{"id":17730,"date":"2016-10-17T14:57:00","date_gmt":"2016-10-17T07:57:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=17730"},"modified":"2020-03-17T15:08:55","modified_gmt":"2020-03-17T08:08:55","slug":"an-le-so-09-2016-al-ve-xac-dinh-lai-suat-no-qua-han-trung-binh-tren-thi-truong-va-viec-tra-lai-tren-so-tien-phat-vi-pham-boi-thuong-thiet-hai","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/an-le-so-09-2016-al-ve-xac-dinh-lai-suat-no-qua-han-trung-binh-tren-thi-truong-va-viec-tra-lai-tren-so-tien-phat-vi-pham-boi-thuong-thiet-hai\/","title":{"rendered":"\u00c1n l\u1ec7 s\u1ed1 09\/2016\/AL v\u1ec1 x\u00e1c \u0111\u1ecbnh l\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u00e0 vi\u1ec7c tr\u1ea3 l\u00e3i tr\u00ean s\u1ed1 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i"},"content":{"rendered":"\n

\u00c1n l\u1ec7 s\u1ed1 09\/2016\/AL v\u1ec1 x\u00e1c \u0111\u1ecbnh l\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u00e0 vi\u1ec7c tr\u1ea3 l\u00e3i tr\u00ean s\u1ed1 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i, \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao th\u00f4ng qua ng\u00e0y 17 th\u00e1ng 10 n\u0103m 2016 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 698\/Q\u0110-CA ng\u00e0y 17 th\u00e1ng 10 n\u0103m 2016 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.\u00a0<\/p>\n

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Ngu\u1ed3n \u00e1n l\u1ec7: <\/strong><\/p>\n

Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 07\/2013\/KDTM-G\u0110T ng\u00e0y 15-3-2013 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao v\u1ec1 v\u1ee5 \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i \u201cTranh ch\u1ea5p v\u1ec1 h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a\u201d t\u1ea1i t\u1ec9nh B\u1eafc Ninh gi\u1eefa nguy\u00ean \u0111\u01a1n l\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u00e9p Vi\u1ec7t \u00dd v\u1edbi b\u1ecb \u0111\u01a1n l\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean; ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0 b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan v\u00e0 \u00f4ng L\u00ea V\u0103n D\u0169ng.<\/p>\n

V\u1ecb tr\u00ed n\u1ed9i dung \u00e1n l\u1ec7:<\/strong><\/p>\n

\u0110o\u1ea1n 4, 5 v\u00e0 6 M\u1ee5c 2 ph\u1ea7n \u201cX\u00e9t th\u1ea5y\u201d c\u1ee7a quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m n\u00eau tr\u00ean.<\/p>\n

Kh\u00e1i qu\u00e1t n\u1ed9i dung c\u1ee7a \u00e1n l\u1ec7:<\/strong><\/p>\n

\u2013 T\u00ecnh hu\u1ed1ng \u00e1n l\u1ec7 1:<\/strong><\/p>\n

H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a b\u1ecb vi ph\u1ea1m do b\u00ean b\u00e1n kh\u00f4ng giao ho\u1eb7c kh\u00f4ng giao \u0111\u1ee7 h\u00e0ng cho b\u00ean mua, d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u00ean b\u00e1n c\u00f3 ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n \u1ee9ng tr\u01b0\u1edbc v\u00e0 ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n.<\/p>\n

\u2013 Gi\u1ea3i ph\u00e1p ph\u00e1p l\u00fd 1:<\/strong><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n \u0111\u01b0\u1ee3c t\u00ednh theo l\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng b\u1eb1ng m\u1ee9c l\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n trung b\u00ecnh c\u1ee7a \u00edt nh\u1ea5t ba Ng\u00e2n h\u00e0ng t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng t\u1ea1i th\u1eddi \u0111i\u1ec3m thanh to\u00e1n (x\u00e9t x\u1eed s\u01a1 th\u1ea9m), tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 tho\u1ea3 thu\u1eadn kh\u00e1c ho\u1eb7c ph\u00e1p lu\u1eadt c\u00f3 quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n

\u2013 T\u00ecnh hu\u1ed1ng \u00e1n l\u1ec7 2:<\/strong><\/p>\n

H\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a c\u00f3 ph\u00e1t sinh ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i.<\/p>\n

\u2013 Gi\u1ea3i ph\u00e1p ph\u00e1p l\u00fd 2:<\/strong><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i kh\u00f4ng ph\u1ea3i tr\u1ea3 l\u00e3i tr\u00ean s\u1ed1 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m, ti\u1ec1n b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i \u0111\u00f3.<\/p>\n

Quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn \u00e1n l\u1ec7:<\/strong><\/p>\n

\u2013 \u0110i\u1ec1u 34, \u0110i\u1ec1u 37, kho\u1ea3n 3 \u0110i\u1ec1u 297, c\u00e1c \u0111i\u1ec1u 300, 301, 302, 306 v\u00e0 307 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i 2005;<\/p>\n

\u2013 C\u00e1c \u0111i\u1ec1u 307, 422, 474 v\u00e0 476 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005.<\/p>\n

T\u1eeb kh\u00f3a c\u1ee7a \u00e1n l\u1ec7:<\/strong><\/p>\n

\u201cH\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a\u201d; \u201cVi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng\u201d; \u201cHo\u00e0n tr\u1ea3 ti\u1ec1n \u1ee9ng tr\u01b0\u1edbc\u201d; \u201cTi\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n\u201d; \u201cL\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n\u201d; \u201cL\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng\u201d; \u201cPh\u1ea1t vi ph\u1ea1m \u201d; \u201cB\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i\u201d.<\/p>\n

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

Theo \u0111\u01a1n kh\u1edfi ki\u1ec7n \u0111\u1ec1 ng\u00e0y 07-7-2007, \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb thay \u0111\u1ed5i y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n ng\u00e0y 10-10-2007, c\u00e1c t\u00e0i li\u1ec7u c\u00f3 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n v\u00e0 tr\u00ecnh b\u00e0y c\u1ee7a \u0111\u1ea1i di\u1ec7n nguy\u00ean \u0111\u01a1n th\u00ec:<\/p>\n

Ng\u00e0y 03-10-2006, C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u00e9p Vi\u1ec7t \u00dd (sau \u0111\u00e2y g\u1ecdi t\u1eaft l\u00e0 C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd) k\u00fd H\u1ee3p \u0111\u1ed3ng kinh t\u1ebf s\u1ed1 03\/2006-H\u0110KT v\u1edbi C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean (sau \u0111\u00e2y g\u1ecdi t\u1eaft l\u00e0 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean); do \u00f4ng Nguy\u1ec5n V\u0103n T\u1ec9nh \u2013 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c l\u00e0m \u0111\u1ea1i di\u1ec7n theo Gi\u1ea5y \u1ee7y quy\u1ec1n s\u1ed1 621 ng\u00e0y 10-9-2005 c\u1ee7a T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty. Theo H\u1ee3p \u0111\u1ed3ng n\u00e0y, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd (b\u00ean A) mua h\u00e0ng h\u00f3a l\u00e0 ph\u00f4i th\u00e9p \u0111\u00fac li\u00ean t\u1ee5c CTS-5SP\/PS h\u00e0ng r\u1eddi, theo ti\u00eau chu\u1ea9n GOST 380-94 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean (b\u00ean B) v\u1edbi s\u1ed1 l\u01b0\u1ee3ng 3.000 t\u1ea5n +\/- 5%, \u0111\u01a1n gi\u00e1 6.750.000 \u0111\u1ed3ng\/t\u1ea5n; th\u1eddi gian giao h\u00e0ng t\u1eeb 25 \u0111\u1ebfn 31-10-2006; t\u1ed5ng gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng l\u00e0 20.250.000.000 \u0111\u1ed3ng +\/-5%.<\/p>\n

