THVC TIEN - KINH NGHIEM
NH6NGVU6NGMACKHIXVLY HANH VI DANH BAC, T 6 CHVC DANH BAG
LE VAN QUANG
Vide nhan thirc va dp dung cac quy dinh cua Bd luat Hinh su- nam 2015 ve T9i danh bac va Toi to chirc danh bac hien con nhieu y kidn khdc nhau. Trong do, cd nhung quy dinh mdi nhw "su dung mang vien thdng", "ket qua bong da"... can diroc hirdng dan cu thd de ap dung th6ng nhdt.
Tic khoa: Toi ddnh bac; Tdi to chuc danh bgc; sie dung mgng vien thong.
Nhgn bdi: 17/7/2018; bien tap xong: 26/7/2018; duyet bdi- 30/7/2018.
So vdi quy dinh tai Didu 248 Bd luat Hinh sy nam 1999 thi Didu 321 Bd ludt Hinh sy nam 2015, sua ddi, bd sung nam 2017 (BLHS nam 2015) da cd nhiing didm mdi, dd Id: Nang sd tien ddnh bac dd truy ciiu trdeh nhidm hinh su vdi miic khdi didm tir 2.000.000 ddng Idn 5.000.000 ddng ddi vdi ngudi pham tdi Idn dau; ndng miic phat tii ddi vdi ngudi pham tdi tii 03 thdng den 03 nam Idn 06 thdng ddn 03 nam (khodn 1 Didu 321);
ndng mtrc khung hinh phat tii tir 02 nam ddn 07 nam len tir 03 nam ddn 07 nam; bd sung tinh tiet dinh khung tai diem e khoan 2 Didu 321 BLHS nam 2015: "Su dung mang internet, mang may tinh, mang vien thdng, phuong tidn didn tu dd pham tdi" vd nang miic hinh phat bd sung la hinh phat tidn tii 3.000.000 ddng ddn 30.000.000 ddng Idn tii 10.000.000 ddng ddn 50.000.000 ddng.
2. Doi vol tQi To chirc danh bac Bd ludt Hinh su nam 2015 bd sung mdt sd tinh tidt la dau hieu edu thanh co bdn cua Tdi td chiic danh bac, dd la: "Td chiic, sii dyng dia diem thupc quydn sd hiiu, quan ly cua minh de cho 10 ngudi ddnh bac trd len trong ciing mdt liic hoac cho 02 chidu bac trd Idn ma sd tidn hoac bidn vat diing ddnh bac tri gia 5.000.000 ddng trd len; tdng sd tien hoac hien vat diing danh bac trong ciing 01 Idn cd gid tn 20.000.000 ddng trd Idn; td chiic nai cdm cd tai san cho ngudi tham gia ddnh bac;
lap dat trang thidt bi phyc vu eho vide ddnh bac; phan cdng ngudi canh gde, ngudi phuc vu, sap dat Idi thodt khi bi vdy bat, sir dung phuong tidn dd trp giiip eho vide danh bae" (khodn 1 Didu 322 BLHS
"P/id Vien truong, Vien kiSm sat nhan dan huyen Loc Ninh, tinh Binh Phuoc.
Tap chi
KIEiVX S A T _ /So 24(thang 12/2019)
THUC TIEN - KINH NGHIEM nam 2015); siia ddi tinh tidt "thu loi bdt
chinh Idn, rdt Idn hoac ddc bidt Idn" tai didm b khodn 2 Didu 249 BLHS nam 1999 bang tinh tidt "thu loi bdt chinh 50.000.000 ddng trd Idn" (didm b khodn 2 Didu 322 BLHS nam 2015); nang miic phat tidn tai khoan 1 Didu 249 BLHS nam 1999 "tu 10.000.000 ddng ddn 300.000.000 ddng" thanh "tii 50.000.000 ddng ddn 300.000.000 ddng" (khoan 1 Didu 322 BLHS nam 2015); siia ddi hinh phat bd sung tai khoan 3 Didu 249 BLHS nam 1999 tii "ngudi pham tdi cdn cd thd bi phat tidn tii 5.000.000 ddng ddn 100.000.000 ddng, tich thu mdt phdn hoac toan bd tdi san" bang hinh phat bd sung tai khoan 3 Didu 322 BLHS nam 2015 nhu sau: "Ngudi pham tdi cdn ed thd bi phat tidn tii 20.000.000 ddng ddn 100.000.000 ddng hoae tich thu mdt phdn hoac toan bd tai san".
