xem bóng đá trực tiếp vtv2Judgment No. 16/2018/HS-ST dated february 9, 2018 on smuggling

PEOPLE’S COURT OF CITY M, QUANG NINH PROVINCE

JUDGMENT NO. 16/2018/HS-ST DATED FEBRUARY 9, 2018 ON SMUGGLING

On February 9, 2018 at xem bóng đá trực tiếp vtv2 People’s Court of City M, Quang Binh Province, xem bóng đá trực tiếp vtv2 accepted first instance criminal case No. 06/2018/HSST dated January 18, 2018 was brought for xem bóng đá trực tiếp vtv2 public first instance trial under xem bóng đá trực tiếp vtv2 Decision to hear xem bóng đá trực tiếp vtv2 case No. 16/2018/QDXXST-HS dated January 25, 2018 against xem bóng đá trực tiếp vtv2 defendant:

Full name:Tong Thi Hoai T(alias:none);  Born: July 7, 1995 in Nam Dinh; Permanent residence: Hamlet B, District Y, Nam Dinh Province; Current residence: Neighborhood 4, Ward H, City M, Quang Ninh Province; Occupation: None; Education level: 12/12; Ethnic group: Kinh; Gender: Female; Religion: None; Nationality: Vietnamese; Child of Mr. Tong Duy B (deceased) and Ms. Pham Thi B; Spouse and children: None; Criminal record: None; xem bóng đá trực tiếp vtv2 defendant was caught red-handed on December 9, 2017 and is currently detained at detention house of City M Police of Quang Ninh Province. Present.

Eyewitnesses:

1/ Mr. Anh Dao Van T. Trial in absentia.

2. Mr. Nguyen Van T1. Trial in absentia.

xem bóng đá trực tiếp vtv2 CASE

Depending on xem bóng đá trực tiếp vtv2 case file and development at xem bóng đá trực tiếp vtv2 court, xem bóng đá trực tiếp vtv2 case shall be summarized as follows:

On December 8, 2017, Tong Thi Hoai T entered City D, China, met a man named A Nhi (personal background and address unclear) and gave VND 3,400,000 to purchase 5 crates of bird egg firecrackers at a price of VND 8,000/firecracker and 36-shot cake firecracker at a price of VND 180,000/cake which would then be transported to City M, Vietnam and sold to a subject named Tuan (personal background and address unclear) for profit. At around 4:30 p.m. on December 9, 2017, A Nhi asked T via telephone to arrive at xem bóng đá trực tiếp vtv2 river bank by xem bóng đá trực tiếp vtv2 border at Xuong dock in Neighborhood 3, H Ward, City M to receive xem bóng đá trực tiếp vtv2 firecrackers, T arrived and received 5 crates of bird egg firecracker and 5 cakes of firecracker which A Nhi delivered via a ferry operator (personal background and address unclear) who transported said firecrackers across xem bóng đá trực tiếp vtv2 border from China. Then, T hired Mr. Dao Van T to transport xem bóng đá trực tiếp vtv2 firecrackers on a motorcycle with xem bóng đá trực tiếp vtv2 license plate of 34E1-120.40 to xem bóng đá trực tiếp vtv2 entrance of Ka Long market and hand over to Tuan, T also hired Mr. Nguyen Van T1 to take T along. xem bóng đá trực tiếp vtv2 3 individuals were arrested by xem bóng đá trực tiếp vtv2 task force of Economic Police – Quang Binh Police Authority while delivering firecrackers to xem bóng đá trực tiếp vtv2 subject named Tuan at xem bóng đá trực tiếp vtv2 entrance of Ka Long market. Tuan managed to get away.

