Ng\u00e0y 24\/5\/2019 H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TAND T\u1ed1i cao \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb quy\u1ebft s\u1ed1 03\/2019\/NQ-H\u0110TP h\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng \u0110i\u1ec1u 324 c\u1ee7a BLHS v\u1ec1 t\u1ed9i “R\u1eeda ti\u1ec1n”. Ngh\u1ecb quy\u1ebft n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 7-7.
\nNgh\u1ecb quy\u1ebft 03\/2019\/NQ-H\u0110TP l\u00e0m r\u00f5 kh\u00e1i ni\u1ec7m “bi\u1ebft hay c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 bi\u1ebft l\u00e0 do ng\u01b0\u1eddi kh\u00e1c ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3”. B\u1ed1n tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch c\u1ee5 th\u1ec3, nh\u01b0: ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i tr\u1ef1c ti\u1ebfp bi\u1ebft ti\u1ec1n, t\u00e0i s\u1ea3n do ng\u01b0\u1eddi kh\u00e1c ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3; bi\u1ebft qua c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin \u0111\u1ea1i ch\u00fang v\u1ec1 t\u1ed9i ph\u1ea1m ngu\u1ed3n; b\u1eb1ng nh\u1eadn th\u1ee9c th\u00f4ng th\u01b0\u1eddng v\u00e0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ph\u1ea3i bi\u1ebft \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c ti\u1ec1n do ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3.
\nC\u00f3 5 t\u00ecnh ti\u1ebft l\u1edbn \u0111\u1ec3 \u0111\u1ecbnh t\u1ed9i, g\u1ed3m:
\n1- H\u00e0nh vi tham gia tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp v\u00e0o c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng (th\u1ef1c hi\u1ec7n, h\u1ed7 tr\u1ee3 th\u1ef1c hi\u1ec7n ho\u1eb7c th\u00f4ng qua ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 th\u1ef1c hi\u1ec7n, h\u1ed7 tr\u1ee3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n, t\u00e0i s\u1ea3n do m\u00ecnh ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3 ho\u1eb7c c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 bi\u1ebft l\u00e0 do ng\u01b0\u1eddi kh\u00e1c ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3);
\n2- H\u00e0nh vi tham gia tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp v\u00e0o c\u00e1c giao d\u1ecbch kh\u00e1c (th\u1ef1c hi\u1ec7n, h\u1ed7 tr\u1ee3 th\u1ef1c hi\u1ec7n ho\u1eb7c th\u00f4ng qua ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 th\u1ef1c hi\u1ec7n, h\u1ed7 tr\u1ee3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n, t\u00e0i s\u1ea3n do m\u00ecnh ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3 ho\u1eb7c c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 bi\u1ebft l\u00e0 do ng\u01b0\u1eddi kh\u00e1c ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3);
\n3- H\u00e0nh vi s\u1eed d\u1ee5ng ti\u1ec1n, t\u00e0i s\u1ea3n do m\u00ecnh ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3 ho\u1eb7c bi\u1ebft hay c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 bi\u1ebft l\u00e0 do ng\u01b0\u1eddi kh\u00e1c th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3 v\u00e0o vi\u1ec7c ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh (d\u00f9ng ti\u1ec1n, t\u00e0i s\u1ea3n th\u1ef1c hi\u1ec7n m\u1ed9t, m\u1ed9t s\u1ed1 ho\u1eb7c t\u1ea5t c\u1ea3 c\u00f4ng \u0111o\u1ea1n c\u1ee7a qu\u00e1 tr\u00ecnh \u0111\u1ea7u t\u01b0 t\u1eeb s\u1ea3n xu\u1ea5t \u0111\u1ebfn ti\u00eau th\u1ee5 s\u1ea3n ph\u1ea9m ho\u1eb7c cung \u1ee9ng d\u1ecbch v\u1ee5 tr\u00ean th\u1ecb tr\u01b0\u1eddng nh\u1eb1m m\u1ee5c \u0111\u00edch sinh l\u1ee3i);
