1ed3ng (\u0111\u00e3 l\u00e0m tr\u00f2n).<\/p>\n

Trong giai \u0111o\u1ea1n n\u00e0y b\u1ecb c\u00e1o T cho vay v\u1edbi l\u00e3i su\u1ea5t 20.000\u0111\u1ed3ng\/01 tri\u1ec7u\/01 ng\u00e0y t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t 730%\/n\u0103m.<\/p>\n

\u2013 S\u1ed1 ti\u1ec1n l\u00e3i b\u1ecb c\u00e1o T thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb ng\u00e0y 11\/09\/2018 \u0111\u1ebfn ng\u00e0y 04\/12\/2018 l\u00e0: 64.808.000 \u0111\u1ed3ng (\u0111\u00e3 l\u00e0m tr\u00f2n).<\/p>\n

Trong giai \u0111o\u1ea1n n\u00e0y b\u1ecb c\u00e1o T cho vay v\u1edbi l\u00e3i su\u1ea5t 5.000\u0111\u1ed3ng\/01 tri\u1ec7u\/01 ng\u00e0y t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t 182,5%\/n\u0103m.<\/p>\n

T\u1ed5ng s\u1ed1 ti\u1ec1n l\u00e3i m\u00e0 b\u1ecb c\u00e1o T thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb vi\u1ec7c cho vay tr\u00ean l\u00e0:\u00a097.705.000 \u0111\u1ed3ng (\u0111\u00e3 l\u00e0m tr\u00f2n).<\/p>\n

C\u00e1o tr\u1ea1ng s\u1ed1 79\/CT-VKSTP ng\u00e0y 22\/4\/2019, Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh truy t\u1ed1 T\u1ea1 Quang T v\u1ec1 t\u1ed9i: \u201cCho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1\u201d theo kho\u1ea3n 1 \u0111i\u1ec1u 201\u00a0B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u00e0 t\u1ea1i phi\u00ean t\u00f2a, b\u1ecb c\u00e1o \u0111\u00e3 khai nh\u1eadn h\u00e0nh vi c\u1ee7a m\u00ecnh nh\u01b0 n\u1ed9i dung b\u1ea3n C\u00e1o tr\u1ea1ng \u0111\u00e3 n\u00eau.<\/p>\n

T\u1ea1i phi\u00ean to\u00e0, Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh gi\u1eef nguy\u00ean truy t\u1ed1 \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o v\u00e0 \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed:<\/p>\n

\u00c1p d\u1ee5ng kho\u1ea3n 1, kho\u1ea3n 3 \u0111i\u1ec1u 201; \u0111i\u1ec3m i, s kho\u1ea3n 1 \u0111i\u1ec1u 51; \u0111i\u1ec1u 36; \u0111i\u1ec1u 50 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1: X\u1eed ph\u1ea1t b\u1ecb c\u00e1o T\u1ea1 Quang T m\u1ee9c \u00e1n t\u1eeb 02 n\u0103m 06 th\u00e1ng \u0111\u1ebfn 03 n\u0103m c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef, kh\u1ea5u tr\u1eeb thu nh\u1eadp \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o T 400.000 \u0111\u1ed3ng\/th\u00e1ng trong th\u1eddi gian ch\u1ea5p h\u00e0nh h\u00ecnh ph\u1ea1t. Ph\u1ea1t b\u1ed5 sung b\u1ecb c\u00e1o T t\u1eeb 40.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\u2013 V\u1ec1 x\u1eed l\u00fd v\u1eadt ch\u1ee9ng: C\u0103n c\u1ee9 \u0111i\u1ec1u 47 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1; \u0111i\u1ec1u 106\u00a0B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1\u00a0\u0111\u1ec1 ngh\u1ecb:<\/p>\n

+ T\u1ecbch thu sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc s\u1ed1 ti\u1ec1n thu l\u1eddi b\u1ea5t ch\u00ednh c\u1ee7a b\u1ecb c\u00e1o 43.000.000 \u0111\u1ed3ng.<\/p>\n

