CONG HO A XA HOI CHU NGHIA VIET NAM • • • Doc lap - Tir do - Hanh Phuc

Ban an so: 07/2024/HS-ST Ngay 31-01-2024

NHAN DANH

NtfOC CONG HOA XA HOI CHU NGHIA VIET NAM

• • •

TOA AN NHAN DAN TiNH YEN BAI

AX

- Thanh ph an Hoi dong xet xif so' tham gom cd:

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Tham phan - Chu toa phien tod: Ong Pham Hong Quan

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Cac Hoi tham nhdn dan: Ong Nguyen Ngoc Thanh va ong Pham Trung Hieu

Thu ky phien tod: Ong Nguyen Van Dong - Tham tra vien Toa an nhan dan tinh Yen Bai.

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Dai dien Vien kiem sat nhdn dan tinh Yen Bai tham gia phien tod: Ong Do Thai Trung va ba Nguyen Thi Thuy Nga - Kiem sat vien.

Ngay 31 thang 01 nam 2024, tai tru so Toa an nhan dan tinh Yen Bai, xet xu so tham cong khai vu an hinh sir thu ly so: 57/2023/TLST-HS ngay 24 thang 11 nam 2023, theo Quyet dinh dua vu an ra xet xu so: 03/2024/QDXXST-HS ngay 16 thang 01 nam 2024, doi vdi cac bi cao:

• 1. Ho va ten: Nguyen Van H - ten goi khac: Khong; Sinh ngay 10 thang 9 nam 1969 tai tinh Tao Cai; Noi DKNKTT va cho d: So nha A, dudng T, to dan pho H, phirdng H, thanh pho Y, tinh Yen Bai; Quoc tich: Viet Nam; Dan toe: Kinh; Ton giao: Khong; Nghe nghiep: Cong chirc; Chirc vu: Nguyen Pho Giam doc So Y te tinh Y, Giam doc C2 (bi xu ly ky luat bang hinh thirc each chirc theo Quyet dinh so 1616/QD-UBND, ngay 16/9/2022 ciia Chii tich Uy ban nhan dan tinh Y); Trinh do hoc van: 12/12; con ong Nguyen Van Y, sinh nam 1929 (da chet) va Dao Thi D, sinh nam 1932 (da chet); co vo la: Nguyen Thi Le Hl, sinh nam 1976; co 02 con, ldn nhat sinh nam 2001, nho nhat sinh nam 2007; Hien vo va cac con deu tru tai: To dan pho H, phirdng H, thanh pho Y, tinh Yen Bai; Tien an, tien sir: Khong; La Dang vien Dang cong san Viet Nam, hien da bi dinh chi sinh hoat Dang theo Quyet dinh so: 51-QD/UBKT ngay 27 thang 11 nam 2023 cua Uy ban Kiem tra Dang uy khoi co quan va doanh nghiep tinh Y; Bi cao tai ngoai theo Quyet dinh cam di khoi noi cu tru so 145/2023/QD-CDKNCT ngay 24-11-2023 cua Toa an nhan dan tinh Yen Bai. Co mat tai phien toa.

Ngirdi bao chtra cho bi cao Nguyen Van H: Luat su Ngo Dire C - Cong ty L2 Yen Bai. Co mat tai phien toa.

• 2. Ho va ten: Doan Thi Hong H2 - ten goi kliac: Khong; Sinh ngay 07 thang 10 nam 1975 tai N; Noi DKNKTT va cho b: To A, phubng M, thanh pho Y, tinh Yen Bai; Quoc tich: Viet Nam; Dan toe: Kinh; Ton giao: Khong; Nghe nghiep: Vien chirc; Chirc vu: Nguyen tnrbng khoa Xet nghiem - Chan doan hinh anh - Tham do chuc nang thuoc C2 (bi tarn dinh chi chuc vu Truong khoa, theo Quyet dinh so 130/QD-SYT, ngay 21/6/2022 cua Giam doc Sb Y te tinh Y); Trinh do hoc van: 12/12; con ong Doan Danh L, sinh nam 1947 va Duong Thi K, sinh nam 1949; deu cu tru tai to A, phubng T, thi xa N, tinh Yen Bai; co chong la: Dinh Cong H3 - sinh nam 1976; co 02 con, Ion nhat sinh nam 2008, nho nhat sinh nam 2014, hien chong va cac con cua bi cao deu tru tai to A, phubng M, thanh pho Y, tinh Yen Bai; Tien an, tien sir: Khong; La Dang vien D, hien da bi kliai tru theo Quyet dinh so 141-QD/UBKTTU, ngay 05/7/2022 cua Uy ban Kiem tra Tinh uy Y;bi bat tarn giir, tarn giam tir ngay 15/6/2022 den ngay 05/4/2023. Bi cao tai ngoai theo Quyet dinh cam di klioi noi cu tru so 146/2023/QD-CDKNCT ngay 24- 11-2023 cua Toa an nhan dan tinh Yen Bai. Co mat tai phien toa.

Ngird'i bao chira cho bi cao Doan Thi Hong H2: Luat su Nguyen Dire DI - Van phong L3 thuoc Doan Luat sir tinh Y. Co mat tai phien toa.

• - Nguyen dan dan sir:

• 1. Uy ban nhan dan tinh Y;

Dai dien theo phap luat: Ong Tran Huy T - Chu tich;

Dai dien theo uy quyen: Ong Chu Hoang S - Pho Giam doc So tai chinh tinh Y. Co mat tai phien toa.

• 2. Trung tarn kiem soat benh tat tinh Y (CDC)

Dai dien theo phap luat: Ong Lai Manh H4 - Giam doc;

Dai dien theo uy quyen: Ong Do Van V - Pho giam doc. Co mat

• - Nlrirng ngirdi cd quyen lai, nghia vu lien quan:

• 1. Ba Le Thi Hong VI, sinh nam 1979; dia chi: To A, phubng M, thanh pho Y, lam viec tai Sb Y te tinh Y. Co mat;

• 2. Nguyen Thuy Q, sinh nam 1976; dia chi: To A, phubng M, thanh pho Y, lam viec tai Sb Y te tinh Y. Co mat;

3 Ba Hoang Thi U; dia chi: Sb tai chinh tinh Y. Co don de nghi xet xu vang mat;

• 4. Ba Nguyen Thi Bach Y; dia chi: So tai chinh tinh Y. Co don de nghi xet r

xu vang mat;

• 5. Ong Nguyen Van Tl, sinh nam 1962; dia chi: To F, phudng Y, thanh pho Y, tinh Yen Bai. Co mat;

• 6. Ong Lai Manli H4, sinh nam 1973; dia chi: To C, phudng N, thanh pho Y, lam viec tai Tiling tarn Kiem soat benh tat tinh Y. Co mat;

• 7. Ba Nguyen Thi H5, sinh nam 1986; dia chi: To H, phudng M, thanh pho Y, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 8. Ong Nguyen Trong P, sinh nam 1966; dia chi: To H, phudng Y, thanh pho Y, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 9. Ba Nguyen Thanh H6, sinh nam 1984; dia chi: To C, phudng N, thanh pho Y, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 10. Ba Cao Thi N, sinh nam 1982; dia chi: To H, phudng Y, thanh pho Y, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 11. Ba Nguyen Thi Nl, sinh nam 1989; dia chi: Thon N, xa M, huyen T, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 12. Ba Doan Thi Hong H2, sinh nam 1982; dia chi: To A, phudng Y, thanh pho Y, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 13. Ba Doan Thi Thanh T2, sinh nam 1985; dia chi: To A, phudng Y, thanh pho Y, lam viec tai Trung tarn Kiem soat benh tat tinh Y. Co mat;

• 14. Ba Ly Thi M; dia chi: To A, phudng M, thanh pho Y, tinh Yen Bai. Co don de nghi xet xu vang mat;

• 15. Ba Nguyen Thi Bich D2; dia chi: So A, ngo I, ngach I pho D, phudng D, quan H, thanh pho Ha Noi. Vang mat;

• 16. Ong Phan Quoc V2 - Nguyen Tong giam doc Cong ty Co phan C2, hien dang bi tarn giam tai Trai tarn giam so 1 Cong an thanh pho H. Co don de nghi xet

r

xu vang mat;

• 17. Ong Vu Dinh H7 - Nguyen Pho Tong giam doc Cong ty Co phan C2, hien dang bi tarn giam tai Trai tarn giam so 1 Cong an thanh pho H. Co don de

r

nghi xet xu vang mat;

• 18. Ba Ho Thi Thanh T3; dia chi: Cong ty Co phan C2. Co don de nghi xet

A

xu vang mat;

• 19. Phan Ton Noel T4 - Nguyen Tro ly tai chinh Tong giam doc Cong ty Cd phan C2, hien dang bi tam giam tai Trai tarn giam T16 Bo C3. Co don de nghi xet

r

xu vang mat;

• 20. Ho Thi Thanh T5 - Nguyen thu quy Cong ty Cd phan C2, hien dang bi tam giam tai Trai tam giam T16 Bo C3. Cd don de nghi xet xu vang mat;

• 21. Ba Tran Thi H8; dia chi: Cong ty Cd phan C2. Cd don de nghi xet xu r

vang mat;

• 22. Ba Nguyen Thi Thu Pl; dia chi: Cong ty Cd phan C2. Cd don de nghi r

xet xu vang mat;

• 23. Ba Dinh Thi H9; dia chi: Cong ty Cd phan C2. Cd don de nghi xet xu r

vang mat;

NOI DUNG VU AN:

• •

Theo cac tai lieu cd trong ho so vu an va dien bien tai phien toa, noi dung vu an duoc tom tat nhu sau:

Trung tam Kiem soat benh tat tinh Y (viet tat la C2) duoc thanh lap thang 8/2016 la don vi su nghiep y te cong lap true thuoc va chiu su quan ly, chi dao true r                                        r

tiep cua So Y te tinh Y. C2 cd chuc nang chi dao, to chuc thuc hien cac nhiem vu chuyen mon, ky thuat ve y te du phong; Phong, chong benh xa hoi; Phong, chong \

HIV/AIDS; Truyen thong giao due sue khoe tren dia ban tinh va to chuc thuc hien cac dich vu cong ve y te theo quy dinh cua phap luat. Nam 2020, C2 duoc Uy ban \                9                                                                           r

nhan dan tinh Y giao lam chu dau tu de thuc hien mua vat tu, hoa chat, sinh pham y te phuc vu cong tac xet nghiem SARS-CoV-2 tren dia ban tinh Yen Bai.

