vtv2 trực tiếp bóng đá hôm nayJudgment no. 93/2020/HS-ST dated 04/06/2020 on obtaining property by fraud

PEOPLE’S COURT OF HOAN KIEM DISTRICT, HANOI

JUDGMENT NO. 93/2020/HS-ST DATED 04/06/2020 ON OBTAINING PROPERTY BY FRAUD

On June 04, 2020, at vtv2 trực tiếp bóng đá hôm nay office of vtv2 trực tiếp bóng đá hôm nay People’s Court of Hoan Kiem District, Hanoi, a first-instance trial is conducted to hear vtv2 trực tiếp bóng đá hôm nay Criminal Case No. 41/2020/TLST-HS dated March 20, 2020 under vtv2 trực tiếp bóng đá hôm nay Decision to Bring vtv2 trực tiếp bóng đá hôm nay Case to Trial No. 41/2020/QDXXST-HS dated May 04, 2020 against:

Nguyen Anh P, born in 1960; residence: No. 06, Alley 68, N Street, D Ward, B District, H City; occupation: freelancer; education level:10/10; ethnic group: Kinh; sex: male; religion: none; nationality: Vietnamese; father: Mr. Nguyen Quy C (deceased); mother: Mrs. Ta Thi T (deceased); wife: Le Thi Tuyet N and two children born in 1987 and 1991; previous convictions and previous administrative violations: none.

Record: on 22/11/2004, issued with Decision to Press Charges No. 55/KTBC by vtv2 trực tiếp bóng đá hôm nay investigating authority of vtv2 trực tiếp bóng đá hôm nay Ministry of Public Security for “Organizing others to flee abroad” provided in Article 275 ofvtv2 trực tiếp bóng đá hôm nay 1999 Criminal Code in Viet Nam; on 09/12/2005, issued with Decision to Suspend Suspect Investigation No. 06/QD-VKSTC-V2 by vtv2 trực tiếp bóng đá hôm nay Supreme People’s Procuracy.

vtv2 trực tiếp bóng đá hôm nay defendant has been kept in temporary detention since 05/8/2019; is currently kept in temporary detention at Detention Center No. 1 - Hanoi Police; is present.

- Aggrieved person: Ms. Cao Thi L, born in 1976, residence: Village 7, S Commune, Y District, N Province, present.

- Person with relevant rights and obligations: Mrs. Le Thi Tuyet N, born in 1963, residence: No.06, Alley 68, N Street, D Ward, B District, H City, present.

vtv2 trực tiếp bóng đá hôm nay CASE

According to vtv2 trực tiếp bóng đá hôm nay documents contained in vtv2 trực tiếp bóng đá hôm nay case file and vtv2 trực tiếp bóng đá hôm nay progress at vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay contents of vtv2 trực tiếp bóng đá hôm nay case are summarized as follows:

On 08/7/2019, vtv2 trực tiếp bóng đá hôm nay investigating authority of vtv2 trực tiếp bóng đá hôm nay Ministry of Public Security received a denunciation from Cao Thi L, who was a suspect of vtv2 trực tiếp bóng đá hôm nay “Organizing others to flee abroad” case, which reported that Nguyen Anh P appropriated USD 10.000 to save L from criminal prosecution.

After receiving vtv2 trực tiếp bóng đá hôm nay denunciation, vtv2 trực tiếp bóng đá hôm nay investigating authority of vtv2 trực tiếp bóng đá hôm nay Ministry of Public Security carried out an investigation and verified that:

In 12/2018, Cao Thi L was called up by Vietnam Immigration Department - Ministry of Public Security for her connection with organizing Vietnamese citizens to flee abroad; fearing criminal prosecution, Cao Thi L, via a friend called Tran Thi T1 (born in 1977; residence: S Commune, Y District, N Province), asked Nguyen Anh P to save L from criminal prosecution. P agreed to help L and, according to their agreement, Lan must give P USD 10.000 for vtv2 trực tiếp bóng đá hôm nay job. On 20/12/2018, Cao Thi L met Nguyen Anh P at Spring Hotel at 145 Le Duan, Cua Nam Ward, Hoan Kiem District, Hanoi to give him USD 6000 and VND 50.000.000, which was witnessed by Tran Thi T1 and Tran Thi B (born in 1976; residence: No. 31H, H Ward, H District). L promised to transfer vtv2 trực tiếp bóng đá hôm nay remaining USD 2000 to Tran Thi T1 vtv2 trực tiếp bóng đá hôm nay following day, who would give it to P. On 21/12/2018, L asked Tran Thi B to withdraw VND 80.000.000 borrowed from Le Thi M (born in 1973; residence: S Commune, Y District, N Province) and gave it to Tran Thi T1, who would exchange it to USD and give to P. After exchanging to USD 2000 to give to P, T1 returned vtv2 trực tiếp bóng đá hôm nay remaining VND 30.000.000 to L. On 06/3/2019, Cao Thi L was called up by vtv2 trực tiếp bóng đá hôm nay investigating authority and charged with organizing others to flee abroad. Suspecting that P received vtv2 trực tiếp bóng đá hôm nay money but did not help her, L called P to demand him to return vtv2 trực tiếp bóng đá hôm nay money and requested to talk with him face to face multiple times but P kept saying he was too busy to meet her. On 17/7/2019, when Cao Thi L visited Nguyen Anh P with Tran Thi B, P said he could not help L and used L’s money for something else, which could not be recovered.

On 17/7/2019, Tran Thi B submitted a CD containing a recording of vtv2 trực tiếp bóng đá hôm nay talk between L, B and P on 17/7/2019, when L met P to get her money back, to vtv2 trực tiếp bóng đá hôm nay investigating authority. An examination confirmed that vtv2 trực tiếp bóng đá hôm nay male voice in vtv2 trực tiếp bóng đá hôm nay recording belonged to Nguyen Anh P (case file page number 400- 401).

After an examination of Nguyen Anh P’s house at No. 6, Alley 68, N Street, D Ward, B District, H City, 03 debt notes dated 22/01/2019, 04/3/2019 and 19/3/2019 from Vietinbank and 01 pink VIVO mobile phone with 02 SIM cards (case file page number 33- 34) were found and seized.

Official VND - USD rate of vtv2 trực tiếp bóng đá hôm nay State Bank of Vietnam on 20/12/2018 was 22.785 VND/USD (USD 6000 was equivalent to VND 136.710.000; case file page number 195).

At vtv2 trực tiếp bóng đá hôm nay investigating authority,Nguyen Anh Padmitted to vtv2 trực tiếp bóng đá hôm nay abovementioned act. After receiving vtv2 trực tiếp bóng đá hôm nay money, P could not ask anyone for help and did not give vtv2 trực tiếp bóng đá hôm nay money to anyone to help L. P told Tran Thi T1 he could not help L and made 4 transfers totaling VND 83.000.000 to T1 to return vtv2 trực tiếp bóng đá hôm nay money to L. After giving vtv2 trực tiếp bóng đá hôm nay money to T1, P did not tell L and did not ask T1 whether she had given vtv2 trực tiếp bóng đá hôm nay money to L; they both agreed to say that vtv2 trực tiếp bóng đá hôm nay money had been used for L’s request and could not be recovered if L asked about vtv2 trực tiếp bóng đá hôm nay money (case file page number from 216 to 283; from 315 to 321).

Regarding Tran Thi T1, after verification with vtv2 trực tiếp bóng đá hôm nay government of Yen Thanh District, Nghe An Province, it was confirmed that Tran Thi T1 resided in Germany since late 12/2018 and was not present at her residence. vtv2 trực tiếp bóng đá hôm nay investigating authority of Hanoi Police has issued a search notice and collected relevant documents; after she is found, Tran Thi T1 will be investigated and handled according to regulations (case file page number 207 to 210).