N h u vay, khodn 2 Didu 321 BLHS nam 2015 da bd sung tinh tidt dd xac dinh khung hinh phat trong Tdi ddnh bac, dd la:
"Su dyng mang internet, mang mdy tinh, mang vien thdng, phuong tidn didn tii dd pham tdi" va tinh tidt "Td chiic cho 10 ngudi danh bac trd Idn trong ciing mdt liic ma tdng sd tidn, hidn vat diing ddnh bae tri gia 5.000.000 ddng trd len hoac td ehiic 02 chieu bac trd len trong ciing mdt liic ma tdng sd tien, hidn vat dung danh bae tri gid 5.000.000 ddng trd len; sii dung dia didm thupc quydn sd hiru hoac qudn ly cua minh dd cho 10 ngudi danh bac ti-d Idn trong eung mpt liic ma tdng sd tidn, hidn vat diing danh bac ti-i gia 5.000.000 ddng trd Idn hoac cho 02 chidu bac trd len ti-ong Cling mpt liie ma tdng sd tien, hidn vat dung danh bac tri gia 5.000.000 ddng trd
Idn; tdng sd tidn, hidn vat diing ddnh bac ti-ong Cling 01 Idn tri gia 20.000.000 ddng trd Idn; cd td chuc noi cdm cd tdi san cho ngudi tham gia danh bac; cd Idp dat trang thiet hi phye vy cho vide ddnh bac hoac phdn cdng ngudi canh gdc, ngudi phuc vy khi danh bac; sap dat Idi thodt khi bi vdy bdt, sii dyng phuong tidn dd tro giiip cho vide ddnh bac" (khoan 1 Didu 322 BLHS nam 2015) de Idm eo sd dinh tdi danh ddi vdi Tdi td chiic ddnh bac.
Tuy nhidn, qua thyc tidn, dd hidu vd ap dung thdng nhat nhu thd nao la "six dyng mang vidn thdng", nhu thd nao la "tdng sd tidn, bien vat diing ddnh bae tiong ciing mdt Idn tri gia 20.000.000 ddng trd Idn" va nhu thd nao la "kdt qua bdng da" thi hidn nay vdn ehua cd van bdn hudng ddn cu thd, chi tidt dd dp dung nen cdn nhidu y kidn trai ngupc. Tdc gid dua ra mdt sd tinh hudng eu the dd ban dpc eiing tham khao nham ddng gdp y kidn dd hodn thidn phap luat nhu sau:
Vi du !• Vao liic 2h ngdy 03/7/2018, Cdng an huyen Z bat qua tang mdt nhdm ddi tupng cd hanh vi ca dp bdng da an thua bang tidn tai nha ddi tupng A, qua didu tra xde dinh cac ddi tupng cd hdnh vi nhu sau:
- Ld Thanh C: Tham gia cd cupc vdi A tt-an Tay Ban Nha - Nga ngay 01/7/201.8 vdi sd tidn la 5.000.000 ddng; tran Croatia - Dan Mach ngay 02/7/2018 vdi sd tidn la 6.000.000 ddng; tran Brazil Mexico ngdy 02/7/2018 vdi sd tidn la 2.000.000 dong, thdng 1.000.000 ddng; trdn Bi Nhdt Ban ngdy 03/7/2018 vdi sd tidn Id 2.000.000 dong.
