{"id":24602,"date":"2015-11-08T22:40:00","date_gmt":"2015-11-08T15:40:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=24602"},"modified":"2023-08-11T03:33:52","modified_gmt":"2023-08-10T20:33:52","slug":"ban-an-04-2018-kdtm-pt-ngay-06-02-2018-ve-yeu-cau-thuc-hien-nghia-vu-tra-tien","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/ban-an-04-2018-kdtm-pt-ngay-06-02-2018-ve-yeu-cau-thuc-hien-nghia-vu-tra-tien\/","title":{"rendered":"B\u1ea3n \u00e1n 04\/2018\/KDTM-PT ng\u00e0y 06\/02\/2018 v\u1ec1 y\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n"},"content":{"rendered":"\n
\n

T\u00d2A \u00c1N NH\u00c2N D\u00c2N TH\u00c0NH PH\u1ed0 \u0110\u00c0 N\u1eb4NG<\/strong><\/p>\n

B\u1ea2N \u00c1N\u00a004\/2018\/KDTM-PT NG\u00c0Y 06\/02\/2018 V\u1ec0 Y\u00caU C\u1ea6U TH\u1ef0C HI\u1ec6N NGH\u0128A V\u1ee4 TR\u1ea2 <\/strong>TI\u1ec0N<\/strong><\/p>\n

Ng\u00e0y 06 th\u00e1ng 02 n\u0103m 2018, t\u1ea1i tr\u1ee5 s\u1edf T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m c\u00f4ng khai v\u1ee5 \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i th\u1ee5 l\u00fd s\u1ed1: 23\/2017\/TLPT- KDTM ng\u00e0y 02 th\u00e1ng 11 n\u0103m 2017 v\u1ec1 vi\u1ec7c: \u201cY\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n\u201d<\/em><\/p>\n

Do B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1: 13\/2017\/KDTM-ST ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2017 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng b\u1ecb kh\u00e1ng c\u00e1o, kh\u00e1ng ngh\u1ecb.<\/p>\n

Theo Quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed ph\u00fac th\u1ea9m s\u1ed1: 14\/2017\/Q\u0110-PT ng\u00e0y 14 th\u00e1ng 11 n\u0103m 2017; Quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a ph\u00fac th\u1ea9m s\u1ed1: 19\/2017\/Q\u0110-PT ng\u00e0y 30 th\u00e1ng 11 n\u0103m 2017; Quy\u1ebft \u0111\u1ecbnh t\u1ea1m ng\u1eebng phi\u00ean t\u00f2a s\u1ed1: 07\/2017\/Q\u0110-PT ng\u00e0y 29 th\u00e1ng 12 n\u0103m 2017; Quy\u1ebft \u0111\u1ecbnh ho\u00e3n phi\u00ean t\u00f2a ph\u00fac th\u1ea9m s\u1ed1: 02\/2018\/Q\u0110-PT ng\u00e0y 26 th\u00e1ng 01 n\u0103m 2018, gi\u1eefa c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1:<\/p>\n

\u2013 Nguy\u00ean \u0111\u01a1n: <\/em>T\u1ed5ng c\u00f4ng ty X\u00e2y d\u1ef1ng C\u00f4ng tr\u00ecnh giao th\u00f4ng \u0110; \u0111\u1ecba ch\u1ec9 t\u1ea1i s\u1ed1 77 \u0111\u01b0\u1eddng N, ph\u01b0\u1eddng T, qu\u1eadn H, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a nguy\u00ean \u0111\u01a1n: <\/em>\u00d4ng Ph\u1ea1m V\u0103n P, sinh n\u0103m 1972; c\u01b0 tr\u00fa t\u1ea1i Ph\u00f2ng B, chung c\u01b0 N, H, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i, l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n (theo Gi\u1ea5y \u1ee7y quy\u1ec1n s\u1ed1 592\/GUQ-TCT5 ng\u00e0y 28.4.2017). C\u00f3 m\u1eb7t.<\/p>\n

\u2013 B\u1ecb \u0111\u01a1n: <\/em>C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110; \u0111\u1ecba ch\u1ec9 t\u1ea1i T\u1ea7ng 12 T\u00f2a nh\u00e0 V, s\u1ed1 255-257 H, ph\u01b0\u1eddng V, qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a b\u1ecb \u0111\u01a1n: <\/em>\u00d4ng Th\u00e1i Thanh T, sinh n\u0103m 1977; \u0111\u1ecba ch\u1ec9 li\u00ean l\u1ea1c: T\u1ea7ng 12 T\u00f2a nh\u00e0 V, s\u1ed1 255-257 H, ph\u01b0\u1eddng V, qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng (Theo Gi\u1ea5y \u1ee7y quy\u1ec1n s\u1ed1:01\/UQ-HC.579 ng\u00e0y 02\/02\/2018). C\u00f3 m\u1eb7t.<\/p>\n

3<\/em>. Ng\u01b0\u1eddi kh\u00e1ng c\u00e1o<\/em><\/p>\n

\u2013 T\u1ed5ng C\u00f4ng ty X\u00e2y d\u1ef1ng C\u00f4ng tr\u00ecnh giao th\u00f4ng \u0110 \u2013 nguy\u00ean \u0111\u01a1n<\/p>\n

\u2013 C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 \u2013 b\u1ecb \u0111\u01a1n<\/p>\n

4<\/em>. Vi\u1ec7n Ki\u1ec3m s\u00e1t kh\u00e1ng ngh\u1ecb: <\/em>Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

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

* Theo \u0111\u01a1n kh\u1edfi ki\u1ec7n \u0111\u1ec1 ng\u00e0y 26\/4\/2017, c\u00e1c l\u1eddi khai trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n v\u00e0 t\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m, \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a nguy\u00ean \u0111\u01a1n \u2013 T\u1ed5ng C\u00f4ng ty X\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 tr\u00ecnh b\u00e0y:<\/em><\/p>\n

C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 (g\u1ecdi t\u1eaft l\u00e0 C\u00f4ng ty \u0110) \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp tr\u00ean c\u01a1 s\u1edf c\u1ed5 ph\u1ea7n h\u00f3a C\u00f4ng ty \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110, m\u1ed9t \u0111\u01a1n v\u1ecb h\u1ea1ch to\u00e1n ph\u1ee5 thu\u1ed9c c\u1ee7a T\u1ed5ng c\u00f4ng ty X\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 (g\u1ecdi t\u1eaft l\u00e0 T\u1ed5ng C\u00f4ng ty C\u0110) theo Quy\u1ebft \u0111\u1ecbnh 5079\/Q\u0110-BGTVT ng\u00e0y 30.12.2005 c\u1ee7a B\u1ed9 Giao th\u00f4ng V\u1eadn t\u1ea3i v\u1ec1 vi\u1ec7c ph\u00ea duy\u1ec7t ph\u01b0\u01a1ng \u00e1n v\u00e0 chuy\u1ec3n C\u00f4ng ty \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 th\u00e0nh c\u00f4ng ty c\u1ed5 ph\u1ea7n.<\/p>\n

Theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1834\/Q\u0110-BGTVT ng\u00e0y 18.8.2011 c\u1ee7a B\u1ed9 Giao th\u00f4ng v\u1eadn t\u1ea3i v\u1ec1 vi\u1ec7c x\u00e1c \u0111\u1ecbnh l\u1ea1i gi\u00e1 tr\u1ecb ph\u1ea7n v\u1ed1n nh\u00e0 n\u01b0\u1edbc t\u1ea1i th\u1eddi \u0111i\u1ec3m chuy\u1ec3n sang c\u00f4ng ty c\u1ed5 ph\u1ea7n quy\u1ebft to\u00e1n chi ph\u00ed c\u1ed5 ph\u1ea7n h\u00f3a c\u1ee7a C\u00f4ng ty \u0110, ph\u1ea7n v\u1ed1n nh\u00e0 n\u01b0\u1edbc C\u00f4ng ty \u0110 c\u00f2n ph\u1ea3i n\u1ed9p v\u1ec1 Qu\u1ef9 h\u1ed7 tr\u1ee3 s\u1eafp x\u1ebfp doanh nghi\u1ec7p T\u1ed5ng C\u00f4ng ty l\u00e0 202.461.546 \u0111\u1ed3ng. Ngo\u00e0i ra, C\u00f4ng ty \u0110 c\u00f2n n\u1ee3 T\u1ed5ng C\u00f4ng ty C\u0110 ti\u1ec1n c\u1ed5 t\u1ee9c v\u00e0 nhi\u1ec1u kho\u1ea3n c\u00f4ng n\u1ee3 kh\u00e1c.<\/p>\n

