TAI NGUYEN VA. MOI 1RU'oNG CONG HOA XA HO! CHU …

TAI NGUYEN VA. MOI 1RU'oNG TRU'ONG DAI HQC

TAI NGUYEN VA MO! TRUtiNG TP. HO CH i MINH

S6: 544 /TDHTPHCM-KTDBCL&TTGD V/v bao cao thkrc hien Chi thi s6 12/CT- TTg cüa Thu Wang Chinh phi" ye "tin

dking den"

CONG HOA XA HO! CHU NGHIA VIVT NAM Dc 14p - Tv do - 11#nh phtic

TP. Hi5 Chi Minh, ngayathangCgiam 2021

Kinh BO Tai nguyen va Môi trtreng (Phong Thanh tra Hanh chinh, Thanh tra BO)

,Can cir Chi thi s6 12/CT-TTg ngdy 25 thang 4 nam 2019 ciia Thu Wang Chinh phii ye tang cu6ng phOng ngira, dau tranh vai ti phm va vi pham phap luat lien quan den hog d6ng "tin clking den";

Can dr Van ban s6 1369/BCA-CSHS ngay 13 thang 5 nam 2021 dm B6 Cong an v6' viec bao cao k& qua thkrc hien Chi thi 12/CT-TTg cüa Thu Wang Chinh phü v "tin clgng den";

Can dr Ter trinh s6 3182/BTNMT-TTr ngay 14 thang 6 nam 2021 dm B6 Tai nguyen va Moi trueng v6' viec bac cao lc& qua thkrc hien Chi thi 12/CT-TTg cña Thil tuang Chinh phU ve "tin ding den";

Can cir vao tinh hinh thkrc t ciia dun vi; TruOng Dai hoc Tai nguyen va Mo' truong TP. H6 Chi Minh bao cao k& qua thkrc hien Chi thi 12/CT-TTg cUa Thu tua orpti Chinh phU ye "tin dking den" nhu sau: TMPC

I. TINH HINH TOI PHAM VA VI PHAM PHAP LUAT LIEN QUAN DEN HOA BONG "TIN DUNG DEN"

La don vi dong tren dia ban Thanh ph 6 H6 Chi Minh - dia ban ma than gian qua tinh hinh tOi pham va vi phtm phap luat lien quan den hog d6ng "tin citing den" c6 tiled diem din hien khá phirc tap, dc bit la ,hog d6ng tin diving duai hinh thirc dan t rai quang cao cac loai hinh dich vki cho vay tien mat nhu the chap cà vct xe, cho thue 0 to, xe may, the chap tai san,, giay th nha dat,... Cac doi Wong thu6ng nig) duoi vo b9c la cac ca sa kinh doanh cam d6, cong ty tai chinh,... diing nhieu thir don ep bu6c, thoa thuan voi nguai vay viet giay kh6ng ghi lai suat, chuyen 116a viec vay no bang hinh tilde mua ban, the chap tai san c6 cong,chimg hop phap,..: hog dOng cho vay thuOng dien ra kin dao, nhieu dia diem d'e che dau cac giao dich, giay tan lien quan.

, Nguyen nhan cUa tinh trang teen la do m6t b'6 phan khong nh6 ngued ,dan có nhu cau vay von nhung khorlg c6 tai san the chap hoac khong dap frng &roc dieu kin vay von tai cac kenh cung,cap tin, dking chinh fink nen da tim den cac ca sty, ca nhan hog d6ng "tin ding den" de vay tin; ben canh dO, mOt b6 phan khong nh6 thanh, thieu nien xuong cap ve ciao dire, tham gia cad hog d6ng t nn (can bac, cá d'6, ma tuy,...) hoac do nhu cau bat hop phap nen phai vay tien tai cac ca s6,ca nhan hog Ong "tin dking den".

Tuy nhien, nam duoc tinh hinh tren Dang usT, Ban giam hieu nha tru6ng dä luon luon chi do, quail triet ti cac cu6c h9p giao ban, h9p Dang fly truang, hop Chi b6 cac dan vi thu6c truong,... them vao do voi chirc nang nhiem vi la dan vi dao tio, nghien

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ciru khoa h9c va hgp tac qu6c te nen tinh hinh ti pliant va vi pham phap luat lien quan den hoat dOng "tin dung den" tai don vi dã khong xay ra trong thed gian qua.