Thuc hien su chi dao cua bi cao Nguyen Van H, Giam doc C2, bi cao Doan Thi Hong H2, Truong khoa Xet nghiem - Chan doan hinh anh - Tham do chuc nang thuoc C2 da lien he vay, ung, mua vat tu, hoa chat, sinh pham y te phuc vu cong tac xet nghiem SARS-CoV-2 (viet tat la Kit, test xet nghiem COVID-19) cua Cong ty co phan C2 (viet tat la Cong ty C2). De vay, ung Kit, test xet nghiem COVID-19, bi cao Doan Thi Hong H2 da soan thao, tham num cho bi cao H true tiep ky ban hanh 02 van ban gui Cong ty C2 de nghi ung truoc 2.960 test xet nghiem COVID-19; tham num ong Nguyen Trong P, Pho Giam doc C2 ky 02 van ban gui Cong ty C2 de nghi ung truoc 5.920 test xet nghiem COVID-19; tham num ong Lai Manh H4, Giam doc C2 ky 01 van ban de nghi ung truoc 4.800 test xet nghiem COVID-19. Can cu cac van ban nay, Cong ty C2 da cho ung de su dung trade va ban giao cho C2 vat tu, hoa chat, sinh pham y te phuc vu cong tac xet nghiem SARS-CoV-2, vdi tong so: 23.904 test LightPower ^lVASARS-CoV-2 I^sTRT-rPCR K... (Viet tat la test xet nghiem COVID-19) va 7.092 test ^lVAaRNA Extraction Kit P... (Viet tat la Kit tach chiet xet nghiem COVID-19). Trong do:

• - Cong ty C2 cho, tang khong thu tien 1.552 test xet nghiem COVID-19 va 480 Kit tach chiet xet nhiem COVID-19.

• - C2 da hop thuc ho so thau theo hinh thuc chi dinh thau nit gon, theo 06 hop dong ma C2 da ky vdi Cong ty C2, vdi tong so 17.072 test xet nghiem COVID-19 va 6.240 Kit tach chiet xet nghiem COVID-19). Vdi tong gia tri la; 7.688.016.000 dong (da thanh toan: 4.907.616.000 dong, chira thanh toan: 2.780.400.000 dong).

De hop thuc ho so thau theo hinh thuc chi dinh thau rut gon, bi cao Nguyen Van H ky Quyet dinh 10/QD-TTKSBT, ngay 06/02/2020 va Quyet dinh so 02/QD- TTKSBT, ngay 12/01/2021 cua C2 ve viec thanh lap To chuyen gia dau thau cac goi thau theo hinh thuc chi dinh thau nam 2020 va nam 2021 gom 3 ngudi: Bi cao Doan Thi Hong H2 la To trudng; ba Cao Thi N, can bo phdng K2, thanh vien; ba Nguyen Thi H5, can bo phdng T7, thanh vien. Nam 2021 ba Nguyen Thi Nl, can bo khoa Kiem soat benh khong lay nhiem thay the cho ba Nguyen Thi H5.

Nam 2020-2021, C2 da hop thuc ho so thau theo hinh thuc chi dinh thau nit 9                                                   \                                                                            r                          r                                                                     •>

gon de thanh toan tien cho Cong ty C2 doi vdi so KI, test da ung de su dung trade, cu the:

Goi thau thir nhat: Ngay 28/7/2020 bi cao Nguyen Van H ky Cong van so 294/TTKSBT-XN, gui Cong ty C2, de nghi ung trade 2.000 test. Trude do, ngay 27/7/2020 bi cao Doan Thi Hong H2 lien he vdi ong Vu Dinh H7, Pho Tong Giam doc Cong ty C2 de ung hang trade va Cong ty C2 da giao hang cho C2 tong so 2.000 Kit tach chiet xet nghiem COVID-19 va 2.000 test xet nghiem COVID-19, ba Doan Thi Thanh T2, nhan vien C2 tiep nhan, quan ly. De thanh toan tra tien cho Cong ty C2, bi cao Nguyen Van H chi dao bi cao Doan Thi Hong H2 phoi hop vdi phdng Tai chinh ke toan (ba Nguyen Thuy Q, Trudng phong, kiem Ke toan trudng) de lap ho so dau thau theo hinh thuc chi dinh thau rut gon. Ngay 24/7/2020, bi cao Doan Thi Hong H2 ky phieu yeu cau de xuat mua 40 bo (50 test/bo) test xet nghiem COVID-19 hang san xuat la V-Viet Nam, duoc ba Nguyen Thuy Q ky duyet va bi cao H ky phe duyet dong y. Ngay 12/8/2020, bi cao Nguyen Van H ky ban hanh To trinh so 324/TTr-TTKSBT gui Uy ban nhan dan tinh Y, So Tai chinh tinh Y de nghi phe duyet du toan kinh phi va ke hoach lira chon nha thau goi thau mua hoa chat, sinh pham thirc hien xet nghiem khang dinh SARS-CoV-2 nam 2020. Trong do co nhom sinh pham chuan doan invitro xet nghiem virut SARS- CoV2 tri gia 1.050.000.000d. Tren co so Bao cao tham dinh so 2166/BC-STC,

ngay 14/8/2020 cua So T, ngay 19/8/2020 Uy ban nhan dan tinh Y ban hanh Quyet dinh so 1833/QD-UBND ve viec phe duyet dir toan va ke hoach lira chon nha thau, giao C2 lam chu dau tir thirc hien quy trinh mua Kit, test xet nghiem COVID-19, \                                                                                             9

theo hinh thirc chi dinh thau rut gon. Tren co so To trinh cua To chuyen gia thuoc C2 de xuat bi cao H lira chon nha thau doi vdi goi thau nhom sinh pham chuan doan invitro xet nghiem vi rut SARS-CoV-2 tri gia 1.050.000.OOOdong. Ngay 28/8/2020, bi cao Nguyen Van H ky ban hanh Quyet dinh so 100/QD-TTKSBT ve r                                                     y                                                                                   y

viec phe duyet ket qua lira chon nha thau, doanh nghiep diroc chi dinh thau la Cong ty C2. Ba Nguyen Thuy Q tham mini cho bi cao Nguyen Van H ky hop dong so 039/2020/HD, ngay 03/9/2020 vdi ong Vu Dinh H7, Pho Tong Giam doc Cong ty C2 de thanh toan 40 bo test (50 test/01 bo) xet nghiem COVID-19 vdi gia tri 1.050.000.000 dong. Ngay 20/10/2020, ba Nguyen Thuy Q tham num cho bi cao Nguyen Van H ky giay rut du toan Ngan sach nha nude de nghi Kho bac nha nude Y1 thanh toan so tien 1.050.000.000 dong cho Cong ty C2.

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G thaauau Goi thau thu hai: Ngay 08/02/2021, bi cao Nguyen Van H ky Cong van so 45/TTKSBT-XN, giri Cong ty C2, de nghi irng trade 960 test, trade do Cong ty C2 da chuyen so luong 1.920 test xet nghiem COVID-19 va 1.000 Kit tach chiet xet nghiem cho C2, ba Doan Thi Thanh T2 tiep nhan, quan ly. De thanh toan tra tien cho Cong ty C2, bi cao Nguyen Van H chi dao bi cao Doan Thi Hong H2 phoi hop vdi phong Tai chinh ke toan tien hanh lap ho so dau thau theo hinh thirc chi dinh thau rut gon. Ngay 03/02/2021 bi cao H2 ky trong phieu yeu cau de xuat mua 20 bo test xet nghiem (96 test/ bo) va 10 bo kit tach chiet xet nghiem CoV-2 (96 test/bo) ghi hang san xuat V3 diroc ba Nguyen Thuy Q va bi cao Nguyen Van H phe duyet dong y. Ngay 07/02/2021 bi cao H ky ban hanh To trinh so 43/TTr-TTKSBT giri So tai chinh tinh Y xin phe duyet danh muc va so luong tieu hao, sinh pham thirc hien nhiem vu phong chong dich COVID-19. Ngay 24/02/2021, bi cao Nguyen Van H ky ban hanh To trinh so 61/TTr-TTKSBT, giri Uy ban nhan dan tinh Y, So Tai chinh tinh Y de nghi phe duyet dir toan kinh phi va ke hoach lira chon nha thau doi vdi nhom sinh pham chuan doan invitro xet

nghiem vi rut SARS-CoV 2 tri gia 1.018.080.000ddng. Tren co sd Bao cao tham dinh so 282/BCTD-STC, ngay 26/02/2021 cua Sd T, ngay 01/3/2021 Uy ban nhan dan tinh Y ban hanh Quyet dinh so 333/QD-UBND ve vice phe duyet dir toan va z                                                           \                                                       \

ke hoach lira chon nha thau, giao C2 lam chu dau tir thirc hien quy trinh mua kit, test xet nghiem COVID-19 theo hinh thirc chi dinh thau rut gon. Ngay 09/3/2021, To chuyen gia ban hanh to? trinh de xuat bi cao Nguyen Van H chi dinh thau Cong ty C2 thirc hien goi thau tri gia 1.018.080.000ddng va bi cao Nguyen Van H da ky ban hanh Quyet dinh so 12/QD-TTKSBT, ngay 09/3/2021 ve viec phe duyet ket qua lira chon nha thau doi vdi goi thau tri gia 1.018.080.000ddng va doanh nghiep diro?c chi dinh thau la Cong ty C2.

Ngay 15/3/2021, bi cao Nguyen Van H ky hap dong so 010321/2021/HD, vdi ba Ho Thi Thanh T3, Pho Tong Giam doc Cong ty C2 de thanh toan 20 bo (96 test/bo) Kit nhan gen dinh liro?ng SI budc RT-PCR so tien 977.760.000 dong va 10 bo K3 (96 test/bo) tach chiet xet nghiem COVID-19 so tien 40.320.000 dong vdi tong so tien 1.018.080.000ddng.

