\u00c1n l\u1ec7 s\u1ed1 11\/2017\/AL v\u1ec1 c\u00f4ng nh\u1eadn h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t m\u00e0 tr\u00ean \u0111\u1ea5t c\u00f3 t\u00e0i s\u1ea3n kh\u00f4ng thu\u1ed9c S\u1edf h\u1eefu c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p, \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 14 th\u00e1ng 12 n\u0103m 2017 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 299\/Q\u0110-CA ng\u00e0y 28 th\u00e1ng 12 n\u0103m 2017 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.<\/p>\n
Ngu\u1ed3n \u00e1n l\u1ec7:<\/strong><\/p>\n Quy\u1ebft \u0111\u1ecbnh gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 01\/2017\/KDTM-G\u0110T ng\u00e0y 01-3-2017 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 t\u00edn d\u1ee5ng\u201d t\u1ea1i th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i\u00a0gi\u1eefa\u00a0nguy\u00ean \u0111\u01a1n l\u00e0 Ng\u00e2n h\u00e0ng\u00a0Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n\u00a0A\u00a0(\u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt l\u00e0 \u00f4ng Ph\u1ea1m H\u1eefu P, \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n l\u00e0 b\u00e0 Mai Thu H)\u00a0v\u1edbi\u00a0b\u1ecb \u0111\u01a1n l\u00e0 C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B\u00a0(\u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt l\u00e0\u00a0anh\u00a0Tr\u1ea7n L\u01b0u H1); ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan g\u1ed3m: \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N, anh Tr\u1ea7n L\u01b0u H1, ch\u1ecb Ph\u1ea1m Th\u1ecb V, anh Tr\u1ea7n L\u01b0u H2, ch\u1ecb T\u1ea1 Thu H, anh Nguy\u1ec5n Tu\u1ea5n T, ch\u1ecb Tr\u1ea7n Thanh H, anh Tr\u1ea7n Minh H, ch\u1ecb \u0110\u1ed7 Th\u1ecb H.<\/p>\n V\u1ecb tr\u00ed n\u1ed9i dung \u00e1n l\u1ec7:<\/strong><\/p>\n \u0110o\u1ea1n 4 ph\u1ea7n \u201cNh\u1eadn \u0111\u1ecbnh c\u1ee7a To\u00e0 \u00e1n\u201d.<\/p>\n Kh\u00e1i qu\u00e1t n\u1ed9i dung c\u1ee7a \u00e1n l\u1ec7:<\/p>\n \u2013 T\u00ecnh hu\u1ed1ng \u00e1n l\u1ec7 1:<\/em><\/p>\n M\u1ed9t b\u00ean th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 nh\u01b0ng tr\u00ean \u0111\u1ea5t c\u00f2n c\u00f3 t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi kh\u00e1c; h\u00ecnh th\u1ee9c\u00a0v\u00e0 n\u1ed9i dung\u00a0c\u1ee7a h\u1ee3p \u0111\u1ed3ng ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n \u2013 Gi\u1ea3i ph\u00e1p ph\u00e1p l\u00fd 1:<\/em><\/p>\n Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, T\u00f2a \u00e1n ph\u1ea3i x\u00e1c \u0111\u1ecbnh\u00a0h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/p>\n \u2013 T\u00ecnh hu\u1ed1ng \u00e1n l\u1ec7 2:<\/em><\/p>\n B\u00ean th\u1ebf ch\u1ea5p v\u00e0 b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p th\u1ecfa thu\u1eadn b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p \u0111\u01b0\u1ee3c b\u00e1n t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t m\u00e0 tr\u00ean \u0111\u1ea5t c\u00f3 nh\u00e0 kh\u00f4ng thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t.<\/p>\n \u2013 Gi\u1ea3i ph\u00e1p ph\u00e1p l\u00fd 2:<\/em><\/p>\n Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, khi gi\u1ea3i quy\u1ebft T\u00f2a \u00e1n ph\u1ea3i d\u00e0nh cho ch\u1ee7 s\u1edf h\u1eefu nh\u00e0 tr\u00ean \u0111\u1ea5t \u0111\u01b0\u1ee3c quy\u1ec1n \u01b0u ti\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u00f3 n\u1ebfu h\u1ecd c\u00f3 nhu c\u1ea7u.<\/p>\n Quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn \u00e1n l\u1ec7:<\/strong><\/p>\n \u0110i\u1ec1u 342 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005 (t\u01b0\u01a1ng \u1ee9ng v\u1edbi \u0110i\u1ec1u 318 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015); \u0110i\u1ec1u 715, \u0110i\u1ec1u 721 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005; m\u1ee5c 4 kho\u1ea3n 19 \u0110i\u1ec1u 1 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 11\/2012\/N\u0110-CP ng\u00e0y 22-02-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 163\/2006\/N\u0110-CP ng\u00e0y 29-12-2006 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m (ph\u00e1p \u0111i\u1ec3n h\u00f3a t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 325 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015).<\/p>\n T\u1eeb kh\u00f3a c\u1ee7a \u00e1n l\u1ec7:<\/em><\/p>\n \u201cTh\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t\u201d; \u201cTr\u00ean \u0111\u1ea5t c\u00f3 t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c\u201d; \u201cC\u00f4ng nh\u1eadn h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t\u201d; \u201cTh\u1ecfa thu\u1eadn x\u1eed l\u00fd t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p\u201d; \u201c\u01afu ti\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng\u201d.