{"id":17752,"date":"2018-10-17T17:42:00","date_gmt":"2018-10-17T10:42:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=17752"},"modified":"2020-03-17T17:53:00","modified_gmt":"2020-03-17T10:53:00","slug":"an-le-so-19-2018-al-ve-xac-dinh-gia-tri-tai-san-bi-chiem-doat-trong-toi-tham-o-tai-san","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/an-le-so-19-2018-al-ve-xac-dinh-gia-tri-tai-san-bi-chiem-doat-trong-toi-tham-o-tai-san\/","title":{"rendered":"\u00c1n l\u1ec7 s\u1ed1 19\/2018\/AL v\u1ec1 x\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ecb chi\u1ebfm \u0111o\u1ea1t trong t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n"},"content":{"rendered":"\n

\u00c1n l\u1ec7 s\u1ed1 19\/2018\/AL v\u1ec1 x\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ecb chi\u1ebfm \u0111o\u1ea1t trong t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n, \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 2018 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 269\/Q\u0110-CA ng\u00e0y 06 th\u00e1ng 11 n\u0103m 2018 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 09\/2015\/HS-G\u0110T ng\u00e0y 23-4-2015 c\u1ee7a T\u00f2a H\u00ecnh s\u1ef1 T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao v\u1ec1 v\u1ee5 \u00e1n \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d \u0111\u1ed1i v\u1edbi b\u1ecb c\u00e1o: V\u00f5 Th\u1ecb \u00c1nh N, sinh n\u0103m 1981; tr\u00fa t\u1ea1i s\u1ed1 17, \u0111\u01b0\u1eddng A, ph\u01b0\u1eddng B, th\u00e0nh ph\u1ed1 C, t\u1ec9nh B\u00ecnh \u0110\u1ecbnh.<\/p>\n

Ngo\u00e0i ra, trong v\u1ee5 \u00e1n c\u00f2n c\u00f3 Phan Th\u1ecb Q b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i \u201cThi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng\u201d; V\u00f5 Th\u1ecb Kim T b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i \u201cThi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng \u0111\u1ebfn t\u00e0i s\u1ea3n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc\u201d.<\/p>\n

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

\u0110o\u1ea1n 3 ph\u1ea7n \u201cNh\u1eadn \u0111\u1ecbnh c\u1ee7a T\u00f2a \u00e1n\u201d.<\/p>\n

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

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

B\u1ecb c\u00e1o l\u1ee3i d\u1ee5ng s\u01a1 h\u1edf trong qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng, nhi\u1ec1u l\u1ea7n tr\u1ef1c ti\u1ebfp l\u00e0m th\u1ee7 t\u1ee5c r\u00fat v\u00e0 chi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1eeb qu\u1ef9 c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng do b\u1ecb c\u00e1o qu\u1ea3n l\u00fd nh\u01b0ng th\u1ef1c t\u1ebf kh\u00f4ng chi tr\u1ea3 cho b\u1ea5t k\u1ef3 ai m\u00e0 b\u1ecb c\u00e1o \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n n\u00e0y.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra b\u1ecb c\u00e1o \u0111\u00e3 kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n m\u00e0 b\u1ecb c\u00e1o \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

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

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, b\u1ecb c\u00e1o ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d.<\/p>\n

Gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n m\u00e0 b\u1ecb c\u00e1o chi\u1ebfm \u0111o\u1ea1t ph\u1ea3i x\u00e1c \u0111\u1ecbnh l\u00e0 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n m\u00e0 b\u1ecb c\u00e1o \u0111\u00e3 l\u00e0m th\u1ee7 t\u1ee5c r\u00fat v\u00e0 chi ti\u1ec1n ti\u1ebft ki\u1ec7m kh\u1ed1ng t\u1eeb qu\u1ef9 c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng (bao g\u1ed3m c\u1ea3 s\u1ed1 ti\u1ec1n b\u1ecb c\u00e1o \u0111\u00e3 kh\u1eafc ph\u1ee5c trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra).<\/p>\n

