Quy djnh phap lu~t

• Luat Khi~u nai narn 2011• Nghj dinh 75/20 12IND-CP ngay 03/1 0/20 12cua Chinh phu quy dinh ehi ti~t mot s6 di~ucua Luat Khi~u nai

• Thong tu s6 07/20 13/TT-TTCP ngay31/10/2013 cua Thanh tra Chinh phu quy dinhtrinh tu giai quyet khi~u nai hanh ehinh

NQi dung

diem'D3i tuong·eMth~•Hinh thirc, thu

di~m'Nguyen lAc'Thfun quyen'ThiJi han=Quytrin,iaiquyet khieu nai

tuc

-Toa an

: /'" ~Ngu·iri c6"'th'§'~""',\_ qllY~11QG~N ../

1121/2017

1

56 ILPc;rtkhi~u n\li va 56 VAHe tLr nam 2011-2013

9741 chiem 3%

IISollr<;1ngdan khieu nai.56 vu an h~mhchinh

1.1 Khai ni~m

-

1/21/2017

. 1. Khai ni~m,d,c1.1 Khai ni~m

1.2 £)~c diEntthu th~

Text in here

t'i nghi CO' quan. t6 checca nhan co thAm quyt'inxem xet llili quyllt dinhanh chinh. hanh vi hanhchinh hOac quy~ <!inh kyIUat can bl). cOng cturc

Nh~m bao v$ va kh6iphuc quy~n. 100iichhO'Pphap cua nglJ'('yi

khi~u nai

Cac Vl,J vi~esau day co thuoc pham vi dilluehinhcua Lu~t KNhay kh6ng

2

Ap dl,lng phap luat ve khieu nai va giai quyetkhieu nai (£>ieu3 LKN)

Khieu nai cua cc • Ap dung thoo quy dinh ~quan, t6 chirc, ca Luat nay, tnr truong hQP

nhan mroc ngoai tai d"u"'" quoc "rna /Viet Nam va viec CHXHCNVN la thanh viengiai quvet khieu nai co quy dinh khac

Doi voi QDHC,• Ap dung theo quy dinh eua~HVHC dan vi sir

nghiep cong hip, Lu~nay ~doanh nghi~p nha

nUl)'e

• Thi '" dong _ quy ~TruOng hQP lu@tkhae .co ql!y dinh

khae ve khieu n\li va djM ,O,lu!t dO -/giai quy~t khi~u n\li

2.1 Quyet dinh hanh chinh

quan hanh ehinh nha nu{Jl.:quan hanh ehinh nha

vfut de e\l th~ trong ho@tduge ap d\lng mot lfut d6i v(Ji

d6i tuqng e\l th~.

1/21/2017

T6 chirc ehinh tri, t6clurc ehinh tri - xiiMi, t6 clurc x~Mi,.t6 chirc xa hoi - nghe

nghiep

• Can cu luat nay CO' quanco tham quyen huangdfu-!viec khieu nai va giaiquy~t khieu nai trong coquan, to chirc minh

• Can cir vao L!I@tnay quydinh vi~e khieu nai va giaiquy~t khi~u nai trong cO'quanminh

VKSBDTC, Ki~mtoan nha mroc, VanphOng Qu6c Mi,

Viin phOng Chu tichnu~c v~ eae e.O'qu.an

2. aOi tU'Q'ng khh~un«ili

2.2 a,c di6m

r Hinh thlh: I0L~~iquyit

djnh

• 1 'IThamquyen 0ban hanh ,

I {III hI/II

,... J xcabi~ " .u quail H . IO(iC IlfIlI'oi

(Ii flliim .furl'lI front? co' quailH( \.\

V'Bi m~tNIta niNe'.INCH bl).,/( hi dao. df(:~uh{mh

3

2.2 Hanh vi hanh chinh

2.3Quy~tdinh ky lu,t can bQ,cong chuc

~'tMI»'OI:1

... ,,~i'::':~~~~-:::'~'<!D~'n<~I11) ...4~nu.~I<~·'..u..>"l...--"",,,,

,,_.,-al,('i!f,.,.', .:<.:ofl'.':'_·~""~

Qt.:'rt ..... 1I,

""",;:;;;''',t;!~''':'~!:,'':'':::;:'::';'':t,'-T>o!>~ioI'._l_""'""-,,,,,,,,,,,,;;:,,,,,,,,,_,~,:"""".')<~.~_""l-+> ..._."",_J.;,_.;

;::::';:=7Ea~~~:z::-~~~',_;"W._~_},.-

2.3.2D~c diAm

1/21/2017

'CO' quan HCNN'NglPai co thamquylln trong

HCNN

=Hanh d{lng'Khong hilOh d{lng

Trong pham vi nhi.m v....c6ngv...thea quy dinh PL

'Bi m.tNN'NQi bQ .'Chi d 0 diiu hanh

2.3.1KhAi nitmKhoan 10 Dicu :2 1 lI~t KN

La quyit djnh b{,ng van ban cua nguai dung ~&uco quan, 16chuc tJi ap dung m6t trong cac hmhthue kj.