<\/p>\n N\u1ed8I DUNG V\u1ee4 \u00c1N:<\/strong><\/p>\n T\u1ea1i \u0111\u01a1n kh\u1edfi ki\u1ec7n \u0111\u1ec1 ng\u00e0y\u00a006-10-2011 v\u00e0 c\u00e1c l\u1eddi khai t\u1ea1i T\u00f2a \u00e1n, nguy\u00ean \u0111\u01a1n l\u00e0\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A\u00a0tr\u00ecnh b\u00e0y:<\/p>\n Ng\u00e0y 16-6-2008, Ng\u00e2n h\u00e0ng\u00a0Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n\u00a0A (sau \u0111\u00e2y vi\u1ebft t\u1eaft l\u00e0 Ng\u00e2n h\u00e0ng) v\u00e0 C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B (sau \u0111\u00e2y vi\u1ebft t\u1eaft l\u00e0 C\u00f4ng ty B) k\u00fd H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800142. Theo \u0111\u00f3, Ng\u00e2n h\u00e0ng cho C\u00f4ng ty B vay 10.000.000.000 \u0111\u1ed3ng v\u00e0\/ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng. M\u1ee5c \u0111\u00edch c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ec3 b\u1ed5 sung v\u1ed1n l\u01b0u \u0111\u1ed9ng ph\u1ee5c v\u1ee5 kinh doanh theo ngh\u1ec1 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty B.<\/p>\n Th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng, Ng\u00e2n h\u00e0ng \u0111\u00e3 gi\u1ea3i ng\u00e2n t\u1ed5ng c\u1ed9ng 3.066.191.933 \u0111\u1ed3ng cho C\u00f4ng ty B theo c\u00e1c H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng ki\u00eam Kh\u1ebf \u01b0\u1edbc nh\u1eadn n\u1ee3. T\u00ednh \u0111\u1ebfn ng\u00e0y 05-10-2011,\u00a0C\u00f4ng ty B c\u00f2n n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i c\u1ee7a 03 Kh\u1ebf \u01b0\u1edbc l\u00e0 4.368.570.503 \u0111\u1ed3ng (trong \u0111\u00f3 n\u1ee3 g\u1ed1c l\u00e0 2.943.600.000 \u0111\u1ed3ng, n\u1ee3 l\u00e3i l\u00e0 1.424.970.503 \u0111\u1ed3ng).<\/p>\n T\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay n\u00eau tr\u00ean l\u00e0 nh\u00e0, \u0111\u1ea5t [th\u1eeda \u0111\u1ea5t s\u1ed1 43, t\u1edd b\u1ea3n \u0111\u1ed3 s\u1ed1 5I-I-33 (1996)] t\u1ea1i s\u1ed1 432, t\u1ed5 28, ph\u01b0\u1eddng E, qu\u1eadn G, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu v\u00e0 s\u1eed d\u1ee5ng c\u1ee7a\u00a0\u00f4ng Tr\u1ea7n Duy\u00ean H v\u00e0 b\u00e0 L\u01b0u Th\u1ecb Minh N (theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 10107490390 do U\u1ef7 ban nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i c\u1ea5p ng\u00e0y 07-12-2000), do \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N th\u1ebf ch\u1ea5p theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ng\u00e0y 11-6-2008. H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p n\u00e0y \u0111\u01b0\u1ee3c Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 6 th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i c\u00f4ng ch\u1ee9ng ng\u00e0y 11-6-2008 v\u00e0 S\u1edf T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m ng\u00e0y 11-6-2008.<\/p>\n Ng\u00e0y 30-10-2009, Ng\u00e2n h\u00e0ng v\u00e0 C\u00f4ng ty B ti\u1ebfp t\u1ee5c k\u00fd H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200900583. Theo \u0111\u00f3, Ng\u00e2n h\u00e0ng cho C\u00f4ng ty B vay 180.000 USD. M\u1ee5c \u0111\u00edch vay \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n v\u1eadn chuy\u1ec3n h\u00e0ng h\u00f3a l\u00f4 h\u00e0ng xu\u1ea5t kh\u1ea9u; th\u1eddi h\u1ea1n vay 09 th\u00e1ng; l\u00e3i su\u1ea5t vay 5,1%\/n\u0103m; l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n b\u1eb1ng 150%.<\/p>\n Th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng, Ng\u00e2n h\u00e0ng \u0111\u00e3 gi\u1ea3i ng\u00e2n \u0111\u1ee7 s\u1ed1 ti\u1ec1n vay 180.000 USD cho C\u00f4ng ty B. C\u00f4ng ty B m\u1edbi tr\u1ea3 cho Ng\u00e2n h\u00e0ng s\u1ed1 ti\u1ec1n n\u1ee3 g\u1ed1c l\u00e0 100.750 USD v\u00e0 s\u1ed1 n\u1ee3 l\u00e3i l\u00e0 1.334,50 USD. T\u00ednh \u0111\u1ebfn ng\u00e0y 05-10-2011, C\u00f4ng ty B c\u00f2n n\u1ee3 g\u1ed1c l\u00e0 79.205 USD v\u00e0 n\u1ee3 l\u00e3i l\u00e0 16.879,69 USD. T\u1ed5ng c\u1ed9ng c\u1ea3 n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i l\u00e0 96.120,69 USD.<\/p>\n T\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay c\u1ee7a H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-2009058 g\u1ed3m:<\/p>\n \u2013 L\u00f4 h\u00e0ng 19 xe \u00f4 t\u00f4 t\u1ea3i th\u00e0nh ph\u1ea9m tr\u1ecdng t\u1ea3i 1,75 t\u1ea5n hi\u1ec7u JMP m\u1edbi 100% tr\u1ecb gi\u00e1 2.778.750.000 \u0111\u1ed3ng (do C\u00f4ng ty B l\u1eafp r\u00e1p theo ph\u01b0\u01a1ng th\u1ee9c h\u00e0ng \u0111\u1ec3 kho \u0111\u01a1n v\u1ecb, Ng\u00e2n h\u00e0ng gi\u1eef Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng ki\u1ec3m ch\u1ea5t l\u01b0\u1ee3ng xe xu\u1ea5t x\u01b0\u1edfng) do C\u00f4ng ty B th\u1ebf ch\u1ea5p theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p s\u1ed1 219\/2009\/EIBHBT-CC ng\u00e0y 29-10-2009. H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p n\u00e0y \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m t\u1ea1i C\u1ee5c \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i ng\u00e0y 02-11-2009;<\/p>\n \u2013 S\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi k\u1ef3 h\u1ea1n 03 th\u00e1ng tr\u1ecb gi\u00e1 1.620.000.000 \u0111\u1ed3ng do Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh. Do C\u00f4ng ty B \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c m\u1ed9t ph\u1ea7n n\u1ee3 vay n\u00ean Ng\u00e2n h\u00e0ng \u0111\u00e3 gi\u1ea3i ch\u1ea5p s\u1ed1 ti\u1ec1n 1.620.000.000 \u0111\u1ed3ng ti\u1ec1n g\u1eedi trong t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m c\u1ee7a C\u00f4ng ty B, t\u01b0\u01a1ng \u1ee9ng v\u1edbi s\u1ed1 n\u1ee3 \u0111\u00e3 thanh to\u00e1n.