Verdict No. 12/2018/HS-ST dated May 18, 2018 on trading kết quả bóng đá trực tiếp banned commodities

PEOPLE'S COURT kết quả bóng đá trực tiếp KRONG BUK DISTRICT, DAK LAK PROVINCE

VERDICT NO. 12/2018/HS-ST DATED MAY 18, 2018 ON TRADING kết quả bóng đá trực tiếp BANNED COMMODITIES

On May 18, 2018, at the office kết quả bóng đá trực tiếp the People's Court kết quả bóng đá trực tiếp Krong Buk District, Dak Lak Province the first instance trial was conducted to hear the criminal case No. 09/2018/HS-ST dated April 12, 2018 according to the Decision to Bring the Case to Trial No. 03/2018/QDXXST-HS dated May 3, 2018 against the defendant:

Tran Thi D, born in 1964, in:District N, Quang Ngai Province; registered place kết quả bóng đá trực tiếp permanent residence and address: Village A, Commune P, District K, Dak Lak Province; occupation: farming; educational level: 03/10; Ethnicity: Kinh people; gender: female; religious: none; nationality: Vietnamese; her father: Mr. Tran N, born in 1940 and Mrs. Ton Nu Thi P, born in 1945; her husband: Mr. Le Van S, born in 1962 and four children, the largest child was born in 1982, the youngest child was born in 1992; previous conviction and administrative violation: none; defendant on bail: present at the trial.

- Witnesses:Mr. Vo Hoang A, address: Village X, Commune N, District N, Khanh Hoa Province; absent.

THE CASE

According to the documents contained in the case file and the progress at the trial, the contents kết quả bóng đá trực tiếp the case are summarized as follows:

On January 21, 2018, Tran Thi D hired Mr. Vo Hoang A to drive a truck kết quả bóng đá trực tiếp Mr. A with license plate 79C-084.83 to District D, Gia Lai Province to buy coffee green beans for D, after buying coffee, D let A picked up coffee on the car while D went to a coffee shop for a drink.  While he was being in the coffee shop, a man (with unknown identity and background) came to meet D and ask D if he wants to buy firecrackers to sell in Tet holiday for gaining profit, then D agreed. After the deal was completed, D bought from this man 56 plastic bags, the outside is printed with chicken pictures and foreign language words, and the inside is firecrackers, each firecracker is round and with a 3cm blue fuse, all are contained in a bag (the outside is printed with the phrase “phân gà đặc chế” (special chicken manure)) and 90 pieces kết quả bóng đá trực tiếp firecrackers, each one is 05cm long, with a 25cm long green fuse in a black plastic bag for VND 15,200,000.  D told Mr. A to load two bags kết quả bóng đá trực tiếp firecrackers which have just been bought into the car and then went home.  At 00:30 am, on January 22, 2018, when he arrived at Village A, Commune P, District K, Dak Lak Province and while the bags kết quả bóng đá trực tiếp firecrackers were being unloaded, he was caught by the Economics and Drug squad kết quả bóng đá trực tiếp Public Security kết quả bóng đá trực tiếp Krong Buk District and the squad seized 56 plastic bags printed with chicken pictures and foreign language words contained in a bag with the phrase “phân gà đặc chế” (special chicken manure), which weighs 16 kg and 90 firecrackers in plastic black bag, which weighs 03 kg.

