TOA AN NHAN DAN TtNH QUANG TRI Ban an so: 28/2024/HS-ST CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tit do - Hanh phuc Ngay 10 - 5 -2024 NHAN DANH

NLOC CONG HO A XA HOI CHU NGHIA VIET NAM • • •

TOA AN NHAN DAN TiNH QUANG TRI

A                  A                                            A

• - Thanh phan Hoi dong xet xir so' tham gom co:

Tham phan - Chu toa phien toa: ba Le Hoai Thuy.

Cdc Hoi tham nhcm dam.       ba Phan Thi Gai;

dng Bui Van Thang.

• - Thu ky phien toa: ba Tran Thi Kieu Trinh - Thu ky Toa an nhan dan tinh Quang Tri.

• - Dai dien Vien kiem sat nhan dan tinh Quang Tri tham gia phien toa: ba Nguyen Thi Phuong - Kiem sat vien.

Ngay 10 thang 5 nam 2024, tai Hoi trudng xet xir so 01, Toa an nhan dan tinh Quang Tri xet xu cong khai vu an hinh sir so tham thu ly so 24/2024/TLST-HS ngay 27 thang 3 nam 20241 heo Quyet dinh dira vu an ra xet xu so 31/2024/QDXXST-HS ngay 26 thang 4 nam 2024, doi vdi bi cao:

Hoang Thi Anh Ngoc; sinh ngay 20/10/1983 tai Quang Tri; noi cir tru: thon True Lam, xa Gio Quang, huyen Gio Linh, tinh Quang Tri; nghe nghiep: kinh doanh; trinh do van hoa: 7/12; quoc tich: Viet Nam; dan toe: Kinh; gidi tinh: nu; ton giao: khong; con dng Hoang Van Ly, sinh nam 1960 tru tai thon Ha Thanh, xa Gio Chau, huyen Gio Linh, tinh Quang Tri va ba Hoang Thi Chanh, sinh nam 1955, tru tai thon True Kinh, xa Thanh An, huyen Cam Lo, tinh Quang Tri; co chong va 02 con, con Ion sinh nam 2005 va con nho sinh nam 2010.

Tien an, tien sir: Khong.

Bi cao bi bit tarn gift tir ngay 20/10/2023 den ngay 29/10/2023 ap dung bien phap ngan chan Cam di khoi noi cu tru; cd mat.

• - Ngtcdi cd quyen lo'i, nghia vu lien quan:

+ Ba Nguyen Thi Tuyet, sinh nam 1988; dia chi: khu pho Tan Vinh, plnrdng Dong Luong, thanh pho Dong Ha, tinh Quang Tri; vang mat.

+ Ong Nguyen Truong Giang, sinh nam 1981; dia chi: khu pho Tan Vinh, phudng Dong Luong, thanh pho Dong Ha, tinh Quang Tri; vang mat.

NOI DUNG VU AN: • •

Theo cac tai lieu cd trong ho so vu an vd (lien bien taiphien toa, noi dung vu r

an (hroc tom tat nhir sau:

Tir ngay 18/7/2023 den 01/9/2023, bi cao Hoang Thi Anh Ngoc da cho chi Nguyen Thi Tuyet (tni tai khu pho Tan Vinh, phudng Ddng Luong, thank pho Ddng Ha, tinh Quang Tri) vay nhieu lan, vdi tong so tien giao dich la 2.700.000.000dong, lai suat 3.000dong/trieu/ngay, gap 5,475 lan so vdi mure lai suat cao nhat quy dinh tai Dieu 468 Bo luat Dan sir 2015, tirong dirong 109,5%/nam. Bi cao Ngoc da nhan tien lai nhieu lan vdi tong so la 173.400.000 ddng, trong do tien lai hirdng theo quy dinh tai Dieu 468 Bo luat Dan sir (20%/nam) la 31.671.233 dong, so tien thu lai bat chinh la 141.728.767 ddng, cu the:

Lan thir 1: Ngay 18/7/2023, bi cao Ngoc cho ba Tuyet vay 900.000.000dong. Ngay 18/7/2023, ba Tuyet tra tien lai 01 ngay la 2.700.000dong. Ngay 23/7/2023, ba Tuyet tra tien lai 05 ngay (tir ngay 19/7/2023 den ngay 23/7/2023) la 13.500.000dong. Ngay 28/7/2023, ba Tuyet tra tien lai 05 ngay (tir ngay 24/7/2023 den ngay 28/7/2023) la 13.500.000dong, goc clnra tra.