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

\u0110i\u1ec3m b, p kho\u1ea3n 1, kho\u1ea3n 2 \u0110i\u1ec1u 46; \u0110i\u1ec1u 47; \u0110i\u1ec1u 60; \u0111i\u1ec3m c kho\u1ea3n 2 \u0110i\u1ec1u 278 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999 (t\u01b0\u01a1ng \u1ee9ng v\u1edbi \u0111i\u1ec3m b, s \u0110i\u1ec1u 51; \u0110i\u1ec1u 54; \u0110i\u1ec1u 65, \u0111i\u1ec3m c kho\u1ea3n 2 \u0110i\u1ec1u 353 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015);<\/p>\n

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

\u201cT\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n\u201d; \u201cGi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n chi\u1ebfm \u0111o\u1ea1t\u201d; \u201cKh\u1eafc ph\u1ee5c m\u1ed9t ph\u1ea7n h\u1eadu qu\u1ea3\u201d, \u201cC\u00e1c t\u1ed9i x\u00e2m ph\u1ea1m s\u1edf h\u1eefu\u201d.<\/p>\n

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

Ph\u00f2ng giao d\u1ecbch D l\u00e0 \u0111\u01a1n v\u1ecb tr\u1ef1c thu\u1ed9c Chi nh\u00e1nh Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p v\u00e0 ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n th\u00e0nh ph\u1ed1 C, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1667\/Q\u0110\/NHNN-TCCB ng\u00e0y 02-03-2007 c\u1ee7a T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p v\u00e0 ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n Vi\u1ec7t Nam, c\u00f3 nhi\u1ec7m v\u1ee5 huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m c\u1ee7a d\u00e2n c\u01b0.<\/p>\n

Th\u1eddi gian t\u1eeb th\u00e1ng 5-2008 \u0111\u1ebfn th\u00e1ng 4-2010, Ph\u00f2ng giao d\u1ecbch D l\u00e0 m\u1ed9t qu\u1ea7y giao d\u1ecbch l\u00e0m vi\u1ec7c chung v\u0103n ph\u00f2ng v\u1edbi ph\u00f2ng k\u1ebf to\u00e1n Ng\u00e2n qu\u1ef9 c\u1ee7a Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p C. Ph\u00f2ng giao d\u1ecbch D c\u00f3 02 nh\u00e2n vi\u00ean l\u00e0:<\/p>\n

\u2013 Phan Th\u1ecb Q l\u00e0 k\u1ebf to\u00e1n c\u00f3 nhi\u1ec7m v\u1ee5 giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng, l\u1eadp c\u00e1c ch\u1ee9ng t\u1eeb thu, chi ti\u1ec1n, m\u1edf s\u1ed5 theo d\u00f5i nh\u1eadt k\u00fd qu\u1ef9 ti\u1ec1n m\u1eb7t, h\u1ea1ch to\u00e1n c\u00e1c kho\u1ea3n thu chi v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh giao d\u1ecbch tr\u00ean m\u00e1y vi t\u00ednh, in ph\u00e1t h\u00e0nh s\u1ed5 ti\u1ebft ki\u1ec7m v\u00e0 l\u1eadp th\u1ebb l\u01b0u ti\u1ebft ki\u1ec7m.<\/p>\n

\u2013 V\u00f5 Th\u1ecb Kim T l\u00e0 th\u1ee7 qu\u1ef9 c\u00f3 nhi\u1ec7m v\u1ee5 qu\u1ea3n l\u00fd s\u1ed5 ti\u1ebft ki\u1ec7m tr\u1eafng ch\u01b0a ph\u00e1t h\u00e0nh cho kh\u00e1ch h\u00e0ng; qu\u1ea3n l\u00fd vi\u1ec7c thu, chi ti\u1ec1n m\u1eb7t.<\/p>\n