Ngay 16/3/2021, ba Nguyen Thuy Q tham miru cho bi cao Nguyen Van H ky giay de nghi cam ket chi Ngan sach nha nude de nghi Kho bac nha nude tinh Y1 thanh toan so tien 1.018.080.000 dong cho Cong ty C2.

Goi thau thu ba: Vdi chirc vu Pho Giam doc Sd Y te tinh Y diro?c giao phii trach C2, bi cao Nguyen Van H da chi dao ong Nguyen Trong P, Pho Giam doc C2 ky ban hanh Cong van so 158/TTKSBT-XN, ngay 13/5/2021 gin Cong ty C2 de nghi ung trade 1.920 test xet nghiem COVID-19. Trade do, ngay 03/5/2021 bi cao H2 ky Phieu yeu cau de xuat 20 bo test xet nghiem (96 test/bo) va 20 bo (96 test/01 bo) kit tach chiet xet nghiem COVID-19 hang san xuat la V3. Ngay 11/5/2021 bi cao Doan Thi Hong H2 lien he vdi ong Vu Dinh H7, Pho Tong Giam doc Cong ty C2 de ung hang trade va Cong ty C2 da chuyen 2.880 test xet nghiem COVID-19 va 750 Kit xet nghiem COVID-19, do ba Doan Thi Thanh T2, nhan vien C2 tiep nhan, quan ly. Sau do bi cao Nguyen Van H chi dao bi cao Doan Thi Hong H2 z                                                                                       z                       z                                       \                   \

phoi hop vdi phong Tai chinh ke toan tien hanh lap ho so thau, theo hinh thirc chi dinh thau rut gon.

Thirc hien Ke hoach so 120/KH-UBND, ngay 17/5/2021 cua Uy ban nhan dan tinh Y ve viec ho tro? tinh Bac Giang trong cong tac phong chong dich benh COVID-19, ngay 17/5/2021 Sd Y te tinh Y co Td trinh so 105/TTr-SYT gui Uy ban nhan dan tinh Y, Sd Tai chinh tinh Y de nghi cap kinh phi mua hoa chat sinh pham ho tro? tinh Bac Giang. Tren co sd de nghi cua Sd T tai Cong van so 830/TTr-

STC ngay 17/5/2021, Uy ban nhan dan tinh Y ban hanh Quyet dinh so 872/QD- UBND, ngay 18/5/2021 ve viec cap kinh mua hoa chat sinh pham ho tro tinh Bac Giang. Ngay 17/5/2021 bi cao H2 da ky Phieu yeu cau de xuat 20 bo test xet nghiem (96 test/bo) xet nghiem COVID-19 hang san xuat la V3 va diroc ba Nguyen Thuy Q duyet va bi cao H ky phe duyet dong y.

Ngay 30/6/2021, bi cao Nguyen Van H ky ban hanh To trinh so 265/TTr- TTKST gin Uy ban nhan dan tinh Y, So Tai chinh tinh Y de nghi phe duyet dir '                                                          \          r                             \                     r

toan kinh phi va ke hoach lira chon nha thau doi vdi goi thau mua sam vat tir, hoa chat sinh pham, trang thiet bi va mua ho tro tinh Bac Giang phong chong dich COVID-19. Trong do co nhom sinh pham chuan doan in vitro xet nghiem vi nit SARS-CoV-2 tri gia 2.036.160.OOOdong. Tren co so Bao cao tham dinh so 1368/BCSTC, ngay 13/7/2021 cua So T, ngay 15/7/2021 Uy ban nhan dan tmh Y ban hanh Quyet dinh so 1417/QD-UBND ve viec phe duyet dir toan va ke hoach lira chon nha thau va giao C2 lam chu dau tu thirc hien quy trinh mua Kit, test xet nghiem COVID-19, theo hinh thirc chi dinh thau rut gon. Bi cao Nguyen Van H ky hop dong so 010721/HDO.VAS-TIB, ngay 26/7/2021 vdi Vu Dinh H7, Pho Tong Giam doc Cong ty C2, de thanh toan 3.840 test xet nghiem COVID-19 va 1.920 kit tach chiet xet nghiem COVID-19) vdi tong gia tri hop dong la 2.036.160.000 dong. Tren co so To trinh cua To chuyen gia thuoc C2 de xuat chi dinh thau Cong ty C2 doi vdi goi thau tri gia 2.036.160.OOOdong, ngay 23/7/2021, bi cao Nguyen Van H ky ban hanh Quyet dinh so 57/QD-TTKSBT ve viec phe duyet ket qua lira chon nha thau la Cong ty C2. Ngay 30/7/2021, ba Nguyen Thuy Q tham muu cho bi cao Nguyen Van H ky giay rut dir toan Ngan sach nha nude de nghi Kho bac nha nude Y1 thanh toan so tien 2.036.160.000 dong cho Cong ty C2.

Goi thau thir tir: Ngay 18/5/2021 bi cao Nguyen Van H ky ban hanh Quyet dinh so 29/QD-TTKSBT ve viec phe duyet dir toan chi tiet va ke hoach lira chon nha thau goi thau (thuoc nguon von thu dich vu cua C2). Ngay 20/5/2021 bi cao H2 ky Phieu yeu cau de xuat mua 192 test xet nghiem hang san xuat Viet A/Viet N, ba Mai Thi Tl, Pho Tiirdng phong Tai chinh ke toan duyet va bi cao Nguyen Van H ky phe duyet dong y. Ngay 21/5/2021, bi cao Nguyen Van H ky ban hanh Quyet dinh so 31/QD-TTKSBT ve viec phe duyet ket qua lira chon nha thau la Cong ty C2 va ngay 21/5/2021 bi cao H ky hop dong so 010621/CVA.VAS-TIB vdi ba Ho Thi Thanh T3, Pho Tong Giam doc Cong ty C2 de mua 192 test xet nghiem COVID-19 vdi tong gia tri la 97.776.000 dong. Ngay 03/6/2021 Cong ty C2 da chuyen so lirong 192 test xet nghiem COVID-19 bang dich vu chuyen phat nhanh, ba Doan Thi Thanh T2, nhan vien C2 tiep nhan, quan ly. Ba Nguyen Thuy Q tham num cho bi cao Nguyen Van H ky uy nhiem chi ngay 15/6/2021 de nghi Kho bac nha nude Y1 chuyen so tien 97.776.000 dong cho Cong ty C2.

Goi thau thir nam: Bi cao Nguyen Van H uy quyen cho ong Nguyen Trong P, Pho Giam doc C2 ky Cong van so 256/TTKSBT-XN, ngay 28/6/2021 gui Cong ty C2 de nghi irng trade 4.000 test xet nghiem COVID-19. Trude do, ngay 09/6/2021 bi cao Doan Thi Hong H2 lien he vdi ong Vu Dinh H7 - Pho Tong Giam doc Cong ty C2 de ung hang trade va Cong ty C2 da chuyen hang cho C2 vdi so luong 2.880 test xet nghiem COVID-19 va 1.460 kit tach chiet xet nghiem COVID-19, ba Doan Thi Thanh T2 tiep nhan, quan ly. De thanh toan tra tien cho Cong ty C2, bi cao Doan Thi Hong H2 phoi hop vdi ba Nguyen Thi H5 - Ke toan trirdng lap ho so dau thau theo hinh thirc chi dinh thau rut gon. Ngay 09/8/2021 bi cao H2 ky Phieu yeu cau de xuat mua 1.920 test xet nghiem COVID-19 hang san xuat la Viet A/Viet Nam, duoc ba Nguyen Thi Ha Ke toan t duyet va ong Lai Manh H4, Giam doc C2 ky phe duyet dong y. Ngay 08/9/2021 ong Lai Manh H4 ky ban hanh To trinh so 414/TTr-TTKSBT gui Uy ban nhan dan tinh Y, So Tai chinh tinh Y de nghi phe duyet dir toan kinh phi va ke hoach lira chon nha thau goi thau mua sam vat tu, sinh pham, test nhanh kliang nguyen SARS-CoV-2, hoa chat tach chiet va vat tu tieu hao phuc vu xet nghiem COVID-19 doi vdi C2. Trong do co nhom sinh pham chuan doan invitro xet nghiem vi rat COVID-19, vdi kinh phi 977.776.000ddng. Tren co so Bao cao tham dinh so 2081/BC-STC, ngay 22/9/2021 cua So T, ngay 24/9/2021 Uy ban nhan dan tinh Y ban hanh Quyet dinh so 2084/QD-UBND ve viec phe duyet dir toan va ke hoach lira chon nha thau va giao C2 lam chu dau tu thirc hien quy trinh mua Kit, test xet nghiem COVOD-19 theo hinh thirc chi dinh thau rat gon. Ngay 07/10/2021, ong Lai Manh H4 ky ban hanh Quyet dinh so 100/QD-TTKSBT ve viec phe duyet ket qua lira chon nha thau, trong do co nhom sinh pham chuan doan invitro xet nghiem COVID-19 tri gia 705.600.000ddng va doanh nghiep duoc chi dinh thau la Cong ty C2 (giam 292.160.OOOdong so vdi quyet dinh phe duyet cua Uy ban nhan dan tinh Y. Ba Nguyen Thi H5, tham num cho ong Lai Manh H4 ky hop dong so 011021/HDO.VAS-TIB, ngay 08/10/2021 vdi ba Ho Thi Thanh T3, Pho Tong Giam doc Cong ty C2 de thanh toan so luong 1.920 test xet nghiem COVID-19 vdi tong gia tri 705.600.000 dong.

Ngay 16/11/2021, ba Nguyen Thi H5 tham num cho ong Lai Manh H4 ky Uy nhiem chi de nghi Kho bac nha nirdc Y1 thanh toan cho Cong ty C2 so tien 705.600.000 dong.

