{"id":17765,"date":"2018-10-17T18:52:00","date_gmt":"2018-10-17T11:52:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=17765"},"modified":"2020-03-17T18:59:01","modified_gmt":"2020-03-17T11:59:01","slug":"an-le-so-25-2018-al-ve-khong-phai-chiu-phat-coc-vi-ly-do-khach-quan","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/an-le-so-25-2018-al-ve-khong-phai-chiu-phat-coc-vi-ly-do-khach-quan\/","title":{"rendered":"\u00c1n l\u1ec7 s\u1ed1 25\/2018\/AL v\u1ec1 kh\u00f4ng ph\u1ea3i ch\u1ecbu ph\u1ea1t c\u1ecdc v\u00ec l\u00fd do kh\u00e1ch quan"},"content":{"rendered":"\n

\u00c1n l\u1ec7 s\u1ed1 25\/2018\/AL v\u1ec1 kh\u00f4ng ph\u1ea3i ch\u1ecbu ph\u1ea1t c\u1ecdc v\u00ec l\u00fd do kh\u00e1ch quan, \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 79\/2012\/DS-G\u0110T ng\u00e0y 23-02-2012 c\u1ee7a T\u00f2a D\u00e2n s\u1ef1 T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao v\u1ec1 v\u1ee5 \u00e1n d\u00e2n s\u1ef1 \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc\u201d t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh gi\u1eefa nguy\u00ean \u0111\u01a1n l\u00e0 \u00f4ng Phan Thanh L v\u1edbi b\u1ecb \u0111\u01a1n l\u00e0 b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H; ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0 \u00f4ng L\u1ea1i Quang T.<\/p>\n

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

\u0110o\u1ea1n 1, 3, 4 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

H\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m giao k\u1ebft h\u1ee3p \u0111\u1ed3ng mua b\u00e1n nh\u00e0 c\u00f3 th\u1ecfa thu\u1eadn trong m\u1ed9t th\u1eddi h\u1ea1n nh\u1ea5t \u0111\u1ecbnh b\u00ean nh\u1eadn \u0111\u1eb7t c\u1ecdc ph\u1ea3i ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0, n\u1ebfu vi ph\u1ea1m th\u00ec ph\u1ea3i ch\u1ecbu ph\u1ea1t c\u1ecdc.<\/p>\n

H\u1ebft th\u1eddi h\u1ea1n theo th\u1ecfa thu\u1eadn, b\u00ean nh\u1eadn \u0111\u1eb7t c\u1ecdc ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 do nguy\u00ean nh\u00e2n t\u1eeb ph\u00eda c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n.<\/p>\n

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

Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ph\u1ea3i x\u00e1c \u0111\u1ecbnh vi\u1ec7c b\u00ean nh\u1eadn \u0111\u1eb7t c\u1ecdc kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft l\u00e0 do kh\u00e1ch quan v\u00e0 b\u00ean nh\u1eadn \u0111\u1eb7t c\u1ecdc kh\u00f4ng ph\u1ea3i ch\u1ecbu ph\u1ea1t c\u1ecdc.<\/p>\n

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

\u0110i\u1ec1u 358 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005 (t\u01b0\u01a1ng \u1ee9ng v\u1edbi \u0110i\u1ec1u 328 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015).<\/p>\n

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

\u201cH\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc\u201d; \u201cH\u1ee3p \u0111\u1ed3ng mua b\u00e1n nh\u00e0\u201d; \u201cPh\u1ea1t c\u1ecdc\u201d; \u201cGiao k\u1ebft h\u1ee3p \u0111\u1ed3ng\u201d; \u201cL\u00fd do kh\u00e1ch quan\u201d.<\/p>\n

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

Theo \u0111\u01a1n kh\u1edfi ki\u1ec7n ng\u00e0y 20 th\u00e1ng 7 n\u0103m 2009, nguy\u00ean \u0111\u01a1n \u00f4ng Phan Thanh L tr\u00ecnh b\u00e0y:<\/p>\n