3. 1.Ngtroi khieu nai3. 2. Nguoi bi khieu nai

4

3. Nguiri khi~u nai, ngtriri b] khi~u nl].i3.1 NgU'iIi khi€u n{li

D~u nam 2013 canelf k~t qua thanh tradong thu~ t~i Cong ty Indochina tir nam- 2009,Cvc tnrcmg CVeTllU~TP.HCl\1raquy~t dil1h truy thu h~n 462 tri~u d6ng ti~nthu& va 143 tri~u d6ng ti@n xu ph~t vi ph~mhimhchinh v~ thu~ vai cong ty nay.Cho r~ngoa hoim thanh nghia V\l v~ thu~, Cong tyIndochina Legal oil khi~un~i quy~t oinh

*QUY{ln va nghia VI) (£>ieu 12)

Ba Niim (80 tubi) 'OJ Uy ban nhiill dan QU~ll2 ra Quy~t dinh sb 123/QD-UBND thu h6i200 1112o~t.Khong dlmg y bit da nho' chiun0i ella minh khi~u n~i nlmng bi tra 1<;1i0011

vi eho ring kh6ng hqp I¢.

1/21/2017

3. Ngtriri khi~u nl].i,ngtriri b] khi~u nl].i3.1 NgU'iIi khi€u n{li

D~cdi~m

- Nguoi khieu nai co the Iii cong dan, co quan, t6 chirchoac can QQ, cong chirc- Nguoi khieu nai hi ngiroi bi xam pham true tiep boiquyet dinh hanh chinh, hanh vi hanh chinh hoac quyetdinh ky luat d6i voi can bQ,cong chirc-Nguoi khieu nai Iii nguoi dii thirc hien quyen khieu naihoac viec khieu nai duoc thuc hi~n thong qua nguoi daidien thea PL.

Quyem

TV'minh khieu n~j (Liru y nguoichua thanh nien, om dau ...

Nha)u~~SU, tro giup vienphap 12tu van ve phap lu~t ho(1cuy quyen

5

Nghia VI)

• Khieu nai d€n dung nguoi co tham quyen giai quyet;• Trinh bay trung thuc su viec, dua ra chirng cir v~ tinhdung dan, hop Iy cua vi~c khieu nai; cung cApthongtin, tili lieu lien quan cho nguoi giai quy€t khieu nai;chiu trach nhiem tnnrc phap lu~t v~ nQidung trinhbay viiviec cung cApthong tin, tai lieu do;

3.2NgllOi b] khiiu u,i

3.2.1. Khai niernNguoi bi khieu nai Iii cC! quan hanh chinh nha mrochoac nguoi co tham quyen trong cc quan hi'lnh chinhnhil nuac co quy€t dinh hi'lnhchinh, hi'lnhvi h~ chi~bi khi€u n;ti; CCJ quan, t6 chuc, cli nhan co tham !luyenco quy~t dinh ky lu~t can bQ, clIng chuc bi khieu n;ti(K5 Di~u 2 Lu~tKN).

Xtic tlinh tham quyJn giai quy& khi2u n{li

• Anh Trung d~n PhOng Tu phap Qu~n T yeuc~u chUng thl!c hqp d6ng mua ban nha nhungbi til ch6i.

• Chi Giang d~n Uy ban nhan dan phuang PchUng thl!c CMND nhung bi til ch6i. .

• Pho Chanh Thanh tra Sa Xay dl,fllgThanh ph6H ra Quy~t dinh 12578/QD- TT xu ph~t c6ngty Nh~c Vi~t 40 tri~u d6ng ve hanh vi xaydl,fllgkh6ng dung v6i gifiy phep xay dl,fllg

1/2112017

• Chfip hanh quyet dinh hanh chinh, hanh vihanh chinh rna minh khieu nai trong tho; giankhieu nai, trir wang hop quyet dinh, hanh vido b] tam dinh chi thi hanh theo quy dinh taiDieu 35 cua Lu~t nay;

• chfip hanh nghiem chinh quyet dinh giai quyetkhieu nai d1ico hieu luc phap lu~t.

Quy~n(I( I, 1)13 lu~t 1('\ ZOIII

f)ua ra cl1lIng Clr v~dnh hgp phap clla QDHC,HVHC:

Yeu ciiu cae ehu the khilc co lien quan cungdp thong tin, tai li~u theo yeu du cLlanguai

G KN, tril bi mat NN

Nh~ln quy0t dinh gicii quy0t khi~ll n~i l.in 2

6

Cung dp thong tin, tai lieu, giai trinh theo yeucua cua nguoi GQKN;

hanh nghiem chinh QDGQKN dii eo h .luc phap lu~t ...

* Thai hi~ukhi~unal I&ndiu£li~u 9 LKN

QaHC: Ngay nhfn (luvc '"., h~cbiit~; .

·Caetn,ang hgp khang tinh vao thai hi~ukhi~u n~i

.:. £li~u 28 LKN

<10ngay Iv+---+

<30 ngay

.v~vi~cphtic t~p:

Khong qua 45ngay

•(1vung sau,xa di Ifi kh6khAn: KhOngqu~45 ngay• VI,! vi~cph(tc~p: khOngqua

6On.

4..Thai hi~u khi~u nal

4.1 Thoi hi~u khi~u nai quy~t djnh hanhchinh, hanh vi hanh chinh

• Thai hieu khieu nai l.in d.iu (Di~u 9 LKN)• Thai hieu khieu nai Ian hai (Di~u 33 LKN)

* Thai hi~ukhi~unClliI&nhai£li~u33 LKN..,...