Ng\u00e0y 30.6.2013, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty \u0110 v\u00e0 \u0111\u1ea1i di\u1ec7n T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u00e3 l\u1eadp bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3, theo \u0111\u00f3, c\u00e1c b\u00ean \u0111\u1ed3ng \u00fd x\u00e1c nh\u1eadn \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m \u0111\u1ed1i chi\u1ebfu, C\u00f4ng ty \u0110 c\u00f2n n\u1ee3 T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n 4.099.314.732\u0111 (ch\u01b0a t\u00ednh l\u00e3i ch\u1eadm tr\u1ea3). T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u00e3 nhi\u1ec1u l\u1ea7n c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u C\u00f4ng ty \u0110 ph\u1ea3i thanh to\u00e1n c\u00e1c kho\u1ea3n ti\u1ec1n c\u00f2n n\u1ee3 n\u00eau tr\u00ean v\u00e0 l\u00e3i ch\u1eadm tr\u1ea3. Tuy nhi\u00ean, cho \u0111\u1ebfn nay, C\u00f4ng ty \u0110 v\u1eabn kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c thanh to\u00e1n theo y\u00eau c\u1ea7u c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110. Do v\u1eady, T\u1ed5ng C\u00f4ng ty C\u0110 kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u bu\u1ed9c C\u00f4ng ty \u0110 thanh to\u00e1n s\u1ed1 ti\u1ec1n 8.561.089.732 \u0111\u1ed3ng g\u1ed3m s\u1ed1 ti\u1ec1n n\u1ee3 g\u1ed1c 4.099.314.732 \u0111\u1ed3ng v\u00e0 l\u00e3i ch\u1eadm tr\u1ea3 t\u1ea1m t\u00ednh \u0111\u1ebfn ng\u00e0y 31.12.2016 l\u00e0 4.461.775.000 \u0111\u1ed3ng.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m, T\u1ed5ng c\u00f4ng ty C\u0110 gi\u1eef nguy\u00ean y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n g\u1ed1c l\u00e0 4.099.314.732 \u0111\u1ed3ng, thay \u0111\u1ed5i m\u1ed9t ph\u1ea7n \u0111\u1ed1i v\u1edbi kho\u1ea3n ti\u1ec1n l\u00e3i, y\u00eau c\u1ea7u C\u00f4ng ty \u0110 tr\u1ea3 l\u00e3i ch\u1eadm tr\u1ea3 theo l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n 9%\/n\u0103m t\u1eeb ng\u00e0y vi ph\u1ea1m 01\/7\/2007 v\u00e0 t\u1eeb ng\u00e0y BLDS 2015 c\u00f3 hi\u1ec7u l\u1ef1c l\u00e0 10%\/n\u0103m \u0111\u1ebfn ng\u00e0y x\u00e9t x\u1eed s\u01a1 th\u1ea9m 29\/9\/2017, c\u1ee5 th\u1ec3 kho\u1ea3n ti\u1ec1n l\u00e3i l\u00e0 3.480.627.000 \u0111\u1ed3ng. T\u1ed5ng c\u1ed9ng, C\u00f4ng ty \u0110 ph\u1ea3i tr\u1ea3 l\u00e0: 7.579.941.732 <\/strong>\u0111\u1ed3ng.<\/p>\n

* Trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n t\u1ea1i c\u1ea5p s\u01a1 th\u1ea9m, \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a b\u1ecb \u0111\u01a1n \u2013 C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 (C\u00f4ng ty \u0110) tr\u00ecnh b\u00e0y:<\/em><\/p>\n

Ng\u00e0y 30\/6\/2013, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty \u0110 v\u00e0 \u0111\u1ea1i di\u1ec7n T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u00e3 l\u1eadp bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3, theo \u0111\u00f3, c\u00e1c b\u00ean \u0111\u1ed3ng \u00fd x\u00e1c nh\u1eadn \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m \u0111\u1ed1i chi\u1ebfu, C\u00f4ng ty \u0110 c\u00f2n n\u1ee3 T\u1ed5ng c\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n 4.099.314.732\u0111. Tuy nhi\u00ean, qua xem x\u00e9t \u0111\u1ed1i chi\u1ebfu s\u1ed5 s\u00e1ch, t\u00e0i li\u1ec7u th\u00ec C\u00f4ng ty \u0110 ch\u01b0a x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c s\u1ed1 n\u1ee3 tr\u00ean.<\/p>\n

Nay, T\u1ed5ng c\u00f4ng ty C\u0110 kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u bu\u1ed9c C\u00f4ng ty \u0110 thanh to\u00e1n s\u1ed1 ti\u1ec1n\u00a07<\/strong>.579.941.732 <\/strong>\u0111\u1ed3ng, g\u1ed3m s\u1ed1 ti\u1ec1n n\u1ee3 g\u1ed1c 4.099.314.732 \u0111\u1ed3ng v\u00e0 l\u00e3i ch\u1eadm tr\u1ea3 t\u1ea1m t\u00ednh \u0111\u1ebfn ng\u00e0y 29\/9\/2017 l\u00e0 3.480.627.000 \u0111\u1ed3ng th\u00ec C\u00f4ng ty \u0110 ch\u1ec9 \u0111\u1ed3ng \u00fd thanh to\u00e1n cho T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n kho\u1ea3ng 1 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1ed1c v\u00e0 kh\u00f4ng \u0111\u1ed3ng \u00fd tr\u1ea3 s\u1ed1 ti\u1ec1n l\u00e3i. V\u00ec hi\u1ec7n nay c\u00f4ng n\u1ee3 c\u1ee7a C\u00f4ng ty \u0110 kh\u00f4ng thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c c\u00f4ng ty th\u00e0nh vi\u00ean, th\u00eam v\u00e0o \u0111\u00f3, C\u00f4ng ty \u0110 \u0111ang g\u1eb7p kh\u00f3 kh\u0103n.<\/p>\n

V\u1edbi n\u1ed9i dung tr\u00ean, B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1: 13\/2017\/KDTM-ST ng\u00e0y 29-9-2017 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng \u00e1p d\u1ee5ng \u0110i\u1ec1u 280 BLDS 2015, quy\u1ebft \u0111\u1ecbnh:<\/p>\n

1. Ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n v\u1ec1 vi\u1ec7c \u201cY\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n\u201d <\/em>c\u1ee7a T\u1ed5ng C\u00f4ng ty X\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110.<\/p>\n

2. Bu\u1ed9c C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 ph\u1ea3i tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty x\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 s\u1ed1 ti\u1ec1n 4.099.314.732\u0111 \u0111\u1ed3ng.<\/p>\n

3. Kh\u00f4ng ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n v\u1ec1 vi\u1ec7c tr\u1ea3 ti\u1ec1n l\u00e3i s\u1ed1 ti\u1ec1n 3.480.627.000 \u0111\u1ed3ng c\u1ee7a T\u1ed5ng C\u00f4ng ty x\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng t C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110.<\/p>\n

Ngo\u00e0i ra, b\u1ea3n \u00e1n s\u01a1 th\u1ea9m c\u00f2n quy\u1ebft \u0111\u1ecbnh \u00e1n ph\u00ed 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 03 th\u00e1ng 10 n\u0103m 2017, C\u00f4ng ty \u0110 c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, n\u1ed9i dung: B\u1ea3n \u00e1n s\u01a1 th\u1ea9m bu\u1ed9c C\u00f4ng ty \u0110 ph\u1ea3i tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n 4.099.314.732 \u0111\u1ed3ng l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c v\u00ec: (i) \u00f4ng Nguy\u1ec5n L\u01b0\u01a1ng G \u0111\u1ea1i di\u1ec7n C\u00f4ng ty \u0110 x\u00e1c nh\u1eadn c\u00f4ng n\u1ee3 nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n t\u1eeb ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt; (ii) s\u1ed1 ti\u1ec1n m\u00e0 T\u1ed5ng c\u00f4ng ty C\u0110 y\u00eau c\u1ea7u trong \u0111\u00f3 c\u00f3 ph\u1ea7n c\u1ed5 t\u1ee9c \u0111\u01b0\u1ee3c h\u01b0\u1edfng nh\u01b0ng C\u00f4ng ty \u0110 ch\u01b0a ki\u1ec3m to\u00e1n n\u00ean s\u1ed1 li\u1ec7u l\u00e3i, l\u1ed7 ch\u01b0a ch\u00ednh x\u00e1c. Do v\u1eady, \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m \u00e1p d\u1ee5ng kho\u1ea3n 2 \u0110i\u1ec1u 308 BLTTDS, s\u1eeda b\u1ea3n \u00e1n s\u01a1 th\u1ea9m v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u c\u1ee7a T\u1ed5ng c\u00f4ng ty C\u0110 y\u00eau c\u1ea7u C\u00f4ng ty \u0110 tr\u1ea3 s\u1ed1 ti\u1ec1n 4.099.314.732 \u0111\u1ed3ng l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c.<\/p>\n