+ Tr\u1ea3 l\u1ea1i b\u1ecb c\u00e1o T\u1ea1 Quang T 01 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng nh\u00e3n hi\u1ec7u Nokia m\u00e0u v\u00e0ng \u0111\u00e3 c\u0169, 01 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di d\u1ed9ng nh\u00e3n hi\u1ec7u Iphone 7 m\u00e0u \u0111en \u0111\u00e3 qua s\u1eed d\u1ee5ng, 01 chi\u1ebfc sim \u0111i\u1ec7n tho\u1ea1i s\u1ed1 0916979248 nh\u01b0ng ti\u1ebfp t\u1ee5c qu\u1ea3n l\u00fd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o thi h\u00e0nh \u00e1n.<\/p>\n

\u2013 V\u1ec1 bi\u1ec7n ph\u00e1p t\u01b0 ph\u00e1p: Bu\u1ed9c b\u1ecb c\u00e1o T ph\u1ea3i n\u1ed9p 54.705.000 \u0111\u1ed3ng thu l\u1eddi b\u1ea5t ch\u00ednh \u0111\u1ec3 sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\u2013 Kh\u00f4ng \u0111\u1eb7t ra gi\u1ea3i quy\u1ebft s\u1ed1 ti\u1ec1n g\u1ed1c m\u00e0 b\u1ecb c\u00e1o T cho ch\u1ecb L v\u00e0 ch\u1ecb N vay.<\/p>\n

\u2013 B\u1ecb c\u00e1o ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m.<\/p>\n

B\u1ecb c\u00e1o \u0111\u1ed3ng \u00fd v\u1edbi t\u1ed9i danh m\u00e0 Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh \u0111\u00e3 truy t\u1ed1, kh\u00f4ng tranh lu\u1eadn g\u00ec.<\/p>\n

B\u1ecb c\u00e1o n\u00f3i l\u1eddi sau c\u00f9ng: B\u1ecb c\u00e1o r\u1ea5t \u00e2n h\u1eadn v\u1ec1 h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a m\u00ecnh, \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed cho b\u1ecb c\u00e1o \u0111\u01b0\u1ee3c h\u01b0\u1edfng m\u1ee9c \u00e1n nh\u1eb9 nh\u1ea5t.<\/p>\n

NH\u1eacN \u0110\u1ecaNH C\u1ee6A T\u00d2A \u00c1N<\/span><\/strong><\/p>\n

Tr\u00ean c\u01a1 s\u1edf n\u1ed9i dung v\u1ee5 \u00e1n, c\u0103n c\u1ee9 v\u00e0o c\u00e1c t\u00e0i li\u1ec7u c\u00f3 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c tranh t\u1ee5ng t\u1ea1i phi\u00ean t\u00f2a, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed nh\u1eadn \u0111\u1ecbnh nh\u01b0 sau:<\/p>\n

[1] V\u1ec1 h\u00e0nh vi, quy\u1ebft \u0111\u1ecbnh t\u1ed1 t\u1ee5ng c\u1ee7a C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh v\u00e0 c\u1ee7a \u0110i\u1ec1u tra vi\u00ean; c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh v\u00e0 c\u1ee7a Ki\u1ec3m s\u00e1t vi\u00ean trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, truy t\u1ed1 \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u00fang tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c, \u0111\u00fang th\u1ea9m quy\u1ec1n theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1. Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u00e0 t\u1ea1i phi\u00ean t\u00f2a, b\u1ecb c\u00e1o, ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan, ng\u01b0\u1eddi ch\u1ee9ng ki\u1ebfn kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn hay khi\u1ebfu n\u1ea1i v\u1ec1 h\u00e0nh vi, quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng, ng\u01b0\u1eddi ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng. V\u00ec v\u1eady, c\u00e1c h\u00e0nh vi, quy\u1ebft \u0111\u1ecbnh t\u1ed1 t\u1ee5ng c\u1ee7a c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng, ng\u01b0\u1eddi ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng \u0111\u00e3 th\u1ef1c hi\u1ec7n l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

