Mang an chung than ra hau toa

Tags: Ly Thi Truc Quynh, Ha Noi, TAND TP Ha Noi, Tran Minh Nguyet, Phan Dinh Phung, hop dong mua, Quan Ba Dinh, tong giam doc, tien dat coc, lua dao, chung than, xe may, hanh vi, chiem doat, toi


Sang qua 13-3, TAND TP Ha Noi mo phien toa xet xu bi cao Ly Thi Truc Quynh (SN 1978, tru tai ngo 45, pho Phan Dinh Phung, quan Ba Dinh, Ha Noi) ve toi lua dao chiem doat tai san.    

 

Khuon mat that than cua Quynh khi nghe dai dien VKS de nghi tuyen phat bi cao muc an chung than

Truoc do, thang 9-2010, Quynh da bi TAND TP Ha Noi tuyen phat muc an chung than cung ve toi danh tren. Dieu dang noi, hanh vi pham toi lan nay cua Quynh duoc thuc hien trong thoi gian bi cao duoc tai ngoai khi co quan dieu tra dang tien hanh dieu tra hanh vi lua dao cua Quynh trong mot vu an hinh su khac…

Theo cao buoc cua Vien KSND TP Ha Noi, ngay 21-3-2006, Ly Thi Truc Quynh bi co quan CSDT - CATP Ha Noi khoi to ve toi lua dao chiem doat tai san va ap dung bien phap cam di khoi noi cu tru. Trong thoi gian duoc tai ngoai, Quynh tiep tuc thuc hien hanh vi lua dao, chiem doat tai san cua nhieu bi hai khac.
Cu the, thang 8-2008, Quynh quen ba Tran Minh Nguyet (SN 1972, tru tai ngo 115 pho Nui Truc, phuong Kim Ma, quan Ba Dinh). Quynh “khoe” voi ba Nguyet co nguon nhap oto, xe may voi gia re. Gia chenh lech moi xe oto nhap khau re hon cho khac tu 8 den 10.000 USD va tuy tung loai xe. Neu la xe lap rap trong nuoc ban gia bang cac cua hang khac thi con duoc khuyen mai bo phu kien tri gia 60 trieu dong. Tuong that, ba Nguyet da dung ra thanh lap cong ty lay tu cach phap nhan ky hop dong mua, ban voi khach hang, xuat hoa don. Con Quynh lo nguon xe cho khach. Moi hop dong mua, ban xe may thanh cong, Quynh hua se cho ba Nguyet tu 50 den 70 trieu dong.

Ngay 9-11-2009, ba Tran Minh Nguyet duoc So Ke hoach va Dau tu Ha Noi cap giay phep thanh lap Cong ty co phan thuong mai va du lich AT69 (Cty AT69), do Tran Minh Nguyet lam Tong Giam doc. Cong ty nay co hai tru so: 15/115 pho Nui Truc va so 2 ngo 61, pho Lac Trung (phuong Vinh Tuy, quan Hai Ba Trung). De tien giao dich, ba Nguyet “phong” cho Ly Thi Truc Quynh lam tro ly Tong giam doc (nhung khong ky quyet dinh bo nhiem), quan ly toan bo cong viec kinh doanh oto, xe may. Sau do, Quynh truc tiep tuyen dung mot so nhan vien giup viec cho minh. 

Quynh truc tiep giao dich voi khach hang den mua oto, xe may, dong thoi truc tiep soan thao hop dong mua, ban va ky nhay vao hop dong, viet phieu thu tien dat coc cua khach hoac “chi dao” nhung nhan vien tren soan thao hop dong, thu tien dat coc cua khach. Trong cac hop dong mua, ban va xuat phieu thu tien, Tran Minh Nguyet ky voi tu cach la Tong giam doc Cong ty AT69, roi ky phieu chi chuyen so tien cua khach giao cho Ly Thi Truc Quynh di mua oto, xe may tai cac cua hang dai ly sau do ve bu lo, giao cho khach.

Da so khach hang sau mot vai lan lam an voi Quynh, thay co loi da tin tuong tiep tuc dat tien mua oto, xe may, tham chi gioi thieu cho nguoi khac co nhu cau mua oto, xe may den cho Quynh. Do qua tin tuong Quynh co nguon oto, xe may ban gia re, nhieu khach hang khong ky hop dong mua, ban voi Cong ty AT69 ma truc tiep giao dich thang voi Ly Thi Truc Quynh. Tuy nhien, trong khi Quynh dang tiep tuc lua dao nham chiem doat tien dat coc cua khach hang thi mot so bi hai phat hien, to cao hanh vi nay den co quan CSDT. Sau khi bi bat giu, co quan dieu tra xac dinh Quynh thuc hien hanh vi lua dao cua 28 khach hang voi tong so tien gan 39 ty dong.

Hanh vi tren cua Ly Thi Truc Quynh da bi co quan cong to cao buoc pham vao toi “lua dao chiem doat tai san”, theo quy dinh tai diem a, khoan 4, Dieu 139 - BLHS, co khung hinh phat cao nhat la chung than. Tai phien toa, bi cao thanh khan khai nhan toan bo hanh vi pham toi cua minh theo nhu cao trang dua ra truy to. Cung tai phan luan toi, kiem sat vien giu quyen cong to tai phien toa da de nghi tuyen phat Quynh muc an chung than. Chieu qua, HDXX da nghi nghi an va 14h chieu nay (14-3) se tiep tuc tro lai lam viec va tuyen an.

Viet Bao (Theo ANTD)

Tìm hiểu: Ly Thi Truc Quynh, Ha Noi, TAND TP Ha Noi, Tran Minh Nguyet, Phan Dinh Phung, hop dong mua, Quan Ba Dinh, tong giam doc, tien dat coc, lua dao, chung than, xe may, hanh vi, chiem doat, toi

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