Lan thir 2: Ngay 19/7/2023, bi cao Ngoc cho ba Tuyet vay 900.000.000dong, thdi han vay 09 ngay, tong tien lai Ngoc da nhan la 15.900.000dong. Trong do: Ngay 20/7/2023, Tuyet tra tien lai 02 ngay (tir ngay 19/7/2023 den ngay 20/7/2023) la 5.400.000dong va 400.000.000dong tien goc. Ngay 25/7/2023, Tuyet tra cho bi cao Ngoc tien lai 05 ngay (tir ngay 21/7/2023 den ngay 25/7/2023) la 7.500.000 dong. Ngay 27/7/2023, ba Tuyet tra tien lai 02 ngay (tir ngay 26/7/2023 den ngay 27/7/2023) la 3.000.000 dong va 500.000.000 dong tien goc, ket thiic goi vay.

Lan thu¹3: Ngay 25/7/2023, bi cao Ngoc cho ba Tuyet vay 300.000.000 ddng, thdi han vay 03 ngay. Ngay 27/7/2023, ba Tuyet tra 2.700.000 dong tien lai va 300.000.000 ddng tien goc, ket thiic goi vay.

Lan thu¹4: Ngay 28/7/2023, bi cao Ngoc cho ba Tuyet vay 100.000.000 ddng, thdi han vay 16 ngay, tong so tien lai Ngoc da nhan la 4.800.000 dong, trong do: ngay 28/7/2023: 300.000 ddng; ngay 02/8/2023: 15.000.000 ddng (tien lai ciia goi vay lan thu 1 la 13.500.000 ddng, ciia goi vay lan thu 4 la 1.500.000 dong); ngay 07/8/2023: la 15.000.000 dong (trong do tien lai cua goi vay lan thu 1 la 13.500.000 ddng; tien lai ciia goi vay lan thu 4 la 1.500.000 dong)', ngay 12/8/2023: 15.000.000 dong (trong do tien lai ciia goi vay lan thu 1 la 13.500.000 dong; tien lai ciia goi vay lan thu 4 la 1.500.000 dong)', ngay 17/8/2023: 15.000.000 dong (trong do tien lai ciia goi vay lan thu 1 la 13.500.000 dong; tien lai ciia goi vay lan thu 4 la 1.500.000 dong), tien goc clnra tra.

Lan thu 5: Ngay 01/8/2023, bi cao Ngoc cho ba Tuyet vay 500.000.000 dong. Thoi han vay 15 ngay, tong tien lai Ngoc da nhan la 22.500.000 dong, trong do: ngay 05/8/2023: 7.500.000 dong; ngay 10/8/2023: 7.500.000 dong; ngay 15/8/2023: 7.500.000 dong.

Ngay 18/8/2023, Tuyet con no bi cao Ngoc 03 goi vay (goi vay 1, 4 va goi vay 5) vdi tong so tien vay 1.500.000.000 dong, Ngoc tach thanh 02 khoan de tinh lai nhu sau:

Khoan vay 600.000.000 dong, ba Tuyet tra tien lai trong thoi han 01 ngay (tu ngay 16/8/2023 den ngay 17/8/2023) la 1.800.000 dong va 194.400.000 dong tien goc, con no 405.600.000 dong tien goc. Tu ngay 18/8/2023, Ngoc tinh cho ba Tuyet lai suat 2000dong/trieu/ngay.

Goi vay 900.000.000 dong, thoi han vay 15 ngay ke tu ngay 18/8/2023, tong tien lai bi cao bi cao Ngoc da nhan 40.500.000 dong, trong do: Ngay 22/8/2023: 13.500.000 dong: Ngay 27/8/2023: 13.500.000 dong; Ngay 01/9/2023: 13.500.000 dong.

Den nay, ba Tuyet con no bi cao Ngoc 1.305.600.000 dong.

Ket luan giam dinh so 304/KL-KTHS ngay 22/02/2024 cua Phong Ky thuat hinh su Cong an tinh Quang Tri, giam dinh doi vdi “Giay muon tien” so tien 900.000.000 dong ngay 05/9/2023 (ky hieu A2) va “Giay muon tien” so tien 600.000.000 dong ngay 18/8/2023 (ky hieu Al) giua vo chong Nguyen Truong Giang, Nguyen Thi Tuyet va Hoang Thi Anh Ngoc, ket luan:

Chu viet (tru phan chu ky, chu viet dudi muc “Ky ngudi muon tien”) tren mau can giam dinh ky hieu Al, A2 vdi chu viet tren mau so sanh ky hieu Ml, M2 la do _{e          e} r

cung mot ngudi viet ra.

