Ho So Hinh Su So 08

HC VIN T PHP
H S TNH HUNG
(Dng cho cc lp o to Lut s)
LS.HS 08/DA(3)
0- H s ch dng ging dy v hc tp trong cc lp o to ca Hc vin T php; 0- Ng

him.
H NI, NM 2010
DANH MC TI LIU C TRONG H S LSHS/DA PHN CNG STT 1 2 3 4 5 6 Tn ti liu quyt nh

an quyt nh khi t b can bn kt lun iu tra co trng quyt nh a v n ra xt x T
CNG AN TP H NI C quan cnh st iu tra -----------S:135

CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------H Ni, ngy 16
QUYT NH KHI T V N HNH S Ti: Thng t Nguyn c Long Chc v: Ph th trng c qu

u Sunsilk b kt v Clear bc h gi. Sau khi xc nh thy c du hiu ca ti phm: bun
6 B lut hnh s nc CHXHCNVN QUYT NH Khi t v n hnh s: Bun bn vn chuyn hng gi
P H Ni. Ph Th trng c quan iu tra Ni nhn - VKSND ( k) - Lu h s 2 bn Thng t
------------------------------------------------------------------------------------------------------------CNG AN TP H NI C quan cnh st iu tra -----------S: 261 C
HI CH NGHA VIT NAM c lp T do Hnh phc --------------H Ni, ngy 25 thng 8 nm
t Nguyn c Long Chc v: Ph th trng c quan iu tra Cn c: Quyt inh khi t v n
quan cnh st iu tra Cn c vo hnh vi: bun bn 1.065 thng du gi u gi ca cng ty
ca L c Hi phm vo ti sn xut, bun bn hng gi quy nh ti iu 156 B lut hn
CNVN QUYT NH Khi t b can i vi: H tn: L c Hi Tn goi khc: Na m
Ti: Ph Sinh ngy: .thng 11 nm 1974 Th Ni ng k NKTT: thn Thy Nht, th trn Lm T
t 8 phng Phc Tn, Hon Kim, H Ni Ngh nghip: Bun bn Quc tch: Vit Nam Dn tc: K
dn thnh ph H Ni.
Ni nhn: - VKSND; Ph th trng c quan cnh st iu tra ( k, ng du)
B can; Lu h s 02 bn
Trung t L Ngc Tnh
2
Quyt nh ny giao cho b can 1 bn 14 Gi 00 ngy 5 thng 9 nm X B can k nhn ( k)

Cng an thnh ph H Ni C quan cnh st iu tra -----------S: 260
QUYT NH KHI T B CAN Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st iu tra
thng 8 nm X c a C quan cnh st iu tra Cn c hnh vi: bun bn 818 thng du gi u
P&G Vit Nam ca V Th Minh phm vo ti sn xut, bun bn hng gi quy nh ti iu 1
6 B lut t tng hnh s nc CHXHCNVN QUYT NH Khi t b can i vi: H v tn: V Th
50 Ti: Lng Sn Ni ng k NKTT: 58 ph Mui phng Tam Thanh, th x Lng Sn, Lng Sn. C
Quc tch: Vit Nam Dn tc: Kinh Quyt nh ny gi n VKSND thnh ph H Ni. Ni nhn - V
h th trng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh Quyt nh n
thng 8 nm X B can k nhn ( k) V Th Minh CNG AN THNH PH H NI C quan Cnh st i
16-4 CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------H Ni, ng
BN KT LUN IU TRA V n: V Th Minh v cc ng phm Can ti: bun bn hng gi (du gi

0- Cn c quyt nh khi t v n hnh s s 135 ngy 16/8/X v cc quyt nh khi t b ca
cnh st iu tra, cng an thnh ph H Ni i vi b can: 1. V Th Minh 2. L c Hi u
kt thc vi nhng ti liu, chng c nh sau: I. Ni dung v n Ngy 19/5/X chi nhnh c
Vit Nam (LDNNG) c a ch ti 233 ng Nguyn Tri Thanh Xun H Ni c cng vn s 6
an thnh ph H Ni ngh lm r v x l i vi mt s ng i c hnh vi bun bn, tiu
ty, gy thit hi n ngi tiu dng v nh hng n uy tn ca cng ty i vi khch hng.
cnh st kinh t - cng an thnh ph H Ni thc hin lnh khm phng tin vn ti theo
phng tin sau: 1. Xe t 29K-1676 ch phng tin l Nguyn Hng Chinh, tr ti: tp th
H Ni thu gi 10 thng du gi u g i nh nhn hiu Clear 7ml (5.760 g i), trn bao b ghi
Vit Nam 233 Nguyn Tri, Thanh Xun, H Ni; 10 thng du gi u g i nh, nhn hiu Sunsi
i sn xut ti Lever-Viso 672-673 c x Kin Thit, qun 9, thnh ph H Ch Minh. Anh Chin
khng c h a n hng h a, ngun gc ch thu t Lng Sn v giao cho anh Hi tr ti s 1 B
Kim, H Ni. 2. Xe t 29K 1206 ch phng tin l Cao Th Sn, tr ti s nh 17 ph Phm H
thu gi 42 thng du gi u g i nh nhn hiu Clear ghi sn xut ti Lever Haso Vit Nam 2
Xun, H Ni, s hng ny ca b V Th Minh tr ti 58 ph Mui, th x Lng Sn, tnh Ln
thng = 9.060 g i ca ch V Th Ha tr ti s nh 19 x m Bn Bc, phng Tam Thanh, th x
xt khn cp i vi L c Hi, tr ti s 2 t 8 phng Phc Tn, Hon Kim, H Ni thu gi
gi u nhn hiu Clear 7ml ghi sn xut ti Lever Haso Vit Nam 233 Nguyn Tri, Thanh Xu
du gi u nhn hiu Sunsilk 6ml ghi sn xut ti Lever-Viso 672-673 c x Kin Thit, qu
h. Ngoi ra cn c mt s du gi u khc nh Pantene, Head&Shoulder, Rejoice ghi trn bao
ting nc ngoikhcsn phm ca cng ty Procte&Gamble. Trong khi thi hnh lnh khm xt i
To Li (l chu gi anh Hi bng cu), tr ti 20B t 32 La Vn Cu, H Ni ang tu tn 21
ct giu, trong c 9.024 g i 6ml du Sunsilk v cc loi du khc. C quan iu tra tr
v Clear thu gi c ca cc i t ng vi mu do cng ty Lever Vit Nam cung cp. Kt qu
8/X ca t chc gim nh k thut hnh s cng an thnh ph H Ni tr li u l du gi
6 v 29K 1206 nh: gch p lt cc loi, vi, qut i n, bt ch, phng cnh st kinh t
13 chi cc qun l th trng thnh ph H Ni x l theo thm quyn. Cn c vo hnh vi ph
iu tra ra lnh bt gi v khi t i vi hai b can V Th Minh v L c Hi. Qu tr
quyn ca cc c s sn xut du gi u ti Vit Nam: - Cng ty Lin doanh Lever Vit Nam:
/GPC6 ngy 30/12/1999 ca B k hoch u t c tr s chnh ti 672- 673 c x Kin Thit,
Ch Minh v chi nhnh ti 233 Nguyn Tri, Thanh Xun, H Ni, l cng ty lin doanh gia Tn
Nam, cng ty x phng H Ni v cng ty Maatschappij Voor Internationale Beleggingen B.V (Ma
ibel) Rotterdam, H Lan. Sn phm gm: thuc nh rng, du gi u, x phng,.. hai nhn hi
lk
4
c ch nhn hiu Unilever xin m rng s bo h vo Vit Nam t nm 1995 c Cc s hu c

ty TNHH Procter&Gamble (P&G): c thnh lp ngy 15/8/1999 theo s tha thun gia P&G thu
hio M v cng ty P&G Vit Nam. LTD theo giy php u t s 1052 ca B k hoch u t c
An, tnh Bnh Dng. M rng s c quyn i vi cc nhn hin Pantene, Head&Shoulder, Rejo
M v Vit Nam. ng k ti C c s hu cng nghip B khoa hc cng ngh v mi trng
19951999. Do sn xut ti Vit Nam nn trn cc bao b ca cc loi hng h a u ghi bng ti
cc b can nh sau: - i vi b V Th Minh Cn c vo l i khai nhn v s sch ghi chp v
ngy 16/6/X trn xe t 29K 1206 thy: b Minh trc y th ng bun bn cc loi hng h a d
H Ni nh: bt l a, dao co ru, dng h c sinh cho mt s ng i H Ni. Gn y ti
loi ti nilong nh nh: Clear, Sunsilk, Pantene, b Minh mua thm loi hng ny mang v H
gc du gi u ny b Minh bit r c nhp lu t Trung Quc v Vit Nam, trn bao b c
c ghi bng ting Vit v ghi sn xut ti Vit Nam nhng t thng 5 n khi b bt gi,
h trng, thu ch bt gi hng du g i u ny nh cc loi hng trn thu khc nn b Min
: 0+ ch M Th Nh - tr ti s nh 5 ng 6 ng Bc Sn, phng Hong Vn Th, th x Lng
25.344.000; 0+ B V ThDung (ch gi b Minh) c kit bn hng ti khu vc bn xe Quang Tr
h Lng Sn 13 ln vi s lng 500 thng bng 75.321.000; 0+ Ch ngHng Oanh tr ti 46
Lng Sn, tnh Lng Sn 1 ln vi s lng 20 thng bng 2.800.000 Tng cng mua ca ba ng
hng bng 694 thng du gi u cc loi vi s tin 103.465.000 (Mt trm l ba triu bn t
c s lng nh sau: 0- Du gi u Sunsilk: 660 thng 24 - Du gi u Clear: thng 10 - D
694 thng Mi thng du gi u loi Sunsilk, Clear thng c ng thnh 12 bng, mi bng
hng du thng c : 12 g i 4 dy x 12 bng = 576 g i (hoc 48 t) Tnh theo gi hng tht (gi
Nam bn bun cho cc i l): 0- Du Sunsilk: 4.800ng/t (12 g i): 660 thng x 48 t x 4.80
0ng 0- Du Clear: 9.000 ng/t (12 g i): 24 thng x 48 t x 9.000/t = 10.368.000 ng C
52.064.000 + 10.368.000 = 162.432.000 Cn cc loi du nh Pantene 5ml, do cng ty P&G Vi
hng sn xut nn khng c gi bn. Tin thu li bt chnh: gi c hng du gi u ny ln x
: Du Sunsilk mua ti Lng Sn l 147.000/thng, thu bc vc, tin cc vn chuyn ht 5.00
thng. Tnh ra mi thng li c l: 162.000 (147.000+5.000) = 10.000/thng S tin th
du gi u gi:10.000x 694 thng = 6.940.000 (su triu chn trm bn mi ngn ng). Gia
n iu tra. S du trn b Minh bn cho mt s ngi H Ni nh sau: 0- Ch V Th Kim X
xe la Gia Lm, H Ni 0- Ch Nguyn Thy Oanh s 2 Hng Chai 0- i vi anh L c Hi Anh
Nht, x Cao M i, huyn Phong Chu, tnh Ph Th nay l th trn Lm Thao, huyn Lm Thao, t
gia nh kh khn, anh Hi ln Lng Sn lm n bun bn v ly v l ch Lng Th Vn. Cu
i s 2 t 8 Phc Tn, Hon Kim, H Ni bun bn v sng gn cc anh ch em khc cng ch
Trc y, anh Hi thng bun cc mt hng do Trung Qu c sn xut nh giy n, t lkh.

H Ni nn t vn vi b V Th Minh, V Th Dung em v H Ni bn cho anh Hi. T t
inh (trong cng v n) 301 thng du vi s tin l 54.662.000 trong c Sunsilk: 96 thng
, Rejoice, Pantene: 127 thng. 0- Mua ca b V Th Dung (ch rut b Minh ) s lng 746 th
s tin l 117.494.000 (trong c Sunsilk: 214 thng, Clear: 418 thng, Pantene, Rejoice:
thng). 0- Mua ca ng Hng Oanh, tr ti 46 Trn Ph, phng Hong Vn Th, th x Lng Sn
Pantene gi 2.400.000. Tng cng: 1057 thng du cc loi vi s tin 117.494.000+54.662.0
= 174.956.000. Tnh theo gi tr hng tht: 0- Sunsilk: 310 thng (310 thng x 48 t x 4.800
1.424.000) 0- Clear: 496 thng (496 thng x 48 t x 9.000/t = 214.272.000) Tng cng: 185
000 0- Cn cc loi du khc ca cng ty khng sn xut nn khng tnh c s tin thu li.
g Qu c sn xut, gi nhn mc ca mt s c s sn xut Vit Nam nhng thy h bun bn nhi
khai bn cho mt s ngi nh: 0- Ch L Th An 178 t 7 Phc Tn, Hon Kim, H Ni 0- Ch
cho mt s ngi ngoi tnh. S tin thu li bt chnh: mua mt thng gi 168.000 bn
chuyn t Lng Sn, H Ni, tin cng b c vc, v n chuyn cho cc ca hng 5.000 , mi th
0x 1.057 thng = 2.114.000 l tin thu li bt chnh, gia nh anh Hi t nguy n np ch
b V Th Dung (ch rut b Minh) Sinh nm 1940, ti Lng Sn Ni : 58 ph Mui, phng Tam
Lng Sn Ngh nghip: trc y l cng nhn nh my thuc l Bc Sn nay ngh hu B Dung kh
inh, c thu mt gian kit nh ti b n xe Quang Trung, th x Lng Sn bn hng ci thi
. Do t quan h, giao tip nn b Dung thy ti Lng Sn bn nhiu du gi u ny, ch y u
mang n bn, ngoi ra b Dung cn mua ca nhng ng i mua hng pht mi do cc c quan chc
ho b Minh 500 thng du cc loi, bn cho anh Hi 746 thng. Qua xc minh ti phng ti chn
c bit: hng du gi u cc loi c coi nh cc loi hng h a nhp lu t Trung Qu c
pht mi. T thng 5 -9/X phng ti chnh gi c th x Lng Sn nhiu ln bn pht mi
oi. Do tnh hnh thc t vi c kim sot, x l du gi u ti Lng Sn v nhn thc khng
t II. Nhn xt v kt lun 0- i vi b V Th Minh v anh L c Hi mc d bit hai loi
b bng ting Vit ghi ni sn xut ti Vit Nam c nhp lu t Trung Quc v Vit Nam, kh
m c php sn xut nhng vn bun bn vi s lng gy nh hng n uy tn nh sn xut, c
in qu trnh iu tra thy vic nhn thc v hng gi c hn ch, ti mt s a phng gip
gi hng h a khng c h a n chng t sau li t chc bn pht mi. Do vy b Minh v anh
trong qu trnh xt x ngh Vin kim st nhn dn, Ta n nhn dn xem xt x l c tnh.
nh Pantene, Head&Shoulder, Rejoice xc nh l hng gi ca cng ty Procter&Gamble USA n
loi du gi u ny khng sn xut ti Vit Nam, ghi bng ting nc ngoi do vy cc b ca
n iu tra khng ngh truy cu trch nhim hnh s v hnh vi ny. 0- Trong qu trnh lm
Vit Nam v cc c quan chc nng khc, C quan iu tra hng dn vic qung co tip th
rnh mua phi hng gi v lin h vi cc c quan chc nng nh: hi quan, qun l
6
th tr ng, thu ch ng vic lm gi cc sn phm ca cng ty mnh nhp lu v lu thn

g c thu thp c cn c kt lun: 1. H v tn: V Th Minh (tc Oanh) Sinh nm 1950 ti
ph Mui, phng Tam Thanh, th x Lng Sn, tnh Lng Sn. Ngh nghip: hu tr Dn tc: Kin
khng Con ng: V a S (cht) Con b: Nguyn Th Gi (cht) Chng: L Don Sn SN 1945,
1974 L Tin Phong SN 1976 Tin n, tin s: Phm ti ln u B bt ngy 17/8/X hin ang
giam: 2542/12 2. H v tn L c Hi - Nam Sinh nm 1974 ti Ph Th Ni ng k NKTT: thn
Lm Thao, Ph Th Ni : thu nh ti s 2 t 8 phng Phc Tn, Hon Kim, H Ni Ngh nghi
h Quc tch: Vit Nam khng Con ng: L Duy Linh (cht) Con b: Nguyn Th Mai (b tn tt) V
3 Tin n, tin s: phm ti ln u B bt ngy 17/8/X hin ang tm giam ti Tri giam H N
can u can ti: bun bn hng gi c quy nh ti iu 156 B lut hnh s nc Cng ho x
g hnh s nc Cng ho x hi ch ngha Vit Nam, C quan cnh st iu tra - cng an thnh
h s v n n Vin kim st nhn dn thnh ph H Ni, ngh truy t i vi b V Th Mi
n nay th i h n tm giam hai b can Minh, Hi gn ht, xt thy cc b can phm ti l
np li s tin thu li bt chnh, gia nh c n xin b olnh, ngh Vin kim st nhn
ngn chn. 2. Vt chng gm: 162 thng du cc loi c kim m, gim nh hng gi ca
u gi ca Cao Th Sn 20 thng; V Th Minh 20 thng, V Th Ha 4 thng, Nguyn Hng Chinh 2
g, Ng To Li 21 thng, nhn t chi cc thu Chi Lng, Lng Sn 39 thng, ca QLTT tnh Lng
Oanh 1 thng) hin ang c bo qun ti kho P&G v Lever ch x l. 0- 6.940.000 thu gi c
4.000 thu gi ca anh L c Hi ngh tiu hy s du gi u gi , s tin 6.940.000+2.
trm nm mi t ngn ng) ang g i t i Ti khon tm gi ca cng an thnh ph H Ni, s
Ni. H s g m: 601 bt l c c nh s t 01 n 601 iu tra vin th l v n: Bi Vn
PH TH TRNG C QUAN CNH ST IU TRA ( k, ng du) Trung t.L Ngc Tnh
-----------------------------------------------------------------------------------------------------------------------------7
VIN KIM ST NHN DN THNH PH H NI ---------S:../KST-KT

CO TRNG VIN TRNG VIN KIM ST NHN DN THNH PH H NI 0- Cn c iu 166, 167 B lut
hnh s s 135 ngy 16/8/X v quyt nh khi t b can s 260, 261 ngy 25/8/X ca c quan c
h ph H Ni i vi V Th Minh, L c Hi v ti: bun bn hng gi Trn c s kt qu i
t cng an thnh ph H Ni thc hin Lnh khm phng tin vn ti theo th tc hnh ch
t 29K 1676 ch phng tin l Nguyn Hng Chinh, tr ti: tp th i hc Ngoi thng ph
du gi u g i nh nhn hiu Clear (5.760 g i) trn bao b ghi sn xut ti Lever Haso VN,
0 thng du gi u g i nh, nhn hiu Sunsilk 6ml (5654 g i), trn bao b ghi sn xut ti
C X, Kin Thit, qun 9, thnh ph H Ch Minh. Anh Nguyn Hng Chinh khai s du gi u
ch thu t Lng Sn v giao cho anh L c Hi tr ti s 1 ph Bo Linh, phng Phc Tn,
ch phng tin l Cao Th Sn, tr ti s nh 17 ph Phm Hng Thi phng Trc Bch, Ba
hiu Clear ghi sn xut ti Lever Haso VN, 233 Nguyn Tri, H Ni s hng ny ca V Th M
x Lng Sn, tnh Lng Sn, trong ca V Th Minh c 38 thng = 28.608 g i. Cn li 4 thn
tr ti 19 x m Bn Bc phng Tam Thanh, th x Lng Sn em v H Ni tiu th. Khm xt k
loi trong c 3.348 g i du gi u nhn hiu Clear 7ml ghi sn xut ti Lever Haso Vi t
3.358 gi du gi u nhn hiu Sunsilk 6ml ghi sn xut ti Lever Viso 672.673 c x Kin
H Ch Minh ngoi ra cn c mt s loi d u gi u khc nh Pantene, Head&Shouler. Rejoice
octer&Gamble ghi bao b bng tin nc ngoi. Trong khi thi hnh lnh khm xt i vi L c
0A t 32 La Vn Cu, H Ni ang tu tn 21 thng du gi u cc loi t nh mang i ct gi
oi 6ml cn li l cc loi du gi u khc). Ti c quan iu tra cc b can khai nhn nh
X n khi b bt pht hin bt gi nhiu ln bun bn du gi u gi cc loi ti nilon n
s 5,6 ng Bc Sn, phng Hong Vn Th, th x Lng Sn 174 thng; 0 Mua ca b Dung c
Trung, th x Lng Sn 500 thng 0 Mua ca ch ng Hng Oanh, tr ti 46 Trn Ph, phng
Tng cng mua ca 3 ngi 694 thng du gi u cc loi trong c 660 thng du Sunsilk,
du khc (Pantene, Rejoice, Head&Shoulder) em v H Ni bn cho L c Hi s 2 Phc Tn,
h my xe la Gia Lm, ch Nguyn Oanh s 2 Hng Chai, H Ni. Ngun gc s du g i u n
y lin doanh Lever Vit Nam c nhp lu t Trung Quc vo Vit Nam trn bao b cc loi du
i sn xut ti Vit Nam bng ting Vit Nam. Mi thng du gi u loi Sunsilk, Clear thng
mi dy 12 g i. Nh vy mi thng du c 12*4*12 = 576 g i (48 g i). Tnh theo gi bn bun c
am bn bun cho cc i l Sunsilk 480g i/t (12 g i) x 660 thng = 152.064.000
8
0 Du Clear: 9.000/t (12 g i); 24 thng x 48 t x 9.000/t = 10.368.000 0 Cn cc loi d

P&G Vit Nam khng sn xut nn khng c gi bn nhng c ng k bo h bn quyn Vit Nam
b can khai 10 thng Patene = 2.400.000 tr gi 694 thng = 164.832.000 Theo V Th Minh k
r chi ph vn chuyn, bc bc mi thng du gi u c li 10.000; 694 thng thu li 6.94
np cho c quan i u tra s tin thu li 6.940.000. Gia nh V Th Minh t nguyn np c
li bt chnh. * i vi L c Hi: Bun bn du gi u gi t thng 4/X n khi b bt gi
ca V ThMinh: 301 thng (96 thng Sunsilk, 78 thng Clear, 124 thng Rejoice, Pantene). Mua
c a b V Th Dung 746 thng, trong 214 thng Sunsilk, 251 thng Rejoice, Pantene. S du
a bn, du Clear, Sunsilk tnh theo gi hng tht, du Pantene, Rejoice theo li khai nhn 24
thng, gi214.272.000 du l: 0 496 thng Clear: cu 1057 thng 0 310 thng Sunsilk: 71.42
thng Rejoice, Pantene: 60.240.000 Tng cng: 345.936.000 L c Hi khai nhn bit y l
sn xut, gi nhn mc ca mt s c s sn xut ti Vit Nam, nhng do thy h bun bn nhi
mua c L c Hi bn cho ch L Th An 178 t 7 Phc Tn, Hon Kim, H Ni; ch V Th
nn khng bit tn, a ch. S tin thu li bt chnh L c Hi khai tr chi ph bc vc, v
4.000 gia nh L c Hi t nguyn np c quan iu tra (BL 140). Kt lun gim nh ca t
Ni: Du gi u Clear, Sunsilk, Pantene, Rejoice, Head&Shoulder m V Th Minh v L c Hi
ca cng ty lin doanh Lever Vit Nam, c Cc s hu cng nghip xc nhn ngy 21/6/1995 v
rocter & Gamble (P&G) Vit Nam ng k ti Cc s hu cng nghip B Khoa hc cng ngh
95 1998 v 1999. i vi b V Th Dung (ch rut V Th Minh) khai bn cho L c Hi s l
Minh cng ch khong vi chc thng do khng ti liu kt lun c th v s lng nn c
chuyn du gi u gi cho V Th Minh, L c Hi xt cha c s khi t nn c quan i
hi cc thu huyn Chi Lng v c quyt nh ca UBND huyn Chi Lng nn nghi c quan i
Chi Lng gii quyt theo thm quyn. Cn c vo cc tnh tit, chng c nu trn c s:
un bn cc loi du gi u gi nhn mc c a cc cng ty lin doanh Lever Vit Nam v cng
e Vit Nam vi s lng ln gy nh hng n uy tn c a cc nh sn xut. Tr gi s du g
3.832.000, L c Hi l 345.936.000 Qua iu tra xc minh c l lch ca cc b can
Oanh) SN 1950 Tr qun: s nh 58 ph Mui, phng Tam Thanh, th x Lng Sn Ngh nghip: bu
inh Quc tch: Vit Nam khng Con ng: V a S (cht) Con b: Nguyn Th Gi (cht) Chng: L
6 tui, nho 24 tui) Tin n, tin s: khng B bt ngy 17/8/X S giam: 2542/12 2. H v tn
Ni ng k NKTT: thn Thy Nht, th trn Lm Thao, Ph Th
Ch : thu nh ti s 2 t 8 phng Phc Tn, Hon Kim, H Ni Ngh nghip: bun bn Dn t

hng Con ng: L Duy Linh (cht) Con b: Nguyn Th Mai V: Lng Th Vn Tin n, ti s : k
am: 2541/220 Hnh vi phm ti nu trn ca V Th Minh v L c Hi phm ti bun bn h
6 khon 2 tit c B lut hnh s. iu lut quy nh: 1. Ngi no sn xut, bun bn hng gi
triu ng n di mt trm nm mi triee ng hoc di ba mi triu ng nhng gy hu
ny hoc ti mt trong cc iu 153, 154, 155, 156, 157, 158, 159, 161 ca B lut ny hoc
cc ti ny cha c x a n tch m cn vi phm, th b pht t t su thng n nm nm. 2
t t ba nm n mi nm. Hng gi tng ng vi s lng hng tht c gi tr t mt tr
b co V Th Minh, L c Hi c l l ch nu trn ra trc Ta n nhn dn thnh ph H N
IN TRNG VIN KIM ST NHN DN TP H NI PH VIN TRNG ( k, ng du) L Ngc Giang --------------------------------------------------------------------------------------------10
TA N NHN DN THNH PH H NI -----------S: 238/Q