Exhibits collected from Tong Thi Hoai T: 720 cylinder bird egg firecrackers contained in 60 cardboard boxes, each box came in a 29 x 15 x 10 cm dimension with patterns and foreign script printed on xem bóng đá trực tiếp vtv2 outside and contained 12 firecrackers and 1 launch tube with a plastic base 10 cm in length and 7 cm in width and a tube made of tough cardboard 25 cm in height and 5 cm in diameter and a total weight of 41 kg; 120 cakes of 36 shots firecrakers with a total weight of 97 kg (contained in sealed leno bags); 01 Iphone cellphone; 2 laissez-passers bearing xem bóng đá trực tiếp vtv2 name of Tong Thi Hoai T. In addition, 1 Yamaha motorcycle with license plate of 34E1-120.40 belonging to Dao Van T was also confiscated.

During investigation and trial, defendant Tong Thi Hoai T provided consistent statements as follows: Due to being a free worker and regularly commuting and working in City D in China, xem bóng đá trực tiếp vtv2 defendant got to know a Chinese man named A Nhi who had firecrackers for sale. During xem bóng đá trực tiếp vtv2 beginning of December, 2017, xem bóng đá trực tiếp vtv2 defendant entered City D, China and gave A Nhi VND 3,400,000 to purchase 5 crates of bird egg firecrackers at a price of VND 8,000/firecracker and 5 cakes of 36 shot firecrackers at a price of VND 180,000/cake in order to transport to City M, Vietnam and sell to a subject named Tuan (personal background and address unclear) for profit. At around 4:30 p.m. on December 9, 2017, A Nhi asked xem bóng đá trực tiếp vtv2 defendant via telephone to arrive at xem bóng đá trực tiếp vtv2 river bank by xem bóng đá trực tiếp vtv2 border at Xuong dock in Neighborhood 3, H Ward, City M to receive xem bóng đá trực tiếp vtv2 firecrackers, xem bóng đá trực tiếp vtv2 defendant arrived and received 5 crates of bird egg firecracker and 5 cakes of firecracker which A Nhi delivered via a ferry operator who transported said firecrackers across xem bóng đá trực tiếp vtv2 border from China. After receiving xem bóng đá trực tiếp vtv2 firecrackers, xem bóng đá trực tiếp vtv2 defendant hired Mr. Dao Van T, who worked as a motorcycle taxi operator, to transport xem bóng đá trực tiếp vtv2 firecrackers to xem bóng đá trực tiếp vtv2 entrance of Ka Long market to deliver to Tuan, xem bóng đá trực tiếp vtv2 defendant then hired Mr. Nguyen Van T1, who worked as a motorcycle taxi operator, to take xem bóng đá trực tiếp vtv2 defendant along. xem bóng đá trực tiếp vtv2 3 individuals were arrested by xem bóng đá trực tiếp vtv2 task force of Economic Police – Quang Binh Police Authority while delivering firecrackers to xem bóng đá trực tiếp vtv2 subject named Tuan at xem bóng đá trực tiếp vtv2 entrance of Ka Long market. Tuan managed to get away.

All eyewitnesses are absent at xem bóng đá trực tiếp vtv2 trial but have provided consistent statements in terms of time, location and details during xem bóng đá trực tiếp vtv2 investigation progress:

Mr. Dao Van T claimed: At around 5.30 p.m. on December 9, 2017, a woman (who was later identified as Tong Thi Hoai T) hired him, who was parking at Xuong dock, Hai Hoa Ward, City M, to transport some bags of commodities from xem bóng đá trực tiếp vtv2 river bank of Xuong dock, Neighborhood 3, H Ward to xem bóng đá trực tiếp vtv2 entrance of Ka Long market, Ka Long Ward. While unloading at xem bóng đá trực tiếp vtv2 market entrance, he was inspected by xem bóng đá trực tiếp vtv2 police authority which discovered firecrackers in xem bóng đá trực tiếp vtv2 bags and was later brought to police station together with xem bóng đá trực tiếp vtv2 exhibits and vehicles.