Chu viet (tru phan chu ky, chu viet dudi muc “ky ngudi muon tien”) tren mau Al, A2 vdi chu viet (trir phan chu viet vdi noi dung “Q.Tri...26... 10...2023” va chu ky, chu viet mang ten Ho Quyet Thing d vi tri tren va dudi muc “CAN BO TlEP NHAN”) tren mau so sanh ky hieu M3 la do cung mot ngudi viet ra.

Chu ky, chu viet mang ten Nguyen Truong Giang dudi muc “Ky ngudi muon tien” tren mau can giam dinh ky hieu Al, A2 vdi chu ky, chu viet mang ten Nguyen Truong Giang tren mau so sanh ky hieu Ml, M2 la do cung mot ngudi ky, viet ra.

Chu ky, chu viet mang ten Nguyen Thi Tuyet dudi muc “Ky ngudi muon tien” tren mau can giam dinh ky hieu Al, A2 vdi chu ky, chu viet mang ten Nguyen Thi Tuyet tren mau so sanh ky hieu M3 la do cung mot ngudi ky, viet ra. (But luc: 62- 63)

Do vat, tai lieu thu giu:

• - 02 giay muan tien, tren do co chu viet va chu ky cua anh Nguyen Truong Giang va chi Nguyen Thi Tuyet, duoc viet tren giay ke d li, phia dirdi ben phai giay co in Logo “HONGHA”.

• - Xe 6 to KIA K3 mau tring 74A-032.91, so khung 41A6EC046598, so may G4FGDH669463. Kern theo Giay chung nhan dang ky xe d to so 004158, mang ten Hoang Thi Anh Ngoc. Hien da tra lai cho chu so huu.

• - 02 tap sao ke tai khoan ngan hang Agribank so 3905205063036 va BIDV so 5400445634 mang ten Hoang Thi Anh Ngoc; ban sao Can cuoc cong dan cua Hoang Thi Anh Ngoc, so 045183007777; tap tai lieu gom 153 trang, co dong chu “Vi bang so: 97/2023/VB-TPLDH” lap ngay 08/9/2023 tai Van Phong Thtra phat lai Dong Hoi, dia chi phudng Nam Ly, thanh pho Dong Hoi, tinh Quang Binh, cac tai lieu tren duoc dira vao ho so vu an.

• - Dien thoai IPHONE 12 PRO mau xam, da qua sir dung, so IMEI: 354523337369964, IMEI 2: 354523337135530 ben trong cd grii SIM dien thoai so 0916707268, chuyen Cue Thi hanh an dan str tinh Quang Tri cho xu ly.

Cao trang so 25/CT-VKS-P2 ngay 27/3/2024 cua Vien kiem sat nhan dan tinh Quang Tri truy to bi cao bi cao Hoang Thi Anh Ngoc ve toi ‘'Cho vay lai nang trong giao dich dan sir” thco khoan 2 Dieu 201 Bo luat hinh str.

Tai phien toa, dai dien Vien kiem sat nhan dan tinh Quang Tri giu nguyen cao r      r                                                              r                            \

trang truy to doi voi bi cao Hoang Thi Anh Ngoc ve toi “Cho vay lai nang trong giao dich dan sir” va de nghi Hoi dong xet xu:

• * Ve trach nhiem hinh sir:

Can cu khoan 2 Dieu 201; diem i, s khoan 1, khoan 2 Dieu 51; Dieu 54; Dieu 35 Bo luat Hinh sir, xu phat: Bi cao Hoang Thi Anh Ngoc so tien 80.000.000dong den 100.000.000dong.

* Ve trach nhiem dan sir:

Can cu khoan 1 Dieu 48 Bo luat Hinh sir; Dieu 584, 589 Bo luat Dan sir; khoan 2 Dieu 5 Nghi quyet 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan Toi cao:

Buoc bi cao Hoang Thi Anh Ngoc tra lai cho ba Nguyen Thi Tuyet va ong Nguyen Truong Giang so tien 141.728.767 dong (Mot tram bon mircri mot trien bay tram hai miro’i tarn nghin bay tram san mired bay dong).