- Dodn Van L: Tham gia ca cupc vdi A ti-an Tay Ban Nha - Nga ngdy 01/7/2018 vdi sd tidn la 10.000.000 ddng; trdn
So24{thaig12^9)\
Tap chi _ K I £ M S A T I
THVC TIEN - KINH NCHIEM
Croatia - Dan Mach ngay 02/7/2018 voi s6 t i i n la 11.000.000 d i n g ; t a n Brazil Mexico ngay 02/7/2018 vol s6 tiin la 6.000.000 d i n g , tiling 1.000.000 d i n g ; tran Bi - Nhat Ban ngay 03/7/2018 voi sS tiin la 7.000.000 d i n g .
- Vu Van E): Tham gia ca cuoc voi A tran Brazil - Mexico ngay 02/7/2018 voi so tiin la 5.000.000 d i n g , fliSng 2.700.000 d i n g ; tran Bi - Nhat Ban ngay 03/7/2018 voi s6 tiin la 3.000.000 d i n g .
" Tran Thanh H; Tham gia ca cugc vol A tran Tay Ban Nha - Nga ngay 01/7/2018 vai so tiin la 1.500.000 d i n g ; tran Croatia - Dan Mach ngay 02/7/2018 vol s i tiin la 4.000.000 d i n g ; tran Brazil Mexico ngay 02/7/2018 voi s i tiin la 4.500.000 d i n g , t h i n g 4.500.000 d i n g ; tran Bi - Nhat Ban ngay 03/7/2018 vol so tien la 6.000.000 d i n g .
- Le Hoang N: Tham gia ca cuoc voi A tran Tay Ban Nha - Nga ngay 01/7/2018 v6i so tien la 4.000.000 dong; tran Croatia - Dan Mach ngay 02/7/2018 vol so tien la 5.000.000 d i n g ; tran Brazil Mexico ngay 02/7/2018 voi s i tiin la 3.000.000 d i n g , thing 1.000.000 d i n g ; tran Bi Nhat Ban ngay 03/7/2018 voi s i tiin la 7.000.000 d i n g .
- Nguyin Minh D: Tham gia ca cugc voi A tran Tay Ban Nha Nga ngay 01/7/2018 voi s i tiin la 2.500.000 d i n g ; tran Croatia - Dan Mach ngay 02/7/2018 voi s i tiin la 4.500.000 dong; tran Brazil - Mexico ngay 02/7/2018 voi so tien la 3.000.000 d i n g , thing 1.500.000 ding;
h-an Bi - >niat Ban ngay 03/7/2018 voi s i tiin la 3.000.000 d i n g .
- Trin Xuan E: Tham gia ca cugc voi A tran l a y Ban Nha - Nga ngay 01/7/2018
voi so tien la 6.000.000 d i n g ; tran Croatia - Dan Mach ngay 02/7/2018 vol s i tien la 7.000.000 d i n g .
- Kim Minh M: Tham gia ca cugc vol A tran Tay Ban Nha - Nga ngay 01/7/2018 voi so tien la 2.500.000 d i n g ; tran Croatia - Dan Mach ngay 02/7/2018 voi s i tiin la 4.500.000 d i n g .
- Le Van K: Tham gia ca cugc voi A tran Tay Ban Nha - Nga ngay 01/7/2018 voi so tien la 3.000.000 dong; tran Croatia - Dan Mach ngay 02/7/2018 vol s i tiin 2.500.000 d i n g ; tran Bi - Nhat Ban ngay 03/7/2018 voi s i tiin la 2.000.000 ding.
- Le Kim B: Co hanh vi giup cho A ghi ty le ca cugc cita nhirng nguoi choi va tong hgp tien ca do bong da cho A ( vi A va B la vg chong).
Nhu vay, tran bong da giira Tay Ban Nha - Nga ngay 01/7/2018, A ca cugc voi C la 5.000.000 d i n g ; voi L la 10.000.000 dong; vai E la 6.000.000 dong (tong cong la 21.000.000 ding); tran bong da giua Croatia - Dan Mach ngay 02/7/2018, A ca cugc voi C la 6.000.000 dong; voi L la 11.000.000 d i n g ; voi M la 5.000.000 dong; vgi E la 7.000.000 dong (tong cong la 29.000.000 ding); ttan bong da giOa Brazil - Mexico ngay 02/7/2018, A ca cugc vai L la 6.000.000 d i n g ; vai D la 5.000.000 d i n g (ting cong la 11.000.000 dong); tran bong da giira Bi - Nhat Ban ngay 03/7/2018, A ca cugc voi H la 6.000.000 d i n g ; vai M la 7.000.000 d i n g (ting cong la 11.000.000 ding).