Mr. Nguyen Van T1 claimed: He knew T and was called by T at 6.30 p.m. on December 9, 2017 while he was at home to arrive at Xuong dock, Neighborhood 3, Hai Hoa Ward to pick T up. T later asked him to take T to xem bóng đá trực tiếp vtv2 entrance of Ka Long market, Ka Long Ward. After arriving at xem bóng đá trực tiếp vtv2 market entrance, T1 waited while T came towards a man carrying multiple bags on xem bóng đá trực tiếp vtv2 motorcycle. After having a conversation, T and 2 other men unloaded xem bóng đá trực tiếp vtv2 commodities and were inspected by xem bóng đá trực tiếp vtv2 police authority which discovered firecrackers in xem bóng đá trực tiếp vtv2 bags and brought all individuals and xem bóng đá trực tiếp vtv2 firecrackers to xem bóng đá trực tiếp vtv2 police station.

Indictment No. 16/KSDT-HS dated January 18, 2018 of xem bóng đá trực tiếp vtv2 People’s Procuracy of City M, Quang Ninh Province prosecuted xem bóng đá trực tiếp vtv2 defendant Tong Thi Hoai T for “Smuggling” according to Article 153 of xem bóng đá trực tiếp vtv2xem bóng đá trực tiếp trên youtube.

At xem bóng đá trực tiếp vtv2 court, representative of xem bóng đá trực tiếp vtv2 Procuracy holding prosecution rights stated: At around 6.30 p.m. on December 9, 2017, at xem bóng đá trực tiếp vtv2 entrance of Ka Long market, Ka Long Ward, City M, Quang Ninh Province, Tong Thi Hoai T purchased 34.86 kg of firecrackers from China from an individual named A Nhi to sell to a subject named Tuan for profit at which point Tong Thi Hoai T was caught red-handed. According to Assessment conclusion No. 5197/BKL-PTM dated December 10, 2017 of Counselor Department - Military Command of Quang Ninh Province: of all xem bóng đá trực tiếp vtv2 720 bird egg firecrackers (including launch tubes) of Tong Thi Hoai T that were assessed, a total 34.86 kg was explosive firecrackers and manufactured abroad; 120 square crates with a total weight of 97 kg sent for assessment were cake firecrackers and manufactured abroad. Thus, xem bóng đá trực tiếp vtv2 Procuracy retained their decision to prosecute xem bóng đá trực tiếp vtv2 defendant. Considering xem bóng đá trực tiếp vtv2 nature and severity of xem bóng đá trực tiếp vtv2 offence, mitigating circumstances and personal record of defendant Tong Thi Hoai T, xem bóng đá trực tiếp vtv2 trial panel is hereby requested to:

Pursuant to: Point c Clause 1 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999; Point i and Point s Clause 1 Article 51 of xem bóng đá trực tiếp vtv2Criminal Code 2015 in Viet Nam.

Sentence Tong Thi Hoai T from 18 to 24 months of imprisonment, imprisonment period starts from xem bóng đá trực tiếp vtv2 date on which xem bóng đá trực tiếp vtv2 defendant was arrested, December 9, 2017.

Pursuant to: Point c Clause 1 Article 47 of xem bóng đá trực tiếp vtv2 Criminal Code in 2015; Clause 2 Article 106 of xem bóng đá trực tiếp vtv2Criminal Proceeding Code 2015 in Viet Nam.

Dispose xem bóng đá trực tiếp vtv2 exhibits as per xem bóng đá trực tiếp vtv2 law.

xem bóng đá trực tiếp vtv2 defendant did not appeal against xem bóng đá trực tiếp vtv2 statement of representative of xem bóng đá trực tiếp vtv2 Procuracy.

In their final words, xem bóng đá trực tiếp vtv2 defendant showed remorse and solicited xem bóng đá trực tiếp vtv2 trial panel for xem bóng đá trực tiếp vtv2 lowest sentence.