• * Ve bien phap tirphap:

Can cu diem a khoan 1 Dieu 46, diem b khoan 1 Dieu 47 Bo luat hinh sir; diem a, b khoan 1 Dieu 5 Nghi quyet so 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan toi cao:

• - Bude bi cao Hoang Thi Anh Ngoc nop lai so tien 1.394.400.000 dong va ba Nguyen Thi Tuyet va ong Nguyen Truong Giang lien ddi nop lai so tien 1.305.600.000 dong de sung quy Nha nude.

• - Buoc bi cao Hoang Thi Anh Ngoc phai nop lai so tien 31.671.233 dong de sung quy Nha nude.

• * Ve xu ly vat chung:

Can cu diem a khoan 1 Dieu 47 Bo luat Hinh su; diem a khoan 2 Dieu 106 Bo luat To tung hinh su:

• - Tich thu, nop ngan sach nha nude 01 (mot) dien thoai IPHONE 12 PRO mau xam, da qua su dung, so IMEI: 354523337369964, IMEI 2: 354523337135530.

• - Tich thu, tieu huy SIM dien thoai so 0916707268.

• * Ve an phi: Bi cao phai chiu an phi theo quy dinh phap luat.

' ' ' - .

Y kien cua bi cao tai phien toa: bi cao Hoang Thi Anh Ngoc khai nhan toan bo hanh vi pham toi nhu cao trang da tiny to va de nghi Hoi dong xet xu xem xet giam nhe hinh phat cho cac bi cao.

NHAN DINH CUA TOA AN:

• •

A

Tren cu su noi dung vu an, can cu vao cac tai lieu trong ho su vu an da duuc A

tranh tung tai phien toa, Hoi dong xet xu nhan dinh nhu sau:

• [1] Ve to tung: Hanh vi, quyet dinh to tung cua Co quan dieu tra Cong an tinh Quang Tri, Dieu tra vien, Vien kiem sat nhan dan tinh Quang Tri, Kiem sat vien

\                                             '                                                                                \            •>                          x

trong qua trinh dieu tra, truy to da thuc hien dung ve tham quyen, trinh tu, thu tuc quy dinh cua Bo luat to tung hinh su. Qua trinh dieu tra va tai phien toa, bi cao khong co y kien hoac khieu nai ve hanh vi, quyet dinh cua Co quan tien hanh to tung, ngudi tien hanh to tung. Do do, cac hanh vi, quyet dinh cua Co quan tien hanh to tung, ngudi tien hanh to tung da thuc hien deu hop phap dung quy dinh phap luat.

• [2] Xac dinh tu each ngudi cd quyen loi nghia vu lien quan:

Ddi vdi ong Nguyen Truong Giang, ong Giang cho rang viec ba nguyen Thi Tuyet la vo ong Giang va bi cao Ngoc gop von vay muon kinh doanh bat dong san ong Giang cd biet cac khoan vay cua ba Tuyet nhung khong lien quan, den khi thi r                                                                                                                            r                                           r                        \

trudng bat dong san chung lai thi ong Giang cd viet va ky vao giay vay tien vdi bi cao Ngoc de giam lai.

Xet thay, ong Giang va ba Tuyet ket lion vdi nhau vao thang 3/2019, cac khoan vay tren giua ba Tuyet va bi cao Ngoc giao dich tu ngay 18/7/2023 den ngay 01/9/2023 day la khoan vay trong thdi ky lion nhan. Mat khac, ong Giang cho rang cd biet ba Tuyet no nhung khong lien quan la khong cd co so, vi qua trinh vay muon giira ba Tuyet va bi cao Ngoc, Tuyet da dung so tai khoan cua ong Giang de giao dich khoan lai giira ba Tuyet va bi cao Ngoc. Do do xac dinh ong Nguyen Truong Giang la ngubi co quyen loi nghia vu lien quan la phu hop voi cac Dieu 24, 25, 27 Luat Hon nhan va gia dinh.