Goi thau thir sau: Ngay 19/10/2021, ong Lai Manh H4 ky van ban so 535/TTKSBT-XN, gui Cong ty C2, de nghi vay, irng 4.800 test. Tuy nhien trade do trong cac ngay 30/6/2021, ngay 19/7/2021, ngay 27/7/2021, ngay 03/8/2021, ngay 02/9/2021, ngay 06/9/2021, ngay 18/9/2021, ngay 09/10/2021, ngay 19/10/2021, ngay 27/10/2021 C2 da nhan ung trade cua Cong ty C2 vdi tong so 12.192 test xet nghiem COVID-19 va 960 Kit xet nghiem COVID-19, do ba Doan Thi Thanh T2 tiep nhan, quan ly. De thanh toan tra tien cho Cong ty C2, ong Lai Manh H4 chi dao bi cao Doan Thi Hong H2 phoi hop vdi ba Nguyen Thi H5 tien hanh lap ho so thau, theo hinh thuc chi dinh thau rut gon. Ngay 02/9/2021 ong Lai Manh H4 ky ban hanh Td trinh so 521/TTr-TTKSBT giri Uy ban nhan dan tinh Y, Sd tai chinh tinh Y ve viec phe duyet dir toan, kinh phi va ke hoach lira chon nha thau goi thau r                           9                           r                                                                                                              r

mua sam sinh pham, hoa chat, vat tir de thuc hien nhiem vu phong chong dich COVID 19, doi vdi C2. Trong do N2 sinh pham sang loc dung INVIRO (IVD) kinh phi: 2.780.400.000 dong. Ngay 01/11/2021 Uy ban nhan dan tinh Y ban hanh Quyet dinh so 2383/QD-UBND ve viec phe duyet dir toan va ke hoach lira chon nha thau, giao C2 lam chu dau tir thuc hien quy trinh mua Kit, test xet nghiem COVID-19, theo hinh thuc chi dinh thau rut gon tren co sd Bao cao tham dinh so 2350/BC-STC, ngay 21/10/2021 cua Sd tai chinh. Ngay 11/11/2021, ong Lai Manh H4, ky ban hanh Quyet dinh so 134/QD-TTKSBT ve viec phe duyet ket qua lira chon nha thau trong do co nhoni sinh pham sang loc dung invitro vdi gia tri 2.780.000.000 dong, doanh nghiep diroc chi dinh thau la Cong ty C2. Ba Nguyen Thi H5, tham mini cho ong Lai Manh H4 ky hop dong so 011121/HDO.VAS-TIB, ngay 16/11/2021 vdi ong Vu Dinh H7, Pho Tong Giam doc Cong ty C2, de thanh toan: 7.200 test xet nghiem COVID-19 thanh tien 2.646.000.000 dong va 3.360 Kit tach clnet xet nghiem COVID-19, thanh tien 134.400.000 dong. Tong gia tri hop dong la 2.780.400.000 dong, nhirng den nay CDC Y chira thanh toan tra cho Cong ty C2.

Ngoai ra C2 con no Cong ty C2 chira hoan thien ho so thanh toan 5.280 test xet nghiem COVID-19 va 372 Kit tach chiet xet nhiem COVID-19.

Theo Ket luan dinh gia tai san so 2867/KL-HDDG, ngay 30/9/2022 cua Hoi dong dinh gia tai san trong to timg hinh sir tinh Yen Bai da dinh gia 01 don vi san pham LightPower iVASARS-CoV-2 IstRT-rPCR (quy each dong goi 96 test/bo) (viet tat la test xet nghiem COVID-19), trong 05 hop dong co cung gia ban la 143.121 dong.

Tai Ban ket luan giam dinh ngay 30/8/2022 cua Giam dinh vien Le Thanh Cl doi vdi toan bo 06 bo hd so thau do C2 lap va Cong ty C2 la don vi duoc chi dinh thau deu vi pham Luat Dau thau nam 2013, vi pham Nghi dinh so 63/2014/ND-CP, ngay 26/6/2014 cua Chinh Phu; Thong tu so 10/2015/TT- BKHDT, ngay 26/10/2015 cua Bo trudng Bo K4 va Dau tu; Thong tu so 58/2016/TT-BTC, ngay 29/3/2016 cua Bo trudng Bo T8.

Qua trinh dieu tra da xac dinh: Viec ung KI, test xet nghiem COVID-19 de su dung trudc, sau do hoan thien ho so thanh toan theo hinh thuc chi dinh thau nit gon khong dung quy dinh cu the tai 04 hop dong, do la Hop dong so 010321/2021/HD, ngay 15/3/2021; Hop dong so 010721/HDO.VAS-TIB, ngay 26/7/2021; Hop dong 010621/CVA.VAS-TIB, ngay 21/5/2021 va Hop dong 011021/HDO.VAS-TIB, ngay 08/10/2021 nhu: C2 da nhan hang hoa trudc khi ky hop dong, nhu vay tinh cap bach khong con nua, trong trudng hop nay khong duoc ap dung hinh thuc chi dinh thau rut gon ma phai thuc hien dau thau rong rai, nen viec neu nhan mac, xuat xu hang hoa V3 trong phieu yeu cau la vi pham diem i, h khoan 6 Dieu 89 Luat Dau thau (hanh vi bi cam trong dau thau). Mat kliac mat hang Kit, test xet nghiem COVID-19 la mat hang moi, san xuat trong dieu kien dac

thu, chua duoc luu hanh rong rai tren thi trudng theo quy dinh cua Luat Gia nam 9                                                                                                            \

2012, trudc khi mua phai to chuc hiep thuong gia. Nhung C2 khong de nghi So T to chuc hiep thuong gia, ma chi ky hop dong thue Cong ty co phan T9 - chi nhanh H10 (dia chi so A T, phudng L, quan D, thanh pho Ha Noi) va Cong ty co phan DI (dia chi tang H, toa nha C M, phudng V, quan H, thanh pho Ha Noi) de tien hanh tham dinh gia. De dam bao cho Cong ty C2 duoc chi dinh thau, C2 dua cu the thong tin dac diem, ten san pham, hang san xuat V3 vao van ban yeu cau tham dinh gia va hop dong tham dinh gia. Can cu hop dong tham dinh gia, Cong ty co phan T9 - chi nhanh H10 va Cong ty co phan DI da lay gia ban ghi tren cac Phieu bao 9                                                           9

gia cua Cong ty C2 de dua vao chung thu tham dinh gia (dung theo gia tai thdi diem vay, ung, gia ghi trong hop dong mua ban giua C2 vdi Cong ty C2) la vi pham diem b, khoan 1, Dieu 23, Luat Gia nam 2012. Ngoai ra bi cao Nguyen Van H va ong Lai Manh H4 khong gap true tiep dai dien Cong ty C2 de thuong thao hop dong, khong thuong thao bang hinh thuc true tuyen Onilne, cac bien ban thuong thao hop dong va hop dong duoc gui cho nhau qua dich vu chuyen phat nhanh de hai ben ky, dong dau nham muc dich thanh toan tra tien doi vdi so hang da ung trudc do la vi pham diem b khoan 2, Dieu 38 Luat Dau thau nam 2013; khoan 1, Dieu 56 Nghi dinh so 63/2014/ND-CP, ngay 26/6/2014 cua Chinh phu. Ngoai ra C2 khong dang tai thong tin ve ke hoach lira chon nha thau doi vdi 03 goi thau, la goi thau tri gia 2.036.160.000 dong; goi thau tri gia 97.776.000 dong; goi thau tri gia 2.780.400.OOOdong; Khong dang tai thong tin ve ket qua lira chon nha thau la Cong ty C2 doi vdi 04 goi thau la goi thau tri gia 1.050.000.000 dong; goi thau tri gia 2.036.160.000 dong; goi thau tri gia 97.776.000 dong va goi thau tri gia 2.780.400.000 dong, la vi pham diem a, d khoan 1 Dieu 8, Luat Dau thau nam 2013.

Hanh vi cua cac bi cao da gay thiet hai vdi tong so tien: 3.307.409.008 dong (trong do thiet hai cho Ngan sach nha nude 2.807.022.640 dong; thiet hai cho C2 500.386.368 dong). Doi vdi Hop dong so 011121/HDO.VAS-TIB, ngay 16/11/2021 do C2 chira thanh toan tra tien cho Cong ty C2, nen khong co hau qua xay ra.

Tai Ban cao trang so 78/CT-VKSYB-P1 ngay 23 thang 11 nam 2023 cua Vien kiem sat nhan dan tinh Yen Bai da truy to cac bi cao Nguyen Van H va Doan Thi Hong H2 ve toi “Vi pham quy dinh ve dau thau gay hau qua nghiem trong” quy dinh tai khoan 3 Dieu 222 Bo luat Hinh sir.

Tai phien toa dai dien Vien kiem sat nhan dan tinh Yen Bai giir nguyen quan diem truy to tai Ban cao trang va de nghi Hoi dong xet xu tuyen bo cac bi cao Nguyen Van H va Doan Thi Hong H2 pham toi “Vi pham quy dinh ve dau thau gay hau qua nghiem trong”.

Ve hinh phat: Ap dung khoan 3 Dieu 222; diem b, s, t, v khoan 1 va khoan 2 Dieu 51; diem g khoan 1 Dieu 52; Dieu 54; Dieu 36 Bo luat Hinh sir, xu phat bi cao Nguyen Van H tir 02 nam den 02 nam 06 thang cai tao khong giam giir; bi cao Doan Thi Hong H2 tir 02 nam 6 thang den 03 nam cai tao khong giam giir. Trong thdi gian chap hanh an Nguyen Van H, Doan Thi Hong H2 phai thirc hien mot so nghla vu theo cac quy dinh ve cai tao khong giam giir va bi kliau trir tir 05 den 10% thu nhap.

Ve xu ly vat chung, tai san thu giu trong vu an: De nghi ap dung Dieu 47 Bo luat Hinh sir; Dieu 106 Bo luat To tung hinh sir.

Tich thu sung quy nha nude doi vdi so tien 794.304.000 dong bi cao Doan Thi Hong H2 thu loi khong co can cir phap luat;

Tra lai cho bi cao Nguyen Van H 350.000.000 dong va nhung ngirdi lien quan Nguyen Thuy Q 300.000.000 dong; Lai Manh H4 80.000.000 dong; Nguyen Thi H5 50.000.000 dong da nop;

Tich thu sung quy nha nude nhung tai san do vat dung vao viec thuc hien hanh vi pham toi gom: 01 tilling may CPU cua may tinh de ban mau den; 01 may tinh sach tay nhan hieu ASUS mau den; 01 dien thoai di dong man hinh cam ung nhan hieu Samsung mat trade mau den.