Ng\u00e0y 04-10-2006, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 chuy\u1ec3n to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n 20.250.000.000 \u0111\u1ed3ng cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean theo \u1ee7y nhi\u1ec7m chi th\u00f4ng qua Ng\u00e2n h\u00e0ng ngo\u1ea1i th\u01b0\u01a1ng H\u1ea3i D\u01b0\u01a1ng. C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean c\u0169ng \u0111\u00e3 giao cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd t\u1ed5ng s\u1ed1 l\u01b0\u1ee3ng h\u00e0ng l\u00e0 2.992,820 t\u1ea5n ph\u00f4i th\u00e9p, c\u00f2n thi\u1ebfu 7,180 t\u1ea5n t\u01b0\u01a1ng \u1ee9ng v\u1edbi s\u1ed1 ti\u1ec1n 48.465.000 \u0111\u1ed3ng.<\/p>\n

Ng\u00e0y 20-12-2006, hai b\u00ean k\u00fd ti\u1ebfp H\u1ee3p \u0111\u1ed3ng s\u1ed1 05\/2006-H\u0110KT. \u0110\u1ea1i di\u1ec7n cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean k\u00fd h\u1ee3p \u0111\u1ed3ng l\u00e0 \u00f4ng L\u00ea V\u0103n M\u1ea1nh \u2013 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c (theo Gi\u1ea5y \u1ee7y quy\u1ec1n s\u1ed1 1296\/UQ\/HYM c\u1ee7a T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty). Theo h\u1ee3p \u0111\u1ed3ng n\u00e0y, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd mua 5.000 t\u1ea5n ph\u00f4i th\u00e9p (ti\u00eau chu\u1ea9n v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng gi\u1ed1ng nh\u01b0 H\u1ee3p \u0111\u1ed3ng s\u1ed1 03), \u0111\u01a1n gi\u00e1 7.290.000 \u0111\u1ed3ng\/t\u1ea5n (k\u1ec3 c\u1ea3 thu\u1ebf VAT v\u00e0 c\u01b0\u1edbc ph\u00ed v\u1eadn chuy\u1ec3n). T\u1ed5ng gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng l\u00e0 36.450.000.000\u0111\u1ed3ng +\/- 5%; th\u1eddi gian giao h\u00e0ng t\u1eeb ng\u00e0y 18-01-2007 \u0111\u1ebfn ng\u00e0y 30-01-2007; C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd s\u1ebd \u1ee9ng tr\u01b0\u1edbc 500.000.000 \u0111\u1ed3ng cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ngay sau khi k\u00fd h\u1ee3p \u0111\u1ed3ng; s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i s\u1ebd thanh to\u00e1n theo hai \u0111\u1ee3t sau khi C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd nh\u1eadn h\u00e0ng. H\u1ee3p \u0111\u1ed3ng c\u00f2n quy \u0111\u1ecbnh ngh\u0129a v\u1ee5 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i ch\u1ecbu ph\u1ea1t 2% gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng n\u1ebfu kh\u00f4ng giao h\u00e0ng \u0111\u00fang ch\u1ee7ng lo\u1ea1i ho\u1eb7c kh\u00f4ng giao h\u00e0ng. Theo \u0111\u1ea1i di\u1ec7n c\u1ee7a C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd th\u00ec ng\u00e0y 21-12-2006, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 chuy\u1ec3n cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean 500.000.000 \u0111\u1ed3ng ti\u1ec1n \u1ee9ng tr\u01b0\u1edbc, nh\u01b0ng h\u1ee3p \u0111\u1ed3ng n\u00e0y C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean kh\u00f4ng th\u1ef1c hi\u1ec7n m\u00e0 kh\u00f4ng c\u00f3 l\u00fd do.<\/p>\n

C\u00f9ng ng\u00e0y 20-12-2006, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd c\u0169ng \u0111\u00e3 k\u00fd k\u1ebft H\u1ee3p \u0111\u1ed3ng s\u1ed1 06\/2006 v\u1edbi C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean (do \u00f4ng L\u00ea V\u0103n M\u1ea1nh \u2013 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c l\u00e0m \u0111\u1ea1i di\u1ec7n) \u0111\u1ec3 mua c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean 3.000 t\u1ea5n ph\u00f4i th\u00e9p, \u0111\u01a1n gi\u00e1 7.200.000 \u0111\u1ed3ng\/t\u1ea5n. T\u1ed5ng gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng l\u00e0 21.600.000.000 \u0111\u1ed3ng; th\u1eddi gian giao h\u00e0ng t\u1eeb ng\u00e0v 05-01-2007 \u0111\u1ebfn ng\u00e0y 15-01-2007.<\/p>\n

Ng\u00e0y 22-12-2006, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 chuy\u1ec3n cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111\u1ee7 21.600.000.000\u0111\u1ed3ng theo \u1ee7y nhi\u1ec7m chi t\u1ea1i Ng\u00e2n h\u00e0ng Techcombank Chi nh\u00e1nh H\u01b0ng Y\u00ean, nh\u01b0ng C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean m\u1edbi chuy\u1ec3n cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd 2.989,890 t\u1ea5n ph\u00f4i th\u00e9p, c\u00f2n thi\u1ebfu 7,640 t\u1ea5n, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng s\u1ed1 ti\u1ec1n l\u00e0 55.008.000 \u0111\u1ed3ng.<\/p>\n

Ng\u00e0y 01-02-2007, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd k\u00fd k\u1ebft H\u1ee3p \u0111\u1ed3ng s\u1ed1 01\/2007 v\u1edbi C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean (do \u00f4ng L\u00ea V\u0103n M\u1ea1nh \u2013 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c l\u00e0m \u0111\u1ea1i di\u1ec7n) \u0111\u1ec3 mua 5.000 t\u1ea5n ph\u00f4i th\u00e9p c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean, \u0111\u01a1n gi\u00e1 7.800.000\u0111\u1ed3ng\/t\u1ea5n. T\u1ed5ng gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng l\u00e0 39.000.000.000 \u0111\u1ed3ng +\/- 5%. Qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 chuy\u1ec3n cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean 37.710.000.000 \u0111\u1ed3ng v\u00e0 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111\u00e3 chuy\u1ec3n cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd 3.906,390 t\u1ea5n ph\u00f4i th\u00e9p, th\u00e0nh ti\u1ec1n l\u00e0 30.469.842.000 \u0111\u1ed3ng. S\u1ed1 ph\u00f4i th\u00e9p C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ch\u01b0a tr\u1ea3 cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd l\u00e0 928,25538 t\u1ea5n, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng s\u1ed1 ti\u1ec1n l\u00e0 7.240.158.000 \u0111\u1ed3ng.<\/p>\n

C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 nhi\u1ec1u l\u1ea7n g\u1eedi c\u00f4ng v\u0103n \u0111\u1ec1 ngh\u1ecb C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng nh\u01b0ng C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean v\u1eabn kh\u00f4ng th\u1ef1c hi\u1ec7n, bu\u1ed9c C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd ph\u1ea3i mua ph\u00f4i th\u00e9p c\u1ee7a nh\u00e0 s\u1ea3n xu\u1ea5t kh\u00e1c \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho vi\u1ec7c s\u1ea3n xu\u1ea5t v\u00e0 kinh doanh c\u1ee7a C\u00f4ng ty.<\/p>\n