• [3] Ve hanh vi pham toi cua bi cao: Tai phien toa, bi cao thira nhan tat ca cac hanh vi cung nhir each thuc thirc hien toi pham cua minh dung nhir ban cao trang da neu. Toi khai nhan toi cua bi cao phu hop voi loi khai cua ngubi co quyen loi, nghia vu lien quan, phu hop voi cac tai lieu, chung cu khac co trong ho so vu an, du co sb khang dinh:

Voi muc dich hubng loi, tir ngay 18/7/2023 den ngay 01/9/2023, bi cao Hoang Thi Anh Ngoc da cho ba Nguyen Thi Tuyet vay nhieu lan voi tong so tien 2.700.000.000dong, lai suat 109,5%/nam (3.000dong/1.000.000dong/ngay), vuot qua 05 lan muc lai suat quy dinh tai khoan 1 Dieu 468 BTDS. Ba Tuyet da tra cho bi cao Ngoc tong so tien lai la 173.400.000 dong, trong do tien lai bi cao Ngoc duoc hubng theo quy dinh la 31.671.233 dong, so tien bi cao Ngoc thu loi bat chinli tir hanh vi cho vay lai nang la 141.728.767 dong.

Hanh vi cua bi cao Hoang Thi Anh Ngoc thong qua cac giao dich dan sir da cho ba Nguyen Thi Tuyet vay voi mire lai suat gap lion 05 lan (109,5%/nam) theo quy dinh cua Bo luat dan sir, thu loi bat chinli so tien 141.728.767 dong nen da du cac yeu to cau thanh toi “Cho vay lai nang trong giao dich dan su” quy dinh tai khoan 2 Dieu 201 Bo luat hinh sir, dieu luat co khung hinh phat bi phat tien tir 200.000.000 dong den 1.000.000.000 dong hoac phat til tir 06 thang den 03 nam. Vi vay, Cao trang so 25/CT-VKSQT-P1 ngay 27/3/2024 cua Vien kiem sat nhan dan                    r                                                 r                            \

tinh Quang Tri truy to bi cao Hoang Thi Anh Ngoc ve toi “Cho vay lai nang trong giao dich dan su” theo quy dinh tai khoan 2 Dieu 201 Bo luat hinh sir la co can cir, dimg ngubi, dung toi.

• [4] Bi cao la ngubi co day du nang lire hanh vi, nang lire phap luat, nhan thirc diroc hanh vi cua minh la vi pham, bi phap luat nghiem cam nhung vi muc dich tir

r                                                                                                    r                        r

loi ca nhan nen van co tinh pham toi. Hanh vi cua bi cao la co y true tiep da xam pham den tai san cua ngubi khac duoc phap luat bao ve nen cung can phai xir ly nghiem doi voi hanh vi pham toi ciia bi cao.

• [5] Xet cac tinh tiet tang nang, giam nhe trach nhiem hinh sir:

• - Ve tinh tiet tang nang trach nhiem hinh sir: bi cao khong co tinh tiet tang nang.

• - Ve tinh tiet giam nhe trach nhiem hinh sir:

Bi cao Hoang Thi Anh Ngoc trong qua trinh dieu tra, truy to va xet xu da thanh khan khai bao, an nan hoi cai ve hanh vi pham toi cua minh; bi cao pham toi lan dau va thuoc trudng hop it nghiem trong; bi cao da den co quan dieu tra dau thu ve hanh vi pham toi cua minh; chong bi cao diroc Nha nude tang thudng nhieu huy chuong “Chien sy ve vcing”, bi cao nhieu nam lien duoc Chu tich Uy ban tinh tang \                                                                                                                                                                                                      r

Bang khen, gia dinh co cong vdi each mang nen bi cao duoc hirdng cac tinh tiet giam nhe quy dinh tai diem i, s khoan 1, khoan 2 Dieu 51 Bo luat hinh sir.

Can cu vao tinh chat, muc do hanh vi pham toi, nhan than cua bi cao, cung nhu cac tinh tiet tang nang, giam nhe trach nhiem hinh sir, Hoi dong xet xu xet thay: Bi cao co hai tinh tiet giam nhe quy dinh tai khoan 1 va nhieu tinh tiet giam nhe quy dinh tai khoan 2 Dieu 51 BLHS nen can ap dung Dieu 54 BLHS xu phat bi cao dirdi muc thap nhat cua khung hinh phat nhung trong killing hinh phat lien ke va ap dung hinh phat tien la hinh phat doi vdi bi cao Hoang Thi Anh Ngoc nhu de nghi 9                                         9

cua Vien kiem sat cung du de ran de, giao due va phong ngira chung.

