CONG HOA XA HOI CHU NGHIA VIET NAM • • •

Doc lap - Tu do - Hanh phuc

Ban an so: 12/2024/HSPT Ngay: 05/04/2024

NHAN DANH

NUUC CONG HOA XA HOl CHU NGHIA VIET NAM • • •

TOA AN NHAN DAN TtNH KON TUM

A                 A                                        O         A

Thanh phan Hoi dong xet xirphuc tham gom co:

Tham phan - Chu to a phien toa: Ba Duong Thi Van

Cac tham phan: Ba Nguyen Thi Nhu Mai, ong Nguyen Minh Thanh

• - Thu ky phien toa: Ong Nguyen Quang Vinh - Thu ky Toa an nhan dan tinh Kon Turn.

• - Dai dien vien kiem sat nhan dan tinh Kon Turn tham gia phien toa: Ba Le Thi True Mai - Kiem sat vien.

Trong ngay 05/04/2024, tai tru so Toa an nhan dan tinh Kon Turn xet xu phuc tham vu an hinh su thu ly so: 19/2024/HSPT ngay 29 thang 02 nam 2024 z                                                                z

doi vdi bi cao Nguyen Anh D, do co khang nghi cua Vien kiem sat nhan dan tinh Kon Turn doi vdi ban an so: 04/2024/HSST ngay 29/01/2024 cua Tda an nhan dan huyen la H’Drai, tinh Kon Turn.

Bi cao bi khang nghi: Nguyen Anh D, sinh ngay 29/12/1978 tai Hai _r ^{9 z} '

Duong; noi cu tru: To C, phudng I, thanh pho P, tinh Gia Lai; nghe nghiep: Lao dong tu do; trinh do hoc van: 12/12; dan toe: Kinh; gidi tinh: Nam; ton giao: Khong; quoc tich: Viet Nam; con ong Nguyen Anh L, sinh nam 1948 va ba Vu Thi N, sinh nam 1951 deu tru tai xa N, huyen C, tinh Hai Duong. Gia dinh bi cao co 04 anh em, bi cao la con ut trong gia dinh. Bi cao co vo Le Thi Tuyet N1 (Da ly lion); bi cao cd 02 con, con Ion sinh nam 2004, con nho sinh nam 2006. Tien su: Khong.

Nhan than: Tai Ban an so: 02/2023/HS-ST, ngay 15/3/2023 cua Toa an nhan dan huyen la H’Drai, tinh Kon Turn, xu phat bi cao 60 thang tu ve toi “Van chuyen hang cam”. Bi cao dang chap hanh an tai Trai giam G, co mat tai phien toa.

NOI DUNG VU AN:

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Theo cac tai lieu co trong ho so vu an va dien bien tai phien toa, noi dung z

vu an duoc tom tat nhu sau:

Vao thang 4/2023 Nguyen Van H (sinh nam: 1976, trii tai: Thon D, xa I, huyen I) bi Co quan Canh sat dieu tra Cong an huyen I, tinh Kon Turn khdi to, bat tarn giam ve hanh vi “Cd y gay thucmg tich”. Do than quen va biet H bi tarn giam nen Dinh Cong Q (tru tai: Thon C, xa I, huyen T) lien he vdi Nguyen Anh D de nhd lo tai ngoai cho H, D dong y giup, vdi gia khoang 50 trieu dong. Sau do, Q ke lai cho Nguyen Due T, T goi cho ba Le Thi Hl (den tru tai: xa I, huyen I) la em dau cua ong H noi ve viec ong Q biet cho lo tai ngoai cho ong H. Ba Hl va chong la Nguyen Ngoc H2 lien he vdi D de hoi thong tin lo tai ngoai, D dua 9                                                                                                               X                                       X

ra thong tin cd the lo duoc vdi gia khoang 50 trieu dong va yeu cau ong H2 chuyen trudc so tien 40.000.000 dong, H2 dong y. Chieu cung ngay, D nhin tin gui so tai khoan 1029852132, ngan hang V ten Nguyen Le Bao N2 nen ong H2 da chuyen so tien 40 trieu theo yeu cau. D nhan duoc tien goi cho H2 va hua hen den ngay 20/4/2023 ong H se duoc tai ngoai. Ngay 17/4/2023, D tiep tuc nhan tin gui so tai khoan 1121000008080, ngan hang V ten Tran Thi LI va yeu cau ong H2 chuyen them 10.000.000 dong cho D, cung ngay ong H2 da chuyen du cho D. Ngay 19/4/2023 D dua ra ly do, true trac nen chua lo duoc va yeu cau ong H2 chuyen them cho D lO.OOO.OOOdong, ong H2 dong y, D gui so tai khoan so 0291000355224, ngan hang V ten NguySn Anh D. H2 bao cho ba Hl biet chuyen cho D, tong cong so tien la 60.000.000ddng. Khi nhan duoc tien, D hua vdi H2 den ngay 27/4/2023 ong H se duoc tai ngoai. Ngay 25/4/2023, D goi cho r                                     ⁹   _                     ⁹                               X