C\u00f2n V\u00f5 Th\u1ecb \u00c1nh N l\u00e0 giao d\u1ecbch vi\u00ean c\u1ee7a ph\u00f2ng K\u1ebf to\u00e1n \u2013 Ng\u00e2n qu\u1ef9 Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p C, c\u00f3 nhi\u1ec7m v\u1ee5 qu\u1ea3n l\u00fd c\u00e1c kho\u1ea3n chi tr\u1ea3 chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn cho kh\u00e1ch h\u00e0ng v\u00e3ng lai, chuy\u1ec3n ti\u1ec1n \u0111i v\u00e0 \u0111\u1ebfn, c\u00e1c nghi\u1ec7p v\u1ee5 huy \u0111\u1ed9ng v\u1ed1n, h\u1ea1ch to\u00e1n c\u00e1c kho\u1ea3n thu n\u1ee3, thu l\u00e3i b\u1eb1ng ti\u1ec1n m\u1eb7t.<\/p>\n

Ng\u00e0y 12-4-2010, Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh Ng\u00e2n h\u00e0ng N\u00f4ng nghi\u1ec7p v\u00e0 Ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n th\u00e0nh ph\u1ed1 C, ph\u00e1t hi\u1ec7n sai ph\u1ea1m c\u1ee7a giao d\u1ecbch vi\u00ean \u0111ang l\u00e0m vi\u1ec7c t\u1ea1i chi nh\u00e1nh n\u00ean b\u00e1o c\u00e1o l\u00ean Chi nh\u00e1nh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ec9nh B\u00ecnh \u0110\u1ecbnh. Ng\u00e0y 07-6-2010, Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p v\u00e0 ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh c\u00f3 C\u00f4ng v\u0103n s\u1ed1 486\/NHNNB\u0110-HCNS \u0111\u1ec1 ngh\u1ecb C\u01a1 quan \u0111i\u1ec1u tra l\u00e0m r\u00f5 vi\u1ec7c chi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i Ph\u00f2ng giao d\u1ecbch D cho 02 s\u1ed5 ti\u1ebft ki\u1ec7m NA 222040 t\u00ean \u0110\u1eb7ng Th\u1ecb B\u00edch D v\u00e0 s\u1ed5 ti\u1ebft ki\u1ec7m NA 1297720 t\u00ean Ng\u00f4 Thanh V, l\u00e0m thi\u1ec7t h\u1ea1i cho Ng\u00e2n h\u00e0ng v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 774.403.300 \u0111\u1ed3ng. Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh:<\/p>\n

\u2013 \u0110\u1ed1i v\u1edbi Phan Th\u1ecb Q v\u00e0 V\u00f5 Th\u1ecb Kim T \u0111\u00e3 tr\u1ef1c ti\u1ebfp chi ti\u1ec1n t\u1eeb qu\u1ef9 c\u1ee7a ph\u00f2ng giao d\u1ecbch cho s\u1ed5 ti\u1ebft ki\u1ec7m NA 222040 mang t\u00ean \u0110\u1eb7ng Th\u1ecb B\u00edch D l\u00e0 200.100.000 \u0111\u1ed3ng v\u00e0 s\u1ed5 ti\u1ebft ki\u1ec7m NA 1297720 mang t\u00ean Ng\u00f4 Thanh V l\u00e0 102.870.600 \u0111\u1ed3ng; t\u1ed5ng c\u1ed9ng l\u00e0 302.970.600 \u0111\u1ed3ng (200.100.000 + 102.870.600 = 302.970.600 \u0111\u1ed3ng) m\u00e0 kh\u00f4ng ki\u1ec3m tra ch\u1ee9ng minh th\u01b0 nh\u00e2n d\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu, d\u1eabn \u0111\u1ebfn thi\u1ec7t h\u1ea1i cho Ng\u00e2n h\u00e0ng s\u1ed1 ti\u1ec1n tr\u00ean.<\/p>\n