JUDGMENT OF xem bóng đá trực tiếp vtv2 COURT

With respect to xem bóng đá trực tiếp vtv2 details of xem bóng đá trực tiếp vtv2 case, based on xem bóng đá trực tiếp vtv2 case file documents and evidence that have involved in xem bóng đá trực tiếp vtv2 litigation at xem bóng đá trực tiếp vtv2 court, xem bóng đá trực tiếp vtv2 trial panel forms judgments as follows:

[1] Regarding proceeding and decision thereon: Investigating authority of Police authority of City M, investigators, People’s Procuracy of City M and procurators have fully complied with procedures and regulations of xem bóng đá trực tiếp vtv2 Criminal Proceeding Code during investigation and prosecution processes. Throughout investigation process and xem bóng đá trực tiếp vtv2 trial, xem bóng đá trực tiếp vtv2 defendant did not question or complain about affairs and decision of legal proceeding authority and individuals. Thus, all acts and decisions on proceeding carried out by legal proceeding authority and individual are legitimate.

[2] Considering statements of xem bóng đá trực tiếp vtv2 defendant at xem bóng đá trực tiếp vtv2 trial consistent with statements during investigation, consistent with statements of eyewitnesses in terms of time and location of crimes and consistent with other documents, exhibits, crime scene, crime scene photos, exhibits collected at crime scene and other documentary evidence in xem bóng đá trực tiếp vtv2 case file: At around 6.30 p.m. on December 9, 2017, at xem bóng đá trực tiếp vtv2 entrance of Ka Long market, Ka Long Ward, City M, Quang Ninh Province, Tong Thi Hoai T purchased 34,86 kg of firecrackers from China transported to Vietnam by a subject named A Nhi to sell to a subject named Tuan for profit, at which point xem bóng đá trực tiếp vtv2 defendant was caught red-handed.

According to Assessment conclusion No. 5197/BKL-PTM dated December 10, 2017 of Counselor Department - Military Command of Quang Ninh Province:

- Of all xem bóng đá trực tiếp vtv2 720 bird egg firecrackers (including launch tubes) of Tong Thi Hoai T that were assessed, a total 34.86 kg was explosive firecrackers and manufactured abroad.

- 120 square crates with a total weight of 97 kg confiscated from Tong Thi Hoai T sent for assessment were cake firecrackers and manufactured abroad.

Considering xem bóng đá trực tiếp vtv2 offence of xem bóng đá trực tiếp vtv2 defendant has satisfied constituents  of “Smuggling” charge with details clarified under Point c Clause 1 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999. Thus xem bóng đá trực tiếp vtv2 trial panel is established in concluding that xem bóng đá trực tiếp vtv2 defendant Tong Thi Hoai T committed “Smuggling” according to Point c Clause 1 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999.

[3] Considering xem bóng đá trực tiếp vtv2 nature of xem bóng đá trực tiếp vtv2 case, aggravating circumstances, mitigating circumstances and personal record of xem bóng đá trực tiếp vtv2 defendant, xem bóng đá trực tiếp vtv2 trial panel deems:

xem bóng đá trực tiếp vtv2 defendant purchased firecrackers which are under xem bóng đá trực tiếp vtv2 list of commodities prohibited for trade by xem bóng đá trực tiếp vtv2 Government according to Article 4 ofDecree No. 36/2009/ND-CP in Viet Namdated April 15, 2009 of xem bóng đá trực tiếp vtv2 Government on managing xem bóng đá trực tiếp vtv2 use of firecrackers:“Prohibited acts: Illegally manufacturing, selling, importing, exporting, transporting, storing and using firecrackers, etc.”.xem bóng đá trực tiếp vtv2 defendant transported 34.86 kg of explosive firecrackers (According toThông tư liên tịch 06/2008/TTLT-BCA-VKSNDTC-TANDTC hướng dẫn truydated December 25, 2008 under Section III Point 2.3:From 10 kg to less than 50 kg of illegally traded, transported and stored firecrackers is considered in large quantity), and conducted trade illegally across border thereby endangering state management policies on cross-border trade and violating social order and safety, satisfied all constituents of “Smuggling” charge and was prosecuted according to Point c Clause 1 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999 on a well-grounded basis.