Ve trach nhiem boi thubng thiet hai: Toan bo thiet hai 3.307.409.008 dong cho ngan sach nha nude va C2, tai Ban an hinh su so? tham so 29/2024/HS-ST ngay 12 thang 01 nam 2024 cua Toa an nhan dan thanh pho Ha Noi da quyet dinh buoc Phan Quoc V2 phai boi thubng, nen trach nhiem boi thubng thiet hai cua cac bi cao trong vu an nay khong dat ra.

Doi vdi so Kit, test tri gia 2.780.400.000 dong C2 chua thanh toan cho Cong ty C2, day la quan he dan su giu hai ben, neu co tranh chap thi duo?c giai quyet bang vu an dan su khac.

Ve bien phap cubng che: Huy bo bien phap ke bien doi vdi tai san cua Doan Thi Hong H2.

Ve an phi: Bi cao Nguyen Van H phai chiu 200.000 dong an phi hinh su so? tham; bi cao Doan Thi Hong H2 phai chiu 200.000 dong an phi hinh su so? tham.

Ngubi bao chua cho bi cao Nguyen Van H va Doan Thi Hong H2 nhat tri vdi quan diem cua Vien kiem sat nhan dan tinh Yen Bai ve toi danh va dieu luat ap dung. De nghi Hoi dong xet xu xem xet bi cao da thanh khan khai bao, tich cue \                                                                                                                          \         9         r

hop tac vdi co quan dieu tra trong viec xu ly vu an; da tu nguyen nop tien de khac phuc thiet hai; bi cao Doan Thi Hong H2 da nop lai toan bo so tien da nhan tu cong ty C2; la ngubi co nhieu thanh tich trong cong tac la tinh tiet giam nhe quy dinh tai diem b, s, t, v khoan 1 Dieu 51 cua Bo luat Hinh su; bi cao Nguyen Van H co bo de duo?c tang thubng Huan chuong khang chien hang Nhi; bi cao Doan Thi Hong r                                                                                                                                              r                          r

H2 co bo de va me de duoc tang thubng Huy chuong khang chien hang nhat; tap the Cong doan C2 co don xin giam nhe hinh phat cho cac bi cao la tinh tiet giam nhe quy dinh tai khoan 2 Dieu 51 Bo luat Hinh su. Ben canh do cung can xem xet cac bi cao la nhung ngubi thuoc tuyen dau chong dich trong thbi diem dich CoVID-19 dang bung phat va dien bien phuc tap tren pham vi ca nude va dia phuong tinh Yen Bai de ap dung che dinh tai khoan 2 Dieu 54, Dieu 36 xu phat cac bi cao muc hinh phat 02 nam cai tao khong giam giu. Ve trach nhiem dan su, Cong ty C2 do Phan Quoc V2 la dai dien da bi Toa an nhan dan thanh pho Ha Noi quyet dinh phai chiu trach nhiem boi thubng toan bo thiet hai da gay ra cho Ngan sach nha nude va C2; do do cac bi cao khong phai boi thubng; de nghi tra lai cho bi cao **                                                                                                             r       a                                 9           r                            .               .

Nguyen Van H va nhung ngubi lien quan so tien da nop de khac phuc thiet hai.

r

Cac bi cao nhan toi nhu ban cao trang da truy to va khai nhan toan bo hanh vi pham toi nlnr da khai nhan tai co quan dieu tra; cac bi cao khong tranh luan va r                                               F                                                                                                                                       y              y                  ,                                         .                                ,

nhat tri vdi y kien cua ngudi bao chua. Cac bi cao deu de nghi xem xet viec cac bi cao thirc hien viec vay, ung kit, test cua Cong ty C2 va hoan thien ho so chi dinh thau doi vdi Cong ty C2 cung do yeu cau cap bach cua cong tac phong chong dich COVD-19, chu truong cua cap tren la bang moi gia phai co sinh pham, hoa chat de kip thdi kiem soat tinh hinh dich benh moi dan den pham toi; cac bi cao khong co z                                                        y

muc dich tu loi; bi cao Nguyen Van H khong biet va khong nhan tien cua cong ty C2; bi cao Doan Thi Hong H2 nhan tien cua Cong ty C2 chi vi cho rang Cong ty \         9

tang qua thi nhan chu khong co sir thoa thuan, lura hen nhan tien de mua hang cua Cong ty C2. Trong qua trinh dieu tra cac bi cao deu nhan thrrc diroc hanh vi pham toi cua minh va cd y thrrc trach nhiem trong viec khac phuc thiet hai xay ra. Cac bi cao noi ldi sau cung de nghi Hoi dong xet xir xem xet cho bi cao diroc lnrdng sir khoan hong dac biet cua nlia nude doi vdi ngudi d tuyen dau chong dich nhu de nghi cua Kiem sat vien va ngirdi bao chira tai phien toa.

Dai dien cac nguyen don dan sir deu cd y kien de nghi Cong ty C2 phai boi tlnrdng toan bo so thiet hai vi Cong ty C2 la don vi diroc lnrdng loi trai phap luat.

Nhirng ngirdi cd quyen loi, nghia vu lien quan Lai Manh H4, Nguyen Thuy Q, Nguyen Thi H5 deu cd y kien do Phan Quoc V2 phai chiu trach nhiem boi tlnrdng toan bo thiet hai nen de nghi diroc tra lai so tien da nop.

NHAN DINH CUA TOA AN:

• •

Tren co so noi dung vu an, can cu vao cac tai lieu, clnrng cu cd trong ho so vu an da diroc tranh tung tai phien toa, Hoi dong xet xir nhan dinh:

• [1] Ve hanh vi, quyet dinh to tung cua Co quan dieu tra Cong an tinh Y, Dieu tra vien, Vien kiem sat nhan dan tinh Yen Bai, Kiem sat vien trong qua trinh

y                             r                                                    y       9                 y

dieu tra, truy to da thuc hien dung ve tham quyen, trinh tir, thu tuc quy dinh cua Bo luat To tung hinh sir. Qua trinh dieu tra va tai phien toa, cac bi cao, ngudi bao chua cho cac bi cao, nguyen don dan sir, ngirdi cd quyen loi, nghia vu lien quan khong khieu nai ve hanh vi, quyet dinh cua co quan tien hanh to tung, ngudi tien hanh to r                   r                                                    r                      r

tung. Do do, cac hanh vi, quyet dinh to tung cua co quan tien hanh to tung, ngudi z                     z                                                   y

tien hanh to tung da thirc hien deu hop phap.

• [2] Ldi khai nhan cua cac bi cao tai phien toa phu hop vdi ldi khai cua nguyen don dan sir, ngirdi lien quan va cac tai lieu, clnrng cu khac cd trong ho so

9      Z

vu an, nen da co du can cu de ket luan hanh vi pham toi cua cac bi cao nhu sau:

Trong thdi gian tir nam 2020 den thang 8/2021, C2 diroc Uy ban nhan dan A                9                                                                                       Z                        9                Z

tinh Y giao lam chu dau tu de thuc hien viec mua vat tu, hoa chat, sinh pham, y te phuc vu cong tac xet nghiem SARS-CoV-2 tren dia ban tinh Yen Bai. Bi cao Nguyen Van H vdi vai tro la Giam doc C2, Pho Giam doc So Y te tinh Y phu trach C2 da chi dao bi cao Doan Thi Hong H2 lien he ung 22.352 test xet nghiem COVID-19 va 6.612 Kit xet nghiem COVID-19 cua Cong ty C2, sau do chi dao bi cao Doan Thi Hong H2 phoi hop vdi phong Tai chinh ke toan cua C2 hop thuc ho so thanh toan tra tien cho Cong ty C2 theo hinh thuc chi dinh thau rut gon tai 04 ho so thau voi tong so tien da thanh toan la 4.202.016.OOOdong. Viec ung KI, test xet 9                                                                                         A

nghiem COVID-19 de sir dung trade, sau do hoan thien ho so thanh toan theo hinh A                                                                                                                 9                                        A

thuc chi dinh thau rut gon khong dung quy dinh cu the tai 04 hop dong, do la Hop dong so 010321/2021/HD, ngay 15/3/2021; Hop dong so 010721/HDO.VAS-TIB, ngay 26/7/2021; Hop dong 010621/CVA.VAS-TIB, ngay 21/5/2021 va Hop dong 011021/HDO.VAS-TIB, ngay 08/10/2021 nhu: C2 da nhan hang hoa trade khi ky hop dong, nhu vay tinh cap bach khong con nua, trong trudng hop nay khong diroc A                                                                                             '             '

ap dung hinh thuc chi dinh thau rut gon ma phai thuc hien dau thau rong rai, viec neu nhan mac, xuat xu hang hoa V3 trong phieu yeu cau la vi pham diem i, h khoan 6 Dieu 89 Luat Dau thau nam 2013 la hanh vi bi cam trong dau thau. Viec Z             A                                                                                                                                                         A

ap dung sai hinh thuc dau thau cua bi cao Nguyen Van H da vi pham nhung dieu cam trong dau thau, quy dinh tai diem h khoan 6 Dieu 89 Luat Dau thau nam 2013. A

Qua trinh hop thuc ho so thanh toan da khong thuc hien dung, khong day du quy dinh cua phap luat ve dau thau.

Bi cao Nguyen Van H phan cong giao nhiem vu cho bi cao Doan Thi Hong 9                              9

H2 vira la To trudng To chuyen gia thuoc C2 co nhiem vu lira chon nha thau vira la A         Z                    Z                                                                 Z

ngudi de xuat mua sam vat tu tieu hao, hoa chat, sinh pham phuc vu cong tac xet nghiem COVID-19 tai CDC Y. De bi cao H2 tham gia lap, dong thdi tham gia tham dinh ho so trong cung mot goi thau. Cu the la bi cao H2 da ky 03 To trinh ngay 28/8/2020, ngay 09/3/2021, ngay 23/7/2021 de xuat Giam doc C2 chi dinh thau la Cong ty C2, doi vdi 03 goi thau (goi thau tri gia 1.050.000.000 dong, goi thau tri gia 1.018.080.000 dong va goi thau tri gia 2.036.160.000 dong). Dong thdi vdi vai tro la Trudng klioa Xet nghiem - Chan doan hinh anil - Tham do chirc nang, bi cao H2 da ky 05 Phieu yeu cau (ngay 24/7/2020, ngay 03/02/2021, ngay 03/5/2021, ngay 17/5/2021 va ngay 20/5/2021) de xuat Giam doc C2 mua vat tu, hoa chat, sinh pham y te xet nghiem SARS-CoV-2, trong do co danh muc hang hoa ghi hang san xuat la Viet A/Viet N3. Hanh vi tren la khong dam bao dam cong bang minh bach (tham gia lap, dong thdi tham gia tham dinh ho so trong cung mot goi thau), vi pham nhung dieu cam trong hoat dong dau thau, quy dinh diem b khoan 6, Dieu 89 Luat Dau thau nam 2013.