QUYT NH A V N RA XT X TA N NHN DN THNH PH H NI 0- Cn c vo h s v n hn

8 B lut t tng hnh s. QUYT NH I, a ra xt x cng khai, s thm v hnh s vo hi
i vi b co V Th Minh sinh 1950 Thng tr ti: s 58 Hng Mui, phng Tam Thanh, Lng
ruy t v ti: bun bn hng gi theo im 8 khon 2 iu 156 ca B lut Nhng ngi tin h
h s. 0- Ch ta phin ta: ng Nguyn Vn Hnh 0- Thm phn: 0- Hi thm nhn dn: ng Nguy
Li Xun Honh 0- Hi thm nhn dn: 0- Th k phin ta: b Nguyn Thu Nguyt 0- i din V
ng o Sm Kim st vin III. Nhng ngi tham gia t tng IV. Vt chng cn a ra xem x
Thm phn ( k, ng du) Nguyn V n Hnh
11
DANH MC TI LIU C TRONG H S LSHS 08/DA (3) PHN MM STT 1 2 3 4 5 6 7 8 9 10 11 12 13

16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 4
2 43 44 45 Tn ti liu quyt nh phn cng iu tra v n hnh s lnh khm phng tin vn
tin vi phm hnh chnh quyt nh trng cu gim nh bn yu cu gim nh bn kt lun gi
bt khn cp bin bn bt thng bo v vic bt gi i tng V Th Minh lnh tm gi lnh g
th hai
cng vn ngh ph chun lnh tm giam b can
Trang 2 2 3 4 5 6 7 7 8 8 9 10 10 11 12 13 14 14 15 15 16 17 18 18 18 19 20 21 2
2 23 24 24 25 26 27 28 31,31, 33, 35 36 37, 38,39 40 41, 43, 45, 48, 50 53, 55,
56, 58, 60, 61, 63, 64, 66, 68, 69, 70 70 71 72
lnh tm giam b can lnh tm giam b can lnh khm xt khn cp bin bn giao quyt nh kh
bn bt lnh tm gi lnh gia hn tm gi ln th nht lnh gia hn tm gi ln th hai lnh
khn cp bin bn khm xt bin bn tm gi vt, ti sn bin bn tm gi vt, ti sn
lc tin n, tin s bin bn ghi li khai bin bn ghi li khai bin bn ghi li khai ngi
can bin bn i cht bin bn ghi li khai bin bn ghi li khai ngi b tm gi bin bn h
hai bin bn i cht bin bn giao nhn co trng bin bn giao nhn quyt nh a v n ra
CNG AN TP H NI C quan CST -----------S: 112

QUYT NH PHN CNG IU TRA V N HNH S Ti: L Ngc Tnh Chc v: Ph th trng C quan
hnh s nc CHXHCNVN QUYT NH Phn cng iu tra vin: Bi Vn Minh tin hnh iu tra v
n ti bun bn du gi u gi. Xy ra ti: H Ni, Lng Sn khi t v n hnh s ti Quy
ra cng an thnh ph H Ni. iu tra vin c quyn hn v trch nhim c quy nh ti iu
Lu h s 2 bn Ph th trng C quan cnh st iu tra ( k) Trung t L Ngc Tnh
-----------------------------------------------------------------------------------------------------------------------------CNG AN TP H NI CNG HA X HI CH NGHA VI

quan CST c lp T do Hnh phc -------------------------H Ni, ngy 16 thng 8 nm -H
C A ------ ----X LNH KHM PHNG TIN VN TI THEO TH TC HNH CHNH Ti: Thng t Nguyn
g an thnh ph H Ni. Cn c iu 43 Php lnh x l vi phm hnh chnh; Cn c vo cc ch
th s 11/VH ngy 18/7/1997 ca B trng B Ni v v tng cng cng tc tun tra kim sot
hng tin vn ti: xe t Mang bin kim sot: 29K 1206 iu 2: y nhim cho ng: ng nh
g bun lu n v: Phng cnh st kinh t cng an thnh ph H Ni thi hnh lnh ny. iu 3:
hng ngi c mt trn phng tin 29K 1206 c trch nhim thi hnh lnh ny iu 4: Lnh ny
28 thng 8 nm X Ch phng tin phi c lnh v k lm bng. Yu cu cc cp chnh quyn
lin quan phi hp gip nhng cn b thi hnh cng v thi hnh lnh ny ng quy nh ca
2
Ch phng tin b kim tra c nghe cng b lnh ( k) Trn nh Cng -----------S:
KT. Gim c cng an TP H Ni Ph
gim c ( k) Trung t Nguyn c Nhanh
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------BIN BN KHM N

HNH CHNH
Hi 16 gi 30 ngy 16 thng 08 nm X Ti: Tr s phng cnh st kinh t cng an thnh ph H

hin lnh khm ni ct giu tang vt, phng tin vi phm hnh chnh s 118 ngy 16 thng 08
anh, chc v: Ph Gim c Chng ti gm: Chc v: Ph i 1. H tn: L Hng Sn Cp bc: Tr
inh t cng an TP H Ni. 2. H tn: V Cng Ch Cp bc: Thiu t Chc v: Cn b n v:
TP H Ni. Sau khi c lnh khm cho ng (b) Trn Vn Hng nghe, chng ti tin hnh kh
VPHC pht hin vi phm hnh chnh. 0- Phm vi khm: Hng h a trong xe t khch BKS 29K-1676.
g vt, phng tin VPHC pht hin ti ni khm: ti ngn vch sau trong xe c 20 (hai mi) t
mi) thng du gi u nhn hiu Clear dung tch mi g i l 7ml, 10 (mi) thng du gi u
l 6ml; hai loi trn u ghi ni sn xut ti H Ni v TPHCM. 02 (hai) thng thc dy, 03
mt) thng tucnvt, 01 (mt) thng km tut dy in, 01 (mt) thng kl u c nhn mc c
mc. 0+ Sau khi khm chng ti tm gi nhng vt, phng tin vi phm hnh chnh sau
km theo): Ton b s hng h a trn u c tm gi v nim phong li (C bin bn nim phon
thu gi thm th g khc 0+ kin ca ng (b) (ch hoc ngi i din cho ni b khm)
0 ngy 16 thng 08 nm X. Bin bn c li cho ngi c tn trong bin bn cng nghe, cng
bn, giao cho ng (b) Trn Vn Hng 1 bn Ngi ch ni b khm hoc i din thnh vin tr
kin 1 ( k) Nguyn Th Lun Ch phong tin v nhn ch hng ( k) Nguyn Hng Chinh Cn
Ngi chng kin 2 ( k) Trn nh Long
B CNG AN CNG AN THNH PH H NI -----------S: 384/PC15

QUYT NH TRNG CU GIM NH Ti: Nguyn c Long Chc v: Ph th trng c quan cnh st
gy 16 thng 08 nm X ca c quan cnh st iu tra. Cn c bun bn vn chuyn du gi u C
lear, Sunsilk ca cng ty Uniliver Haso Vit Nam; Xt cn thit cho cuc iu tra; Cn c i
t tng hnh s nc CHXHCNVN QUYT NH Trng cu gim nh li v kiu dng cng nghip nh
phng PC21 cng an thnh ph H Ni tin hnh gim nh. Kt lun gim nh gi n: Phng P
.8269991 trong thi gian t ngy . thng nm .. n ngy ..thng .. nm .... Km theo Qu
mu hng gi- hng tht. Ngi gim nh c quyn v ngha v theo quy nh ti iu 44 B l
ph H Ni. Ni nhn: - VKSND thnh ph H Ni; - Lu h s 2 bn. TL. Gim c cng an thn
hng t Nguyn c Long
B CNG AN C quan cnh st iu tra -----------S: 197
QUYT NH TRNG CU GIM NH Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st i
6 thng 08 nm X ca c quan cnh st iu tra. Cn c: 0- Bin bn giao nhn hng h a ngy 2
tnh Lng Sn, Chi cc thu Chi Lng Lng Sn v bin bn tm gi hng h a ngy 20.9.X i
c thu thp c ca c quan iu tra. Xt cn thit cho cuc iu tra; Cn c iu 60, 15
QUYT NH Trng cu gim nh li v kiu dng cng nghip, nhn hiu bao b v cht lng b
g k thut hnh s - cng an thnh ph H Ni tin hnh gim nh. Kt lun gim nh gi
ph H Ni, trong thi gian t ngy 20 thng 10 nm X n ngy ..thng .. nm 199 Km theo
, mu v tang vt cn gim nh. Ngi gim nh c quyn v ngha v theo quy nh ti iu
4
Quyt nh ny gi n VKSND thnh ph H Ni. Ni nhn: - VKSND thnh ph H Ni; - Lu h s

ra ( k) Thng t L Ngc Tnh
-----------------------------------------------------------------------------------------------------------------------------B CNG AN CNG HA X HI CH NGHA VIT NAM --- - ----/P C 1 5 c lp T do Hnh phc S :38 5
- - -- - -- - -- - -- - - i, n g y 1 7 th n g 8X n m
BN YU CU GIM NH Knh gi: Phng PC21 Cng an thnh ph H Ni. Sau khi nghin cu h
lk gi Chng ti nhn thy cn thit ph i gim nh mu m, cht lng. Vy ngh Qu phn
(Th i gian, a i m, ni dung s vic xy ra, tnh hnh pht hin, thu lm ti liu, tang
H tn, tui, ngh nghip, trnh vn h a, dn tc, qu qun ca i tng): Ngy 16.8.X p
h khm ph v n bun bn du gi u Clear, Sunsilk gi mc nhn ca cng ty Uniliver Haso V
t 29K-1676 do Nguyn Hng Chinh l ch xe thu gi 20 thng du gi u Clear v Sunsilk c
Quc, xe t 29K 1206 c : 0- 04 (bn) thng du gi du mc Clear 7ml sn xut ti Trung Qu
g (04 thng to = 8 thng); 0- 20 (hai mi) thng du gi u mc Clear loi 7ml c ngun gc
V Th Oanh sinh nm 1950 tr ti 58 Ph Mui th x Lng Sn l ch hng; 0- 18 (mi tm)
ml c ngun gc ti Trung Quc do b Cao Th Sn sinh nm 1951 tr ti s 17 ph Phm Hng Th
29K1206 vn chuyn; Khm xt khn cp nh i tng L c Hi sinh nm 1974 thu gi 18 (m
, Sunsilk, Rejoice g i 5ml, Rejoice chai 100ml, Pantene Pro-V dng chai 100ml, Pante
ne dng g i 5ml, Head&Shouders dng g i 5ml c ngun gc t Trung Quc. Ngoi ra cn thu gi
Ng Tao Li sinh nm 1987 tr ti 20 t 23 La Vn Cu H Ni t u tn hng cho Hi l 21 (
e, Head&Shoers, Rejoice, Sunsilk gi cc chai du gi u Vit Nam (do Trung Quc sn xut
TANG VT GI N GIM NH I. Ti liu hoc tang vt cn gim nh: 1. Tang vt thu ca i t
ketom be Active Conditioning 2 in 1 Shampoo g i 5ml; 0- 01 chai 100ml Rejoice New
Nanced Conditioning Shampoo Conditioner in One 0- 02 g i Sunsilk b kt 2 in 1 Sampoo
dng g i 6ml; 0- 02 g i Clear anti Dandrff Shampoo Cool Menol bc h g i 7ml 0- 01 chai 100m
l Pantene Pro-V New Pro Vitami B5 0- 02 g i Pantene Pro-V Shampoo Perawatan dng g i 5
ml 0- 02 g i Head&Shoulders Shampoo anti Ketombe g i 5ml. 2. Tang vt thu ca Ng To Li: 1
Head&Shouders; 01 dy dng g i Sunsilk b kt, 06 chai nha ng du gi u Pantene, 06 cha
joice. 3. Tang vt thu ca V Th Oanh: 2 dy (=24 g i) du gi u Clear 7ml. 4. Tang vt th
h Sn:
H N
02 dy (=24 g i) du ca uTh Ha: h 7ml. 5. Tang vt thu gi V Clear bc 48 g i du gi

ng vt thu ca Nguyn Hng Chinh: 48 g i du gi u Clear 7ml v 48 du gi u Sunsilk b k
mu YU CU GIM NH 0- Mu m, kiu dng bao b; 0- Cht lng bn trong ca du gi u C
, Rejoice 100ml, Pantene 100ml, Pantene 5ml, Head&Shoulders 5ml. Cn b yu cu gim Duyt
Trng phng CSKT (k tn) ( k, ng du) Thng t Nguyn c Long
B CNG AN
- 1 S: 1 1 3 6 1 1 /P C -2-- -5-- - -- - CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc
- - -- - -- - -- - -- - - i, n g y 2 2 th n g 8X n m
BN KT LUN GIM NH Knh gi: Phng PC15 cng an thnh ph H Ni Ngy 22 thng 8 n m X
gim nh s 385 ngy 17 thng 8 nm X ca phng PC15 km theo cc m u v t gi ti gim
ar v Sunsilk gi sn phm ca cng ty Lever Vit Nam xy ra ngy 16 thng 8 nm X t i H N
inh nm 1950 578 ph Mui th x Lng Sn v V Th Ha, Cao Th Sn, Nguyn Hng Chinh, Ng
vi cc mu du gi u Clear v Sunsilk ca cng ty Lever Vit Nam cung cp: 1. 24 g i du
) ca V Th Oanh u l du gi u gi; 2. 48 g i du gi u Clear (loi 7ml) ca V Th H
(loi 7ml) ca Cao Th Sn u l du gi u gi; 4. 48 g i du gi u Clear (loi 7ml) v
ca Nguyn Hng Chinh u l du gi u gi; 5. 48 g i du gi u Sunsilk (loi 6ml) ca N
u Sunsilk (loi 6ml) v 3 g i du gi u Clear (loi 7ml) ca L c Hi u l du gi
hi gi n gim nh. C quan gim nh ( k, ng du) Trung t L Vn Thun Gim nh vi
H N
-----------------------------------------------------------------------------------------------------------------------------CNG AN TP H NI CNG HA X HI CH NGHA VI

quan cnh st iu tra c lp T do Hnh phc -------------------------S: 260 BIN BN
CAN
Hi 8 gi 45 ngy 30 thng 8 nm X Ti: Tri tm giam H Ni Ti: Bi Vn Minh Chc v: iu

lp bin bn bn giao quyt nh khi t b can cho: H v tn: V Th Minh (Oanh) Ngy thng
58 ph Mui phng Tam Trinh th x Lng Sn Lng Sn Ni ng k nhn khu thng tr
lut hnh s nc CHXHCNVN. C quan iu tra gii thch quyn li v ngha v cho b can (
thc mc g v k nhn di y. Bin bn kt thc hi 09 gi 00 cng ngy. Th trng c qua
Ch k ngi nhn Ti thy h bn qu nhiu lo i hng ny n i l hng lin doanh khng thy
ti mi bit l hng gi do Trung Quc sn xut mong cc cp xem xt. ( k) V Th Minh ------------------------------------------------------------------------------------------------------CNG AN TP H NI Phng cnh st hnh s -----------CNG HA X HI CH
T do Hnh phc --------------H Ni, ngy 17 thng 8 nm X LNH BT KHN CP Ti: Thng t
trng c quan cnh st iu tra H Ni Cn c vo hnh vi: bun bn, vn chuyn du gi u
h Oanh (tc Minh) phm vo iu 156 B lut hnh s nc CHXHCNVN. Cn c iu 81 B lut
KHN CP
H tn: V Th Oanh (tc Minh) N Tn gi khc Ssinh ngythng..nm 1950 Ti: Lng Sn Ni
Thanh, th x Lng Sn, tnh Lng Sn. Ch : nh trn Ngh nghip: bun bn. Quc tch: Vi
c L Hng Sn, i ph i 6 phng cnh st kinh t thnh ph H Ni thi hnh lnh v gii ng
yn a phng v cc n v v trang gip sc khi cn thit thi hnh lnh ny. Lnh ny g
Ni nhn: - VKSND Lu h - s bn
Ph th trng c quan iu tra ( k, ng du) Thng t V c Long
7
Vin kim st nhn dn thnh ph H Ni Ph chun s 4/18.8.X Vin Trng ( k, ng du) P

I Phng cnh st kinh t NGHA VI T -----------NAM c lp T do Hnh phc -----------
B I N B N B T Hi 18 gi 00 ngy 17 thng 08 nm X Ti: Tr s phng cnh st kinh t 90 Hng Bi Thi hnh lnh bt khn cp s 143 ngy 17 thng 8 nm X ca c quan cnh st iu
Minh)
N
Tn gi khc: V Th Minh Sinh ngy 13 thng 10 nm 1950
Ti: Lng Sn
Ni ng k NKTT: 58 ph Mui, phng Tam Thanh th x Lng Sn. Ch : 58 ph Mui, phng

ip: bun bn Quc tch: Vit Nam
Dn tc: Ti: L Hng Sn Chc v: i ph i 6 Cng vi: Nguyn Vn Chin Chc v: Cn b T
C ng, b
i din chnh quyn a phng ng: Ng To Li

l ngi chng kin
Sau khi chng ti gii thiu v yu cu.. gp. Sau khi xc nh ng l ngi c
c l n h t h i c a V T h O a n h ( M i n h ) : c
tron
h p h n h T h i c a g i a n h : Vic thi hnh lnh bt khn cp kt thc vo

nm X. Bin bn lp 2 bn c li cho nhng ngi c tn k trn nghe, cng nhn ng, c
Ngi ch tr thi hnh lnh ( k) ( k) V Th Oanh L Hng Sn i din gia nh i di

g CSK ( k, ng du) Nguyn Tin Dng Ngi chng kin Ngi ghi bin b n ( k) Nguyn
----------------------------------------------------------------------------------------------------CNG HA X HI CH NGHA VIT NAM Phng cnh st iu tra
- - -- --- - -- --2 8 1 S:
CNG AN TP H NI
c lp T do Hnh ph --------------H Ni, ngy X
T H
N G B O V vic: Bt gi i tng V Th Minh (tc Oanh) Knh gi: Cng an phng Tam Th
8
ng L Don Sn chng b Minh C quan cnh st iu tra cng an thnh ph H Ni sau khi
nh N Tn gi khc: Oanh Sinh ngy..thng. nm 1950 Ti: Lng Sn Ni ng k NKTT: s nh
th x Lng Sn, tnh Lng Sn. Ch : nh trn Ngh nghip: bun bn Thu c v n: bun bn
a C quan cnh st iu tra cng an thnh ph H Ni quyt nh s 143 ngy 17 thng 8 n
r. Vy thng bo cng an phng bit. Ph th trng c quan iu tra ( k, ng du)
----------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NGHA VIT NAM Phng
T do Hnh phc -------------------------H Ni, ngy 17 thng 8 nm S: 377 X LNH TM GI
Long Chc v: Ph th trng c quan cnh st iu tra H Ni. Cn c vo hnh vi bun bn, v
Clear bc h gi ca V Th Oanh (tc Minh) phm vo iu 156 B lut hnh s nc CHXHCNV
nc CHXHCNVN. RA LNH
Tm gi 3 ngy k t 18 gi . ngy 17 thng 8 nm X n 18 gi .ngy 20 thng 8 nm X i v
N Tn gi khc: Sinh ngy: thng.nm 1950 Ti: Lng Sn Ni ng k NKTT: s 58 ph M
Ch : nh trn Ngh nghip: bun bn Quc tch: Vit Nam Dn tc: Kinh .thi hnh ln
Ni nhn: - VKSND - Ngi b tm gi; - Lu h s 2 bn
Ph th trng c quan iu tra ( k, ng du) Thng t Nguyn c Long Lnh ny giao
X Ngi b tm gi k nhn ( k) V Th Oanh
9
CNG AN THNH PH H NI C quan cnh st iu tra -----------S: 391

LNH GIA HN TM GI LN TH NHT Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st
nm X ca c quan cnh st iu tra cng an thnh ph H Ni. Xt cn thit cho cuc iu tr
h s nc CHXHCNVN. RA L NH
Gia hn tm gi 3 ngy k t 18 gi 00 ngy 20 thng 8 nm X n 18 gi 00 ngy 23 thng 8 n
(tc Minh ) N Tn gi khc: Minh Sinh ngy: thng.nm 1950 Ti: Lng Sn Ni ng k
h x Lng Sn, tnh Lng Sn Ch : nh trn Ngh nghip: bun bn Quc tch: Vit Nam Dn t
h lnh. Lnh ny gi n Vin kim st nhn dn thnh ph H Ni.
Vi n kim st nhn dn thnh ph H Ni ph chu S 60 ngy 18.8.X Vin trng ( k, ng

Ngi b tm gi; - Lu h s
Ph th trng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh
Lnh ny giao cho ngi b tm gi 01 bn Vo 08 gi 15 ngy 19 thng 8 nm X Ngi b tm
----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NGH

C quan cnh st iu tra c lp T do Hnh phc -------------------------H Ni, ngy
LNH GIA HN TM GI LN TH HAI Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st
8 nm X ca c quan cnh st iu tra cng an thnh ph H Ni. Xt cn thit cho cuc iu t
hnh s nc CHXHCNVN. RA L NH
1

N Tn gi khc: Oanh Sinh ngy: thng.nm 1950 Ti: Lng Sn Ni ng k NKTT: s 58
Lng Sn Ch : nh trn Ngh nghip: bun bn Quc tch: Vit Nam Dn tc: Kinh Tri tm gi
gi n Vin kim st nhn dn thnh ph H Ni. Vi n kim st nhn dn thnh ph H Ni ph
du) Ni nhn: - VKSND; - Ngi b tm gi; - Lu h s Ph th trng c quan cnh st iu
------------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH N