Ng\u00e0y 12-5-2009, b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H th\u1ecfa thu\u1eadn b\u00e1n cho \u00f4ng Phan Thanh L c\u0103n nh\u00e0 s\u1ed1 1222C (s\u1ed1 m\u1edbi l\u00e0 25\/2) \u0111\u01b0\u1eddng 43, ph\u01b0\u1eddng T, qu\u1eadn H, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh do b\u00e0 H \u0111\u1ee9ng t\u00ean mua \u0111\u1ea5u gi\u00e1 c\u1ee7a C\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh theo quy\u1ebft \u0111\u1ecbnh giao t\u00e0i s\u1ea3n s\u1ed1 786\/Q\u0110-TH\u00c1 ng\u00e0y 02-3-2009. Sau khi th\u1ecfa thu\u1eadn, \u00f4ng L \u0111\u1eb7t c\u1ecdc cho b\u00e0 H 2.000.000.000 \u0111\u1ed3ng. T\u1ea1i \u0110i\u1ec1u 5 c\u1ee7a h\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc, c\u00e1c b\u00ean th\u1ecfa thu\u1eadn k\u1ec3 t\u1eeb ng\u00e0y k\u00fd h\u1ee3p \u0111\u1ed3ng, b\u00e0 H ph\u1ea3i ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi c\u0103n nh\u00e0 n\u00eau tr\u00ean, sau \u0111\u00f3 s\u1ebd k\u00fd h\u1ee3p \u0111\u1ed3ng mua b\u00e1n c\u00f3 c\u00f4ng ch\u1ee9ng; n\u1ebfu vi ph\u1ea1m th\u1eddi h\u1ea1n n\u00eau tr\u00ean, b\u00e0 H ph\u1ea3i ch\u1ecbu ph\u1ea1t s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi ti\u1ec1n c\u1ecdc l\u00e0 2.000.000.000 \u0111\u1ed3ng. \u0110\u1ebfn h\u1ea1n ng\u00e0y 12-6-2009, b\u00e0 H kh\u00f4ng th\u1ef1c hi\u1ec7n theo th\u1ecfa thu\u1eadn, n\u00ean c\u00e1c b\u00ean kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n theo h\u1ee3p \u0111\u1ed3ng. Ng\u00e0y 01-7-2009, b\u00e0 H g\u1eedi th\u01b0 y\u00eau c\u1ea7u \u00f4ng L gia h\u1ea1n 60 ng\u00e0y. Ng\u00e0y 07-7-2009, \u00f4ng L g\u1eedi th\u01b0 tr\u1ea3 l\u1eddi kh\u00f4ng \u0111\u1ed3ng \u00fd cho b\u00e0 H gia h\u1ea1n v\u00e0 y\u00eau c\u1ea7u b\u00e0 H tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ecdc c\u00f9ng v\u1edbi ti\u1ec1n ph\u1ea1t c\u1ecdc nh\u01b0 \u0111\u00e3 th\u1ecfa thu\u1eadn. Sau 05 th\u00e1ng vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng, b\u00e0 H v\u1eabn kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft, \u00f4ng L kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u b\u00e0 H ph\u1ea3i ho\u00e0n tr\u1ea3 ti\u1ec1n c\u1ecdc v\u00e0 ph\u1ea1t c\u1ecdc, t\u1ed5ng c\u1ed9ng 4.000.000.000 \u0111\u1ed3ng.<\/p>\n

B\u1ecb \u0111\u01a1n b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H tr\u00ecnh b\u00e0y:<\/p>\n