KET QUA THVC IlItN CHI THI 12/CT-TTg

Cong tac quail tri;et, chi dao thkrc hin

Thurc hien Chi thi 12/CT-TTg cüa Thu turgng Chinh phil; Chi thi cüa B'6 Tai nguyen va M6i trugng (Thanh tra Be); Truemg Dai h9c Tai nguyen va Moi truemg Thanh ph o H6 Chi Minh dã trien khai va len ke hoach tang cueing phOng ngira, xir ly ti pham va vi pham phap luat lien quan den hoat d6ng "tin dung den" den toan the can b6, giang vien, vien chirc va ngued lao d6ng thong qua cac cu6c h9p Dang üy, h9p giao ban trugng; Kern theo do tnrang cling ban hanh Quyet dinh va Ke hoach pito bien, gido chic phap luat nam 2021 giao cho khoa Luat va L luan chinh tri ph o bin den toan the sinh vien thong qua cac mon ,hoc Phap luat dai cuorng, lust dat dai, lust moi trugng,... Lanh dao nha truemg luon de c4p van de nay trong,cac cu6c hop Dang uY, giao ban, sinh hoat dau khod va cO thong bao nhac nhOr, chi dao den ,cac khoa, phOng ban, don vi true thu6c,... luon dê cao canh gide, chü dOng phong ngira dau tranh co hi'eu qua vai ti pham va vi pham pita') luat lien quan den hoat d6ng "tin dung den".

Tren ca sec dO Dang, uy, Hieu truing nha trugng chi dao cac truemg don vi truc thu6c ph o bin den toan the can bO, giang viên, vien chirc va ngurgi lao d6ng ttvc thu6c don vi minh cac hinh thirc, thu doan lien quan den cac loai ti pham va vi pham phap luat lien quan den hoat d'Ong "tin dung den".

Ciing tac pilling ngira

Lanh dao nha twang, cac khoa, phOng ban, don vi truc thu6c va toan the, can b6, giang vien, vien chirc, ngued lao d6ng, h9c vien, sinh vien toan trugng,... luon day mph cong tac tuyen truyen, pho bien va gido duc phap luat lien quan den hoat dOng "tin dung den" nham nang cao nhan drift va phat d6ng phong trao toan dan bao ve an ninh TO quoc.

Thuemg xuyen thong bao, dang tai tren Website, d6ng tiled niem y'et tai ban tin cila truing ye phurang thirc rva thu doan hoat dOng cüa cac doi turgng pham ti, bin phap canh gide doi vâi m6t s6 ti pham lien quan, nhu: him dao, lam dung tin nhiem, cho vay lai nang,... giup nang can, canh giac, tinh than trach nhiem va thirc phOng ngira ti pham, tich cuc phat hien to gide ya 116 tror cac lure Wrong chirc nang trong dieu tra, xir nhang &I Wang pham ti. T6 chirc thao dO, x6a b6 quang cao, rao vat khong dung quy dinh; trong do, c6 cac quang cao lien quan den kinh doanh tai chinh, cho vay

Cong tac kiem tra, thanh tra, Oat hin va xir IS' cac vu vic, hanh vi vi phum lien quan den hoat Ong "tin dung den"

Lanh dao nha trugng luon chi dao cac khoa, phOng ban, don vi truc thu6c,... thtrang xuyen thuc hien ding tac kiem tra, Warn tinh hinh an ninh, trat tr tai dia ban ca sec, trong dO chü trgng den cac hinh thirc ti pham cam do, cho vay tai chinh, dOi ng thue; cam doan, cam ket khong hoat Ong cho vay, doi nor thu'e trai phep, khong vi pham pita])

Hang thang, bO phan Thanh tra gido chic (phOng Khdo thi, Dam bao chit lugng va Thanh tra gido due) Won tong hop, bao cao Hieu trtramg nha trugng.

Cu6i cac quy, Nha throng c6 bao cao giri B6 Tai nguyen va Moi trugng (Thanh tra B6) cong tac phong chong tham nhung; bao cao tinh hinh, ket qua cong tac phOng ch6ng

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tieu c9c trong can bO, cong chirc, vi'en chirc trong do c6 van d6 lien quan ci6n ti pham va vi pham phap luat lien quan den hog dOng "tin dvng den".

Bao cao BO Tai nguyen va M6i truemg (Thanh tra BO) tinh hinh tri6n khai th9c hi6n de an "Tuyen truyen, pho hien, gido dvc phap luat ve phong, ch8ng tham nhung trong giai doan 2019 — 2021".