Do C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean vi ph\u1ea1m c\u00e1c h\u1ee3p \u0111\u1ed3ng hai b\u00ean \u0111\u00e3 k\u00fd k\u1ebft n\u00ean C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean c\u00f3 tr\u00e1ch nhi\u1ec7m thanh to\u00e1n v\u00e0 b\u1ed3i th\u01b0\u1eddng m\u1ecdi thi\u1ec7t h\u1ea1i do vi ph\u1ea1m ngh\u0129a v\u1ee5 giao h\u00e0ng trong c\u00e1c H\u1ee3p \u0111\u1ed3ng s\u1ed1 03\/2006, 05\/2006, 06\/2006, 01\/2007 t\u1ea1i th\u1eddi \u0111i\u1ec3m kh\u1edfi ki\u1ec7n l\u00e0 12.874.298.683 \u0111\u1ed3ng, trong \u0111\u00f3 ti\u1ec1n h\u00e0ng t\u01b0\u01a1ng \u1ee9ng v\u1edbi 1.777.020 kg ph\u00f4i th\u00e9p = 11.181.662.503 \u0111\u1ed3ng, ti\u1ec1n ph\u1ea1t vi ph\u1ea1m 1.316.490.480 \u0111\u1ed3ng, ti\u1ec1n l\u00e3i qu\u00e1 h\u1ea1n 376.145.700 \u0111\u1ed3ng.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m ng\u00e0y 03-9-2009, \u0111\u1ea1i di\u1ec7n cho nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i thanh to\u00e1n cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd t\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m x\u00e9t x\u1eed s\u01a1 th\u1ea9m ng\u00e0y 03-9-2009 l\u00e0 28.145.956.647 \u0111\u1ed3ng v\u00e0 bu\u1ed9c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i xu\u1ea5t h\u00f3a \u0111\u01a1n gi\u00e1 tr\u1ecb gia t\u0103ng cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi s\u1ed1 l\u01b0\u1ee3ng h\u00e0ng \u0111\u00e3 giao \u1edf H\u1ee3p \u0111\u1ed3ng s\u1ed1 06\/2006 l\u00e0 21.544.992.000 \u0111\u1ed3ng v\u00e0 H\u1ee3p \u0111\u1ed3ng s\u1ed1 01\/2007 l\u00e0 30.469.842.000 \u0111\u1ed3ng.<\/p>\n

T\u1ea1i c\u00e1c bi\u00ean b\u1ea3n l\u1ea5y l\u1eddi khai, bi\u00ean b\u1ea3n h\u00f2a gi\u1ea3i, bi\u00ean b\u1ea3n phi\u00ean t\u00f2a, \u0111\u1ea1i di\u1ec7n B\u1ecb \u0111\u01a1n tr\u00ecnh b\u00e0y:<\/p>\n

Th\u1eddi \u0111i\u1ec3m C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean k\u00fd k\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng tr\u00ean v\u1edbi C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd l\u00e0 th\u1eddi k\u1ef3 b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan v\u1eabn l\u00e0 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, \u00f4ng L\u00ea V\u0103n D\u0169ng (ch\u1ed3ng b\u00e0 Lan) l\u00e0 c\u1ed1 v\u1ea5n kinh doanh. Ng\u00e0y 22-3-2007, b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan \u0111\u00e3 nh\u01b0\u1ee3ng l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 c\u1ed5 ph\u1ea7n c\u1ee7a m\u00ecnh \u1edf C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean cho b\u00e0 Nguy\u1ec5n Th\u1ecb To\u00e0n v\u00e0 b\u00e0 To\u00e0n nh\u1eadn ch\u1ee9c v\u1ee5 Quy\u1ec1n T\u1ed5ng Gi\u00e1m \u0111\u1ed1c t\u1eeb ng\u00e0y 02-4-2007. Trong b\u1ea3n th\u1ecfa thu\u1eadn ph\u00e2n chia t\u00e0i s\u1ea3n trong th\u1eddi k\u1ef3 h\u00f4n nh\u00e2n gi\u1eefa v\u1ee3 ch\u1ed3ng \u00f4ng L\u00ea V\u0103n D\u0169ng v\u00e0 b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan c\u0169ng nh\u01b0 b\u1ea3n cam k\u1ebft v\u1ec1 n\u1ee3 c\u1ee7a C\u00f4ng ty, \u00f4ng L\u00ea V\u00e3n D\u0169ng nh\u1eadn s\u1ebd c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp t\u1eeb tr\u01b0\u1edbc ng\u00e0y 01-4-2007. Nay C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd ki\u1ec7n \u0111\u00f2i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i c\u00e1c H\u1ee3p \u0111\u1ed3ng s\u1ed1 03\/2006, 05\/2006, 06\/2006,<\/em> 01\/2007, C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean kh\u00f4ng \u0111\u1ed3ng \u00fd v\u00ec tr\u00e1ch nhi\u1ec7m tr\u1ea3 n\u1ee3 thu\u1ed9c v\u1ec1 \u00f4ng D\u0169ng, b\u00e0 Lan v\u00e0 nh\u1eefng ng\u01b0\u1eddi l\u00e3nh \u0111\u1ea1o, qu\u1ea3n l\u00fd c\u0169 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean. C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111ang c\u1ed1 g\u1eafng l\u00e0m vi\u1ec7c ch\u00ednh th\u1ee9c v\u1edbi \u00f4ng D\u0169ng \u0111\u1ec3 \u00f4ng D\u0169ng tr\u1ea3 tr\u1ef1c ti\u1ebfp cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd ho\u1eb7c \u00f4ng D\u0169ng tr\u1ea3 cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111\u1ec3 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean tr\u1ea3 cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd.<\/p>\n