* Ng\u00e0y 06 th\u00e1ng 10 n\u0103m 2017, T\u1ed5ng C\u00f4ng ty C\u0110 c\u00f3 \u0111\u01a1n kh\u00e1ng c\u00e1o b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, n\u1ed9i dung: T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n bu\u1ed9c b\u1ecb \u0111\u01a1n ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n l\u00e3i ch\u1eadm thanh to\u00e1n \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n g\u1ed1c l\u00e0 c\u00f3 sai l\u1ea7m nghi\u00eam tr\u1ecdng trong vi\u1ec7c \u00e1p d\u1ee5ng quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 357 BLDS 2015 v\u1ec1 tr\u00e1ch nhi\u1ec7m do ch\u1eadm th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u 305 BLDS 2005 v\u1ec1 tr\u00e1ch nhi\u1ec7m do ch\u1eadm th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5. Do v\u1eady, \u0111\u1ec1 ngh\u1ecb t\u00f2a \u00e1n c\u1ea5p ph\u00fac th\u1ea9m \u00e1p d\u1ee5ng \u0110i\u1ec1u 308,309 BLTTDS 2015 s\u1eeda m\u1ed9t ph\u1ea7n b\u1ea3n \u00e1n s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110 v\u1ec1 l\u00e3i ch\u1eadm thanh to\u00e1n, bu\u1ed9c b\u1ecb \u0111\u01a1n ph\u1ea3i tr\u1ea3 cho nguy\u00ean \u0111\u01a1n s\u1ed1 ti\u1ec1n l\u00e3i ch\u1eadm thanh to\u00e1n (t\u1ea1m t\u00ednh \u0111\u1ebfn ng\u00e0y 29\/9\/2017) s\u1ed1 ti\u1ec1n: 3.480.627.000 \u0111\u1ed3ng.<\/p>\n

* Ng\u00e0y 27 th\u00e1ng 10 n\u0103m 2017, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng kh\u00e1ng ngh\u1ecb ph\u00fac th\u1ea9m \u0111\u1ed1i v\u1edbi b\u1ea3n \u00e1n s\u01a1 th\u1ea9m v\u1ec1 ph\u1ea7n n\u1ee3 l\u00e3i v\u00e0 \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n c\u1ee7a b\u1ecb \u0111\u01a1n, n\u1ed9i dung: C\u0103n c\u1ee9 v\u00e0o kho\u1ea3n 1 \u0110i\u1ec1u 184 B\u1ed9 lu\u1eadt TTDS 2015, \u0111i\u1ec3m b kho\u1ea3n 3 \u0110i\u1ec1u 23 Ngh\u1ecb quy\u1ebft s\u1ed1: 03\/2012\/NQ-H\u0110TP ng\u00e0y 03\/12\/2012 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TANDTC, \u0110i\u1ec1u 429 BLDS 2015 th\u00ec y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n li\u00ean quan \u0111\u1ebfn ph\u1ea7n n\u1ee3 l\u00e3i th\u00ec T\u00f2a \u00e1n kh\u00f4ng gi\u1ea3i quy\u1ebft v\u00ec \u0111\u00e3 h\u1ebft th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n. T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u1ea7n \u00e1p d\u1ee5ng \u0111i\u1ec3m e kho\u1ea3n 1 \u0110i\u1ec1u 217 B\u1ed9 lu\u1eadt TTDS \u0111\u1ec3 \u0111\u00ecnh ch\u1ec9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n n\u00e0y c\u1ee7a nguy\u00ean \u0111\u01a1n; ngo\u00e0i ra, vi\u1ec7c nguy\u00ean \u0111\u01a1n \u0111i\u1ec1u ch\u1ec9nh gi\u1ea3m m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3 t\u1eeb 4.461.775 \u0111\u1ed3ng c\u00f2n 3.480.627.000 \u0111\u1ed3ng, nh\u01b0ng T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m nh\u1eadn \u0111\u1ecbnh nguy\u00ean \u0111\u01a1n \u0111\u00e3 r\u00fat m\u1ed9t ph\u1ea7n kh\u1edfi ki\u1ec7n v\u00e0 \u00e1p d\u1ee5ng \u0110i\u1ec1u 244 BLTTDS \u0111\u1ec3 \u0111\u00ecnh ch\u1ec9 ph\u1ea7n \u0111\u00e3 r\u00fat l\u00e0 kh\u00f4ng \u0111\u00fang. Do v\u1eady, \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m s\u1eeda m\u1ed9t ph\u1ea7n B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1: 13\/2017\/KDTM-ST ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2017 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng, theo h\u01b0\u1edbng: (i) \u0111\u00ecnh ch\u1ec9 \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n v\u1ec1 ti\u1ec1n l\u00e3i 3.480.627.000 \u0111\u1ed3ng c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng ty \u0110; (ii) ho\u00e0n tr\u1ea3 cho T\u1ed5ng c\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 3454 ng\u00e0y 18\/5\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

T\u1ea1i phi\u00ean t\u00f2a ph\u00fac th\u1ea9m, T\u1ed5ng c\u00f4ng ty C\u0110 v\u00e0 C\u00f4ng ty \u0110 v\u1eabn gi\u1eef nguy\u00ean n\u1ed9i dung kh\u00e1ng c\u00e1o, kh\u00f4ng b\u1ed5 sung t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 g\u00ec th\u00eam.<\/p>\n

\u0110\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng tham gia phi\u00ean t\u00f2a ph\u00e1t bi\u1ec3u \u00fd ki\u1ebfn nh\u01b0 sau:<\/p>\n

(i) \u0110\u1ed1i v\u1edbi kh\u00e1ng ngh\u1ecb c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng:<\/p>\n

V\u1ec1 th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng: Kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n, b\u1ecb \u0111\u01a1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1; Nh\u1eefng ng\u01b0\u1eddi ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng v\u00e0 tham gia t\u1ed1 t\u1ee5ng \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 trong qu\u00e1 tr\u00ecnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n t\u1ea1i c\u1ea5p ph\u00fac th\u1ea9m.<\/p>\n

V\u1ec1 n\u1ed9i dung v\u1ee5 \u00e1n:<\/p>\n

\u2013 V\u1ec1 ph\u1ea7n n\u1ee3 g\u1ed1c: C\u00f4ng ty \u0110 \u0111\u01b0\u1ee3c c\u1ed5 ph\u1ea7n h\u00f3a t\u1eeb C\u00f4ng ty \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110, \u0111\u01a1n v\u1ecb ho\u1ea1ch to\u00e1n ph\u1ee5 thu\u1ed9c c\u1ee7a T\u1ed5ng c\u00f4ng ty C\u0110. C\u00e1c bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 31\/12\/2006, 31\/12\/2011 v\u00e0 30\/6\/2013, th\u1ec3 hi\u1ec7n c\u00e1c kho\u1ea3n n\u1ee3 hai b\u00ean tranh ch\u1ea5p ph\u00e1t sinh t\u1eeb qu\u1ef9 h\u1ed7 tr\u1ee3 s\u1eafp x\u1ebfp doanh nghi\u1ec7p, c\u1ed5 t\u1ee9c T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u01b0\u1ee3c nh\u1eadn t\u1eeb 2006 v\u00e0 c\u00e1c kho\u1ea3n n\u1ee3 kh\u00e1c ph\u00e1t sinh t\u1eeb n\u0103m 2001 \u0111\u1ebfn ng\u00e0y 31\/12\/2012. C\u00e1c bi\u00ean b\u1ea3n x\u00e1c nh\u1eadn c\u00f4ng n\u1ee3 l\u00e0 s\u1ef1 th\u1eeba nh\u1eadn ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1, th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n (\u0111\u00f2i l\u1ea1i t\u00e0i s\u1ea3n), kh\u00f4ng l\u00e0m ph\u00e1t sinh quy\u1ec1n hay ngh\u0129a v\u1ee5 th\u01b0\u01a1ng m\u1ea1i m\u1edbi. Do \u0111\u00f3, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ed1i v\u1edbi ph\u1ea7n n\u1ee3 g\u1ed1c l\u00e0 c\u00f3 c\u01a1 s\u1edf.<\/p>\n