\u2013 \u0110\u1ed1i v\u1edbi V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 tr\u1ef1c ti\u1ebfp l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c v\u00e0 chi ti\u1ec1n t\u1eeb qu\u1ef9 c\u1ee7a chi nh\u00e1nh Ng\u00e2n h\u00e0ng do V\u00f5 Th\u1ecb \u00c1nh N qu\u1ea3n l\u00fd cho s\u1ed5 ti\u1ebft ki\u1ec7m NA 1297720 mang t\u00ean Ng\u00f4 Thanh V, t\u1ed5ng s\u1ed1 ti\u1ec1n 471.432.700 \u0111\u1ed3ng, g\u1ed3m c\u00e1c l\u1ea7n sau:<\/p>\n

Ng\u00e0y 31-7-2009, V\u00f5 Th\u1ecb \u00c1nh N chi 23.124.400 \u0111\u1ed3ng bao g\u1ed3m 20.000.000 \u0111\u1ed3ng ti\u1ec1n g\u1ed1c v\u00e0 3.124.400 \u0111\u1ed3ng ti\u1ec1n l\u00e3i.<\/p>\n

Ng\u00e0y 03-11-2009, V\u00f5 Th\u1ecb \u00c1nh N chi 448.308.300 \u0111\u1ed3ng bao g\u1ed3m 375.000.000 \u0111\u1ed3ng ti\u1ec1n g\u1ed1c v\u00e0 73.308.300 \u0111\u1ed3ng ti\u1ec1n l\u00e3i.<\/p>\n

Ri\u00eang \u0111\u1ed1i v\u1edbi l\u1ea7n chi ng\u00e0y 03-11-2009, C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 x\u00e1c \u0111\u1ecbnh V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 chuy\u1ec3n 251.000.000 \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n ATM mang t\u00ean V\u00f5 Th\u1ecb T (th\u1ebb n\u00e0y do V\u00f5 Th\u1ecb \u00c1nh N qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng v\u00e0 giao d\u1ecbch nhi\u1ec1u l\u1ea7n). Sau \u0111\u00f3, V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 r\u00fat 251.000.000 \u0111\u1ed3ng t\u1eeb t\u00e0i kho\u1ea3n ATM c\u1ee7a b\u00e0 V\u00f5 Th\u1ecb T nhi\u1ec1u l\u1ea7n \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

S\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i t\u1eeb vi\u1ec7c chi tr\u1ea3 cho s\u1ed5 ti\u1ebft ki\u1ec7m b\u1eadc thang NA 1297720 mang t\u00ean Ng\u00f4 Thanh V nh\u01b0ng V\u00f5 Th\u1ecb \u00c1nh N kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n n\u00ean \u0111\u00e3 g\u00e2y thi\u1ec7t h\u1ea1i cho Ng\u00e2n h\u00e0ng 220.432.700 \u0111\u1ed3ng. Do trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, b\u1ecb c\u00e1o V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 kh\u1eafc ph\u1ee5c xong s\u1ed1 ti\u1ec1n n\u00e0y n\u00ean Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh kh\u00f4ng truy t\u1ed1 b\u1ecb c\u00e1o v\u1ec1 h\u00e0nh vi n\u00e0y.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 106\/2013\/HSST ng\u00e0y 14-8-2013, T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 C, t\u1ec9nh B\u00ecnh \u0110\u1ecbnh \u0111\u00e3 \u00e1p d\u1ee5ng \u0111i\u1ec3m c kho\u1ea3n 2 \u0110i\u1ec1u 278; c\u00e1c \u0111i\u1ec3m b, p kho\u1ea3n 1, kho\u1ea3n 2 \u0110i\u1ec1u 46; \u0110i\u1ec1u 47 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 x\u1eed ph\u1ea1t V\u00f5 Th\u1ecb \u00c1nh N 03 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d.<\/p>\n