Qua n6i dung vu an neu tren, hien co hai y kien trai ngugc ve viec dinh tgi danh doi vgi A nhu sau:
Ykiin thir nhat cho rdng, can phai khai t i A v i Toi t i chiic danh bac theo d i i m c j Tap chi
4 2 I KIEMSAT_ /So24(ttHig12M9)
THVC TIEN - KINH NGHIEM Mioan 1 Didu 322 BLHS nam 2015. Bdi le,
tdng sd tien ede trdn bdng da giiia Tay Ban Nha - Nga ngay 01/7/2018, A ca cupc vdi C, L, E la 21.000.000 ddng; ti-an bdng da giiia Croatia - Dan Mach ngay 02/7/2018, A cd cupc vdi C, L, M, E la 29.000.000 ddng (trdn 20 trieu ddng). Theo didm c khoan 1 Dieu 322 BLHS nam 2015 quy dinh: "Tdng sd tidn, hidn vat dung ddnh bac ti-ong cung 01 Idn ti-i gid 20.000.000 ddng trd Idn" vd tai didm b Muc 5.1 Didu 1 Nghi quydt sd 01/2010/NQ-HDTP ngdy 22/10/2010 cua Hpi ddng Thdm phan Tda an nhan dan tdi cao hudng dan vd Tdi ddnh bac (gpi tdt la Nghi quydt sd 01) quy dinh:
"Tdng sd tidn hoac hidn vat dung danh bac trong cung mdt Idn cd tri gid 20.000.000 ddng trd len", ed nghia la didu luat quy dinh trong mpt tran bdng da dupe gpi Id mdt lan ma A ca cupc vdi cac con bac tren 20.000.000 ddng. Do vay, ti:an bdng da giiia Tay Ban Nha - Nga ngay 01/7/2018, A choi vdi C, L, E la 21.000.000 ddng va tran bdng da giiia Croatia - Dan Mach ngdy 02/7/2018, A ed cupc vdi C, L, M, E la 29.000.000 ddng ndn cdn phai khdi td A vd Tdi td chiie danh bac.
Ykien thu hai cho rang, A chi pham tpi ddnh bae vdi tinh tidt pham tdi nhidu lan vi cimg mdt liic, ca hai tidn neu trdn khdng cd trdn ndo mdt ngudi ca cupc ciing liic vdi A du 20.000.000 ddng trd len. Do vdy, khdi td A vd Tdi danh bae la cd can cii.
Tac gia ddng tinh vdi y kidn thii hai, bdi le: Hdnh vi td chiic danh bac la chii mim, cdm ddu, chi huy, cudng biie, de dpa ngudi khac tham gia trd choi cd dupe thua bang tidn hoac tdi san dudi bat ky hinh thiic nao.
Khi xac dinh hdnh vi td chiie danh bae cdn phdi phan bidt vdi trudng hpp pham tdi ed
td chiic Id mdt hinh thiic ddng pham quy dinh tai Didu 17 BLHS nam 2015 va la ydu td dinh khung hmh phat quy dinh tai mot sd didu luat. Hanh vi td chiie danh bac ciing tuong ty nhu mdt sd hanh vi td chiic pham tpi khdc. Tuy nhidn, doi vdi Tpi td ehiic danh bac thi ngudi pham tdi phai td chiic it nhdt tir hai ngudi trd Idn tham gia danh bac, vi vide danh bac phai cd tii hai ngudi trd len mdi ddnh bac dupe, khdng ai danh bac vdi chinh minh. Hanh vi td chiic danh bac la hanh vi td chiic, tap hpp, ru re, Idi keo nhidu ngudi tham gia ddnh bac, ngudi danh bac cd the hi truy ciiu trach nhidm hinh sy vd Tdi danh bae nhung ciing cd thd khdng bi truy ciiu trach nhidm hinh su vd Tdi ddnh bac, nhimg ngudi td chiic vide danh bae neu du ydu td edu thdnh Tdi td chuc ddnh bac thi van bi truy ciiu trach nhiem hinh sy vd Tdi td chiic danh bac.