. ..,.• £l6i v&i vung sau, vung xa di lai kh6 khan thithai han co th~ keo dai hon nhlmg kh6ng qua

45 ngay

Ngay 15/612013UBND tinh Q ban hanh Quy~tdjnh s6 125510E>-CTb~i thU'ang 4,4m2 dAt a cuaba Minh d~ ma r¢ng dwng Chu Van An (Ba nh~ndU'Q'cQuy~t(ljnh ngay 17/6/2013). Cho rang minhc6n I(li 45,2 m2 dAt chU'adU'Q'cb~i thU'ang, ngay16/112014b8 Minh khi~u n(li yeu cau huy Quy!tdinh 12551QE)-CT.

1/21/2017

7

Ngay 151312013OngHung ~l.IQ'CUBND hu~nNha Be ra Quyllt ~inh s6 12351Qf)..UBNDcAp2500m2 ~At. Ngay 25J9120140ngHitng r80di~n tich ~A ~U'Q'C cAp. sa Nga c6 <lAt1i6nk6vai eng HUngcho ring trong .phAndi$n tich~at OngHung ~tlQ'CcAp c6 50m2 dt thu¢Cquy6n sl) dvng cUaminh nan (fA khitu n~i y!ucAuChu tieh UBND hu~ Nha Be huy Quyilt~inh S61235/00-UBND.

2519/2014·.1212014 ..Ngay 15/812014 ~a khi6u n~i y6u cAuChu tichUBND huy~n Nha Be huy Quy~t \Sinhs61235/00-UBND. Khillu n~i d!IQ'Cthl,llY vaongay 20/812014.Tl'fJIOInqh9P 1:£)~nngay 2519/2014 vln kh6ngOI.J'(lCgiai q",y6t .. .

1919/2014·18/1012014

Tl'fJIOInqh9P 2: Ngay171912014eM tich UBNDhu~n Nhe Be ra Quy6t dinh 213tVQEJ-GQKNMcyeu cau cua b8 Nga. .9/2014 .• 11012014

LlJ'U Y v~ thai hiEmkhiftu nai. .• Cach tinh• Cae truCmg hgp kh6ng tinh VilO thai hi~u• Phap lu~t khac c6 guy djnh v~ thai hi~u khi€un~i (Lu~t THADS, Lu~t C~nh tranh)

..

1/21/2017

Ngay 2516/2014, f>QiQLTT s6 9 (Chi CI,IeQLTTtinh BD) tilln hanh killm tra tai DNTN kinh doanhxang dAuQuang PhtlO'ng.Ba Quang Thuy Lan laehu doanh nghj~p cho ding f)Oi QLTT ~alAymAuxang dAu khOngdu ItlQ'Ogmau theo quy l'Jinh,khOngghi ky h~u mau va khOngcho ehu doanhnghi~p ky ten vao giliy niem phong la khOngdungvai quy dinh cUaphilp lu$t n6n da khillu n$i v6cac hanh vi tren. ..4.2Thai hi~u khiftu n,i quyftt

d

5. Hinh thLPCkhiftu n,i

..Khi6un,i bing5.1

Qf)HC,HVHC

(KlI''''' 8 LKNI

8

* Khi6u nai bAng dan

._!!!l~}'__!I1_~r:'!l_~.'!I..~i~':Ir:'.~. __...

2 • Ien, (fiilchi cua 11911'c7i~l1i~u l1,i ..

3 Ten, d!a chi cua co quan, to chU>c,cll nhan b! khi6u n,i.---_.. .._---_ .. -----------

4 ~i~.!!r~~I.Ii_t!(;)~hi~un\li

5 .!~i ..li~llli~~Cluan~~n.nC;;idun!l~hi~u n,i

* Khi~unai trlfC ti~pKhoan 3£li~u 8 Lu~t KN

gLP I re ""~ _~m0W"m= "»>~-»"¥if'" ".> 'j,,,,, M" x_"'x

Htr(Yngd~DngU'irjKN~'iitdaD"'JI.-~'Khi6un,i

bing (fan

Ghi nhan I{li b~ngvan ban...."..."........r~.w....._l.~

. .K2 £lieu 8 LKN.NglIC7ikhi6un,i ky ho.cdi~mchi

dungKhoan 4 Dii;u 8 Lu~t KN,Dii;u 5, 6 Nghi dinh 75/20121ND-CP

1121/2017

tac giA(BO VHIT va DL) dAra Quyetdinh cAp chUng n1$l dang ky quy~n tac gia 3.000bai ph6i fun cho Cong ty dich vu c6 phfutPM Nhu~.Cho rang Cue Ban quy~n cAp gi4y chung nh~ quyensa hilu tri tu~ lit ban phai sinh nen thang 01 nam 2010,18 don vi san xuat fun nhac, bay don vi san xuat dAudiakaraoke va 16 nhac si dAkhieu nai d~ nghi thu hili gi4ychtmg nhen.

9

• Khi6u n,i bing5.2

Quyit(Sinh KLCBCC(916u49LuttKN)

., NQidung dan theo49LKN

6. Thil t\lC khieu n,i

- Buoc I: chuck bi tai li~u, h6 so lien quan den vieckhieu nai.

- Buoc 2: Nop dun khieu nai tai nguoi co thfun quyengiai quyet khi€u nai:

+ nop dun khi€u nai (nop tnrc tiep hoac nopthong qua duong buu dien).