\u2013 \u0110\u1ed1i v\u1edbi ph\u1ea7n n\u1ee3 l\u00e3i v\u00e0 y\u00eau c\u1ea7u \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n c\u1ee7a b\u1ecb \u0111\u01a1n: Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 190 BLTTDS 2015, ng\u00e0y kh\u1edfi ki\u1ec7n t\u00ednh t\u1eeb ng\u00e0y T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m nh\u1eadn \u0111\u01a1n kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n, 11\/5\/2017. Ng\u00e0y 30\/6\/2013, C\u00f4ng ty \u0110 th\u1eeba nh\u1eadn ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh t\u1ea1i bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 c\u1ee7a hai b\u00ean. C\u0103n c\u1ee9 v\u00e0o \u0110i\u1ec1u 184 BL TTDS 2015, \u0110i\u1ec1u 4 Ngh\u1ecb quy\u1ebft s\u1ed1 02\/2016\/NQ-H\u0110TP ng\u00e0y 30\/6\/2016 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TANDTC, \u0110i\u1ec1u 429 BLDS 2015, \u0111i\u1ec3m b kho\u1ea3n 3 \u0110i\u1ec1u 23 Ngh\u1ecb quy\u1ebft s\u1ed1: 03\/2012\/NQ-H\u0110TP ng\u00e0y 03\/12\/2012 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TANDTC, th\u00ec th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n \u0111\u1ed1i v\u1edbi ph\u1ea7n ti\u1ec1n l\u00e3i trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 03 n\u0103m k\u1ec3 t\u1eeb ng\u00e0y T\u1ed5ng C\u00f4ng ty C\u0110 bi\u1ebft ho\u1eb7c ph\u1ea3i bi\u1ebft quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh b\u1ecb x\u00e2m ph\u1ea1m, l\u00e0 ng\u00e0y 01\/7\/2013, \u0111\u1ebfn h\u1ebft ng\u00e0y 01\/7\/2017 (03 n\u0103m) l\u00e0 h\u1ebft th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n. Ng\u00e0y 11\/5\/2017, T\u1ed5ng C\u00f4ng ty C\u0110 m\u1edbi th\u1ef1c hi\u1ec7n vi\u1ec7c kh\u1edfi ki\u1ec7n l\u00e0 \u0111\u00e3 h\u1ebft th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n. Tr\u01b0\u1edbc khi T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ra b\u1ea3n \u00e1n, C\u00f4ng ty \u0110 \u0111\u00e3 c\u00f3 y\u00eau c\u1ea7u \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n n\u00ean c\u1ea7n \u00e1p d\u1ee5ng \u0111i\u1ec3m e kho\u1ea3n 1 \u0110i\u1ec1u 217 BLTTDS \u0111\u00ecnh ch\u1ec9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n \u0111\u1ed1i v\u1edbi ph\u1ea7n ti\u1ec1n l\u00e3i, nh\u01b0ng T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m v\u1eabn ti\u1ebfp t\u1ee5c gi\u1ea3i quy\u1ebft, tuy\u00ean kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u c\u1ee7a nguy\u00ean \u0111\u01a1n v\u00e0 bu\u1ed9c ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed \u0111\u1ed1i v\u1edbi ph\u1ea7n l\u00e3i kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn l\u00e0 kh\u00f4ng \u0111\u00fang ph\u00e1p lu\u1eadt, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a \u0111\u01b0\u01a1ng s\u1ef1.<\/p>\n

\u2013 Ngo\u00e0i ra, nguy\u00ean \u0111\u01a1n ch\u1ec9 \u0111i\u1ec1u ch\u1ec9nh gi\u1ea3m v\u1ec1 ph\u1ea7n ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3, kh\u00f4ng thay \u0111\u1ed5i ph\u1ea1m vi kh\u1edfi ki\u1ec7n, nh\u01b0ng T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u00e1p d\u1ee5ng \u0110i\u1ec1u 244 BLTTDS \u0111\u00ecnh ch\u1ec9 ph\u1ea7n r\u00fat kho\u1ea3n ti\u1ec1n l\u00e3i n\u00e0y l\u00e0 kh\u00f4ng \u0111\u00fang ph\u00e1p lu\u1eadt.<\/p>\n

(ii) \u0110\u1ed1i v\u1edbi kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n C\u00f4ng ty \u0110: \u00d4ng Nguy\u1ec5n L\u01b0\u01a1ng G l\u00e0 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty \u0110. \u00d4ng G k\u00fd x\u00e1c nh\u1eadn v\u00e0o bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 30\/6\/2013 l\u00e0 thay m\u1eb7t c\u00f4ng ty, c\u00f3 \u0111\u00f3ng d\u1ea5u x\u00e1c nh\u1eadn c\u1ee7a C\u00f4ng ty. Sau khi \u00f4ng G k\u00fd x\u00e1c nh\u1eadn ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty \u0110 kh\u00f4ng ph\u1ea3n \u0111\u1ed1i, t\u1ea1i b\u1ea3n t\u1ef1 khai ng\u00e0y 16\/01\/2018 \u00f4ng G c\u0169ng x\u00e1c \u0111\u1ecbnh vi\u1ec7c k\u00fd \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 v\u1edbi t\u01b0 c\u00e1ch l\u00e0 \u0111\u1ea1i di\u1ec7n Ban Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty. Ngo\u00e0i ra, t\u1ea1i bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 31\/12\/2011 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty \u0110 c\u0169ng \u0111\u00e3 x\u00e1c nh\u1eadn t\u00ednh \u0111\u1ebfn ng\u00e0y 31\/12\/2011 C\u00f4ng ty \u0110 n\u1ee3 C\u0110 s\u1ed1 ti\u1ec1n 3.358.564.314 \u0111\u1ed3ng. Do \u0111\u00f3, T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ed1i v\u1edbi ph\u1ea7n n\u1ee3 g\u1ed1c l\u00e0 c\u00f3 c\u01a1 s\u1edf.<\/p>\n

Do v\u1eady, \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m ch\u1ea5p nh\u1eadn kh\u00e1ng ngh\u1ecb c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng; kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a C\u00f4ng ty \u0110 v\u00e0 T\u1ed5ng C\u00f4ng ty C\u0110; \u00e1p d\u1ee5ng kho\u1ea3n 2 \u0110i\u1ec1u 308 BLTTDS, s\u1eeda m\u1ed9t ph\u1ea7n B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1: 13\/2017\/KDTM-ST ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2017 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng, theo h\u01b0\u1edbng: (i) \u0111\u00ecnh ch\u1ec9 \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n v\u1ec1 ti\u1ec1n l\u00e3i 3.480.627.000 \u0111\u1ed3ng c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng ty \u0110; (ii) ho\u00e0n tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 3454 ng\u00e0y 18\/5\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