<\/p>\n T\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng x\u00e1c nh\u1eadn: \u0111\u1ed1i v\u1edbi kho\u1ea3n vay 180.000 USD, C\u00f4ng ty B \u0111\u00e3 tr\u1ea3 xong n\u1ee3 g\u1ed1c; ch\u1ec9 c\u00f2n l\u1ea1i n\u1ee3 l\u00e3i\u00a0l\u00e0 5.392,81 USD; t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 19 xe \u00f4 t\u00f4, hi\u1ec7n \u0111\u00e3 b\u00e1n 18 chi\u1ebfc, c\u00f2n l\u1ea1i 01 chi\u1ebfc; \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n cho x\u1eed l\u00fd n\u1ed1t chi\u1ebfc xe c\u00f2n l\u1ea1i \u0111\u1ec3 thu h\u1ed3i n\u1ee3 vay c\u00f2n thi\u1ebfu.<\/p>\n Ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u T\u00f2a \u00e1n bu\u1ed9c:<\/p>\n \u2013 C\u00f4ng ty B thanh to\u00e1n s\u1ed1 n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i b\u1eb1ng VN\u0110 c\u1ee7a H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800142 l\u00e0 4.368.570.503 \u0111\u1ed3ng;<\/p>\n \u2013 C\u00f4ng ty B thanh to\u00e1n 5.392,81 USD n\u1ee3 l\u00e3i b\u1eb1ng USD c\u1ee7a H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1\u00a01702-LAV-200900583.<\/p>\n Trong tr\u01b0\u1eddng h\u1ee3p, C\u00f4ng ty B kh\u00f4ng thanh to\u00e1n ho\u1eb7c thanh to\u00e1n kh\u00f4ng \u0111\u1ee7 \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n ph\u00e1t m\u00e3i t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0:<\/p>\n \u2013 Quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf t\u1ea1i s\u1ed1 432, t\u1ed5 28, ph\u01b0\u1eddng E, qu\u1eadn G, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu v\u00e0 s\u1eed d\u1ee5ng c\u1ee7a\u00a0\u00f4ng Tr\u1ea7n Duy\u00ean H v\u00e0 b\u00e0 L\u01b0u Th\u1ecb Minh N;<\/p>\n \u2013 01 xe \u00f4 t\u00f4 t\u1ea3i th\u00e0nh ph\u1ea9m, tr\u1ecdng t\u1ea3i 1,75 t\u1ea5n, hi\u1ec7u JMP m\u1edbi 100% do C\u00f4ng ty B l\u1eafp r\u00e1p theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n s\u1ed1\u00a0219\/2009\/EIBHBT-CC ng\u00e0y 29-10-2009.<\/p>\n \u0110\u1ea1i di\u1ec7n b\u1ecb \u0111\u01a1n l\u00e0\u00a0anh Tr\u1ea7n L\u01b0u H1 \u2013 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty B\u00a0tr\u00ecnh b\u00e0y:\u00a0Th\u1eeba nh\u1eadn s\u1ed1 ti\u1ec1n n\u1ee3 g\u1ed1c, l\u00e3i v\u00e0 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p nh\u01b0 Ng\u00e2n h\u00e0ng tr\u00ecnh b\u00e0y\u00a0nh\u01b0ng \u0111\u1ec1 ngh\u1ecb Ng\u00e2n h\u00e0ng cho tr\u1ea3 n\u1ee3 d\u1ea7n.<\/p>\n Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0\u00a0\u00f4ng Tr\u1ea7n Duy\u00ean H v\u00e0 b\u00e0 L\u01b0u Th\u1ecb Minh N tr\u00ecnh b\u00e0y:\u00a0\u00d4ng b\u00e0\u00a0th\u1eeba nh\u1eadn k\u00fd h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p\u00a0nh\u00e0, \u0111\u1ea5t s\u1ed1 432 n\u00eau tr\u00ean \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay t\u1ed1i \u0111a l\u00e0 3.000.000.000 \u0111\u1ed3ng c\u1ee7a C\u00f4ng ty B. H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng v\u00e0 \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m.\u00a0Gia \u0111\u00ecnh \u00f4ng Tr\u1ea7n Duy\u00ean H v\u00e0 b\u00e0 L\u01b0u Th\u1ecb Minh N c\u0169ng \u0111\u00e3 h\u1ed7 tr\u1ee3 C\u00f4ng ty tr\u1ea3 \u0111\u01b0\u1ee3c g\u1ea7n 600.000.000 \u0111\u1ed3ng cho kho\u1ea3n vay c\u00f3 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0 v\u00e0 \u0111\u1ea5t c\u1ee7a \u00f4ng b\u00e0. \u00d4ng, b\u00e0 \u0111\u1ec1 ngh\u1ecb Ng\u00e2n h\u00e0ng gia h\u1ea1n kho\u1ea3n n\u1ee3 c\u1ee7a C\u00f4ng ty B \u0111\u1ec3 C\u00f4ng ty c\u00f3 th\u1eddi gian ph\u1ee5c h\u1ed3i s\u1ea3n xu\u1ea5t, thu x\u1ebfp tr\u1ea3 n\u1ee3 cho Ng\u00e2n h\u00e0ng; \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n kh\u00f4ng tri\u1ec7u t\u1eadp c\u00e1c con trai, con d\u00e2u, con g\u00e1i v\u00e0 con r\u1ec3 c\u1ee7a \u00f4ng b\u00e0 \u0111\u1ebfn T\u00f2a \u00e1n l\u00e0m vi\u1ec7c.