Ndu ngudi cd hanh vi td chiic vide ddnh bac de thda man vide danh bac cua minh vd Cling tham gia ddnh bac vdi nhiing ngudi ma minh td chiic de ddnh bac thi ngudi td chiic danh bac chi hi truy ciiu trach nhidm hinh su ve Tdi ddnh bac ndu cd du ddu hidu cau thanh Tpi danh bae, ma khdng bi truy ciru trdeh nhiem hinh su ve Tpi td chiic ddnh bac.
Tai didm c khodn 1 Didu 322 BLHS nam 2015 quy dinh Tdi td chiic ddnh bac nhu sau: "Tdng sd tien, hidn vat dung danh bac ti-ong ciing 01 Idn ti-i gia 20.000.000 ddng trd len".
Nhu vay, theo didm c khoan 1 Dieu 322 BLHS nam 2015, tdng sd tien, hidn vat diing danh bac trong ciing rapt lan cd gia tri tii 20.000.000 ddng ti-d Idn. Cd nghia la giiia hanh vi danh bac (ca dp bdng dd) vdi hdnh vi danh bai cd su khac biet Idn, trong Tap chi I Sd24(thang12/2019)\_KIEM SAT I 4 3
NGHIEN Ciiu - TRAO D 6 I
danh bai thi mdi Idn (canh bac) ddu cd ngudi thing va nd ndm gpn tiong sd tidn dat ra trdn chidu bac hoac sd tidn thu dupe d noi khac ndu chiing minh dupe sd tidn do diing dd ddnh bac, edn trong ca dp bdng dd thi sd tien eiia chii cd dp va timg ngudi tham gia cd dp khdng dua ra ciing mdt liic.
Do vay, cdn phai hidu rang tdng sd tien mdi ngudi choi trong mpt tran bdng da phai tir 20.000.000 ddng trd len thi mdi gpi la trong Cling mdt Idn cd gid tii tii 20.000.000 ddng trd Idn.
Quay trd lai tinh hudng trdn cho thdy:
Tdng sd tidn cdc tran bdng da giua Tay Ban Nha - Nga ngay 01/7/2018, A ca cupc vdi C, L, E Id 21.000.000 ddng; tran bdng da giiia Croatia Dan Mach ngdy 02/7/2018, A ca cuoc vdi C, L, M, E la 29.000.000 ddng. Day la trudng hpp nhidu ngudi choi cung mdt trdn chii khdng phdi la tdng sd tidn trong eung mpt Idn. Cung mdt Idn phdi dupe hidu Id phdi ed mdt ngudi choi du 20.000.000 ddng; hoac ciing mdt liic tren 10 ngudi hoac cd hai chidu bac trd Idn; hoac A phai cd hdnh vi nhu: Td chuc noi cam cd tai sdn cho ngudi tham gia ddnh bac; lap dat trang thidt bi phye vu eho vide ddnh bac; khi ddnh bac cd phan cdng ngudi canh gdc, ngudi phuc vu, cd sap dat loi thodt khi bi vdy bat, su dyng phuang tidn nhu d td, xe mdy, xe dap, didn thoai...
dd tro giiip cho vide ddnh bae hoac ed phdn cdng ngudi ghi ed dp dd tdng hpp giao lai cho A thi mdi thda man ddu hidu cua Tdi td chiic ddnh bac. Cdn d tinh hudng nay, A ehi ni re cdc con bac ciing tham gia ddnh bac vdi A va sd ngudi choi chua du 10 ngudi, sd tidn mdt ngudi choi trong mdt trdn bdng da chua du 20.000.000 ddng.