AM C quan cnh st iu tra c lp T do Hnh phc -------------------------H Ni, ng
-CV/PC16-4 X Trch yu: V/v ngh ph chun lnh tm giam b can Knh gi Vin kim st nh
cnh st iu tra cng an thnh ph H Ni ang iu tra v n V Th Minh v cc ng phm
NH SAU Du gi u loi Clear, Sunsilk ca cng ty Lever Vit Nam loi Pantene, Head&Should
joice ca cng ty P&G Vit Nam c C c s hu cng nghip, Cc bn quyn tc gi cp quyn
it Nam v qu c t. Cc sn ph m du gi u ca 2 cng ty trn c ngi tiu dng a chu
tn cc sn phm du gi u c a 2 cng ty Vit Nam, m t s i tng sn xut v bun
. Ngy 16/8/X i chng bun lu bun bn hng cm - phng cnh st kinh t cng an thnh p
t Lng Sn v H Ni nghi vn chuyn hng gi u gi gm: 1. Xe t 29K 1676, li xe l T
anh Lng, H Ni cng di trn xe c ch xe: H v tn: Nguyn Hng Chinh Sinh nm 1959 Tr t
hng H Ni. Tang vt thu gi l 20 thng du gi u Clear, Sunsilk khng c giy t . Chin
gi u ny cho ch hng l V Th Dung, tr ti: 58 ph Mu i, phng Tam Thanh, th x L
ho L c H i, tr ti: s 1, B o Linh, phng Phc Tn, Hon Kim, H Ni. Khm xt khn
cc loi. Trc c quan iu tra pht hin: H v tn: Ng To Li Tr ti: 20A t 32 L
t nh Hi ra.
11
Nh vy tang vt thu gi ca Hi gm 39 thng du cc loi. Tr gi (tnh theo gi bn bun h

s sch v li khai nhn ca Hi t 30.6 n 15.8.X Hi mua ca V Th Dung 746 thng tr
g gi) mua ca Minh (Oanh) 301 thng. Cng hai khon ny l 1.047 thng, tr gi c tnh tr
. Xe t bin kim sot 29K 1206, li xe l Trn nh Cng, tr ti: 55 t 32 phng Thanh L
V Th Minh (Oanh), tr ti 58 ph Mui, th x Lng S n, tnh Lng Sn. Minh khai nhn c
ua t Lng Sn em v H Ni tiu th. Cn 6 thng ca V Th Ha, tr ti: 19 x m Bn Bc, p
h Lng Sn. Khm xt khn cp nh Ho khng thu gi g, nh Dung, Minh kh a ca khng c a
g thu gi ca Minh tr gi 27.168.000. Qua s sch ghi theo di vic bn hng v li khai nh
inh bun bn 778 thng + 40 thng thu gi = 818 thng du cc loi. C quan iu tra gi
Clear, Sunsilk. Ti bn kt lun gim nh s 11364/PC21 xc nh l du gi u gi. Mc d
g ty ca Vit Nam c php sn xut, trc s hng du gi u gi b thu gi ti cn
g Din Lng Sn nhng cc i tng trene do ham l i (gi hng gi bng gi hng tht)
o ngi tiu dng v nh sn xut. Ngy 25.8.X c quan cnh st iu tra ra quyt nh kh
g gi x l trc php lut. Xt thy hnh vi phm ti ca Minh, Hi l nghim trng, l n
s i tng khc Lng Sn, H Ni cn phi c thi gian iu tra xc minh lm r. Cn c
cng an thnh ph H Ni ngh Vin kim st nhn dn thnh ph H Ni ph chun lnh tm g
k t ngy 17/8/X i vi: 1. H v tn: V Th Minh (tc Oanh), sinh nm 1950, ti Lng Sn,
, phng Tam Thanh, th x Lng Sn, Lng Sn. 2. H v tn: L c Hi, sinh nm 1974, ti P
th trn Lm Thao, huyn Lm Thao, tnh Ph Th. Ch : s 1 Bo Linh, s 2 t 8, phng Ph
rng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh ---------------------------------------------------------------------------------------------CNG AN T
HNH PH H NI CNG HA X HI CH NGHA VIT NAM
S
------------ 7-P C 1 6 :23
c lp T do Hnh phc
--------------LNH TM GIAM B CAN
HNi, ngy 25 thng 8 nm X
Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st iu tra Cn c quyt nh khi t
quan cnh st iu tra i v i V Th Minh c hnh vi bun bn 818 thng du gi u gi
P&G Vit Nam phm vo iu 156 B lut hnh s nc CHXHCNVN. Cn c vo iu 88 B lut t t
giam 3 thng k t ngy 17 thng 8 nm X n ngy 17 thng 11 nm X i vi b can: H tn: V
12
Sinh ngy: thng.nm 1950 Ti: Lng Sn Ni ng k NKTT: s 58 ph Mui, phng Tam T
Ngh nghip: bun bn Quc tch: Vit Nam Dn tc: Kinh Ban gim th Tri tm giam H Ni thi
n. Lnh ny gi n Vin kim st nhn dn thnh ph H Ni.
Vin kim st nhn dn thnh ph H Ni ph chu S 22 ngy 28.8.X Ph Vin trng ( k,

- Ngi b tm gi; - Lu h s
Lnh ny giao cho ngi b tm giam 01 bn Vo 09 gi 15 ngy 30 thng 8 nm X Ngi b t

CNG AN THNH PH H NI ------------S:128
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc
- - -- - -- - -- - -- - - i,n g y 1 7 th n g 1 1X n m
LNH TM GIAM VIN TRNG VIN KIM ST NHN DN THNH PH H NI 0- Cn c Lut t chc Vin
v 166 B lut t tng hnh s; 0- Cn c quyt nh khi t b can s 260 ngy 25 thng 8 n
an thnh ph H Ni i vi V Th Minh Hnh vi trn y phm vo iu 156 B lut hnh s. X
hon thnh co trng truy t. RA L NH Tm giam trong thi hn 30 ngy k t ngy 17 thn
12 nm X: H tn: V Th Minh Sinh ngy: thng.nm 1950 Quc tch: Vit Nam Dn tc: K
Tr qun: s 58 ph Mui, phng Tam Thanh, th x Lng Sn Ngh nghip: bun bn Tin n, t
g gi Yu cu Ban gim th Tri tm giam H N i nhn giam b can V Th Minh cho n khi c
o b can bit trong hn 24 gi. Ni. thng bo cho b can Ngy.thng.nm B can k Cn b
kim st nhn dn TP. H N i ( k, ng du) L Ngc Giang
H N
13
CNG AN THNH PH H NI Phng cnh st iu tra -----------S: 51

LNH KHM XT KHN CP Ti: Thng t Nguyn c Long Chc v: Ph th trng c quan iu tr
gi nhp lu (du gi u cc loi ca hng Lever Haso Vit Nam ) ca V Th Oanh phm vo
Cn c vo iu 140, 141 B lut t tng hnh s nc CHXHCNVN. RA LNH Khm xt khn cp nh
Sn i vi: H tn: V Th Oanh (thng gi) N Tn gi trong h khu: V Th Minh Sinh ngy
58 ph Mui, phng Tam Thanh, th x Lng Sn, tnh Lng Sn Ch : s 58 ph Mui, phng T
g Sn Ngh nghip: bun bn Quc tch: Vit Nam Dn tc: Kinh y nhim cc ng Nguyn Vn Chi
thi hnh lnh. Yu cu chnh quyn a phng v cc n v v trang gip sc khi cn thit
nhn dn thnh ph H Ni. Ni nhn Vin KSND; Lu h s 2 bn Ph th trng c quan iu t
-----------------------------------------------------------------------------------------------------------------------------Cng an thnh ph H Ni C quan cnh st iu
- -- - --- --S: 2 6 0 - --
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------BIN BN GIAO QU
Hi 14 gi 30 ngy 05 thng 9 nm X Ti: Tri tm giam H Ni Ti: Bi Vn Minh Chc v: iu

lp bin bn bn giao quyt nh khi t b can cho: H v tn: L c Hi Ngy thng nm si
hc Tn, Hon Kim, H Ni Ni ng k NKTT: thn Thy Nht, th trn Lm Thao, Lm Thao, Ph
m vo iu 156 B lut hnh s nc CHXHCNVN. C quan iu tra gii thch quyn li v
). B can khng thc mc g v k nhn di y. Bin bn kt thc hi 15 gi 00 cng ngy.
14
Th trng c quan iu tra

Cn b iu tra vin ( k, ng du) Bi Vn Minh
Ch k ngi nhn ( k) L c Hi ------------------------------------------------------------------------------------------------------------------Cng an thnh ph H Ni CNG HA

HI CH NGHA VIT NAM Phng cnh st kinh t c lp T do Hnh phc ------------------8 nm S: 142 X LNH BT KHN CP Ti: Thng t Nguyn c Long Chc v: ph th trng c
i: bun bn, vn chuyn du gi u mc Sunsilk b kt, Clear bc h gi ca L c Hi ph
c iu 81 B lut t tng hnh s nc CHXHCNVN. RA LNH BT KHN CP H tn: L c Hi Nam
1974 Ti: Ph Th Ni ng k NKTT: thn Thy Nh th trn Lm Thao, Lm Thao, Ph Th . t,
bn. Quc tch: Vit Nam Dn tc: kinh y nhim: /c L Hng Sn, i ph i 6 phng cnh s
hnh lnh v gii ngi b bt n tri tm giam H Ni. Yu cu chnh quyn a phng v c
ny. Lnh ny g n VKSND thnh ph H Ni. Ph chun s 20/18.8.X Vin trng vin kim st
Vng Ni nhn: - VKSND - Lu h s bn Ph th trng c quan iu tra ( k, ng du)
-----------------------------------------------------------------------------------------------------------------------------Cng an thnh ph H Ni Phng cnh st kinh t

-------NG HA X HI CH NGHA VI T NAM c lp T do Hnh phc ---------------
BIN BN BT Hi 18 gi 30 ngy 17 thng 08 nm X Ti: Tr s phng cnh st kinh t - cng a

Thi hnh lnh b t khn cp s 142 ngy 17 thng 8 nm X ca c quan cnh st iu tra i v
15
Sinh ngy 12 thng 10 nm 1974 Ti: Ph Th Ni ng k NKTT: Cao Mi, Phong Chu, Ph Th Ch
bun bn Quc tch: Vit Nam Dn tc: Kinh Ti: L Hng Sn Chc v: i ph Cng vi: Nguyn
cnh st kinh t cng an thnh ph H Ni
C ng, b i din chnh quyn a phng ng: Ng To Li tr ti 28 ng 291 Phc Tn l ng

cu.. gp. Sau khi xc nh ng l ngi c trong lnh bt khn cp ti tuyn b
ic thi hnh lnh bt khn cp kt thc vo hi 19 gi ngy 17 thng 8 nm X. Bin bn lp
e, cng nhn ng, cng k tn xc nhn di y. Ngi b bt ( k) L c Hi i din gi
n TL. Gim c cng an thnh ph H Ni Ph trng phng CSKT ( k, ng du) Nguyn Tin
Ngi chng kin ( k) Ng To Li
-----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NG

M Phng cnh st kinh t c lp T do Hnh phc -------------------------H Ni, ngy 17
LNH TM GI Ti: Thng t Nguyn c Long Chc v: Ph th trng c quan cnh st iu tra
du gi u mc Sunsilk b kt, Clear bc h gi ca L c Hi phm vo iu 156 B lut
hnh s nc CHXHCNVN. RA LNH Tm gi 3 ngy k t 18 gi ngy 17 thng 8 nm X n 18 gi
: L c Hi Nam Tn gi khc: Sinh ngy: 12 thng 10 nm 1974 Ti: Ph Th Ni ng k NKTT:
h Ch : nh trn Ngh nghip: bun bn Quc tch: Vit Nam Dn tc: Kinh .thi hnh l
16
Lnh ny gi n VKSND thnh ph H Ni. Ni nhn: - VKSND - Ngi b tm gi; - Lu h s

hng t Nguyn c Long Lnh ny giao cho ngi b tm gi 1 bn
18gi ngy 17 thng 8 nm X Ngi b tm gi k nhn ( k) L c Hi ----------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NGHA VIT NAM C quan cnh st iu tra c l
----------H Ni, ngy 18 thng 8 nm S: 390 X LNH GIA HN TM GI LN TH NHT Ti: L Ng
uan cnh st iu tra Tip lnh s 376 ngy 17 thng 8 nm X ca c quan cnh st iu tra c
hit cho cuc iu tra Cn c vo iu 86,87 B lut t tng hnh s nc CHXHCNVN. RA LNH G
ngy 20 thng 8 nm X vi: H tn: L c Hi Tn gi khc: Sinh ngy: 12 thng 10 nm 1974
hong Chu, Ph Th Ch : s 1 Bo Linh phng Phc Tn, Hon Kim, H Ni Ngh nghip: bun
am H Ni thi hnh lnh. Lnh ny gi n Vin kim st nhn dn thnh ph H Ni. Vin kim
gy 18.8.X Vin trng ( k, ng du) Phm Hng Vng Ni nhn: - VKSND; - Ngi b tm gi
nm X i Nam Ti: Ph Th
Dn tc: Kinh
Ph
th trng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh

-----------------------------------------------------------------------------------------------------------------------------17
CNG AN THNH PH H NI C quan cnh st iu tra -----------S: 394

LNH GIA HN TM GI LN TH HAI Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st
8 nm X ca c quan cnh st iu tra cng an thnh ph H Ni. Xt cn thit cho cuc iu t
hnh s nc CHXHCNVN. RA L NH
gi khc: Sinh ngy: .thng 11 nm 1974 Ti: Ph Th Ni ng k NKTT: th trn Lm Thao, h
s 1 Bo Linh phng Phc Tn, Hon Kim, H Ni Ngh nghip: bun bn Quc tch: Vit Nam D
thi hnh lnh. Lnh ny gi n Vin kim st nhn dn thnh ph H Ni.
Vi n kim st nhn dn thnh ph H Ni ph chu S 62 ngy 24.8.X Ph
; - Ngi b tm gi; - Lu h s
Vin trng ( k,

M
S
------------ 8-P C 1 6 :23
c lp T do Hnh phc
- - -- - -- - -- - -- - - i, n g y 2 5 th n g 8X n m
LNH TM GIAM B CAN Ti: L Ngc Tnh Chc v: Ph th trng c quan cnh st iu tra Cn
thng 8 nm X ca c quan cnh st i u tra i vi L c Hi c hnh vi bun bn 1.06
Nam v cng ty P&G Vit Nam phm vo iu 156 B lut hnh s nc CHXHCNVN. Cn c vo iu
VN. RA LNH
H N
1 8
Tm giam 3 thng k t ngy 17 thng 8 nm X n ngy 17 thng 11 nm X i vi b can: H t

ngy: .thng 11 nm 1974 Ti: Ph Th Ni ng k NKTT: thn Thy Nht, th trn Lm Thao, h
s 2 t 8 phng Phc Tn, Hon Ki m, H Ni Ngh nghip: bun bn Quc tch: Vit Nam Dn
iam H Ni thi hnh lnh tm giam b can. Lnh ny gi n Vin kim st nhn dn thnh ph H
H Ni ph chu S 21 ngy 28.8.X Ph Vin trng ( k, ng du) L Ngc Giang Ni nhn
th trng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh Lnh ny giao
gy 29 thng 8 nm X Ngi b tm gi k nhn ( k) L c Hi

M ------------S:127 c lp T do Hnh phc
- - -- - -- - -- - -- - - i,n g y 1 7 th n g 1 1X n m
LNH TM GIAM VIN TRNG VIN KIM ST NHN DN THNH PH H NI 0- Cn c Lut t chc Vin
166 B lut t tng hnh s; 0- Cn c quyt nh khi t b can s 261 ngy 25 thng 8 nm X
n thnh ph H Ni i vi L c Hi Hnh vi trn y phm vo iu 156 B lut hnh s. Xt
RA LNH Tm giam trong thi hn 30 ngy k t ngy 17 thng 11 nm X n ngy 17 thng 12 n
ngy: thng.nm 1974 Quc tch: Vit Nam Dn tc: Kinh Tn gio: khng Sinh qun: Ph
, H Ni Ngh nghip: bun bn Tin n, tin s: khng Can ti: bun bn hng gi Yu cu Ban
iam b can L c Hi cho n khi c lnh mi v thng bo lnh ny cho b can bit trong hn
hn dn thnh ph H Ni. thng bo cho b can Ngy.thng.nm Cn b thng bo ( k,
H N
B can k
( k, ng du) L Ngc Giang
19
CNG AN THNH PH H NI Phng cnh st iu tra -----------S: 54

LNH KHM XT KHN CP Ti: Thng t Nguyn c Long Chc v: Ph th trng c quan iu tr
gi nhp l u (du gi u cc loi ca hng Lever Haso Vit Nam ) ca L c Hi phm vo
iu 140, 141 B lut t tng hnh s nc CHXHCNVN. RA LNH Khm xt khn cp nh , vt
nh) i vi: H tn: L c Hi Nam Tn gi khc: Sinh ngy: 12 thng 10 nm 1974 Ti: Ph Th
o Mi, Phong Chu, Ph Th Ch : s 2 t 8 Phc Tn (s1 ph Bo Linh), Hon Kim, H Ni Ng
Nam Dn tc: Kinh y nhim cc ng V Cng Ch, ng nh Hon thi hnh lnh. Yu cu chnh
i cn thit thi hnh lnh ny.. Lnh ny gi n Vin kim st nhn dn thnh ph H Ni.
c quan iu tra ( k, ng du) Thng t Nguyn c Long

M ------------S: c lp T do Hnh phc --------------BIEN BN KHM XT Hi 22 gi ngy
2 t 8 Phc Tn (s 1 ph Bo Linh), Hon Kim, H Ni. Thi hnh lnh khm xt khn cp s 54
uan dnh st iu tra i vi ni , vt ca: H v tn: L c Hi Nam Sinh ngy 12 thng
Nht, Cao Mi, Phong Chu, Ph Th Ch : Ngh nghip, ni lm vic: Quc tch: Vit Nam Dn
v: Ph i trng i CBL PC15 Cng vi: V Cng Ch Chc v: Cn b i CBL phng PC15 cng
g an phng Phc Tn C ng, b: Nguyn Vn Du Sau khi gp Lng Th Vn l ngi chng kin
cp
20
Thi ca L c Hi v gia nh chp hnh Nhng ngi n i trn i cng chng ti chng
ng vt chng v ti liu sau y, a v c quan iu tra xem xt, x ly (ghi r tn v
l giy t phi yu cu b can hoc i din gia nh k nhn v tng trang): Nhng vt
k nhng vt tm gi khi khm xt km theo: Thi v li trnh by ca: Ngoi nhng v
L c Hi v gia nh sot li vt thy khng b h hng, mt mt th g. Vic khm x
thh 4 bn, giao cho L c Hi 1 bn. Bin bn c c li cho nhng ngi c tn k tr
( k) L c Hi i din gia nh ( k) Lng Th Vn Ngi chng kin ( k) Nguyn V
hng n Cnh st khu vc KT. Trng cng an ph ng Phc Tn ( k) ( k, ng du) Nguy
B NI V Cng an thnh ph H N i C quan cnh st iu tra NG HA X HI CH NGHA ----- Hnh phc --------------BIN BN TM GI VT, TI SN Hi 14 gi 00 ngy 04 thng 10 n
tra Chng ti gm: H t: Bi Vn Minh Chc v: iu tra vin Tin hnh lp bin bn v vic
m n np cho c quan iu tra nh sau: H tn ngi np vt, ti sn: L Phng Mai Sinh
Ni ng k NKTT: s nh 58 ph Mui, phng Tam Thanh, th x Lng Sn, Lng Sn. Ch hi
hng vt, ti sn em n np b: L Phng Mai trnh by: y l tp chng t m b Minh
Ninh. Nhng vt, ti sn ny l ca: Thuc v n: vt, ti sn do b: L Phng Mai em
c im): 0- Mt h a n bn ti sn tch thu s 22975 0- Mt Q s 145 ngy 7/8/X ca UBND
i khi im 0- Mt bin bn bn u gi ti sn; 0- Mt bin bn thanh l hp ng mua bn t
21
Tt c gm 6 (su) loi u l bn chnh, ngoi ra khng c ti liu g khc. Chng ti t

co c quan c thm quyn xem xt, x l. Vic tm gi vt do b L Phng Mai em n n
Bin bn c lp thnh 4 bn, giao cho b Mai 1 bn Bin bn c c li cho nhng ng
Ngi nhn iu tra vin ( k, ng du) Bi Vn Minh --------------------------------------------------------------------------------------------------------------B NI V CNG
HA X HI CH NGHA VIT NAM Cng an thnh ph H Ni c lp T do Hnh phc C quan c
-------S: 66 Ngi np vt, ti sn ( k) L Phng Mai BIN BN TM GI VT, TI S
quan cnh st iu tra Chng ti gm: H tn: Bi Vn Minh Chc v: iu tra vin Tin hnh l
hng ngi t nguyn em n np cho c quan iu tra nh sau: H tn ngi np vt, ti s
974 Ti: Lng Sn Ni ng k NKTT: s nh 58 ph Mui, phng Tam Thanh, th x Lng Sn, L
on gi b V Th Minh V nhng vt, ti sn em n np b: L Phng Mai trnh by: t ng
Nhng vt, ti sn ny l ca: Thuc v n: bun bn d u gi u gi . vt, ti sn do
tnh trng, c im): Tin ngn hng nh nc Vit Nam ang lu hnh: 6.940.000 (Su triu
Chng ti tip nhn nhng vt, ti sn n i trn nghin cu v bo co c quan c t
ai em n n p kt thc lc 18 gi ngy 08 thng 11 nm X. Bin bn c lp thnh 4 bn,
hng ngi c tn k trn nghe, cng nhn ng v k tn xc nhn di y. Ngi np vt,
inh -----------------------------------------------------------------------------------------------------------------------------B NI V CNG HA X HI CH NGHA VIT NA
thnh ph H Ni c lp T do Hnh phc C quan cnh st iu tra --------------------SN
22
Hi 16gi 45 ngy 08 thng 11 nm X Ti: Tr s c quan cnh st iu tra Chng ti gm: H t

in Tin hnh lp bin bn v vic tm gi vt, ti sn ca nhng ngi t nguyn em n
sn: Lng Th Vn Sinh ngy 27 thng 11 nm 1974 Ti: Lng Sn Ni ng k NKTT: tp th m
h, tnh Lng Sn Ch hin nay: 235 t 10 phng Phc Tn, Hon Kim, H Ni L v b can L
Vn trnh by: t nguyn np s tin thu li trong vic chng ch bn du gi u gi. Nhng
g i u gi . vt, ti sn do b: Lng Th Vn em n np gm (ghi r tn vt, ti
ng lu hnh: 2.114.000 (Hai triu mt trm mi bn ngn ng chn), gm mt khon Chng ti
hin cu v bo co c quan c thm quyn xem xt, x l. Vic tm gi vt do b Lng Th
X. Bin bn c lp thnh 4 bn, giao cho b Lng Th Vn 1 bn Bin bn c c li c
nhn di y. Ngi np vt, ti sn ( k) Lng Th Vn Ngi nhn iu tra vin ( k
-----------------------------------------------------------------------------------------------------------------------------B CNG AN CNG HA X HI CH NGHA VIT NAM C

thnh ph H Ni c lp T do Hnh phc -------------------------Ngy 11 thng 09 nm S
TRCH LC TIN N, TIN S Knh gi: PC 35 cng an thnh ph H Ni. Ngy 11 thng 09 nm X
c cng vn s..ngy,,,,thng,,,,,nm ..ca PC35 cng an thnh ph H Ni yu cu tra c
thng..nm 1974 Gii tnh: Nam Nguyn qun: Ni KNKTT: Thn Thy Nht, th trn Lm Thao, h
cha: L Duy Linh Tn m: Nguyn Th Mai Ni bt: cng an thnh ph H Ni Bt ngy: 16 thng
000000538 Lp ngy: 31/8/X Ni lp: thnh ph H Ni V vic: iu 156 ti sn xut bun bn
2
(Bun bn hng gi) Sauk hi tra cu, kt lun i tng: L c Hi Khng c tin n, tin s
i phm php lut khc do Phng h s nghip v cnh st qun l. T/L Gim c Cng an thnh p
) Cn b tra cu ( k) Trn Thu H
-----------------------------------------------------------------------------------------------------------------------------L LCH B CAN H v tn: L c Hi Nam Tn g

gy:.thng 11 nm 1974 Ni sinh: Cao Mi, Phong Chu, Ph Th Nguyn qun Ni ng k NKTT:
huyn Lm Thao, Ph Th Ch hin nay: khng r a ch Nhng ni c tr: Dn tc: Kinh
vn h a: lp 1/12 Ngh nghip v ni lm vic: bun bn t do Chc v, on th, ng ph
, ni sinh, ni , ngh nghip ca b, m, v, chng, con, anh ch em rut) B: L Duy Linh M
h nm : 1946, tn tt thn Thy Nht, th trn Lm Thao. Cc anh ch rut: Em gi: L Th H
rai: L Trung Hn Sinh nm: 1987 Cc em u cng m ti thn Thy Nht, th trn Lm Thao,
Th Tuyn Sinh nm:1977 khu Lm Thao, th trn Lm Thao, huyn Lm Thao, Ph Th, n xin l
----------------------------------------------------------------------------------------------------------------------------B NI V CNG HA X HI CH NGHA VIT NAM Cn
ph H Ch Minh c lp T do Hnh phc -------------------------TP. HCM, ngy 23 thng 0
lc l lch L LCH C NHN
H v tn: V Th Minh N S CMND: Cc tn khc: Oanh Sinh ngy:..thng..nm 1950 Qu qun:

: 58 ph Mui, phng Tam Thanh, th x Lng Sn Ni khc: khng c H tn cha: V An S H
Sn 1975 Ngh nghip, ni lm vic: nh II. Quan h gia nh (Gh r h tn, nm sinh, ch
a, m , v hoc chng, anh ch em rut, cc con) B: V a S, mt M: Nguyn Th Gi,
24
Anh1. Ch:rut:Th Dung ch em V 2. Em: V Th Sn, SN1953, tr ti P Soi, phng Tam Than
(tc Oanh), SN1958, tr ti u cu phng Vnh Tri 4. Em: V Ngc Dng, SN1960, tr ti P
Em: V c Mnh, SN1961, tr ti 24 ph Mui 6. V Tun Phng, SN1983, tr ti 24 ph Mui
tr ti Ph Mui 8. V Tun Hng, SN1968, tr ti 24 ph Mui Con: 1. L Phng Mai, SN 1974
d 2. L Tin Phong, SN 1976 III. Qu trnh hot ng phm php, phm ti: (Ghi t m tt th i
, mc c quan x l ca tng ln phm php, phm ti): Tin n, tin s cha
Xc nhn ca UBND x (ngi) Ni i tng c tr PH CNG AN PHNG TAM THANH ( k, ng d
Ngi lp
-----------------------------------------------------------------------------------------------------------------------------B CNG AN CNG HA X HI CH NGHA VIT NAM C

thnh ph H Ni c lp T do Hnh phc -------------------------S: Ngy 20 thng 09 n
TRCH LC TIN N, TIN S Knh gi: PC 35 cng an thnh ph H Ni. Ngy 20 thng 09 nm X
c cng vn s..ngy..thngnm ..ca PC35 cng an thnh ph H Ni yu cu tra cu
thng..nm 1950 Gii tnh: N Nguyn qun: Ni KNKTT: S nh 58 ph Mui, phng Tam Thanh,
a: V a S (c) Tn m: Nguyn Th Gi (c) Ni bt: cng an thnh ph H Ni Bt ngy: 17 th
000548 Lp ngy: 13/9/X Ni lp: thnh ph H Ni V vic: iu 156 ti sn xut bun bn hn
i tng: V Th Minh Khng c tin n, tin s trong tng th cn cc can phm v mt s
ip v cnh st qun l. T/L Gim c Cng an thnh ph H Ni Trng phng PC27 ( k, n
Nguyn Hong Giang
25
S: CNG AN THNH PH H NI Phng NG HA X HI CH NGHA VI T NAM c cnh st kinh t l

------------BIN BN GHI LI KHAI Hi 19 gi ngy 16 thng 08 nm X Ti tr s phng cnh st
h ph H Ni Ti: Nguyn Tin Dng Chc v: Ph Trng phng cnh st kinh t V ng, b: L
ai ca: H v tn: V Th Oanh Sinh ngy.thng.nm 1950 Ti: Lng Sn Ch : 58 ph Mui
:.cp ngy.thng..nm Ni cp: Mi quan h vi b can (hoc ngi b tm gi): T cc
thch quyn v ngha v ca ngi lm chng theo iu 55 BLTTHS v k tn xc nhn di y.
h gia nh ch? - B: V a S, mt 0- M: Nguyn Th Gi, mt 0- Ch gi V Th Dung,
hanh, th x Lng Sn 0- Em: V Th Sn, SN1953, tr ti P Soi, phng Tam Thanh, th x L
SN1962, tr ti ph Mui, phng Tam Thanh, th x Lng Sn (s c l 21 ph Mui, th x L
, tr ti ph Mui, Tam Thanh, th x Lng Sn, nh khng ngh nghip 0- Em V Tun Phi, SN
Lng Sn, lm gch 0- Em V Tun Hng, SN 1968, tr ti ph Mui, th x Lng Sn, khng ngh
N 1943, b i phc vin 0- Con L Phng Mai, SN 1974, bun bn 0- Con L Tin Phong, SN 197
ghip Hi: Ch cho bit l do v sao c quan cng an lm vic vi ch? p: Ngy 16/8/X, ti
e 29K 1206 s hng h a gm du gi u Clear (hai mi thng). 05 thng ty, 06 (su) thng b
ua ti th x Lng Sn v n chuyn v bn cho anh Hi s 1 Bo Linh, Phc Tn, H Ni, a
xe t v n a ph n Dc L, gip vi T Sn, B c Ninh th cng an kim tra v a v tr
lp bin bn. Hi: Ch cho bit du gi u l loi du g i u nh th no? Do u sn xu
kim tra pht hin trn xe t 29K 1206 l loi du Clear-anti Dandruff Shampo Cool methol
a, trn bao b c ghi sn xut ti Vit Nam, Lever H Ni Vit Nam 233 Nguyn Tri, H Ni, s
dung dch 7ml, ngoi ra ti cn bun cc loi du khc nh Sunsilk, Joy do Trung Quc sn xu
loi hng trn bao nhiu ln, bn cho ai? S lng? gi bao nhiu? p: Ti bun bn loi
gy 22/4/X ti c bn cho anh Hi c v tn l Vn 30 (ba mi) thng Clear, mi thng gm 72
ai mt g i thnh tin l 9.072.000 (Chn triu khng trm by mi hai ngn Hi: p:
ng) v 21 (hai mt) thng Joy vi gi 130.000/thng = 2.730.000. Ngy 8/6/X ti li bn c

26
ch Vn 30 thng du gi u vi gi 202.000/thng = 6.060.000, 25 thng du Clear v i gi

.000. Ngy 10/6 bn cho anh Hi 16 thng du vi gi 150.000/thng=2.400.000 (Hai triu b
0 thng du Joy vi gi 145.000/thng, ngy 11/6 bn cho anh Hi d u Clear chai l 5 thng
hng = 1.225.000. Ngy 24/6/X ti li bn cho anh Hi, ch Vn 66 (su su) thng Sunsilk v
hng thnh tin 10.082.000 v 10 thng du Joy vi gi 102.000/thng = 2.448.000 v bn ch
00/thng x 360chic/1 thng thnh tin l 5.520.000. Ngy 29/6/X ti li bn cho anh Hi ch
Joy vi gi 102.000 = 1.958.000 . Ngy 02/07/X bn cho anh Hi 8 thng du Joy vi gi 102
58.000. Ton b s hng trn l hng c cc ch hng vn chuyn t Trung Quc v v bn l
mua anh Hi ch tn vo nh cho anh Hi s 1 Bo Linh, Phc Tn, H N i. Ngoi ra, ti cn
h ch Oanh s 2 Hng Chai Hon Kim, H Ni, ch Xun 16 Hng ng, H Ni. Hi: Ch
ua cc loi hng du gi u nh trn ca nhiu ngi ch Lng Sn. Ti khng nh r h
i? V nh th no? p: Ti mi bit anh Hi, ch Vn vi thng gn y, do ti th ng ch
t v n mua bn loi du gi u nh trn. Ti vn chuyn hng v bn nhiu ln cho a
quan cng an kim tra trn xe 29K 1206 pht hin thy c ngun gc u, do ai sn xut? p
n cng an kim tra pht hin trn xe t 29K 1206 ngy 16/8/X l loi du gi u do Trung Qu
o b li ghi ch Vit Nam do Vit Nam sn xut. Hi: Ch c cn khai bo g khng? p: Ti k
hc hi 21h cng ngy, c bin bn cho nhng ngi c tn k trn nghe v cng nhn l
in bn ghi ng mi li khai ca ti ( k) V Th Oanh ----------------------------------------------------------------------------------------------------------------CNG
AN THNH PH H NI CNG HA X HI CH NGHA VIT NAM Phng cnh st kinh t c lp T d
------S: Cn b ghi bin bn ( k) L Hng Sn BIN BN GHI LI KHAI Hi 12 gi ngy 17 th
st kinh t cng an thnh ph H Ni Ti: Nguyn Tin Dng Chc v: Ph Trng phng cnh st
h Tin hnh ghi li khai ca: H v tn: V Th Oanh Tn gi khc Sinh ngy.thng.nm 1
, th x Lng Sn Ch : 58 ph Mui, th x Lng Sn Ngh nghip: Bun bn S CMND:.cp n
gi b tm gi): T cch tham gia t tng: Ngi lm chng TL.Gim c cng an TP.H Ni P.T
Nguyn Tin Dng
27
ng, b: V Th Oanh c gii thch quyn v ngha v ca ngi lm chng theo iu 55 B

: Ch cho bit trong quyn s m c quan cng an thu gi khi tin hnh kim tra xe 29K 1206 c
anh, Xun, Oanh Lan, Hi l nh th no? p: Quy n s ti dung ghi chp lng hng h
C th ch Oanh l ch Oanh s 2 Hng Chai, H Ni, Xun l ch Xun 16 ph Hng ng,
Lm (ti khng nh chnh xc s nh) cn anh Hi l L c Hi hin tm tr s 1 Bo Linh,
h s 2 Hng Chai gm nhng hng g? p: Ti bn cho ch Oanh s 2 Hng Chai gm du g
khu c th, ny 2/2/X ti bn cho ch Oanh 8 thng Joy vi gi 155.000/thng, 7 thng Hea
i 200.000/thng, 19 thng Joy vi gi 165.000/thng. Ngy 13/2/X, bn 8 thng Joy v i gi
Ngy 20/2/X, ti li bn 8 thng Joy vi gi 165.000/thng. Ngy 21/2/X, ti bn 8 thng Jo
0/thng. Tng cng tnh t ngy 2/2/X n nay ti bn cho ch Oanh s 2 Hng Chai l 467 t
r b h, Sunsilk b k t, Joy, head&Shoulder u l lo i hng nh c quan cng an kim tra
/X hng do Trung Quc sn xut gi mc ca lin doanh sn xut ti Vit Nam. Hi: Ch bn cho
hng g? C th? p: Ti bn cho ch Xun 16 Hng ng gm cc loi hng du gi u, b
bn cho ch xun vi tng s 142 thng du Clear b h, Head&Shoulders, Pantene trong c
rung Quc sn xut gi hng lin doanh Vit Nam sn xut. Ton b s hng m ti bn cho ch
nhng ngi em t Trung Quc v bn li cho ti Hi: Ch c quan h vi ch Oanh s 2 Hn
Do ti c m i hng em t Lng Sn v, ti cho hng cho h v h mua t chng ti c qu
ai bo g na khng? p: Ti khng khai bo g na. Bin bn kt thc hi 13h cng ngy
nhn l ng v k tn di y lm bng. Ti xem bin bn, cng nhn bin bn ghi ng n
P.H Ni P.Trng phng CSKT ( k, ng du) Trung t. Nguyn Tin Dng Cn b ghi bin bn
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------BIN BN GHI LI

0 ngy 21 thng 08 nm X Ti tri tm gia H Ni Chc v: Ti: V ng, b: Bi Minh+ Nguyn
15 Tin hnh ghi li khai ngi b tm gi: H v tn: V Th Minh Sinh ngy 13 thng 10 nm
: Oanh Ni ng k NKTT: 58 ph Mui, phng Tam Thanh, th x Lng Sn, tnh Lng Sn
28
Ch : 58 ph Mu i, phng Tam Thanh, th x Lng Sn, tnh Lng Sn Ngh nghip: Bun bn N
theo iu 48 BLTTHS v k tn xc nhn di y. ( k) V Th Minh HI V P Hi: B V Th
an bt gi khng? p: Ti b c quan cng an bt gi ngy 17/8/X v bun bn hng gi l
ca cng ty lin doanh Lever Vit Nam. Hi: B Minh (Oanh) c bit u sn xut cc mt h
ty lin doanh Lever Vit Nam khng? p: Ti khng r ni sn xut cc loi du gi u Clear
chr bit cc loi hng gi do phi Trung Quc sn xut bn cho khch hng Vit Nam. Hi: B
gi u loi hng h a khc c ch Vit Nam ghi ngoi bao b m do Trung Quc sn xut? p:
rung Quc sn xut nhng ngoi bao b ghi ch Vit Nam l du Clear v Sunsilk b kt loi d
ngang mi bng (ba) c 4 dy. Hi: B Minh khai r cho c quan bit ton b s hng (du g
c in ch Vit Nam ngoi bao b) m c quan cng an tm gi ngy 16/8/X v s hng (d u g
b c quan cng an tm gi l mua ca ai? Gi c v bn cho nhng ai? Gi c? p: S hng g
e t 29K 1206 ngy 16/8/X vo khong 40 (bn mi thng) . Trong ti ly ca b Nh (cch
hng gi 140.000/1 thng v ca b Dung (ch gi ti) l 30 thng gi 140.000/1thng ri th
ung ken hng ri a r axe, b Sn ch v H N i tiu th. S hng 40 thng Clear trn l
hng, ch c anh Hi s 1 Bo Linh Phc Tn- H Ni l n i vi ti nu khng bn c hn
Clear th ng ng 12 n 15 bng, mi b ng c 4 dy v mi dy c 12 g i v s du Clear v
i trong quyn s cng l du gi u do Trung Quc sn xut c in ch Vit Nam v tng s th
ch: 1. Ch Oanh s 2 hng Chai 2. Ch Xun 16 hng ng (ngoi du gi u ti khng b
nh s 1 ph Bo Linh Phc Tn 4. Ch Thy Tun Gia Lm T:P 8731793 Ngoi 4 ch hng t
gi bn hng Clear dao ng t 185.000/1thng (12 dy = 576 g i) lc u n nay ch cn 163
ilk b kt lc u bn 165.000/thng n gi cng h h n. Ti nh ngy 11/8 ti mua pht m
unsilk b kt gi 1.200.000 (m t triu hai trm ngn ng) 10 thng ny bn li cho anh Hi
Giy t mua pht mi ti a cho ch Trang bun qut nh Gia Lm ngoi ra ti cn c l h
l hng mua pht mi ca i 1138 th x Lng Sn b lc lng QLTT v c ng ng M bt gi
bao nhiu du i u cc loi cho cc ch H Ni? p: Qua s sch m ti ghi chp ti b
72 thng chai x 185.000 = 13.320.000 2. Xun 16 hng ng 80 thng Clear, 28 thng Rejoi
ne 3. Oanh s 2 hng Chai: 64 thng Clear, 181 thng Sunsilk, 16 thng Joice dy, 36 thng d
hai (Pantene, Joice) 4. Hi Vn s 1 Bo Linh: 78 thng Clear, 96 thng Sunsilk, 43 thng d
ai (Pantene, Joice) Ngoi ra ti khng bn du gi aa cho ai khc. Hi: B Oanh (Minh) c
29
p: Ti bit ti bun bn du gi u gi trn l sai php lut nhng v ham l i nn ti

. ngh cc c quan php lut xem xt chiu c. Bin bn lp xong hi 16h30 cng ngy
tn xc nhn di y. Ngi khai ( k) V Th Oanh iu tra vin ( k, ng du) Bi Vn

M C quan iu tra c lp T do Hnh phc ------------S: --------------BIN BN HI CUN
ngy 30 thng 08 nm X Chc v: iu tra vin Ti Tri tm giam H Ni Chc v: Cn b phng
V ng, b: Nguyn Vn Chin Tin hnh hi cung b can H v tn: V Th Minh (Oanh) Tn Ti:
ngy.thng.nm 1950 Ni ng k NKTT: 58 ph Mu i, th x Lng Sn Ch : 58 ph Mui,
an thnh ph H Ni gii thch quyn v ngha v ca b can cho V Th Minh nghe v k tn
h by r v quan h gia nh, qu trnh hot ng ca bn thn? p: B V a S, cht M Ngu
Dung, SN 1949, tr ti 58 ph Mui phng Tam Thanh, th x Lng Sn 0- Em: V Th Sn, SN195
hng Tam Thanh, th x Lng Sn, nh 0- Em: V c Mnh, SN1962, tr ti ph Mui, phng
21 ph Mui, th x Lng Sn) 0- V Tun Phng, SN1963, tr ti ph Mui, Tam Thanh, th x
0- Em V Tun Phi, SN 19 63, ph Mui, th x Lng Sn, lm gch 0- Em V Tun Hng, SN 1968
h x Lng Sn, khng ngh nghip 0- Chng L Don Sn, SN 1943, b i phc vin 0- Con L P
0- Con L Tin Phong, SN 1976, khng ngh nghip Qu trnh hot ng ca bn thn: Hc ht l
91 nhn vin phng lng thc th x Lng Sn, tnh Lng Sn. Nm 1991 n nay ngh hu v
in s: t khai cha c Hi: Ch trnh by r vic ch mua du gi u cc loi do Trung Quc
hiu? p: Vo khong thng 6/X, ngoi mt s hng do Trung Quc sn xut nh bn chi nh r
30
tiu, bt ch, hp bt, bt la do Trung Qu c sn xu t. Trong

c du cc loi nh Clea
n ng thnh tng v, mi v l 48 g i con, m i thng c 12 v bng 576 g i. Ti bn y l
a ca khu Trung Quc Lng Sn, trnh pht hin ngay t bn Trung Quc ng vo cc
ny c du Clear, Sunsilk ghi Vit Nam s n xut ti H Ni v thnh ph H Ch Minh; i kh
hnh 15 v x 28 g i = 720 g i. Gi bn m t g i du loi Sunsilk b k t do Vit Nam sn xut
nm trm ng), loi Clear l 1.000/1 g i (mt ngn ng) nhng ti mua ca hc gi vo kho
g v c ng bn bun c thng, gi c ln xung theo nhu cu ca th trng. V d ti mua 147
chuyn t Lng Sn v H Ni v bn c 162.000/1thng. Nh vy, mi thng ti li c l
thng, ti em trn nn cng an hoc qun l th trng h ki m tra thu hng th mt. Ti
rng s 8 huy n Tin Du Bc Ninh v Trm thu ng M thu mt t ng s l 22 thng du c
silk b kt thi gian vo khong thng 6, 7 nm X. Ti mua hng du gi u ca nhng ngi
t cnh kiot ca ch gi ti l Dung bn xe Quang Trung, th x Lng Sn, tng s 174 thn
1.000 2. Mua ca ch gi ti l b Dung 503 thng = 76.691.000 3. Mua ca ch Oanh Qun c
y cnh hiu sch th x Lng Sn i din cng an th x Lng Sn 70 thng = 2.800.000 Nh v
n cng an thu gi ti cn xem li v nh s hng ti mua ch u ca cc ch hng, cn s hng
cho h th khng ghi vo s sch ny. Tng s l 697 thng (su trm chin by thng du cc l
0 (M t trm linh bn triu, tm tr m ba lm ngn ng). Mc d ti bit y l du g i
hng bit, ch bit l bn Trung Quc h n i c 4 ch sn xut du gi u ny) gi nhn mc
bun v ngh rng du g i u ny khng lm cht ng i, cn c hi hay rng t c khng th
, vi phm php lut, mong cc c quan xem xt, chiu c. Bin bn kt thc hi 11h30 cng ng
cng nhn l ng k tn xc nhn di y.. Cn b phng CSKT ( k) Nguyn V n Chin iu
nh
-----------------------------------------------------------------------------------------------------------------31
CNG AN THNH PH H NI C quan iu tra S: ------------
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------BIN BN HI CUN
Hi 9gi ngy 18 thng 09 nm X Ti Tri tm giam H Ni Ti: Bi Vn Minh Chc v: iu tra

H v tn: V Th Minh (Oanh) Tn gi khc: Oanh Sinh ngy.thng.nm 1950 Ti: Lng Sn
Sn Ch : 58 ph Mui, th x Lng Sn HI V P Hi: p: Ch hy trnh by r ni dung v
bao nhiu? Nh ti trnh by, sau khi ti v ngh hu do iu kin hon cnh gia nh khn
bun bn thm cc hng h a do Trung Quc sn xut mang v H Ni bn hng tp phm gm c : b
y cn c hng du gi u cc loi do Trung Quc sn xut nh Sunsilk, Clear, Pantene, C
ca cc ch hng m c quan iu tra thu gi c ti xem li v thy mua du gi u c
iot bn hng ti bn xe khch Quang Trung, cch kiot b Dung, ch gi ti mt qun nc. Ch
ui, ngi nho nh, xng xng, kiot ny nm trong khu vc qun l ca cng an phng Tam Th
khng bit nhng chc l th x Lng Sn, s du gi u m ti mua ca ch Nh phn ln l
v l 48 g i loi 7ml. Ti mua ca ch Nh s lng nh sau: 0- Ngy 15/6/X: 12 thng x 148.0
Ngy 16/6/X: 19 thng x 148.000 = 2.892.000 0- Ngy 17/6/X: 52 thng x 147.000 = 7.644.00
0- Ngy 18/6/X: 36 thng x 147.000 = 5.292.000 0- Ngy 8/7/X: 20 thng x 146.000 = 2.920.0
0 0- Ngy 14/7/X: 35 thng x 140.000 = 4.900.000 Tng cng l 174 thng = 25.344.000 Nh
ch Nh su l n, s lng l 174 thng v tr chi ch y s tin l 25.344.000. M i thng
g i con loi 7ml. Vic mua hng v tr tin i vi ch Nh: ly bao nhiu thng th ti ghi
ba ngy th i chiu v i ch Nh v thanh ton tin v i nhau, gia hai ngi khng c k
ton tin th ch c hai ch em vi nhau, tin nhau nn khng c ngi th ba. Vic thu ng
ti thu cu vn bt k vi gi 500/1 thng v h ch ra xe t cho ti ti em hng v
) c kit li khu bn xe Quang Trung cn nh th b Dung v ti cng vi b m ti 58 ph M
g Sn, nhng t khi ch y v m thng lun ti kit trng nom hng h a. Ti mua ca ch
5/X: 2 thng to Clear = 4 thng con x 620.000 = 1.240.000 2. Ngy 09/6/X: 16 thng x 120.0
00 = 1.920.000 3. Ngy 10/6/X: 10 thng x 120.000 = 1.200.000 4. Ngy 14/6/X: 30 thng x
.000 = 4.700.000 5. Ngy 16/6/X: 41 thng x 147.000 = 6.027.000 6. Ngy 17/6/X: 70 thng
47.000 = 10.290.000 7. Ngy 18/6/X: 92 thng x 147.000 = 13.524.000
32
8. Ngy 19, 20/6/X: 30 thng x 147.000 = 4.410.000 77 thng x 150.000 = 11.550.000 9. Du

ai loi Pantene v Jejoice mua li hng pht mi: 10 thng x 24 chai x 9.000 = 2.160.000 10
24/6/X: 10 thng Clear x 260.000 = 2.600.000 11. Ngy 10/7/X: 20 thng Clear x 135.000 =
2.700.000 12. Ngy 11/7/X: 20 thng x 135.000 = 2.700.000 10 thng Clear x 160.000 = 1.60
.000 13. Ngy 16/7/X: 60 thng x 145.000 = 8.700.000 Tng cng mua ca b Dung 500 thng v
a by mi lm triu ba trm hai mi m t ngn ng. Trong 466 thng loi Sunsilk; 24 th
antene (loi chai). 10 thng loi Pantene v Rejoice ti mua ca ch ng nm nay khong g n
ngn hng nng nghip th x Lng Sn ng Trn ng Ninh. Ch ng l cin hnh Hng. Hng
li ca ch Dung, cc loi du gi u c ng mi thng c 48 g i x 12 v = 506 g i. Rin
24 chai. Mua hng c a ch Oanh (b tn l Qung) nm nay khong trn 30 tui c bn hng ti
cng an th x Lng S n. Ti mua ca ch Oanh nhiu loi hng trong c mt ln l mua du
vo ngy 7/7/X s lng l 20t x 130.000 = 2.800.000 (Hai mi thng gi l hai triu tm
ca 3 ngi gm: Ch Nh: 174 thng loi Sunsilk = 25.344.000 Ch Dung: 5000 thng trong
466 thng Clear: 24 thng - Pantene: 10 thng = 75.321.000 Ch Oanh: 20 thng loi Sunsilk
2.800.000 Tng cng l 694.000 thng = 83.465.000 Trong c : 660 thng Sunsilk, 24 thng
thng Pantene v Rejoice cn loi chai gi mua l 5.000/chai 200ml. Hi: Ti sao ngy 9/6/X
/6/X ch mua 20 thng loi Sunsilk gi c 120.000/thng? p: Gi mi thng Sunsilk dao ng
0 nhng 20 thng Sunsilk ti mua ngy 9,10/6/X gi ch c 120.000/thng do bn Trung Quc
v Sunsilk nn h ng cho h gi ch c 120.000 /thng. Khi mang v H N i bn du Suns
nh ca Clear nn hi li v h ng ch tnh gi l 120.000/thng Khi mua hng ca ch Oan
v sau tnh tin vi nhau, khng k nhn g v ch em bun bn tin nhau. Bin bn l p xon
Minh c li, cng nhn l ng k tn xc nhn di y.. iu tra vin ( k) Bi Vn Min
CNG AN THNH PH H NI C quan iu tra -----------CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc ---------------
BIN BN HI CUNG B CAN Hi 9 gi ngy 03 thng 10 nm X Ti Tri tm giam H Ni Ti: Bi V