NH\u1eacN \u0110\u1ecaNH C\u1ee6A T\u00d2A \u00c1N<\/span><\/strong><\/div>\n
\u00a0<\/div>\n
Sau khi nghi\u00ean c\u1ee9u c\u00e1c t\u00e0i li\u1ec7u c\u00f3 trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c th\u1ea9m tra t\u1ea1i phi\u00ean t\u00f2a v\u00e0 c\u0103n c\u1ee9 k\u1ebft qu\u1ea3 tranh lu\u1eadn t\u1ea1i phi\u00ean t\u00f2a, \u00fd ki\u1ebfn c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed nh\u1eadn \u0111\u1ecbnh:<\/div>\n
\u00a0<\/div>\n
\nI<\/strong>. V\u1ec1 th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng.<\/strong>\n<\/div>\n
\u00a0<\/div>\n
[1] Tranh ch\u1ea5p v\u1ec1 y\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n gi\u1eefa nguy\u00ean \u0111\u01a1n T\u1ed5ng C\u00f4ng ty X\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 v\u00e0 b\u1ecb \u0111\u01a1n C\u00f4ng ty C\u01a1 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110, c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i \u0111\u1ecba b\u00e0n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng, n\u00ean T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T th\u1ee5 l\u00fd gi\u1ea3i quy\u1ebft theo th\u1ee7 t\u1ee5c s\u01a1 th\u1ea9m l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 30, \u0110i\u1ec1u 35 v\u00e0 \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 39 B\u1ed9 lu\u1eadt t\u1ed1 tung d\u00e2n s\u1ef1 2015.<\/div>\n
\u00a0<\/div>\n
[2] \u00d4ng Nguy\u1ec5n L\u01b0\u01a1ng G c\u00f3 \u0111\u01a1n xin x\u00e9t x\u1eed v\u1eafng m\u1eb7t t\u1ea1i phi\u00ean t\u00f2a ph\u00fac th\u1ea9m, n\u00ean c\u0103n c\u1ee9 kho\u1ea3n 3 \u0110i\u1ec1u 296 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 2015 H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ti\u1ebfn h\u00e0nh x\u00e9t x\u1eed v\u1ee5 \u00e1n.<\/div>\n
\u00a0<\/div>\n
\nII<\/strong>. V\u1ec1 n\u1ed9i dung v\u1ee5 \u00e1n.<\/strong>\n<\/div>\n
\u00a0<\/div>\n
[1] X\u00e9t kh\u00e1ng c\u00e1o c\u1ee7a b\u1ecb \u0111\u01a1n C\u00f4ng ty \u0110 \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n v\u1ec1 ph\u1ea7n n\u1ee3 g\u1ed1c 4.099.314.732 \u0111\u1ed3ng:<\/div>\n
\u00a0<\/div>\n
[1.1] Theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1: 5079\/Q\u0110-BGTVT ng\u00e0y 30\/12\/2005, Quy\u1ebft \u0111\u1ecbnh s\u1ed1: 1834\/Q\u0110-BGTVT ng\u00e0y 18\/8\/2011 c\u1ee7a B\u1ed9 Giao th\u00f4ng v\u1eadn t\u1ea3i, C\u00f4ng ty \u0110 \u0111\u01b0\u1ee3c c\u1ed5 ph\u1ea7n h\u00f3a t\u1eeb C\u00f4ng ty \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 (v\u1ed1n l\u00e0 \u0111\u01a1n v\u1ecb h\u1ea1ch to\u00e1n ph\u1ee5 thu\u1ed9c T\u1ed5ng C\u00f4ng ty C\u0110) theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 4 Ngh\u1ecb \u0111\u1ecbnh 109\/2007\/N\u0110-CP ng\u00e0y 26\/6\/2007 v\u1ec1 chuy\u1ec3n doanh nghi\u1ec7p 100% v\u1ed1n nh\u00e0 n\u01b0\u1edbc th\u00e0nh c\u00f4ng ty c\u1ed5 ph\u1ea7n. Ng\u00e0y 01\/9\/2011, T\u1ed5ng C\u00f4ng ty C\u0110 b\u00e0n giao doanh nghi\u1ec7p cho C\u00f4ng ty \u0110.<\/div>\n
\u00a0<\/div>\n
[1.2] Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 \u0110i\u1ec1u 10 Ngh\u1ecb \u0111\u1ecbnh 109\/2007\/N\u0110-CP ng\u00e0y 26\/6\/2007 c\u1ee7a Ch\u00ednh ph\u1ee7: C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n, ngu\u1ed3n v\u1ed1n \u0111\u00e3 nh\u1eadn b\u00e0n giao \u0111\u1ec3 t\u1ed5 ch\u1ee9c s\u1ea3n xu\u1ea5t, kinh doanh; k\u1ebf th\u1eeba m\u1ecdi quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5, tr\u00e1ch nhi\u1ec7m c\u1ee7a doanh nghi\u1ec7p c\u1ed5 ph\u1ea7n h\u00f3a \u0111\u00e3 b\u00e0n giao v\u00e0 c\u00f3 c\u00e1c quy\u1ec1n, ngh\u0129a v\u1ee5 kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. <\/em>C\u00f4ng ty \u0110 k\u1ebf th\u1eeba m\u1ecdi quy\u1ec1n l\u1ee3i, ngh\u0129a v\u1ee5, tr\u00e1ch nhi\u1ec7m c\u1ee7a doanh nghi\u1ec7p c\u1ed5 ph\u1ea7n h\u00f3a \u0111\u00e3 b\u00e0n giao theo th\u1ecfa thu\u1eadn t\u1ea1i bi\u00ean b\u1ea3n b\u00e0n giao ng\u00e0y 01\/9\/2011 n\u00ean ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 thanh to\u00e1n c\u00e1c kho\u1ea3n c\u00f2n n\u1ee3 cho T\u1ed5ng C\u00f4ng ty C\u0110.<\/div>\n
\u00a0<\/div>\n
[1.3] C\u00e1c t\u00e0i li\u1ec7u th\u1ec3 hi\u1ec7n kho\u1ea3n n\u1ee3 c\u1ee7a C\u00f4ng ty \u0110 \u0111\u1ed1i v\u1edbi T\u1ed5ng C\u00f4ng ty C\u0110, g\u1ed3m: c\u00e1c bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 31\/12\/2006, ng\u00e0y 31\/12\/2011 do \u00f4ng \u0110\u00e0m Quang T \u2013 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty \u0110 k\u00fd x\u00e1c nh\u1eadn, t\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m 31\/12\/2011 C\u00f4ng ty \u0110 n\u1ee3 T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n 3.352.000.741 \u0111\u1ed3ng v\u00e0 bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 30\/6\/2013 do \u00f4ng Nguy\u1ec5n L\u01b0\u01a1ng G \u2013 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty \u0110 x\u00e1c nh\u1eadn, t\u00ednh \u0111\u1ebfn ng\u00e0y 30\/6\/2013 C\u00f4ng ty \u0110 n\u1ee3 T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n 4.099.314.732 \u0111\u1ed3ng. C\u00f4ng ty \u0110 th\u1eeba nh\u1eadn kho\u1ea3n n\u1ee3 t\u1ea1i c\u00e1c bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 31\/12\/2006, ng\u00e0y 31\/12\/2011. \u0110\u1ed1i v\u1edbi bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 30\/6\/2013, C\u00f4ng ty \u0110 cho r\u1eb1ng: \u00f4ng G \u2013 Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c k\u00fd nh\u01b0ng kh\u00f4ng c\u00f3 \u1ee7y quy\u1ec1n c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty n\u00ean kh\u00f4ng c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0 s\u1ed1 ti\u1ec1n m\u00e0 T\u1ed5ng c\u00f4ng ty C\u0110 y\u00eau c\u1ea7u trong \u0111\u00f3 c\u00f3 ph\u1ea7n c\u1ed5 t\u1ee9c \u0111\u01b0\u1ee3c h\u01b0\u1edfng nh\u01b0ng C\u00f4ng ty \u0110 ch\u01b0a ki\u1ec3m to\u00e1n n\u00ean s\u1ed1 li\u1ec7u l\u00e3i, l\u1ed7 ch\u01b0a ch\u00ednh x\u00e1c.<\/div>\n
\u00a0<\/div>\n
[1.4] Tuy nhi\u00ean, sau khi \u00f4ng G k\u00fd \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 30\/6\/2013, T\u1ed5ng C\u00f4ng ty C\u0110 nhi\u1ec1u l\u1ea7n g\u1eedi v\u0103n b\u1ea3n y\u00eau c\u1ea7u tr\u1ea3 n\u1ee3 nh\u01b0ng C\u00f4ng ty \u0110 kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn ph\u1ea3n \u0111\u1ed1i. T\u1ea1i c\u1ea5p s\u01a1 th\u1ea9m, T\u00f2a \u00e1n th\u00f4ng b\u00e1o th\u1ee5 l\u00fd, c\u00f4ng khai ch\u1ee9ng c\u1ee9 v\u00e0 h\u00f2a gi\u1ea3i C\u00f4ng ty \u0110 kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn ph\u1ea3n \u0111\u1ed1i s\u1ed1 ti\u1ec1n n\u1ee3 g\u1ed1c 4.099.314.732 \u0111\u1ed3ng m\u00e0 \u00f4ng G \u0111\u00e3 \u0111\u1ed1i chi\u1ebfu. Ngo\u00e0i ra, theo tr\u00ecnh b\u00e0y c\u1ee7a \u00f4ng G t\u1ea1i b\u1ea3n khai ng\u00e0y 16\/01\/2018, \u00f4ng G k\u00fd \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 l\u00e0 \u0111\u1ea1i di\u1ec7n Ban Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty \u0110 sau khi \u0111\u01b0\u1ee3c Ph\u00f2ng k\u1ebf to\u00e1n c\u1ee7a C\u00f4ng ty ki\u1ec3m tra v\u00e0 tham m\u01b0u k\u00fd x\u00e1c nh\u1eadn, trong kho\u1ea3n ti\u1ec1n 4.099.314.732 \u0111\u1ed3ng g\u1ed3m c\u00f3 kho\u1ea3n n\u1ee3 3.352.000.741 \u0111\u1ed3ng m\u00e0 \u00f4ng \u0110\u00e0m Quang T \u2013 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty \u0110 k\u00fd x\u00e1c nh\u1eadn t\u1ea1i bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 31\/12\/2011 v\u00e0 kho\u1ea3n ti\u1ec1n c\u1ed5 t\u1ee9c n\u0103m 2010 v\u00e0 2011 m\u00e0 T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u01b0\u1ee3c chia. N\u1ed9i dung \u00f4ng G tr\u00ecnh b\u00e0y v\u1ec1 kho\u1ea3n ti\u1ec1n c\u1ed5 t\u1ee9c n\u0103m 2010 v\u00e0 2011 m\u00e0 T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u01b0\u1ee3c chia ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c Ngh\u1ecb quy\u1ebft s\u1ed1: 01\/2011\/NQ-\u0110H\u0110C\u0110 ng\u00e0y 19\/5\/2011 v\u00e0 Ngh\u1ecb quy\u1ebft s\u1ed1: 01\/2012\/NQ-\u0110H\u0110C\u0110 ng\u00e0y 31\/5\/2012 \u0110\u1ea1i H\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng C\u00f4ng ty \u0110.<\/div>\n
