trực tiếp bóng đá euro hôm nayVerdict No. 02/2020/HS-ST dated january 13, 2020 on organizing others to flee and emigrate abroad illegally

PEOPLE'S COURT OF BAC NINH PROVINCE

VERDICT NO. 02/2020/HS-ST DATED JANUARY 13, 2020 ON ORGANIZING OTHERS TO FLEE AND EMIGRATE ABROAD ILLEGALLY

On January 13, 2019, at trực tiếp bóng đá euro hôm nay head office of trực tiếp bóng đá euro hôm nay People’s Court of Bac Ninh province, a first instance trial is conducted to hear trực tiếp bóng đá euro hôm nay criminal case No. 85/2019/TLST-HS dated December 4, 2019 under trực tiếp bóng đá euro hôm nay Decision to bring trực tiếp bóng đá euro hôm nay case to hearing No. 274/2019/QĐXXST-HS dated December 30, 2019 against:

Hoang Cong H, born on: August 4, 1993; registered place of residence: Hamlet C, Commune S, District G, Bac Ninh Province; occupation: worker; education level: 8/12; Kinh; gender: male; religion: none; nationality: Vietnamese; father: Hoang Cong L, born in 1971 and mother: Mrs. Nguyen Thi Th, born in 1975; wife, children: none; previous conviction or administration violation: none; arrested and detained from December 1, 2018 to January 31, 2019; being subject to residential confinement; present at trực tiếp bóng đá euro hôm nay hearing.Record: In trực tiếp bóng đá euro hôm nay Criminal verdict of trực tiếp bóng đá euro hôm nay Foshan City Court, Guangdong Province, China in 2014, Hoang Cong H was sentenced to 7 years in prison for trực tiếp bóng đá euro hôm nay act of "Organizing others to cross trực tiếp bóng đá euro hôm nay country".  He completely served trực tiếp bóng đá euro hôm nay sentence on November 26, 2018 and was expelled by China to Vietnam.

* In addition, there are 26 people with related rights and obligations.

trực tiếp bóng đá euro hôm nay CASE

According to trực tiếp bóng đá euro hôm nay documents available in trực tiếp bóng đá euro hôm nay case file and trực tiếp bóng đá euro hôm nay progress at trực tiếp bóng đá euro hôm nay trial, trực tiếp bóng đá euro hôm nay contents of trực tiếp bóng đá euro hôm nay case are summarized as follows:

Around trực tiếp bóng đá euro hôm nay beginning of 2013, Hoang Cong H, born in 1993 in:  Village C, Commune S, District G, Bac Ninh Province, discussed with his biological father, Hoang Cong L, born in 1971, that he knew a friend named Vu Dinh Th , born in 1981 in K, Commune L, District L, Bac Ninh Province, who could seek a job in China for Vietnamese, trực tiếp bóng đá euro hôm nay monthly salary is about 6,500,000 VND to 7,000,000 VND/person, each person must pay from 2,000,000 VND to 5,000,000 VND for entry and exit permits and transportation cost.  Those who do not have an identity card would cross trực tiếp bóng đá euro hôm nay border illegally. After that, Hoang Cong H and Hoang Cong L promised to lead 24 people to flee to China to work. H collected from 6 people 24,000,000 VND, L collected from 14 people 62,000,000 VND. H and L asked Tran Van K, born in 1968, in D, Commune Tr, District L, to make entry and exit permits for those obtaining identity cards.  H and L organized to send those laborers to China twice.

In trực tiếp bóng đá euro hôm nay first time, H and L sent 9 people, specifically:On February 26, 2013, everyone gathered at L’s house, then L and H rented a van to carry them to Huu Nghi border gate, Lang Son. H asked Vu Dinh Thuan to take 5 people to emigrate using entry and exit permits, and for 4 people obtaining no such permit, H contacted Pham Sy H1, born in 1990, in village C, to lead them to China by trực tiếp bóng đá euro hôm nay cross-border trail illegally.  These people, after coming  to China, had no job immediately, they had to rent boarding houses to stay.

In trực tiếp bóng đá euro hôm nay second time, H and L sent 16 people, specifically: On March 7, 2013, Hoang Cong L and Hoang Cong H contacted Tran Van K to lead 14 people to China through Huu Nghi border gate in Land Son using entry and exit permits. And 2 people without an entry and exit permit were brought to China by H though trực tiếp bóng đá euro hôm nay illegal cross-border trail.

