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Do vic pht hin Phan Vn Ton c sai phm trn Cng ty thc phm
xut nhp khu Lam Sn cho Phan Vn Ton chuyn n Cng ty x s kin
thit tnh Bnh nh.
S vic trn c chuyn sang C quan cnh st iu tra. Phan Vn
Ton tha nhn s dng 10 triu ng trn cho c nhn v t nguyn
bi hon s tin trn cho Cng ty thc phm xut nhp khu Lam Sn vo
ngy 22/ 6/ 2008.
Ngy 5/ 12/ 2008 C quan cnh st iu tra huyn An Nhn ra Quyt
nh khi t v n, khi t b can v lnh cm i khi ni c tr i vi Phan
Vn Ton v ti tham ti sn.
Theo kt qu iu tra ca C quan Cnh st iu tra th:
- Phan Vn Ton sau khi c b nhim gi chc v Ph Gim c
ph trch X nghip trong giai on Gim c ngh ch hu, Ton trc tip
ch o bn 13 xe v ht iu b ngoi s sch, tham 10 triu ng s
dng c nhn.
- Sau khi b pht hin, Ton khai bo thnh khn v t nguyn
giao np s tin tham trn cho Cng ty. Trong v n trn cn c L Th
Mai, ph trch k ton v Phm ng l th qu ca X nghip khng bit
c hnh vi tham ti sn ca Ph Gim c Phan Vn Ton n khi c
quan iu tra tin hnh lm vic mi bit c nn khng c ng phm
tham vi Ton.
Cn c vo h s v n v kt qu iu tra, C quan Cnh st iu tra
huyn An Nhn quyt nh chuyn ton b h s sang Vin kim st nhn
dn huyn An Nhn ngh truy t Phan Vn Ton v ti tham ti sn theo
iu 278 B lut hnh s.
Ngy 02/3/2009 Vin kim st nhn dn huyn An Nhn c co
trng s 38/KST-TA quyt nh truy t ra trc To n nhn dn huyn An
Nhn xt x b can Phan Vn Ton v ti: Tham ti sn theo khon 1
iu 278 B lut hnh s.
Ti khon 1 iu 278 B lut hnh s v ti: Tham ti sn quy
nh.
1. Ngi no li dng chc v, quyn hn chim ot ti sn m
mnh c trch nhim qun l c gi tr t nm trm nghn ng n di nm
mi triu ng hoc di nm trm nghn ng nhng thuc mt trong cc
trng hp sau y th b pht t t hai nm n by nm.
a. Gy hu qu nghim trng.
b. b x l k lut v hnh vi ny m cn vi phm.
c. b kt n.......
- Ch c bit ai ch o bn 13 xe v ht o lm g khng?
4. Hi Phm ng:
- Anh trnh by qu trnh din bin s vic thu chi tin lin quan n
thu chi ti chnh trong thi gian b co Ton ph trch X nghip?
5. Hi H Kim Ph:
- Anh trnh by qu trnh cng tc ca anh X nghip trong thi
gian b co Ton ph trch?
LUN C BO CHA CHO B CO PHAN VN TON:
Knh tha : Hi ng xt x!
Tha i din Vin Kim st!
Ti l Dng Th T thuc vn phng Lut s Dng v cng
s on Lut s Thnh ph H Ni. c s phn cng ca Vn phng v
theo li mi ca b co Phan Vn Ton, hm nay ti c mt ti phin ta ny
vi t cch l ngi bo cha cho thn ch ti Anh Phan Vn Ton. Anh
Phan Vn Ton b Vin kim st nhn dn huyn An Nhn truy t v ti:
Tham ti sn theo khon 1 iu 278 B lut hnh s.
Tha Hi ng xt x, sau khi nghin cu h s v n, qua ni dung
xt hi, lun ti ca Vin Kim st v qu trnh tranh lun cng khai ti
phin to, cng nh kt qu phn tch nhng tnh tit c xem xt ti ta
hm nay, ti thy vic Vin Kim st p dng khon 1 iu 278 BLHS
1999 truy t thn ch ca ti, nhng cha cp n hon cnh v
nguyn nhn phm ti, cng nh cc tnh tit gim nh trch nhim hnh s,
c th:
- Trong thi gian ny, hot ng sn xut kinh doanh ca X nghip
cng nh quan h giao dch vi khch hng cn nhiu khon phi chi ph,
nhng kinh ph Cng ty cho php th qu hn hp. Hn na trong gia cng
ht iu cho Cng ty Ton Li Bnh Dng b co cn i thy t hiu
qu cao, cn phi duy tr cc hp ng k v c hng k cc hp ng
khc trong khi vic tm ngun cng vic cho X nghip rt kh khn, lng
cng nhn hin cng rt thp do khng c vic lm. Trc nhng yu cu
b co cho rng cn phi c nhng chi ph trong giao dch vi Cng ty Ton
Li v li ch ca X nghip v dng 10.000.000 ng ca X nghip
chi ph giao dch vi Cng ty Ton Li, gm cc vic nh:
+ Chi a n, chiu i trong thi gian 10 ngy i vi anh Sng
( l cn b k thut ca Cng ty Ton Li ra ti X nghip gim st vic
gia cng ch bin ht iu ca X nghip )
+ Trong qu trnh gia cng ch bin ht iu cho Cng ty Ton Li,
v mt k thut ca X nghip cn nhiu mt hn ch, cho nn b co cng
anh Dng - ph qun c phn xng ch bin ht iu ph trch k thut
trc tip vo Cng ty Ton Li ti Bnh Dng (kt hp nhn nguyn liu
4
Dng Th T
NHN XT DIN N
Phn vai :
Thm phn ch to phin to
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Hi thm nhn dn 1
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Hi thm nhn dn 2
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Th k to n
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B co
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Ngi lm chng
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3.Hi thm nhn dn 1
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4.Hi thm nhn dn 2
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5.B co
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.....6. Lut s bo cha cho b co 1
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....7.Lut s bo cha cho b co2
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8.Ngi lm chng
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.....9.i din Vin kim st
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..................................................................I.NHN XT CHUNG
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