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[1.5] Do v\u1eady, b\u1ea3n \u00e1n s\u01a1 th\u1ea9m c\u0103n c\u1ee9 v\u00e0o c\u00e1c bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 n\u00eau tr\u00ean \u0111\u1ec3 ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ed1i v\u1edbi ph\u1ea7n n\u1ee3 g\u1ed1c v\u1edbi s\u1ed1 ti\u1ec1n 4.099.314.732 \u0111\u1ed3ng l\u00e0 c\u00f3 c\u01a1 s\u1edf, n\u00ean kh\u00e1ng c\u00e1o c\u1ee7a C\u00f4ng ty \u0110 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 \u0111\u1ec3 H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u1ea5p ph\u00fac th\u1ea9m kh\u00f4ng ch\u1ea5p nh\u1eadn<\/div>\n
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[2] \u0110\u1ed1i v\u1edbi kh\u00e1ng ngh\u1ecb c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng v\u00e0 kh\u00e1ng c\u00e1o c\u1ee7a nguy\u00ean \u0111\u01a1n v\u1ec1 y\u00eau c\u1ea7u t\u00ednh ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3 l\u00e0 3.480.627.000 \u0111\u1ed3ng:<\/div>\n
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[2.1] Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, 2 \u0110i\u1ec1u 184 BLTTDS 2015: Th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 v\u00e0 T\u00f2a \u00e1n ch\u1ec9 \u00e1p d\u1ee5ng quy \u0111\u1ecbnh v\u1ec1 th\u1eddi hi\u1ec7u theo y\u00eau c\u1ea7u \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u c\u1ee7a m\u1ed9t b\u00ean ho\u1eb7c c\u00e1c b\u00ean v\u1edbi \u0111i\u1ec1u ki\u1ec7n y\u00eau c\u1ea7u n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc khi T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ra b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c<\/em>. T\u1ea1i Bi\u00ean b\u1ea3n phi\u00ean t\u00f2a l\u1eadp ng\u00e0y 25\/9\/2017 th\u1ec3 hi\u1ec7n \u0111\u1ea1i di\u1ec7n b\u1ecb \u0111\u01a1n \u0111\u00e3 c\u00f3 y\u00eau c\u1ea7u \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n \u0111\u1ed1i v\u1edbi ph\u1ea7n ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3 tr\u01b0\u1edbc khi T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ra b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m c\u1ea7n xem x\u00e9t, nh\u1eadn \u0111\u1ecbnh trong b\u1ea3n \u00e1n \u0111\u1ec3 gi\u1ea3i quy\u1ebft y\u00eau c\u1ea7u c\u1ee7a b\u1ecb \u0111\u01a1n m\u1edbi \u0111\u00fang th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng quy \u0111\u1ecbnh.<\/div>\n
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[2.2] Theo kho\u1ea3n 1 \u0110i\u1ec1u 184 BLTTDS, \u0110i\u1ec1u 4 Ngh\u1ecb quy\u1ebft s\u1ed1 02\/2016\/NQ \u2013 H\u0110TP ng\u00e0y 30\/6\/2016 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao h\u01b0\u1edbng d\u1eabn thi h\u00e0nh m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb quy\u1ebft s\u1ed1 103\/2015\/QH13 ng\u00e0y 25\/11\/2015 c\u1ee7a Qu\u1ed1c h\u1ed9i v\u1ec1 thi h\u00e0nh B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 th\u00ec k\u1ec3 t\u1eeb ng\u00e0y 01\/01\/2017, T\u00f2a \u00e1n \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 2015, B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2015 v\u00e0 lu\u1eadt kh\u00e1c c\u00f3 li\u00ean quan v\u1ec1 th\u1eddi hi\u1ec7u \u0111\u1ec3 th\u1ee5 l\u00fd, gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n d\u00e2n s\u1ef1. Tranh ch\u1ea5p gi\u1eefa T\u1ed5ng C\u00f4ng ty C\u0110 v\u00e0 C\u00f4ng ty \u0110 li\u00ean quan \u0111\u1ebfn y\u00eau c\u1ea7u thanh to\u00e1n l\u00e3i \u0111\u1ed1i v\u1edbi ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n, kh\u00f4ng thu\u1ed9c ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Lu\u1eadt th\u01b0\u01a1ng m\u1ea1i v\u00e0 Lu\u1eadt doanh nghi\u1ec7p n\u00ean c\u1ea7n \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2015 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n c\u1ee7a v\u1ee5 \u00e1n.<\/div>\n
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[2.3] \u0110i\u1ec3m b kho\u1ea3n 3 Ngh\u1ecb quy\u1ebft s\u1ed1: 03\/2012\/NQ-H\u0110TP ng\u00e0y 03\/12\/2012 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TANDTC h\u01b0\u1edbng d\u1eabn: \u0110\u1ed1i v\u1edbi tranh ch\u1ea5p v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n, v\u1ec1 \u0111\u00f2i l\u1ea1i t\u00e0i s\u1ea3n, \u0111\u00f2i l\u1ea1i quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t do ng\u01b0\u1eddi kh\u00e1c qu\u1ea3n l\u00fd, chi\u1ebfm h\u1eefu\u00a0<\/em>t<\/em>h\u00f4<\/em>n<\/em>g qua giao d\u1ecbch d\u00e2n s\u1ef1 th\u00ec kh\u00f4ng \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1ecfi ki\u1ec7n v\u00e0 theo V\u00ed d\u1ee5 1 th\u00ec \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u thanh to\u00e1n ti\u1ec1n l\u00e3i th\u00ec \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n.<\/em>\n<\/div>\n
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[2.4] V\u1ec1 th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n: Theo \u0110i\u1ec1u 429 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2015: \u201cTh\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n \u0111\u1ec3 y\u00eau c\u1ea7u T\u00f2a \u00e1n gi\u1ea3i quy\u1ebft tranh ch\u1ea5p h\u1ee3p \u0111\u1ed3ng l\u00e0 03 n\u0103m, k\u1ec3 t\u1eeb ng\u00e0y ng\u01b0\u1eddi c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u bi\u1ebft ho\u1eb7c ph\u1ea3i bi\u1ebft quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh b\u1ecb x\u00e2m ph\u1ea1m\u201d. <\/em>V\u00e0 t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 1, kho\u1ea3n 2 \u0110i\u1ec1u 157 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2015 quy \u0111\u1ecbnh: Th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n v\u1ee5 \u00e1n d\u00e2n s\u1ef1 b\u1eaft \u0111\u1ea7u l\u1ea1i trong tr\u01b0\u1eddng h\u1ee3p b\u00ean c\u00f3 ngh\u0129a v\u1ee5 \u0111\u00e3 th\u1eeba nh\u1eadn m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi kh\u1edfi ki\u1ec7n. Th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n v\u1ee5 \u00e1n d\u00e2n s\u1ef1 b\u1eaft \u0111\u1ea7u l\u1ea1i k\u1ec3 t\u1eeb ng\u00e0y ti\u1ebfp theo sau ng\u00e0y x\u1ea3y ra s\u1ef1 ki\u1ec7n quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y.<\/em>\n<\/div>\n
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[2.5] T\u1ea1i Bi\u00ean b\u1ea3n \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3 ng\u00e0y 30\/6\/2013, C\u00f4ng ty \u0110 \u0111\u00e3 th\u1eeba nh\u1eadn to\u00e0n b\u1ed9 ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh tr\u01b0\u1edbc \u0111\u00f3 \u0111\u1ed1i v\u1edbi T\u1ed5ng c\u00f4ng ty C\u0110. Sau khi \u0111\u1ed1i chi\u1ebfu c\u00f4ng n\u1ee3, T\u1ed5ng C\u00f4ng ty C\u0110 tr\u00ecnh b\u00e0y c\u00f3 g\u1eedi nhi\u1ec1u v\u0103n b\u1ea3n c\u00f3 n\u1ed9i dung y\u00eau c\u1ea7u C\u00f4ng ty \u0110 tr\u1ea3 n\u1ee3 nh\u01b0ng C\u00f4ng ty \u0110 kh\u00f4ng th\u1ef1c hi\u1ec7n.<\/div>\n