Day la trudng hop ciing mdt luc nhieu
ngudi choi tiong mdt tran bdng da tren 20.000.000 ddng. Nhu vdy, hdnh vi ddnh bac ciia A chi cau thdnh Tdi danh bac.
Vi du 2: Trdn bdng dd giiia dpi tuydn Anh vd Thuy Didn ngay 07/7/2018, Nguydn Van A cd cupc vdi Trdn Van B vdi ndi dung: A bdt hiep 1 dpi tuydn Anh thang Thyy Didn ty sd 1 - 0 vdi sd tidn la 3.000.000 ddng. Kdt qud hiep 1 dpi tuydn Anh thdng Thyy Didn vdi ty sd 1 - 0. Sau khi da kdt thiic hiep 1 chudn bi qua hiep 2 thi A vd B bi Cdng an bat qud tang.
Qua vu an ndu tren, hidn nay dang cd hai y kidn khdc nhau vd xde dinh tdi danh ddi vdi Trdn Van B, do Id:
Y kien thu nhdt cho rdng, hdnh vi cd dp bdng da eua Tran Van B da dii ydu td edu thanh Tdi danh bac, vi giiia A va B cd cupc dpi tuydn Anh va Thyy Dien d hiep 1, neu dpi mydn Anh thdng trudc 1 - 0 thi Nguyen Van A thang cupc. Kdt qua hiep 1, dpi tuydn Anh thang Thuy Didn 1 - 0 , ndn sd tidn B danh bac la 6.000.000 ddng. Bdi vi, tai didm b Myc 5.2 Didu 1 Nghi quydt 01 quy dinh: "... Kdt qud bdng da...", ta cd thd hieu "kdt qud bdng da" trong trudng hpp ndy ed nghia la giiia A va B ca cupc giiia dpi tuyen Anh vd Thyy Didn d hiep 1. Ket qud d hiep 1 dpi tuydn Anh thang Thuy Didn 1 - 0 vd bat ddu ddn hiep 2 mdi hi phdt hien, ngan chan la da cd kdt qua bdng da d hiep 1 chii khdng can thidt phai chd kdt thiic tidn dau. N h u vay, da dii dinh lupng de khdi td B vd Tdi ddnh bae.
Y kien thic hai cho rdng, do chua ket thiic trdn ddu thi hanh vi ea dp bdng da giiia A va B da bi phdt hidn, ngan chan.
Nhu vay, sd tidn ddnh bac giiia A va B chi cd 3.000.000 ddng, khdng dii dinh lupng dd khdi td B vd Tdi ddnh bac.
Tap chi
KIEM SAT_ /S624(thMig12«l19)
THVC TIEN - KINH NGHIEM
Tae gid ddng tinh vdi y kidn thii hai vdi ly do sau: Theo hudng dan tai didm b Mye 5.1 Didu 1 Nghi quydt sd 01 quy dinh: "Trudng hpp khdng cd ngudi choi sd de, cd dp tning sd dd, thang cupc ca dp hoae bi phdt hidn, ngdn chan trudc khi ed kdt qua m d thudng, kdt qua bdng dd, kdt qua dua ngya... thi sd tien ehu dd, chu cd dp diing ddnh bac Id tdng sd tidn ma ehii dd, chii cd dp da nhdn cua ngudi choi sd dd, ed dp". N h u vay, theo hudng dan cua Nghi quydt sd 01 ndi trdn, "kdt qud" d day chiing ta can phdi hieu la ket thiic trdn ddu bdng da chii khdng phdi hdt hiep 1. Do vay, giua A va B cd cupc hiep 1 ty sd la dpi tuydn Anh thang Thyy Didn 1 - 0 thi A thang. N h u vdy, sd tidn B diing ddnh bac la 3.000.000 ddng. Vi ehua kdt thiic tran dau A vd B da bi phdt hidn, ngan chan. Do vay, trong trudng hpp nay, tuy la A thang nhung do hi phat hidn, ngan chan trudc khi kdt thiic trdn ddu nen sd tidn giiia A vd B danh bac chi la 3.000.000 ddng. Nhu vay, chua du dinh lupng dd khdi td B ve Tdi ddnh bac.