B\u00e0 H th\u1eeba nh\u1eadn c\u00f3 th\u1ecfa thu\u1eadn \u0111\u1eb7t c\u1ecdc \u0111\u1ec3 b\u00e1n c\u0103n nh\u00e0 n\u00eau tr\u00ean cho \u00f4ng L nh\u01b0 \u00f4ng L \u0111\u00e3 tr\u00ecnh b\u00e0y. Sau khi nh\u1eadn \u0111\u1eb7t c\u1ecdc, b\u00e0 H \u0111\u00e3 c\u1ed1 g\u1eafng ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 trong th\u1eddi h\u1ea1n 30 ng\u00e0y nh\u01b0 \u0111\u00e3 th\u1ecfa thu\u1eadn, nh\u01b0ng do tr\u1edf ng\u1ea1i kh\u00e1ch quan, kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c. B\u00e0 th\u1eeba nh\u1eadn \u0111\u00e3 vi ph\u1ea1m cam k\u1ebft v\u1edbi \u00f4ng L, b\u00e0 \u0111\u1ed3ng \u00fd tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ecdc v\u00e0 ti\u1ec1n l\u00e3i su\u1ea5t theo quy \u0111\u1ecbnh, kh\u00f4ng \u0111\u1ed3ng \u00fd ph\u1ea1t c\u1ecdc.<\/p>\n

Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan \u00f4ng L\u1ea1i Quang T tr\u00ecnh b\u00e0y:<\/p>\n

\u00d4ng T s\u1ed1ng chung v\u1edbi b\u00e0 H t\u1eeb n\u0103m 1997 \u0111\u1ebfn nay, kh\u00f4ng \u0111\u0103ng k\u00fd k\u1ebft h\u00f4n. C\u0103n nh\u00e0 tr\u00ean l\u00e0 t\u00e0i s\u1ea3n chung c\u1ee7a \u00f4ng T v\u00e0 b\u00e0 H, \u00f4ng th\u1eeba nh\u1eadn \u0111\u00e3 c\u00f9ng b\u00e0 H nh\u1eadn ti\u1ec1n \u0111\u1eb7t c\u1ecdc c\u1ee7a \u00f4ng L. \u00d4ng \u0111\u1ed3ng \u00fd tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ecdc v\u00e0 ti\u1ec1n l\u00e3i cho \u00f4ng L theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, ch\u1ee9 kh\u00f4ng \u0111\u1ed3ng \u00fd ph\u1ea1t c\u1ecdc nh\u01b0 y\u00eau c\u1ea7u c\u1ee7a \u00f4ng L.<\/p>\n

T\u1ea1i B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 344\/2009\/DS-ST ng\u00e0y 11-11-2009, T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh quy\u1ebft \u0111\u1ecbnh:<\/p>\n

Ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a \u00f4ng Phan Thanh L c\u00f3 \u00f4ng D\u01b0\u01a1ng Nguy\u1ec5n Y L \u0111\u1ea1i di\u1ec7n.<\/em><\/p>\n

Bu\u1ed9c b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H tr\u1ea3 cho \u00f4ng Phan Thanh L 4.000.000.000 \u0111\u1ed3ng ngay sau khi \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/em><\/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 v\u00e0 quy\u1ec1n kh\u00e1ng c\u00e1o.<\/p>\n

Ng\u00e0y 18-11-2009, b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H kh\u00e1ng c\u00e1o kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi b\u1ea3n \u00e1n s\u01a1 th\u1ea9m.<\/p>\n

Ng\u00e0y 19-11-2009, \u00f4ng L\u1ea1i Quang T kh\u00e1ng c\u00e1o kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi b\u1ea3n \u00e1n s\u01a1 th\u1ea9m.<\/p>\n

T\u1ea1i b\u1ea3n \u00e1n d\u00e2n s\u1ef1 ph\u00fac th\u1ea9m s\u1ed1 522\/2010\/DS-PT ng\u00e0y 06-5-2010, T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh quy\u1ebft \u0111\u1ecbnh:<\/p>\n

Gi\u1eef nguy\u00ean B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 344\/DS-ST ng\u00e0v 11-11-2009 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/em><\/p>\n

Ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a \u00f4ng Phan Thanh L.<\/em><\/p>\n