After trực tiếp bóng đá euro hôm nay above people moved to China, Hoang Cong H and Hoang Cong L contacted Vu Dinh Th and Tran Van K to seek jobs as a carpenter and inox plating for these people.  Out of 24 people L and H who moved to China, 3 people applied for jobs themselves.  11 people on trực tiếp bóng đá euro hôm nay way to work (1 person crossed trực tiếp bóng đá euro hôm nay border, 10 people traveled on an entry and exit permit, stayed less than 1 month) were arrested by trực tiếp bóng đá euro hôm nay Chinese authorities on March 12, 2013, and were returned to Vietnam on May 17, 2013.

trực tiếp bóng đá euro hôm nay remaining 10 people, as introduced by L and H, had worked as carpenters and INOX plating for Chinese manufacturing facilities (unspecified address).  Thus, out of 24 people who were brought to China to work by H, 6 people crossed trực tiếp bóng đá euro hôm nay border illegally, 18 people were sent using 1-month entry and exit permits.  Out of 18 people traveling on entry and exit permits, 7 people, as introduced by H, had jobs and had stayed to work beyond trực tiếp bóng đá euro hôm nay deadline indicated on trực tiếp bóng đá euro hôm nay permit; 1 person has looked for a job by himself; trực tiếp bóng đá euro hôm nay remaining 10 people who worked for more than a week before being arrested by trực tiếp bóng đá euro hôm nay Chinese authorities.  Based on trực tiếp bóng đá euro hôm nay above facts and evidence:

In trực tiếp bóng đá euro hôm nay Charging Document No. 95/CT-VKS-P1 dated November 29, 2019, trực tiếp bóng đá euro hôm nay People's Procuracy of Bac Ninh province prosecuted trực tiếp bóng đá euro hôm nay defendant Hoang Cong H for "Organizing others to flee and emigrate abroad illegally” under Clause 2, Article 275 of trực tiếp bóng đá euro hôm nay Criminal Code 1999.

At today’s trial, Hoang Cong H pleaded guilty to all his crimes as prosecuted in trực tiếp bóng đá euro hôm nay Charging Document:  As getting acquainted with some people who may seek jobs in China, H and his father L contacted with those in relatives, in trực tiếp bóng đá euro hôm nay village or surrounding area who are in need of jobs to bring them to China.  Each person has to pay from 2,000,000 to 5,000,000 VND.  This is trực tiếp bóng đá euro hôm nay fee for making entry and exit permits, transportation cost and job introduction.  H and L collected from them a total of 86,000,000 VND.  H and L asked Tran Van K to make trực tiếp bóng đá euro hôm nay entry and exit permits.  After that, H and L rent two trips of van, bringing 24 workers to China and then arranged jobs for them.  Out of them, 6 people illegally crossed trực tiếp bóng đá euro hôm nay border, 18 people traveled on trực tiếp bóng đá euro hôm nay entry and exit permits, 07 people, as introduced by H, stayed to work beyond trực tiếp bóng đá euro hôm nay deadline indicated on trực tiếp bóng đá euro hôm nay entry and exit permit.  Some people even had no job before being arrested and returned to Vietnam.  Defendant H is aware that his act was wrong and against trực tiếp bóng đá euro hôm nay law.  He only asks trực tiếp bóng đá euro hôm nay Panel to consider giving him trực tiếp bóng đá euro hôm nay lowest sentence so that he can soon return to his family and society.

Persons with interests and obligations related to trực tiếp bóng đá euro hôm nay case: Mr. Hoang Cong L, present at trực tiếp bóng đá euro hôm nay hearing, presents:  Defendant H discussed with him about sending other people to flee abroad and work abroad illegally.  He collected a total of 64,000,000 VND from some workers, which he gave to defendant H to cover trực tiếp bóng đá euro hôm nay costs of sending these people to work illegally.

03 people with related interests and obligations present at trực tiếp bóng đá euro hôm nay hearing claim that defendant H brought them to China and they stayed there to work illegally, and they paid H an amount of money, from 3 to 5 million each.  However, they do not ask defendant H to pay compensation for trực tiếp bóng đá euro hôm nay money they paid to H.

trực tiếp bóng đá euro hôm nay representative of trực tiếp bóng đá euro hôm nay People's Procuracy of Bac Ninh province exercises prosecution rights at trực tiếp bóng đá euro hôm nay trial by delivering an arraignment to uphold trực tiếp bóng đá euro hôm nay Charging Document; after analyzing criminal acts, aggravating and mitigating circumstances, and trực tiếp bóng đá euro hôm nay representative proposes trực tiếp bóng đá euro hôm nay Trial Panel to declare defendant Hoang Cong H “Organizing others to flee and emigrate abroad illegally”.

Pursuant to Clause 2, Article 275 of trực tiếp bóng đá euro hôm nay Criminal Code 1999; Point s Clause 1, Clause 2 of Article 51; Point g, Clause 1, Article 52; Article 38 of trực tiếp bóng đá euro hôm nay Criminal Code 2015, Hoang Cong H should be sentenced to from 5 to 6 years in prison.