C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n xem x\u00e9t, \u0111\u00e1nh gi\u00e1 l\u1ea1i gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd c\u1ee7a c\u00e1c H\u1ee3p \u0111\u1ed3ng s\u1ed1 03\/2006, 05\/2006, 06\/2006, 01\/2007 do \u00f4ng T\u1ec9nh, \u00f4ng M\u1ea1nh nh\u00e2n danh C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean k\u00fd v\u1edbi C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd ngay trong v\u1ee5 \u00e1n n\u00e0y v\u00e0 xem x\u00e9t tr\u00e1ch nhi\u1ec7m c\u1ee7a \u00f4ng D\u0169ng, \u00f4ng M\u1ea1nh, \u00f4ng T\u1ec9nh, b\u00e0 Lan \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n n\u1ee3 m\u00e0 C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd y\u00eau c\u1ea7u. T\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m l\u1ea7n 1, C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean v\u1ec1 c\u01a1 b\u1ea3n th\u1ed1ng nh\u1ea5t v\u1edbi s\u1ed1 li\u1ec7u th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng m\u00e0 C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u01b0a ra, c\u00f2n v\u1ec1 s\u1ed1 li\u1ec7u t\u00e0i ch\u00ednh th\u00ec ch\u01b0a c\u00f4ng nh\u1eadn v\u00ec ch\u01b0a \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3; v\u1ec1 s\u1ed1 ti\u1ec1n l\u00e3i c\u1ee7a c\u00e1c h\u1ee3p \u0111\u1ed3ng c\u1ea7n ph\u1ea3i t\u00ednh l\u1ea1i, ri\u00eang \u0111\u1ed1i v\u1edbi h\u1ee3p \u0111\u1ed3ng s\u1ed1 05 ph\u00eda b\u1ecb \u0111\u01a1n kh\u00f4ng \u0111\u1ed3ng \u00fd v\u00ec hai b\u00ean \u0111\u00e3 th\u1ecfa thu\u1eadn h\u1ee7y h\u1ee3p \u0111\u1ed3ng v\u00e0 chuy\u1ec3n 500.000.000 \u0111\u1ed3ng m\u00e0 C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 \u1ee9ng tr\u01b0\u1edbc sang \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng s\u1ed1 01\/2007, n\u00ean \u0111\u1ed1i v\u1edbi H\u1ee3p \u0111\u1ed3ng s\u1ed1 05 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean kh\u00f4ng c\u00f3 vi ph\u1ea1m.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan \u2013 b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan tr\u00ecnh b\u00e0y: \u0110\u1ea7u n\u0103m 2004, v\u1ee3 ch\u1ed3ng b\u00e0 mua l\u1ea1i c\u1ed5 ph\u1ea7n c\u1ee7a \u00f4ng Nguy\u1ec5n L\u01b0\u01a1ng Tu\u1ea5n v\u00e0 \u00f4ng Nguy\u1ec5n V\u0103n Th\u00e0nh \u1edf C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean, l\u00fac \u0111\u00f3 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111ang trong th\u1eddi k\u1ef3 x\u00e2y d\u1ef1ng. C\u0169ng ch\u00ednh t\u1eeb \u0111\u00f3, b\u00e0 Lan tr\u1edf th\u00e0nh T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ki\u00eam Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, c\u00f2n \u00f4ng D\u0169ng ch\u1ed3ng b\u00e0 Lan l\u00e0m c\u1ed1 v\u1ea5n kinh doanh c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean. Do m\u00e2u thu\u1eabn trong quan h\u1ec7 v\u1ee3 ch\u1ed3ng, ng\u00e0y 05-9-2005, b\u00e0 Lan v\u00e0 \u00f4ng D\u0169ng c\u00f3 l\u00e0m B\u1ea3n th\u1ecfa thu\u1eadn chia t\u00e0i s\u1ea3n trong th\u1eddi k\u1ef3 h\u00f4n nh\u00e2n t\u1ea1i V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 H\u1ed3ng H\u00e0 (thu\u1ed9c \u0110o\u00e0n Lu\u1eadt s\u01b0 th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i). Theo b\u1ea3n th\u1ecfa thu\u1eadn n\u00e0y, b\u00e0 Lan \u0111\u01b0\u1ee3c s\u1edf h\u1eefu ng\u00f4i nh\u00e0 s\u1ed1 250 ph\u1ed1 B\u00e0 Tri\u1ec7u, c\u00f2n \u00f4ng D\u0169ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu to\u00e0n b\u1ed9 48 t\u1ef7 \u0111\u1ed3ng l\u00e0 c\u1ed5 ph\u1ea7n c\u1ee7a v\u1ee3 ch\u1ed3ng t\u1ea1i C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean nh\u01b0ng \u00f4ng D\u0169ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean trong th\u1eddi k\u1ef3 x\u00e2y d\u1ef1ng nh\u00e0 m\u00e1y c\u00e1n th\u00e9p H\u01b0ng T\u00e0i (thu\u1ed9c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean). Do kh\u00f4ng c\u00f2n c\u1ed5 ph\u1ea7n v\u00e0 c\u1ed5 ph\u1ea7n \u0111\u00e3 \u0111\u01b0\u1ee3c giao cho \u00f4ng D\u0169ng n\u00ean vi\u1ec7c \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty b\u00e0 Lan \u0111\u00e3 u\u1ef7 quy\u1ec1n cho \u00f4ng T\u1ec9nh v\u00e0 sau \u0111\u00f3 l\u00e0 \u00f4ng M\u1ea1nh. Tuy kh\u00f4ng c\u00f2n c\u1ed5 ph\u1ea7n nh\u01b0ng b\u00e0 Lan v\u1eabn l\u00e0 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, song th\u1ef1c t\u1ebf vi\u1ec7c \u0111i\u1ec1u h\u00e0nh C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean l\u00e0 do \u00f4ng D\u0169ng (ch\u1ed3ng b\u00e0 Lan), \u00f4ng T\u1ec9nh v\u00e0 \u00f4ng M\u1ea1nh \u0111i\u1ec1u h\u00e0nh. \u0110\u1ebfn th\u00e1ng 07-2007, b\u00e0 Lan m\u1edbi b\u00e0n giao d\u01b0 n\u1ee3 vay v\u00e0 ch\u1ee9c v\u1ee5 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c cho b\u00e0 To\u00e0n. B\u00e0 Lan c\u0169ng x\u00e1c nh\u1eadn vi\u1ec7c \u00f4ng M\u1ea1nh v\u00e0 \u00f4ng T\u1ec9nh (c\u1ea3 hai \u00f4ng n\u00e0y l\u00fac \u0111\u00f3 \u0111\u1ec1u l\u00e0 Ph\u00f3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean) \u0111\u00e3 k\u00fd k\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf v\u1edbi C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd l\u00e0 c\u00f3 s\u1ef1 \u1ee7y quy\u1ec1n th\u01b0\u1eddng xuy\u00ean c\u1ee7a b\u00e0 Lan. Nh\u01b0ng khi b\u00e0n giao cho b\u00e0 To\u00e0n (quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5) l\u00e0 do \u00f4ng D\u0169ng v\u1edbi b\u00e0 To\u00e0n, b\u00e0 Lan kh\u1eb3ng \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m tr\u1ea3 n\u1ee3 \u0111\u1ed1i v\u1edbi C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd kh\u00f4ng thu\u1ed9c ngh\u0129a v\u1ee5 c\u1ee7a b\u00e0 Lan.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan \u2013 \u00f4ng L\u00ea V\u0103n D\u0169ng tr\u00ecnh b\u00e0y: M\u1eb7c d\u00f9 v\u1ee3 ch\u1ed3ng \u00f4ng c\u00f3 s\u1ef1 ph\u00e2n chia t\u00e0i s\u1ea3n trong th\u1eddi k\u1ef3 h\u00f4n nh\u00e2n v\u00e0 \u00f4ng D\u0169ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n trong C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean nh\u01b0ng \u00f4ng D\u0169ng c\u0169ng ch\u1ec9 gi\u1eef vai tr\u00f2 c\u1ed1 v\u1ea5n kinh doanh m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n tham gia k\u00fd k\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf c\u0169ng nh\u01b0 vi\u1ec7c thanh quy\u1ebft to\u00e1n n\u00ean \u00f4ng kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m. \u00d4ng D\u0169ng kh\u00f4ng nh\u1ea5t tr\u00ed vi\u1ec7c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean cho r\u1eb1ng \u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 m\u00e0 ngh\u0129a v\u1ee5 \u0111\u00f3 ph\u1ea3i thu\u1ed9c v\u1ec1 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean v\u00e0 b\u00e0 To\u00e0n. \u00d4ng D\u0169ng x\u00e1c nh\u1eadn ng\u00e0y 01-4-2007, \u00f4ng c\u00f3 k\u00fd b\u1ea3n cam k\u1ebft v\u1edbi b\u00e0 Nguy\u1ec5n Th\u1ecb To\u00e0n. B\u1ea3n cam k\u1ebft \u0111\u00f3 th\u1ec3 hi\u1ec7n t\u1ed5ng gi\u00e1 tr\u1ecb c\u00f4ng n\u1ee3 \u0111\u1ec3 hai b\u00ean thanh quy\u1ebft to\u00e1n v\u1edbi nhau v\u00e0 ch\u1ec9 c\u00f3 \u00fd ngh\u0129a n\u1ed9i b\u1ed9 c\u00e1 nh\u00e2n \u00f4ng D\u0169ng v\u1edbi b\u00e0 To\u00e0n \u0111\u1ec3 l\u00e0m c\u01a1 s\u1edf cho vi\u1ec7c thanh quy\u1ebft to\u00e1n, b\u00e0n giao, nh\u01b0ng th\u1ef1c s\u1ef1 ch\u01b0a c\u00f3 vi\u1ec7c mua b\u00e1n c\u1ed5 ph\u1ea7n trong c\u00f4ng ty gi\u1eefa \u00f4ng v\u00e0 b\u00e0 To\u00e0n. Hai b\u00ean ch\u01b0a k\u00fd k\u1ebft m\u1ed9t h\u1ee3p \u0111\u1ed3ng mua b\u00e1n c\u1ed5 ph\u1ea7n n\u00e0o, c\u00f2n vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n c\u00f4ng ty gi\u1eefa b\u00e0 Lan v\u1edbi b\u00e0 To\u00e0n th\u1ebf n\u00e0o \u00f4ng kh\u00f4ng bi\u1ebft. Vi\u1ec7c C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean thanh to\u00e1n ngh\u0129a v\u1ee5 theo h\u1ee3p \u0111\u1ed3ng, \u00f4ng D\u0169ng cho r\u1eb1ng v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd th\u00ec C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. C\u00f2n \u00f4ng kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1edbi b\u1ea5t c\u1ee9 kh\u00e1ch h\u00e0ng, \u0111\u1ed1i t\u00e1c n\u00e0o, n\u1ebfu c\u00f3 th\u00ec ch\u1ec9 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a \u00f4ng v\u1edbi C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean. \u00d4ng D\u0169ng xin v\u1eafng m\u1eb7t t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c phi\u00ean to\u00e0.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 01\/2007\/KDTM-ST
ng\u00e0y 14-11-2007, To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: \u201cBu\u1ed9c C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i tr\u1ea3 cho C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u00e9p Vi\u1ec7t \u00dd t\u1ed5ng s\u1ed1 ti\u1ec1n c\u1ee7a 04 h\u1ee3p \u0111\u1ed3ng s\u1ed1 03 ng\u00e0y 03-10-2006; s\u1ed1 05 ng\u00e0y 20-12-2006; s\u1ed1 06 ng\u00e0y 20-12-2006 v\u00e0 s\u1ed1 01 ng\u00e0y 01-02-2007 l\u00e0: 24.674.428.500 \u0111\u1ed3ng\u201d. Ngo\u00e0i ra T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u00f2n quy\u1ebft \u0111\u1ecbnh v\u1ec1 \u00e1n ph\u00ed v\u00e0 quy\u1ec1n kh\u00e1ng c\u00e1o c\u1ee7a c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1.<\/p>\n