+Trinh bay true ti€p viec khieu nai.- Chinh sua, b6 sung tai li~u theo yeu edu

1.KHAINIE:MGIAI QUVETKHIEUN~l

1/21/2017

1 ~~Y thangni.'!1.khi~1:In\li

2 .!~~,!,jllchi~~1l':l9_~i~!!i~1I11,i

3Tin, dja chi cila cO'quan, to chil'c, ca nhln bj khi6u n,i

4 !'!2!~ung,lydokhiil,lll.~!

5 .!aili~1IIi~~~1I~':'..~!':'':'9i~un!;lkhiiun\li

II. GIAI QUVETKHIEUN~I1. Khai nifm

NGUVENTAc GIAI QUVETKHIEUN~l

10

2. NGUYENTAc GIAI QUytT KHltU N~I

Hanh vi vi pham phap 1u~t phai bi xu 1ynghiemminh

3. THAMQUYENGIAI QUYETKHIEUN~I

3.2 THAM QUY£N GIAI QUV£T KHI£U N~I3.2.1 QUvET DINH HANH CHINO, HANH VI

HANHCHiNH

1/21/2017

2. NGUYENTAc GIAI QUYETKHIEUN~I

3. THAMQUytN GIAI QUYETKHItU~~I

~-_""""'l

....

11

1/21/2017

Chu tjch UBND ciphuy~n

Giam abc SO'va cipnrong aU'O'Ilg

12

ban nhin

Be} trmrng

• Ong Thanh bi Truong cong an xiiBT fa quyet dinh xuphat 500.000 dAnghanh vi m~t tr~t tu cong c<)ng.Khong dAng 'I, ong Thanh khieu nai

• Truong Phong Giao due va Dao tao thanh phil T (tinhD) fa Quyet dinh S6 618/QD-GDDT cong nhiln H<)idAngquan tri moi cua truimg mam non nr thuc 1/6.Ba Van la thanh vien HDQT cua truimg truac daykhi~u n~i Quy~t dinh tren

Thu tnrimg co·quan thuQC SQ,co quan ngang SQ. thuQCco quan

thuQCChinh phil

Cau hoi

• Chi C\lC tnrong Chi C\lC Quan 1'1thi truimg thanh phil HdiI fa quy~t dinh xu phat hanh chinh d6i voi Cong tyM~ cam vi 16i ghi sai nhsn phu hang hoa voi s6ti~nl5 tri~u dAng. Khong dAng 'I, cong ty Manh camkhieu nai,Ong DT bi Chu tich UBND tinh K fa Quyet dinh xuphat 60.000.000 dAng v~ hanh vi kham chua benhkhong co gi~y phep. Ong khieu nai

• Chanh Thanh tra BQLao dQng- Thuang binh va xii hOifa quy~t dinh xu ph~t cong ty A 150 tri~u dAngv~ hanhvi vi ph~ quy dinh trong vi~c dua nguo; lao d<)ngdilam vi~c (J nuac ngom. Khong dAng 'I, cong ty A khi~u

1/21/2017

13

1/21/2017

3. THAM QUVtN GIAI QUVtT KHItU N~I3.2 QUVtT DINH HANH CHiNH, HANH VI

HANHCHiNHCiu hoi

tnrong co quail thuocva cap tU011gdirong

• Chu tjch UBND c§p hUY~1lGiam d6c Sa va cApwangduong ...• Thu tnrong co quail thuocBQ

• Chu tich UBND c§p tinh

14

Thi hanhan dan su

Canh tranh..

3.2.2 Th§m quy~ngiai quy@t khi@unl;li Qf)KL CBCC (f)i~u51 LKN)~lLAn dAu . Nguoi co QDKL hi

khieu nai

Nguoi dung dau co quan,to chirc cap tren true tiep

Lin hai

tnrong Bo Noi VI)

Elapan

• Ba Van khieu nai ra Quyet dinh S6 618/QD-GDDTcong nh(1nHQi d6ng quan tri moi cua tnrong mfunnon nr thuc 116 cua Tnrong Phong Giao due va Daotao thanh ph6 Buon Ma Thuot,

• Cong ty Anh Duong Khi~u nai quyet dinh xi! phat500 trieu d6ng cua Chanh thanh tra, giam sat nganhang nha mroc.

• Ong Danh Tha khieu nai Quyet dinh s6 I I07/QD­XPVPHC cua Chu tich VBND tinh Kien Giang phatti~n 60.000.000 d6ng v~ hanh vi cung c~p dich vukham, chua benh khong c6 gi~y phep hoat d(ing

Ciu hoi

1/21/2017

15

Phirc tap:Khong qua t-- Khong

V 30 ngily qua,45u.dl. ngay

r-=[\~~:'r- ':7,kh6ng qua qua 6045 ngily ngay

4.1QDHCHVHC

4. rnor H~N GLAIQUvtT KHltU N~I

25/8/2015 3019/2015

23/9/2015

1121/2017

4. TH(fl ~N GLAIQUYtT KHItU N~I

4.TH(fl ~N GLAIQUVtT KHItU N~I

Phuc tap:Khongqua 60ngay4.1

QDHCHVHC Plurc

tap:Khongqua

70ngay

4. ruor H~N GLAIQUYETKHltU N~I

16

Cau hoi

1/21/2017

''''1r';.~r,~:~~,~,4.THen ~N GIAIQUytT KHltU N~I

Khong qua 30 ngay

Vl,I vi~cplnrctap:KhOng qua 45 ngay

5.1Thy Iy khi@u nIJi

Th\11y hoJe khong th\11y

17

Cau hoi

Cau hoi

5.2Xac minh, k~t luin

1/21/2017

5.2Xac minh, k~t luin

18

5.2 Xac minh, kit luin

..