Material evidence seized by the Investigation Agency consists kết quả bóng đá trực tiếp: 56 plastic bags printed with chicken pictures and foreign language words, inside contains ball-shaped firecrackers, with a 03cm long and green fuses, contained in 1 bag printed the phrase “phân gà đặc chế” (special chicken manure) with a mass kết quả bóng đá trực tiếp 16kg (firecrackers); 90 egg firecrackers, 05cm long, 25 cm long blue fuses, in a black plastic bag with a mass kết quả bóng đá trực tiếp 03kg (fireworks); 01 truck with license plate 79C - 084.83; 01 vehicle sale paper between Mr. Duong Thanh P and Mr. Vo Hoang A (photocopy); 01 car registration certificate number 010421 (photocopy); 01 mortgage receipt No. T120/A15 kết quả bóng đá trực tiếp Bank T, Branch N (photocopy) submitted by Mr. Vo Hoang A; 01 identity card named Tran Thi D and 01 household registration book with the owner Le Van S (all photocopies) submitted by the defendant Tran Thi D; 01 identity card named Le Thi T and 01 household registration book number 160447811, with the owner Le Thi T submitted by Le Thi T (all photocopies).

The expertise conclusion No. 731/C54B dated January 29, 2018 kết quả bóng đá trực tiếp the Sub-Institute kết quả bóng đá trực tiếp Criminal Science in Ho Chi Minh City states that:  10 (ten) round electric bulb-shaped 5-cm long objects with paper outside, the round cylinder-shaped head connected to the fuses, the round-shaped bottom with the plastic inner shell which have been assessed are all fireworks; 05 (five) plastic bags containing balls with plastic covers (football-shaped) with the diameter kết quả bóng đá trực tiếp 2cm, different colors, one end with the green fuses sent to the assessment are all firecrackers.

Return the specimen left after inspection to Public Security kết quả bóng đá trực tiếp Krong Buk District.

Although Mr. Vo Hoang A was hired by the defendant Tran Thi D to transfer coffee, however, he did not know that the defendant D bought 16kg kết quả bóng đá trực tiếp firecrackers; 03 kg kết quả bóng đá trực tiếp fireworks from District D, Gia Lai province and brought them back to Commune P, District K for sale to make profit, therefore Investigation Agency kết quả bóng đá trực tiếp Public Security kết quả bóng đá trực tiếp Krong Buk District has justifiable grounds to be silent on the actions against Mr. Vo Hoang A.

On February 8, 2018, the Investigation Agency returned 01 truck with license plate 79C - 084.83; 01 truck sale paper between Mr. Duong Thanh P and Mr. Vo Hoang A (photocopy), 01 car registration certificate number 010421 (photocopy); 01 mortgage receipt No. T120/A15 kết quả bóng đá trực tiếp Bank T, Branch N (copy) to Mr. Vo Hoang A as the owner.

In the Indictment No. 10/KSĐT-HS dated April 11, 2018, the People's Procuracy kết quả bóng đá trực tiếp Krong Buk District prosecuted defendant Tran Thi D for "Trading kết quả bóng đá trực tiếp banned commodities" as stipulated in Clause 1, Article 190 kết quả bóng đá trực tiếpthe Criminal Code in Viet Nam.

At the trial, the defendant confessed his offense as true as the Indictment.

At the trial, the prosecutor representing the People's Procuracy kết quả bóng đá trực tiếp Krong Buk District analyzed and clarified the proof for accusation, the aggravating and mitigating circumstances, the prosecutor still upholds the Prosecution Decision against the defendant as the indictment and proposed the Trial Panel to declare defendant Tran Thi D guilty kết quả bóng đá trực tiếp "Trading kết quả bóng đá trực tiếp banned commodities".  Point c, Clause 1 kết quả bóng đá trực tiếp Article 190; Points h and s kết quả bóng đá trực tiếp Clause 1 kết quả bóng đá trực tiếp Article 51; Clause 1, Article 35 kết quả bóng đá trực tiếp the Criminal Code will apply to impose a fine on Tran Thi D kết quả bóng đá trực tiếp VND 100,000,000 (one hundred million dong) to VND 120,000,000 (one hundred and twenty million dong).