Ng\u00e0y 27-11-2007, C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 120\/2008\/KDTM-PT ng\u00e0y 18-6-2008, To\u00e0 ph\u00fac th\u1ea9m To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: \u201cH\u1ee7y B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 01\/2007\/KDTM-ST ng\u00e0y 14-11-2007 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh. Chuy\u1ec3n h\u1ed3 s\u01a1 v\u1ee5 \u00e1n \u0111\u1ebfn T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh \u0111\u1ec3 gi\u1ea3i quy\u1ebft l\u1ea1i v\u1ee5 \u00e1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d v\u1edbi l\u00fd do: To\u00e0 \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u01b0a l\u1ea5y l\u1eddi khai c\u1ee7a b\u00e0 Lan, \u00f4ng D\u0169ng, b\u00e0 To\u00e0n, \u00f4ng T\u1ec9nh, \u00f4ng M\u1ea1nh v\u00e0 x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi tham gia t\u1ed1 t\u1ee5ng t\u1eeb \u0111\u00f3 l\u00e0m r\u00f5 tr\u00e1ch nhi\u1ec7m ai l\u00e0 ng\u01b0\u1eddi ph\u1ea3i tr\u1ea3 n\u1ee3 cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd; ngo\u00e0i ra c\u00e1c t\u00e0i li\u1ec7u nh\u01b0 b\u1ea3n cam k\u1ebft nh\u1eadn n\u1ee3, c\u00e1c gi\u1ea5y nh\u1eadn ti\u1ec1n c\u1ee7a \u00f4ng D\u0169ng, gi\u1ea5y u\u1ef7 quy\u1ec1n qu\u1ea3n l\u00fd \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty\u2026 \u0111\u1ec1u l\u00e0 b\u1ea3n ph\u00f4 t\u00f4 kh\u00f4ng c\u00f3 c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c h\u1ee3p ph\u00e1p ho\u1eb7c c\u00f3 s\u1ef1 \u0111\u1ed1i chi\u1ebfu v\u1edbi b\u1ea3n ch\u00ednh c\u1ee7a To\u00e0 \u00e1n c\u1ea5p s\u01a1 th\u1ea9m.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 09\/2008\/KDTM-ST ng\u00e0y 23-10-2008, To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: \u201cBu\u1ed9c C\u00f4ng ty c\u1ed5 ph\u1ea7n Kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 cho C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u00e9p Vi\u1ec7t \u00dd s\u1ed1 ti\u1ec1n c\u1ee7a 04 h\u1ee3p \u0111\u1ed3ng s\u1ed1 03 ng\u00e0y 03-10-2006; s\u1ed1 05 ng\u00e0y 20-12-2006;
s\u1ed1 06 ng\u00e0y 20-12-2006 v\u00e0 s\u1ed1 01 ng\u00e0y 01-02-2007 l\u00e0: 31.902.035.179,56 \u0111\u1ed3ng\u201d.<\/p>\n

Ng\u00e0y 05-11-2008, C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 32\/2009\/KDTM-PT ng\u00e0y 19-02-2009, To\u00e0 ph\u00fac th\u1ea9m To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: \u201c1. H\u1ee7y B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 09\/2008\/KDTM-ST ng\u00e0y 23-10-2008 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh v\u1ec1 vi\u1ec7c \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a\u201d gi\u1eefa C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean v\u1edbi C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u00e9p Vi\u1ec7t \u00dd. 2. Chuy\u1ec3n h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u0111\u1ec3 gi\u1ea3i quy\u1ebft l\u1ea1i v\u1ee5 \u00e1n\u201d, v\u1edbi l\u00fd do: \u00d4ng T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u0110inh V\u0103n V\u00ec ch\u1ec9 kh\u1edfi ki\u1ec7n \u0111\u00f2i C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean l\u00e0 12.874.298.683 \u0111\u1ed3ng nh\u01b0ng ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo u\u1ef7 quy\u1ec1n \u0111\u00e3 thay \u0111\u1ed5i li\u00ean t\u1ee5c b\u1ed5 sung y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n l\u00e0 v\u01b0\u1ee3t qu\u00e1 ph\u1ea1m vi kh\u1edfi ki\u1ec7n, vi ph\u1ea1m \u0111i\u1ec3m 1 kho\u1ea3n 2 \u0110i\u1ec1u 164 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 v\u00e0 Ngh\u1ecb quy\u1ebft s\u1ed1 02\/2006\/NQ-H\u0110TP ng\u00e0y 12-5-2006 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao. T\u1ea5t c\u1ea3 c\u00e1c \u0111\u01a1n thay \u0111\u1ed5i b\u1ed5 sung y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n n\u00e0y l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi ph\u00e1p lu\u1eadt, To\u00e0 \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn t\u1ea5t c\u1ea3 y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n l\u00e0 vi ph\u1ea1m nghi\u00eam tr\u1ecdng v\u1ec1 t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u00ean To\u00e0 \u00e1n c\u1ea5p ph\u00fac th\u1ea9m kh\u00f4ng x\u00e9t ph\u1ea7n kh\u00e1ng c\u00e1o v\u1ec1 n\u1ed9i dung c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 18\/2009\/KDTM-ST ng\u00e0y 03-9-2009, To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: \u201c1. <\/em>Bu\u1ed9c C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m thanh to\u00e1n tr\u1ea3 C\u00f4ng ty c\u1ed5 ph\u1ea7n th\u00e9p Vi\u1ec7t \u00dd s\u1ed1 ti\u1ec1n c\u1ee7a 04 h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf: H\u1ee3p \u0111\u1ed3ng s\u1ed1 03\/2006 ng\u00e0y 03-10-2006; H\u1ee3p \u0111\u1ed3ng s\u1ed1 05\/2006 ng\u00e0y 20-12-2006; H\u1ee3p \u0111\u1ed3ng s\u1ed1 06\/2006 ng\u00e0y 20-12-2006 v\u00e0 H\u1ee3p \u0111\u1ed3ng s\u1ed1 01\/2007 ng\u00e0y 01-02-2007 v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00e0 28.145.956.647 \u0111\u1ed3ng v\u00e0 ph\u1ea3i xu\u1ea5t h\u00f3a \u0111\u01a1n gi\u00e1 tr\u1ecb gia t\u0103ng tr\u1ea3 cho Th\u00e9p Vi\u1ec7t \u00dd c\u1ee7a 2 h\u1ee3p \u0111\u1ed3ng g\u1ed3m H\u1ee3p \u0111\u1ed3ng s\u1ed1 06\/2006 t\u01b0\u01a1ng \u1ee9ng v\u1edbi s\u1ed1 ti\u1ec1n h\u00e0ng l\u00e0 21.544.992.000 \u0111\u1ed3ng v\u00e0 H\u1ee3p \u0111\u1ed3ng s\u1ed1 01\/2007 t\u01b0\u01a1ng \u1ee9ng v\u1edbi s\u1ed1 ti\u1ec1n h\u00e0ng l\u00e0 30.469.842.000 \u0111\u1ed3ng\u201d. Ngo\u00e0i ra, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u00f2n quy\u1ebft \u0111\u1ecbnh v\u1ec1 \u00e1n ph\u00ed, v\u1ec1 vi\u1ec7c thi h\u00e0nh \u00e1n v\u00e0 quy\u1ec1n kh\u00e1ng c\u00e1o c\u1ee7a c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Ng\u00e0y 23-9-2009, C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 63\/KDTM-PT ng\u00e0y 05-4-2010, To\u00e0 ph\u00fac th\u1ea9m To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh: \u201cHu\u1ef7 B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 18\/2009\/KDTM-ST ng\u00e0y 03-9-2009 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh. Chuy\u1ec3n h\u1ed3 s\u01a1 v\u1ee5 \u00e1n \u0111\u1ebfn T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh \u0111\u1ec3 gi\u1ea3i quy\u1ebft l\u1ea1i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d.<\/p>\n