gia ca
Chc v: iu tra vin Chc v:
33
L: Tin hnh hi cung b can H v tn: V Th Minh (Oanh) N Tn gi khc: Oanh Sinh ngy
ph Mui, th x Lng Sn Ch : 58 ph Mui, th x Lng Sn HI V P Hi: p:
Ti: Lng Sn
Hi: p:
Hi: p:
Hi: p: Hi:
Ch hy trnh by r s lng, gi c cc loi du gi u m ch mua ca ai v bn cho ai

vi s lng l 179 thng du ch yu l du gi u Sunsilk gi c ln xung t 140.000-148
bn hng ti bn xe khch Quang Trung g cng an th x Lng Sn s lng l 500 n thng, gi
loi nh Clear, Sunsilk, Pantene, Rejoice ch yu l du gi u Sunsilk trong s du gi u
mua h cho c 10 thng du loi Pantene, Rejoice l b Dung mua li ca bn chng tnh Lng S
l bn 1138 (y l trm kim sot sau ny chng ti gi thnh quen). Ngoi ra cn mua ca c
hng du i u Sunsilk gi l 2.800.000 (gi 140.000/1 thng) Tng cng ti mua ca 3
: 500 thng Ch Oanh: 20 thng Tng 694 thng Trong s du mua ca b Dung vo khong thng 7
thng v H Ni bn n trm kim sot huyn Tin Du, Bc Ninh b qun l th trng gi cn
cm sau h bn pht mi vi gi l 250/g i (hai trm nm mi ng mt g i) v em v H
ch Oanh nh s 4 ph Hng Ru , H Ni mua s hng pht mi ny (ch Oanh cn c nh r
m ti hay bn hng cho ch ta. H s bn hng pht mi l hng ny do con gi ti l L Ph
gi. S du gi u trn ti mang v H Ni bn cho ch Oanh s 2 Hng Chai, ch Thy Tun
nh Hi, ch Vn Phc Tn nh ti trnh by. Mi thng ch mua Lng Sn v H Ni bn
Ni bn tr cc khon tin nh tin bc bc, tin thu xe ch c li t 5-10.000/thng, t
v t th c li 10.000/thng, hm no hng v nhiu ch c li dm, ba ngn mt thng
do Trung Quc sn xut? Khi b cng an kinh t 40 hng Bi H Ni bt gi chng ti mi hiu
p, xe th bun bn nhiu Lng Sn, c ai giu dim g u, h ch v bn cng khai, h n
gi u ny, ch ngha l hng trn thu nh cc hng khc do Trung Qu sn xut nh bt n c
un l th trng, thu bt c th h nh thu hoc tch thu. Sau li bn pht mi. nu
hng dm bun bn. Ch c bit cng ty lin doanh Lever Vi t Nam, cng ty P&G Vi t Nam sn xu
u Clear, Sunsilk, Pantene, Rejoice.. nh cc ch bun bn khng? Ti khng bi t hang n
xut cc loi du gi u ny, chng t i thy h n i l hng lin doanh sn xut, thy b
th bun bn nh cc hng khc do Trung Quc sn xut. Khi mua hng c xem k l cc loi du
?
p:
Ti thy trn bao b ghi ch Vit Nam, ch Anh, nhng khng xem k hng ny do c s no ca
co ru h cng ghi bng ch Vit Nam, nhng khng thy ai n i y l hng gi ch ngh la h
n phng thu bt c h nh thu hoc thu nh bao loi hng h a khc sau mi bn pht m
dm bun bn v c c li l bao nhiu u.
34
Hi: Ch n i ch khng bit l hng gi nhng ch phi bit gi cc ch bun bn vi nhau r

ny? p: Chng ti bn bun vi nhau, gi trn 200/1 g i, h bn l cho ng i tiu dung l
khi bn cho ngi tiu dung, qu nhiu ng i nn mi ngi li mt cht, n ngi mua l l
nh cc loi hng khc Bin bn kt thc hi 11h cng ngy c ch Minh (Oanh) c li, c
du) Bi Vn Minh B can ( k) V Th Minh
CNG AN THNH PH H NI C quan iu tra -----------CNG HA X HI CH NGHA VIT NAM c l

----BIN BN HI CUNG B CAN Hi 9 gi 15 ngy 24 thng 10 nm X Ti Tri tm giam H Ni Ti
tra vin Chc v: V ng, b: C s tham gia ca L: Tin hnh hi cung b can H v tn: V
g.nm 1950 Ti: Lng Sn Ni ng k NKTT: 58 ph Mui, phng Tam Thanh, th x Lng Sn,
g Sn HI V P Hi: Mt ln na, ch hy trnh by r s du gi u cc loi m ch mua
cho xem li s sch mua bn cc loi hng h a trong c du gi u cc loi, ti thy mnh
: 1. Ch Nh (chng la Su) c bun bn hng cng vi ch gi ti l b Dung bi xe Quang T
ti mt qun nc. S lng ti xem v i chiu li l gn 6 ln vi tng s 174 thng (
ai lm triu ba trm bn t ngn ng) gi t 140.000-148.000/1 thng. Nh vy l du gi
nilng nh. 2. Ch gi ti l b V Th Dung mua h cho ti tng s l 13 ln, s lng l 5
iu Sunsilk (466 thng), 24 thng loi Clear cn li l du Pantene, Rejoice vi s tin l 7
mi lm triu ba trm hai mi mt ngn ng). S du Pantene, Rejoice ch gi ti l b Du
) ng Trn ng Ninh, ch ng n i s du ny ch y mua ca i 1138 bn pht mi. 3. T
hiu sch th x Lng SOn gn i din vi cng an th x Lng Sn 20 (hai mi) thng gi l
000 (Hai triu tm trm ngn ng). Nh vy ti mua ca ba ngi l: thng bng 25.344.00
lng 179 0- Ch Dung: 500 thng du cc loi trong c : 0+ Du Sunsilk: 466 thng 0+ Du C
35
+ Du Pantene: 10 thng S tin: 75.231.000 - Ch Oanh: 20 thng du loi Sunsilk s tin l

0 Tng cng l 694 thng du cc loi vi s tin l 83.465.000 (Tm ba triu bn trm su
hiu s sch s lng du gi u ch bn cho mt s ngi sau: 1. Ch Thy Tun Gia Lm
Ch Oanh Hng Chai: 64+ 181+ 26+ 301 = 778 thng (by trm by tm thng) Ti s mua hng c
hng. S du cn li ch mua ca ai? p: S hng ti mua nh trnh by trn c s lng
l ch a chnh xc, c th ti ghi nh vy nhng h thng l hay tr li hoc ti gi h v
ly i em bn cho ngi khc, ghi vo cho b qun. Hoc l chng loi cc loi nh Sunsi
i gi h bn nhng loi b hc li i li ly loi khc th ti phi i cho h. Do vy
Cch thc mua v giao hng ca ch cho cc ch hng nh th no? p: Thng thng ti mua h
u sau mt vi ln giao hng cho h m i ly oc tin, v nhng ngi mua hng ca ti h c
trnh by l mi thng d u c ng g i c 576 g i, ti sao s du gi u m c quan iu
? p: Ti mua Lng S n mi thng c 12 v, mi v c 4 dy, m i dy c 12 g i, nh vy m
nn ti km theo vo mi thng c s lng l 720 g i (by trm hai mi g i nh). Hi: Ch
quan chc nng h bt gi? p: Ti th ng xuyn i bun tuyn Lng Sn H Ni, c mt ln
g i u v m t s hng khc, mt ln vo u thng 8 nm nay i trn xe 26K 1206 ca ch S
thng du, s lng Tin Du ti cng ch Oanh hng Chai mua li c ri, cn s hng th
a li Hi: Ch c bit ti sao cc c quan chc nng nh: thu v, qun l th trng h bt
g? p: T trc ti nay, tt c cc lo i hng h a khc ca Trung Quc (m h u nh khng c
nu c nhiu th thu gi li, nu c t th xin h cho. Hng du gi y ny cng vy. Hi:
r, Sunsilk v cc loi khc ch c bit l do c s no, u h lm gi khng? p: Thc ra
Sunsilk ghi bng ting Vit, chng ti ngh y l hng nhi mc ca Vi t Nam do Trung Quc
nhiu ch K La v khu vc bn xe h bun bn v y. Hm b cng an kim tra xe chng ti
h a n ch bn thn ti khng ngh h bt ngi. Nu bit b bt nh th ny th chng ti k
, mi thng du gi u mang t Lng Sn v H Ni c li khong bao nhiu tin? p: Tnh
hiu, bn hng ti c li kho ng 10.000/1 thng (mi ngn ng/1 thng) v d nh mua 1
huyn, bc vc ln xung 5000 c li 162.000-(147.000+5.000) = 10.000 Hi: Ch nhn th
mnh trong vic bun bn hng gi du gi u ny nh th no, n i gy nh hng n sc kh
mnh l sai, vi phm php lut, bit l hng gi, nhi hng ca Vit Nam nhng t trc n n
nn thy li mt cht th bun thm Lng Sn, c quan Nh nc cng bn pht mi du ny t
: S tin 10.000 x 694 thng = 6.940.000 th thu li trong vic bun bn ch c xin np li
khng? p: Ti xin ngh gia nh ti np li s tin ny cho Nh nc.
36
Bin bn kt thc hi 17h15 cng ngy c ch Minh (Oanh) c li, cng nhn l ng k
B can ( k) V Th Minh
------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NGHA VIT NA

a c lp T do Hnh phc S: -------------------------BIN BN I CHT Hi 9 gi ngy 2
am H Ni Ti: Bi Vn Minh Chc v: iu tra vin Chc v: V ng, b: Tin hnh i cht gi
N 1950 Ni ng k NKTT: 58 ph Mui, phng Tam Thanh, th x Lng Sn Mt bn l: Nguyn Th
NKTT: s 5 ng 6 ng Bc Sn Hong Vn Th - Lng Sn HI V P Hi p: B can V Th M
h vi ngi nh th no? C mu thun g vi ngi khng? Ngi ngi i din vi ti
bn xe Quang Trung, cch kit b Dung, ch ti mt qun nc, gia ti v ch Nh c quan h
hau cha c mu thun g vi nhau, cha c ln no ci c c, trch nhau g. Ch Nguyn Th N
ch l ai? Ch quan h vi ngi nh th no? C mu thun g vi ngi khng? Ngi ng
hng xuyn bun bn hng h a ch, ti khng bit nh ch Minh u, ch bit ch Minh hay
nhiu ngi trong c ti. Ti v ch Minh ch c quan h bun bn vi nhau, cha c ln n
Minh, ch hy trnh by r ch mua du gi u ca ch Nh, s lng, gi c, phng thc tha
vo khong gia thng 6/X ti mua du gi u cc loi nh Sunsilk, Clear ca nhiu ng
ua ca ch Nh c ghi trong s mua v bn hng ca ti do c quan iu tra thu gi, tng
g (mt trm by t thng) mua lm nhiu ln, gi c ln xung vo khong 140.000-148.000/th
ti v ch Nh khng c h a n, chng t, khng c k nh g vi nhau c. Khi bn hng lo d
g Sn h bun bn loi ny nhiu, xe p, xe my ch nhiu nhng gip Trung Quc nn ti c
oc thu, cn hng ny qun l th trng v thu h thu xong cn bn pht mi vi gi l 120.
Ch Nguyn Th Nh, ch nghe r li khai ca ch Minh v vic ch Minh mua du gi u c
ghe r li khai ca b Minh v vic ti bn cho b Minh 174 thng du gi u cc loi nhng
khng ng. Ti ch bn cho b Minh c 4 thng du gi u loi Clear vi gi 155.000, ngun
ca nhng
Hi: p:
Hi: p:
Hi: p:
ngi i ng bng xe p h bn cho ti gi l 150.000. Ngoi 4 thng du gi u bn

37
cho b Minh ti khng ln no bn cho b MInh du gi u. ti cam oan li khai ca mnh l

hai ca mnh trc c quan iu tra. Bin bn lp xong, kt thc hi 11 gi cng ngy,
l ng k tn xc nhn di y..
( k) vin Nguyn Th Nh k)
B can
( k)
iu tra (
V Th Minh
Bi Vn Minh
------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NGHA VIT NA

kinh t c lp T do Hnh phc -------------------------BIN BN GHI LI KHAI Hi 11 gi
nm X Ti tr s phng cnh st kinh t Ti: Nguyn Tin Dng Chc v: Ph trng phng cnh
i ph i chng bun lu Tin hnh ghi li khai ca H v tn: L c Hi Tn gi khc: kh
Phong Chu, Ph Th Ni ng k NKTT: Cao Mi, Phong Chu, Ph Th Ch : s 2 t 8 Phc Tn
hip: bun bn S CMND: Cp ngy thng nm Ni cp: Mi quan h vi b can (hoc ngi b tm
chng ng L c Hi c gii thch quyn v ngha v ca ngi lm chng theo iu 55 B
r nhn thn, l l ch gia nh anh? p: B: L Duy Linh mt M: Nguyn Th Mai 49 tu
lm ru ng Cao Mi, Phong Chu, Ph Th Em: L c Hu SN 1981, lm rung qu V: Lng
d b c quan cng an bt gi ln no cha? p: Ti cha b c quan cng an bt gi ln no
uan cng an lm vic vi anh? p: Do ti bun bn hng du g i u Clear bc h, Sunsilk b
hng trn bao b c a cc loi hng ny u ghi ch Vit Nam do cng ty Lever H Ni sn xut
an kim tra 2 xe t 29K 1676 v 29 K 1206 pht hin trn xe c ch hng du gi u gi
gi hng. Trc lc c b Dung s 58 ph Mui, phng Tam Thanh, th x Lng S n in
bt nn ti yu cu anh Li l chu em hng i ni khc giu Hi: Anh c cn khai bo g
bn kt thc hi 3 gi cng ngy, c cho nhng ngi c tn trn cng c li, cng nh
Ngi b tm gi
Cn b ghi bin bn
TL.
Gim c CATP H Ni
38
( k) phng CSKT L c Hi ng du)

( k)
Ph trng
L Hng Sn ( k,
Nguyn Tin Dng ------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NG

M Phng cnh st kinh t c lp T do Hnh phc -------------------------S: BIN BN GH
0 ngy 17 thng 8 nm X Ti tr s phng cnh st kinh t Ti: Nguyn Tin Dng Chc v: Ph
b: L Hng Sn Chc v: i ph i chng bun lu Tin hnh ghi li khai ca H v tn: L
974 ti Cao Mi, Phong Chu, Ph Th Ni ng k NKTT: Cao Mi, Phong Chu, Ph Th Ch : s
nh), H Ni Ngh nghip: bun bn S CMND: Cp ngy thng nm Ni cp: Mi quan h vi b can
gia t tng: ngi lm chng ng L c Hi c gii thch quyn v ngha v ca ngi l
V P Hi Anh cho bit anh c quan h bun bn vi b Oanh s 58 ph Mui, phng Tam Than
hng bun bn mt hng g? S lng c th.? Gi bao nhiu? p: Ti c quan h quen bit v
nh) cch y khong gn 2 n m nay, mt hng ch yu trc y l giy n, h p bt hc sinh,
(Minh) thng i thu tin h b Dung, nn ti c quan h quen bit b Dung, Oanh (Minh).
b Oanh c mi ti mua cc loi du gi u do Trung Qu c sn xut mang nhn hiee c a cng
xut, tnh t thng 4/X n nay ti mua ca b Oanh s lng ng nh quyn s m c quan
xe 29K 1206 ngy 16/8/X tng s lng khong 200 thng du gi u cc loi nh Clear bc h
Should. B Oanh cng nh b Dung thng ng hng trc cho ti sau khi bn hng xong th than
nh v b Dung. Ti ly hng c a b Dung, ch b Oanh khong lng hng c ng nh c a b Oan
cn bit b Dung ch yu bn ti Lng Sn v dc tuyn Lng Sn H Ni Cch y kho ng 3hng du g i u nh c quan cng an bt c rt nhiu Lng Sn, gi li r nn ti m
xanh v mua mt ng i khc 10 thng Pantene. Sau khi mua xong ti i thu xe ca anh Tm 29
bn Phc Tn cho ti, sau ti em v 1 Bo Linh Phc Tn H Ni, s hng ny ti cha
i ngy 16/8/X. Ngoi ra mt s nh xe nh nh Thy Chinh ch xe 29K 1676 cng nhn chuyn ch
n th c g v vic bun bn mt hng d u g i u gi do Trung Quc sn xu t nh trn?
un bn mt hng du gi u Clear bc h, Sunsilk do Trung Quc sn xut gi mc ca cng t
Nam l hon ton sai, vi phm php lut v vic bun bn hng gi Hi: Anh c cn khai bo g
39
p: Ti khng cn khai bo g na. Bin bn kt thc hi 17 gi cng ngy, c cho nhng

b tm gi ( k) L c Hi Cn b ghi bin bn ( k) L Hng Sn TL. Gim c CATP H N
Cng an TP H Ni Phng CS kinh t ----------------S:..
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc ------------------BIN BN GHI
Hi 14 gi 45 ngy 21/8/X Ti: Tri giam H Ni Ti: Bi Vn Minh Tin hnh ghi li khai ng
h 12/10/1974 ti Ph Th Tn gi khc: Ni ng k NKTT: X Cao Mi Phong Chu Ph Th Ch
on Kim H Ni Ngh nghip: Bun bn t do Ngi b tm gi c gii thch quyn v ng
v p Hi: Anh hy trnh by r vic anh bun bn du gi u gi? p: Ti xung H Ni v
ngho kh, ti thu nh ca b San s 1 Bo Linh lm n bun bn. Ti bun bn nhiu hn
iy n u do Trung quc sn xut. Vo khong cui thng 6/X b Minh (Oanh) ph Mui th x
Trung Quc b m, b y t vn v i ti l chuyn sang bun bn du g i u. B Oanh n
Ti n i vi b Oanh l hng ny c phi l hng gi khng, b Oanh tr li l my c yn tm
c th l do Trung Qu c sn xut, nhng ti bit v hiu l do Trung Quc sn xut v hng
bun bn hng do Trung Quc sn xut. Trc khi giao hng cho ti b Oanh c cho ti xem hng
Silk, Pentine. Ti thy Clear, Sun Silk u c ch Vit Nam ghi ni sn xu t ti Vit Nam,
ine c ch ting Anh, ch Thi khng c ch Vi t Nam. Ton b l du g i u ng g i nil
ha, ti bun hng du gi u vi b Dung v b Oanh. Chc v: iu tra vin
40
Cch thc bun bn vi b Dung l b Dung khon cho nh xe ch v tn nh cho ti tin cng t
thng (mt hng li xe phi chu). Ln no tr tin ngay cho b y li sut s thp hn. Quy
vi b Dung k t ngy 30/6/X n nay gm c cc loi v s lng c th nh sau: - Du gi
ine: - Du SunSilk Tng cng 418 thng 40 thng 74 thng 214 thng 746 thng
(By trm bn mi su thng) du cc loi V gi c theo nh s sch, v d: - Du gi u C

ntine: - Du Joy: 172.000/ thng 160.000/thng 85.000/ thng 95.000 thng
c tnh ti mua s du gi u ca b Dung l 116.326.000 (Mt trm mi su triu, ba trn

ca b Minh (Oanh) vo khong trn 200 thng du cc loi. Vi c bn hng ra ngoi do ch L
nh 16 ng o Duy T i bn h v ch y thu tin hng h thnh ngh. Ti tr chi ch
tr 500600.000, khi no bn c t hng ti tr cho ch y khong 300 400.000 Ti thu b
h Hng Vn ch ng Xun gn khu hng Khoai i ra 2. Ngoi ra bn ti nh h n ly v tr
, b Minh bn c li khong 2-4.000/ thng.
Hi: Anh cho bit gi c th mi g i du gi u l bao nhiu, ngoi th trng h bn l l
nhiu? p: Ti bn bun, tnh ra du SunSilk l 282/ g i bn l l 500/ g i. Gi du Clear

khng bit. Hi: Anh cho bit trong khi du gi u cc loi do cc c s c php ca n
khc nhau nh th no? p: SunSilk l 500/g i v Clear l 1000/g i, v hnh thc tht gi
iu l hng gi do Trung Quc sn xut bn r h n hng tht Vit Nam. Do vy d bn v ngi
h mua hng r. Hi: Anh nhn thc nh th no v vic anh bun bn hng gi? p: Ti bit h
nhng ngh rng khng sai v h bun bn nhiu th trng, thy c li nn bun. Ti ngh l
ng i v c nhiu ln hng b bt gi trn ng vn chuyn nhng ch nh thu cho mua pht
php lut Bin b n lp vo hi 16 gi 10 pht cng ngy c anh Hi cng nhn l ng v
41
Ngi b tm gi
iu tra vin Bi Vn Minh
L c Hi ( k)
-----------------------------------------------------------------------------------------------------Cng an TP H Ni
C quan iu tra
CNG HA X HI CH NGHA VIT NAM
c lp T do Hnh phc
----------------------------------BIN BN HI CUNG B CAN
S:.. Hi 14 gi 30 ngy 5/9/X Ti: Tri giam H Ni

Ti: Bi Vn Minh C ng, b: Nguyn Vn Chin Chc v: iu tra vin Chc v: Cn b phng C
C s tham gia ca: L: Tin hnh hi cung b can H tn: L c Hi
Sinh ngy thng nm 1974 ti Ph Th
Ni ng k NKTT: TT Lm Thao Ph Th Ch : S 1 Bo Linh Hi v p C quan iu tra g

49 B lut t tng hnh s cho anh L c Hi nghe v k tn xc nhn di y: L c Hi (
hot ng ca bn thn? p: B L Duy Linh M: Nguyn Th Mai - Sinh nm 1948 B tn tt hi
h ch em rut: 0- Anh trai: L c Tm - sinh nm 1971 (cht nm 1991) 0- Em gi: L Thu Hin
9 Hin nay cng v chng ti - V th nht: Nguyn Th Tuyn - sinh nm 1973 th trn Lm
ng sng v ra to nm 1998. - V th hai: Lng Th Vn sinh nm 1973 H khu: Khu 5 huy
vi nhau cha ng k kt hn t nm 1998 sau khi ly thn vi v th nht. Qu trnh hot
42
Khng c i hc do hon cnh nh ngho, ch bit c, vit xu v chm. Sinh ra v ln kn

Thao) tnh Ph Th, gia nh lm rung, nm 1996 i lm n bun bn th x Lng Sn, sau
trnh by r vic anh mua du gi u do Trung Quc sn xut v bn H Ni v cc a ph
p: Ti bun bn hng do Trung Quc sn xut t nm 1998 n nay, vo khong thng 5 u th
ngi bun bn hng Trung Quc vi ti t lu n i c hng du gi u cc loi gm Clear, Pan
gi r do Trung Quc sn xut em v bn. B minh em theo hng cc loi trong c du gi
xe Phc Tn v khi th cho ngi ch v tn nh cho ti, khi th in cho ti ra bn xe ly h
8 Phc Tn Hon Kim H Ni l 04.9345221 ch thu bao l Nguyn Thanh Uyn (t 10 Phc T
i ca b Dung kho cha hng ca b y l 872483 Lng Sn. B y gi theo xe t ch kh
anh Chinh, xe ca ch Ln hoc cc xe t khc. Sau khi bn hng xong, ti gi tin cho b D
oc vi ngy ti ln Lng Sn i chiu hng v tr tin cho b y s lng mi loi c n
Silk ng 576 g i Mt thng Pantene ng 480 g i Ngoi s du g i u mua c a b Minh, b
ng vi ngy ti ln thanh ton tr tinhng cho b Dung, ti n kit bn hng ca ch Oanh
h Qung ti cnh hiu nh, gn i din v i cng an th x Lng Sn, ch Oanh nm nay kho n
h ang c mang, da trng, t c di,.... ti a mua v tr tin ngay cho ch y s lng gm
b l du gi u g m Pantene, Joy, Head Shoulder ng vo chai nha loi 100ml tr cho ch
thng l 2.400.000 vi gi l 5.000 mt chai, vic mua bn vi ch Oanh khng c giy t k
Hi: Anh mua du gi u nh vy gi c c th l bao nhiu? V bn ra l bao nhiu? p: V

ti mua vo ca b Dung, b Minh gi Clear bc h 300/g i, bn l l 4.000/ dy (12 g i);
bn l l 3.700/ dy (12 g i); Cn bn bun tu theo gi ln xung c li mi thng (576 g
cho ch Hng Vn ti ki t 125 Bl ch ng Xun. cc khch hng ch cc tnh phia Nam ti
ca cc ch khc, l khch quen ca ch. Hi: Anh hy nu r vic ch i, anh Ng To Li gi
tin nh th no? p: Ch L Thu i l ch cng cha khc m vi ti, chu Ng To Li l ch
Tn) l ngi gip v chng ti thu tin ca ngi mua chu, ch hng cho khch khi c nhu c
00, chu Li 300.000 tr cng gip ti. Hi: Ti sao s hng du gi u anh mua v bn anh
p: Ti bun bn hng du gi u ny b Minh n il hng do Trung Quc sn xut, gi r hn
it Nam sn xut v nc ngoi sn xu t. i cho mi khch mua hng h n i l r v bun bn
nhiu ngi dng loi du gi u ny thy t t, gi li r do vy ngi tiu dng chp nhn
nhiu ngi bun bn nn cng bun theo, khng ngh n hu qu l b cng an bt, nu bit
du gi u gi ny.
Bin bn l p xong k t thc vo lc 16 gi cng ngy c b can Hi c li cng nhn l