Bu\u1ed9c b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H tr\u1ea3 cho \u00f4ng Phan Thanh L 2.000.000.000 \u0111\u1ed3ng ti\u1ec1n c\u1ecdc v\u00e0 2.000.000.000 \u0111\u1ed3ng ti\u1ec1n ph\u1ea1t c\u1ecdc. T\u1ed5ng c\u1ed9ng 4.000.000.000 \u0111\u1ed3ng ngay sau khi b\u1ea3n \u00e1n c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt.<\/em><\/p>\n

Duy tr\u00ec Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi s\u1ed1 495\/2010\/Q\u0110-BPKCTT ng\u00e0y 04-5-2010 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, v\u1ec1 vi\u1ec7c c\u1ea5m chuy\u1ec3n d\u1ecbch quy\u1ec1n v\u1ec1 t\u00e0i s\u1ea3n \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea5t t\u1ea1i s\u1ed1 25\/2 \u0111\u01b0\u1eddng 43, ph\u01b0\u1eddng T, qu\u1eadn H, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh.<\/em><\/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

Ng\u00e0y 23-6-2010, b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H c\u00f3 \u0111\u01a1n khi\u1ebfu n\u1ea1i v\u1edbi n\u1ed9i dung kh\u00f4ng \u0111\u1ed3ng \u00fd b\u1ed3i th\u01b0\u1eddng ti\u1ec1n c\u1ecdc, v\u00ec cho r\u1eb1ng nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn vi\u1ec7c kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn \u0111\u00fang th\u1eddi h\u1ea1n l\u00e0 do y\u1ebfu t\u1ed1 kh\u00e1ch quan, c\u1ee5 th\u1ec3 l\u00e0 do c\u01a1 quan thi h\u00e0nh \u00e1n ch\u1eadm sang t\u00ean s\u1edf h\u1eefu nh\u00e0 cho b\u00e0 H, n\u00ean b\u00e0 H kh\u00f4ng th\u1ec3 chuy\u1ec3n t\u00ean cho \u00f4ng L.<\/p>\n

T\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 688\/2011\/KN-DS ng\u00e0y 18-11-2011, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao kh\u00e1ng ngh\u1ecb b\u1ea3n \u00e1n ph\u00fac th\u1ea9m n\u00eau tr\u00ean theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m, \u0111\u1ec1 ngh\u1ecb T\u00f2a D\u00e2n s\u1ef1 T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao x\u00e9t x\u1eed h\u1ee7y b\u1ea3n \u00e1n ph\u00fac th\u1ea9m n\u00f3i tr\u00ean v\u00e0 h\u1ee7y B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 344\/2009\/DS-ST ng\u00e0y 11-11-2009 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, giao h\u1ed3 s\u01a1 cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, th\u00e0nh ph\u1ed1 H\u00f4 Ch\u00ed Minh x\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, \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, \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed h\u1ee7y B\u1ea3n \u00e1n d\u00e2n s\u1ef1 ph\u00fac th\u1ea9m s\u1ed1 522\/2010\/DS-PT ng\u00e0y 06-5-2010 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 h\u1ee7y b\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 344\/2009\/DS-ST ng\u00e0y 11-11-2009 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, giao h\u1ed3 s\u01a1 v\u1ee5 \u00e1n cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh x\u00e9t x\u1eed s\u01a1 th\u1ea9m l\u1ea1i theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