For trực tiếp bóng đá euro hôm nay amount of 86,000,000 VND which H obtained as illegal gain, propose trực tiếp bóng đá euro hôm nay Trial Panel to retrospectively collect and transfer to trực tiếp bóng đá euro hôm nay state budget.

Defendant H does not participate in trực tiếp bóng đá euro hôm nay argument with trực tiếp bóng đá euro hôm nay representative of trực tiếp bóng đá euro hôm nay Procuracy, only asks trực tiếp bóng đá euro hôm nay Trial Panel to consider mitigating trực tiếp bóng đá euro hôm nay penalty for trực tiếp bóng đá euro hôm nay defendant.

JUDGEMENT OF trực tiếp bóng đá euro hôm nay COURT

Based on trực tiếp bóng đá euro hôm nay contents of trực tiếp bóng đá euro hôm nay case and documents available in trực tiếp bóng đá euro hôm nay case file that have been litigated at trực tiếp bóng đá euro hôm nay trial, trực tiếp bóng đá euro hôm nay Trial Panel shall determine as follows:

[1].trực tiếp bóng đá euro hôm nay defendant's statement at trực tiếp bóng đá euro hôm nay court hearing is consistent with trực tiếp bóng đá euro hôm nay defendant's testimony at trực tiếp bóng đá euro hôm nay investigation agency, testimonies of trực tiếp bóng đá euro hôm nay persons with related interests and obligations, and other evidences in trực tiếp bóng đá euro hôm nay case file, trực tiếp bóng đá euro hôm nay Trial Panel finds that there are sufficient grounds for concluding that: On February 26, 2013 and March 7, 2013, Hoang Cong H and Hoang Cong L organized 13 Vietnamese people to come to China and stay to work illegally, in which 6 people illegally crossed trực tiếp bóng đá euro hôm nay border, 7 people traveled by entry and exit permits through Huu Nghi border gate, Lang Son province.  H gained illegal profit of 86,000,000 VND.

According to trực tiếp bóng đá euro hôm nay provisions of Point c, Section 3.2, Part I ofThông tư liên tịch 09/2006/TTLT/BLĐTBXH-BCA-VKSNDTC-TANDTC hướng dẫn truy, H's act falls into trực tiếp bóng đá euro hôm nay case of "Causing very serious consequences".  Therefore, it is grounded to convict trực tiếp bóng đá euro hôm nay defendant Hoang Cong H of "Organizing others to flee and emigrate abroad illegally" under Clause 2, Article 275 of trực tiếp bóng đá euro hôm nay Criminal Code 1999 as trực tiếp bóng đá euro hôm nay prosecuted in trực tiếp bóng đá euro hôm nay Charging Document.

trực tiếp bóng đá euro hôm nay defendant had committed trực tiếp bóng đá euro hôm nay criminal act before trực tiếp bóng đá euro hôm nayCriminal Code 2015 in Viet Namtook effect. Upon trial, trực tiếp bóng đá euro hôm nay Criminal Code 2015 has taken effect.  However, comparing Article 275 of trực tiếp bóng đá euro hôm nay Criminal Code 1999 and Article 349 of trực tiếp bóng đá euro hôm nay Criminal Code 2015, for trực tiếp bóng đá euro hôm nay defendant's criminal acts, which are tried under Article 275 of trực tiếp bóng đá euro hôm nay Criminal Code 1999, trực tiếp bóng đá euro hôm nay penalty bracket is lighter than that of Article 349 Criminal Code 2015. Therefore, according to trực tiếp bóng đá euro hôm nay principle in favor of trực tiếp bóng đá euro hôm nay defendant, trực tiếp bóng đá euro hôm nay Trial Panel shall apply trực tiếp bóng đá euro hôm nay Criminal Code 1999 to trực tiếp bóng đá euro hôm nay trial of trực tiếp bóng đá euro hôm nay defendant Hoang Cong H.

trực tiếp bóng đá euro hôm nay defendant's criminal offense is very dangerous to trực tiếp bóng đá euro hôm nay society, violates trực tiếp bóng đá euro hôm nay administrative order on immigration and trực tiếp bóng đá euro hôm nay state's law on sending Vietnamese to work abroad.  Such act must be strictly dealt with by criminal law, trực tiếp bóng đá euro hôm nay defendant must be isolated from trực tiếp bóng đá euro hôm nay society for a while for rehabilitation and deterring similar criminals in general.

