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What is a motorcycle appropriation fraud denunciation form? Form of denunciation of fraudulent appropriation of motorbikes? Instructions for making a denunciation of fraudulent appropriation of motorbikes? Relevant legal information about the denunciation?

Crime denunciation is when an individual detects and denounces an act with signs of a crime to a competent authority, in fact, there are many people when detecting illegal acts such as car fraud. If you want to denounce motorcycle fraud, what should you do? How is a motorcycle scam application made?

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1. What is a denunciation form for fraud to appropriate motorbikes?

Motorbike fraud denunciation is an application used to request a competent authority to participate in the investigation, prosecution and trial of a person who commits acts of fraud to appropriate property being a motorbike.

Motorbike fraud denunciation form is a form created to denounce motorbike fraud. The application form clearly states the denunciation, the whistleblower…

2. Form of denunciation of fraud and appropriation of motorbikes:

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

————–o0o—————

…. , date … month … year 2018

SCAM DEPOSIT

(About the fraudulent act of appropriating the subject’s motorbike………….)

see more: The latest form of denunciation and report of property appropriation fraud 2022

– Pursuant to the Penal Code 2015 amended and supplemented in 2017

To: Commune Police………….

My full name: …… Date of birth: …/…/…………

Identity card number: ………….…… Date of issue: …/…/……. Issued by: ………

Permanent residence: ………

Current place of residence: …………

I make this application to denounce the fraudulent act of appropriating the property of a motorbike and request your agency to investigate and prosecute criminally for the illegal acts of:

Subject: …… Birth date:…/…/………… ……

see more: Constituting a crime, imprisonment for fraud to appropriate property

Identity card number: …………… Date of issue: …/…/…… Place of issue: ………………

Permanent residence: ……

Current residence: ……

Because the subject has deceived me to appropriate a motorbike worth ………… dong under the legal ownership of ………….. Specifically as follows:

…………

I suppose the behavior of the object …………. There were signs of “Crime of stealing property” stipulated in Article 174 of the Penal Code 2015 as amended and supplemented in 2017:

“Article 174. Crime of fraud and appropriation of property

1. Those who, by deceitful tricks, appropriate other people’s property valued from VND 2,000,000 to under VND 50,000,000 or under VND 2,000,000 but fall into one of the following circumstances, shall be subject to a rehabilitation fine. non-custodial up to 03 years or imprisonment from 06 months to 03 years:

see more: Crime of fraudulent appropriation of property under Article 174 of the Penal Code 2015

a) They have been administratively sanctioned for the act of appropriating property but continue to commit them;

b) Having been convicted of this crime or of one of the crimes specified in Articles 168, 169, 170, 171, 172, 173, 175 and 290 of this Code, not yet entitled to criminal record remission but continue to commit them;

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c) Causing adverse effects on social security, order and safety;

d) Property is the main means of livelihood of the victim and their family

In order to ensure my legitimate rights and interests, I am writing this petition to denounce the subject …………………….. I respectfully request your agency to settle the following requests:

– Verifying and prosecuting criminal cases to investigate, prosecute, and adjudicate subject ……………………. for fraudulent acts of appropriating property.

– Forcing subject …………………… to admit their violations and correct information ……. (if).

I undertake that all of the above-mentioned contents are completely true and take responsibility before the law for the foregoing.

see more: Crime of fraudulent appropriation of property under Article 174 of the Penal Code 2015

Please consider and resolve to protect my interests.

Sincerely thank!

Applicant

(Sign and write full name)

3. Instructions for making a denunciation of fraud and appropriation of motorbikes:

– Record the whistleblower’s information

– Write the content of the denunciation clearly and accurately

– Submit an application to the commune police

– sign and write your full name

see more: Dealing with fraudulent property appropriation? Report fraud?

4. Relevant legal information on denunciation:

4.1. Procedure for making a complaint:

Step 1: Receiving the denunciation:

The denouncer sends the application and related documents (if any) to the commune-level People’s Committee; The denunciation must clearly state the name and address of the denouncer, the denunciation contents and bear the direct signature of the denouncer.

Step 2: Handling denunciation information:

+ If the denunciation falls within the competence to settle the denunciation, within 10 days from the date of receipt of the denunciation, it must examine and verify the full name and address of the denouncer and decide whether to accept or not accept the denunciation. explain and settle the denunciation, and at the same time notify the denouncer of the reasons for not accepting the denunciation, if so requested.

+ If the denunciation is not within the competence to settle, within 05 working days from the date of receiving the denunciation, the recipient must transfer the denunciation to the agency, organization or individual competent to settle the denunciation. and notify the whistleblower, if required. In case the denouncer comes to denounce directly, he/she shall guide the denouncer to make a denunciation to a competent agency, organization or individual for settlement.

+ If deeming that the denounced act has criminal signs, it is responsible for transferring the files, documents and information about the denunciation to the competent investigating agency or procuracies for handling according to the law. provisions of law.