Ng\u00e0y 27-8-2013, V\u00f5 Th\u1ecb \u00c1nh N c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o xin h\u01b0\u1edfng \u00e1n treo.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n h\u00ecnh s\u1ef1 ph\u00fac th\u1ea9m s\u1ed1 30\/2014\/HSPT ng\u00e0y 24-02-2014, T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh c\u0103n c\u1ee9 v\u00e0o \u0111i\u1ec3m b kho\u1ea3n 2 \u0110i\u1ec1u 248; \u0111i\u1ec3m \u0111 kho\u1ea3n 2 \u0110i\u1ec1u 249 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1 ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o xin h\u01b0\u1edfng \u00e1n treo c\u1ee7a b\u1ecb c\u00e1o V\u00f5 Th\u1ecb \u00c1nh N, \u00e1p d\u1ee5ng \u0111i\u1ec3m c kho\u1ea3n 2 \u0110i\u1ec1u 278, c\u00e1c \u0111i\u1ec3m b, p kho\u1ea3n 1, 2 \u0110i\u1ec1u 46, \u0110i\u1ec1u 47 v\u00e0 \u0110i\u1ec1u 60 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 x\u1eed ph\u1ea1t V\u00f5 Th\u1ecb \u00c1nh N 03 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d nh\u01b0ng cho h\u01b0\u1edfng \u00e1n treo, th\u1eddi gian th\u1eed th\u00e1ch l\u00e0 05 n\u0103m.<\/p>\n

T\u1ea1i Kh\u00e1ng ngh\u1ecb gi\u00e1m \u0111\u1ed1c th\u1ea9m s\u1ed1 02\/2015\/KN-HS ng\u00e0y 09-02-2015, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng gi\u00e1m \u0111\u1ed1c th\u1ea9m T\u00f2a h\u00ecnh s\u1ef1 T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao h\u1ee7y B\u1ea3n \u00e1n h\u00ecnh s\u1ef1 ph\u00fac th\u1ea9m s\u1ed1 30\/2014\/HSPT ng\u00e0y 24-02-2014 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh v\u00e0 B\u1ea3n \u00e1n h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 106\/2013\/HSST ng\u00e0y 14-8-2013 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 C, t\u1ec9nh B\u00ecnh \u0110\u1ecbnh \u0111\u1ed1i v\u1edbi V\u00f5 Th\u1ecb \u00c1nh N \u0111\u1ec3 \u0111i\u1ec1u\u00a0tra 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 \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng gi\u00e1m \u0111\u1ed1c th\u1ea9m ch\u1ea5p nh\u1eadn Kh\u00e1ng ngh\u1ecb c\u1ee7a Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao.<\/p>\n

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

[1]\u00a0V\u00f5 Th\u1ecb \u00c1nh N kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p C giao nhi\u1ec7m v\u1ee5 chi ti\u1ec1n ti\u1ebft ki\u1ec7m nh\u01b0ng l\u1ee3i d\u1ee5ng s\u1ef1 s\u01a1 h\u1edf trong qu\u00e1 tr\u00ecnh qu\u1ea3n l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng, V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 nhi\u1ec1u l\u1ea7n tr\u1ef1c ti\u1ebfp l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c v\u00e0 chi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1eeb qu\u1ef9 c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng do V\u00f5 Th\u1ecb \u00c1nh N qu\u1ea3n l\u00fd cho s\u1ed5 ti\u1ebft ki\u1ec7m NA 1297720 mang t\u00ean Ng\u00f4 Thanh V v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00e0 471.432.700 \u0111\u1ed3ng. Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 x\u00e1c \u0111\u1ecbnh kh\u00f4ng c\u00f3 kh\u00e1ch h\u00e0ng n\u00e0o t\u00ean Ng\u00f4 Thanh V v\u00e0 b\u1ea3n th\u00e2n V\u00f5 Th\u1ecb \u00c1nh N c\u0169ng kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c ai l\u00e0 ng\u01b0\u1eddi \u0111\u1ebfn nh\u1eadn s\u1ed1 ti\u1ec1n n\u00e0y.<\/p>\n