Regarding vtv2 trực tiếp bóng đá hôm nay USD 2000 that L asked T1 to give to P and vtv2 trực tiếp bóng đá hôm nay VND 83.000.000 that P gave to T1 to return to L, as P and L stated they had not received vtv2 trực tiếp bóng đá hôm nay abovementioned amounts and T1 was absent from her residence, vtv2 trực tiếp bóng đá hôm nay investigating authority could not record a statement clarifying whether T1 had given vtv2 trực tiếp bóng đá hôm nay USD 2000 to P and VND 83.000.000 to L or not. Investigating documents did not provide sufficient grounds to determine that Nguyen Anh P had received USD 2000 from L and returned VND 83.000.000 to L.

Regarding vtv2 trực tiếp bóng đá hôm nay mobile phone confiscated from Nguyen Anh P, vtv2 trực tiếp bóng đá hôm nay investigation confirmed that vtv2 trực tiếp bóng đá hôm nay phone belonged to P and was used to contact Cao Thi L and Tran Thi T1.

Regarding civil compensation: on12/11/2019, Le Thi Tuyet N, P’s wife, (born in 1963; residence: No. 6, Alley 68, N Street, D Ward, B District, H) gave VND 186.500.000 to vtv2 trực tiếp bóng đá hôm nay investigating authority to compensate for Nguyen Anh P’s act (case file page number 364-365,368).

In Indictment No. 37/CT-VKS dated 18/3/2020 by Hoan Kiem District People’s Procuracy, Nguyen Anh P was prosecuted for “Obtaining property by fraud” according to Point c Clause 2 Article 174 of vtv2 trực tiếp bóng đá hôm nay Criminal Code.

At vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay defendant admitted to all of his offence and requested vtv2 trực tiếp bóng đá hôm nay Trial Panel to consider reducing his sentence.

Representative of Hoan Kiem District People’s Procuracy upheld vtv2 trực tiếp bóng đá hôm nay charges and requested vtv2 trực tiếp bóng đá hôm nay Trial Panel to:

Pursuant to Point c Clause 2 Article 174; Points b and s Clause 1 Article 51; and Clause 2 Article 38 of vtv2 trực tiếp bóng đá hôm nayCriminal Code in Viet Nam, sentence Nguyen Anh P to from 05 years in prison to 05 years 06 months in prison. vtv2 trực tiếp bóng đá hôm nay prison term commences from 05/8/2019.

vtv2 trực tiếp bóng đá hôm nay defendant is a freelancer and has no stable job, thus, he may be exempt from additional penalties according to regulations in Clause 5 Article 174 of vtv2 trực tiếp bóng đá hôm nay Criminal Code.

Pursuant to Articles 584,585,586 and 589 ofvtv2 trực tiếp bóng đá hôm nay 2015 Civil Code in Viet Nam; Articles 47 and 48 of vtv2 trực tiếp bóng đá hôm nay 2015 vtv2 trực tiếp bóng đá hôm nay Criminal Code; and Article 106 ofvtv2 trực tiếp bóng đá hôm nay Criminal Procedure Code in Viet Nam, return VND 186.500.000 to Cao Thi L, which has been given by Le Thi Tuyet N, P's wife. Expropriate vtv2 trực tiếp bóng đá hôm nay pink VIVO mobile phone; dispose of 02 SIM cards.

JUDGMENT OF vtv2 trực tiếp bóng đá hôm nay COURT

Based on vtv2 trực tiếp bóng đá hôm nay contents of vtv2 trực tiếp bóng đá hôm nay case, documents in vtv2 trực tiếp bóng đá hôm nay case file which have been argued at vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay Trial Panel finds that:

[1]Procedural acts and decisions of vtv2 trực tiếp bóng đá hôm nay investigating authority of Hanoi Police, investigators, and procurator during vtv2 trực tiếp bóng đá hôm nay investigation, prosecution and hearing are intra vires and compliant with regulations of vtv2 trực tiếp bóng đá hôm nay Criminal Procedure Code. During vtv2 trực tiếp bóng đá hôm nay investigation and at vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay defendant has no opinion or complaint regarding vtv2 trực tiếp bóng đá hôm nay procedural acts and decisions of vtv2 trực tiếp bóng đá hôm naypresiding agency and presiding officers.Thus, procedural acts and decisions of vtv2 trực tiếp bóng đá hôm nay presiding agency and presiding officers are lawful.