• [6] Ve trach nhiem dan sir:

Ba Nguyen Thi Tuyet yeu cau bi cao Ngoc tra lai so tien thu loi bat chinh la 141.728.767 dong. Can cu khoan 1 Dieu 48 Bo luat hinh sir; Dieu 584, 589 Bo luat dan sir; khoan 2 Dieu 5 Nghi quyet 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan Toi cao buoc bi cao Hoang Thi Anh Ngoc tra lai cho ba Nguyen Thi Tuyet va ong Nguyen Trudng Giang so tien 141.728.767 dong.

• [7] Ve bien phap tu phap:

• - Doi vdi so tien bi cao Hoang Thi Anh Ngoc cho ba Nguyen Thi Tuyet vay nhieu lan trong do tirng lan vay deu doc lap nen theo quy dinh phai tong hop cac lan lai thanh tang so pham toi 2.700.000.000ddng (trong do ba Tuyet da tra 1.394.400.OOOdong, clura tra 1.305.600.OOOdong). Can cu Dieu 46, diem b khoan 1 Dieu 47 Bo luat hinh sir, diem a khoan 1 Dieu 5 Nghi quyet so 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan Toi cao de buoc bi cao Hoang Thi Anh Ngoc nop lai so tien 1.394.400.OOOdong va ba Tuyet va ong Giang lien ddi nop lai so tien 1.305.600.000 dong de sung quy Nha nude.

• - Ddi vdi so tien 31.671.233 dong: day la so tien bi cao da thu khoan tien lai tuong irng muc lai suat cao nhat theo quy dinh cua Bo luat dan sir (20%/nam), la

\                                                                                                                          X                                        X                        9

khoan tien thu loi tir hanh vi pham toi ma cd nen can ap dung Dieu 46, diem b khoan 1 Dieu 47 Bo luat hinh sir; diem b khoan 1 Dieu 5 Nghi quyet so 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan toi cao buoc bi cao Hoang Thi Anh Ngoc phai nop lai de sung quy Nha nude.

• [8] Ve xu ly vat chung:

r                                                                         r                               \                                                  r

• - Doi vdi vat chung la 02 giay miron tien tren co chu viet va chu ky cua ong Nguyen Truong Giang va ba Nguyen Thi Tuyet can liru giu tai ho so vu an.

• - Doi vdi dien thoai IPHONE 12 PRO mau xam, da qua sir dung, so IMEI: 354523337369964, IMEI 2: 354523337135530 cua bi cao, xet thay day la cong cu, phuong tien bi cao su dung de thirc hien hanh vi pham toi nen ap dung diem a khoan 1 Dieu 47 Bo luat hinh sir; diem a khoan 2 Dieu 106 Bo luat to tiing Hinh sir de tich thu, nop ngan sach Nha nude.

• - Sim dien thoai so 0916707268 khong co gia tri sir dung nen tich thu, tieu huy.

• [9] Ve an phi: Can cu khoan 2 Dieu 136 Bo luat to tiing hinh sir; khoan 1 Dieu

21, diem a, c khoan 1 Dieu 23 Nghi quyet so 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban thuong vu Quoc Hoi quy dinh ve nurc thu, mien giam, thu, nop, quan ly va sir dung an phi va le phi Toa an de buoc bi cao Hoang Thi Anh Ngoc phai chiu an phi hinh sir so tham va an phi dan sir so tham co gia ngach.

Vi ode le tren,

QUYET DINH:

1. Ve toi danh: Tuyen bo bi cao Hoang Thi Anh Ngoc pham toi “Cho vay lai nang trong giao died dan sit”.

I.Nq hinh phat:

Can cu khoan 2 Dieu 201; diem i, s khoan 1, khoan 2 Dieu 51; Dieu 54; Dieu 35 Bo luat Hinh sir, xir phat: bi cao Hoang Thi Anh Ngoc so tien 80.000.000dong (Tam muo’i trieu dong).

• 3. Ve trach nhiem dan sir:

Can cu khoan 1 Dieu 48 Bo luat Hinh sir; Dieu 584, 589 Bo luat Dan sir; khoan 2 Dieu 5 Nghi quyet 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan toi cao:

Buoc bi cao Hoang Thi Anh Ngoc tra lai cho ba Nguyen Thi Tuyet va ong Nguyen Truong Giang so tien 141.728.767 dong (Mot tram bon mito'i mot trieu bay tram hai imroi tarn nghin bay tram sail miroi bay dong).