Vi du 3: Ngay 20/05/2018, Nguydn Van A didn thoai va nhan tin ni 8 ngudi ddn nha A ddnh bae, hinh thiic choi tai xiu. Khi A Cling 08 ngudi dang ddnh bac thi bi phat hidn va bdt qua tang, thu giii tai chidu bac sd tidn ddnh bac la 10.000.000 ddng.
Vidu 4: Ngay 07/07/2018, Nguyen Van A diing didn thoai nhan tin ghi sd dd vdi 04 ngudi, tdng sd tidn la 7.000.000 ddng vd nhdn tin cd do bdng da vdi 05 ngudi, tdng sd tidn la 12.000.000 ddng. A thda thuan vdi cac con bac sau khi ed kdt qua thi den nha A thanh todn tidn thang, thua. Sau dd, A bi phdt hidn vd hi thu giii dien thoai eua A vd eua nhiing ngudi choi sd dd va ca dp
bdng dd vdi A. Kidm tra tm nhan trong didn thoai ciia A vd cua nhiing ngudi choi sd dd va cd dp bdng da ddu cd ndi dung phu hpp vdi tin nhan cua A.
Qua hai vi du ndu trdn, hidn nay dang cd hai y kidn khdng thdng nhdt, do Id:
Y kien thic nhdt cho rdng, cdn phdi khdi td A vd Tdi ddnh bac vdi tinh tidt dinh khung theo diem c khoan 2 Didu 321 BLHS nam 2015, do la su dung "mang vidn thdng de danh bac". Y kien nay cho rang A da su dyng didn thoai dd gpi va nhan tin cho cac con bac ddn nha A dd danh bac. A ciing sir dung didn thoai dd nhan tin choi sd dd vd cd dp bdng da vdi cac con bac. Do vdy, hdnh vi pham tdi ciia A da thda man dau hieu tinh tidt dinh khung dd Id "sir dung mang vidn thdng de ddnh bac". Bdi vi, theo quy dinh tai khoan 10 Didu 4 Luat giao dich dien tii nam 2005 thi: "Phuong tidn dien tii la phuong tidn boat ddng dua trdn cdng nghd didn, didn tu, ky thuat sd, tir tinh, truydn ddn khdng day, quang hoc, didn tii hoac cdng nghd tuang tu".
Tai khodn 10, 11, 12, 13 Didu 3 Ludt vidn thdng nam 2009 quy dinh: "Mang vidn thdng la tap hpp thidt bi vidn tiidng dupe lidn kdt vdi nhau bang dudng truydn ddn dd eung cdp dich vu vidn thdng, dich vu img dyng vidn thdng; mang vien thdng cdng cdng la mang vidn thdng do doanh nghiep vidn thdng thidt lap dd eung cap dich vy vidn thdng, dich vu ling dyng vidn thdng cho cdng ehung nham mye dich sinh loi;
mang vidn thdng diing rieng la mang vidn thdng do td chiie boat ddng tai Viet Nam thidt lap dd cung cap dich vy vidn thdng, dich vy ling dyng vidn thdng cho cde thanh vidn ciia mang khdng nham myc dich sinh loi true tidp tu boat ddng cua mang; mang
So24(thang12/2019)\
Tap chi _KIEM SAT I 4 5
THVC TIEN - KINH NGHIEM
ndi bd Id mang vien thdng do td chiic, ca nhan thidt lap tai mdt dia didm cd dia chi va pham vi xde dinh ma td chiic, ca nhdn do dupe quydn sir dung hop phdp dd phuc vu lien lac npi bd khdng nham muc dich sinh loi trye tiep tir ho^t ddng ciia mang".