[2] T\u1ea1i phi\u00ean to\u00e0, b\u1ecb c\u00e1o T\u1ea1 Quang T \u0111\u00e3 th\u00e0nh kh\u1ea9n khai nh\u1eadn h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a m\u00ecnh nh\u01b0 \u0111\u00e3 khai t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra. L\u1eddi khai nh\u1eadn t\u1ed9i c\u1ee7a b\u1ecb c\u00e1o \u0111\u01b0\u1ee3c ch\u1ee9ng minh b\u1edfi c\u00e1c ch\u1ee9ng c\u1ee9 kh\u00e1c nh\u01b0: Bi\u00ean b\u1ea3n s\u1ef1 vi\u1ec7c do C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an t\u1ec9nh Th\u00e1i B\u00ecnh l\u1eadp h\u1ed3i 16 gi\u1edd ng\u00e0y 04\/12\/2018 (b\u00fat l\u1ee5c s\u1ed1 19 \u0111\u1ebfn 24); b\u1ea3n t\u1ef1 khai v\u00e0 bi\u00ean b\u1ea3n ghi l\u1eddi khai c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0 ch\u1ecb Ph\u1ea1m Th\u00f9y L v\u00e0 ch\u1ecb Nguy\u1ec5n H\u1ed3ng N (b\u00fat l\u1ee5c s\u1ed1 279 \u0111\u1ebfn 305); bi\u00ean b\u1ea3n ghi l\u1eddi khai c\u1ee7a ng\u01b0\u1eddi ch\u1ee9ng ki\u1ebfn l\u00e0 ch\u1ecb Nguy\u1ec5n Th\u1ecb H\\ v\u00e0 ch\u1ecb V\u0169 Th\u1ecb T (b\u00fat l\u1ee5c s\u1ed1 455, 456, 471, 474). C\u00f9ng c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 kh\u00e1c c\u00f3 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n. X\u00e9t th\u1ea5y l\u1eddi khai c\u1ee7a b\u1ecb c\u00e1o ph\u00f9 h\u1ee3p v\u1edbi l\u1eddi khai c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan, ng\u01b0\u1eddi ch\u1ee9ng ki\u1ebfn, ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c ch\u1ee9ng c\u1ee9 kh\u00e1c v\u1ec1 th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m, h\u00e0nh vi ph\u1ea1m t\u1ed9i. Nh\u01b0 v\u1eady, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u00f3 \u0111\u1ee7 c\u01a1 s\u1edf k\u1ebft lu\u1eadn: Trong kho\u1ea3ng th\u1eddi gian t\u1eeb ng\u00e0y 20\/11\/2017 \u0111\u1ebfn ng\u00e0y 04\/12\/2018, b\u1ecb c\u00e1o T\u1ea1 Quang T c\u00f3 h\u00e0nh vi cho ch\u1ecb Ph\u1ea1m Th\u00f9y L v\u00e0 ch\u1ecb Nguy\u1ec5n H\u1ed3ng N vay t\u1ed5ng s\u1ed1 ti\u1ec1n 90.000.000 \u0111\u1ed3ng, t\u00ednh l\u00e3i su\u1ea5t t\u1eeb m\u1ee9c 5.000 \u0111\u1ed3ng\/1.000.000 \u0111\u1ed3ng\/01 ng\u00e0y \u0111\u1ebfn 20.000 \u0111\u1ed3ng\/1.000.000 \u0111\u1ed3ng\/01 ng\u00e0y (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng l\u00e3i su\u1ea5t t\u00ednh theo n\u0103m l\u00e0 t\u1eeb 182,5%\/n\u0103m \u0111\u1ebfn 730%\/n\u0103m). Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt th\u00ec ch\u1ecb Nguy\u1ec5n H\u1ed3ng N v\u00e0 ch\u1ecb Ph\u1ea1m Th\u00f9y L ph\u1ea3i tr\u1ea3 l\u00e3i c\u1ee7a s\u1ed1 ti\u1ec1n g\u1ed1c cho b\u1ecb c\u00e1o l\u00e0 13.295.000 \u0111\u1ed3ng nh\u01b0ng t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00e3i m\u00e0 ch\u1ecb N v\u00e0 ch\u1ecb L \u0111\u00e3 tr\u1ea3 cho b\u1ecb c\u00e1o l\u00e0 111.000.000 \u0111\u1ed3ng. Nh\u01b0 v\u1eady, t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00e3i m\u00e0 b\u1ecb c\u00e1o T thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb vi\u1ec7c cho vay tr\u00ean l\u00e0 97.705.000 \u0111\u1ed3ng. V\u00ec v\u1eady, b\u1ecb c\u00e1o \u0111\u00e3 ph\u1ea1m t\u1ed9i \u201cCho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1\u201d theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0111i\u1ec1u 201 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 nh\u01b0 C\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh \u0111\u00e3 truy t\u1ed1 l\u00e0 \u0111\u00fang ng\u01b0\u1eddi, \u0111\u00fang t\u1ed9i, \u0111\u00fang ph\u00e1p lu\u1eadt.<\/p>\n