<\/p>\n Anh Tr\u1ea7n L\u01b0u H2\u00a0thay m\u1eb7t cho nh\u1eefng ng\u01b0\u1eddi con, ch\u00e1u c\u1ee7a \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N \u0111ang s\u1ed1ng t\u1ea1i nh\u00e0, \u0111\u1ea5t s\u1ed1 432 tr\u00ecnh b\u00e0y:<\/p>\n Cu\u1ed1i n\u0103m 2010, anh m\u1edbi bi\u1ebft b\u1ed1 m\u1eb9 anh th\u1ebf ch\u1ea5p nh\u00e0 \u0111\u1ea5t c\u1ee7a gia \u0111\u00ecnh \u0111ang \u1edf \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho kho\u1ea3n vay c\u1ee7a C\u00f4ng ty B. Sau khi\u00a0\u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf n\u0103m 2000, anh Tr\u1ea7n L\u01b0u H2\u00a0v\u00e0 anh Tr\u1ea7n Minh H \u0111\u00e3 b\u1ecf ti\u1ec1n ra x\u00e2y d\u1ef1ng th\u00eam m\u1ed9t ng\u00f4i nh\u00e0 3,5 t\u1ea7ng tr\u00ean \u0111\u1ea5t v\u00e0 16 ng\u01b0\u1eddi trong gia \u0111\u00ecnh hi\u1ec7n \u0111ang \u1edf t\u1ea1i nh\u00e0, \u0111\u1ea5t s\u1ed1 432 n\u00eau tr\u00ean. Khi k\u00fd h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p, Ng\u00e2n h\u00e0ng kh\u00f4ng h\u1ecfi \u00fd ki\u1ebfn c\u00e1c anh v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111ang sinh s\u1ed1ng t\u1ea1i nh\u00e0, \u0111\u1ea5t n\u00e0y. Do \u0111\u00f3, anh \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n kh\u00f4ng c\u00f4ng nh\u1eadn h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p v\u00e0 xem x\u00e9t s\u1ed1 ti\u1ec1n 550.000.000 \u0111\u1ed3ng m\u00e0 anh em c\u00e1c anh \u0111\u00f3ng g\u00f3p v\u00e0o tr\u1ea3 n\u1ee3 cho C\u00f4ng ty B theo H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 nh\u00e0, \u0111\u1ea5t s\u1ed1 432 n\u00eau tr\u00ean nh\u01b0ng Ng\u00e2n h\u00e0ng t\u1ef1 \u00fd tr\u1eeb v\u00e0o kho\u1ea3n vay ngo\u1ea1i t\u1ec7 c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 19 xe \u00f4 t\u00f4 l\u00e0 kh\u00f4ng \u0111\u00fang.<\/p>\n T\u1ea1i B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1\u00a059\/2013\/KDTM-ST ng\u00e0y 24-9-2013, T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i quy\u1ebft \u0111\u1ecbnh:<\/p>\n \u2013 Ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A \u0111\u1ed1i v\u1edbi C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B.<\/p>\n \u2013 Bu\u1ed9c\u00a0C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B ph\u1ea3i thanh to\u00e1n tr\u1ea3 cho Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A s\u1ed1 ti\u1ec1n c\u00f2n n\u1ee3 c\u1ee7a H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800142, bao g\u1ed3m: n\u1ee3 g\u1ed1c l\u00e0 2.813.600.000 \u0111\u1ed3ng; n\u1ee3 l\u00e3i trong h\u1ea1n l\u00e0 2.080.977.381 \u0111\u1ed3ng; n\u1ee3 l\u00e3i qu\u00e1 h\u1ea1n t\u00ednh \u0111\u1ebfn ng\u00e0y 23-9-2013 l\u00e0 1.036.575.586 \u0111\u1ed3ng; ti\u1ec1n l\u00e3i ph\u1ea1t ch\u1eadm tr\u1ea3 t\u00ednh \u0111\u1ebfn ng\u00e0y 23-9-2013 l\u00e0 123.254.156 \u0111\u1ed3ng; t\u1ed5ng c\u1ed9ng:\u00a0\u00a06.054.407.123 \u0111\u1ed3ng.<\/p>\n \u2013 Bu\u1ed9c\u00a0C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B ph\u1ea3i thanh to\u00e1n tr\u1ea3 cho Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A s\u1ed1 ti\u1ec1n c\u00f2n n\u1ee3 c\u1ee7a H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800583, g\u1ed3m s\u1ed1 ti\u1ec1n n\u1ee3 l\u00e3i qu\u00e1 h\u1ea1n l\u00e0 5.392,81 USD.<\/p>\n Trong tr\u01b0\u1eddng h\u1ee3p\u00a0C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B\u00a0kh\u00f4ng tr\u1ea3 n\u1ee3 ho\u1eb7c tr\u1ea3 kh\u00f4ng \u0111\u1ee7 s\u1ed1 ti\u1ec1n c\u00f2n n\u1ee3 c\u1ee7a H\u1ee3p \u0111\u1ed3ngt\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800142, th\u00ec Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A\u00a0c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u C\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m\u00a0theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt l\u00e0 quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t t\u1ea1i th\u1eeda s\u1ed1 43, t\u1edd b\u1ea3n \u0111\u1ed3 s\u1ed1 5I-I-33 (1996) theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf s\u1ed1 10107490390 do \u1ee6y ban nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i c\u1ea5p ng\u00e0y 07-12-2000 cho \u00f4ng Tr\u1ea7n Duy\u00ean H v\u00e0 b\u00e0 L\u01b0u Th\u1ecb Minh N t\u1ea1i \u0111\u1ecba ch\u1ec9 s\u1ed1 432, t\u1ed5 28, ph\u01b0\u1eddng E, qu\u1eadn G, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111\u1ec3 thu h\u1ed3i n\u1ee3\u2026<\/p>\n Tr\u01b0\u1eddng h\u1ee3p\u00a0C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B kh\u00f4ng tr\u1ea3 n\u1ee3 ho\u1eb7c tr\u1ea3 kh\u00f4ng \u0111\u1ee7 s\u1ed1 ti\u1ec1n n\u1ee3 c\u1ee7a H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800583, th\u00ec Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u C\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 01 chi\u1ebfc xe \u00f4 t\u00f4 t\u1ea3i, tr\u1ecdng t\u1ea3i 1,75 t\u1ea5n hi\u1ec7u JMP do C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B l\u1eafp r\u00e1p theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n s\u1ed1 219\/2009\/EIBHBT-CC ng\u00e0y 29-10-2009 \u0111\u1ec3 thu h\u1ed3i n\u1ee3.<\/p>\n Ngo\u00e0i ra, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u00f2n quy\u1ebft \u0111\u1ecbnh v\u1ec1 \u00e1n ph\u00ed, 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 Sau khi x\u00e9t x\u1eed s\u01a1 th\u1ea9m, b\u1ecb \u0111\u01a1n v\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan \u0111\u1ec1u c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o b\u1ea3n \u00e1n s\u01a1 th\u1ea9m.