Ng\u00e0y 25-7-2010, T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh c\u00f3 C\u00f4ng v\u0103n s\u1ed1 110\/2010\/CV-TA \u0111\u1ec1 ngh\u1ecb Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao xem x\u00e9t l\u1ea1i b\u1ea3n \u00e1n ph\u00fac th\u1ea9m theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m.<\/p>\n

T\u1ea1i Quy\u1ebft \u0111\u1ecbnh kh\u00e1ng ngh\u1ecb s\u1ed1 17\/2012\/KDTM-KN ng\u00e0y 25-6-2012, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao x\u00e9t x\u1eed theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m theo h\u01b0\u1edbng h\u1ee7y B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 63\/KDTM-PT ng\u00e0y 05-4-2010 c\u1ee7a T\u00f2a ph\u00fac th\u1ea9m T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i; giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a ph\u00fac th\u1ea9m T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i x\u00e9t x\u1eed ph\u00fac th\u1ea9m l\u1ea1i theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a gi\u00e1m \u0111\u1ed1c th\u1ea9m, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao nh\u1ea5t tr\u00ed v\u1edbi kh\u00e1ng ngh\u1ecb c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.<\/p>\n

H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao nh\u1eadn \u0111\u1ecbnh:\u00a0<\/strong><\/p>\n

T\u1eeb th\u00e1ng 10\/2006 \u0111\u1ebfn th\u00e1ng 02\/2007, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd v\u00e0 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean \u0111\u00e3 k\u00fd v\u1edbi nhau 4 h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf (s\u1ed1 03\/2006-H\u0110KT\u00a0ng\u00e0v 03-10-2006, s\u1ed1 05\/2006-H\u0110KT, s\u1ed1 06\/2006-H\u0110KT ng\u00e0y 20-12-2006 v\u00e0 s\u1ed1 01\/2007-H\u0110KT ng\u00e0y 01-02-2007).<\/p>\n

Th\u1eddi \u0111i\u1ec3m c\u00e1c b\u00ean k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng, v\u1ec1 ph\u00eda C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean, b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan v\u1eabn l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt (c\u0103n c\u1ee9 theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh thay \u0111\u1ed5i l\u1ea7n 5 ng\u00e0y 12-8-2005 v\u00e0 l\u1ea7n 6 ng\u00e0y 06-7-2007 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean v\u00e0 Quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thay \u0111\u1ed5i n\u1ed9i dung \u0111\u0103ng k\u00fd kinh doanh s\u1ed1 140\/Q\u0110-H\u0110C\u0110 ng\u00e0y 02-7-2007 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean). T\u1ea1i Gi\u1ea5y \u1ee7y quy\u1ec1n s\u1ed1 621\/UQ-KKHY ng\u00e0y 10-9-2005, b\u00e0 Lan \u0111\u00e3 \u201c1. U\u1ef7 quy\u1ec1n qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh C\u00f4ng ty c\u1ed5 ph\u1ea7n kim kh\u00ed H\u01b0ng Y\u00ean cho \u00f4ng Nguy\u1ec5n V\u0103n T\u1ec9nh. 2. \u00d4ng Nguy\u1ec5n V\u0103n T\u1ec9nh ch\u1ecbu tr\u00e1ch nhi\u1ec7m: a\/\u0110\u1ea1i di\u1ec7n C\u00f4ng ty trong c\u00e1c m\u1ed1i quan h\u1ec7 v\u1edbi Ng\u00e2n h\u00e0ng, c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u00e0 c\u00e1c c\u01a1 quan h\u1eefu quan kh\u00e1c \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho s\u1ef1 ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng c\u1ee7a c\u00f4ng ty; b\/ Thay m\u1eb7t C\u00f4ng ty th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1, kinh t\u1ebf v\u00e0 th\u01b0\u01a1ng m\u1ea1i trong ph\u1ea1m vi ng\u00e0nh ngh\u1ec1 kinh doanh c\u1ee7a C\u00f4ng ty..\u201d.. Ng\u00e0y 20-11-2006, b\u00e0 Lan c\u00f3 Gi\u1ea5y u\u1ef7 quy\u1ec1n s\u1ed1 1296\/UQ\/HYM \u1ee7y quy\u1ec1n qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh C\u00f4ng ty cho \u00f4ng L\u00ea V\u0103n M\u1ea1nh (n\u1ed9i dung \u1ee7y quy\u1ec1n t\u01b0\u01a1ng t\u1ef1 nh\u01b0 n\u1ed9i dung \u1ee7y quy\u1ec1n cho \u00f4ng T\u1ec9nh).<\/p>\n

Vi\u1ec7c b\u00e0 Lan c\u00f3 c\u00e1c gi\u1ea5y u\u1ef7 quy\u1ec1n n\u00f3i tr\u00ean cho \u00f4ng Nguy\u1ec5n V\u0103n T\u1ec9nh, \u00f4ng L\u00ea V\u0103n M\u1ea1nh (l\u00e0 c\u00e1c Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty) \u0111\u01b0\u1ee3c quy\u1ec1n k\u00fd k\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf l\u00e0 ho\u00e0n to\u00e0n h\u1ee3p ph\u00e1p. \u00d4ng T\u1ec9nh, \u00f4ng M\u1ea1nh l\u00e0 ng\u01b0\u1eddi k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng nh\u00e2n danh ph\u00e1p nh\u00e2n, kh\u00f4ng ph\u1ea3i nh\u00e2n danh c\u00e1 nh\u00e2n n\u00ean kh\u00f4ng c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan trong v\u1ee5 \u00e1n. V\u00ec v\u1eady, kh\u00f4ng th\u1ec3 x\u00e1c \u0111\u1ecbnh \u00f4ng T\u1ec9nh v\u00e0 \u00f4ng M\u1ea1nh l\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan trong v\u1ee5 \u00e1n n\u00e0y nh\u01b0 y\u00eau c\u1ea7u c\u1ee7a ph\u00eda b\u1ecb \u0111\u01a1n c\u0169ng nh\u01b0 nh\u1eadn \u0111\u1ecbnh c\u1ee7a To\u00e0 \u00e1n c\u1ea5p ph\u00fac th\u1ea9m.<\/p>\n