\u0110i\u1ec1u 201 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 quy \u0111\u1ecbnh: T\u1ed9i \u201cCho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1\u201d:<\/p>\n

\u201c1. Ng\u01b0\u1eddi n\u00e0o trong giao d\u1ecbch d\u00e2n s\u1ef1 m\u00e0 cho vay v\u1edbi l\u00e3i su\u1ea5t g\u1ea5p 05 l\u1ea7n m\u1ee9c l\u00e3i su\u1ea5t cao nh\u1ea5t quy \u0111\u1ecbnh trong\u00a0B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1, thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 100.000.000 \u0111\u1ed3ng ho\u1eb7c \u0111\u00e3 b\u1ecb 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, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn<\/em>\u00a0200.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 03 n\u0103m<\/em><\/p>\n

\u2026<\/em><\/p>\n

3. Ng\u01b0\u1eddi ph\u1ea1m<\/em>\u00a0t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \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.<\/em><\/p>\n

[3] X\u00e9t t\u00ednh ch\u1ea5t m\u1ee9c \u0111\u1ed9 h\u1eadu qu\u1ea3 c\u1ee7a h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a b\u1ecb c\u00e1o th\u00ec th\u1ea5y: H\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a b\u1ecb c\u00e1o l\u00e0 nguy hi\u1ec3m cho x\u00e3 h\u1ed9i, x\u00e2m ph\u1ea1m \u0111\u1ebfn tr\u1eadt t\u1ef1 qu\u1ea3n l\u00fd kinh t\u1ebf c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 t\u00edn d\u1ee5ng. T\u1ed9i ph\u1ea1m m\u00e0 b\u1ecb c\u00e1o \u0111\u00e3 th\u1ef1c hi\u1ec7n l\u00e0 t\u1ed9i ph\u1ea1m \u00edt nghi\u00eam tr\u1ecdng, v\u00ec v\u1eady H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u1ea1t b\u1ecb c\u00e1o m\u1ee9c \u00e1n t\u01b0\u01a1ng x\u1ee9ng v\u1edbi h\u00e0nh vi, ph\u00f9 h\u1ee3p v\u1edbi t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 ph\u1ea1m t\u1ed9i c\u1ee7a b\u1ecb c\u00e1o m\u1edbi c\u00f3 t\u00e1c d\u1ee5ng c\u1ea3i t\u1ea1o, gi\u00e1o d\u1ee5c b\u1ecb c\u00e1o, v\u00e0 g\u00f3p ph\u1ea7n \u0111\u1ea5u tranh ph\u00f2ng ng\u1eeba t\u1ed9i ph\u1ea1m n\u00f3i chung trong x\u00e3 h\u1ed9i. Ngo\u00e0i h\u00ecnh ph\u1ea1t ch\u00ednh, b\u1ecb c\u00e1o T\u1ea1 Quang T c\u00f2n ph\u1ea3i ch\u1ecbu h\u00ecnh ph\u1ea1t b\u1ed5 sung theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 \u0111i\u1ec1u 201 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1.<\/p>\n