<\/p>\n T\u1ea1i\u00a0B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 111\/2014\/KDTM-PT ng\u00e0y 07-7-2014, T\u00f2a Ph\u00fac th\u1ea9m T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i quy\u1ebft \u0111\u1ecbnh:<\/p>\n Gi\u1eef nguy\u00ean quy\u1ebft \u0111\u1ecbnh c\u1ee7a B\u1ea3n \u00e1n s\u01a1 th\u1ea9m\u00a0s\u1ed1\u00a059\/2013\/KDTM-ST ng\u00e0y 24-9-2013\u00a0c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i\u00a0v\u1ec1 H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, v\u1ec1 c\u00e1c kho\u1ea3n ti\u1ec1n vay v\u00e0 ti\u1ec1n C\u00f4ng ty\u00a0tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n\u00a0B ph\u1ea3i tr\u1ea3\u00a0Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A;\u00a0h\u1ee7y ph\u1ea7n quy\u1ebft \u0111\u1ecbnh\u00a0c\u1ee7a B\u1ea3n \u00e1n s\u01a1 th\u1ea9m\u00a0s\u1ed1\u00a059\/2013\/KDTM-ST ng\u00e0y 24-9-2013c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i\u00a0v\u1ec1\u00a0ph\u1ea7n h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p, b\u1ea3o \u0111\u1ea3m c\u1ee7a ng\u01b0\u1eddi th\u1ee9 3, c\u1ee5 th\u1ec3:<\/p>\n \u2026H\u1ee7y ph\u1ea7n quy\u1ebft \u0111\u1ecbnh v\u1ec1 h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t c\u1ee7a ng\u01b0\u1eddi th\u1ee9 3 (nh\u00e0 \u0111\u1ea5t s\u1ed1 432, t\u1ed5 28, ph\u01b0\u1eddng E, qu\u1eadn G, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i) k\u00fd ng\u00e0y 11-6-2008 t\u1ea1i Ph\u00f2ng c\u00f4ng ch\u1ee9ng s\u1ed1 6 th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i v\u00e0 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m t\u1ea1i S\u1edf T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i ng\u00e0y 11-6-2008\u2026<\/p>\n Giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n v\u1ec1 T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111\u1ec3 x\u00e1c minh, thu th\u1eadp ch\u1ee9ng c\u1ee9 v\u00e0 x\u00e9t x\u1eed l\u1ea1i, x\u00e1c \u0111\u1ecbnh ph\u1ea7n t\u00e0i s\u1ea3n h\u1ee3p ph\u00e1p thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a\u00a0\u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p b\u1ea3o \u0111\u1ea3m cho C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n vay \u1edf Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A theo H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800142 ng\u00e0y 16-6-2008.<\/p>\n Ngo\u00e0i ra, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m c\u00f2n quy\u1ebft \u0111\u1ecbnh v\u1ec1 \u00e1n ph\u00ed.<\/p>\n Sau khi x\u00e9t x\u1eed ph\u00fac th\u1ea9m,\u00a0Ng\u00e2n h\u00e0ng, T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb 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 Kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 14\/2016\/KDTM-KN ng\u00e0y 12-4-2016, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao kh\u00e1ng ngh\u1ecb\u00a0B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 111\/2014\/KDTM-PT ng\u00e0y 7-7-2014 c\u1ee7a T\u00f2a Ph\u00fac th\u1ea9m T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao t\u1ea1i H\u00e0 N\u1ed9i.\u00a0\u0110\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao\u00a0h\u1ee7y B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m s\u1ed1 111\/2014\/KDTM-PT ng\u00e0y 7-7-2014\u00a0c\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\u00a0B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1\u00a059\/2013\/KDTM-ST ng\u00e0y 24-9-2013\u00a0c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i; giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i\u00a0x\u00e9t x\u1eed s\u01a1 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\u00a0v\u1edbi kh\u00e1ng ngh\u1ecb c\u1ee7a 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\u00a0T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao x\u1eed h\u1ee7y b\u1ea3n \u00e1n ph\u00fac th\u1ea9m, giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n\u00a0c\u1ea5p cao t\u1ea1i H\u00e0 N\u1ed9i x\u00e9t x\u1eed ph\u00fac th\u1ea9m l\u1ea1i.