[2]At vtv2 trực tiếp bóng đá hôm nay trial, Nguyen Anh P admitted to vtv2 trực tiếp bóng đá hôm nay acts stated in vtv2 trực tiếp bóng đá hôm nay indictment. Considering that vtv2 trực tiếp bóng đá hôm nay defendant’s statement at vtv2 trực tiếp bóng đá hôm nay trial matches vtv2 trực tiếp bóng đá hôm nay statement given at vtv2 trực tiếp bóng đá hôm nayinvestigating authority and statements of vtv2 trực tiếp bóng đá hôm nay aggrieved person and witnesses as well as other documents and exhibits of vtv2 trực tiếp bóng đá hôm nay case,

there are sufficient grounds to conclude that: Nguyen Anh P was a freelancer; he did not have vtv2 trực tiếp bóng đá hôm nay power to exempt Cao Thi L from criminal prosecution and could not ask anyone for help but still accepted her request and promised to save her from criminal prosecution. On 20/12/2018, Nguyen Anh P appropriated USD 6000 from Cao Thi L (according to exchange rate on 20/12/2018, 22.785VND/USD x 6000 USD = 136.710.000 VND) and VND 50.000.000, VND 186.710.000 in total, at Spring Hotel at No. 145 Le Duan, Cua Nam Ward, Hoan Kiem District, Hanoi.

Nguyen Anh P committed vtv2 trực tiếp bóng đá hôm nay crime of “Obtaining property by fraud” provided in Point c Clause 2 Article 174 of vtv2 trực tiếp bóng đá hôm nay Criminal Code.

vtv2 trực tiếp bóng đá hôm nay indictment of Hoan Kiem District People’s Procuracy, which prosecutes vtv2 trực tiếp bóng đá hôm nay defendant for vtv2 trực tiếp bóng đá hôm nay abovementioned crime according to vtv2 trực tiếp bóng đá hôm nay abovementioned regulations, has sufficient grounds and is lawful.

As vtv2 trực tiếp bóng đá hôm nay defendant’s acts pose a threat to vtv2 trực tiếp bóng đá hôm nay society and violate ownership of property of other people; and vtv2 trực tiếp bóng đá hôm nay defendant has been prosecuted for organizing others to flee abroad, it is necessary to impose a prison sentence upon vtv2 trực tiếp bóng đá hôm nay defendant for deterrence.

vtv2 trực tiếp bóng đá hôm nay defendant is a freelancer and has no stable job, thus, he may be exempt from additional penalties according to regulations in Clause 5 Article 174 of vtv2 trực tiếp bóng đá hôm nay Criminal Code.

[3]Regardingaggravating circumstances: vtv2 trực tiếp bóng đá hôm nay defendant has been prosecuted according to Point c Clause 2 Article 174 of vtv2 trực tiếp bóng đá hôm nay Criminal Code and does not have any aggravating circumstance according to Clause 1 Article 52 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code.

[4]Regardingmitigating circumstances: at vtv2 trực tiếp bóng đá hôm nay investigating authority and vtv2 trực tiếp bóng đá hôm nay trial, vtv2 trực tiếp bóng đá hôm nay defendant confessed earnestly and showed remorse; vtv2 trực tiếp bóng đá hôm nay defendant asked his family to fully return vtv2 trực tiếp bóng đá hôm nay amount of money that he appropriated to vtv2 trực tiếp bóng đá hôm nay aggrieved person; at vtv2 trực tiếp bóng đá hôm nay trial, Cao Thi L requested for his sentence to be reduced; vtv2 trực tiếp bóng đá hôm nay defendant used to join vtv2 trực tiếp bóng đá hôm nay army; vtv2 trực tiếp bóng đá hôm nay defendant’s family provided meritorious services for revolutions; vtv2 trực tiếp bóng đá hôm nay defendant’s father was awarded a resistance war medal; vtv2 trực tiếp bóng đá hôm nay defendant’s maternal grandfather and two uncles were martyrs; these circumstances may mitigate vtv2 trực tiếp bóng đá hôm nay defendant’s sentence.