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

[1] Ng\u00e0y 12-5-2009, \u00f4ng Phan Thanh L \u0111\u1eb7t c\u1ecdc 2.000.000.000 \u0111\u1ed3ng cho b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H \u0111\u1ec3 mua c\u0103n nh\u00e0 s\u1ed1 1222C (s\u1ed1 m\u1edbi l\u00e0 25\/2) \u0111\u01b0\u1eddng 43, ph\u01b0\u1eddng T, qu\u1eadn H, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh do b\u00e0 H \u0111\u1ee9ng t\u00ean mua \u0111\u1ea5u gi\u00e1 c\u1ee7a C\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, theo quy\u1ebft \u0111\u1ecbnh giao t\u00e0i s\u1ea3n s\u1ed1 786\/Q\u0110-TH\u00c1 ng\u00e0y 02-3-2009. T\u1ea1i \u0110i\u1ec1u 5 c\u1ee7a h\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc c\u00f3 n\u00eau, trong th\u1eddi h\u1ea1n 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y k\u00fd h\u1ee3p \u0111\u1ed3ng, b\u00e0 H ph\u1ea3i ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi c\u0103n nh\u00e0 n\u00eau tr\u00ean, sau \u0111\u00f3 s\u1ebd k\u00fd h\u1ee3p \u0111\u1ed3ng mua b\u00e1n c\u00f3 c\u00f4ng ch\u1ee9ng; n\u1ebfu vi ph\u1ea1m th\u1eddi h\u1ea1n n\u00eau tr\u00ean, b\u00e0 H ch\u1ecbu ph\u1ea1t s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi ti\u1ec1n c\u1ecdc l\u00e0 2.000.000.000 \u0111\u1ed3ng. H\u1ebft th\u1eddi h\u1ea1n tr\u00ean, b\u00e0 H kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft, n\u00ean \u00f4ng L kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u b\u00e0 H tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ecdc 2.000.000.000 \u0111\u1ed3ng v\u00e0 ph\u1ea1t c\u1ecdc 2.000.000.000 \u0111\u1ed3ng.<\/p>\n

[2] B\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H kh\u00f4ng \u0111\u1ed3ng \u00fd ph\u1ea1t c\u1ecdc, ch\u1ec9 \u0111\u1ed3ng \u00fd tr\u1ea3 ti\u1ec1n c\u1ecdc c\u00f9ng v\u1edbi l\u00e3i su\u1ea5t theo m\u1ee9c l\u00e3i su\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng, v\u00ec cho r\u1eb1ng nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c \u0111\u00fang cam k\u1ebft l\u00e0 do c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 ch\u1eadm sang t\u00ean cho b\u00e0.<\/p>\n

[3] X\u00e9t y\u00eau c\u1ea7u \u0111\u00f2i ph\u1ea1t ti\u1ec1n \u0111\u1eb7t c\u1ecdc c\u1ee7a \u00f4ng Phan Thanh L th\u1ea5y r\u1eb1ng, t\u1ea1i th\u1eddi \u0111i\u1ec3m \u00f4ng L \u0111\u1eb7t c\u1ecdc 2.000.000.000 \u0111\u1ed3ng cho b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H, b\u00e0 H \u0111\u00e3 nh\u1eadn nh\u00e0 nh\u01b0ng ch\u01b0a l\u00e0m th\u1ee7 t\u1ee5c sang t\u00ean do c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111ang qu\u1ea3n l\u00fd to\u00e0n b\u1ed9 gi\u1ea5y t\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn c\u0103n nh\u00e0. Do \u0111\u00f3, vi\u1ec7c b\u00e0 H kh\u00f4ng \u0111\u1ee9ng t\u00ean quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 trong v\u00f2ng 30 ng\u00e0y theo nh\u01b0 th\u1ecfa thu\u1eadn ban \u0111\u1ea7u c\u1ea7n ph\u1ea3i xem x\u00e9t do l\u1ed7i ch\u1ee7 quan c\u1ee7a b\u00e0 H kh\u00f4ng li\u00ean h\u1ec7 v\u1edbi c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 \u0111\u1ec3 l\u00e0m th\u1ee7 t\u1ee5c sang t\u00ean hay do l\u1ed7i kh\u00e1ch quan c\u1ee7a c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 ch\u1eadm sang t\u00ean cho b\u00e0 H.<\/p>\n