4. Cong tic dAti tranh vói ti pham lien quan den "tin dung den"

Do dc thU chirc nang nhi6m \TV cUa tru6ng la dun vi dao tao, nghien ciru khoa h9c va hup tac qu6c t6 nen sau khi Thit Wang Chinh phi' ban hanh Chi thi 12/CT-TTg;, lanh dao nha tnr6ng, cac khoa, pilling ban va dun vi tnrc thuOc dä chi dao tri6n khai quyet lit cac giai phap nham ngan chOn, day lUi hoat dOng "tin dvng den" trong toan dun vi. Qua then gian th9c hiien dal nang cao nhan thirc, trach nhi6m cUa ,toan the CBVC, ngu6i lao dOng, h9c vien, sinh doi vài cong tac phong ngira, dau tranh vai ti pham va vi pham phap luat lien quan den "tin citing den". Den nay khong phat hi6n vv vi6c ti pham va vi pham phap luat lien quan den hog dOng "tin dvng den" xay ra tai dun vi.

IV. MOT S6 NHItM V1J TRONG TAM TRONG TH6I GIAN TO!

Nham tip tvc day manh cong tac ph6ng ngira, dau tranh xir 1)", ti pham va vi pham phap luat lien quan den hog dOng "tin dvng den", Tru6ng Dai h9c Tai nguyen va Moi truUng Thanh ph6 HO Chi Minh ti6p tvc chi dao th9c hi6n mOt s6 nhi6m \Tv trong tam sau:

Tip tvc chi ciao th9c hi6n nghiem tile Chi thi s6 12/CT-TTg ngay 25 thang 4 nam 2019 cila Thu tuang Chinh phU va Chi dao dia. BO Tai nguyen va Moi true:mg (Than BO) ve tang cu6ng phang ngira, dau tranh voi ti pham va vi pham phap luat lien qKrx,c, den hoat dOng "tin dvng den"; phat huy sire manh tong hup toan tru6ng tham gia,:da-tranh phong, chong tOi pham, vi pham phap luat n6i chung va tOi pham, vi pham luat lien quan den hoat dOng "tin dung den" nOi rieng nham bao v6 quyen, ich san dia. can 130, giang vien, vien chirc, ngtred lao dOng va h9c vien, sinh vien cUa trubdg' trong cac hog dOng tin dvng, vay muun chinh dang, hup phap.

Tang cuong tuyen truyen, pho bin, gido dvc phap luat ye cho vay trong cac giao dich dan sg. Thu6ng xuyen,thong bao nhang phtrung thirc, thu doan cho vay nang MI, lira dao thong qua huy dOng von t9 phat vâi lai suat caobat thu6ng, cac hanh vi dOi nçi trai phap luat, hau qua dm "tin dvng den" va cac vv, vi6c nghiem tr9ng lien quan ding nhu hau qua "tin dvng den"... de can bO, giang vien, vien chirc, ngtroi lao dOng, h9c vien va sinh vien toan truong nang cao canh giac va chap hanh nghiem cac quy dinh cUa phap luat.

Xay d9ng trueng h9c la dun vi khong c6 ti pham, van Ong can bO, giang vien, vien chirc, nguai lao dOng, h9c vien, sinh vien toan tru6ng khong tham gia tnrc tiep hoOc gian tiep cac hog dOng cho vay lai nOng, "tin dvng den", lui dvng kinh doanh dich cam do, del, nç va kinh doanh tai chinh a vi pham phap luat; chU dOng,phat hi6n, ngan char' cac doi tuung phat, dan t6 rui, quet sun quang cao c6 lien quan den cho vay, huy dOng von c6 dau hi6u cUa hoat dOng "tin dvng den", cac doi tuung nghi van doi nu vai cac hanh vi do ban, chat thai, gay mat an ninh trot t9. Kip th6i bac gli, )(Oahe) t6 rui, hien dan quang cao treo tren tu6ng, cOt din, cay xanh,... trong trueng ve cho vay tai chinh, cam do,... lam anh htrang den my quan d8 thi, trot t9 an toan giao thong, an toan xà hi.

Luon cap nhat cac ti pham va vi pham phap luat lien quan d6n hog &Ong "tin dvng den" (neu c6) tren Website, thong bao cUa truOng.

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U TRU'ONG

11 /4AAA--k

Hujrnh Quyen

7 Phi hop voi chinh quyen cac cdp, tuyen truyen, xir 17 the hanh vi vi pham phap luat veti pham va vi pham phap luat lien quan den hoat dOng "tin dpng den".

— Ban giao, kin nghi co. quan chirc 'fang xir 1)"7 cac trueng hop vi pham vuort qua tharn quyen xü 1)'7.

Tren day la ket qua viec trien khai thgc hien Chi thi 12/CT-TTg cüa Thu ttrOng Chinh phn ye ti pham va vi pham phap luat lien quan den hoat dOng "tin (king ,den" trong pham vi nha truOng. TnrOng Dai hoc Tai nguyen va Moi tnrang Thanh pho Ho Chi Minh xin bao cao B.

Trail trong././

nhein:

- Nhu tren; - Lau: VT, P.KT,DBCL&TTGD.

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