<\/p>\n NH\u1eacN \u0110\u1ecaNH C\u1ee6A T\u00d2A \u00c1N:<\/p>\n [1]\u00a0H\u1ed3 s\u01a1 v\u1ee5 \u00e1n th\u1ec3 hi\u1ec7n, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho kho\u1ea3n vay theo H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng s\u1ed1 1702-LAV-200800142 ng\u00e0y 16-6-2008 t\u1ea1i Ng\u00e2n h\u00e0ng c\u1ee7a C\u00f4ng ty B do anh Tr\u1ea7n L\u01b0u H1 l\u00e0 con trai \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N l\u00e0m Gi\u00e1m \u0111\u1ed1c, th\u00ec ng\u00e0y 11-6-2008, \u00f4ng Tr\u1ea7n Duy\u00ean H v\u00e0 b\u00e0 L\u01b0u Th\u1ecb Minh N \u0111\u00e3 th\u1ebf ch\u1ea5p nh\u00e0, \u0111\u1ea5t t\u1ea1i s\u1ed1 432, t\u1ed5 28, ph\u01b0\u1eddng E, qu\u1eadn G, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu v\u00e0 s\u1eed d\u1ee5ng c\u1ee7a \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N theo H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ng\u00e0y 11-6-2008. H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng v\u00e0 \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n [2] Theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf ng\u00e0y 07-12-2000, th\u00ec nh\u00e0, \u0111\u1ea5t t\u1ea1i s\u1ed1 432, t\u1ed5 28, ph\u01b0\u1eddng E, qu\u1eadn G, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i (sau \u0111\u00e2y vi\u1ebft t\u1eaft l\u00e0 nh\u00e0, \u0111\u1ea5t s\u1ed1 432), g\u1ed3m: di\u1ec7n t\u00edch \u0111\u1ea5t \u1edf 147,7 m2, di\u1ec7n t\u00edch nh\u00e0 \u1edf 85 m2, k\u1ebft c\u1ea5u nh\u00e0: b\u00ea t\u00f4ng v\u00e0 x\u00e2y g\u1ea1ch; s\u1ed1 t\u1ea7ng: 02+01. Khi th\u1ea9m \u0111\u1ecbnh t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, Ng\u00e2n h\u00e0ng bi\u1ebft tr\u00ean di\u1ec7n t\u00edch \u0111\u1ea5t 147,7 m2\u00a0ngo\u00e0i c\u0103n nh\u00e0 02 t\u1ea7ng \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd s\u1edf h\u1eefu, c\u00f2n c\u00f3 c\u0103n nh\u00e0 3,5 t\u1ea7ng ch\u01b0a \u0111\u0103ng k\u00fd s\u1edf h\u1eefu nh\u01b0ng Ng\u00e2n h\u00e0ng ch\u1ec9 \u0111\u1ecbnh gi\u00e1 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 c\u0103n nh\u00e0 02 t\u1ea7ng \u0111\u00e3 \u0111\u0103ng k\u00fd s\u1edf h\u1eefu v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb nh\u00e0, \u0111\u1ea5t l\u00e0 3.186.700.000 \u0111\u1ed3ng, m\u00e0 kh\u00f4ng thu th\u1eadp th\u00f4ng tin, t\u00e0i li\u1ec7u \u0111\u1ec3 xem x\u00e9t l\u00e0m r\u00f5 ngu\u1ed3n g\u1ed1c c\u0169ng nh\u01b0 ai l\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u0103n nh\u00e0 3,5 t\u1ea7ng l\u00e0 thi\u1ebfu s\u00f3t, kh\u00f4ng \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1.<\/p>\n [3] Trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, ng\u00e0y 06-6-2012, T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111\u00e3 ti\u1ebfn h\u00e0nh xem x\u00e9t, th\u1ea9m \u0111\u1ecbnh t\u1ea1i ch\u1ed7, x\u00e1c \u0111\u1ecbnh: nh\u00e0, \u0111\u1ea5t s\u1ed1 432 c\u00f3 02 kh\u1ed1i nh\u00e0 (g\u1ed3m: kh\u1ed1i nh\u00e0 th\u1ee9 nh\u1ea5t: di\u1ec7n t\u00edch chi\u1ebfm \u0111\u1ea5t l\u00e0 37,5 m2, chi\u1ec1u d\u00e0i 5,9 m, chi\u1ec1u r\u1ed9ng 6,35 m; kh\u1ed1i nh\u00e0 th\u1ee9 hai l\u00e0 nh\u00e0 b\u00ea t\u00f4ng ba t\u1ea7ng c\u00f3 ban c\u00f4ng, di\u1ec7n t\u00edch 61,3 m2) v\u00e0 hi\u1ec7n c\u00f3 16 ng\u01b0\u1eddi th\u01b0\u1eddng tr\u00fa, \u0111\u0103ng k\u00fd d\u00e0i h\u1ea1n, th\u01b0\u1eddng xuy\u00ean sinh s\u1ed1ng. Tr\u01b0\u1edbc khi x\u00e9t x\u1eed s\u01a1 th\u1ea9m, ng\u00e0y 21-9-2013, anh Tr\u1ea7n L\u01b0u H2 (con trai \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N) c\u00f3 \u0110\u01a1n ki\u1ebfn ngh\u1ecbg\u1eedi T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i cho r\u1eb1ng sau khi \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf n\u0103m 2000, do kh\u00f3 kh\u0103n v\u1ec1 ch\u1ed7 \u1edf, n\u0103m 2002, gia \u0111\u00ecnh \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N \u0111\u00e3 th\u1ed1ng nh\u1ea5t \u0111\u1ec3 anh Tr\u1ea7n L\u01b0u H2 v\u00e0 nh\u1eefng ng\u01b0\u1eddi con c\u1ee7a \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N b\u1ecf ti\u1ec1n ra x\u00e2y d\u1ef1ng th\u00eam c\u0103n nh\u00e0 3,5 t\u1ea7ng b\u00ean c\u1ea1nh c\u0103n nh\u00e0 02 t\u1ea7ng c\u0169 tr\u00ean th\u1eeda \u0111\u1ea5t n\u00f3i tr\u00ean. Nh\u01b0 v\u1eady, T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i bi\u1ebft tr\u00ean th\u1ef1c t\u1ebf hi\u1ec7n tr\u1ea1ng th\u1eeda \u0111\u1ea5t khi th\u1ebf ch\u1ea5p \u0111\u00e3 c\u00f3 02 c\u0103n nh\u00e0 (c\u0103n nh\u00e0 02 t\u1ea7ng c\u0169 v\u00e0 c\u0103n nh\u00e0 3,5 t\u1ea7ng) kh\u00f4ng \u0111\u00fang theo Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf n\u0103m 2000 v\u00e0 H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ng\u00e0y 11-6-2008. Khi gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, m\u1eb7c d\u00f9 T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i c\u00f3 xem x\u00e9t y\u00eau c\u1ea7u c\u1ee7a anh Tr\u1ea7n L\u01b0u H2 v\u00e0 nh\u1eefng ng\u01b0\u1eddi con \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N li\u00ean quan \u0111\u1ebfn c\u0103n nh\u00e0 3,5 t\u1ea7ng nh\u01b0ng T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i kh\u00f4ng quy\u1ebft \u0111\u1ecbnh r\u00f5 c\u00f3 x\u1eed l\u00fd ph\u00e1t m\u00e3i c\u0103n nh\u00e0 3,5 t\u1ea7ng hay kh\u00f4ng l\u00e0 kh\u00f4ng \u0111\u00fang, kh\u00f4ng \u0111\u1ea3m b\u1ea3o quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1.