H2, kha nang khong lo duoc va noi H2 gui so tai khoan de D chuyen tra lai tien nhung khong tra, ong H2 da lien lac vdi D nhieu lan de doi lai tien nhung khong lien lac duoc nen da trinh bao su viec len co quan cong an.

Vdi noi dung tren tai ban an hinh sty so: 04/2024/HSST ngay 29/01/2024 cua Toa an nhan dan huyen la H’Drai, tinh Kon Turn da quyet dinh.

Tuyen bo bi cao Nguyen Anh D pham toi “Lua dao chiem doat tai san”. Ap dung diem c khoan 2 Dieu 174; diem b, s, v khoan 1, khoan 2 Dieu 51; diem h khoan 1 Dieu 52; Dieu 38 Bo luat hinh su2015, sua doi, bo sung nam 2017. _          —      '                                                                               9                                    X

Xu phat: Bi cao Nguyen Anh D 30 (Ba nnro’i) thang tu. Tong hop vdi phan hinh phat 60 (Sau niuoi) thang tu cua ban an so: 02/2023/HS-ST, ngay 15/3/2023 cua Toa an nhan dan huyen la H’Drai, tinh Kon Turn, buoc bi cao phai chap hanh hinh phat chung cua ca hai ban an la 90 (Chin muai) thang tu. Ngoai ra, an so tham con tuyen an phi, quyen khang cao theo quy dinh cua phap luat.

Ngay 20/02/2024, Vien kiem sat nhan dan tinh Kon Turn ban hanh Quyet dinh khang nghi phuc tham so 27/QD-VKS-P7 vdi noi dung: Toa an cap so tham ap dung tinh tiet tang nang “Tai pham” tai diem h khoan 1 Dieu 52 Bo luat X                                                                                                      X                                                      9

hinh su la sai lam trong viec ap dung phap luat, de nghi sua an so tham.

Tai phien toa, dai dien Vien kiem sat nhan dan tinh Kon Turn giu nguyen khang nghi, de nghi HDXX can cu diem b khoan 1 Dieu 355, Dieu 357 Bo luat

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hinh sir, chap nhan khang nghi cua Vien kiem sat nhan dan tinh Kon Turn, sira mot phan ban an so tham.

NHAN DINH CUA TOA AN:

• •

Tren co so noi dung vu an, can cu vao cac tai lieu trong ho so vu an da diroc tranh tung tai phien toa, Hoi dong xet xu nhan dinh nlnr sau:

• [1] . Sau khi xet xu so tham, trong thdi han luat dinh Vien kiem sat nhan dan tinh Kon Turn ra Quyet dinh khang nghi phuc tham theo dung trinh thu tuc

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to tung nen duoc hoi dong xet xu phuc tham xem xet. Hanh vi, trinh tu thu tuc td tung cua Co quan dieu tra, Vien kien Kiem sat va Toa an tai cap so tham deu thuc hien theo dung quy dinh cua phap luat.

• [2] . Xet hanh vi pham toi: Bi cao Nguyen Anh D biet rd ban than khong cd kha nang lo duoc tai ngoai cho ong Nguyen Van H, dang bi tarn giam tai

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Cong an huyen I nhung bi cao van cd tinh dira ra thong tin gian doi de ong Nguyen Ngoc H2, ba Le Thi Hl tin tudng va chiem doat tong so tien 60.000.000 dong (San muo'i trieu dong). Do do, Toa an nhan dan huyen la H’Drai, tinh Kon __                                                                               f                                                                                       r

Turn tuyen bi cao Nguyen Anh D pham toi “Lua dao chiem doat tai san” la dung ngudi, dung toi, khong oan.