With reference to material evidence:

Pursuant to Point a Clause 1, Clause 2 Article 47 kết quả bóng đá trực tiếp the Criminal Code and Point a Clause 2 Article 106 kết quả bóng đá trực tiếpthe Criminal Procedure Code in Viet Nam:

- Proposing confiscation for further destruction kết quả bóng đá trực tiếp: 90 fireworks, 5 cm long, round head, cylindrical bottom, printed in foreign language words, 25 cm blue fuse, total weight kết quả bóng đá trực tiếp 03 kg, packed in a black plastic bag; 56 plastic bags printed with chicken pictures and foreign language words, containing firecrackers inside, each firecracker is rounded and has 3cm green fuse, total weight kết quả bóng đá trực tiếp 16kg.

- Accepting the decision kết quả bóng đá trực tiếp the Investigation Agency kết quả bóng đá trực tiếp Public Security kết quả bóng đá trực tiếp Krong Buk District to return 01 truck with license plate 79C - 084.83; 01 truck sale paper between Mr. Duong Thanh P and Mr. Vo Hoang A (photocopy), 01 car registration certificate number 010421 (photocopy); 01 mortgage receipt No. T120/A15 kết quả bóng đá trực tiếp Bank T, Branch N (copy) to Mr. Vo Hoang A as the legal owner.

At the trial, the defendant had no argument and concurred with the content kết quả bóng đá trực tiếp the Indictment and the impeachment kết quả bóng đá trực tiếp the Procurator kết quả bóng đá trực tiếp the People's Procuracy kết quả bóng đá trực tiếp Krong Buk District prosecuting the defendant for trading kết quả bóng đá trực tiếp banned commodities.

The defendant’s last words: Tran Thi D found that her behavior is illegal and asked the Trial Panel to reduce the penalty for her.

JUDGEMENT kết quả bóng đá trực tiếp THE COURT

On the basis kết quả bóng đá trực tiếp the content kết quả bóng đá trực tiếp the case, based on the documents available in the case file, which have been assessed, questioned, litigated at the trial, the Trial Panel shall determine as follows:

[1] In terms kết quả bóng đá trực tiếp court procedures: Acts and proceedings kết quả bóng đá trực tiếp the investigating bodies, investigators, the People's Procuracy kết quả bóng đá trực tiếp Krong Buk District, prosecutors in the course kết quả bóng đá trực tiếp investigation and prosecution have strictly conformed to competence, order and procedures prescribed in the Criminal Procedure Code.  During the investigation process and at the trial, the defendant did not have any comments or complaints about the acts and decisions kết quả bóng đá trực tiếp the presiding agencies and presiding persons.  Thus, the acts and proceedings kết quả bóng đá trực tiếp presiding agencies and presiding persons have strictly complied with the provisions kết quả bóng đá trực tiếp law.

[2] With reference to content: At the trial, the defendant admitted that at 00:30 am, on January 22, 2018 in village A, Commune P, District K, Dak Lak Province, Tran Thi D committed the act kết quả bóng đá trực tiếp selling prohibited goods which were 16 kg kết quả bóng đá trực tiếp firecrackers and 03 kg kết quả bóng đá trực tiếp fireworks.  The defendant's depositions at today's trial is in accordance with hers at the Investigating Agency, in conformity with the testimony kết quả bóng đá trực tiếp the witness, the record kết quả bóng đá trực tiếp offence caught in the act, evidence seized, expertise conclusions and other documents included in the case file.  Thus, there are enough grounds to conclude that:  Defendant Tran Thi D is guilty kết quả bóng đá trực tiếp "Trading kết quả bóng đá trực tiếp banned commodities" stipulated in Point c, Clause 1 Article 190 kết quả bóng đá trực tiếp the Criminal Code.