Ngoai ra, bi cao H true tiep ky ban hanh 02 van ban va chi dao ong Nguyen Trong P ky ban hanh 02 van ban gui Cong ty C2 de nghi ung trade Kit, test xet 99     r

nghiem de su dung trade khi Uy ban nhan dan tinh Y ban hanh Quyet dinh phe duyet du toan va ke hoach lira chon nha thau la vi pham khoan 8 Dieu 6 Thong tu so 10/2015/TT-BKHDT, ngay 26/10/2015 cua Bo tradng Bo K4 va dau tu; vdi tu each la dai dien chu dau tu, bi cao H khong de nghi Sd Tai chinh to chuc hiep thuong gia la vi pham diem b khoan 1, Dieu 23 Luat gia 2012; khong true tiep gap 9                                                               \                                                                                y

Cong ty C2 de thuong thao hop dong, khong thuong thao bang hinh thuc true tuyen Online nhung van ky vao 04 bien ban thuong thao hop dong vdi muc dich hop thuc hoa ho so thau de thanh toan tra tien cho Cong ty C2 ddi vdi so hang da ung trade do, la vi pham diem b khoan 2 Dieu 38 Luat Dau thau nam 2013; vi pham khoan 1 Dieu 56 Nghi dinh so 63/2014/ND-CP ngay 26/6/2013 cua Chinh Phu. Cac hanh vi vi pham ve dau thau neu tren cua bi cao Nguyen Van H da gay thiet hai cho Ngan sach nha nude so tien 2.807.022.640 dong; thiet hai cho C2 500.386.368 dong.

Vdi vai tro la Tradng khoa Xet nghiem - Chan doan hinh anh - Tham do chuc nang, thuc hien sir chi dao cua bi cao Nguyen Van H, bi cao Doan Thi Hong H2 da true tiep soan thao tham num cho bi cao Nguyen Van H, ong Nguyen Trong P va ong Lai Manli H4 ky 05 van ban gui Cong ty C2 de nghi ung trade kit, test xet nghiem COVID-19 de su dung trade khi Uy ban nhan dan tinh Y ban hanh Quyet dinh phe duyet dir toan va ke hoach lira chon nha thau la vi pham khoan 8 Dieu 6 Thong tu so 10/2015/TT-BKHDT, ngay 26/10/2015 cua Bo tradng Bo K4; bi cao Doan Thi Hong H2 khong gap true tiep Cong ty C2 de thuong thao hop y                                                                              y                                                                   r

dong, khong thuong thao bang hinh thuc true tuyen Online nhung van ky vao 02 bien ban thuong thao hop dong vdi muc dich tra tien cho Cong ty C2 ddi vdi so hang da ung trade do; ky 03 To trinh cac ngay 28/8/2020, ngay 09/3/2021 va ngay 23/7/2021 de xuat Giam doc C2 chi dinh thau la Cong ty C2; true tiep ky 05 Phieu y          y          r                        r                                                               r                         9               r

yeu cau de xuat Giam doc C2 mua vat tu, hoa chat, sinh pham y te ghi hang san xuat la Viet A/Viet N3. Hanh vi cua bi cao Doan Thi Hong H2 la khong dam bao cong bang minh bach (tham gia lap, dong thdi tham gia tham dinh ho so trong cung y                    yr                  r   \

mot goi thau) la vi pham nhung dieu cam trong hoat dong dau thau, quy dinh diem b khoan 6, Dieu 89 Luat Dau thau nam 2013, gay thiet hai cho Ngan sach nha nude so tien 2.807.022.640 dong; thiet hai cho C2 500.386.368 dong).

Mac du khong co sir thoa thuan, hua hen tir trade nhung bi cao Doan Thi Hong H2 la ngudi da nhan tien la qua bieu vdi tong so tien 794.304.000 dong cua Cong ty C2 cho C2. Sau khi nhan tien bi cao H2 khong nop ve thu quy cua C2. Bi cao kliai dura cho ba Nguyen Thuy Q hai lan bang 600.000.000 dong nhung ba 9

Nguyen Thuy Q khong thira nhan va khong co tai lieu, chung cu de chung minh viec dua tien nen bi cao Doan Thi Hong H2 phai chiu trach nhiem ca nhan doi vdi toan bo so tien da nhan.

• [3] Cac bi cao Nguyen Van H, Doan Thi Hong H2 la ngudi co day du nang lire trach nhiem hinh sir, la ngudi co chirc vu, quyen han cua C2. Cac bi cao deu nhan thuc diroc cac hanh vi cua minh la khong dung phap luat, nhung cac bi cao

r       r                                                                                    r

van thuc hien, mac du do tinh chat cap bach cua cong tac phdng chong dich COVID-19 tai dia phuong theo yeu cau cua cap tren, nhung hanh vi cua cac bi cao y                      9                                         y

da tao dieu kien de don vi trung thau la Cong ty C2 duoc lnrdng loi khong dung quy dinh cua phap luat, gay thiet hai cho ngan sach nha nude va C2 vdi tong so tien 3.307.409.000 dong. Do do hanh vi cua cac bi cao Nguyen Van H va Doan Thi Hong H2 da du yeu to cau thanh toi “Vi pham quy dinh ve dau thau gay hau qua nghiem trong” quy dinh tai khoan 3 Dieu 222 Bo luat Hinh su. Cao trang cua Vien kiem sat nhan dan tinh Yen Bai da tray to cac bi cao theo toi danh va dieu luat nhu tren la co can cu, dung ngudi, dung toi, dung phap luat.

r                                                                                                               r       y

• [4] Xet tinh chat, muc do hanh vi pham toi cua cac bi cao thay rang:

Nam 2020, 2021 trong tinh hinh dien bien phuc tap cua dich benh COVID- 19 tren the gidi va pham vi ca nude, trade yeu cau cap bach cua cong tac phdng chong dich tai dia phuong, C2 la don vi cd nhiem vu hang dau la phai dam bao du co so hoa chat, sinh pham de xet nghiem nham ngan chan nguy co bung phat dich r                                                                                                                     r

tai tinh Yen Bai. Cung vdi cac cap, cac nganh, sir nd luc cua nganh Y te tinh Yen y           9                                                                9

Bai da gop phan kiem soat duoc dich benh, de tinh Yen Bai giir vung la vung xanh trong thdi gian dai, trong do co sir dong gop rat ldn cua C2, cac ca nhan la can bo, nhan vien cua CDC va cac bi cao. Trong thdi gian nay, theo yeu cau cua cong tac phdng chong dich, C2 phai bang moi each de co duoc sinh pham, hoa chat de phuc vu cong tac xet nghiem kliang dinh SARS-CoV-2 cua dia phuong va ung ho tinh Bac Giang. Cac bi cao trong qua trinh thuc hien nhiem vu mac du cung da lien he nhieu doanh nghiep kliac nhung cac doanh nghiep nay khong dap ung duoc yeu cau ve so luong vay ung, trong khi do Cong ty C2 la don vi dap ung duoc so luqng va qua so Kit, T6 da su dung duoc danh gia la co do cliinh xac, nen viec cac bi cao

r da vay ung trade cua Cong ty C2 cung la do tinh cap bach cua nhiem vu diroc giao, la nguyen nhan dan den viec cac bi cao pham toi.

Day la vu an co dong pham, ca hai bi cao deu la ngubi thirc hanh toi pham, trong do:

Bi cao Nguyen Van H vdi cirong vi la giam doc CDC, Pho Giam doc Sb Y2, thanh vien Ban Chi dao phong chong dich COVD-19 cua tinh, vdi trach nhiem cua r        a            r                                                                                                  \

ngubi tren tuyen dau chong dich, khi chi dao bi cao Doan Thi Hong H2 vay ung va hoan thien ho so chi dinh thau, thanh toan cho Cong ty C2 bi cao khong co niuc dich vu loi, khong biet, khong chi dao va cung khong nhan tien cam on cua Cong ty C2.

Bi cao Doan Thi Hong H2 vdi chuc trach la trirbng khoa xet nghiem cua <9             r\r

CDC la ngubi true tiep to chuc cong tac xet nghiem, thuoc tuyen dau chong dich, la nhan vien cap dirdi thirc hien nhiem vu theo chi dao cua cap tren, khi thirc hien viec vay, ung va lam ho so chi dinh thau mua hang cua Cong ty C2, bi cao khong co sir thoa thuan, hua hen trade ve viec nhan tien cua Cong ty C2; bi cao nhan tien vdi y thirc la qua tang cho don vi. Tuy nhien, bi cao Doan Thi Hong H2 la ngubi de xuat, tham num soan thao cac van ban, true tiep lien he viec vay ung Kit, test cua Cong ty C2 va tham gia hoan thien ho so doi vdi ca 06 goi thau nen co vai tro cao lion trong vu an.

• [5] Ve tinh tiet tang nang trach nhiem hinh sir: Do cac bi cao da thirc hien hanh vi trai phap luat doi vdi 06 goi thau, trong do 04 goi thau deu gay tluet hai du yeu to cau thanh toi pham nen cac bi cao phai chiu tinh tiet la “pham toi tir 02 lan tro len” quy dinh tai diem g klioan 1 Dieu 52 Bo luat hinh sir.