• [3] . Xet khang nghi cua Vien kiem sat nhan dan tinh Kon Turn thay r&ng:

Ngay 15/3/2023, bi cao Nguyen Anh D bi T oa an nhan dan huyen la H’Drai, xu phat 60 thang tu ve toi “Taw chuyen hang cam” theo ban an so: 02/2023/HS-ST. Ngay 24/3/2023, bi cao khang cao xin giam nhe hinh phat, ngay 14/6/2023 bi cao rut don khang cao, ngay 16/6/2023, Toa an nhan dan tinh Kon Turn ban hanh Quyet dinh dinh chi xet xu phuc tham. Do do, ban an so tham so 02/2023/HS-ST ngay 15/3/2023 co hieu lire tu ngay 16/6/2023. _          -w      r

Bi cao Nguyen Anh D thuc hien hanh vi pham toi moi trong thang 4/2023, Ban an so 02/2023/HS-ST ngay 15/3/2024 dang bi khang cao, chira cd hieu lire '                     9

phap luat nen khong coi la ngudi da bi ket an, de xac dinh bi cao D pham toi thiioc tnrdng hop“/dz pham ” theo quy dinh tai khoan 1 Dieu 53 BLHS. Cap so tham ap dung tinh tiet tang tang nang tai pham quy dinh tai diem h, khoan 1 Dieu 52 Bo luat hinh sir, la khong dung va bat loi cho bi cao. Vi vay, can chap 9                                                               ___ 9

nhan khang nghi cua Vien kiem sat nhan dan tinh Kon Turn, sira ban an so tham. Ve phan hinh phat, bi cao chiem doat so tien 60.000.000 dong, Toa an cap so tham tuyen phat 30 thang tu la phu hop nen can giir nguyen mire hinh phat tu doi vdi bi cao.

• [4] . Ve an phi: Bi cao Nguyen Anh D khong phai chiu an phi hinh sir phuc tham.

Vi cac le tren.

QUYET DINH:

Chap nhan khang nghi so 27/QD-VKS-P7 ngay 20/02/2024 cua Vien Kiem sat nhan dan tinh Kon Turn. Sira mot phan Ban an hinh sir so tham so 04/2024/HSST ngay 29/01/2024 cua Toa an nhan dan huyen la H’Drai, tinh Kon Turn.

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• 2. Tuyen bo: Bi cao Nguyen Anh D pham toi “Lira Bao chiem Boat tai san

• 3. Ve hinh phat: Ap dung diem c khoan 2 Dieu 174; diem b, s, v khoan 1, khoan 2 Dieu 51; Dieu 38 Bo luat hinh sir 2015, sira doi, bd sung nam 2017.

Xir phat bi cao Nguyen Anh D 30 (Ba muai) thang tu.

Ap dung diem a khoan 1 Dieu 55, khoan 2 Dieu 56 Bo luat hinh sir 2015, sira doi, bo sung nam 2017. Tong hop vdi phan hinh phat 60 (San muon) thang tu cua ban an so: 02/2023/HS-ST, ngay 15/3/2023 cua Toa an nhan dan huyen la H’Drai, tinh Kon Turn, buoc bi cao phai chap hanh hinh phat chung cua ca hai ban an la 90 (Chin muon) thang tu. Thoi han chap hanh hinh phat tu tinh tir ngay bi an di thi hanh an phat tu ngay 18/7/2023 cua ban an so 02/2023/HSST, diroc trir di thoi gian da tarn giir, tarn giam tir ngay 22/12/2021 den ngay 13/7/2022.

• 4. Ve an phi phuc tham: Can cir Dieu 135, 136 Bo luat to tung hinh sir; khoan 2 Dieu 23 cua Nghi quyet so: 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban thirdng vu Quoc Hoi quy dinh ve mire thu an phi, le phi Toa an.

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Bi cao Nguyen Anh D khdng phai chiu tien an phi hinh sir phuc tham.

3. Cac quyet dinh khac cua ban an so tham khdng co khang cao, khdng cd khang nghi co hieu lire phap luat ke tir ngay het thoi han khang cao, khang nghi. Ban an phuc tham cd hieu lire phap luat ke tir ngay tuyen an./.

Noi nhan:

• - VKSND tinh Kon Turn;

• - Bi cao;

• - TAND H.Ia H’Drai; -VKSND H.Ia H’Drai;

• - CQCSDT H.Ia H’Drai;

• - Trai tam giam CA tinh Kon Turn;

y

• - Lun ho so.

Duong Thi Van