43
Ngi b tm gi
iu tra vin Bi Vn Minh
L c Hi ( k)
---------------------------------------------------------------------------------------------------Cng an TP H Ni
C quan iu tra
c lp T do Hnh phc
----------------------------------BIN BN HI CUNG B CAN
S:.. Hi 14 gi 30 pht ngy 6/10/X Ti: Tri giam H Ni
Ti: Bi Vn Minh C ng, b: Chc v: iu tra vin Chc v:
Ni ng k NKTT: TT Lm Thao Ph Th Ch : S 1 Bo Linh, phng Phc Tn, Hon Kim, H

nh mua v bn du gi u? p: Cch y vi ba nm ti i lm bc vc ti Lng S n v quen
b Dung c mt ki t bn hng ta bn xe c th x Lng S n. Trc y ti thng mua giy
bun theo bn chi nh rng, bt ch, hp bt cc loi cho hc sinh.... vo cui thng 6 n
b Minh l em b Dung c m i ti mua thm hng du gi u cc loi nh Clear, SunSilk.....
Ti thy H Ni, Ch ng Xun cc ph bn nhi u loi du gi u ny nn khi b Minh mi
b Minh khng n i l hng ny c ngun gc t u, do ai sn xut..... Th y c li nn ti
; gi c cc thng du gi u ny xung tht thng, gi lc xung l 135.000, cn lc ln
0- Loi du Clear, SunSilk c 12 (mi hai) bng, mi bng 48 g i, tng cng 576 g i. 0- Loi
2 bng, mi bng 40 g i, bng 480 g i (bn trm tm mi g i) 0- Loi du Head Shoulder c 12
g 480 g i nh Theo s sch m c quan iu tra thu gi tng cng ti mua ca b Dung l 74
khng nh chnh xc khong 200 thng. Gi c hng ny ln xu ng bp bnh, mi thng khi cc
thu s 1 ph Bo Linh (ti thu nh ca Su) mi thng ti c li 2 4.000 phn ln
Ngoi ra trong mt ln ln Lng Sn ti c mua ca ch Oanh qun kit bn hng ti hiu sch
cc loi hnh nh l 2.000.000 (hai triu ng) gm cc loi Pantene, Rejoice, Head Shouder
100ml, ti nh em v bn th b cng an bt gi.
44
Hi: Anh hy trnh by r cch thc giao nhn hng v thanh ton vi b Dung, b Minh nh th
no? p: Khi ti cn s lng cc lo i d u gi l bao nhiu th ti in ln cho b Dung v

hu tin h b Dung. Ti ch yu l bun bn vi b Dung, cn b Minh rt t. Mua hng c a b
nh c li 1.000/ thng. Ngoi hng du gi u, ti cn mua ca cc b y cc hng khc nh
cho ch An nh gm cu Chng Dng, nh gn cng an phng Phc Tm, c in thoi 9341
tene 20 T Clear
Ngy 20/8/: 20 T SunSilk Ngy 16/8: 10 T Clear
10T Pantene Gi bn cho ch An Pantene l 115.000/ thng, cn SunSilk, Clear: 162 165.000
. Bn cho ch Hng Vn ki t ch ng Xun tng 1 i din v i khu ch Hng Khoai, ti k
iu thng, nhng s lng khong vi chc thng. Ngoi ra ti bn l cho khch cc ni, khng
: Anh nhn thc nh th no v vic anh bun bn hng gi? p: Thc ra ti khng bit l hn
rung Quc sn xut, h bun bn nhiu Lng Sn v H Ni, thy c li mi thng vi nghn v
Hi: Anh c bit y l sn phm ca hng LEVER v P&G Vit Nam sn xut khng? p: Ti tr
hng bit hng no l hng LEVER v P&G , cng chng hiu h l ai, lin doanh du vi nc
, b Minh c n i r cho anh y l hng do ai, nc no sn xut khng? Anh c xem k nhn hi
? p: Ti khng xem mu m, nhn hiu ni sn xut v b Minh, b Dung cng khng n i cho t
bun.
Hi: Anh n i l khng bit n c no sn xut, nh ng khi hng Lng Sn v, nhng ng i bu
g Quc, anh bit l hng do Trung Quc sn xut ch?
p: Ti cng ngh v: b Minh, b Dung chuyn bun bn hng Trung Quc, hng du gi u n
khng ngh n hu qu ca n l bun bn c li mt vi ngn ng mt thng m b bt, n
o nhiu khng? Gi bn ny cc anh bun bn vi nhau r hn hng tht? Anh phi bit l h
1.000 / g i, nhng khi bun bn thy gi c r nhng ngh n ng i bn trc tip th ch
ti c bn l c ho ngi tiu dng no u Hi: Anh c trnh by thm g khng? p: Ti kh
, bun bn c li cht t th bun. Bin bn lp xong kt thc vo hi 11 gi 15 pht cng
45
Ngi b tm gi L c Hi ( k)
iu tra vin Bi Vn Minh ( k v ng du)
-------------------------------------------------------------------------------------------------------Cng an TP H Ni
C quan iu tra
c lp T do Hnh phc
----------------S:..
------------------BIN BN HI CUNG B CAN
Hi 13 gi 45 pht ngy 24/10/X Ti: Tri giam H Ni
Ti: Bi Vn Minh C ng, b: Chc v: iu tra vin Chc v:

r vic anh mua v bn du gi u cc loi?
p: Trc y ti i lm thu Lng Sn, nh nh v Lc Bnh, th ng hai v chng t
cho nhng ng i bn hng H n i. Trc khi ti b bt khong vi thng, v chng ti c
hi ti b cng an kinh t bt l thu ch hng ca b Su S 1 Bo Linh, phng Phc Tn
bit b Dung v em gi b Dung l b Minh (hay cn gi l b Oanh), thi gian u ti hay mua
bt ch...... Thi gian khong t thng 6/X b Minh v b Oanh c n i vi ti l ly hng du
Theo s sch m c quan iu tra thu gi c ti mua du gi u cc loi c th sau - Ng

ar g i - Ngy 3/7 : - Ngy 4/7 : - Ngy 5/7 : - Ngy 6/7 : - Ngy 8/7 : - Ngy9/7 : Clear Sun
Silk 20 T 20 T 10 T 20 T 20 T 20 T 20T 10T 20T x Tng 30 T x 185.000 = 5.550.000
1 8 5 .0 0 0
= 3.700.000 = 3.700.000 = 1.850.000 = 3.660.000 = 3.660.000 = 3.660.000
x 185.000 x 185.000 x 183.000 x 183.000 x 183.000
x 158.000 = 3.140.000
46
- Ngy11/7 :
Sun Silk Sun Silk
20 T 10 T 30 T 19T 20 T 15 T 20 T
x 158.000 = 2.700.000 x 157.000 = 1.570.000 x 183.000 x 15.000 = 2.983.000 = 47.336.00
0 x 180.000 = 3.600.000 x 85.000 = 1.360.000 x 172.000 = 2.580.000 x 172.000 = 4.20
0.000 x 95.000 = 2.850.000 x 168.000 = 5.040.000 x 168.000 = 8.400.000 x 168.000 = 4
.200.000 = x 150.000 3.750.000 x 9.000 x 12 chai = 2.160.000 = 5.490.000
- Ngy12/7 : - Ngy 13/7 - Ngy 14/7 - Ngy 17/7 - Ngy 18/7 - Ngy 21/7 - Ngy 23/7 - Ngy 2
- Ngy 25/7
Clear Sun Silk Cng Clear g i Clear g i Clear g i Rejoice Clear
Pantene g i: 16T
30T
30 T 50 Clear g i T 25 Clear g i T 25 Sun Silk T
- Ngy31/7 - Ngy 1/8 - Ngy 7/8 - Ngy 10/8 - Ngy 12/8
Pantene chai: 10T loi 200ml 30 Clear g i T Pantene g i: 42T Sun Silk g i: Sun Silk g i: S
un Silk g i: Clear g i Pantene Head Should Sun Silk g i: Clear g i 30 T 30 T 10 T 12 T 1
6 T 4T 50 T 5T
x 100.000 = 4.800.000 x 95.000 = 3.948.000 x 150.000 = 4.500.000 x 150.000 = 4.500.000

x 150.000 = 1.500.000 x 200.000 = 2.400.000 x 85.000 = 1.300.000 x 140.000 = 560.000
50.000 = 7.500.000 x 180.000 = 900.000 70.158.000
- Ngy 12/8
Nh vy, t ngy 30/6 n ngy 15/8/X ti mua ca b Dung s lng du gi u cc loi nh

e g i : 40 thng 74 Pantene : thng Sun Silk : 214 thng
Cng: 746 thng = 117.494.000 Cc loi du gi u Clear, Sun Silk c ng thnh thng hn
g c 4 dy, mi dy c 12 g i: 12 bng x 4 dy x 12 g i = 576 g i Cn cc loi du Pantene, R
ould, Clear c 12 bng, mi bng c 4 dy, mi dy ch c 10 g i:
47
12 bng x 4 dy x 10 g i = 480 g i Ngoi b Dung v ti c mua khong 200 thng du cc loi

b Dung, b Minh ghi s sch cn ti khng ghi s sch. M t ln ln thanh ton tin vi b D
cc lo i c a ch Oanh gi l 2.400.000 l cc loi du chai Pantene, Head Should loi 100
48 chai nh. Ngoi ta ti khng mua ca ai khc Ti bn cho mt s ngi c a ch nh ch A
c ki t ch ng Xun. M i thng ti bn c li khong 2 4000 . Ngoi ra ti cn b
v thanh ton tr tin ngay. Hi: Khi bn cc loi du gi u cho anh, b Dung, b Minh n i
L loi hng g? p: Ti thy ch ng Xun trn L ng S n h bun bn hng du gi u
khng n i l loi hng g nhng bit hng Lng Sn v ch c hng Trung Quc. Bin bn lp
Hi c li cng nhn l ng, k tn.Ng i b tm gi L c Hi ( k) iu tra vin Bi
Cng an TP H Ni
C quan iu tra
c lp T do Hnh phc
----------------S:..
Hi 14 gi 15 pht ngy 6/11/X Ti: Tri giam H Ni
Ti: Bi Vn Minh C ng, b: Chc v: iu tra vin
Chc v:
h gia nh, qu trnh hot ng ca bn thn? p: B L Duy Linh
48
M Nguyn Th Mai
49 tui
Hin ti b tn tt th trn Lm Thao huyn Lm Thao Ph Th. Cc anh ch em rut: Ch cng

h nm 1969 hin ly chng th trn Lm Thao. Anh trai: L Duy Tm sinh nm 1971 cht nm 19
Em gi : L Thu Hin sinh nm 1976. Hin nh lm nay th trn Lm Thao. Em trai : L Tru
1
Hin cng v chng ti ti s 2 t 8 Phc Tn Hon Kim H Ni Cc anh ch em cng b k

h, L T Nga, L Duy Thng, L Minh Thng, L Thanh Hng 159 ph Phng Hng Hon Kim
h nm 1973 Nh th trn Na Lng Lng Sn Qu trnh hot ng bn thn. T nh ln ln
h. Hon cnh gia nh kh khn nn ch bit c chm v vit rt km. Sau l n ln i lm
Ni thu nh hoc v 159 ph Phng Hng sng cng cc anh ch. H i: Anh hy trnh by r s
nay v s du anh thu li l bao nhiu? p: Nh trnh by trc y ti ch yu bun bn
? vo kho ng cu i thng 5 u thng 6 nm X khch hng h hi ti sao khng bun hng Trung
ny Bc Ninh, Bc Giang h bun bn nhiu, ti c i n ln Lng Sn h i b Dung v b Mi
bn. V b Dung, b Minh em v cho ti bn. S l ng gi c ti mua ring loi du g i n
tra thu gi c ca ti mua ca b Dung vi s lpngj nh sau.
- Du gi u Clear - Du gi g i SunSilk - Du gi Rejoice g i - Du gi Pantine g i Cng 41
40 thng 74 thng
746 thng
Vi s tin tr cho b Dung l: 117.494.000 ( Mt trm mi by triu bn trm chn t ngh

unSilk c 12 bng mi bng c 4 dy mi dy c 12 g i, = 12 x 12 x 4 = 576 g i nh. Cn cc l
ntine, HeaShoul,Clear c 12 bng mi bng c 4 dy mi dy c 10 g i, = 12 x 10 x 4 = 480 g
ca ch Oanh Qun 10 thng du chai nhn hiu Pantine, HeaShoul loi 100ml, mi thng c 48
.400.000 Cn mua ca b Minh ti khng nh chnh xc l bao nhiu thng, chai khong gn 200
49
V vic thu li mi thng ti ch c khong X c khi hng ny v nhiu bn cn ho vn. V

Dung l 168.000/ thng. S du ny bn ngy 25/7/X thu c 22 thng c 3.718.000. Nh vy
h a tnh n tin cng tr tin ra (10.000/ thng) t Lng Sn v H Ni ( 3.718.000 : 22 th
Nhng ngy 28/7 thu c : 4 thng x 185 000 = 750.000 Mi thng c li:
185.000 - 168.000 = 17 000 Tr i 10.000 ti n cng tr tin xe, tin thu bc vc b

bn l, ch c li: 17.000 - 10 000 chi ph khc = X ( Hai nghn ng / thng) Hi :
hu nhp c anh mua ca b Minh em gi b Dung vi s Lng: - Du gi u Clear - Du Su
Pantine Cng Anh thy s lng ny c ng khng? p: Ti ngh ch c b Minh ghi vo s tn
ghi s v ti thanh ton u tr cho b y. Hi : n nay, theo ti liu ca c quan iu tra
301 thng , b Dung: 746 thng , ch Oanh: 10 thng , tng cng 1057 thng du cc loi. Anh
c ng khng? p: Ti thy s liu m c quan iu tra cng an cng l ng. Hi: Mi thng
57 thng thu li l X x 1057 T = 2.114 000 ( hai triu mt trm mi bn ngn ng). Anh c
? p: ngh c quan iu tra thng bo cho v l Vn gia nh ti t np li s tin th
vic anh bun bn du gi u gi? p : n ngy 16/8/200 khi b cng an kinh t 40 Hng Bi
lo i du gi, trc ti ch ngh l hng lin doanh mang t Lng Sn v, cn ngun gc t
in doanh. Hi: Anh thy gi bn rt r mang nhn hiu ca cng ty LEVER ti sao anh khng nh
mi bun bn loi du gi u km theo t l kh v giy n, nn ch ngh l hng lin doanh
Trung Quc sn xut. Hi: Cc loi du Rejoice, Pentine ...... ghi bng ting Anh , Ting Ind
anh c bit l h lm hng gi ca cng ty P & G. Ti thy cc loi hng ny l hng tht nh
khng bit cng ty P & G l cng ty no. 98 thng 84 thng 43 thng 301 thng 78 thng
50
Bin bn lp xong kt thc vo hi 16 gi 10 pht cng ngy c b can Hi c li cng nh

a vin Bi Vn Minh
-----------------------------------------------------------------------------------------------------Cng an TP H Ni
C quan iu tra
c lp T do Hnh phc
----------------S:..
Hi 9 gi 30 pht ngy 2/10X Ti: Tr s c quan cnh st iu tra
Ti: Bi Vn Minh Chc v: iu tra vin Chc v:
v ng, b: Tin hnh ghi li khai ca b
H tn: V Th Dung
n
Tn gi khc:
Sinh ngy 04thng 7 nm 1970
ti Lng Sn
Ni ng k NKTT: 58 ph Mui phng Tam Thanh TX Lng Sn Lng Sn Ch : Nh trn Ngh

................................Cp ngy..........thng..........nm Ni cp: ..............
......................................................................... Mi quan
h vi b can (hoc ngi b tm gi).............................. T c ch tham gia t tn
ng, b: V Th Duing c gii thch quyn v ngha v ca ngi lm chng theo iu 55 B
Dung Hi v p Hi: B hy trnh by r v quan h gia nh, qu trnh hot ng ca bn th

M: Nguyn Th Gi Cc anh ch em rut Gia nh ti c 9 anh ch em, ti l c. Qu trnh ho
nm 1960-1990 lm cng nhn nh my thuc l Bc Sn tnh Bc Ninh. Nm 1990 n nay ngh h
nh TX Lng Sn Lng Sn
51
Nm 1990
p: Sau
qun l
u c sn
n nay nh bun bn thm. Tin n, tin s t khai cha c . Hi: B hy trnh

khi ti c ngh hu, nm 1995 ti c thu mt gian kit ti bn xe Quang Trung
bn xe Quang Trung bun bn thm. Cc mt hng ti bun bn gm: giy n, bn
xut. Ti c bit nn mua ca nhng ngi dn ch hng v bn cho ti v ti bn
by
T
ch
li
Ti quan h vi b V Th Minh ( Oanh ) l ch en ru t cn anh L c Hi nh Ph Tn H

, bun bn hng ch yu l giy n, pin, bn chi, dng hc sinh...... Cch y khong vi
i du gi u nh Sunsilk b kt, Clear, Pantine......gm ti ng trong g i nilon (g i nh
ngi i xe p h th v bn ch v bn cho nhng khch di xui ln mua bun v bn.
nhiu xung cn 140.000. Ti ng i ki t bn hng nn thy c ngi cho mua nn cng mua v
1000 ( m t nghn ng) . Ti khong nh mua v bn ra bao nhiu thng v h ch xe p v
bun cho khch di xui. Mi mt thng du loi g i c 12 dy, mi dy c 48 g i, khi mua
h bn lun c thng. Ti khng bun bn du g i u l ch yu m ch bn km thm cc loi
gi u ny ti thy dn i ch bun ni l em nhiu th h s b pht thu hoc tch thu sa
gi u cho anh L c Hi Phc Tn Hon Kim H Ni v em gi b l b V Th Minh.
Hon Kim H Ni cch y vi ba nm. Hng ti bn cho anh Hi ch yu l giy n v dn
ho ng 40 50 triu ng. Nh ng anh Hi dng tin c a ti bun bn v i ngi khc.
ti l ng gia nh n ca nhng ngi ch b ng xe p v gom li vo xe t ch khch
00 ( mt nghn ng m t thng). Ti mua gom h anh Hi vi chc thng, ngoi ra ti cn m
i lin ngnh ca tnh lng Sn). Hng pht mi ca ngi khc nh mua ca ch ng ( con
vic bn d u gi u cho ch Minh l em gi ti thc ra hai ch em cng bun bn c y hay
kiot bn hng th ti mua h c Minh c y bn ch ti khong ly li mt ng no, mua bao
g khng nh l mua h c y bao nhiu thng , s lng vo khong vi chc thng , ngoi r
Theo l i khai ca anh H i v b Minh trc c quan iu tra , anh Hi mua ca b s lng l
Minh mua ca b s lng l 500 thng du gi u cc loi. b hy trnh by r vic ny. p
g v c Minh em gi ti th mua bao nhiu c y tr tin by nhiu, khng tnh li s lng t
nh khong vi chc thng. Hi: B cho bit ngun gc s du gi u b mua bn c xut x
chnh ng l ngu n g c du gi u do ai sn xut, nhng nhng ngi i xe p h n i v
l du gi u Sun Silk b kt, Clear m mi ngi vn gi u v bn trn th trng nhiu.
ti dng b kt gi u. Ti thy h ch bn nhiu trn th trng v ti ngh h ch trn
mi nhiu gi l 250 / g i du cc loi, nu l hng gi th c quan nh nc khng bn.
c ho n chng t nh ......, qut thng gi , vi v c.......... sau , h li bn pht
52
Hi: Ti sao ngy 28/9/X b khng n c quan iu tra lm vic the giy triu tp ca c qu
ay b b nh huyt p cao, iu tr bnh vin qun y 50 th x Lng Sn, hm nay bnh m
hai mua du gi u ca nhng ngi i xe p, b cho bit tn, a ch ca nhng ngi ?
bit tn, a ch ca nhng ngi . Hi: B c bit s du gi u l hng gi do Trung Qu
hp lut khng? p: Ti thy h bun bn nhiu Lng S n, hi th c li 1.000 th mu
hng h trn thu, nu b bt th phi np thu v nh nc vn bn pht mi, nu bit l hn
hc vo hi 12 gi cng ngy c b Dung c li cng nhn l ng k tn xc nhn di
Bi Vn Minh Ngi khai
Ti c li cng nhn l ng V Th Dung --------------------------------------------------------------------------------------------CNG AN TP H NI Phng CS kinh t

c lp - T do - Hnh phc
S: BIN BN GHI LI KHAI Hi 14 gi 00 ngy 25 thng 10 nm X
Chc v: iu tra vin
Ti : Tr s c quan cnh st iu tra
Ti : Bi Vn Minh
v ng b .........................................Chc v: Tin hnh ghi li khai ca : b
H tn :
V Th Dung
N
Tn gi khc:.........................................................................
....................... Sinh ngy 04 thng 7 nm 1940 ti Lng Sn Ni ng k NKTT: S nh 5
am Thanh TX Lng Sn Lng Sn Ch : nh trn Ngh nghip: Hu tr S CMND:..............
....................cp ngy........thng.........nm... Ni cp:...........................
............................................................................. Mi
quan h vi b can (hoc ngi b tm gi):.......................................... T cch
t tng: Ngi lm chng
B Nguyn Th Dung c gii thch quyn v ngha ca ngi lm chng theo iu 55 B lu
53
Dung Hi v p Hi: M t ln na, b hy trnh by r ngun gc s du gi u cc loi m b

b v mt s ngi khc? p: Nh ti trnh by trc c quan iu tra ln trc, ti tr
90 ti c nh my cho ngh hu, do hon cnh sng mt mnh trn ti vn chung v i b V
ph Mui, th x Lng S n tnh Lng Sn. Do cn cht t sc kho nn ti khng mun ngi ngh
nh ca ng Ngon cn b ban qun l bn xe Quang Trung th x Lng Sn bun bn thm
cch chu trong cuc sng. Hng ho Lng Sn bun bn ch yu l hng do Trung Quc sn xu
sang Trung Quc mang v bn nh : bt a, dng hc sinh, giy n, cc dng c gia nh
bn cho khch hng bun chuyn cc tnh nh Bc Giang, Bc Ninh, H Ni, Thi Bnh h bu
Phc Tn khi anh ta lm thu L c Bnh v th x Lng Sn, sau
ly c Vn ng i Lng S
loi hng nh bn chi nh rng, giy n, dng h c sinh cho v chng Hi Vn, cch th
oi g, s lng bao nhiu th mc c v ti gi xe t em v cho anh y bn, thnh thong a
ti hoc gi tin cho mi ngi cm ln cho ti.
Vo khong cu i thng 5 u thng 6 Lng Sn c nhiu hng du gi u bn. Anh Hi c i
g i u cc loi nh Clear, SunSilk. Pantene, h bn nhiu Lng S n do n hngx ngi em
ng vo hp giy ct tng, c 12 dy mi dy 4 bng, m i bng cps 12 gi. Nh vy, mi th
480 g i. Ngoi ra cn c mt s loi du h ng vo chai nha loi 100ml, loi 200ml. Ti kh
, nhng bit l c nhp qua t vo ca khu Lng Sn. Cng nh cc loi hng ho khc ti L
c gia nh hng ho ny khng c giy t ho n, nu vn chuyn th x Lng Sn s t t
nhiu th h nh thu hoc thu sau
li bn pht mi. Ti khng bun chuyn loi hng d
hng nn mua bn. Ti gi cho anh Hi mt vi thng du v anh y vn cha thanh ton t
gi ti, ti c mua h em ti mang theo xe t v H Ni bn, ti khng ly li mt ng n
H i: S du g i u gm 11.000g i loi Sun Silk b kt m i qu n l th trng s 31

h Nguyn Hng Chinh ngy 8/8/X c phi l ca b khng? B gi s du ny cho ai? p : L d
nh Nguyn Hng Chinh li xe khch 29k 1676. Ti nh gi cho anh Hi, ch Vn Phc Tn, a
ngy 08.8.X i cng an qun l th trng ng M bt gi v khng c giy t hng ho. Hi:
lear trn xe anh Chinh b cng an b cng an H Ni bt g ngy 10.8.X c phi ca b khng?
? p: L hng trn c ng l ca ti gi trn xe t ca anh Chinh, ti nh gi anh Chinh v
: Khi mua hng d u gi u b c xem k trn bao b h ghi bng ting Vit Nam hay ting n
u khng? p: Ti khng chuyn bun bn hng du gi u ny nn khng xem k l c s n
ilk, Clear ghi bng ting Vit Nam, cn cc loi khc ghi bng ting nc ngoi. Nhng ngi
hng lin doanh g , ti khng . Hi: B c bit s du Sunsilk, Clear m b bun bn l
khng?
p: Ti khng bit hng LEVER l hng no, thc t Lng Sn h bun bn nhiu cng khai
l hng gi bao gi u. Ch ngh hng ny nh cc loi hng khc
54
h thu v khng c ho n thu, sau li bn pht mi. Ti thy mi ngi i mua hng ca
bn phat mi. Hi: L du gi u chai Panten, Head & soudderd.b mua cho b Minh em v H
? p: L du ny gm c 10 thng ti mua c a ch ng, m ch ta hng u.....vi gi l
ti l b Minh em v H Ni bn. Hi: B c bi t gi mt g i d u gi loi Sunsilk, Clear l
soudderd h bn trn th trng c gi l bao nhiu khng? p : Ti cha mua mt g i hay mt
b k t gi nn ti khng bit gi. Cn cc loi du ti v em gi ti bun n i thng ra em
o c. Hi: B nhn thy th no v vic b bun bn du gi u gi? p: n khi cng an kin
mi bit. Ti khng bit du ny gi ca hng no v h lm gi t u. ti ch thy c li
t Trung Qu c v Vi t Nam cha ai n i y l hng gi , nu bun bn b bt i t th ti k
m xt cho ti v em gi ti l b Minh Bin bn lp xong kt thc vo hi 17 gi cng ngy
tra vin H Vn Minh Ngi khai --------------------------------------------------------------------------------------------------CNG AN TP H NI Phng CS kinh t
S
c lp - T do - Hnh phc -----------------------------------
BIN BN GHI LI KHAI Hi 19 gi 30 ngy 16 thng 8 nm X Ti : Phng cnh st kinh t ( 40 H