• [6] Ve tinh tiet giam nlie trach nhiem hinh sir: Tai phien toa cung nhu tai co quan dieu tra cac bi cao da thanh khan khai bao ve hanh vi pham toi cua minh; da tich cue hop tac vdi co quan co trach nhiem trong qua trinh giai quyet vu an; bi cao Doan Thi Hong H2 da tir giac nop lai toan bo so tien da nhan; bi cao Nguyen Van H da tir giac nop so tien 350.000.000 dong vdi y thirc khac phuc hau qua da gay ra; cac bi cao trong qua trinh cong tac da co nhieu thanh tich diroc tang thubng nhu: Nguyen Van H duoc tang Bang khen cua Giam doc Hoc vien C4 - hanh chinh kliu virc I nam 2011; Bang khen cua Chu tich UBND tinh Y nam 2013, 2014, 2018, 2020; Bang khen cua Lien hiep cac hoi khoa hoc va ky thuat Viet Nam nam 2014; Bang khen cua Bo Y3 nam 2016; Bang khen cua Thu tudng Chinh phu nam 2021. Bi cao Doan Thi Hong H2 nam 2020 duoc Chu tich uy ban nhan dan tinh Y tang bang khen la dien hinh tien tien tieu bieu; nam 2021 duoc Chu tich uy ban nhan

dan tinh T10 Bang khen vi da co thanh tich xuat sac trong trien khai thirc hien nhiem vu cong tac phong chong dich benh COVID-19 tren dia ban tinh. Day la cac tinh tiet giam nhe trach nhiem hinh sir duoc quy dinh tai diem b, s, t, v khoan 1 Dieu 51 ciia Bo luat Hinh sir; bi cao Nguyen Van H co bo de diroc tang thirbng Huan clnrong khang chien hang nhat; bi cao Doan Thi Hong H2 co bo de va me de '                                                           9

diroc tang thirdng Huy clnrong khang chien hang Nhi; tap the Cong doan C2 co don xin giam nhe hinh phat cho cac bi cao, So Y te tinh Y co van ban xin giam nhe hinh phat cho bi cao Nguyen Van H, day la cac tinh tiet giam nhe quy dinh tai khoan 2 Dieu 51 Bo luat Hinh sir duoc Hoi dong xet xu xem xet ap dung cho cac bi cao.

• [7] Ve nhan than ciia cac bi cao: Cac bi cao la ngirbi clnra co tien an, tien sir,

X             9                                                                         X

qua trinh cong tac, lam viec deu the hien la ngubi co tinh than trach nhiem cao, tan tuy vdi cong viec, girong mau di dau, dam nghi, dam lam, co nhieu sang kien, giai 9                                                                                             X                                            9                                     r

phap de nang cao hieu qua cong tac gop phan cho sir phat trien cong tac y te du phong, sir nghiep chain soc sue klide nhan dan. Cho thay cac bi cao la ngirbi co nhan than tot.

• [8] Ve hinh phat: Can cu vao nguyen nhan, dieu kien, hoan canh, boi canh xay ra hanh vi pham toi; can cir tinh chat, muc do, hau qua cua hanh vi; can cu vai tro, nhan than; cac tinh tiet tang nang, giam nhe neu tren; danh gia, can nhac giua

r x        x           rxr

cong va toi, thay rang cac bi cao deu la ngubi thudc tuyen dau chong dich, pham toi khong vi muc dich vu loi, co nhieu tinh tiet giam nhe, co thanh tich trong cong tac phong chong dich COVID-19, tich circ hop tac vdi co quan co tham quyen trong viec giai quyet vu an, tir giac kliac phuc hau qua hoac da nop lai toan bo so tien da nhan; co noi cu tru, lam viec ro rang. Can cu Dieu 36; khoan 2 Dieu 54 Bo x    rxr

luat Hinh sir, Hoi dong xet xu thay can quyet dinh ap dung hinh phat dirdi muc thap nhat cua killing hinh phat lien ke doi vdi ca hai bi cao la hinh phat cai tao 9                                                                                  9

khong giam giu, giao cac bi cao cho co quan, to chuc noi cac bi cao lam viec de giam sat, giao due. Gia dinh cac bi cao co trach nhiem phoi hop vdi co quan, to chuc trong viec giam sat, giao due cac bi cao. Trong thbi gian chap hanh an, cac bi r                                       x                                       9                                                                      r

cao bi khau tru mot phan thu nhap de sung quy nha nude. Doi vdi bi cao Doan Thi Hong H2 la ngubi da bi tarn giu, tarn giam thi thbi gian tarn giu, tarn giam diroc khau trir vao thbi gian chap hanh hinh phat cai tao khong giam giu, cu 01 ngay tarn giu, tarn giam diroc tinh bang 03 ngay cai tao khong giam giu.

Xet thay cac bi cao la ngubi pham toi khong vi muc dich vu loi nen klidng ap dung hinh phat bo sung la phat tien doi vdi cac bi cao.

• [9] Ve trach nhiem dan sir: Toan bo thiet hai 3.307.409.008 dong cho ngan sach nha nude va C2, trong qua trinh dieu tra, giai quyet cac vu an lien quan den Cong ty C2 da xac dinh Cong ty C2 ma ngirdi dai dien la Phan Quoc V2 diroc hirdng lqi trai phap luat nen tai Ban an hinh sir so tham so 29/2024/HS-ST ngay 12 thang 01 nam 2024 cua Toa an nhan dan thanh pho Ha Noi da quyet dinh buoc Phan Quoc V2 phai boi thirdng toan bo so tien 3.307.409.008 dong cho C2, nen trach nhiem boi thirdng thiet hai cua cac bi cao trong vu an nay khong dat ra.

• [10] Ve yeu cau cua Cong ty C2 doi vdi C2 phai thanh toan so tien con no theo Hop dong so 011121/HDO.VAS-TIB, ngay 16/11/2021 gom: 7.200 test xet nghiem COVID -19 va 3.360 Kit tach chiet xet nghiem COVID-19. Tong gia tri hop dong la 2.780.400.000 dong, nhirng den nay CDC Y chua thanh toan tra cho Cong ty C2 va viec C2 chua hoan thien ho so thanh toan 5.280 test xet nghiem COVID-19 va 372 Kit tach chiet xet nhiem COVID-19 cho Cong ty C2. Day la quan he dan sir giira Cong ty C2 nen Cong ty C2 co the tlnrong thao, thoa thuan vdi C2 tren co so gia da diroc xac dinh qua dinh gia de thanh toan vdi nhau, neu cac ben khong thoa thuan diroc thi co quyen khdi kien ra Toa an cap cd tham

\                                         r

quyen theo thu tuc To tung dan sir.

• [11] Doi vdi nhirng ngirdi co quyen loi, nghia vu lien quan trong vu an:

  • [11.1] Doi vdi Phan Quoc V2 nguyen la Chu tich Hoi dong quan tri, Tong Giam doc Cong ty C2; Vu Dinh H7, Pho Tong Giam doc Cong ty C2 da bi truy to, xet xu ve toi “Vi pham quy dinh ve dau thau gay hau qua nghiem trong” va toi “Dua hoi lo” quy dinh tai Dieu 222, Dieu 354 Bo luat Hinh sir. P2 la Tro ly tai chinh Tong Giam doc Cong ty C2; Ho Thi Thanh Thao n la Thu quy Cong ty C2, da bi truy to, xet xu ve toi “Dua hoi lo” quy dinh tai Dieu 364 Bo luat Hinh sir nen khong de cap xu ly trong vu an nay.

  • [11.2] Doi vdi cac ca nhan thuoc Uy ban nhan dan tinh, So Tai chinh tinh Y,

9                     9                                                         \                                                                                                              9

cac to chuc tham dinh gia Co quan dieu tra xac dinh khong du tai lieu, chirng cu de xac dinh co hanh vi pham toi nen khong de cap xir ly la phu hop.

• [11.3] Doi vdi ba Le Thi Hong VI - Giam doc So Y te tinh Y, Pho Truong Ban Chi dao phong chong dich COVID-19 tinh Y; ong Nguyen Van Tl, nguyen Giam doc So Y te tinh Y. Qua dieu tra xet thay hanh vi cua nhirng ngirdi nay chua

9

du can cu de xu ly hinh sir.

• [11.4] Doi vdi ong Tai Manh H4 - Giam doc C2; ba Nguyen Thuy Q - Nguyen Truong phong Tai chinh ke toan, ke toan trudng C2; ba Nguyen Thi H5 - Ke toan trudng C2; ong Nguyen Trong P - pho Giam doc C2, qua trinh dieu tra xac dinh co tham gia vao cac hoat dong lap ho so thau, ho so thanh toan, tuy nhien khi thirc hien vdi vai tro la cap dudi, khong co dong co vu loi, khong diroc hudng loi nhung da tir nguyen nop mot so tien de khac phuc hau qua, deu da bi xu ly ky luat. Can cu hirong dan ve chinh sach cua Dang va nha nude trong viec xu ly cac vu an co lien quan den Cong ty C2, cac co so y te lien quan nen Co quan dieu tra khong xu ly hinh sir doi vdi cac ong, ba noi tren la phu hop.

• [11.5] Doi vdi ba Nguyen Thanh H6 - nhan vien ke toan C2; ba Cao Thi N can bo phong Ke hoach - Nghiep vu thuoc C2; ba Nguyen Thi Nl, can bo khoa Kiem soat benh khong lay nhiem thuoc C5; ba Doan Thi Hong H2, Pho Truong khoa Xet nghiem - Chan doan hinh anh - Tham do chirc nang thuoc C2; ba Doan Thi Thanh T2, nhan vien Khoa xet nghiem - Chan doan hinh anh - Tham do chuc nang thuoc C2. Qua dieu tra cac dinh hanh vi cua nhirng ngirdi nay khong true tiep gay hau qua thiet hai, la nhan vien cap dirdi, giir vi tri, vai tro thu yeu, khong cd dong co vu loi, dong co ca nhan khac. Do do Co quan dieu tra khong xem xet xir ly

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ve hinh sir doi vdi nhirng ngudi nay la phu hop.

• [11.6] Doi vdi ba Ly Thi M, ba Nguyen Thi Bich D2 la hang xdm, la ban cua bi cao Doan Thi Hong H2. Trude khi cung cap so tai khoan cho bi cao Doan Tin Hong H2, ba Ly Tin M va ba Nguyen Thi Bich D2 khong bict Cong ty C2 chuyen tien vao tai khoan. Qua trinh dieu tra da tu nguyen nop so tien do bi cao Doan Thi Hong H2 cho. Do do khong du can cu de xem xet xu ly doi vdi ba Ly Thi M va ba Nguyen Thi Bich D2.