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[2.6] C\u0103n c\u1ee9 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n nh\u01b0 vi\u1ec7n d\u1eabn tr\u00ean, th\u00ec th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n \u0111\u1ed1i v\u1edbi ph\u1ea7n ti\u1ec1n l\u00e3i trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 03 n\u0103m k\u1ec3 t\u1eeb ng\u00e0y T\u1ed5ng C\u00f4ng ty C\u0110 bi\u1ebft ho\u1eb7c ph\u1ea3i bi\u1ebft quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh b\u1ecb x\u00e2m ph\u1ea1m, l\u00e0 ng\u00e0y 01\/7\/2013 v\u00e0 \u0111\u1ebfn h\u1ebft ng\u00e0y 01\/7\/2017 (03 n\u0103m). Ng\u00e0y 11\/5\/2017, T\u1ed5ng C\u00f4ng ty C\u0110 m\u1edbi th\u1ef1c hi\u1ec7n vi\u1ec7c kh\u1edfi ki\u1ec7n l\u00e0 thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 h\u1ebft th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n. C\u00f4ng ty \u0110 \u0111\u00e3 c\u00f3 y\u00eau c\u1ea7u \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n tr\u01b0\u1edbc khi T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m ra b\u1ea3n \u00e1n. H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed s\u01a1 th\u1ea9m c\u1ea7n \u00e1p d\u1ee5ng \u0111i\u1ec3m e kho\u1ea3n 1 \u0110i\u1ec1u 217, \u0111i\u1ec3m b kho\u1ea3n 2 \u0110i\u1ec1u 266 B\u1ed9 lu\u1eadt t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 \u0111\u1ec3 \u0111\u00ecnh ch\u1ec9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n \u0111\u1ed1i v\u1edbi ph\u1ea7n ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3 m\u00e0 nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u. Tuy nhi\u00ean, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u1ea5p s\u01a1 th\u1ea9m quy\u1ebft \u0111\u1ecbnh kh\u00f4ng ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u v\u00e0 bu\u1ed9c nguy\u00ean \u0111\u01a1n ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed \u0111\u1ed1i v\u1edbi ph\u1ea7n kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a \u0111\u01b0\u01a1ng s\u1ef1. Do \u0111\u00f3, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u1ea5p ph\u00fac th\u1ea9m nh\u1eadn th\u1ea5y c\u1ea7n s\u1eeda ph\u1ea7n n\u00e0y c\u1ee7a b\u1ea3n \u00e1n s\u01a1 th\u1ea9m, \u0111\u00ecnh ch\u1ec9 y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u1ed1i v\u1edbi ph\u1ea7n ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3 3.480.627.000 \u0111\u1ed3ng.<\/div>\n
\u00a0<\/div>\n
[2.7] \u0110\u1ed1i v\u1edbi kh\u00e1ng c\u00e1o c\u1ee7a T\u00f4ng C\u00f4ng ty C\u0110 \u0111\u1ec1 ngh\u1ecb ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n bu\u1ed9c b\u1ecb \u0111\u01a1n ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n l\u00e3i ch\u1eadm thanh to\u00e1n \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n g\u1ed1c theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 357 BLDS 2015 v\u1ec1 tr\u00e1ch nhi\u1ec7m do ch\u1eadm th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 ti\u1ec1n v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u 305 BLDS 2005 v\u1ec1 tr\u00e1ch nhi\u1ec7m do ch\u1eadm th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5. Nh\u01b0 H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m \u0111\u00e3 ph\u00e2n t\u00edch tr\u00ean, kho\u1ea3n ti\u1ec1n l\u00e3i ch\u1eadm thanh to\u00e1n \u0111\u00e3 h\u1ebft th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n n\u00ean kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110.<\/div>\n
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[2.8] Ngo\u00e0i ra, t\u1ea1i phi\u00ean t\u00f2a s\u01a1 th\u1ea9m nguy\u00ean \u0111\u01a1n \u0111i\u1ec1u ch\u1ec9nh gi\u1ea3m m\u1ed9t ph\u1ea7n v\u1ec1 kho\u1ea3n ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3 t\u1eeb 4.461.775.000 \u0111\u1ed3ng c\u00f2n 3.480.627.000 \u0111\u1ed3ng. Nguy\u00ean \u0111\u01a1n v\u1eabn gi\u1eef nguy\u00ean ph\u1ea1m vi kh\u1edfi ki\u1ec7n b\u1ea1n \u0111\u1ea7u v\u1ec1 ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3, ch\u1ec9 \u0111i\u1ec1u ch\u1ec9nh c\u00e1ch t\u00ednh v\u00e0 gi\u00e1 tr\u1ecb c\u1ee7a kho\u1ea3n ti\u1ec1n l\u00e3i ch\u1eadm tr\u1ea3, nh\u01b0ng T\u00f2a \u00e1n c\u1ea5p s\u01a1 th\u1ea9m \u00e1p d\u1ee5ng \u0110i\u1ec1u 244 BLTTDS \u0111\u00ecnh ch\u1ec9 ph\u1ea7n r\u00fat kho\u1ea3n ti\u1ec1n l\u00e3i n\u00e0y l\u00e0 kh\u00f4ng \u0111\u00fang ph\u00e1p lu\u1eadt, c\u1ea7n r\u00fat kinh nghi\u1ec7m.<\/div>\n
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[3] T\u1eeb nh\u1eefng ph\u00e2n t\u00edch, nh\u1eadn \u0111\u1ecbnh tr\u00ean, H\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed c\u1ea5p ph\u00fac th\u1ea9m x\u00e9t th\u1ea5y kh\u00e1ng ngh\u1ecb c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt n\u00ean ch\u1ea5p nh\u1eadn; kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110 v\u00e0 C\u00f4ng ty \u0110. C\u0103n c\u1ee9 kho\u1ea3n 2 \u0110i\u1ec1u 308 BLTTDS, s\u1eeda m\u1ed9t ph\u1ea7n B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1: 13\/2017\/KDTM-ST ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2017 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng, theo h\u01b0\u1edbng:<\/div>\n
\u00a0<\/div>\n
(i) Ch\u1ea5p nh\u1eadn ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110 v\u1ec1 kho\u1ea3n ti\u1ec1n g\u1ed1c l\u00e0 4.099.314.732 \u0111\u1ed3ng;<\/div>\n
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(ii) \u0110\u00ecnh ch\u1ec9 \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n v\u1ec1 ti\u1ec1n l\u00e3i 3.480.627.000 \u0111\u1ed3ng c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng ty \u0110;<\/div>\n
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(ii) Ho\u00e0n tr\u1ea3 cho T\u1ed5ng c\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 3454 ng\u00e0y 18\/5\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng, nh\u01b0 \u0111\u1ec1 ngh\u1ecb c\u1ee7a \u0111\u1ea1i di\u1ec7n Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/div>\n
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[4] V\u1ec1 \u00e1n ph\u00ed.<\/div>\n
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[4.1] \u00c1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m:<\/div>\n
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[4.1.1] Do ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a T\u1ed5ng C\u00f4ng ty C\u0110, n\u00ean c\u0103n c\u1ee9 kho\u1ea3n 4 \u0110i\u1ec1u 26 Ngh\u1ecb quy\u1ebft 326\/2016\/UBTV\/QH14 ng\u00e0y 30\/12\/2016 c\u1ee7a U\u1ef7 ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i, C\u00f4ng ty \u0110 ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed s\u01a1 th\u1ea9m l\u00e0: 112.099.314 \u0111\u1ed3ng.<\/div>\n
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[4.1.2] Ho\u00e0n tr\u1ea3 cho T\u1ed5ng c\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m \u0111\u00e3 n\u1ed9p l\u00e0 58.280.544 \u0111\u1ed3ng theo bi\u00ean lai thu s\u1ed1 3454 ng\u00e0y 18.5.2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/div>\n
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[4.1.3] Do \u0111\u00ecnh ch\u1ec9 gi\u1ea3i quy\u1ebft \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u t\u00ednh l\u00e3i c\u1ee7a T\u1ed5ng c\u00f4ng ty C\u0110 n\u00ean T\u1ed5ng C\u00f4ng ty C\u0110 kh\u00f4ng ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u t\u00ednh l\u00e3i theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 \u0110i\u1ec1u 18 Ngh\u1ecb quy\u1ebft 326\/2016\/UBTVQH14 ng\u00e0y 30\/12\/2016 c\u1ee7a \u1ee6y ban th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i. [4.2] \u00c1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m:<\/div>\n
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[4.2.1] Do s\u1eeda b\u1ea3n \u00e1n s\u01a1 th\u1ea9m n\u00ean T\u1ed5ng C\u00f4ng ty C\u0110 v\u00e0 C\u00f4ng ty \u0110 kh\u00f4ng ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 29 Ngh\u1ecb quy\u1ebft 326\/2016\/UBTVQH14 ng\u00e0y 30\/12\/2016 c\u1ee7a \u1ee6y ban th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i.<\/div>\n
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[4.2.2] Ho\u00e0n tr\u1ea3 cho C\u00f4ng ty \u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m 2.000.000 \u0111\u1ed3ng \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 7570 ng\u00e0y 12\/10\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/div>\n
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[4.2.3] Ho\u00e0n tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty C\u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m 2.000.000 \u0111\u1ed3ng \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 7581 ng\u00e0y 17\/10\/2017 c\u1ee7a Chi c\u1ee5c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/div>\n
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V\u00ec c\u00e1c l\u1ebd tr\u00ean;<\/div>\n
\u00a0<\/div>\n
QUY\u1ebeT \u0110\u1ecaNH<\/span><\/strong><\/div>\n