..............................................Chc v...............................
................................................... v ng b Trn c Hu.Chc v: Cn b ph
nh t cng an thnh ph H Ni Tin hnh ghi li khai ca : H tn :
T n i g k h c ......... .... .... .... .... .... .... .... .... .... .... .... ...
. .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... ...
. .... .... .
Cao Th sn .............n m.1951 ti
N
Sinh ngy ..................
thng
Nam H
Ni ng k NKTT: S 17 ph Phm Hng Thi Phng Trc Bch Qun Ba nh Tp H Ni
Ch ........ .... .... .... .... .... .... .... .... .... .... .... .... .... ....
.... .... .... .... .... .... .... .... .... .... .... .... .... .... .... ....
.... .... .... .
Ngh nghip:
Bun bn Cp ngy
......... . ..
S C M N D .......................................
Ni cp ............. ...... ...... ...... ...... ...... ...... ...... ...... ......
...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ..
...
thng......... nm.......... .
Mi quan h vi b can ( Hoc ngi b giam gi) : Ngi c lin quan .......................
................................................................................
...................................
55
T cch tham gia t tng Cng dn ng Cao Th b................. Sn........................

.................. v ca cng dn
c gii thch quyn v ngha
theo quy nh ca B lut t tng hnh s v k tn xc nhn di y: ......................

................................................................................
.......................... .....................................................
................................................................................
.................. .............................................................
................................................................................
.......... Hi v p Hi: Ch Sn trnh by r quan h gia nh v lch s bn thn p : B
h Lin - 80 tui, tr ti Quyt Tin Giao Thu T. Nam H Ch : Cao Th Loan, 57 tui s
h hu Anh rut : Cao Vn Nh, 53 tui tr ti Quyt Tin Giao Thu Nam H Em : Cao Vn B
h Em : Cao Th Hin, cng nhn ti thnh ph Nam nh. Chng : L Ngc Bnh cht nm 1990. Co
ui, Hc sinh. Con : L Ngc Hiu 17 tui , ph xe Bn thn : Gia nh nui t nh, sau lm r
chng ln H Ni nh ni tr n nm 1996 i theo xe n qun l xe v bun bn n nay. H
29k 1206 t ngy 15 n ngy 16.8 nm X v hng ho trn xe p : Ti Sn l ch xe 29k
ngy 16.8 ti cho li xe chy t Phm Hng Thi H Ni i Lng Sn 5h sng ngy 16.8.X n L
hn hng xe ti ch 100 chic chiu nha cho anh Minh hng Chiu, H Ni, 30 chic chiu t
b mnh trc ca ti mua v bn, 40 thng gch men mua h ch gi lm nh, 29 thng hp
ct tng to d u gi u Sun Silk + Clear ca ch V Th Ho cng i trn xe, 20 hp ct tng
k v Clear ca b Oanh cng i trn xe, 03 thng qut ca ch Trang gi v H Ni, ngoi khn
ho bit s hng ho ch trn xe 29K 12-06 ngy 16/8/X c giy t g khng? p: Hng trn xe
c ho n thu, cn hng du gi u khng c giy t g Hi: Ch S n cho bit ch du g
ai t Lng Sn v H Ni. p: Ti S n ch d u gi u Sun Silk v Clear hai ln, ln
o 10 hp ct tng trong ng du gi u Sun Silk v Clear t Lng Sn v bn Phc Tn (c c
i thm g v c cam oan li khai trn ca mnh khng? p: Ti khng khai thm g v cam oa
nu sai ti xin chu trch nhim trc php lut Bin bn ghi li khai kt thc lc 20h30 c
cng nhn l ng k tn di y Ngi khai bin bn Cn b ghi bin bn
Cao Th Sn
Trn c Du
56
CNG AN TP H NI C quan iu tra

c lp - T do - Hnh phc
----------------------------------BIN BN GHI LI KHAI Hi 9 gi 30 ngy 16 thng 10 nm X T

Tr s c quan cnh st iu tra
Ti :Bi Vn Minh Chc v: iu tra vin
v ng b ..........................................Chc v: Tin hnh ghi li khai ca : ch

H tn : Cao Th sn
N
Tn gi khc .........................................................................
......................................................... Sinh ngy ......thng.....
...nm.1951 ti Giao Tin Giao Thu- Nam nh Ni ng k NKTT: S 17 ph Phm Hng Thi
Ch ..............................................................................
...............................................................
Ngh nghip:
Bun bn
S CMND.......................................Cp ngy...........thng..........nm.......
.... Ni cp .......................................................................
................................................................... Mi quan h vi b c
an ( Hoc ngi b giam gi) : Ngi c lin quan ...........................................
................................................................................
....................... T cch tham gia t tng: Ngi lm chng ng b: Cao Th Sn,
ngi lm chng theo iu 55 B lut t tng hnh s v k tn xc nhn di y: Sn Hi v
v H Ni? p : Gia nh ti c mt xe t ch khch (loi W50) c 42 ch, th ng chy t
ho khch bun chuy n hng ho gm cc loi nh, giy n, bai chai Trung Qu c, qut thng gi
t v hng ho chu trch nhim, ch ch hng cho h gnh cc. Thnh thong ti c ch hng
y c hng nh gi y n, thuc dit mu i ngoi ra ngy 16.8.X cng an kinh t cho d ng v
n du gi u c du ny l ca b Minh v b V Th Ho cng Lng Sn. Ti rt t khi chpr
hc th mi i xe ca ti. Hi: S hng du g i u do xe ca ch bin s 29K-1206 ch ngy
bt gi l hng ca ai? p: S hng du gi u b cng an tr m kim sot giao thng Tng
khc ngay 01.8.200 do xe ca ti 29K-1206 l c a mt s ngi i trn xe. Trong c bn t
bn thng to l ca b V TH Minh Lng Sn. Khi b cn
5 7
an v thu kim tra xe, do hng ho khng c giy t h b gi li, ti ch bit ch thuc kh
ch hng du gi u cc loi cho cc ch hng, trong c b V Th Minh l bao nhiu ln,
nh b Minh ch i xe ca ti c mt vi ln, hng ho do ch hng h chu trch nhim v gi
ng cc thng giy. Hi?: Ch c bit ch ch nhng nhng thng du gi u cho cc ch hng,
ng Quc sn xut khng? p: Ti ch bit ch hng v nhn tin ca Minh theo thng to gi l
000/thng. Khi b cng an kinh t bt gi ngy 1-8-X, cc anh cng an hi cc ch hng h bu
g Quc sn xut l hng gi ti m i bit, nu bit l hng gi ti khng dm ch thu cho ch
b V Th Dung l ch rut b Minh Lng Sn v anh L c Hi Phc Tn - Hon Kim H N
cng ti bn xe Quang Trung - Lng Sn ti c bit nhng b y ch bn hng ti nh, khng th
nh Phc Tan cha ln no i xe ca ti v cha ln no nh ti ch hng g cho anh? Bin
0 pht cng ngy ch Cao Th Sn c li cng nhn v k tn xc nhn di y.
CNG AN TP H NI Phng CS kinh t S:
CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc BIN B
Hi 16 gi 20 ngy 16 thng 8 nm X Ti Phng CSKT cng an Thnh ph H Ni. Ti: Nguyn Tin
CS kinh t V ng Nguyn Thanh Chc v: Cn b phng CSKT. Tin hnh ghi li khai ca: H
nam Tn gi khc: Sinh ngy 10 thng thng 12 nm 1957 ti H Ni Ni ng k NKTT: Khu tp t
H Ni. Ch : Khu tp th trng i hc Ngoi thng - ng a H Ni. Ngh nghip: Kinh
................................................................................
......................................... Mi quan h vi b can (hoc ngi b tm giam): ..
.......................................................... T cch tham gia t tng: Ngi l
chng.
58
ng (b) Chinh c gii thch quyn v ngha v ca ngi cng dn trc php lut theo
0- Hi: Anh Chinh cho bit li lai lch gia nh v bn thn. 0- p: Bo co ti xin khai b
bn thn nh sau? 0+ B: Nguyn Tin t 75 tui. Ngh nghip: Cn b trng i hc Ngoi th
trng i hc Ngoi thng
0+ M: Nguyn Th By 64 tui Ngh nghip: Cn b hu.
Ch hin nay: Khu tp th trng i hc Ngoi thng. 0+ Ch: Nguyn Thanh Hng sinh nm 1
b on TW. Ch hin nay: Khu tp th trng cn b TW. 0+ Em: Nguyn Kim Oanh sinh nm 19
nhn Ch hin nay: Khu tp th trng i hc Ngoi thng 0+ Em: Nguyn Th Yn sinh nm 1
in nay: Khu tp th Dc phm 1 H Ni. 0+ V: Trn Bch Thu sinh nm 1967 Ngh nghip: Bu
th trng i hc Ngoi thng 0+ Con: Nguyn Bo Anh 12 tui. 0+ Con: Nguyn Bo Hoa 10 tu
h i hc ht ph thng Trung hc 10/10 nm 1977. Sau nh vi b m n 1979 i b i
lm thu n nm 1985 i h c ngh ti nh my c kh Lng Yn n 1991 ngh ch 176 t
Tin n: khng, tin s: khng. 0- Hi: Anh Chinh cho bit l do c mi v c quan cng an
quan cng an (tr s phng CSKT 40 Hng Bi H Ni) lm vic v ngy hm nay 16/8/X v chn
KS 29K 1676 t Lng Sn v H Ni trn xe ca ti do anh Trn Vn Hng iu khin (Anh Hng l
c ch 08 kin hng do Trung Quc sn xut, 20 kin du gi u, 02 bc vi do Trung Quc sn
u khng c ho n chng t g, khi xe ti v n//// gn cu chui Gia Lm th b cc anh
Chinh cho bit c th hng ho trn xe BKS 29K 1676 ca anh khng c ho n chng t l hn
th ra sao? 0- p: Bo co ton b hng ho trn xe ti b c quan cng an kim tra bt gi
do Trung Quc sn xut c th l:
59
0+ 20 thng du gi u Sun Silk ng trong ti dy nilon sn xut t Trung Quc s lng tro
0 thng du gi u trn l ti ch thu cho ch Dung c ky t ti bn xe Quang Trung Lng S
ti khng s nh. Ti ch thu cho ch Dung t Lng Sn v H Ni vi gi 10.000/thng,
l Vn, ti khng bit Hi qu u ch bit hin nay Hi ang s 1 Bo Linh Phc Tn
ch hng v giao cho Hi th Hi s thanh ton cc c th 20 thng du gi u ti ch trn
10 thng nhn hiu CLEAR. Do ti cha kp giao cho Hi b bt gi nn cha thanh ton
chy xe khch Lng Sn H Ni, ti ch du gi u cho ch Dung v giao cho anh Hi chuyn
yn trc l ngy 12/8/X ti ch mt chuyn 20 thng giao cho Hi v Hi thanh ton cho
tin vn chuyn, ngy 14/8/X ti ch chuyn th 2 s lng 15 thng du gi u ti giao c
.000 (mt trm nm mi ngn ng) n chuyn th 3 ngy hm nay, th b bt gi. Ti bit h
do vy l hng gi nhng ti vn ch v chy xe khng c hng ch v v c li nhun nn ti
ph Mui cch nh ch Dung khong 40m. Sau ch Dung cho cu vn ch bng xe ci tin ra
ny ch Dung bc t ky t bn xe Quang Trung Lng Sn ch khng phi bc t nh ch Dung.
0+ 02 bc vi do Trung Quc sn xut ti ch thu cho ch Hng Gia Lm c ca hng ch

hng bit ch bit cu vn i xe mnh ch ra, mi bc vi khong 2- 300m vi gi vn chuen l
nhiu ln, nht l 2 bc khng th 1 bc, khi ch vi v n bn Phc Tn giao cho Hng th
thng hng st l ca v chng ti mua ca ch Tnh ch bt Lng Sn cng khng c ho n
, 02 thng thuc, 03 thng kho, 01 thng t vt tt c u do Trung Quc sn xut, khi ti m
- Hi: Anh Chinh c cam oan loi khai trn khng? 0- p: Ti cam oan li khai trn ca ti
chu trch nhim. Bin b n kt thc h i 18h40 pht cng ngy c c li cho nhng ngi c
k tn di y. . CNG AN TP H NI Phng CS kinh t S: H
ra vin V ng :.. Chc v: .. Tin hnh ghi li khai ca anh:
H tn: Nguyn Hng Chinh

nam
Tn gi khc:.........................................................................
............................................... Sinh ngy 10 thng thng 12 nm 1959 ti H
Ni Ni ng k NKTT: Khu tp th trng i hc Ngoi thng - ng a H Ni. Ch : Khu
Ngh nghip: Kinh doanh vn ti. S CMND;..Cp ngy...thngnm Ni cp: ......

................................................................................
......
60
Mi quan h vi b can (hoc ngi b tm giam): ............................................

................ T cch tham gia t tng: Ngi lm chng. ng (b): Nguyn Hng Chinh
ngi cng dn trc php lut theo iu 55. B lut t tng hnh s v k tn xc nhn di
gi u CLEAR v Sun Silk b kt m anh vn chuyn b cng an bt gi chiu ny? 0- p: Ti
29K 1676 tuyn H Ni Lng Sn (xe vn ti hnh khch t nhn). Do s lng khch c hn, n
ho ch Dung (h Ng tn m ti khng bit), c im ca ch Dung ngi bo ln, t c bc hoa
g khng c chng v khng c con. B Dung bn hng ti mt kit t i bn xe Quan Trung c,
. Ch Dung t vn vi ti l ch cho b y du gi u; gi c vn chuyn l 10.000 (m
ho anh Hi. Nm nay khong gn 30 tui v tn l i hay Vn g , nh anh Hi s 1 ph Bo
thoi nh ring anh Hi ti khng nh. V phng th c giao nhn ch hng nh sau: Thng t
khong 7 8 gi ti ch ngi v hng ho ln Lng Sn khong 1 2 gi n Lng Sn. Ngh
g cho ngi ch hng ra xe ci ti n (do anh Hin, Th u, l cu vn chung thn ca b Dung)
ch v cho anh Hi, anh Hi thanh ton tin cho ti vi gi l 10.000 /thng. Cn vic th
ung v anh Hi nh th no ti khng bit. Khi xe t ti ch du gi u v giao cho anh H
g v tr tin cng cho ti ngay. Ti ch d u g i u Clear v Sun Silk cho b Dung t ngy
cng an huyn Chi Lng Lng Sn tm gi theo bin bn v vi phm hnh chnh s 01640 quy
v tm gi giy php li xe v ng k xe. Chuyn th hai gny 12/8/X ch 20 thng ca b Dun
uyn th ba ngy 14/8/X ch 15 thng cng ca b Dung giao cho anh Hi. Chuyn th t ngy h
thng. Ti bit s du g i u trn l ca b Dung mua t Trung Quc v bn, hng d u g i
anh huyn Chi Lng tm gi, cng v ang tin hnh gim nh. Hi: Anh bit y l du gi
h Dung, anh Hi?
p: Ti bit y l du g i u gi chc l b Dung nh p lu t Trung Quc v bn cho anh
h khn nn thm mt cht tin cng v n chuyn nn ch hng cho h. Ti thy vic lm ca
ca mnh l ng.
Bin bn lp xong kt thc vo hi 21 gi 30 pht cng ngy d c anh Chinh c li cng nh

Phng CS kinh t S: CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc
quan cnh st iu tra
61
Ti: Bi Vn Minh Chc v: iu tra vin V ng :.. Chc v: .. Tin h

H tn: Nguyn Hng Chinh
nam
Tn gi khc:.........................................................................
............................................... Sinh ngy 10 thng thng 12 nm 1959 ti H
Ni Ni ng k NKTT: Khu tp th trng i hc Ngoi thng - ng a H Ni. Ch : Khu
Kinh doanh vn ti. S CMND;..Cp ngy...thngnm Ni cp: ...................
............................................................................. Mi
quan h vi b can (hoc ngi b tm giam): ................................................
.............. T cch tham gia t tng: Ngi lm chng. ng (b): Nguyn Hng Chinh c
gi cng dn trc php lut theo iu 55. B lut t tng hnh s v k tn xc nhn di
ch du gi u t Lng Sn v H Ni cho mt s ngi?
- p: nh ti trnh by, gia nh ti c mua m t xe t ch khch loi 46 ch, BKS 29K
Lng Sn. Tuyn ng kh nhiu xe 12/24 ch nn xe ca ti thng xuyn ch khch i ch, h
g ho hay ch vo khong u thng 8/X b Dung hay bn hng ti kit gn bn xe Quan Trung
chuyn mt s thng du gi u cc loi t Lng Sn v H Ni giao cho anh Hi c v tn l
Ni. Ngy 16/8/X xe t ca ti b cng an kinh t 40 Hng Bi kim tra, bt gi khi trn xe
S du gi u ny l ca b Dung nh ti chuyn cho anh Hi, ti ch cho b Dung v anh Hi
hng), ti ch bit s hng anh Hi tr tin cc cn vic thanh ton tin hng l do anh Hi
gi u ca b Dung cho anh Hi y l chuyn th t. Chuyn u tin ny 08/8/X ti ch
Dao b cng an huyn Chi Lng kim tra xe v a v i qun l th trng s 4 tm gi c m
Chuyn th hai ny 12/8/X ti ch cho b Dung 20 thng du v giao cho anh Hi, nhn c 200
h ba ngy 14/8/X ti ch 15 thng cng ca b Dung v giao cho anh Hi. Chuyn th t b cn
i v cc anh y n i l d u gi. Ngoi vic tr du g i u cho b Dung v anh Hi, b D
bt, n i chung l dng cho h c sinh, ngoi ra khch trn xe h cn mang theo hng ho nh
do Trung Quc sn xut. Hu ht cc hng ho do khch hng mang theo h khng c giy t, ho
th x Lng Sn kh nhiu. Hi: Anh bit y l du gi u gi do Trung Quc sn xut ti sa
nh Hi? p: Khi b cng an kinh t 40 Hng Bi ki m tra xe v bt gi h n i l hng gi d
it, v ti thy th x Lng Sn h bn hng du gi u ny kh nhiu, bn cng khai. Thi
hng nhi mc ca Sun Silk Vit Nam, nhng ti thy i kim tra lin ngnh 1138 c a th x
ho trong c d u g i u nh ti ch cho b Minh, nhng sau h vn bn pht mi tt c
62
hng do Trung Quc sn xut, nhp l u v qua ca khu Lng S n. Nu l hng km ph m cht
ngi tiu dng, hng du gi u h cng bn nh hng bt a, dng gia nh. Hi: S h
hng ca ai? p: Ngy 8/8/X ti ch 20 thng du cc lo i Sun Silk, Clear b cng an huyn
4 bt gi y l hng ca b Dung nh ti ch cho anh Hi, qua kim i m s hng ny c s
20 thng. Ngoi ra cn c mt s mt hng khc nh: bt n cm, qut thng gi , t bt ca
t, ho n. Hi: Anh c thng xuyn ch hng cho b V Th Minh l em rut ca b Dung khn
hng cho b Minh l em ru t b Dung, b y thng i xe khc, trc y thnh tho ng m Min
n cch y cng lu ri khong cui nm 1999, u nm X. Hng ho b Minh em theo l giy n
n i l hng du gi u ny bn nhiu ti th x Lng Sn, anh cho bit gi c tng loi. p
khu vc bn xe Quang Trung h bn nhiu loi du gi u ny, c ng trong thng nh, t
gi l bao nhiu. Bin bn lp xong k t thc vo hi 16 gi 30 pht cng ngy c anh N
xc nhn di y.