I .ap thanhbien han(itnhat 3 ban)

1/21/2017

Call hoi

Call hoi

Call hoi!;l.;.,,.','GI),,; H,)I,:i~- ...r

F ,«H.','~\"·::-'

19

Dapanl)t.<_'m«i 1M! HfX'I.l:;.Y

CaD hoi

6. GUl, CONGKHAI,THI HANHQUYtTDINHGIAI ouver KHItu N~I

1/21/2017

5.3 Ra quy@tdjnb giii quyit khiiu .,i

• Nguoi co thfun quyen GQKN

• LAnddu (Dieu 31 LKN-Miu s6 15)• LAnhai (Di~u 40 LKN-Miu s6 16)

CaD hoi

CaD hoi

20

• QDHC, HVHC:,Cong khai d6ivoi QDGQKN Ian hai .

• QDGQKN v€ QDKLCBCC: bAtbuoc cong khai

Can hoi

• Niem y~ttai tru salam viec hoac noitiep cong din

• Thong bao trenphirong ti~n thongtin d\li chung

• QDKLCBCC:Cong khai d~n toan

Sau 30 ngay k~ illngay ban hanh

Vung situ, vung xa:khOng qua 45 ngay

Sau 30 ngay ke tilngay ban hanh

NgiroiGQKN

1/21/2017

21

~~~~~--------------

To cao

Giai quyet to cao

1. Khai ni~m, d~c diim

1.1 Khlii nifm

Theo thuat ngil'Han - Vi¢t, t6 cao hi bao cho nguoikhac biet v~ hanh vi vi pham cua nguoi nao do

Til dieDTil va ngu Vi~tNam Cllathi "to" Ia v\lchtQi,"cao" Ia bao cho nguoi khac biet, t6 cao la vach tQi

cua n m nao cho moi n m bi~t

1/21/2017

I.ro cao

1

1. 2 O,e di@m

1/21/2017

2. Phin bi~ttAcaovOikhi~un,i va de,;",,,;~;~::;,,hinhth.rc eungeip thongtin vi vi ph,m

phap luit khae.......................................................................

2.1Phin bi~t eaovOikhi~un,i

hi nhtmg thong tin v~hanh vi co dau hieutOi pharn do ca nhillco danh tinh, dia chiro rang cung cApchoco quan, ca nhID)cotrach nhiem tiepnhan, giai quyet

S\l chuyfut h6a til t6 giac sang t6 clio vangugc I,i

2

2.3 Phin bi~tta cao vOiki~nphanaoh

Lua chon phU'O'ngthuc thlchhop eho cac hanh vi sau

• Anh An phat hien nguoi hang xorn co hanh vi-muaban ma tuy

• Ba Ha phat hien nha hang xom xay dung trai phep• 20 hi) dan a c1p5 xii MP huyen CL khong d6ng y voi

plurong an giai phong mat bang lam duong giaothong nong thon,

• Ong Phuong phat hi~n do;m duang gl1n nha hay xilyra tai n;m do duang hu hong nang.

• Co Lan bi tir ch6i dang ky h(l khciu thuang tm.

Hanh vi vi phi;llll philp lU\lt cuaCB, CC, VC trong vi~c thl,fC

hi~n nhi~m V\I, cong V\I

Hanhvi viphi;llllphilp

lU\lt

Hanh vi vi phi;llll phap lU\lt v~quan ly nha nuac trong cile

linh VUC

1/21/2017

2.4 Ap dung PL v~ ta cao va giiiiquyet ta cao (Di~u3 LTC)

• Viec t6 cao cua ca nhan nuoc ngoai dang cutru tai Vi~tNam va giai quyet t6 cao VVPPLcua co quan, t6 chirc, ca nhan mroc ngoai taiVi~tNam ...

• Vi~c t6 giac va tin bao v~ tQipham duoc thuchien theo quy dinh cua PL v~ TTHS.

• Truemg hqp khac co quy djnh khac v~ t6 caova giai quy~t t6 cao thi ap d"mg quy djnh cualu~itdo.

3.1Hanh vi vi ph,m phap luit ciiacan bi},cong chu-c,vien chu-ctrongvi~cthl!Chifn nhifm VI}, cong VI}

1"",·,,,,,;1),,,11':>< "T«H,

La hanh vi eua can bi), eong ehue

Lil hanh vi trong vi~e thl,fe hi~n nhi~m V\l,eong V\I

3

3.2 Hsnh vi vi pham phap luit v~quan Iy nha nwc trong cac Iinh v'!c

La hanh vi cua b~t cu ca nhan, CeJ quan,t6 chirc nao

La hanh vi vi pham d6~verivi~c chap hanhquy dinh phap lu~t vi: qulin Iy nha nuoc

trong cac linh V\fC

4. NglJ'6li to cao, nglJ'6li bi to cao,,~",''""" "., nglJ'c7igiii quyit to cao

4.1 NgU'iri t6 cao J

La oongdan thuc hi~nqu~ t6 cao (Kho8n 5Di~u2LTC)

1/21/2017

• Can bQ,cong chirc, vien chirc co th€ la chu th~cua hanh vi vi pham phap lu~t vS quan Iy nhamroc trong cac linh vue?

• Hanh vi vi pham phap luat vS quan Iy nhanuoc trong cac linh V\l'C la hanh vi vi phamngoai quan h~ dan su.