Offence of xem bóng đá trực tiếp vtv2 defendant caused harm to xem bóng đá trực tiếp vtv2 society thus strict measures corresponding to xem bóng đá trực tiếp vtv2 nature and offence of xem bóng đá trực tiếp vtv2 defendant are required to temporarily isolate xem bóng đá trực tiếp vtv2 defendant from society in order to re-educate xem bóng đá trực tiếp vtv2 defendant into beneficial individual to society and take preventive effect.

Regarding mitigating circumstances: Prior to xem bóng đá trực tiếp vtv2 offence, xem bóng đá trực tiếp vtv2 defendant had a good personal record, after committing xem bóng đá trực tiếp vtv2 offence, xem bóng đá trực tiếp vtv2 defendant is aware of their wrongdoing, showed remorse for their offence; xem bóng đá trực tiếp vtv2 defendant violated regulations and law for xem bóng đá trực tiếp vtv2 first time and was under a less severe case and shall thus benefit from mitigating circumstances according to Point i and Point s Clause 1 Article 51 of xem bóng đá trực tiếp vtv2 Criminal Code of 2015.

aggravating circumstances: None.

Pursuant to Clause 1 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999:“a fine ranging from VND 10,000,000 to VND 100,000,000 or from 3 months to 3 years of imprisonment shall be imposed”, Clause 1 Article 188 of xem bóng đá trực tiếp vtv2 Criminal Code 2015 includes“a fine ranging from VND 50,000,000 to VND 300,000,000 or from 6 months to 3 years of imprisonment”.  xem bóng đá trực tiếp vtv2 trial panel deems regulations under xem bóng đá trực tiếp vtv2 Criminal Code of 1999 is beneficial for xem bóng đá trực tiếp vtv2 defendant and thus shall be considered for adoption to decide xem bóng đá trực tiếp vtv2 penalty with xem bóng đá trực tiếp vtv2 minimum level of temporary isolation from society for re-education purpose.

[4] Regarding disposal of exhibits: assessment samples of 34.86 kg of explosive firecrackers and 97 kg of cake firecrackers manufactured abroad have been disposed while xem bóng đá trực tiếp vtv2 remaining amount is received and kept at Military Command of xem bóng đá trực tiếp vtv2 Province for actions within their competence; 1 Iphone and 1 SIM card which xem bóng đá trực tiếp vtv2 defendant used to contact Tuan to commit xem bóng đá trực tiếp vtv2 offence thus shall be confiscated and transferred to xem bóng đá trực tiếp vtv2 State budget; 2 laissez-passers No. H0465584 and H0416150 both bear name of Tong Thi Hoai T issued by immigration department of Quang Ninh Police Authority on December 5, 2017 and November 3, 2017 shall be returned to xem bóng đá trực tiếp vtv2 defendant due to their irrelevance to xem bóng đá trực tiếp vtv2 offence.

Regarding xem bóng đá trực tiếp vtv2 Yamaha motorcycle with license plate 34E1-120.40, investigating authority of Police authority of City M decided to return to Mr. Dao Van T on December 26, 2017 since Mr. T was not aware that xem bóng đá trực tiếp vtv2 commodities that he had been hired to transport were firecrackers.

[5] Considering that evidence used by xem bóng đá trực tiếp vtv2 procurator to prove offence of xem bóng đá trực tiếp vtv2 defendant has been collected according to procedures specified by xem bóng đá trực tiếp vtv2 Criminal Proceeding Code and xem bóng đá trực tiếp vtv2 defendant admits committing xem bóng đá trực tiếp vtv2 offence as specified in xem bóng đá trực tiếp vtv2 indictment of xem bóng đá trực tiếp vtv2 Procuracy, accusation of xem bóng đá trực tiếp vtv2 procurator regarding mitigating circumstances, personal record, penalty and disposal of evidence for defendant Tong Thi Hoai T is well-grounded and accepted by xem bóng đá trực tiếp vtv2 trial panel.