If the denounced act causes damage or threatens to cause damage to the interests of the State, the collective, the life and property of citizens, the agency or organization that receives the denunciation must apply measures necessary according to their competence or immediately report to the police or other agencies responsible for preventing the violations.
Step 3: Verify the denunciation content:

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+ Take necessary measures to collect information and documents and clarify the denunciation contents. Collected information and documents must be recorded in writing and, when necessary, made in writing and kept in the file of the denunciation case.

see more: How to report someone who has fraudulently appropriated property? Where?

During the verification process, the denunciation verifier must create conditions for the denounced person to explain and present evidences to prove the truth and falsehood of the denunciation to be verified. The explanation of the denounced person must be made in writing, signed by the person verifying the denunciation contents and the denounced person.

+ Persons assigned to verify denunciation contents have the rights and obligations as prescribed at Points a, b, c, d, Clause 1 and Points a, b, c, d, dd, Clause 2, Article 11 of the Law on Denunciations. 2011
Step 4: Conclusion of the denunciation:

+ Based on the denunciation contents, written explanations of the denounced person, results of verification of denunciation contents, relevant documents and evidences, written conclusions on the denunciation contents, determine liability of the violator.

+ Send the denunciation conclusion to the denounced person; the sending of documents must ensure not to disclose information about the whistleblower and protect state secrets.

+ In case the denouncer requests to notify the result of denunciation settlement, the denunciation settler shall send a written notice of the denunciation settlement result to the denouncer. The notification of denunciation settlement results must clearly state the conclusion of the denunciation content and the handling of the denounced person, except for contents classified as state secrets.

Step 5: Handling the denunciation of the denunciation settler:

+ In case of concluding that the denounced person has not violated regulations in the performance of his/her tasks or official duties, he/she must notify in writing the denounced person or the agency managing the denounced person, restore his/her rights, and restore his/her rights. the legitimate interests of the denounced person are infringed upon by the untruthful denunciation, and at the same time handle them according to their competence or propose competent agencies, organizations and individuals to handle those who deliberately denounce them. false statements;

+ In case of concluding that the denounced person violates regulations in the performance of his/her tasks or official duties, he/she shall apply handling measures according to his/her competence or propose competent agencies, organizations or individuals to handle them according to regulations. provisions of law;

see more: Borrowing money that can’t be paid is a scam to appropriate property?

+ In case the denounced person’s violation shows signs of crime, the case file shall be immediately transferred to the competent investigating agency or procuracy for settlement in accordance with law.

Step 6: Publicize the conclusion of the denunciation and the decision to handle the denounced violation:

Within 10 days from the date of signing the conclusion on the denunciation contents and the decision on handling of denounced violations, the denunciation settler shall make public the denunciation conclusion and decision. shall decide to handle the denounced violation in one of the following forms:

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+ Announcement at the meeting of the agency or organization where the denounced person works with the members as prescribed;

+ Posting up at the office or reception place of the People’s Committee of the commune within 15 days from the date of posting;

+ Announcements on the mass media include: oral newspapers, visual newspapers, written newspapers, and electronic newspapers.

4.2. Composition, number of records:

– A denunciation or a record of the denunciation;

– Deciding to accept and settle denunciations;

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– Verification minutes, assessment results, information, documents and evidences collected during the settlement process;

– Written explanation of the denounced person;

– Report on the results of verification of denunciation contents in case the denunciation settler assigns another person to conduct the verification;

– Conclusion of denunciation contents;

– Handling decisions, written recommendations for handling measures (if any);

– Other relevant documents. (Denunciation case files must be numbered in order of documents).

– Number of dossiers: 01 (set).

4.3. Deadline for settlement:

– Within 10 days from the date of receipt of the denunciation, it must examine and verify the full name and address of the denouncer and decide whether to accept or not accept the denunciation, and at the same time notify the notify the denouncer of the reason for the non-acceptance, if so requested; where inspection and verification are required at many locations, the time limit for inspection and verification may be longer but must not exceed 15 days;

– If the denunciation is not within his/her jurisdiction, within 05 working days from the date of receipt of the denunciation, he/she must transfer the denunciation to a competent agency, organization or individual for settlement and notify the whistleblower, if required. In case the denouncer comes to denounce directly, the denunciation receiver shall guide the denouncer to make a denunciation to a competent agency, organization or individual for settlement.

– The time limit for denunciation settlement is 60 days from the date of acceptance for settlement of the denunciation; for complicated cases, the time limit for settlement is 90 days from the date of acceptance and settlement of denunciations.
In case of necessity, the person with jurisdiction to settle denunciations may extend the time limit for settlement once but not exceeding 30 days; for complicated cases, it shall not exceed 60 days.

Above is information about the form of denunciation of motorbike fraud, instructions for making a complaint of motorbike fraud and related legal information based on the provisions of current law.

Chuyên mục: Biễu mẫu

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