\n 4- H\u00e0nh vi s\u1eed d\u1ee5ng ti\u1ec1n, t\u00e0i s\u1ea3n do ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3 ho\u1eb7c bi\u1ebft hay c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 bi\u1ebft l\u00e0 do ng\u01b0\u1eddi kh\u00e1c th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3 v\u00e0o vi\u1ec7c ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c (d\u00f9ng ti\u1ec1n, t\u00e0i s\u1ea3n \u0111\u1ec3 l\u00e0m d\u1ecbch v\u1ee5, x\u00e2y d\u1ef1ng tr\u01b0\u1eddng h\u1ecdc, b\u1ec7nh vi\u1ec7n ho\u1eb7c s\u1eed d\u1ee5ng d\u01b0\u1edbi danh ngh\u0129a t\u00e0i tr\u1ee3, t\u1eeb thi\u1ec7n, vi\u1ec7n tr\u1ee3 nh\u00e2n \u0111\u1ea1o ho\u1eb7c c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c);
\n5- H\u00e0nh vi c\u1ea3n tr\u1edf vi\u1ec7c x\u00e1c minh th\u00f4ng tin v\u1ec1 ngu\u1ed3n g\u1ed1c, b\u1ea3n ch\u1ea5t t\u00e0i s\u1ea3n (c\u1ed1 \u00fd g\u00e2y kh\u00f3 kh\u0103n, tr\u1edf ng\u1ea1i cho vi\u1ec7c l\u00e0m r\u00f5 ngu\u1ed3n g\u1ed1c, b\u1ea3n ch\u1ea5t th\u1ef1c s\u1ef1, v\u1ecb tr\u00ed, qu\u00e1 tr\u00ecnh di chuy\u1ec3n ho\u1eb7c quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi ti\u1ec1n, t\u00e0i s\u1ea3n (v\u00ed d\u1ee5 nh\u01b0 cung c\u1ea5p t\u00e0i li\u1ec7u, th\u00f4ng tin gi\u1ea3; kh\u00f4ng cung c\u1ea5p, cung c\u1ea5p kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7; h\u1ee7y b\u1ecf, ti\u00eau h\u1ee7y, s\u1eeda ch\u1eefa, t\u1ea9y x\u00f3a t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9\u2026).
\nNgh\u1ecb quy\u1ebft s\u1ed1 03\/2019\/NQ-H\u0110TP th\u1ec3 hi\u1ec7n vi\u1ec7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh \u0111\u1ed3ng th\u1eddi v\u1edbi vi\u1ec7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i ph\u1ea1m ngu\u1ed3n v\u00e0 kh\u00f4ng lo\u1ea1i tr\u1eeb vi\u1ec7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 t\u1ed9i ph\u1ea1m ngu\u1ed3n.
\nNh\u01b0 v\u1eady, Ngh\u1ecb quy\u1ebft s\u1ed1 03\/2019\/NQ-H\u0110TP b\u1ed5 sung nhi\u1ec1u n\u1ed9i dung v\u00e0 c\u1ee5 th\u1ec3 h\u00f3a c\u00e1c t\u00ecnh ti\u1ebft c\u00f3 t\u00ednh ch\u1ea5t \u0111\u1ecbnh t\u00ednh v\u1ec1 t\u1ed9i “R\u1eeda ti\u1ec1n” nh\u1eb1m th\u00e1o g\u1ee1 v\u01b0\u1edbng m\u1eafc trong th\u1ef1c ti\u1ec5n \u00e1p d\u1ee5ng.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 24\/5\/2019 H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n TAND T\u1ed1i cao \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb quy\u1ebft s\u1ed1 03\/2019\/NQ-H\u0110TP h\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng \u0110i\u1ec1u 324 c\u1ee7a BLHS v\u1ec1 t\u1ed9i “R\u1eeda ti\u1ec1n”. Ngh\u1ecb quy\u1ebft n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 7-7. Ngh\u1ecb quy\u1ebft 03\/2019\/NQ-H\u0110TP l\u00e0m r\u00f5 kh\u00e1i ni\u1ec7m “bi\u1ebft hay c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 bi\u1ebft l\u00e0 […]<\/p>\n","protected":false},"author":3,"featured_media":8465,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8469","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/8469","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=8469"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/8469\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/8465"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=8469"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=8469"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=8469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}