[2]. In terms of trực tiếp bóng đá euro hôm nay defendant's role, record, aggravating and mitigating circumstances, trực tiếp bóng đá euro hôm nay Trial Panel finds that: Defendant Hoang Cong H was trực tiếp bóng đá euro hôm nay one who initiated and discussed with L to organize others to flee and emigrate abroad illegally, and H was also trực tiếp bóng đá euro hôm nay person who, in person, collected money from some workers and organized 2 times to send these people to China and stay to work illegally. So trực tiếp bóng đá euro hôm nay defendant has a main role in trực tiếp bóng đá euro hôm nay case.  Regarding trực tiếp bóng đá euro hôm nay aggravating circumstances:  Defendant H, together with L, twice enabled six people to illegally cross trực tiếp bóng đá euro hôm nay border to China, so he incurs aggravating circumstance of: “Commit a crime in multiple times” as prescribed in point g Clause 1, Article 48 of trực tiếp bóng đá euro hôm nay Criminal Code 1999. Regarding trực tiếp bóng đá euro hôm nay mitigating circumstances, H sincerely declared and showed his repentant attitude; H went to trực tiếp bóng đá euro hôm nay police station to confess, these are mitigating circumstances specified at Point p, Clause 1, and Clause 2, Article 46 of trực tiếp bóng đá euro hôm nay Criminal Code 1999, which should be considered in trực tiếp bóng đá euro hôm nay penalty consideration.

[3] Regarding civil liability: 03 people with related interests and obligations present at trực tiếp bóng đá euro hôm nay hearing claim that defendant H brought them to China and they stayed there to work illegally, and they paid H an amount of money, each from 3 to 5 million.  However, they do not ask defendant H to pay compensation for trực tiếp bóng đá euro hôm nay money they paid to H. Therefore, trực tiếp bóng đá euro hôm nay Trial Panel does not mention it further.

[4]. Regarding judicial measures:  For trực tiếp bóng đá euro hôm nay amount of 86,000,000 VND, it is trực tiếp bóng đá euro hôm nay illegal gain collected by H from trực tiếp bóng đá euro hôm nay workers, so it is necessary to retrospectively collect and transfer it to trực tiếp bóng đá euro hôm nay state fund.

Regarding suspects declared by H: Phan Van D and Vu Dinh Th are absent from trực tiếp bóng đá euro hôm nay place of residence; Tran Van K and To Thi M do not admit to trực tiếp bóng đá euro hôm nay act as declared by H, so trực tiếp bóng đá euro hôm nay investigation agency continues to investigate and deal with them further  when there are enough grounds.

For Pham Sy H1, trực tiếp bóng đá euro hôm nay investigation process does not have enough grounds to prove that H1, together with H and L, illegally brought people to China. So, he will not be dealt with further.

For trực tiếp bóng đá euro hôm nay workers who illegally exited and stayed in China to work illegally, trực tiếp bóng đá euro hôm nay investigation security agency transferred documents to trực tiếp bóng đá euro hôm nay Gia Binh District Police, Bac Ninh Province for further actions according to their competence.

trực tiếp bóng đá euro hôm nay defendant has to pay trực tiếp bóng đá euro hôm nay first instance criminal fee.. Therefore,

DISPOSITION

1. Declare Hoang Cong H guilty of "Organizing others to flee and emigrate abroad illegally".

Pursuant to clause 2 Article 275; Point p, Clause 1, Clause 2 Article 46; Point g, Clause 1, Article 48; Article 33 of trực tiếp bóng đá euro hôm nay Criminal Code 1999: Hoang Cong H is sentenced to 6 (six) years in prison. trực tiếp bóng đá euro hôm nay prison term commences from trực tiếp bóng đá euro hôm nay arrest date and trực tiếp bóng đá euro hôm nay defendant shall be given credit for days spent in confinement from December 1, 2018 to January 31, 2019.

2. Regarding judicial measures:  Pursuant to Article 41 of trực tiếp bóng đá euro hôm nayxem bóng đá trực tiếp trên youtube.

Retrospectively collect 86,000,000 VND from Hoang Cong H to transfer to trực tiếp bóng đá euro hôm nay state fund.

3. With reference to court fees: trực tiếp bóng đá euro hôm nay defendant Hoang Cong H has to pay 200,000 VND of first instance criminal fee..

trực tiếp bóng đá euro hôm nay defendant and trực tiếp bóng đá euro hôm nay person with related rights and obligations present at trực tiếp bóng đá euro hôm nay trial have trực tiếp bóng đá euro hôm nay right to appeal within 15 days from trực tiếp bóng đá euro hôm nay date of pronouncement. trực tiếp bóng đá euro hôm nay person with related rights and obligations present at trực tiếp bóng đá euro hôm nay trial has trực tiếp bóng đá euro hôm nay right to appeal within 15 days from trực tiếp bóng đá euro hôm nay date on which trực tiếp bóng đá euro hôm nay verdict is served or posted up.