Point c, Clause 1, Article 190 kết quả bóng đá trực tiếp the Criminal Code stipulates:

“1. A person who commits any kết quả bóng đá trực tiếp the following acts, except in the circumstances specified in Articles 232, 234, 244, 246, 248, 251, 253, 254, 304, 305, 306, 309, 311 hereof, shall be liable to a fine kết quả bóng đá trực tiếp from VND 100,000,000 to VND 1,000,000,000 or face a penalty kết quả bóng đá trực tiếp 01 - 05 years’ imprisonment:

…

c) Manufacturing or dealing in from 06 kg to less than 40 kg kết quả bóng đá trực tiếp firecrackers;

…”

[3] Evaluating the severity kết quả bóng đá trực tiếp the offense and record kết quả bóng đá trực tiếp the defendant. The Trial Panel finds that Tran Thi D has full legal and behavioral capacity, but for the purpose kết quả bóng đá trực tiếp self-interest, she still intentionally committed offense. The defendant’s offense is highly dangerous, infringing the economic management order protected by law, infringing national economy, violating regulations kết quả bóng đá trực tiếp law in terms kết quả bóng đá trực tiếp banned commodities, seriously damaging social order and safety. This kind kết quả bóng đá trực tiếp offense usually occurs during holidays, especially the Lunar New Year, which the public requires urgent measures to deal with. Therefore, the defendant must bear the criminal liability due to her act.

[4] Regarding the aggravating circumstances kết quả bóng đá trực tiếp criminal liability:  The defendant has no aggravating circumstance.

[5] Regarding the mitigating circumstances kết quả bóng đá trực tiếp criminal liability:  During the investigation as well as at the first instance hearing, the defendant expressed cooperative attitude and showed repentance and desire to redeem her faults; besides, her offense does not cause great damage. These are mitigating circumstances prescribed in Points h, s Clause 1, Article 51 kết quả bóng đá trực tiếp Criminal Code, which must be considered to alleviate a part kết quả bóng đá trực tiếp the criminal liability for the defendant, showing humanity and leniency kết quả bóng đá trực tiếp our law.

[6] From the analysis, assessment and judgment mentioned above, the Trial Panel considers that the defendant is entitled to many mitigating circumstances, so it is not necessary to isolate the defendant from the social life, the fine specified in Clause 1, Article 35 kết quả bóng đá trực tiếp the Criminal Code is enough to educate the defendant and give general preventive warnings in the society.

[7] With reference to material evidence:

Pursuant to Point a Clause 1 Article 47 kết quả bóng đá trực tiếp the Criminal Code and Point a Clause 2 Article 106 kết quả bóng đá trực tiếp the Criminal Procedure Code: It is necessary to confiscate 90 fireworks, 5 cm long, round head, cylindrical bottom, printed in foreign language words,  25 cm blue fuse, total weight kết quả bóng đá trực tiếp 03 kg, packed in a black plastic bag; 56 plastic bags printed with chicken pictures and foreign language words, containing firecrackers inside, each firecracker is rounded and has 3cm green fuse, total weight kết quả bóng đá trực tiếp 16kg for further destruction.

(These exhibits are the same as in the handover record, made on May 15, 2018 by the Investigating Agency and the Sub-Department kết quả bóng đá trực tiếp Civil Judgment Enforcement kết quả bóng đá trực tiếp District K).

Pursuant to Points a, Clause 2, Article 47 kết quả bóng đá trực tiếp the Criminal Code. Accepting the decision kết quả bóng đá trực tiếp the Investigation Agency kết quả bóng đá trực tiếp Public Security kết quả bóng đá trực tiếp Krong Buk District to return 01 truck with license plate 79C - 084.83; 01 truck sale paper between Mr. Duong Thanh P and Mr. Vo Hoang A (photocopy), 01 car registration certificate number 010421 (photocopy); 01 mortgage receipt No. T120/A15 kết quả bóng đá trực tiếp Bank T, Branch N (copy) to Mr. Vo Hoang A as the legal owner.