T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m c\u0103n c\u1ee9 v\u00e0o B\u1ea3n th\u1ecfa thu\u1eadn chia t\u00e0i s\u1ea3n chung trong th\u1eddi k\u1ef3 h\u00f4n nh\u00e2n gi\u1eefa b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan v\u00e0 \u00f4ng L\u00ea V\u0103n D\u0169ng v\u00e0 B\u1ea3n cam k\u1ebft v\u1ec1 n\u1ee3 c\u1ee7a C\u00f4ng ty gi\u1eefa \u00f4ng L\u00ea V\u0103n D\u0169ng v\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb To\u00e0n \u0111\u1ec3 cho r\u1eb1ng \u00f4ng D\u0169ng, b\u00e0 Lan, b\u00e0 To\u00e0n \u0111\u1ec1u l\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan c\u0169ng l\u00e0 kh\u00f4ng \u0111\u00fang. B\u1edfi l\u1ebd, vi\u1ec7c chia t\u00e0i s\u1ea3n chung c\u1ee7a v\u1ee3 ch\u1ed3ng trong th\u1eddi k\u1ef3 h\u00f4n nh\u00e2n gi\u1eefa \u00f4ng L\u00ea V\u0103n D\u0169ng v\u00e0 b\u00e0 L\u00ea Th\u1ecb Ng\u1ecdc Lan; vi\u1ec7c b\u00e0 Nguy\u1ec5n Th\u1ecb To\u00e0n v\u00e0 \u00f4ng L\u00ea V\u0103n D\u0169ng c\u00f3 th\u1ecfa thu\u1eadn v\u1edbi nhau v\u1ec1 tr\u00e1ch nhi\u1ec7m thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 l\u00e0 vi\u1ec7c n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean. Vi\u1ec7c cam k\u1ebft v\u1ec1 n\u1ee3 gi\u1eefa \u00f4ng D\u0169ng v\u00e0 b\u00e0 To\u00e0n ch\u01b0a \u0111\u01b0\u1ee3c b\u00ean c\u00f3 quy\u1ec1n l\u00e0 C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u1ed3ng \u00fd. Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 315 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2005 th\u00ec: \u201cB\u00ean c\u00f3 ngh\u0129a v\u1ee5 c\u00f3 th\u1ec3 chuy\u1ec3n giao ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 cho ng\u01b0\u1eddi th\u1ebf ngh\u0129a v\u1ee5 n\u1ebfu \u0111\u01b0\u1ee3c b\u00ean c\u00f3 quy\u1ec1n \u0111\u1ed3ng \u00fd\u201d. Qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, \u00f4ng D\u0169ng, b\u00e0 Lan \u0111\u00e3 c\u00f3 l\u1eddi khai r\u00f5 r\u00e0ng v\u1ec1 vi\u1ec7c tho\u1ea3 thu\u1eadn chia t\u00e0i s\u1ea3n chung c\u1ee7a v\u1ee3 ch\u1ed3ng v\u1ec1 vi\u1ec7c k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng v\u1edbi C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd, v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean trong vi\u1ec7c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 theo h\u1ee3p \u0111\u1ed3ng; \u00f4ng D\u0169ng c\u0169ng \u0111\u00e3 c\u00f3 y\u00eau c\u1ea7u kh\u00f4ng tham gia phi\u00ean to\u00e0. V\u00ec v\u1eady, vi\u1ec7c tri\u1ec7u t\u1eadp \u00f4ng D\u0169ng, b\u00e0 Lan \u0111\u1ec3 l\u1ea5y l\u1eddi khai v\u00e0 \u0111\u1ed1i ch\u1ea5t nh\u01b0 nh\u1eadn \u0111\u1ecbnh c\u1ee7a To\u00e0 \u00e1n c\u1ea5p ph\u00fac th\u1ea9m l\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft. T\u1eeb \u0111\u00f3, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m \u0111\u00e3 tuy\u00ean h\u1ee7y B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 18\/2009\/KDTM-ST ng\u00e0y 03-9-2009 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh; chuy\u1ec3n h\u1ed3 s\u01a1 v\u1ee5 \u00e1n \u0111\u1ebfn T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh \u0111\u1ec3 gi\u1ea3i quy\u1ebft l\u1ea1i l\u00e0 kh\u00f4ng \u0111\u00fang ph\u00e1p lu\u1eadt.<\/p>\n

V\u1ec1 n\u1ed9i dung: Qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng, C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 chuy\u1ec3n ti\u1ec1n b\u1eb1ng \u1ee7y nhi\u1ec7m chi cho C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean; C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean c\u0169ng \u0111\u00e3 giao h\u00e0ng cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd (th\u1ec3 hi\u1ec7n qua c\u00e1c Bi\u00ean b\u1ea3n giao h\u00e0ng \u0111\u1ec1u c\u00f3 d\u1ea5u c\u1ee7a C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean). Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 93 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2005 th\u00ec: \u201cPh\u00e1p nh\u00e2n ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n quy\u1ec1n, ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 do ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n nh\u00e2n danh ph\u00e1p nh\u00e2n\u201d.<\/em> Do \u0111\u00f3, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd.<\/p>\n

C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean th\u1ef1c hi\u1ec7n kh\u00f4ng \u0111\u00fang cam k\u1ebft nh\u01b0 trong h\u1ee3p \u0111\u1ed3ng (giao kh\u00f4ng \u0111\u1ee7 h\u00e0ng cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd), n\u00ean C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u To\u00e0 \u00e1n bu\u1ed9c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n h\u00e0ng \u0111\u00e3 nh\u1eadn (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi s\u1ed1 h\u00e0ng ch\u01b0a giao), ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n, ti\u1ec1n ph\u1ea1t h\u1ee3p \u0111\u1ed3ng, ti\u1ec1n b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i (do kh\u00f4ng giao h\u00e0ng n\u00ean C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd \u0111\u00e3 ph\u1ea3i mua c\u1ee7a \u0111\u01a1n v\u1ecb kh\u00e1c v\u00e0 ph\u1ea3i tr\u1ea3 ti\u1ec1n cao h\u01a1n so v\u1edbi gi\u00e1 \u0111\u00e3 tho\u1ea3 thu\u1eadn v\u1edbi C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean) l\u00e0 c\u00f3 c\u0103n c\u1ee9 \u0111\u00fang theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 34, kho\u1ea3n 3 \u0110i\u1ec1u 297, c\u00e1c \u0110i\u1ec1u 300, 301, 302, 306, 307 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005.<\/p>\n

Tuy nhi\u00ean, khi quy\u1ebft \u0111\u1ecbnh v\u1ec1 nh\u1eefng kho\u1ea3n ti\u1ec1n m\u00e0 C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i tr\u1ea3 cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u0111\u00e3 t\u00ednh to\u00e1n ch\u01b0a ch\u00ednh x\u00e1c, c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n

\u0110\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n \u1ee9ng tr\u01b0\u1edbc m\u00e0 kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c h\u00e0ng c\u1ee7a 4 H\u1ee3p \u0111\u1ed3ng kinh t\u1ebf, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c s\u1ed1 ti\u1ec1n v\u00e0 bu\u1ed9c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i tr\u1ea3 l\u1ea1i cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd l\u00e0 \u0111\u00fang. Tuy nhi\u00ean, khi t\u00ednh ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n s\u1ed1 ti\u1ec1n n\u00eau tr\u00ean, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m m\u1eb7c d\u00f9 \u00e1p d\u1ee5ng \u0110i\u1ec1u 306 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005 nh\u01b0ng kh\u00f4ng l\u1ea5y m\u1ee9c l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng t\u1ea1i th\u1eddi \u0111i\u1ec3m thanh to\u00e1n (x\u00e9t x\u1eed s\u01a1 th\u1ea9m) \u0111\u1ec3 t\u00ednh, m\u00e0 l\u1ea1i \u00e1p d\u1ee5ng m\u1ee9c l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1 t\u1ea1i th\u1eddi \u0111i\u1ec3m x\u00e9t x\u1eed s\u01a1 th\u1ea9m theo y\u00eau c\u1ea7u c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ec3 \u00e1p d\u1ee5ng m\u1ee9c l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n (l\u00e0 10, 5%\/n\u0103m) l\u00e0 kh\u00f4ng \u0111\u00fang. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, T\u00f2a \u00e1n c\u1ea7n l\u1ea5y m\u1ee9c l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n trung b\u00ecnh c\u1ee7a \u00edt nh\u1ea5t ba Ng\u00e2n h\u00e0ng t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng (Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p v\u00e0 ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n Vi\u1ec7t Nam, Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n ngo\u1ea1i th\u01b0\u01a1ng Vi\u1ec7t Nam, Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n c\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam\u2026) \u0111\u1ec3 t\u00ednh l\u1ea1i ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n cho \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

V\u1ec1 ph\u1ea1t vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng: hai b\u00ean th\u1ecfa thu\u1eadn: B\u00ean B ph\u1ea3i ch\u1ecbu ph\u1ea1t 2% gi\u00e1 tr\u1ecb \u0111\u01a1n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn khi b\u00ean B vi ph\u1ea1m m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau: giao h\u00e0ng kh\u00f4ng \u0111\u00fang ch\u1ee7ng lo\u1ea1i, kh\u00f4ng giao h\u00e0ng. Nh\u01b0 v\u1eady, C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean kh\u00f4ng giao \u0111\u1ee7 h\u00e0ng cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd th\u00ec ph\u1ea3i b\u1ecb ph\u1ea1t vi ph\u1ea1m l\u00e0 2% tr\u00ean gi\u00e1 tr\u1ecb ph\u1ea7n ngh\u0129a v\u1ee5 h\u1ee3p \u0111\u1ed3ng b\u1ecb vi ph\u1ea1m theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 300 v\u00e0 \u0110i\u1ec1u 301 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005. T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u ph\u1ea1t vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng c\u1ee7a C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd l\u00e0 c\u00f3 c\u0103n c\u1ee9 tuy nhi\u00ean l\u1ea1i t\u00ednh l\u00e3i tr\u00ean s\u1ed1 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng l\u00e0 kh\u00f4ng \u0111\u00fang.<\/p>\n