[4] X\u00e9t nh\u00e2n th\u00e2n, c\u00e1c t\u00ecnh ti\u1ebft t\u0103ng n\u1eb7ng, gi\u1ea3m nh\u1eb9 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u1ee7a b\u1ecb c\u00e1o th\u00ec th\u1ea5y: B\u1ecb c\u00e1o T\u1ea1 Quang T c\u00f3 nh\u00e2n th\u00e2n t\u1ed1t. B\u1ecb c\u00e1o kh\u00f4ng ph\u1ea3i ch\u1ecbu t\u00ecnh ti\u1ebft t\u0103ng n\u1eb7ng tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 n\u00e0o quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0111i\u1ec1u 52 B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1. Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n v\u00e0 t\u1ea1i phi\u00ean to\u00e0, b\u1ecb c\u00e1o th\u00e0nh kh\u1ea9n khai b\u00e1o, \u0103n n\u0103n h\u1ed1i c\u1ea3i; ph\u1ea1m t\u1ed9i l\u1ea7n \u0111\u1ea7u v\u00e0 thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p \u00edt nghi\u00eam tr\u1ecdng n\u00ean b\u1ecb c\u00e1o \u0111\u01b0\u1ee3c h\u01b0\u1edfng t\u00ecnh ti\u1ebft gi\u1ea3m nh\u1eb9 theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m i, s kho\u1ea3n 1 \u0111i\u1ec1u 51 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

[5] \u0110\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n g\u1ed1c 90.000.000 \u0111\u1ed3ng m\u00e0 b\u1ecb c\u00e1o T\u1ea1 Quang T cho ch\u1ecb Ph\u1ea1m Th\u00f9y L v\u00e0 ch\u1ecb Nguy\u1ec5n H\u1ed3ng N vay, x\u00e9t th\u1ea5y \u0111\u00e2y l\u00e0 quan h\u1ec7 d\u00e2n s\u1ef1 d\u1ef1a tr\u00ean s\u1ef1 t\u1ef1 nguy\u1ec7n c\u1ee7a c\u00e1c b\u00ean n\u00ean s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft theo t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1, kh\u00f4ng \u0111\u1eb7t ra gi\u1ea3i quy\u1ebft trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n

[6] V\u1ec1 x\u1eed l\u00fd v\u1eadt ch\u1ee9ng: C\u0103n c\u1ee9 \u0111i\u1ec1u 47 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1; \u0111i\u1ec1u 106 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1:<\/p>\n

[6.1] T\u1ecbch thu sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc s\u1ed1 ti\u1ec1n 43.000.000 \u0111\u1ed3ng thu l\u1eddi b\u1ea5t ch\u00ednh \u0111\u00e3 thu gi\u1eef c\u1ee7a b\u1ecb c\u00e1o T\u1ea1 Quang T.<\/p>\n

[6.2] Tr\u1ea3 l\u1ea1i b\u1ecb c\u00e1o T\u1ea1 Quang T 01 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng nh\u00e3n hi\u1ec7u Nokia m\u00e0u v\u00e0ng \u0111\u00e3 c\u0169, 01 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di d\u1ed9ng nh\u00e3n hi\u1ec7u Iphone 7 m\u00e0u \u0111en \u0111\u00e3 qua s\u1eed d\u1ee5ng v\u00e0 01 chi\u1ebfc sim \u0111i\u1ec7n tho\u1ea1i s\u1ed1 0916979248 m\u00e0 C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 thu gi\u1eef c\u1ee7a b\u1ecb c\u00e1o nh\u01b0ng ti\u1ebfp t\u1ee5c qu\u1ea3n l\u00fd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o thi h\u00e0nh \u00e1n.<\/p>\n

[7] Bu\u1ed9c b\u1ecb c\u00e1o T\u1ea1 Quang T ph\u1ea3i n\u1ed9p s\u1ed1 ti\u1ec1n 54.705.000\u0111\u1ed3ng thu l\u1eddi b\u1ea5t ch\u00ednh \u0111\u1ec3 sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

[8] B\u1ecb c\u00e1o ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m.<\/p>\n

[9] B\u1ecb c\u00e1o, ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan c\u00f3 quy\u1ec1n kh\u00e1ng c\u00e1o theo quy \u0111\u1ecbnh.<\/p>\n

V\u00ec c\u00e1c l\u1ebd tr\u00ean,<\/p>\n

QUY\u1ebeT \u0110\u1ecaNH<\/span><\/strong><\/p>\n

C\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 1, kho\u1ea3n 3 \u0111i\u1ec1u 201; \u0111i\u1ec3m i, s kho\u1ea3n 1 \u0111i\u1ec1u 51; \u0111i\u1ec1u 36; \u0111i\u1ec1u 50; \u0111i\u1ec1u 46; \u0111i\u1ec1u 47 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1; \u0111i\u1ec1u 106; \u0111i\u1ec1u 135; \u0111i\u1ec1u 136 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1; \u0111i\u1ec1u 21; \u0111i\u1ec1u 23\u00a0Ngh\u1ecb quy\u1ebft s\u1ed1 326\/2016\/UBTVQH14\u00a0ng\u00e0y 30\/12\/2016.<\/p>\n