[8] Mr. Vo Hoang A transported 16kg kết quả bóng đá trực tiếp firecrackers and 03kg kết quả bóng đá trực tiếp fireworks from District D, Gia Lai Province to Commune P, District K for Tran Thi D. However, D kept the secret kết quả bóng đá trực tiếp the sale and transport kết quả bóng đá trực tiếp these firecrackers and fireworks, so, Mr. A did not know it.  Therefore, the Police Investigation Agency kết quả bóng đá trực tiếp Krong Buk District’s silence on actions against Mr. Vo Hoang A is in accordance with the law.

[9] With reference to court fee: Pursuant to Clause 2 kết quả bóng đá trực tiếp Article 136 kết quả bóng đá trực tiếp the Criminal Procedure Code; Clause 1 kết quả bóng đá trực tiếp Article 21, Point a, Clause 1, Article 23 kết quả bóng đá trực tiếp the National Assembly Standing Committee'sNghị quyết 326/2016/UBTVQH14 quy định về mứcdated December 30, 2016 on court fees and charges, and exemption, reduction, collection, transfer, management and use thereof. The defendant Tran Thi D has to pay a first instance criminal court fee as per the law.

Pursuant to documents and evidence mentioned above:

HEREBY DECIDES

Declare: Tran Thi D is guilty kết quả bóng đá trực tiếp “Trading kết quả bóng đá trực tiếp banned commodities”. Legal basis: Clause 1 Article 190; Points h and s, Clause 1 kết quả bóng đá trực tiếp Article 51; Clause 1 kết quả bóng đá trực tiếp Article 35 kết quả bóng đá trực tiếp the Criminal Code:

Impose a fine kết quả bóng đá trực tiếp VND 100,000,000 (One hundred million dong) on Tran Thi D, which is confiscated to the state fund. With reference to material evidence:

Pursuant to Point a Clause 1 Article 47 kết quả bóng đá trực tiếp the Criminal Code and Point a Clause 2 Article 106 kết quả bóng đá trực tiếp the Criminal Procedure Code: Confiscating 90 fireworks, 5 cm long, round head, cylindrical bottom, printed in foreign language words,  25 cm blue fuse, total weight kết quả bóng đá trực tiếp 03 kg, packed in a black plastic bag; 56 plastic bags printed with chicken pictures and foreign language words, containing firecrackers inside, each firecracker is rounded and has 3cm green fuse, total weight kết quả bóng đá trực tiếp 16kg for further destruction.

(These exhibits are the same as in the handover record, made on May 15, 2018 by the Investigating Agency and the Sub-Department kết quả bóng đá trực tiếp Civil Judgment Enforcement kết quả bóng đá trực tiếp Krong Buk District).

Pursuant to Points a, Clause 2, Article 47 kết quả bóng đá trực tiếp the Criminal Code. Accepting the decision kết quả bóng đá trực tiếp the Investigation Agency kết quả bóng đá trực tiếp Public Security kết quả bóng đá trực tiếp Krong Buk District to return 01 truck with license plate 79C - 084.83; 01 truck sale paper between Mr. Duong Thanh P and Mr. Vo Hoang A (photocopy), 01 car registration certificate number 010421 (photocopy); 01 mortgage receipt No. T120/A15 kết quả bóng đá trực tiếp Bank T, Branch N (copy) to Mr. Vo Hoang A as the legal owner.

With reference to court fees: Pursuant to Clause 2 kết quả bóng đá trực tiếp Article 136 kết quả bóng đá trực tiếp the Criminal Procedure Code; Clause 1 kết quả bóng đá trực tiếp Article 21, Point a, Clause 1, Article 23 kết quả bóng đá trực tiếp the National Assembly Standing Committee's Resolution No. 326/2016/UBTVQH14 dated December 30, 2016 on court fees and charges, and exemption, reduction, collection, transfer, management and use thereof.

Compelling Tran Thi D to pay VND 200,000 (Two hundred thousand dong) kết quả bóng đá trực tiếp first instance criminal court fee.

The defendant has the right to appeal the Verdict within 15 days from the date kết quả bóng đá trực tiếp pronouncement.