+

4.1NgU'iri t6 cao

* Quyen va nghia V\I (DiSu 9 LTC)

Quy0n

4

4.2 NgU'oi bi to cao

• Hudn chuang Dung cam (4,5 Ian mu-cluang t6i thieuchung-tham nhiing: 60)

• Bang khen CUll Thu tuang Chinh phil (J,5-40)• Bang khen CUll cap B(I,nganh, tinh, doan thi Trung

uang (1)• Giay khen

Tham nhUng:Trong truimg hop giup thu hbi ducc eho Nharuroc s6 ti~n, tai san co gia tri tren 600 IAnmire hrong co so thiduoc xet thuong virot mire quy dinh tir Quy Khen thinmg v~phong, chong tham nhilng, nhung khong vuot qua 10% s6 tien,gia tri tai san dll thu hbi duoc va khong vuot qua 3.000 Ianmire hrong co sa

4.2 NgU'oi bi to cao

• Khai niem

Quy~nvil nghia VI,!(£)i~u 10 LUft TC)

Clf)uqc thong bao v~ nQidung t6 caoClf)ua ra clumg cu d~ chirng minh nQi dung t6 cao lakhong dung S1,l th~t

ClNh<illthong bao k~t luan nQidung t6 caoClYeu cdu co quan, t6 chirc, ca nhan co thilm quy~n xu

Iy nguiJi c6 y t6 cao sai S1,l th~t, nguiJi c6 y giai quy~tt6 cao trai phap lu~t

Clf)uqc khoi phl,lc quy~n, lQi ich hqp phap bi xamph~, duqc xin 16i, cai chinh cong khai, duqc bilithuimg thi~t h!;li do vi~c t6 coo, giai quy~t t6 caokhong dung gay ra

1/21/2017

5

Quy~n va nghia vlJ(E)i~u 10 Lu,t TC)

5. Hinh th(rc, thu tlJC to cao

1/21/2017

Nghia vI,!

[JGiai trinh bang van ban v~ hanh vi bi t6 cao; cung cdpthong tin, tai lieu lien quan khi co quan, t6 clurc, canhan co thfun quyen y~u cdu

[JChdp hanh nghiem chinh quyet dinh xu Iy cua coquan, t6 chirc, ca nhan co tham quyen

[JBili thuong, bili hoan thi~t hili do hanh vi trai phapluat cua minh gay ra.

£)O'n to cao• Ghi ro ngay, thang, nam t6 cao; ho, ten, dia chicua nguoi t6 cao; nQidung t6 cao,

• Don t6 cao phai do nguoi t6 cao ky ten hoacdi~m chi.

• Truong hop nhieu nguoi cung t6 cao bang donthi trong don phai ghi ro ho, ten, dja chi cua timgnguoi t6 cao, co chu ky ho~c di~m chi ciia nhfrngngu(ri t6 cao; hQ,ten ngu(ri dl;lidi~n cho nhfrngnguai t6 cao d~ ph6i hgp khi co yeu c~u ciiangu(ri giili quy€t t6 cao.

T6 cao tn,J'c ti~p

6

CaC hinh thuc tt> cao theoquy dinh cua PL khac

• Di~u 54 Nghi dinh s6 59/2013/ND-CP ngay17/6/2013 quy dinh chi ti~t mot s6 di~u cuaLuat phong, chong tham nhiing quy dinh congdan con co the t6 cao hanh vi tham nhfing theocac hinh thirc t6 clio qua di~n thoai hoac t6 clioqua mang thong tin di~n nr.

TrU'cYng hO'P nhi~u ngU'cYicling tt> cao

• Bang dan: HQ, ten, dja chi cua nrng ngiroi t6clio, co chii ky, diem chi cua tirng nguoi t6clio; ho ten ca ngiroi d~i dien cua nhiing ngiroit6 clio de ph6i hQ'P khi co yeu cAu.

• True tiep:,( 5-10 ngiroi t6 cao: Clr 01-2 ngtroi d~i dj~n,( 10 nguai tra len: Clr them nhung khong quli 10nguaj

1/21/2017

TrU'cYng hO'P nhi~u ngU'cYicling tt> cao

+

5.2 Thu tuc to cao

Nguci 16 cao vi€t (Ian 1<) cao hoac t6cao tnrc tiep

Giri don hoac trinh bay true tiep veringuoi ti~p nhan

';;;;:;:i6'0"~i';'II. GiAI QUY~T T6 cAo

7

Phat sinh illkhi tiep nhancho den khi cokth lu~ v€ noidung t6 cao vaviec xu Iy t6

cao

La nghia vucua ngiroi ,cotham quyengiai quyet to

cao

To cao HVVPPLcua can bo, congchuc, vien chuc

• Ngiroi dung d~u co quan, t6chirc co thfun quyen quan Iycan bo, cong chuc, vien chucdo giai quyet

• Ngum ~Ung d~u ccr guan, t6chuc dip !fen tn,rc tiep cllaccr quan, to chuc do giaiquyet

T6 cao HVVPPLngum dUng d~u, dp

pho

2. Nguyen tAc••~a~..quy& t6 coo(pieti4 LTC)

Phai bao v~ quyen, loi ich h9P phap cua ngiroi bi t6cao trong qua trinh giai quyet to cao