1. V\u1ec1 t\u1ed9i danh: B\u1ecb c\u00e1o T\u1ea1 Quang T ph\u1ea1m t\u1ed9i \u201cCho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1\u201d.<\/p>\n

2. V\u1ec1 h\u00ecnh ph\u1ea1t: X\u1eed ph\u1ea1t b\u1ecb c\u00e1o T\u1ea1 Quang T\u00a002\u00a0<\/strong>(hai) n\u0103m\u00a006\u00a0<\/strong>(s\u00e1u) th\u00e1ng c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef, \u0111\u01b0\u1ee3c tr\u1eeb 09 ng\u00e0y b\u1ecb t\u1ea1m gi\u1eef quy \u0111\u1ed5i th\u00e0nh 27 ng\u00e0y c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef, b\u1ecb c\u00e1o c\u00f2n ph\u1ea3i thi h\u00e0nh\u00a002\u00a0<\/strong>(hai) n\u0103m\u00a005\u00a0<\/strong>(n\u0103m) th\u00e1ng\u00a003\u00a0<\/strong>(ba) ng\u00e0y c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef, th\u1eddi gian ch\u1ea5p h\u00e0nh h\u00ecnh ph\u1ea1t t\u00ednh t\u1eeb ng\u00e0y \u1ee6y ban nh\u00e2n d\u00e2n ph\u01b0\u1eddng Ti\u1ec1n Phong, th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh, t\u1ec9nh Th\u00e1i B\u00ecnh nh\u1eadn \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh thi h\u00e0nh b\u1ea3n \u00e1n v\u00e0 b\u1ea3n \u00e1n.<\/p>\n

Kh\u1ea5u tr\u1eeb thu nh\u1eadp \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o T\u1ea1 Quang T 400.000 \u0111\u1ed3ng\/th\u00e1ng trong th\u1eddi gian ch\u1ea5p h\u00e0nh h\u00ecnh ph\u1ea1t.<\/p>\n

B\u1ecb c\u00e1o T\u1ea1 Quang T ph\u1ea3i th\u1ef1c hi\u1ec7n nh\u1eefng ngh\u0129a v\u1ee5 quy \u0111\u1ecbnh t\u1ea1i\u00a0Lu\u1eadt Thi h\u00e0nh \u00e1n h\u00ecnh s\u1ef1.<\/p>\n

Giao b\u1ecb c\u00e1o T\u1ea1 Quang T cho \u1ee6y ban nh\u00e2n d\u00e2n ph\u01b0\u1eddng Ti\u1ec1n Phong, th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh, t\u1ec9nh Th\u00e1i B\u00ecnh gi\u00e1m s\u00e1t, gi\u00e1o d\u1ee5c trong th\u1eddi gian ch\u1ea5p h\u00e0nh h\u00ecnh ph\u1ea1t. Gia \u0111\u00ecnh b\u1ecb c\u00e1o T\u1ea1 Quang T c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p v\u1edbi ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng trong vi\u1ec7c gi\u00e1m s\u00e1t, gi\u00e1o d\u1ee5c b\u1ecb c\u00e1o T.<\/p>\n

2.1. Ph\u1ea1t b\u1ed5 sung b\u1ecb c\u00e1o 30.000.000 \u0111\u1ed3ng \u0111\u1ec3 sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

3. V\u1ec1 x\u1eed l\u00fd v\u1eadt ch\u1ee9ng:<\/p>\n

3.1. T\u1ecbch thu sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc s\u1ed1 ti\u1ec1n 43.000.000 \u0111\u1ed3ng ti\u1ec1n thu l\u1eddi b\u1ea5t ch\u00ednh m\u00e0 c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 thu gi\u1eef c\u1ee7a b\u1ecb c\u00e1o T.<\/p>\n