\                                                                                        9                                       __ \                        9                                        \

• 4. Ve bien phap tir phap: Can cu diem a khoan 1 Dieu 46, diem b khoan 1 Dieu 47 Bo luat hinh sir; diem a, b khoan 1 Dieu 5 Nghi quyet so 01/2021/NQ-HDTP ngay 20/12/2021 cua Hoi dong tham phan Toa an nhan dan toi cao:

• - Buoc bi cao Hoang Thi Anh Ngoc nop lai so tien 1.394.400.000 dong de sung quy Nha nude.

• - Buoc ba Nguyen Thi Tuyet va ong Nguyen Trudng Giang lien ddi nop lai so tien 1.305.600.000 dong de sung quy Nha nude.

• - Bude bi cao Hoang Thi Anh Ngoc phai nop lai so tien 31.671.233 dong de sung quy Nha nude.

Ke tu ngay ban an, quyet dinh cd hieu luc phap luat (doi vdi cac trudng hop co cpian thi hanh an cd quyen chu dong ra quyet dinh thi hanh an) hoac ke tu ngay cd don yen can thi hanh an ciia ngudi dupe thi hanh an (doi vdi cac khoan tien phai tra cho ngudi dupe thi hanh an) cho den khi thi hanh an xong, ben phai thi hanh an con phai chiu khocin tien lai cua so tien con phai thi hanh an theo muc lai suat quy dinh tai Dieu 357, Dieu 468 cua Bo luat Dan su nam 2015, trie trudng hop phap luat cd quy dinh khde.

Trudng hop Ban an, Quyet dinh dupe thi hanh theo quy dinh tai Dieu 2 luat Thi hanh an dan su sua doi bo sung nam 2014, thi ngudi dupe thi hanh an dan su, ngudi phai thi hanh an dan su cd quyen thoa thuan thi hanh an, quyen yen can thi hanh an, tu nguyen thi hanh an hoac bi cudng che thi hanh an theo quy dinh tai cac \ __ ^{9 9}

Dieu 6,7 vd 9 luat Thi hanh an dan su sua doi bo sung nam 2014; thdi hieu thi hanh \                                                                                             9        9

an dupe thuc hien theo quy dinh tai Dieu 30 Luat thi hanh an dan su sua doi bo sung nam 2014.

• 5. Ve xu ly vat chung:

Can cu dicm a khoan 1 Dieu 47 Bo luat Hinh su; dicm a khoan 2 Dieu 106 Bo luat To tung hinh su:

• - Tich thu, nop ngan sach nha nude 01 (mot) dien thoai di dong nhan hieu

9                     r

iphone, mau xam, da qua su dung, khong kiem tra chat luong ben trong may (khong kiem tra dupe doi may, so Imei vd so dien thoai do may khong khdi dong len dupe).

• - Tich thu, tieu huy SIM vinaphone in so 89840200010683924922.

(Cac vat chung hien cd tai Cue thi hanh an dan su tinh Quang Tri theo bien ban giao nhan vat chung ngay 23/4/2024 giua Co quan Canli sat dieu tra Cong an tinh Quang Tri vdi Cue thi hanh an dan su tinh Quang Tri).

• 6. Ve an phi: Can cu khoan 2 Dieu 136 Bo luat to tung hinh su; khoan 1, 3 Dieu 21, diem a, c khoan 1 Dieu 23 Nghi quyet so 326/2016/UBTVQH14 ngay 30/12/2016 cua UBTV Quoc Hoi quy dinh ve muc thu, mien giam, thu, nop, quan ly va su dung an phi va le phi Toa an:

Bi cao Hoang Thi Anh Ngoc phai chiu 200.000 dong an phi hinh su su tham va 7.086.000 dong an phi dan su so tham.

• 7. Bi cao co quyen khang cao trong thdi han 15 ngay ke tu ngay tuyen an.

\                                                                                     r                                           x                                              \

Ngudi co quyen loi va nghia vu lien quan vang mat co quyen khang cao phan ban an r               y                                                                                                                                 9

co lien quan den quyen loi, nghia vu cua minh trong thdi han 15 ngay ke tu ngay nhan duoc ban an hoac ban an duoc niem yet theo quy dinh phap luat./.

No"i nhan:

• - VKSND cap cao tai Da Nang;

• - VKSND tinh Quang Tri;

• - Cong an tinh Quang Tri;

• - Cue THADS tinh Quang Tri;

• - So Tu phap tinh Quang Tri;

• - Cac bi cao;

r

• - Ngtroi tham gia to tung;

• - Phong KTNV; to HCTP;

• - Luu ho so.