3,1 Tharn quylm giai quy~t t6 cao d6i vaihanh vi vi pharn phap lu~t cua can bo,cong chuc, viemchuc trong viec thuc

hien nhlern VI,J, cong VI,J

Di~u 12 LTCNguyen t~c xacdinh th.~mquyen

• Nguoi dirng, d~u co quan, t6chirc tnrc tiep quan Iy canb§, cong clurc, vien chuc bito cao phoi h(,JJJvm cac ccrquan, to ,chuc co lien quangiai quyet

• Ccr quan,tien hanh t6 t1,Inggiai quyet $e9 quy dinh cllaphap lu~t ve to t\lng hinh S1,l'

1/21/2017

8

CI,J th~

~i"':"(~I~~,~Lj:'\~<:i';"1

• Anh Thanh (20 tu6i, ngu xii Hoa Dinh Dong, huyenPhil Hoa, tinh PY) t6 cao ong Tra (Tnrong Cong an xiiHoa Djnh Dong) dil b~t oan, d6ng tMi danh ~p, trakhao khi~n anh bi thuong tich.

• Ba Trjnh H6ng Phuong (PhO Hi~u truUng truOng Ti~uhoc B~c Son, Bim Son, Thanh Hoa) t6 cao ong Ph\lffiXuan Duy (TruUng phOng Giao d\lC va Dao t:;IDthanhph6 Bim Son) co sai ph\lffi khi chi d(io tri~u lllP Hoinghi b6 nhi~m Hi~u truUng TruOng Ti~u hoc B~ckhong dUng thanh phfut.

HI~di;:"':i:';<::';;'1"";'.. :",,.,

• ang V la giang vien- TruUng Khoa cua truOng D(lihoc N (TruOng D(ii hoc N tnrc thuQc BQ Giao d\lC vaDao t(io) bi anh M t6 cao vi co nhUng lOi noi, hanh vikhong dUng tac phong, chufut m\lC nghe nghi~p

• Ba N - Hi~u pho truOng mfun non Ngoc Tr(io (thuQcPhong Giao d\lc va Dao t(iOhuy~n Th(ich Thanh - bit6 cao ve hanh vi sir d\)llg b~g t6t nghi~p THPTkhong hQ'PI~.

• ang C la Thfun phan Toa an nhan dan thanh ph6 H6Chi Minh bi t6 cao co hanh vi lam sai I~ch h6 sa V\)

an.

VI VI

pham phap lu~t trong viec thirc hien nhiem V\)

"'n" "" 'c' "" cua vien chirc trong don vi su nghiep cong I~p(Dieu 15)

Nguoi dung dadon vi su nghie

congl~p

• D6i voi hanh vi vi pham phapu~t trong viec thuc hi~n nhiemV\) cua vien clurc trong don visu nghiep cong I~p

Nguoi dirng d,auco quan co thamquyen quan Iy

don vi su nghiepcOng.l~p

Hanh vi vi pham phap lu~t trongiec thuc hien nhiem vu cua vien

chirc quan Iy do minh bo nhiem

Il'-lf:),N;,<_",I':H~;:: IU,:

• Ong Ti~u Hoa Nang (Chi C\lCmrong Chi C\lCQuan Iythi tnrong tinh Binh Thuan) bi t6 cao co hanh vi vipham nguyen t~c tai chinh, gay thdt thoat ngan sachnha nuac, gay be phai, lam mdt doan k~t noi bo

• Ba Phung Thi ThO (CM tich Oy ban nhan dan thi xii LaGi, tinh Binh Thuiln) bi t6 cao co hanh vi vi ph\lffi phaplu~t c6 y giai quy~t t6 cao trai phap lu~t; lQi d\)llg chucv\), quyen h(ill trong vi~c giai quy~t t6 cao d~ th\lc hi~nhanh vi trai phap lu~t, bao che cho nguOi bi t6 cao

• V\I trucrng V\I T6 chuc Can bQ (BO Y t~) bi t6 cao vehanh vi sai ph\lffi trong cong tac quy hO(ich va sir d\lngcan bOo

glal cao v6ihanh vi vi ph\lffi phap lu~t ve quan Iy nha

nuac trong cac linh V\lC(Dieu 31)

T6 cao hanh vi vi ph\lffi phap lu~tcua ca quan, to chuc, ca nhan rnanoi dung lien quan den chuc nangquan Iy nha nuac cua ca quan

nao

• Ca quan do cotrach nhi~mgiai quy~t

gu~co amquyen xir Iy viph\lffi hanh

chinh trong caquanquanlynhanuac

• Giai quy~t t6 cao d6i v6i hanh vivi ph\lffi phap lu~t thuoc ph\lffi viquan Iy dUQc giao, trir truOnghqp phap lu~t co quy dinh khac

1/21/2017

9

Co quan thu Iy ddu ti_en cotham quyen giai quyet

Co quan tien hanh t6 tung

60 ngay k~Phirc tap:90ngay

til ngay - ke ill4.1 "aDh / thu ly ngay thuviVPPL ly

cila r---- Diiu 21CBCC \ Truong,hop PhircVC can thiet co tap:

th~ gia han r---- Khongkhong qua qua 6030 Dgay ngay

• Dan t6 cao neu cong ty c6 phAndAutu khoangsan va thuong mai Binh Thuan co hanh vi tr6nthue (co tru sa tai huyen Ham Tan, tinh BinhThuan)