3.2. Tr\u1ea3 l\u1ea1i b\u1ecb c\u00e1o T\u1ea1 Quang T 01 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng nh\u00e3n hi\u1ec7u Nokia m\u00e0u v\u00e0ng \u0111\u00e3 c\u0169, 01 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di d\u1ed9ng nh\u00e3n hi\u1ec7u Iphone 7 m\u00e0u \u0111en \u0111\u00e3 qua s\u1eed d\u1ee5ng v\u00e0 01 chi\u1ebfc sim \u0111i\u1ec7n tho\u1ea1i s\u1ed1 0916979248 nh\u01b0ng giao cho Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh ti\u1ebfp t\u1ee5c qu\u1ea3n l\u00fd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o thi h\u00e0nh \u00e1n.<\/p>\n

(V\u1eadt ch\u1ee9ng n\u00eau tr\u00ean C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 chuy\u1ec3n sang Chi c\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 th\u00e0nh ph\u1ed1 Th\u00e1i B\u00ecnh ng\u00e0y 23\/4\/2019).<\/p>\n

4. Bu\u1ed9c b\u1ecb c\u00e1o T\u1ea1 Quang T ph\u1ea3i n\u1ed9p s\u1ed1 ti\u1ec1n 54.705.000 \u0111\u1ed3ng thu l\u1eddi b\u1ea5t ch\u00ednh \u0111\u1ec3 sung ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/p>\n

5. V\u1ec1 \u00e1n ph\u00ed: B\u1ecb c\u00e1o T\u1ea1 Quang T ph\u1ea3i n\u1ed9p 200.000 \u0111\u1ed3ng \u00e1n ph\u00ed h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi h\u00e0nh theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 2<\/em>\u00a0Lu\u1eadt thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 th\u00ec ng\u01b0\u1eddi ph\u1ea3i thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 c\u00f3 quy\u1ec1n t\u1ef1 nguy\u1ec7n thi h\u00e0nh \u00e1n ho\u1eb7c b\u1ecb c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh \u00e1n theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec1u 7, 7a, 9<\/em>\u00a0Lu\u1eadt thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1; Th\u1eddi hi\u1ec7u thi h\u00e0nh \u00e1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 30\u00a0Lu\u1eadt thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1.<\/em><\/p>\n

6. B\u1ecb c\u00e1o c\u00f3 quy\u1ec1n kh\u00e1ng c\u00e1o trong h\u1ea1n 15 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y tuy\u00ean \u00e1n s\u01a1 th\u1ea9m 14\/6\/2019. Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan c\u00f3 quy\u1ec1n kh\u00e1ng c\u00e1o trong h\u1ea1n 15 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c b\u1ea3n \u00e1n ho\u1eb7c b\u1ea3n \u00e1n \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft.<\/p>\n

\u00bb Ph\u1ea1m t\u1ed9i cho vay n\u1eb7ng l\u00e3i v\u1edbi l\u00e3i su\u1ea5t l\u00e0 bao nhi\u00eau?<\/a><\/p>\n

\u00bb Lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa v\u1ee5 \u00e1n h\u00ecnh s\u1ef1<\/a><\/p>\n

Tr\u00ean \u0111\u00e2y l\u00e0 b\u1ea3n \u00e1n v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1ea3n \u00e1n v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1. T\u1ea1i b\u1ea3n \u00e1n 95\/2019\/HS-ST ng\u00e0y 14\/06\/2019 v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1. T\u00d2A \u00c1N NH\u00c2N D\u00c2N TH\u00c0NH PH\u1ed0 TH\u00c1I B\u00ccNH, T\u1ec8NH TH\u00c1I B\u00ccNH B\u1ea2N \u00c1N 95\/2019\/HS-ST NG\u00c0Y 14\/06\/2019 V\u1ec0 T\u1ed8I CHO VAY L\u00c3I N\u1eb6NG TRONG GIAO D\u1ecaCH […]<\/p>\n","protected":false},"author":1,"featured_media":0,"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\/15056"}],"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=15056"}],"version-history":[{"count":1,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/15056\/revisions"}],"predecessor-version":[{"id":39907,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/15056\/revisions\/39907"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=15056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=15056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=15056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}