[5]Regardingcivil liabilities: vtv2 trực tiếp bóng đá hôm nay amount of VND 186.500.000 given by Le Thi Tuyet N, P’s wife, voluntarily to vtv2 trực tiếp bóng đá hôm nay investigating authority is compensation on behalf of vtv2 trực tiếp bóng đá hôm nay defendant; at vtv2 trực tiếp bóng đá hôm nay trial, Cao Thi L says that she is having cancer treatment and asks to receive vtv2 trực tiếp bóng đá hôm nay VND 186.500.000; she does not ask for any other compensation; as this amount of money was appropriated from vtv2 trực tiếp bóng đá hôm nay aggrieved person by vtv2 trực tiếp bóng đá hôm nay offender, it will be returned to vtv2 trực tiếp bóng đá hôm nay aggrieved person.

[6]Regarding vtv2 trực tiếp bóng đá hôm nay exhibits: expropriate vtv2 trực tiếp bóng đá hôm nay pink VIVO mobile phone withimei 1: 863689038974057 and imei 2: 863689038974040 seized from vtv2 trực tiếp bóng đá hôm nay defendant as it is related to his offence; dispose of vtv2 trực tiếp bóng đá hôm nay 2 old SIM cards.

[7]Regarding court fees: vtv2 trực tiếp bóng đá hôm nay defendant shall incur vtv2 trực tiếp bóng đá hôm nay first-instance criminal court fee according to regulations.

Based on vtv2 trực tiếp bóng đá hôm nay abovementioned facts and matters,

HEREBY DECIDES

1.DeclareNguyen Anh Pguilty of “Obtaining property by fraud”:

2.Pursuant to Point c Clause 2 Article 174; Points b and s Clause 1 and Clause 2 Article 51 and Article 38 of vtv2 trực tiếp bóng đá hôm nay Criminal Code:

SentenceNguyen Anh Pto36 (thirty-six) months in prison. vtv2 trực tiếp bóng đá hôm nay prison term commences from 05/8/2019.

3.Pursuant to Article 47 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Code and Article 106 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Procedure Code:

+ Expropriate to state budget: 01 used pink VIVO mobile phone with cracked screen and imei 1: 1863689038974057 and imei 2: 863689038974040. At vtv2 trực tiếp bóng đá hôm nay time of handover, vtv2 trực tiếp bóng đá hôm nay phone could not start, thus, it was impossible to inspect its quality and condition.

+ Confiscate and dispose of 02 old mobile phone SIM cards with unknown quality and condition and vtv2 trực tiếp bóng đá hôm nay numbers 89840...91063 and 89840...50127 written on them.

+ Return VND 186.500.000 (one hundred eighty six million five hundred thousand) to Ms. Cao Thi L.

vtv2 trực tiếp bóng đá hôm nay abovementioned amount and exhibits are currently retained at Hoan Kiem District civil judgment enforcement authority and in vtv2 trực tiếp bóng đá hôm nay account of Hoan Kiem District civil judgment enforcement authority according to Receipt No. 05567 dated 30/3/2020 and Exhibit Handover Record dated 27/4/2020.

4.Pursuant to Clause 2 Article 136 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Procedure Code andResolution No. 326/2016/UBTVQH14 in Viet Namdated December 30, 2016 by vtv2 trực tiếp bóng đá hôm nay Standing Committee of vtv2 trực tiếp bóng đá hôm nay National Assembly on rates, exemption, reduction, collection, payment, management and use of Court fees and charges: compel Nguyen Anh P to pay a first-instance criminal court fee of VND200.000.

5.Regarding right to appeal: pursuant to Articles 331 and 333 of vtv2 trực tiếp bóng đá hôm nay 2015 Criminal Procedure Code, vtv2 trực tiếp bóng đá hôm nay defendant, aggrieved persons and persons with relevant rights and obligations have vtv2 trực tiếp bóng đá hôm nay right to appeal against this Judgment within 15 days after vtv2 trực tiếp bóng đá hôm nay date of pronouncement.