[4] Sau khi x\u00e9t x\u1eed ph\u00fac th\u1ea9m, k\u00e8m theo \u0111\u01a1n khi\u1ebfu n\u1ea1i, b\u00e0 H c\u00f2n n\u1ed9p cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao C\u00f4ng v\u0103n s\u1ed1 4362\/THA ng\u00e0y 05 th\u00e1ng 6 n\u0103m 2009 c\u1ee7a C\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. N\u1ed9i dung c\u1ee7a c\u00f4ng v\u0103n gi\u1ea3i th\u00edch l\u00fd do ng\u01b0\u1eddi mua tr\u00fang \u0111\u1ea5u gi\u00e1 l\u00e0 b\u00e0 H v\u1eabn ch\u01b0a ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c tr\u01b0\u1edbc b\u1ea1 sang t\u00ean l\u00e0 do c\u00f3 khi\u1ebfu n\u1ea1i c\u1ee7a \u00f4ng Nguy\u1ec5n T\u1ea5n L1 y\u00eau c\u1ea7u b\u00e0 Tr\u1ea7m Th\u1ecb Kim P ph\u1ea3i thanh to\u00e1n 38 l\u01b0\u1ee3ng v\u00e0ng SJC c\u00f2n n\u1ee3 khi \u00f4ng L1 mua c\u0103n nh\u00e0 tr\u00ean. Do \u0111\u00f3, khi x\u00e9t x\u1eed l\u1ea1i T\u00f2a \u00e1n c\u1ea7n ph\u1ea3i x\u00e1c minh thu th\u1eadp b\u1ea3n ch\u00ednh c\u00f4ng v\u0103n 4362\/THA ng\u00e0y 05-6-2009 c\u1ee7a C\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh v\u00e0 quy tr\u00ecnh chuy\u1ec3n quy\u1ec1n s\u1edf h\u1eefu cho ng\u01b0\u1eddi mua tr\u00fang \u0111\u1ea5u gi\u00e1 c\u1ee7a c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1. N\u1ebfu c\u00f3 c\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c chuy\u1ec3n t\u00ean quy\u1ec1n s\u1edf h\u1eefu cho b\u00e0 H th\u00ec l\u1ed7i d\u1eabn t\u1edbi vi\u1ec7c b\u00e0 H kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft v\u1edbi \u00f4ng L thu\u1ed9c v\u1ec1 kh\u00e1ch quan, v\u00e0 b\u00e0 H kh\u00f4ng ph\u1ea3i ch\u1ecbu ph\u1ea1t ti\u1ec1n c\u1ecdc. N\u1ebfu c\u00f3 c\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh do b\u00e0 H ch\u1eadm tr\u1ec5 ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c \u0111\u1ec3 \u0111\u01b0\u1ee3c sang t\u00ean quy\u1ec1n s\u1edf h\u1eefu th\u00ec l\u1ed7i ho\u00e0n to\u00e0n thu\u1ed9c v\u1ec1 b\u00e0 H, v\u00e0 b\u00e0 H m\u1edbi ph\u1ea3i ch\u1ecbu ph\u1ea1t ti\u1ec1n c\u1ecdc.<\/p>\n

[5] T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m v\u00e0 T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m ch\u01b0a x\u00e1c minh, l\u00e0m r\u00f5 nh\u1eefng v\u1ea5n \u0111\u1ec1 tr\u00ean, m\u00e0 \u0111\u00e3 ch\u1ea5p nh\u1eadn ngay y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a \u00f4ng Phan Thanh L \u0111\u1ec3 bu\u1ed9c b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H ch\u1ecbu ph\u1ea1t c\u1ecdc v\u1edbi s\u1ed1 ti\u1ec1n 2.000.000.000 \u0111\u1ed3ng l\u00e0 ch\u01b0a \u0111\u1ee7 c\u0103n c\u1ee9.<\/p>\n

B\u1edfi c\u00e1c l\u1ebd tr\u00ean, c\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 2 \u0110i\u1ec1u 291, kho\u1ea3n 3 \u0110i\u1ec1u 297 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1;<\/p>\n

