{"id":38735,"date":"2019-08-07T09:53:00","date_gmt":"2019-08-07T02:53:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=38735"},"modified":"2023-08-07T10:15:55","modified_gmt":"2023-08-07T03:15:55","slug":"the-nao-la-su-dung-tai-san-vao-muc-dich-bat-hop-phap","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/the-nao-la-su-dung-tai-san-vao-muc-dich-bat-hop-phap\/","title":{"rendered":"Th\u1ebf n\u00e0o l\u00e0 s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p"},"content":{"rendered":"\n

Th\u1ebf n\u00e0o l\u00e0 s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p.\u00a0Nh\u01b0 th\u1ebf n\u00e0o g\u1ecdi l\u00e0 \u201cm\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p\u201d hi\u1ec7n ch\u01b0a c\u00f3 h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3, b\u1ea5t h\u1ee3p ph\u00e1p theo ngh\u0129a r\u1ed9ng l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt tr\u00ean m\u1ecdi l\u0129nh v\u1ef1c \u0111\u1eddi s\u1ed1n, theo ngh\u0129a h\u1eb9p l\u00e0 nh\u1eefng vi\u1ec7c c\u00f3 d\u1ea5u hi\u1ec7u ph\u1ea1m t\u1ed9i.<\/p>\n

Th\u1ebf n\u00e0o l\u00e0 s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p<\/strong><\/h2>\n

1. Th\u1ef1c ti\u1ec5n kh\u1edfi t\u1ed1, \u0111i\u1ec1u tra, truy t\u1ed1, x\u00e9t x\u1eed \u00a0hi\u1ec7n nay ch\u1ec9 coi b\u1ea5t h\u1ee3p ph\u00e1p l\u00e0 nh\u1eefng h\u00e0nh vi c\u00f3 d\u1ea5u hi\u1ec7u ph\u1ea1m t\u1ed9i.<\/strong><\/p>\n

V\u00ed d\u1ee5: C\u1eafm xe l\u1ea5y ti\u1ec1n d\u00f9ng v\u00e0o vi\u1ec7c \u0111\u00e1nh b\u1ea1c; M\u01b0\u1ee3n ti\u1ec1n \u0111\u1ec3 mua xe nh\u01b0ng sau \u0111\u00f3 l\u1ea1i d\u00f9ng v\u00e0o vi\u1ec7c bu\u00f4n ma t\u00fay\u2026<\/p>\n

\u0110\u1ec3 \u0111\u1ecbnh t\u1ed9i m\u1ed9t tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 th\u00ec ph\u1ea3i c\u00f3 t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 ch\u1ee9ng minh ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i \u0111\u00e3 d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee5 th\u1ec3 l\u00e0 g\u00ec, n\u1ebfu ch\u1ec9 d\u1ef1a v\u00e0o l\u1eddi khai c\u1ee7a h\u1ecd th\u00ec khi h\u1ecd thay \u0111\u1ed5i l\u1eddi khai r\u1ea5t kh\u00f3 kh\u0103n cho vi\u1ec7c \u0111\u1ecbnh t\u1ed9i.<\/p>\n

V\u00ed d\u1ee5: A khai sau khi m\u01b0\u1ee3n \u0111\u01b0\u1ee3c 10 tri\u1ec7u \u0111\u1ed3ng c\u1ee7a B, tr\u00ean \u0111\u01b0\u1eddng v\u1ec1 th\u1ea5y c\u00f3 s\u1edbi b\u1ea1c v\u00e0o tham gia v\u00e0 b\u1ecb thua h\u1ebft s\u1ed1 ti\u1ec1n tr\u00ean. V\u1eady th\u00ec c\u1ea7n ph\u1ea3i thu th\u1eadp t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 ch\u1ee9ng minh A \u0111\u00e3 d\u00f9ng s\u1ed1 ti\u1ec1n m\u01b0\u1ee3n c\u1ee7a B v\u00e0o vi\u1ec7c \u0111\u00e1nh b\u1ea1c n\u00e0y.<\/p>\n