• [12] Ve xu ly vat chirng, tai san thu giir trong vu an:

  • [12.1] Doi vdi so tien 794.304.000 dong do bi cao Doan Thi Hong H2, ba Ly Thi M, ba Nguyen Thi Bich D2 da nop trong qua trinh dieu tra va tai co quan thi hanh an dan sir tinh Yen Bai day la so tien bi cao Doan Thi Hong H2 nhan cua Cong ty C2, la tien thu loi khong co can phap luat can duqc tjch thu sung quy nha nude.

  • [12.2] Doi vdi so tien 350.000.000 dong do bi cao Nguyen Van H nop, so tien 300.000.000 dong do Nguyen Thi Thuy QI nop; so tien 80.000.000 dong do Lai Manh H4 nop; so tien 50.000.000 dong do Nguyen Thi H5 nop vdi muc dich tir giac khac phuc thiet hai. Tuy nhien nhir da nhan dinh d phan [9] thi toan bo so thiet hai 3.307.409.008 dong cua ngan sach va C2 da diroc ban an cua Toa an quyet dmh buoc Phan Quoc V2 phai bdi thudng nen can tra lai cho bi cao Nguyen Van H va nhirng ngudi lien quan noi tren so tien da nop.

  • [12.3] 01 thung may CPU cua may tinh de ban mau den, da qua su dung, ben ngoai thung may tinh co ghi may tinh FPT Elead; 01 may tinh sach tay nhan hieu ASUS mau den, may da qua su dung; 01 dien thoai di dong man hinh cam ung nhan hieu Samsung mat tnrdc mau den, la nhirng tai san do vat dung vao viec thuc hien hanh vi pham toi can tich thu sung quy nha nude.

• [13] Ve bien phap cirong che:

Qua trinh dieu tra, Co quan canli sat dieu tra da ke bien tai san cua bi cao Doan Thi Hong H2 tai to A, phubng M, thanh pho Y, tinh Yen Bai gom: 01 thua z                                                                                                         z                                                                                    z                  z

dat vdi dien tich 67,5m-, tren thua dat duoc xay dung ngoi nha cap 4, so luong 02 tang, dien tich san klioang 135 m² dat duoc Uy ban nhan dan thanh pho Y cap Giay \          z     \                            r\

chirng nhan quyen sir dung dat, quyen so huu nha b va tai san khac gan lien vdi dat, so GCN 00249 cap ngay 06/8/2011 co tong gia tri duoc xac dinh la 821.205.000dong. Cac tai san nay duoc giao cho ong Dinh Cong H3 (sinh nam 1976, tru tai to A, phubng M, thanh pho Y, tinh Yen Bai) la chong cua bi cao H2 co trach nhiem bao quan. Xet bi cao Doan Thi Hong H2 da nop du sb tien thu loi bat chinh va khong phai chiu trach nhiem hoi thirbng thiet hai do do can quyet dinh huy bo bien phap ke bien noi tren.

• [14] Ve an phi: Bi cao Nguyen Van H va Doan Thi Hong H2 phai chiu an phi hinh sir so tham.

• [15] Bi cao, nguyen don dan sir va ngubi co quyen loi, nghia vu lien quan duoc quyen kliang cao ban an theo quy dinh cua phap luat.

Vi cac le tren,

QUYET DINH:

• 1. Ve toi danh: Tuyen bo bi cao Nguyen Van H (Ten goi khac: Khong) va bi cao Doan Thi Hong H2 pham toi “Vi pham quy dinh ve dau thau gay hau qua nghiem trong”.

• 2. Ve hinh phat: Ap dung khoan 3 Dieu 222; diem b, s, t, v khoan 1, khoan

2 Dieu 51; diem g khoan 1 Dieu 52; khoan 2 Dieu 54; Dieu 36 Bo luat Hinh sir:

• 2.1. Xu phat bi cao Nguyen Van H (Ten goi khac: khong) 02 nam cai tao khong giam giu*. Thdi gian chap hanh hinh phat tinh tir ngay Co quan noi bi cao lam viec (Sb Y te tinh Y) nhan duoc Quyet dinh thi hanh an va ban sao ban an;

Giao ngubi bi ket an Nguyen Van H cho Sb Y te tinh Y giam sat, giao due. Gia dinh ngubi bi ket an Nguyen Van H co trach nhiem phoi hop vdi co quan trong viec giam sat, giao due ngubi bi ket an.

Trong thbi gian chap hanh an ngubi bi ket an Nguyen Van H phai thuc hien mot so nghia vu theo cac quy dinh ve cai tao khong giam giir va bi khau tru 10% thu nhap. Viec khau tru thu nhap diroc thuc hien hang thang.

• 2.1. Xu phat bi cao Doan Thi Hong H2 (Ten goi kliac: khong) 03 nam cai tao khong giam giu duoc khau tru thbi gian da bi tarn giu, tarn giam ngay 15/6/2022 den ngay 05/4/2023 la 295 ngay duoc tinh bang 885 ngay cai tao khong giam giu, thbi gian con lai phai chap hanh la 210 ngay tuong ung 07 thang. Thbi gian chap hanh hinh phat tinh tir ngay Co quan noi bi cao lam viec (Trang tarn Kiem soat benh tat tinh Y) nhan duoc Quyet dinh thi hanh an va ban sao ban an;

Giao ngubi bi ket an Doan Thi Hong H2 cho Trung tarn Kiem soat benh tat tinh Y giam sat, giao due. Gia dinh ngubi bi ket an Doan Thi Hong H2 co trach r                                                                                                                                                                               r

nhiem phoi hop vbi co quan trong viec giam sat, giao due ngubi bi ket an.

Trong thbi gian chap hanh an ngubi bi ket an Doan Thi Hong H2 phai thuc hien mot so nghia vu theo cac quy dinh ve cai tao khong giam giu va bi khau tru r                                                                               y

10% thu nhap. Viec khau tru thu nhap duoc thuc hien hang thang. y

3. Ve xir ly vat chung, tai san thu giu* trong vu an:

Ap dung Dieu 47 Bo luat Hinh sir; Dieu 106 Bo luat To tung hinh sir.

• 3.1. Tich thu sung quy nha nude so tien 794.304.000 dong do bi cao Doan Thi Hong H2, ba Ly Thi M, ba Nguyen Thi Bich D2 da nop trong qua trinli dieu tra va tai co quan thi hanh an dan sir tinh Yen Bai.

• 3.2. Tra lai cho Nguyen Van H so tien 350.000.000 dong; tra lai cho ba Nguyen Thi Thuy QI so tien 300.000.000 dong; tra lai cho ong Lai Manh H4 so tien 80.000.000 dong; tra lai cho ba Nguyen Thi H5 so tien 50.000.000 dong.

• 3.3. Tich thu sung quy nha nude: 01 thung may CPU cua may tinh de ban mau den, da qua su dung, ben ngoai thung may tinh cd ghi may tinh LPT Elead; 01 may tinh sach tay nhan hieu ASUS mau den, may da qua sir dung; 01 dien thoai di dong man hinh cam ung nhan hieu Samsung mat trade mau den.

(Toan bo so vat chitng va tai san thu gilt neu tren cd dqc diem dico’c mo ta tai bien ban giao, nhan vat chimg ngay 27-11-2023; bien bcm giao,nhan vat chitng ngay 30-11-2023 giita Co~ quan canh sat dieu tra Cong an tinh Y va Cue Thi hanh an dan sir tinh Yen Bai;Bien lai thu tien so AA/2023/0000025 ngay 19-01-2024 cua Cu Thi hanh an dan sir tinh Yen Bai).

\                                                       r

4. Ve bien phap ciroug che.

Huy bo bien phap ke bien cua Co quan Canh sat dieu tra doi vdi tai san cua bi cao Doan Thi Hong H2 tai to A, phudng M, thanh pho Y, tinh Yen Bai gom: 01 thua dat dien tich 67,5m², tren thua dat duoc xay dung ngoi nha cap 4, so luqng 02 tang, dien tich san klioang 135 m² dat duoc Uy ban nhan dan thanh pho Y cap Giay \          r     y                            r\

chirng nhan quyen sir dung dat, quyen so huu nha d va tai san khac gan lien vdi dat, so GCN 00249 cap ngay 06/8/2011.

• 5. Ve an phi: Can cu khoan 2 Dieu 136 Bo luat To timg hinh sir; diem a khoan 1 Dieu 23 Nghi quyet so 326/2016/UBTVQH14 ngay 30-12-2016 cua Uy ban thudng vu Quoc hoi quy dinh ve muc thu, mien, giam, thu, nop, quan ly va sir dung an phi, le phi Toa an.

Bi cao Nguyen Van H phai chiu 200.000 dong an phi hinh sir so tham; bi cao Doan Thi Hong H2 phai chiu 200.000 dong an phi hinh sir so tham.

6. Quyen khang cao:

Cac bi cao co quyen khang cao ban an trong han 15 ngay ke tir ngay tuyen an;

Nguyen don dan sir, ngudi co quyen loi, nghia vu lien quan co mat cd quyen \                                                                                                          9

khang cao phan ban an cd lien quan trong han 15 ngay ke tir ngay tuyen an;

Nhirng ngudi cd quyen loi nghia vu lien quan vang mat cd quyen khang cao \                                                                                                                                        9

phan ban an cd lien quan trong han 15 ngay ke tir ngay nhan duoc ban an hoac ngay niem yet ban an./.

Noi nhan:

• - Vu GDKT 1 - TAND toi cao;

• - TAND cap cao tai Ha Noi;

• - VKSND cap cao tai Ha Noi;

• - VKSND tinh Yen Bai;

• - Co quan CSDT Cong an T.Yen Bai (2);

• - So Tir phap tinh Yen Bai;

• - Phong KTNV va THA TAND T.Yen Bai;

• - Cue THADS tinh Yen Bai;

• - Bi cao (02);

• - Nguoi bao chfra cho bi cao (02);

• - Nguyen don dan sir (02);

• - Nguoi co QL&NVLQ (23);,

• - Lun: Ho so, Tap an, Tieu ho so, HCTP./.