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

H\u1ee7y B\u1ea3n \u00e1n d\u00e2n s\u1ef1 ph\u00fac th\u1ea9m s\u1ed1 522\/2010\/DS-PT ng\u00e0y 06-5-2010 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, v\u00e0 h\u1ee7y B\u1ea3n \u00e1n d\u00e2n s\u1ef1 s\u01a1 th\u1ea9m s\u1ed1 344\/DS-ST ng\u00e0y 11-11-2009 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, v\u1ec1 v\u1ee5 \u00e1n \u201cTranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc\u201d gi\u1eefa nguy\u00ean \u0111\u01a1n l\u00e0 \u00f4ng Phan Thanh L v\u1edbi b\u1ecb \u0111\u01a1n l\u00e0 b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H; ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5 li\u00ean quan l\u00e0 \u00f4ng L\u1ea1i Quang T.<\/p>\n

Giao h\u1ed3 s\u01a1 cho T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn Ph\u00fa Nhu\u1eadn, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh 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[1]\u2026T\u1ea1i \u0110i\u1ec1u 5 c\u1ee7a h\u1ee3p \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc c\u00f3 n\u00eau, trong th\u1eddi h\u1ea1n 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y k\u00fd h\u1ee3p \u0111\u1ed3ng, b\u00e0 H ph\u1ea3i ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi c\u0103n nh\u00e0 n\u00eau tr\u00ean, sau \u0111\u00f3 s\u1ebd k\u00fd h\u1ee3p \u0111\u1ed3ng mua b\u00e1n c\u00f3 c\u00f4ng ch\u1ee9ng; n\u1ebfu vi ph\u1ea1m th\u1eddi h\u1ea1n n\u00eau tr\u00ean, b\u00e0 H ch\u1ecbu ph\u1ea1t s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi ti\u1ec1n c\u1ecdc l\u00e0 2.000.000.000 \u0111\u1ed3ng. H\u1ebft th\u1eddi h\u1ea1n tr\u00ean, b\u00e0 H kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft, n\u00ean \u00f4ng L kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u b\u00e0 H tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ecdc 2.000.000.000 \u0111\u1ed3ng v\u00e0 ph\u1ea1t c\u1ecdc 2.000.000.000 \u0111\u1ed3ng.<\/em><\/p>\n

[3]\u2026t\u1ea1i th\u1eddi \u0111i\u1ec3m \u00f4ng L \u0111\u1eb7t c\u1ecdc 2.000.000.000 \u0111\u1ed3ng cho b\u00e0 Tr\u01b0\u01a1ng H\u1ed3ng Ng\u1ecdc H, b\u00e0 H \u0111\u00e3 nh\u1eadn nh\u00e0 nh\u01b0ng ch\u01b0a l\u00e0m th\u1ee7 t\u1ee5c sang t\u00ean do c\u01a1 quan thi h\u00e0nh \u00e1n D\u00e2n s\u1ef1 Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111ang qu\u1ea3n l\u00fd to\u00e0n b\u1ed9 gi\u1ea5y t\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn c\u0103n nh\u00e0\u2026<\/em><\/p>\n

[4]\u2026N\u1ebfu c\u00f3 c\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh c\u01a1 quan thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c chuy\u1ec3n t\u00ean quy\u1ec1n s\u1edf h\u1eefu cho b\u00e0 H th\u00ec l\u1ed7i d\u1eabn t\u1edbi vi\u1ec7c b\u00e0 H kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft v\u1edbi \u00f4ng L thu\u1ed9c v\u1ec1 kh\u00e1ch quan, v\u00e0 b\u00e0 H kh\u00f4ng ph\u1ea3i ch\u1ecbu ph\u1ea1t ti\u1ec1n c\u1ecdc\u2026\u201d<\/em><\/p>\n

\u00bb Nh\u1eefng \u0111i\u1ec1u c\u1ea7n bi\u1ebft khi \u0111\u1eb7t c\u1ecdc mua b\u00e1n nh\u00e0 \u0111\u1ea5t<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c1n l\u1ec7 s\u1ed1 25\/2018\/AL v\u1ec1 kh\u00f4ng ph\u1ea3i ch\u1ecbu ph\u1ea1t c\u1ecdc v\u00ec l\u00fd do kh\u00e1ch quan, \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 […]<\/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\/17765"}],"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=17765"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/17765\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=17765"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=17765"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=17765"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}