[2] Sau khi l\u00e0m th\u1ee7 t\u1ee5c chi ti\u1ec1n cho kh\u00e1ch h\u00e0ng Ng\u00f4 Thanh V, V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 chuy\u1ec3n 251.000.000 \u0111\u1ed3ng l\u00e0 ti\u1ec1n trong qu\u1ef9 c\u1ee7a ng\u00e2n h\u00e0ng do V\u00f5 Th\u1ecb \u00c1nh N qu\u1ea3n l\u00fd v\u00e0o t\u00e0i kho\u1ea3n ATM mang t\u00ean V\u00f5 Th\u1ecb T do V\u00f5 Th\u1ecb \u00c1nh N l\u00e0 ng\u01b0\u1eddi tr\u1ef1c ti\u1ebfp m\u1edf th\u1ebb, qu\u1ea3n l\u00fd v\u00e0 s\u1eed d\u1ee5ng; sau \u0111\u00f3 nhi\u1ec1u l\u1ea7n r\u00fat s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t c\u1ee7a Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p C. T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m v\u00e0 T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m \u0111\u00e3 k\u1ebft \u00e1n V\u00f5 Th\u1ecb \u00c1nh N v\u1ec1 t\u1ed9i \u201cTham \u00f4 t\u00e0i s\u1ea3n\u201d \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n 251.000.000 \u0111\u1ed3ng l\u00e0 c\u00f3 c\u0103n c\u1ee9 v\u00e0 \u0111\u00fang ph\u00e1p lu\u1eadt. Tuy nhi\u00ean, s\u1ed1 ti\u1ec1n m\u00e0 V\u00f5 Th\u1ecb \u00c1nh N chi\u1ebfm \u0111o\u1ea1t c\u1ee7a Ng\u00e2n h\u00e0ng l\u00e0 251.000.000 \u0111\u1ed3ng n\u00ean h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a V\u00f5 Th\u1ecb \u00c1nh N thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 3 \u0110i\u1ec1u 278 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1\u00a0\u201cChi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb hai tr\u0103m tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi n\u0103m tr\u0103m tri\u1ec7u \u0111\u1ed3ng\u201d\u00a0c\u00f3 khung h\u00ecnh ph\u1ea1t t\u00f9 t\u1eeb m\u01b0\u1eddi l\u0103m n\u0103m \u0111\u1ebfn hai m\u01b0\u01a1i n\u0103m. T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ec9 \u00e1p d\u1ee5ng kho\u1ea3n 2 \u0110i\u1ec1u 278 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 x\u1eed ph\u1ea1t b\u1ecb c\u00e1o V\u00f5 Th\u1ecb \u00c1nh N 03 n\u0103m t\u00f9 l\u00e0 qu\u00e1 nh\u1eb9, kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Khi x\u00e9t x\u1eed ph\u00fac th\u1ea9m, T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m kh\u00f4ng ph\u00e1t hi\u1ec7n ra sai l\u1ea7m c\u1ee7a T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m, v\u1eabn gi\u1eef nguy\u00ean m\u1ee9c h\u00ecnh ph\u1ea1t v\u00e0 cho b\u1ecb c\u00e1o h\u01b0\u1edfng \u00e1n treo l\u00e0 sai l\u1ea7m nghi\u00eam tr\u1ecdng, kh\u00f4ng \u0111\u00e1nh gi\u00e1 \u0111\u00fang t\u00ednh ch\u1ea5t nguy hi\u1ec3m c\u1ee7a h\u00e0nh vi ph\u1ea1m t\u1ed9i do b\u1ecb c\u00e1o g\u00e2y ra.<\/p>\n

[3] \u0110\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i 220.432.700 \u0111\u1ed3ng (471.432.700 \u2013 251.000.000 = 220.432.700 \u0111\u1ed3ng) m\u00e0 V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 chi tr\u1ea3 cho s\u1ed5 ti\u1ebft ki\u1ec7m b\u1eadc thang NA 1297720 mang t\u00ean Ng\u00f4 Thanh V, V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 kh\u1eafc ph\u1ee5c xong h\u1eadu qu\u1ea3, Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p v\u00e0 ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n th\u00e0nh ph\u1ed1 C \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n b\u1ecb m\u1ea5t. Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh cho r\u1eb1ng b\u1ecb c\u00e1o \u0111\u00e3 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 n\u00ean kh\u00f4ng truy t\u1ed1 v\u1ec1 h\u00e0nh vi n\u00e0y l\u00e0 b\u1ecf l\u1ecdt t\u1ed9i ph\u1ea1m.<\/p>\n