• Cong dan t6 cao co sa san xuAtgiAya phuongB huyen C tinh M co hanh vi gay 0 nhi€m moitnrong.

4.1 HaDhviVPPLvi quan Iy~---IDha Dll(YC

Khong quathoi han xuly YPHC(Dieu 66

LuatXPVPHC)

5.1 Ti~p nh,n, xu Iy thOngtin

1/21/2017

10

Khongthu ly

(K2Dieu •20 LTC)

Thongbao neuco yeucau

Xac minhten, dia

chi

Thong baoneu c,o yeu

cau

Co dAu hieu tQi • Chuyen h6 sa cho Vien Kiempham sat hoac co quan di~u tra

• ap dung bien phap dn thi~tPhathi~n vi theo tham quyen ho(ic boo

ph\lffi giiy thi~t ngay cho ca quan cong an, cah@ihoi,lc de doa quan khac co trach nhi~rn

ngan chan kip thm hanh vi viph\lffi

1/21/2017

Cac trU'ong hoop kh6ngthu Iy

• T6 cao v~ VI,! viec diI diroc ngiroi do giai quyet rnanguoi t6 cao khong cung dp thong tin, tinh ti~t moi;

• T6 cao v~ VI,! vi~c rna nQi dung va nlnrng thong tinngiroi t6 cao cung cApkhong co co sir d~ xac dinhnguoi vi pham, hanh vi vi pham phap luat;

• T6 cao v~ VI,! vi~c rna ngiroi co thAm quyen giai quyett6 cao khong du di~u ki~n d~ kiem tra, xac rninh hanhvi vi pham phap luat, nguoi vi pham.

5.2 Xac minh nQi dungt6 cao

11

5.2 Xac minh nQi dungtOcao

• Chu th~ co th~m quyen xac minh./ Nguai giai qUY€116cao./ Giao co quan thanh Ira Nha nUGCcung cdp./ Ca nhdn, ca quan, 16chuc-7 Thanh I~pT6 xac minh hoac Doan xac minht6 cao

5.3 Ket luan noi dung tocao

Nguoi giai quyet t6 cao

N6i dung

1/21/2017

5.2 Xac minh nQi dungto cao

5.3 Ket luan noi dung tocao

12

------~~ --_._--

5.4 Xli Iy to cao cua ngU'oi.giaiquy~tto cao (f)ieu25 LTC)

• Tnrong hO"Pk~t luan ngiroi bi t6 cao khong vi phamcac quy dinh phap Iu@tthi phai thong bao bang vanban cho nguoi bi t6 cao, CCJ quan quan Iy nguoi bi t6cao biet, khoi phuc quyen, 1Q"iich hO"Pphap cua nguoibi t6 cao bi xam pham

• Truong hO"Pk~t luan ngiroi bi t6 cao vi pham cac quydinh trong thuc hien nhiern V\I, cong V\I thi ap dungcac bien phap xli Iy theo tham quyen hoac kien nghico quan, t6 chirc, ca nhan co thfun quy~n xli Iy theoquy dinh cua phap lu@t

6.T8 cao hanh vi vi ph\lm phap luit v~quan Iy nha mrac trong cac nnh v'!c co

. ni}idung ro rang, chUngClf cu th~Dieu 33 Lu~tTC •

7. TO cao ti~p,giai quy~tto'''''''''';''''X.'·.' cao ti~p

Di~u 27 Lu@tt6 cao vii Di~u 8 Thong tu s606/20 131TT-TTCP

@]\111

10 Xemngiiy xet, xli

Iy ¢CodAu

~ Th\llyhi~u vi giiii quyetph<UIl

5.5 Cong khai kllt lu~n noi dung to cao,.... ~., ••x.u.cr quyllt dinh xU>Iy h~mhvi vi pham b] t6 cao

• Theo quy dinh tai Di~u II Nghi dinh 76/20121ND-CP

7. TO cao ti.§p, giai quy.§t tocao ti.§p

• Co vi ph<UIlphap Iu@tnghiem tn;mg v~ trinh tI,l, tMt\lC giiii quy~t t6 cao co th~ lam thay dbi k~t quii giiiiquy~t t6 cao.

• Co sai lfun trong vi~c ap d\lng phap lu@tkhi k~t luiinn(li dung t6 cao.K~t luiin n(li dung t6 cao khong phU hO"Pvai nhiingchUng cir thu th@pduQ'c.

1/21/2017

13

• Vi~c xu ly nguoi bi t6 cao va cac t6 chirc, ca nhanlien quan khong phu hop vei tinh chat, rmrc do cuahanh vi vi pham phap l~t dii duoc ket IU@n.

• Co bang clnrng v~ viec nguoi giai quyet t6 cao hoacngiroi tiep nhan t6 ClIO, ngiroi xac minh noi dung t6cao dii lam sai lech h6 sa V\I vi~c.

• Co d§u hi~u vi pham phap luat nghiem trong cuanguoi bi t6 cao nhimg chua diroc phat hien,

Bao v~ tinh mlll1g,sire khoe, tai san,danh du, nhan pham, uy tin

1/21/2017

III. Bao V~ ngooi to cao(Chuang VLuql TC + Chuang 111Nghi dinh 762012 ND-CP)

Pham vi

D6i nrong duocbao ve

• Ngum t6 cao• Ngum than thich

• Do co quan co tham quyen quyetdinhThoi han

14