N\u1ebfu ng\u01b0\u1eddi c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ed3ng \u00fd cho ng\u01b0\u1eddi n\u00e0o \u0111\u00f3 s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p d\u1eabn \u0111\u1ebfn ng\u01b0\u1eddi \u0111\u00f3 kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n th\u00ec ng\u01b0\u1eddi \u0111\u00f3 kh\u00f4ng ph\u1ea1m t\u1ed9i b\u1edfi \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ee7 s\u1edf h\u1eefu \u0111\u1ed3ng \u00fd cho s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p. V\u00ed d\u1ee5: A \u0111ang \u0111\u00e1nh b\u1ea1c b\u1ecb thua h\u1ebft ti\u1ec1n n\u00ean h\u1ecfi B cho m\u01b0\u1ee3n xe m\u00f4 t\u00f4 c\u1eafm l\u1ea5y ti\u1ec1n \u0111\u00e1nh b\u1ea1c, B \u0111\u1ed3ng \u00fd cho A c\u1eafm xe c\u1ee7a m\u00ecnh l\u1ea5y ti\u1ec1n d\u00f9ng v\u00e0o vi\u1ec7c \u0111\u00e1nh b\u1ea1c. A \u0111\u00e3 thua h\u1ebft ti\u1ec1n kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng chu\u1ed9c l\u1ea1i xe tr\u1ea3 cho B. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y A d\u00f9ng t\u00e0i s\u1ea3n c\u1ee7a B v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p (\u0111\u00e1nh b\u1ea1c) v\u00e0 d\u1eabn t\u1edbi kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n nh\u01b0ng v\u00ec B \u0111\u1ed3ng \u00fd cho A d\u00f9ng v\u00e0o vi\u1ec7c \u0111\u00f3 n\u00ean A kh\u00f4ng ph\u1ea1m t\u1ed9i L\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

ngu\u1ed3n vksbacgiang.gov.vn<\/em><\/p>\n

2. Theo h\u01b0\u1edbng d\u1eabn t\u1ea1i M\u1ee5c 6 Kho\u1ea3n I C\u00f4ng v\u0103n 64\/TANDTC-PC n\u0103m 2019 th\u00f4ng b\u00e1o k\u1ebft qu\u1ea3 gi\u1ea3i \u0111\u00e1p tr\u1ef1c tuy\u1ebfn m\u1ed9t s\u1ed1 v\u01b0\u1edbng m\u1eafc v\u1ec1 h\u00ecnh s\u1ef1, d\u00e2n s\u1ef1 v\u00e0 t\u1ed1 t\u1ee5ng h\u00e0nh ch\u00ednh do T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao ban h\u00e0nh th\u00ec:<\/strong><\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 175 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015 th\u00ec: \u201cVay, m\u01b0\u1ee3n, thu\u00ea t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c ho\u1eb7c nh\u1eadn \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c b\u1eb1ng h\u00ecnh th\u1ee9c h\u1ee3p \u0111\u1ed3ng r\u1ed3i d\u00f9ng th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i ho\u1eb7c b\u1ecf tr\u1ed1n \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u0111\u00f3 ho\u1eb7c \u0111\u1ebfn th\u1eddi h\u1ea1n tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n m\u1eb7c d\u00f9 c\u1ecf \u0111i\u1ec1u ki\u1ec7n, kh\u1ea3 n\u0103ng nh\u01b0ng c\u1ed1 t\u00ecnh kh\u00f4ng tr\u1ea3\u201d. So v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 140 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999, \u0111i\u1ec3m a kho\u1ea3n 1 \u0110i\u1ec1u 175 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015 \u0111\u00e3 b\u1ed5 sung th\u00eam t\u00ecnh ti\u1ebft \u201c\u0111\u1ebfn th\u1eddi h\u1ea1n tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n m\u1eb7c d\u00f9 c\u00f3 \u0111i\u1ec1u ki\u1ec7n, kh\u1ea3 n\u0103ng nh\u01b0ng c\u1ed1 t\u00ecnh kh\u00f4ng tr\u1ea3\u201d. Nh\u01b0 v\u1eady, ng\u01b0\u1eddi vay s\u1eed d\u1ee5ng v\u1ed1n vay kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch xin vay v\u1ed1n nh\u01b0ng kh\u00f4ng s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n \u0111\u00f3 v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p (bu\u00f4n l\u1eadu, r\u1eeda ti\u1ec1n, s\u1ea3n xu\u1ea5t, bu\u00f4n b\u00e1n ma t\u00fay\u2026) m\u00e0 d\u00f9ng v\u1ed1n vay \u0111\u1ec3 ti\u00eau x\u00e0i, x\u00e2y nh\u00e0 c\u1eeda, mua s\u1eafm \u0111\u1ed3 d\u00f9ng, ph\u01b0\u01a1ng ti\u1ec7n \u0111i l\u1ea1i\u2026) d\u1eabn \u0111\u1ebfn khi \u0111\u1ebfn h\u1ea1n h\u1ecd kh\u00f4ng c\u00f3 \u0111i\u1ec1u ki\u1ec7n, kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 th\u00ec kh\u00f4ng coi l\u00e0 s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p d\u1eabn \u0111\u1ebfn kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n \u0111\u1ec3 x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. Tuy nhi\u00ean, tr\u01b0\u1eddng h\u1ee3p \u0111\u1ebfn th\u1eddi h\u1ea1n tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n m\u00e0 h\u1ecd c\u00f3 \u0111i\u1ec1u ki\u1ec7n, kh\u1ea3 n\u0103ng nh\u01b0ng c\u1ed1 t\u00ecnh kh\u00f4ng tr\u1ea3 (c\u00f3 nh\u00e0, \u0111\u1ea5t \u0111ai, t\u00e0i s\u1ea3n nh\u01b0ng ch\u00e2y \u00ec, t\u1ea9u t\u00e1n ho\u1eb7c c\u00f3 h\u00e0nh vi ch\u1ed1ng \u0111\u1ed1i l\u1ea1i vi\u1ec7c k\u00ea bi\u00ean, thu h\u1ed3i t\u00e0i s\u1ea3n\u2026) th\u00ec b\u1ecb x\u1eed l\u00ed tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 175 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015.<\/p>\n