Hi 21 gi
ngy 16 thng 8 nm X
Ti Phng cnh st kinh t 40 Hng Bi H Ni. Ti: Nguyn Tin Dng Chc v: Ph trng
v: Cn b phng cnh st kinh t, cng an Thnh ph H Ni. Tin hnh ghi li khai ca anh:
H tn: V Th Ho
n
Tn gi khc:.........................................................................
............................................... Sinh ngy 29 thng thng 01 nm 1956 ti Ln
g Sn Ni ng k NKTT: S 19 x m Bn Bc-Tham Thanh- th x Lng Sn Ch : S 19 x m Bn B
gh nghip: S CMND;..Cp ngy...thngnm Ni cp: ...
............................................... Mi quan h vi b can (hoc ngi b tm gia
gi vn chuyn hng du gi u Sun Silk v Clear.
63
T cch tham gia t tng: Cng dn ng (b): V Th Ho c gii thch quyn v ngha v
t tng hnh s v k tn xc nhn di y: Hi v p 0- Hi: Ch Ho trnh by r quan h
74 tui tr ti s 47 ph Mui Tam Thanh Lng Sn 0+ M: Nguyn Th Hp, cht nm 1979 0
ui, tr ti Phai M m, Hong Vn Thu, K La, nhn vin bu in. 0+ Ch V Th Bc, 50 tui,
vin. 0+ Em V Mnh Cng, 43 tui, tr ti ng Kinh Vnh Tri th x Lng Sn, gio vi
, tr ti ph L Lai K La Lng Sn, ni ch. 0+ Em: V Lan Anh, 30 tui, tr ti ng K
0+ Chng: ng Vn Ng, 48 tui, tr ti s 19 x m Ln Bc Tam Thanh Lng Sn, cng nhn
ng Luyn Trong, 20 tui, hc sinh. 0+ Con: ng V Hi, 15 tui, hc sinh. Bn thn gia
N m 1979, sau nh n nm 1997 bun bn, nm 1998 nh cn b tai nn, nm X i bun b
bun bn mt hng du gi u mc Sun Silk v Clear i trn xe 29K1276 ngy 16 thng 8 nm X
ong 12h ngy 16/8/X ti ra xe 29K 12-06 t i bn xe cu K L a, ti mua 29 hp bt /////
trong ng hp bt) + 9 thng cc tng trong ng bt ch chuyn ln xe. Sng ngy 16/8/X kh
anh Hi Phc Tn H Ni in ln nh ti n i chuyn h hng du g i ng Clear v H N
9K 12-06 ti khng r ai ch ra xe. Khi ti ln xe ph xe n i li l hng ca ti cu vn g
cc tng trong ng du gi u mc Clear bc h, sn xut ti Lever H Ni s 33 ng Ngu
tra bt gi. Hi: Ch Ho cho bit s hng d u gi u mc Clear bc h ch chuyn v cho a
uyn s hng , hng c giy t g khng? p: Ti Ho khng r ngun gc hng du gi u
vn chuyn t Lng S n v H Ni (nh anh Hi Phc Tn) v i tin cng 10.000 (mi ngn
0.000 (tm mi ngn ng chn). Loi hng du gi u trn khng c giy t ho n g.
p: Ti (Ho) vn chuyn du gi u mu Clear bc h cho anh Hi Phc Tn, H Ni ln ny
uyn cho anh Hi 05 thng (nm thng) ct tng trong ng du gi u m Clear bc h. Khi t
v n bn xe Phc Tn, H Ni th c ngi ra nhn vi gi 10.000. (mi ngn ng) mt th
Hi: Ch Ho c khai thm g khng v c cam oan li khai trn ca mnh khng? p: Ti (Ho
khai trn ca ti l ng, nu sai ti xin chu trch nhim trc php lut. Bin b n ghi l
cng ngy c li cho ch Ho nghe cng nhn l ng v k tn di y Ngi khai TL gim
Ti c
l b i bin n cng
Trn c u
64
nhn l ng V Th Ho
Nguyn Tin Dng
Hi 14 gi ngy 17 thng 6 nm X Ti: Tr s Phng cnh st kinh t 40 Hng Bi H Ni. Ti

phng cnh st kinh t, cng an Thnh ph H Ni. Tin hnh ghi li khai ca anh:
H tn: V Th Ho
n
Tn gi khc:.........................................................................
............................................... Sinh ngy 29 thng thng 01 nm 1956 ti Ln
g Sn Ni ng k NKTT: S 19 x m Bn Bc-Tham Thanh- th x Lng Sn Ch : S 19 x m Bn B
h nghip: bun bn S CMND;..Cp ngy...thngnm Ni cp: ...................
......................................................................... Mi quan
h vi b can (hoc ngi b tm giam): ngi vn chuyn hng du gi u Sun Silk v Clear.
ng (b): V Th Ho c gii thch quyn v ngha v ca ngi cng dn trc php lut
Tip theo bin bn ghi li khai lc 21 gi ngy 16 thng8 nm X. - Hi: Ch Ho trnh by r
Hi bi Phc Tn, H Ni. p: Ti (Ho) c quen bit anh Hi Phc Tn, H Ni khong 3 t
i bun bn hng tp ho nh hp bt hc sinh, bt ch, giy n giao cho nh anh Hi t thn
bit ch bun bn mt hng tp ho v du gi u cc loi t khi no? p: Ti (Ho) i
ai nn giao thng, ti ngh bun bn n thng 5 nm X ti mi i bun bn hng tp ho cho
gi u m ch vn chuyn trn xe 29K1206 ngy 16 thng 8 nm X cho ai, ngun gc hng, mc
bn, tho thun gia ch vi anh Hi Phc Tn, H Ni.
p: Ti (Ho) xin trnh by s hng du g i u m ti chuyn cho anh Hi Phc Tn, H N
nm X nh sau: Sng ngu 16/8/X anh Hi c gi i n thoi ln nh ti v c dn ti chuyn
ra xe 29k12-06. Khong 12
65
gi ngy 16/8/X ti ra xe t t 29k12-06 th ph xe thng bo cho ti bit l cu v n c

. Ti khng kim tra nn khng bit hng du g i u mc g. Ti ngh l du gi u Vi t N
mua du gi u v cng khng bn nn khng bit r gi mua v gi bn, ti ch tho thun v
) mt thng cng vn chuyn. Hi: Ch Ho cho bit ti sao trong bin bn ngy 16/8/X ch n i
l chuyn gip du gi u Sen Silk v Clear? p: Ti (Ho) trong bin bn ngy 16/8/X v l
bnh tnh. Hn na lc vo bui m ti khng c k bin bn. Thc t anh Hi khng th
it ti sao trongbin bn ngy 16/8/X ch khai l vn chuyn 08 thng (tm thng) du gi u
thng (bn thng). p: Ti (Ho) Thc t trn xe ti ch nhn c 4 thng nhng cn anh cn
2 thng ghp lm mt c ngha l tng ng 8 thng th ti khai l 8 thng
H i: Ch Ho cho bit ch vn chuyn my chuy n hng du gi u tng t nh trn cho a
in g, s lng c th , im ly hng v giao hng?
p: Ti (Ho) mi vn chuyn d u gi u cho anh Hi chuyn ny l chuyn th hai. Chuyn t

cng c thng bo bng in thoi chuy n cho anh Hi 05 thng hng d u gi u v b n xe
12 -06 th hng c cu vn bc ln xe, khi xe chy v n bn xe Phc Tn th c ngi n
chuyn cho ti v i gi 10.000 (mi ngn ng) mt thng tng cng 50.000 (nm chc ngn
Ch Ho cho bit ch c bit mt hng du gi u Clear bc h m ch vn chuyn l hng gi
hon ton khng bit l hng gi ti ngh l hng Vit Nam sn xut. Hi: Ch Ho c khai
h khng? p: Ti (Ho) khng khai thm g v cam oan li khai trn ca ti l ng nu sai
ut. Bin bn ghi li khai kt thc lc 16 h cng ngy c li cho ch Ho nghe cng nhn l
khai Ti c li bin bn cng nhn l ng Nguyn Tin Dng V Th Ho Cn b ghi bin b
---------------------------------------------------------------------------------------------------------CNG AN TP H NI Phng CS kinh t S: CNG HA X HI CH NGHA VI

Hnh phc BIN BN GHI LI KHAI Hi 20 gi 30 ngy 16 thng 8 nm X T
Ti: Nguyn Tin Dng Chc v: Ph trng phng CSKT
V ng : Phm Thng Chc v: Cn b phng cnh st kinh t, cng an Thnh ph H Ni.
66
Tin hnh ghi li khai ca: Ng To Li

H tn:
nam
Tn gi khc:.........................................................................
............................................... Sinh ngy 28 thng 06 nm 1981 ti Tin Sn
Bc Ninh Ni ng k NKTT: 20A t 23 La Vn Cu, phng Phc Tn, Hon Kim, H Ni Ch : Nh
011912976 Cp ngy 16 thng 01 nm 1996 Ni cp: Cng an TP H Ni Mi quan h vi b can (ho
ngi vn chuyn hng du gi u Sun Silk v Clear. T cch tham gia t tng: Ngi c lin
v ngh a v ca ngi c lin quan trc php lut theo iu 55. B lut t tng hnh s v
lc l lch bn thn p: B ti l Ng To Hip sinh 1954 Ngh nghip: Ngh mt sc Tr q
on Kim, H Ni 0- M ti l: L Thu Qunh sinh nm 1956 cng nhn 0- Anh ch em rut + An
8 Ngh nghip: nu n t nhn B Triu Tr qu: 20A t 29 La Vn Cu + Ch: Ng Phng Lan
Ngh nghip: Hc sinh trng Trung cp ti chnh H Ni Hi: Anh hy trnh by qu trnh hot
p: T nh c gia nh nui cho n hc n lp 7/12 (nm 1994). T nm 1994 n nay i lm

ngh xe m Hi: Anh cho bit t trc n nay b bt gi ln no cha? p: Ti cha b b
Hi s 1 ph Bo Linh phng Phc Tn. p: Ti l chu rut gi ng Hi bng cu (l con c
l do b cn an bt gi v lm vic ti y? p: Vo khong 20 hnh ngh hn (ti khong nh
l du gi u t s 1 ph Bo Linh n gi ni khc. Cu ti n i vi ti l cn phi chuyn
l b L Thu An tr 16 ng o Duy T. Ti dng xe my ca cu ti (xe 82 bin kim s
th ba th b cc ch cng an kinh t bt gi. Hi: Anh cho bit loi hng ho anh vn ch
gc hng khng?
67
p: Ti ch bit l d u gi u cc loi cn khng bit hng ny c ho n chng t g kh

it hin nay trong nh cu anh cn nhiu hng ho hay khng? p: Trong nh cu ti hin nay
bt ch Trung Quc va mt t du gi u Hi: Anh c bit vic v n chuyn hng ho ngoi nh
gc nhp khu hp php l vi phm php lut khng? p: Ti khng bit y l hng nhp khu
cu ch hng i cho khch v c cu ti tr tin cng hng thng l 300.000 (ba trm ngn
mnh? p: Ti xin cam oan li khai ca ti l chnh xc nu sai ti xin hon ton chu tr
thc lc 21 h 30 cng ngy thng k trn c li cho mi ngi cng nghe, cng nhn l
Li TL Gim c CATPHN Nguyn Tin Dng Cn b ghi bin bn Phm Thng
68
Hi 11 gi 30 ngy 17 thng 8 nm X Ti: Phng cnh st kinh t CATP H Ni. Ti: Ng Xun
Tin hnh ghi li khai ca: H tn: Ng To Li Tn gi khc: Khng Sinh ngy 28 thng 06 nm
Ni ng k NKTT: 28 ng 291 La Vn Cu, phng Phc Tn, Hon Kim, H Ni Ch : 28 ng 29
hip: Li xe m S CMND: 011912976 Cp ngy 16 thng 01 nm 1996 Ni cp: Cng an TP H Ni M
(hoc ngi b tm giam): ngi vn chuyn hng du gi u Sun Silk v Clear. T cch tham
(b): Li c gii thch quyn v ngha v ca ngi lin quan trc php lut theo iu
Hi: Yu cu anh Li cho bit thi gian anh lm vic cho anh Hi s 1 Bo Linh l t khi n
Chc v: cn b phng CSKT Chc v: Ph
trng phng CSKT nam
p: Trc y ti lm th sn cho ch Tin 159 Phng Hng (trong ng) sau ngh mt thi
cu ti tn l Hi s 1 Bo Linh, cng vic ca ti l ch hng t s 1 Bo Linh giao cho c
n, thnh thong c ch c du gi u. Hi: Nhng loi du gi u m anh c anh Hi giao
ch l du Pantene, du Rejoice, Sun Silk b kt v Head &Sheader, ti thng ch nguyn c
g c th Hi: Anh Li cho bit anh c bit cc loi du gi u anh ch cho anh Hi l du g
...................................... p: Ti khngbit v hng ly t u v ch bit l k
ch , ti cng khng l tn, nhn mc ca hng mang ch Vit Nam, cc ln khi ti ch h
ti bt k giy t g v hng ho, t trc n nay v khng lm nn ti khng bit l h
gi u c ho n ,chng t km theo. Hi: Anh Li cho bit nhng a ch m anh thng giao
6 9
p: Ti ch ng Xun, ti th ng giao cho kit Hng Vn, y l kit ly du gi u, cn

hng nh kit Hng Vn s bao nhiu ch bit l kit c mang tn Hng Vn). Hi: Anh c bit
vi phm php lut hay khng? p: Hng ho l ca cu Hi, ti khng bit l hng nhp lu, v
php, ti ch hng cho cu Hi mi thng c 300.000 tin cng. Hi: Anh c trnh by g t
p: Ti khng trnh by g thm v xin chu trch nhim v li trnh by ca ti trc php
Bin bn kt thc lc 12h18 cng ngy c cho anh Ng To Li nghe, cng nhn l ng v
Ti c bin bn
Ng To Li
Nguyn Xun Tng Nguyn Tin Dng
-------------------------------------------------------------------------------------------------------CNG AN TP H NI Phng CS kinh t S:
c lp T do Hnh phc
BIN BN GHI LI KHAI Hi 8 gi 45 pht ngy 27/11/X Ti: Tri tm giam H Ni Chng ti gm:
im st vin VKSNDTP H Ni Bi Vn Minh : iu tra vin Tin hnh i cht gia : Mt bn l
KTT: TT Lm Thao Lm Thao Ph Th Ni ng k NKTT: 58 ph Mui phng Tam Thanh TX L
h Dung Tui sinh nm 1950 Ni ng k NKTT: 58 ph Mui phng Tam Thanh TX Lng Sn L
b can L c Hi : Anh cho bit ngi ngi i din vi anh l ai quan h vi ngi nh
in vi ti l b Dung , bn hng ti kiot bn xe Quang Trung th x Lng Sn, b Dung bn h
ng cha ln no v H Ni tc l ti v b Dung khng c mu thun g vi nhau c. Hi b V
l ai quan h vi ngi nh th no ? C mu thun g vi ngi khng? p: Ngi ngi
i thang ln Lng Sn mua hng ca ti gia ti v anh Hi khng c mu thun g vi nhau c.
70
Hi b can L c Hi: Anh hy trnh by r vic anh mua du gi u ca b Dung. p: Ti xi

nh sau:
Cch ngy ti b bt khong v thng, ti th y Lng Sn c bn nhiu loi du gi u cc
ch hng n xe t ch v H Ni, tin th nh b Dung thanh ton h , ti tr cho xe p th
hanh ton tr li tin cho b Dung v s hng du gi u rt t, cc hng khc ch yu l gi
Cn c vo hng m b Dung gi theo xe v H Ni cho ti , b Dung khng bit c th ti bu

hng qua kiot ca b Dung. Hi b V Th Dung: b nghe r li khai ca b can L c Hi k
Ti nghe r l i khai ca anh L c Hi v thy li khai l ng v ti ch tr tin
sinh cn s lng ti khnh nh nh nhng li khai trc. Bin b n l p xong kt thc vo h
cng nhn l ng, k tn xc nhn di y Kim st vin Nhng ngi tham gia i cht L
in
V Th Dung CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc

--------------------------------------------------------------------------------------------------------
Hi 9 gi 45 pht ngy 27/11/X Ti: Tri tm giam H Ni Chng ti gm: Ng Kim Hng. Chc v
Ni Bi Vn Minh : iu tra vin Tin hnh i cht gia : Mt bn l b : V Th Minh tui :
ph Mui phng Tam Thanh TX Lng Sn Lng Sn Mt bn l b : V Th Dung Ni ng k
X Lng Sn Lng Sn
V Th Minh
V Th Dung Hi v p
Hi b can V Th Minh : b cho bit ngi ngi i din vi b l ai quan h vi ngi nh

in vi ti l b V Th Dung, ch gi ti hai ch em sng cng mt nh, nhng do hon cnh
hng ti kiot bn xe Quang Trung th x Lng Sn. Hai ch em ti cha chi nhau hoc mu t
V Th Minh : B hy trnh by r vic b mua hng du gi u ca b Dung?
p: Nh ti trnh by do hon cnh gia nh kh kh n ch gi ti ng i bun bn giy n
vn nn khi nhng ngi i xe p th ch hng n cho
71
ti . Ti ghi tn b Dung l ch gi ti , Ti nh l nh b Dung tr tin h, cn vic bun

ti bn hng v tr li tin cho ch Dung ti v nhng ngi i xe p th khng bn chu
inh khng? b thy li khai nh th no ? p: Ti nghe r l i khai ca b Dung ch g
bn hng ti kiot, khi cc xe p ch hng n giao cho b Minh, b y khng c nh nn ti t
li tin cho ti , ti khng bit h bun bn g vi nhau vi hng xe th ch hng xe t lu
h l ngi cho Minh ay tin, khng tham gia bun bn hng Bin b n l p xong kt thc vo h
c b can Hi c li cng nhn l ng, k tn xc nhn di y
Kim st vin V Th Minh iu tra vin
Bi Vn Minh V Th Dung -------------------------------------------------------------------------------------------------VIN KIM ST NHN DN CNG HA X HI CH NGHA VIT NAM
T do Hnh phc
S: ---------- S .. /K T
--------------BIN BN GIAO NHN CO TRNG
Hm nay, ngy 30 thng 11 nm X hi..gi Ti Tri giam H Ni Ti l: Ng Kim Hng Vin kim
giao co tr ng s 118 ngy 29 thng 11 nm X Cho b can V Th Minh b truy t v ti: bun
56 B lut hnh s. Sau khi nhn bn co trng trn b can c kin: B can k ( k) V Th
NI ---------S:../KST Ngi giao k ( k) Ng Kim Hng CNG HA X HI CH NGHA VIT NA
----
BIN BN GIAO NHN CO TRNG Hm nay, ngy 30 thng 11 nm X hi..gi Ti Tri giam H Ni T
nhn dn thnh ph H Ni Chuyn giao co trng s 118 ngy 29 thng 11 nm X Cho b can L
hng gi theo iu 156 B lut hnh s. Sau khi nhn bn co trng trn b can c kin: B
Kim Hng
72
TA N NHN DN THNH PH H NI ---------S:../KST

CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc ---------------
BIN BN GIAO NHN QUYT NH A V N RA XT X Hm nay, ngy 25 thng 12 nm X hi..gi T

gn Th k TAND thnh ph H Ni Chuyn giao quyt nh a v n ra xt x s 238 ngy 24 th
t v ti: bun bn hng gi theo iu 156 B lut hnh s. Sau khi nhn quyt nh a v n
Ngi giao k ( k) Ng Kim Hng
------------------------------------------------------------------------------------------------------------------TA N NHN DN CNG HA X HI CH NGHA VIT NAM THNH P

h phc
S: ---------- S .. /K T
---------------
BIN BN GIAO NHN QUYT NH A V N RA XT X Hm nay, ngy 25 thng 12 nm X hi..gi T

gn Th k TAND thnh ph H Ni Chuyn giao quyt nh a v n ra xt x s 238 ngy 24 th
truy t v ti: bun bn hng gi theo iu 156 B lut hnh s. Sau khi nhn quyt nh a
( k) V Th Minh Ngi giao k ( k) Ng Kim Hng
7 3

Ho So Hinh Su So 08

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Ho So Hinh Su So 08

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HC VIN T PHP

0- H s ch dng ging dy v hc tp trong cc lp o to ca Hc vin T php; 0- Ng

DANH MC TI LIU C TRONG H S LSHS/DA PHN CNG STT 1 2 3 4 5 6 Tn ti liu quyt nh

CNG AN TP H NI C quan cnh st iu tra -----------S:135

QUYT NH KHI T V N HNH S Ti: Thng t Nguyn c Long Chc v: Ph th trng c qu

Quyt nh ny giao cho b can 1 bn 14 Gi 00 ngy 5 thng 9 nm X B can k nhn ( k)

BN KT LUN IU TRA V n: V Th Minh v cc ng phm Can ti: bun bn hng gi (du gi

c ch nhn hiu Unilever xin m rng s bo h vo Vit Nam t nm 1995 c Cc s hu c

Trc y, anh Hi thng bun cc mt hng do Trung Qu c sn xut nh giy n, t lkh.

th tr ng, thu ch ng vic lm gi cc sn phm ca cng ty mnh nhp lu v lu thn

VIN KIM ST NHN DN THNH PH H NI ---------S:../KST-KT

0 Du Clear: 9.000/t (12 g i); 24 thng x 48 t x 9.000/t = 10.368.000 0 Cn cc loi d

Ch : thu nh ti s 2 t 8 phng Phc Tn, Hon Kim, H Ni Ngh nghip: bun bn Dn t

TA N NHN DN THNH PH H NI -----------S: 238/Q

QUYT NH A V N RA XT X TA N NHN DN THNH PH H NI 0- Cn c vo h s v n hn

DANH MC TI LIU C TRONG H S LSHS 08/DA (3) PHN MM STT 1 2 3 4 5 6 7 8 9 10 11 12 13

CNG AN TP H NI C quan CST -----------S: 112

-----------------------------------------------------------------------------------------------------------------------------CNG AN TP H NI CNG HA X HI CH NGHA VI

gim c ( k) Trung t Nguyn c Nhanh

CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------BIN BN KHM N

Hi 16 gi 30 ngy 16 thng 08 nm X Ti: Tr s phng cnh st kinh t cng an thnh ph H

B CNG AN CNG AN THNH PH H NI -----------S: 384/PC15

Quyt nh ny gi n VKSND thnh ph H Ni. Ni nhn: - VKSND thnh ph H Ni; - Lu h s

02 dy (=24 g i) du ca uTh Ha: h 7ml. 5. Tang vt thu gi V Clear bc 48 g i du gi

-----------------------------------------------------------------------------------------------------------------------------CNG AN TP H NI CNG HA X HI CH NGHA VI

Hi 8 gi 45 ngy 30 thng 8 nm X Ti: Tri tm giam H Ni Ti: Bi Vn Minh Chc v: iu

Vin kim st nhn dn thnh ph H Ni Ph chun s 4/18.8.X Vin Trng ( k, ng du) P

Ni ng k NKTT: 58 ph Mui, phng Tam Thanh th x Lng Sn. Ch : 58 ph Mui, phng

i din chnh quyn a phng ng: Ng To Li

h p h n h T h i c a g i a n h : Vic thi hnh lnh bt khn cp kt thc vo

Ngi ch tr thi hnh lnh ( k) ( k) V Th Oanh L Hng Sn i din gia nh i di

CNG AN THNH PH H NI C quan cnh st iu tra -----------S: 391

Vi n kim st nhn dn thnh ph H Ni ph chu S 60 ngy 18.8.X Vin trng ( k, ng

Lnh ny giao cho ngi b tm gi 01 bn Vo 08 gi 15 ngy 19 thng 8 nm X Ngi b tm

----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NGH

Gia hn tm gi 3 ngy k t 18 gi 00 ngy 23 thng 8 nm X n 18 gi 00 ngy 26 thng 8 n

Lnh ny giao cho ngi b tm gi 01 bn Vo 09 gi 15 ngy 25 thng 8 nm X Ngi b tm

------------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH N

Nh vy tang vt thu gi ca Hi gm 39 thng du cc loi. Tr gi (tnh theo gi bn bun h

Vin kim st nhn dn thnh ph H Ni ph chu S 22 ngy 28.8.X Ph Vin trng ( k,

Lnh ny giao cho ngi b tm giam 01 bn Vo 09 gi 15 ngy 30 thng 8 nm X Ngi b t

CNG AN THNH PH H NI Phng cnh st iu tra -----------S: 51

CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc --------------BIN BN GIAO QU

Hi 14 gi 30 ngy 05 thng 9 nm X Ti: Tri tm giam H Ni Ti: Bi Vn Minh Chc v: iu

Th trng c quan iu tra

Ch k ngi nhn ( k) L c Hi ------------------------------------------------------------------------------------------------------------------Cng an thnh ph H Ni CNG HA

-----------------------------------------------------------------------------------------------------------------------------Cng an thnh ph H Ni Phng cnh st kinh t

BIN BN BT Hi 18 gi 30 ngy 17 thng 08 nm X Ti: Tr s phng cnh st kinh t - cng a

C ng, b i din chnh quyn a phng ng: Ng To Li tr ti 28 ng 291 Phc Tn l ng

-----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NG

Lnh ny gi n VKSND thnh ph H Ni. Ni nhn: - VKSND - Ngi b tm gi; - Lu h s

th trng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh

Lnh ny giao cho ngi b tm gi 01 bn Vo 08 gi 15 ngy 19 thng 8 nm X Ngi b tm

CNG AN THNH PH H NI C quan cnh st iu tra -----------S: 394

Ph th trng c quan cnh st iu tra ( k, ng du) Trung t L Ngc Tnh

Lnh ny giao cho ngi b tm gi 01 bn Vo 08 gi 30 ngy 25 thng 8 nm X Ngi b tm

-----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NG

Tm giam 3 thng k t ngy 17 thng 8 nm X n ngy 17 thng 11 nm X i vi b can: H t

-----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NG

CNG AN THNH PH H NI Phng cnh st iu tra -----------S: 54

-----------------------------------------------------------------------------------------------------------------------------CNG AN THNH PH H NI CNG HA X HI CH NG

Tt c gm 6 (su) loi u l bn chnh, ngoi ra khng c ti liu g khc. Chng ti t

Hi 16gi 45 ngy 08 thng 11 nm X Ti: Tr s c quan cnh st iu tra Chng ti gm: H t