[6] Regarding additional penalties: In this case, xem bóng đá trực tiếp vtv2 defendant committed violations for personal gain thus additional penalty inform of monetary penalty. Pursuant to Clause 5 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999, additional monetary penalty ranging “from VND 3,000,000 to VND 30,000,000”; pursuant to Clause 5 Article 188 of xem bóng đá trực tiếp vtv2 Criminal Code in 2015, a fine ranging “from VND 20,000,000 to VND 100,000,000”, xem bóng đá trực tiếp vtv2 trial panel deems regulations of xem bóng đá trực tiếp vtv2 Criminal Code 1999 are beneficial for xem bóng đá trực tiếp vtv2 defendant thus considered for adoption.

[7] First instance court fee: Defendant Tong Thi Hoai T shall incur first instance court fee as per xem bóng đá trực tiếp vtv2 law.

Related to xem bóng đá trực tiếp vtv2 case, a subject named Tuan purchased firecrackers from T but cannot be tried due to failure to verify personal background or address. Mr. Dao Van T who was hired by xem bóng đá trực tiếp vtv2 defendant to transport firecrackers but Mr. T was not aware that he was transporting firecrackers thus cannot be tried.

Regarding 97 kg of cake firecrackers confiscated of Tong Thi Hoai T, assessment concluded that those are not explosive firecrackers thus criminal prosecution for said firecrackers is not established.

For all reasons above,

HEREBY DECIDES

1. Defendant:Tong Thi Hoai T(alias: None) is declared to commit:“Smuggling”

Pursuant to: Point c Clause 1 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999; Clause 3 Article 7; Point i and Point s Clause 1 Article 51 of xem bóng đá trực tiếp vtv2 Criminal Code 2015.

Sentence: Tong Thi Hoai T to 18 months of imprisonment, period of imprisonment starts from xem bóng đá trực tiếp vtv2 date of detention, December 9, 2017.

Pursuant to: Clause 5 Article 153 of xem bóng đá trực tiếp vtv2 Criminal Code 1999.

A fine of VND 3,000,000 is imposed on Tong Thi Hoai T and shall be transferred to xem bóng đá trực tiếp vtv2 Government budget.

2. Regarding evidence disposal:

Pursuant to: Point a and Point c Clause 1 Article 47 of xem bóng đá trực tiếp vtv2 Criminal Code in 2015; Point a Clause 2 Article 106 of xem bóng đá trực tiếp vtv2 Criminal Proceeding Code 2015.

- Confiscate, liquidate and transfer to State budget: 1 Iphone and 1 old SIM card, used, internal quality inspection not yet implemented.

- Items returned to defendant Tong Thi Hoai T: 2 laissez-passers No. H0465584 and H0416150 both bear xem bóng đá trực tiếp vtv2 name of Tong Thi Hoai T issued by immigration department of Police authority Quang Ninh Province on December 5, 2017 and November 3, 2017.

Properties and conditions of exhibits mentioned above shall conform to Exhibit transfer record No. 48/2018/THA dated January 22, 2018 in Civil Judgment Enforcement Department of City M, Quang Ninh Province).

3. Regarding court fee. Pursuant to: Clause 2 Article 136 of xem bóng đá trực tiếp vtv2 Criminal Proceeding Code 2015; Article 23 ofNghị quyết 326/2016/UBTVQH14 quy định về mứcdated December 30, 2016 on court fees and collection, exemption, reduction, submission, management and use thereof.Defendant Tong Thi Hoai T is compelled to a first instance fee of VND 200,000.

4. Regarding rights to appeal. Pursuant to: Article 331 of xem bóng đá trực tiếp vtv2 Criminal Proceeding Code 2015.

xem bóng đá trực tiếp vtv2 judgment is conducted publicly with presence of xem bóng đá trực tiếp vtv2 defendant. xem bóng đá trực tiếp vtv2 defendant has xem bóng đá trực tiếp vtv2 right to appeal xem bóng đá trực tiếp vtv2 first instance judgment in 15 days from xem bóng đá trực tiếp vtv2 date on which xem bóng đá trực tiếp vtv2 first instance judgment is declared.