Ket luan dieu tra chuyen an Nam Cam phan 33 Hanh vi cho vay lai nang cua Pham Thi Luong

Thứ sáu, 03 Tháng một 2003, 07:00 GMT+7

Nam 2000-2001, Luong da cho nhieu nguoi (chu yeu la con bac) vay hon 1,3 ty dong, lai suat 18-40%/thang. Luong da huy bo so sach, giay to lien quan viec mot so doi tuong khac vay lai nang, nen co quan dieu tra khong xac dinh duoc so tien da xuat.

B. Cac vu pham toi do cac doi tuong khac thuc hien

IV. Cac vu cho vay lai nang

5.4. Hanh vi cho vay lai nang cua Pham Thi Luong

Trong nam 2000 va 2001 Pham Thi Luong da cho 6 nguoi vay tien (chu yeu la nhung con bac) lai suat tu 18,79% den 36,57%/thang thu loi bat chinh so tien la 363.900.000 dong va cho 4 nguoi vay lai suat tu 3% den 5%/thang voi so tien vay la 370.000.000 dong va 80 luong vang, lai suat 3% va 5%/thang. (BL: V15 T12: 1216-1218)

Qua trinh tham gia danh bac, Luong con cho cac con bac vay tien de danh bac voi hinh thuc vay tra gop ngay va lai suat 3-5%/thang doi voi vang; tien: 18,79-36,57%/thang. Cu the nhu sau:

- Cho Nguyen Van Sy (Bay Sy) vay nam 1999 nhieu lan, moi lan 5.000.000 dong (nam trieu) lai suat 10%/thang hinh thuc gop ngay 100.000-150.000 dong. (BL: V15 T12: 1210)

- Cho Bui Viet Hung (Tung "Beo") vay nhieu lan nam 1999 den nay, moi lan 5.000.000 (nam trieu) dong, lai suat 10%/thang (tuc 5.000.000 dong thanh 5.500.000 dong). Tong cong: 20.000.000 dong, gop ngay 150.000 dong, so tien phai gop 22.000.000 dong.(BL: V15 T12: 1213)

- Cho Nguyen Thi Kim Hoa vay nhieu lan nam 1999 moi lan 5.000.000 (nam trieu) dong lai suat 18,79%/thang. Tong cong: 15.000.000 dong, so tien phai gop 16.500.000 dong hinh thuc gop ngay 100.000-200.000 dong. (BL: V15 T12: 1213)

- Cho Tang Van Sen vay nam 1999 hai lan, tong cong: 3.000.000 dong lai suat 20%/thang, gop ngay 50.000-80.000 dong. (BL: V15 T12: 1212)

- Cho Nguyen Van Lan (Lung "Dau Bo") vay nam 2001 ba lan, lai suat 12,5-20%/thang:

+ Lan 1: So tien 10.000.000 dong, gop ngay 400.000 dong, thoi han 30 ngay, so tien phai gop: 12.000.000 dong, lai 2.000.000 dong.

+ Lan 2: So tien 20.000.000 dong gop ngay 800.000 dong thoi han 30 ngay, so tien phai gop: 24.000.000 dong, lai 4.000.000 dong.

+ Lan 3: So tien 40.000.000 dong gop ngay 1.000.000 dong, thoi han 48 ngay, gop duoc 8 ngay = 8.000.000 dong, hien con no khoang 40.000.000 dong do khong con kha nang tra. (BL: V15 T12: 1210)

- Cho Doan Minh Chanh (Tu Chanh) vay khoang thang 05/2001 3 lan lai suat tu 15% den 20%/thang.

+ Lan 1: So tien 30.000.000 dong gop ngay 1.200.000 dong thoi han 30 ngay, so tien phai gop 36.000.000 dong, lai 6.000.000 dong.

+ Lan 2: So tien 50.000.000 dong gop ngay 1.500.000 dong thoi han 40 ngay, so tien phai gop 60.000.000 dong, lai 10.000.000 dong.

+ Lan 3: So tien 100.000.000 dong gop ngay 3.000.000 dong thoi han 40 ngay, da gop duoc 70.000.000 dong, con no 50.000.000 dong. (BL: V15 T12: 1211)

- Cho Nguyen Van Duong (Chin Duong) vay hai lan giua nam 2001.

+ Lan 1: So tien 220.000.000 dong (quy thanh 20.000 USD) lai suat 8,76%/thang, hinh thuc gop tuan tu 15.000.000 den 25.000.000 dong, lai 10.000.000 dong.

+ Lan 2: Vay 50.000.000 dong, lai suat 5%/thang, chua thuc hien dong lai den ngay 9/10/2001 Duong bi bat ve hanh vi danh bac. (BL: V15 T12: 1211)

- Cho Truong Van Lang (Chin "Don Co") vay 100.000.000 dong thang 9/2001 (quy thanh 20 luong vang) lai suat 3%/thang. Chua thuc hien dong lai, Lang da bi bat ve toi danh bac ngay 9/10/2001.

- Cho Tran Quoc Dan (Gia) vay 40 luong vang thang 9/2001, lai suat 5%/thang (chua dong lai). (BL: V15 T12: 1211)

- Cho Nguyen Thi Kiem (Ba Kiem) vay 40 luong vang giua nam 2001, lai suat 3%/thang da nhan lai 3 lan moi lan 12 chi vang = 36 chi. (BL: V15 T12: 1211)

Trong so 10 nguoi vay tien cua Pham Thi Luong neu tren, co du can cu ket luan Pham Thi Luong cho 6 nguoi vay lai nang voi tong so tien cho vay la 308.000.000 dong da thu loi 22.000.000 dong (hai muoi hai trieu) lai suat tu 18,79% den 36,57%/thang va 4 nguoi vay lai suat tu 3% den 8,76%/thang voi tong so tien la 370.000.000 dong va 80 luong vang voi so tien loi da thu la 36 (ba muoi sau) chi vang va 10.000.000 (muoi trieu) dong.

Ngoai ra Pham Thi Luong khai nhan cho nhieu nguoi vay tien lai suat tu 3% den 10% co so ghi chep viec cho vay nhung Pham Thi Luong da huy bo cac so sach giay to lien quan den viec cho vay lai nang. Nen co quan dieu tra khong xac dinh duoc mot so nguoi ma Pham Thi Luong cho vay so luong tien, voi lai suat bao nhieu. (BL: V15 T12: 1217-1218)

Nhu vay Nguyen Thi Kiem, Pham Thi Luong, Ho Van Phu Ba, Tran Anh Tu da pham toi cho vay lai nang quy dinh tai khoan 2, dieu 163 BLHS.

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