Tai Didu 9 Nghi dinh sd 25/ND/CP ngay 06/04/2011 cua Chinh phii hudng ddn thi hdnh Ludt vidn thdng nam 2009 quy dinh sir dyng cde loai dich vy vien thdng thi "dich vy thoai vd dich vy tin nhdn" la su dung raang vien thdng. Nhu vdy, A da "sii dung mang vidn thdng dd ddnh bac".
Y kien thu hai cho rdng, A pham tpi ddnh bac theo khodn 1 Dieu 321 BLHS ndm 2015. Bdi vi, vide A dung didn thoai day ehi la edng eu dd sir dyng vao vide danh bac chii khdng thupc trudng hpp "su dung mang vidn thdng dd danh bac".
Tac gid ddng tinh vdi y kidn thii hai, bdi le, sir dyng mang vidn thdng vdo ddnh bae la quy dinh mdi so vdi BLHS nam 1999, nhung chiing ta can phdi hidu rang sii dung mang vien thdng dd danh b^c cd nghia la phdi lap cdc trang website dd ddnh bae qua mang hoac vao ede trang website dd ni rd, Idi keo ede eon bae ddnh bac qua mang internet. Cu thd, A phdi lap trang website va dung the nap tidn vd thye hidn vide chuydn tidn do thanh tidn that hoac vdo cac trang website dd ni rd cac con bae danh bac trdn mang internet vd phdi md tai khoan dd thanh toan tidn ddnh bac thang thua qua mang internet. Nhung d vi du sd 3, A chi sii dung didn thoai vdi muc dich gpi va nhan tin dd thdng tin lidn lac, ru rd cac eon bac den nha A dd danh bac. Cdn d vi dy 4, mye dich ciia A Id dung didn thoai nhan tin dd choi sd dd va ed dp bdng da vdi cac con bac nhdm lam
can cii dd tinh tidn thdng thua vdi ngudi choi ddnh bae, ma khdng phdi la hdnh vi
"su dung mang vidn thdng dd ddnh bac".
Do vay, chi dii eo sd dd khdi td A theo khoan 1 Didu 321 BLHS nam 2015.
Tii nhiing khd khdn, vudng mac ndu trdn, trudc ydu edu phat trien eua khoa hpc cdng nghe vd vide Ipi dyng nhiing thanh tyu cua ndn khoa hpc ndy vao vide thyc hidn hdnh vi pham tpi ngdy cang da dang, phong phii, eiing nhu ydu cau ddu tranh phdng, chdng tdi pham d nude ta hien nay; dac bidt la tii ngay 01/01/2019, Ludt an ninh mang cd hi?u lye thi hanh, theo y kidn eua tdc gid thi nhiing trudng hpp sau ddy dupe coi la tdng sd tidn, hi$n vat dung danh bac trong cung mdt lan tri gia 20.000.000 ddng trd Idn la: "Tidn thu giii tai chidu bac, tien md mdt ngudi ghi dd, cd dd bdng dd, ed dp dua ngya trong mdt Id dd, mdt trdn bdng dd, mdt ky dua ngua"; "kdt qud bdng dd", "ket qua dua ngua" dupe hidu la: "Kdt thiic mdt trdn bdng da; kdt thiic mpt ky dua ngua"; "sii dung mang vidn thdng dd danh bac" dupe hidu la: "Lap trang website, dung the nap tidn va thuc hidn vide chuyen tidn do thanh tidn that hoac vao cdc trang website dd ni rd cac con bac danh bae trdn mang internet va md tai khoan dd thanh toan tidn ddnh bac thang thua qua mang internet". Thidt nghi, lien ngdnh tu phdp trung uong edn sdm cd van ban hudng dan chi tiet nhu thd ndo la "sii dung mang vidn thdng", nhu thd nao la "tdng sd tidn, hidn vat dung ddnh bae trong ciing mdt Idn tri gid 20.000.000 ddng ti-d Idn" va nhu thd nao Id "kdt qud bdng da" dd tii dd cd each hidu va van dyng thdng nhat trdn tiiuctd.a
I Tap chi
4 6 I KIEM SAT_ / So 24(thwg 12/2019)