V\u1ec1 s\u1ed1 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i: Theo tr\u00ecnh b\u00e0y c\u1ee7a \u0111\u1ea1i \u0111i\u1ec7n C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd l\u00e0 do C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng kh\u00f4ng giao \u0111\u1ee7 h\u00e0ng, n\u00ean C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd ph\u1ea3i mua ph\u00f4i th\u00e9p c\u1ee7a nh\u00e0 s\u1ea3n xu\u1ea5t kh\u00e1c \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho vi\u1ec7c s\u1ea3n xu\u1ea5t v\u00e0 kinh doanh c\u1ee7a C\u00f4ng ty v\u1edbi gi\u00e1 cao h\u01a1n. T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ec9 c\u0103n c\u1ee9 v\u00e0o c\u00e1c H\u1ee3p \u0111\u1ed3ng mua b\u00e1n ph\u00f4i th\u00e9p m\u00e0 C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd k\u00fd v\u1edbi nh\u00e0 s\u1ea3n xu\u1ea5t kh\u00e1c \u0111\u1ec3 bu\u1ed9c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean ph\u1ea3i tr\u1ea3 cho C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd kho\u1ea3n ti\u1ec1n ch\u00eanh l\u1ec7ch do ph\u1ea3i mua h\u00e0ng v\u1edbi gi\u00e1 cao h\u01a1n, nh\u01b0ng ch\u01b0a xem x\u00e9t l\u00e0m r\u00f5, vi\u1ec7c mua h\u00e0ng c\u1ee7a nh\u00e0 s\u1ea3n xu\u1ea5t kh\u00e1c n\u00e0y c\u00f3 \u0111\u00fang l\u00e0 \u0111\u1ec3 b\u00f9 v\u00e0o s\u1ed1 h\u00e0ng c\u00f2n thi\u1ebfu do C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean kh\u00f4ng giao \u0111\u1ee7 \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho vi\u1ec7c s\u1ea3n xu\u1ea5t kinh doanh theo k\u1ebf ho\u1ea1ch \u0111\u00e3 \u0111\u1eb7t ra hay kh\u00f4ng, v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y T\u00f2a \u00e1n c\u1ea7n ph\u1ea3i y\u00eau c\u1ea7u C\u00f4ng ty th\u00e9p Vi\u1ec7t \u00dd cung c\u1ea5p t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 (nh\u01b0 \u0111\u01a1n \u0111\u1eb7t h\u00e0ng c\u1ee7a b\u00ean th\u1ee9 ba, k\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh\u2026) \u0111\u1ec3 ch\u1ee9ng minh thi\u1ec7t h\u1ea1i th\u1ef1c t\u1ebf x\u1ea3y ra, t\u1eeb \u0111\u00f3 m\u1edbi c\u00f3 c\u0103n c\u1ee9 bu\u1ed9c C\u00f4ng ty kim kh\u00ed H\u01b0ng Y\u00ean thanh to\u00e1n s\u1ed1 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i cho ph\u00f9 h\u1ee3p. Ngo\u00e0i ra, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u00f2n t\u00ednh c\u1ea3 ti\u1ec1n l\u00e3i c\u1ee7a kho\u1ea3n ti\u1ec1n b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 302 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005.<\/p>\n

B\u1edfi c\u00e1c l\u1ebd tr\u00ean, c\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 3 \u0110i\u1ec1u 291, kho\u1ea3n 3 \u0110i\u1ec1u 297, \u0110i\u1ec1u 299 c\u1ee7a B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2011),<\/p>\n

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

H\u1ee7y B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 63\/KDTM-PT ng\u00e0y 05-4-2010 c\u1ee7a T\u00f2a ph\u00fac th\u1ea9m T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i v\u00e0 B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1 18\/2009\/KDTM-ST ng\u00e0y 03-9-2009 c\u1ee7a To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh; giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho To\u00e0 \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u1eafc Ninh x\u00e9t x\u1eed s\u01a1 th\u1ea9m l\u1ea1i theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

N\u1ed8I DUNG \u00c1N L\u1ec6<\/strong><\/p>\n

\u201c\u0110\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n \u1ee9ng tr\u01b0\u1edbc m\u00e0 kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c h\u00e0ng c\u1ee7a 4 h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c s\u1ed1 ti\u1ec1n v\u00e0 bu\u1ed9c C\u00f4ng ty H\u01b0ng Y\u00ean ph\u1ea3i tr\u1ea3 l\u1ea1i cho C\u00f4ng ty Vi\u1ec7t \u00dd l\u00e0 \u0111\u00fang. Tuy nhi\u00ean, khi t\u00ednh ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n s\u1ed1 ti\u1ec1n n\u00eau tr\u00ean, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m m\u1eb7c d\u00f9 \u00e1p d\u1ee5ng \u0110i\u1ec1u 306 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005 nh\u01b0ng kh\u00f4ng l\u1ea5y m\u1ee9c l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng t\u1ea1i th\u1eddi \u0111i\u1ec3m thanh to\u00e1n (x\u00e9t x\u1eed s\u01a1 th\u1ea9m) \u0111\u1ec3 t\u00ednh, m\u00e0 l\u1ea1i \u00e1p d\u1ee5ng m\u1ee9c l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1 t\u1ea1i th\u1eddi \u0111i\u1ec3m x\u00e9t x\u1eed s\u01a1 th\u1ea9m theo y\u00eau c\u1ea7u c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ec3 \u00e1p d\u1ee5ng m\u1ee9c l\u00e3i qu\u00e1 h\u1ea1n (l\u00e0 10,5%\/n\u0103m) l\u00e0 kh\u00f4ng \u0111\u00fang. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, T\u00f2a \u00e1n c\u1ea7n l\u1ea5y m\u1ee9c l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n trung b\u00ecnh c\u1ee7a \u00edt nh\u1ea5t ba ng\u00e2n h\u00e0ng t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng (Ng\u00e2n h\u00e0ng N\u00f4ng nghi\u1ec7p v\u00e0 Ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n Vi\u1ec7t Nam, Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n Ngo\u1ea1i th\u01b0\u01a1ng Vi\u1ec7t Nam, Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n C\u00f4ng th\u01b0\u01a1ng Vi\u1ec7t Nam\u2026) \u0111\u1ec3 t\u00ednh l\u1ea1i ti\u1ec1n l\u00e3i do ch\u1eadm thanh to\u00e1n cho \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d.<\/em><\/p>\n

\u201cT\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u ph\u1ea1t vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng c\u1ee7a C\u00f4ng ty Vi\u1ec7t \u00dd l\u00e0 c\u00f3 c\u0103n c\u1ee9 tuy nhi\u00ean l\u1ea1i t\u00ednh l\u00e3i tr\u00ean s\u1ed1 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng l\u00e0 kh\u00f4ng \u0111\u00fang\u201d.<\/em><\/p>\n

\u201cT\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u00f2n t\u00ednh c\u1ea3 ti\u1ec1n l\u00e3i c\u1ee7a kho\u1ea3n ti\u1ec1n b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 302 Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005\u201d.<\/em><\/p>\n

\u00bb T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u00c1n l\u1ec7 s\u1ed1 09\/2016\/AL v\u1ec1 x\u00e1c \u0111\u1ecbnh l\u00e3i su\u1ea5t n\u1ee3 qu\u00e1 h\u1ea1n trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u00e0 vi\u1ec7c tr\u1ea3 l\u00e3i tr\u00ean s\u1ed1 ti\u1ec1n ph\u1ea1t vi ph\u1ea1m, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i, \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao th\u00f4ng qua ng\u00e0y 17 th\u00e1ng 10 n\u0103m 2016 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[194],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/17730"}],"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=17730"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/17730\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=17730"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=17730"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=17730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}