B\u1edfi c\u00e1c l\u1ebd tr\u00ean, c\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 2 \u0110i\u1ec1u 279; kho\u1ea3n 3 \u0110i\u1ec1u 285, \u0110i\u1ec1u 287 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1,<\/p>\n

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

1. H\u1ee7y B\u1ea3n \u00e1n h\u00ecnh s\u1ef1 ph\u00fac th\u1ea9m s\u1ed1 30\/2014\/HSPT ng\u00e0y 24-02-2014 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh v\u00e0 B\u1ea3n \u00e1n h\u00ecnh s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 106\/2013\/HSST ng\u00e0y 14-8-2013 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 C, t\u1ec9nh B\u00ecnh \u0110\u1ecbnh \u0111\u1ed1i v\u1edbi V\u00f5 Th\u1ecb \u00c1nh N \u0111\u1ec3 \u0111i\u1ec1u tra l\u1ea1i theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

2. Chuy\u1ec3n h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao gi\u1ea3i quy\u1ebft theo th\u1ea9m quy\u1ec1n.<\/p>\n

C\u00e1c quy\u1ebft \u0111\u1ecbnh kh\u00e1c c\u1ee7a b\u1ea3n \u00e1n h\u00ecnh s\u1ef1 ph\u00fac th\u1ea9m v\u00e0 s\u01a1 th\u1ea9m n\u00eau tr\u00ean kh\u00f4ng b\u1ecb kh\u00e1ng ngh\u1ecb theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m ti\u1ebfp t\u1ee5c c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/p>\n

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

\u201c[3] \u0110\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i 220.432.700 \u0111\u1ed3ng (471.432.700 \u2013 251.000.000 = 220.432.700 \u0111\u1ed3ng) m\u00e0 V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 chi tr\u1ea3 cho s\u1ed5 ti\u1ebft ki\u1ec7m b\u1eadc thang NA 1297720 mang t\u00ean Ng\u00f4 Thanh V, V\u00f5 Th\u1ecb \u00c1nh N \u0111\u00e3 kh\u1eafc ph\u1ee5c xong h\u1eadu qu\u1ea3, Ng\u00e2n h\u00e0ng n\u00f4ng nghi\u1ec7p v\u00e0 ph\u00e1t tri\u1ec3n n\u00f4ng th\u00f4n th\u00e0nh ph\u1ed1 C \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n b\u1ecb m\u1ea5t. Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ec9nh B\u00ecnh \u0110\u1ecbnh cho r\u1eb1ng b\u1ecb c\u00e1o \u0111\u00e3 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 n\u00ean kh\u00f4ng truy t\u1ed1 v\u1ec1 h\u00e0nh vi n\u00e0y l\u00e0 b\u1ecf l\u1ecdt t\u1ed9i ph\u1ea1m.\u201d<\/em><\/p>\n

\u00bb Ph\u00e2n t\u00edch v\u1ec1 t\u1ed9i tham \u00f4 t\u00e0i s\u1ea3n<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c1n l\u1ec7 s\u1ed1 19\/2018\/AL v\u1ec1 x\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ecb chi\u1ebfm \u0111o\u1ea1t trong t\u1ed9i Tham \u00f4 t\u00e0i s\u1ea3n, \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 2018 v\u00e0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 269\/Q\u0110-CA ng\u00e0y 06 th\u00e1ng 11 n\u0103m 2018 c\u1ee7a […]<\/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\/17752"}],"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=17752"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/17752\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=17752"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=17752"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=17752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}