C\u0103n c\u1ee9 v\u00e0o:<\/p>\n

\u2013 \u0110i\u1ec1u 290 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2005, \u0110i\u1ec1u 157, 429 B\u1ed9 lu\u00e2t d\u00e2n s\u1ef1 2015;<\/p>\n

\u2013 \u0110i\u1ec1u 184, \u0111i\u1ec3m e kho\u1ea3n 1 \u0110i\u1ec1u 217, kho\u1ea3n 3 \u0110i\u1ec1u 296, kho\u1ea3n 2 \u0110i\u1ec1u 308 B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 2015;<\/p>\n

\u2013 \u0110i\u1ec1u 4 Ngh\u1ecb quy\u1ebft s\u1ed1 02\/2016\/NQ \u2013 H\u0110TP ng\u00e0y 30\/6\/2016 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao; \u0110i\u1ec3m b kho\u1ea3n 3 Ngh\u1ecb quy\u1ebft s\u1ed1\u00a003\/2012\/NQ- H\u0110TP ng\u00e0y 03\/12\/2012 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TANDTC<\/p>\n

\u2013 Kho\u1ea3n 3 \u0110i\u1ec1u 18, kho\u1ea3n 4 \u0110i\u1ec1u 26, kho\u1ea3n 2 \u0110i\u1ec1u 29 Ngh\u1ecb quy\u1ebft 326\/2016\/UBTV\/QH14 ng\u00e0y 30\/12\/2016 c\u1ee7a U\u1ef7 ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i v\u1ec1 vi\u1ec7c \u201cQuy \u0111\u1ecbnh v\u1ec1 m\u1ee9c thu, mi\u1ec5n, gi\u1ea3m, thu, n\u1ed9p, qu\u1ea3n l\u00fd v\u00e0 s\u1eed d\u1ee5ng \u00e1n ph\u00ed v\u00e0 l\u1ec7 ph\u00ed T\u00f2a \u00e1n\u201d.<\/p>\n

Ch\u1ea5p nh\u1eadn kh\u00e1ng ngh\u1ecb c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng; Kh\u00f4ng ch\u1ea5p nh\u1eadn kh\u00e1ng c\u00e1o c\u1ee7a T\u1ed5ng C\u00f4ng ty X\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh giao th\u00f4ng \u0110 v\u00e0 C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110, s\u1eeda m\u1ed9t ph\u1ea7n B\u1ea3n \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m s\u1ed1: 13\/2017\/KDTM-ST ng\u00e0y 29 th\u00e1ng 9 n\u0103m 2017 c\u1ee7a T\u00f2a \u00e1n nh\u00e2n d\u00e2n qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

Tuy\u00ean x\u1eed:<\/strong><\/p>\n

1<\/strong>. <\/strong>Ch\u1ea5p nh\u1eadn m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n c\u1ee7a T\u1ed5ng C\u00f4ng ty X\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110.<\/p>\n

2<\/strong>. <\/strong>Bu\u1ed9c C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0111\u1ea7u t\u01b0 v\u00e0 x\u00e2y d\u1ef1ng \u0110 ph\u1ea3i tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty x\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 s\u1ed1 ti\u1ec1n 4.099.314.732\u0111 <\/strong>\u0111\u1ed3ng (B\u1ed1n t\u1ec9, kh\u00f4ng tr\u0103m ch\u00edn m\u01b0\u01a1i ch\u00edn tri\u1ec7u, ba tr\u0103m m\u01b0\u1eddi b\u1ed1n ngh\u00ecn, b\u1ea3y tr\u0103m ba m\u01b0\u01a1i hai \u0111\u1ed3ng).<\/p>\n

4<\/strong>. <\/strong>\u0110\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u kh\u1edfi ki\u1ec7n v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u tr\u1ea3 ti\u1ec1n l\u00e3i s\u1ed1 ti\u1ec1n\u00a03<\/strong>.480.627.000 <\/strong>\u0111\u1ed3ng c\u1ee7a T\u1ed5ng C\u00f4ng ty X\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh Giao th\u00f4ng \u0110 \u0111\u1ed1i v\u1edbi C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110.<\/p>\n

5<\/strong>. <\/strong>V\u1ec1 \u00e1n ph\u00ed<\/p>\n

5.1. \u00c1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m:<\/p>\n

\u2013 C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 ph\u1ea3i ch\u1ecbu \u00e1n ph\u00ed s\u01a1 th\u1ea9m l\u00e0 112.099.314\u0111<\/p>\n

\u2013 Ho\u00e0n tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty X\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng C\u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i s\u01a1 th\u1ea9m 58.280.544 \u0111\u1ed3ng \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 3454 ng\u00e0y 18\/5\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

5.2 \u00c1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m: T\u1ed5ng C\u00f4ng ty X\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng C\u0110 v\u00e0 C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 kh\u00f4ng ph\u1ea3i ch\u1ecbu.<\/p>\n

\u2013 Ho\u00e0n tr\u1ea3 cho C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y d\u1ef1ng \u0110 s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m 2.000.000 \u0111\u1ed3ng \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 7570 ng\u00e0y 12\/10\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

\u2013 Ho\u00e0n tr\u1ea3 cho T\u1ed5ng C\u00f4ng ty x\u00e2y c\u00f4ng tr\u00ecnh Giao th\u00f4ng C\u0110\u00a0s\u1ed1 ti\u1ec1n t\u1ea1m \u1ee9ng \u00e1n ph\u00ed kinh doanh th\u01b0\u01a1ng m\u1ea1i ph\u00fac th\u1ea9m 2.000.000 \u0111\u1ed3ng \u0111\u00e3 n\u1ed9p theo bi\u00ean lai thu s\u1ed1 7581 ng\u00e0y 17\/10\/2017 c\u1ee7a Chi c\u1ee5c Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 qu\u1eadn T, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng.<\/p>\n

6<\/strong>. <\/strong>K\u1ec3 t\u1eeb ng\u00e0y c\u00f3 \u0111\u01a1n y\u00eau c\u1ea7u thi h\u00e0nh \u00e1n c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n cho \u0111\u1ebfn khi thi h\u00e0nh xong t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n, h\u00e0ng th\u00e1ng b\u00ean ph\u1ea3i thi h\u00e0nh \u00e1n c\u00f2n ph\u1ea3i ch\u1ecbu kho\u1ea3n ti\u1ec1n l\u00e3i c\u1ee7a s\u1ed1 ti\u1ec1n c\u00f2n ph\u1ea3i thi h\u00e0nh \u00e1n theo m\u1ee9c l\u00e3i su\u1ea5t 10% t\u01b0\u01a1ng \u1ee9ng v\u1edbi th\u1eddi gian ch\u01b0a thi h\u00e0nh \u00e1n.<\/p>\n

7<\/strong>. <\/strong>Tr\u01b0\u1eddng h\u1ee3p b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi h\u00e0nh theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 2 Lu\u1eadt thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 th\u00ec ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1, ng\u01b0\u1eddi ph\u1ea3i thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 c\u00f3 quy\u1ec1n th\u1ecfa thu\u1eadn thi h\u00e0nh \u00e1n, quy\u1ec1n y\u00eau c\u1ea7u thi h\u00e0nh \u00e1n, t\u1ef1 nguy\u1ec7n thi h\u00e0nh \u00e1n ho\u1eb7c b\u1ecb c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh \u00e1n theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec1u 6,7 v\u00e0 9 Lu\u1eadt thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1, th\u1eddi hi\u1ec7u thi h\u00e0nh \u00e1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 30 Lu\u1eadt thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1.<\/p>\n

8<\/strong>. <\/strong>B\u1ea3n \u00e1n ph\u00fac th\u1ea9m c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y tuy\u00ean \u00e1n.<\/p>\n

\u00bb Lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 d\u00e2n s\u1ef1<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

T\u00d2A \u00c1N NH\u00c2N D\u00c2N TH\u00c0NH PH\u1ed0 \u0110\u00c0 N\u1eb4NG B\u1ea2N \u00c1N\u00a004\/2018\/KDTM-PT NG\u00c0Y 06\/02\/2018 V\u1ec0 Y\u00caU C\u1ea6U TH\u1ef0C HI\u1ec6N NGH\u0128A V\u1ee4 TR\u1ea2 TI\u1ec0N Ng\u00e0y 06 th\u00e1ng 02 n\u0103m 2018, t\u1ea1i tr\u1ee5 s\u1edf T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng x\u00e9t x\u1eed ph\u00fac th\u1ea9m c\u00f4ng khai v\u1ee5 \u00e1n kinh doanh th\u01b0\u01a1ng m\u1ea1i th\u1ee5 l\u00fd s\u1ed1: 23\/2017\/TLPT- KDTM […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/24602"}],"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=24602"}],"version-history":[{"count":1,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/24602\/revisions"}],"predecessor-version":[{"id":38811,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/24602\/revisions\/38811"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=24602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=24602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=24602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}