Tr\u00ean \u0111\u00e2y l\u00e0 n\u1ed9i dung quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c c\u00f3 b\u1ecb x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi vay s\u1eed d\u1ee5ng v\u1ed1n vay kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch vay v\u1ed1n. \u0110\u1ec3 hi\u1ec3u r\u00f5 h\u01a1n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, b\u1ea1n n\u00ean tham kh\u1ea3o th\u00eam t\u1ea1i C\u00f4ng v\u0103n 64\/TANDTC-PC n\u0103m 2019.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi vay s\u1eed d\u1ee5ng v\u1ed1n vay kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch vay v\u1ed1n, t\u1ee9c l\u00e0 d\u00f9ng v\u1ed1n vay v\u1edbi m\u1ee5c \u0111\u00edch ban \u0111\u1ea7u l\u00e0 \u0111\u1ea7u t\u01b0, kinh doanh, s\u1ea3n xu\u1ea5t nh\u01b0ng sau \u0111\u00f3 ti\u00eau x\u00e0i, x\u00e2y nh\u00e0 c\u1eeda, mua s\u1eafm \u0111\u1ed3 d\u00f9ng, ph\u01b0\u01a1ng ti\u1ec7n \u0111i l\u1ea1i d\u1eabn \u0111\u1ebfn kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3 th\u00ec c\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 \u201cs\u1eed d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p d\u1eabn \u0111\u1ebfn kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n\u201d v\u00e0 c\u00f3 b\u1ecb x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 175 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015 kh\u00f4ng?\u00a0<\/p>\n

\u00bb T\u1ed9i l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u1ebf n\u00e0o l\u00e0 s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p.\u00a0Nh\u01b0 th\u1ebf n\u00e0o g\u1ecdi l\u00e0 \u201cm\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p\u201d hi\u1ec7n ch\u01b0a c\u00f3 h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3, b\u1ea5t h\u1ee3p ph\u00e1p theo ngh\u0129a r\u1ed9ng l\u00e0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt tr\u00ean m\u1ecdi l\u0129nh v\u1ef1c \u0111\u1eddi s\u1ed1n, theo ngh\u0129a h\u1eb9p l\u00e0 nh\u1eefng vi\u1ec7c […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[155],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/38735"}],"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=38735"}],"version-history":[{"count":3,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/38735\/revisions"}],"predecessor-version":[{"id":38738,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/38735\/revisions\/38738"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=38735"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=38735"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=38735"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}