<\/p>\n [4] Theo quy \u0111\u1ecbnh t\u1ea1i m\u1ee5c 4 kho\u1ea3n 19 \u0110i\u1ec1u 1 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 11\/2012\/N\u0110-CP ng\u00e0y 22-02-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 163\/2006\/N\u0110-CP ng\u00e0y 29-12-2006 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m:\u00a0\u201cTrong tr\u01b0\u1eddng h\u1ee3p ch\u1ec9 th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t m\u00e0 kh\u00f4ng th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t v\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t kh\u00f4ng \u0111\u1ed3ng th\u1eddi l\u00e0 ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t th\u00ec khi x\u1eed l\u00fd quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c s\u1eed d\u1ee5ng \u0111\u1ea5t theo nh\u01b0 th\u1ecfa thu\u1eadn gi\u1eefa ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u1ecfa thu\u1eadn kh\u00e1c. Quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 gi\u1eefa b\u00ean th\u1ebf ch\u1ea5p v\u00e0 ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho ng\u01b0\u1eddi mua, ng\u01b0\u1eddi nh\u1eadn ch\u00ednh quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t\u201d.\u00a0Trong v\u1ee5 \u00e1n n\u00e0y, khi k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t, b\u00ean th\u1ebf ch\u1ea5p (\u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N) v\u00e0 b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p (Ng\u00e2n h\u00e0ng) \u0111\u1ec1u bi\u1ebft r\u00f5 tr\u00ean th\u1eeda \u0111\u1ea5t c\u1ee7a \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N ngo\u00e0i c\u0103n nh\u00e0 02 t\u1ea7ng \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd quy\u1ec1n s\u1edf h\u1eefu th\u00ec tr\u00ean \u0111\u1ea5t c\u00f2n c\u00f3 m\u1ed9t c\u0103n nh\u00e0 3,5 t\u1ea7ng ch\u01b0a \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd quy\u1ec1n s\u1edf h\u1eefu nh\u01b0ng c\u00e1c b\u00ean ch\u1ec9 th\u1ecfa thu\u1eadn th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n g\u1ed3m quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 c\u0103n nh\u00e0 02 t\u1ea7ng g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t. Tr\u01b0\u1eddng h\u1ee3p tr\u00ean \u0111\u1ea5t c\u00f3 nhi\u1ec1u t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t m\u00e0 c\u00f3 t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t, c\u00f3 t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi kh\u00e1c m\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t ch\u1ec9 th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u00f3 n\u1ed9i dung v\u00e0 h\u00ecnh th\u1ee9c ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt th\u00ec h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt. V\u00ec v\u1eady, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m x\u00e1c \u0111\u1ecbnh H\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ng\u00e0y 11-6-2008 c\u00f3 m\u1ed9t ph\u1ea7n b\u1ecb v\u00f4 hi\u1ec7u (ph\u1ea7n c\u00f3 c\u0103n nh\u00e0 3,5 t\u1ea7ng); x\u1eed h\u1ee7y ph\u1ea7n quy\u1ebft \u0111\u1ecbnh c\u1ee7a b\u1ea3n \u00e1n s\u01a1 th\u1ea9m v\u1ec1 ph\u1ea7n h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p v\u00e0 giao h\u1ed3 s\u01a1 cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i \u0111\u1ec3 x\u00e1c minh, thu th\u1eadp ch\u1ee9ng c\u1ee9 x\u00e1c \u0111\u1ecbnh ph\u1ea7n t\u00e0i s\u1ea3n h\u1ee3p ph\u00e1p thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N v\u00e0 x\u00e9t\u00a0x\u1eed l\u1ea1i l\u00e0 kh\u00f4ng \u0111\u00fang. L\u1ebd ra, v\u1edbi c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m c\u1ea7n xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh v\u1ec1 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 c\u0103n nh\u00e0 thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p c\u1ee7a \u00f4ng Tr\u1ea7n Duy\u00ean H, b\u00e0 L\u01b0u Th\u1ecb Minh N theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Khi gi\u1ea3i quy\u1ebft l\u1ea1i v\u1ee5 \u00e1n, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m c\u1ea7n y\u00eau c\u1ea7u \u0111\u01b0\u01a1ng s\u1ef1 cung c\u1ea5p c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c h\u00ecnh th\u00e0nh c\u0103n nh\u00e0 3,5 t\u1ea7ng n\u00eau tr\u00ean \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n b\u1ea3o \u0111\u1ea3m quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 b\u1ecf ti\u1ec1n ra x\u00e2y d\u1ef1ng nh\u00e0 v\u00e0 \u0111ang sinh s\u1ed1ng t\u1ea1i \u0111\u00f3. \u0110\u1ed3ng th\u1eddi, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m c\u1ea7n h\u1ecfi \u00fd ki\u1ebfn, \u0111\u1ed9ng vi\u00ean, khuy\u1ebfn kh\u00edch c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1 th\u1ecfa thu\u1eadn x\u1eed l\u00fd t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p. Tr\u01b0\u1eddng h\u1ee3p b\u00ean th\u1ebf ch\u1ea5p v\u00e0 b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p th\u1ecfa thu\u1eadn b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p \u0111\u01b0\u1ee3c b\u00e1n t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng di\u1ec7n t\u00edch \u0111\u1ea5t m\u00e0 tr\u00ean \u0111\u1ea5t c\u00f3 nh\u00e0 thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t th\u00ec c\u1ea7n d\u00e0nh cho ch\u1ee7 s\u1edf h\u1eefu nh\u00e0 \u0111\u00f3 \u0111\u01b0\u1ee3c quy\u1ec1n \u01b0u ti\u00ean n\u1ebfu h\u1ecd c\u00f3 nhu c\u1ea7u mua (nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng).<\/p>\n [5] Ngo\u00e0i ra, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u0103n c\u1ee9 theo th\u1ecfa thu\u1eadn c\u1ee7a c\u00e1c b\u00ean t\u1ea1i kho\u1ea3n 5.4 \u0110i\u1ec1u 5 H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng v\u1ec1 l\u00e3i ph\u1ea1t ch\u1eadm tr\u1ea3 tr\u00ean s\u1ed1 l\u00e3i ch\u01b0a thanh to\u00e1n\u00a0\u201cl\u00e3i ph\u1ea1t ch\u1eadm tr\u1ea3 l\u00e0 qu\u00e1 10 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y \u0111\u00e1o h\u1ea1n, m\u1ee9c l\u00e3i ph\u1ea1t l\u00e0 2% tr\u00ean s\u1ed1 l\u00e3i ch\u01b0a thanh to\u00e1n; qu\u00e1 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y \u0111\u00e1o h\u1ea1n, m\u1ee9c l\u00e3i ph\u1ea1t l\u00e0 5% tr\u00ean s\u1ed1 l\u00e3i ch\u01b0a thanh to\u00e1n\u201d\u00a0\u0111\u1ec3 ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng bu\u1ed9c C\u00f4ng ty B ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n l\u00e3i ph\u1ea1t ch\u1eadm tr\u1ea3123.254.156 \u0111\u1ed3ng l\u00e0 kh\u00f4ng \u0111\u00fang ph\u00e1p lu\u1eadt, kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn v\u00ec \u0111\u00e2y l\u00e0 l\u00e3i ch\u1ed3ng l\u00e3i. T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m kh\u00f4ng ph\u00e1t hi\u1ec7n ra sai s\u00f3t n\u00e0y, v\u1eabn gi\u1eef nguy\u00ean quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u1ee7a b\u1ea3n \u00e1n s\u01a1 th\u1ea9m c\u0169ng l\u00e0 kh\u00f4ng \u0111\u00fang.<\/p>\n V\u00ec c\u00e1c l\u1ebd tr\u00ean,<\/p>\n QUY\u1ebeT \u0110\u1ecaNH:<\/p>\n C\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 2 \u0110i\u1ec1u 337, kho\u1ea3n 3 \u0110i\u1ec1u 343, \u0110i\u1ec1u 345 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2015; Ngh\u1ecb quy\u1ebft s\u1ed1 103\/2015\/QH13 ng\u00e0y 25-11-2015 v\u1ec1 vi\u1ec7c thi h\u00e0nh B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1;<\/p>\n 1. Ch\u1ea5p nh\u1eadn Kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 14\/2016\/KDTM-KN ng\u00e0y 12-4-2016 c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.<\/p>\n 2. H\u1ee7y\u00a0B\u1ea3n \u00e1n kinh doanh, th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m\u00a0s\u1ed1 111\/2014\/KDTM-PT\u00a0ng\u00e0y 07-7-2014 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\u1ec1 v\u1ee5 \u00e1n\u00a0kinh doanh, th\u01b0\u01a1ng m\u1ea1i tranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng gi\u1eefa nguy\u00ean \u0111\u01a1n l\u00e0 Ng\u00e2n h\u00e0ng\u00a0Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n A, b\u1ecb \u0111\u01a1n l\u00e0 C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n B v\u00e0 10 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan.<\/p>\n 3. Giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho\u00a0T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao t\u1ea1i H\u00e0 N\u1ed9i\u00a0x\u00e9t x\u1eed l\u1ea1i theo th\u1ee7 t\u1ee5c ph\u00fac th\u1ea9m \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n N\u1ed8I DUNG \u00c1N L\u1ec6<\/strong><\/p>\n \u201c[4]\u00a0Tr\u01b0\u1eddng h\u1ee3p tr\u00ean \u0111\u1ea5t c\u00f3 nhi\u1ec1u t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t m\u00e0 c\u00f3 t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t, c\u00f3 t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi kh\u00e1c m\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t ch\u1ec9 th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh, h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u00f3 n\u1ed9i dung v\u00e0 h\u00ecnh th\u1ee9c ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt th\u00ec h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt\u2026<\/em><\/p>\n \u2026Tr\u01b0\u1eddng h\u1ee3p b\u00ean th\u1ebf ch\u1ea5p v\u00e0 b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p th\u1ecfa thu\u1eadn b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p \u0111\u01b0\u1ee3c b\u00e1n t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng di\u1ec7n t\u00edch \u0111\u1ea5t m\u00e0 tr\u00ean \u0111\u1ea5t c\u00f3 nh\u00e0 thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a ng\u01b0\u1eddi kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t th\u00ec c\u1ea7n d\u00e0nh cho ch\u1ee7 s\u1edf h\u1eefu nh\u00e0 \u0111\u00f3 \u0111\u01b0\u1ee3c quy\u1ec1n \u01b0u ti\u00ean n\u1ebfu h\u1ecd c\u00f3 nhu c\u1ea7u mua (nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng).\u201d<\/em><\/p>\n