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MINISTRY
OF PUBLIC SECURITY - MINISTRY OF NATIONAL DEFENSE - MINISTRY OF FINANCE -
SUPREME PEOPLE’S PROCURACY - SUPREME PEOPLE’S COURT
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THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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No.
No. 06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC
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Hanoi,
August 7, 2018
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JOINT CIRCULAR
ON ELABORATION OF PROCEDURES, MONETARY BAIL AMOUNTS,
TEMPORARY HOLDING, REFUND, FORFEITURE, AND TRANSFER TO STATE BUDGET OF BAIL
MONEY
Pursuant to the Criminal
Procedure Code 2015;
The Minister of Public Security,
the Minister of National Defense, the Minister of Finance, the Chief Procurator
of the Supreme People's Procuracy, and the Chief Justice of the Supreme
People's Court hereby elaborates procedures, monetary bail amounts,
temporary holding, refund, forfeiture, and transfer to state budget of bail
money as prescribed in Article 122 of the Criminal Procedure Code 2015.
Chapter I
GENERAL PROVISIONS
Article 1.
Scope and regulated entities
1. This Joint Circular elaborates
on procedures, monetary bail amounts, temporary holding, refund, forfeiture,
and transfer to state budget of bail money as prescribed in Article 122 of the
Criminal Procedure Code.
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Article 2.
Principles of granting monetary bail
1. Comply with the Constitution,
Criminal Procedure Code, and other relevant laws.
2. Fully comply with the procedures
and conditions for granting monetary bail.
3. The presiding agencies and
presiding officers must consider the effectiveness and feasibility of replacing
the detention with monetary bail.
4. The temporary holding, refund,
forfeiture, and transfer to the state budget of bail money are carried out in
accordance with the proper process and with close coordination between
presiding agencies and presiding officers with the State Treasury and financial
agencies in the Army; provided that suspects/defendants, and relatives of
suspects/defendants may have their bail money refunded when they have fully
fulfilled their commitment obligations.
Article 3. Bail
money
The bail money is Vietnamese Dong,
legally owned by suspects or defendants, their relatives, or their
representatives if they are under 18 years old or have mental or physical
defects.
Article 4.
Monetary bail amounts
1. The investigation agency, the
Procuracy, and the Court shall decide the specific amount of money that a
suspect or defendant must post as bail, but not less than:
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b) One hundred million VND for
serious crimes;
c) Two hundred million VND for very
serious crimes;
d) Three hundred million VND for
extremely serious crimes.
2. The investigation agency, the
Procuracy, and the Court may decide a lower monetary bail amount but not less
than one-half (1/2) of the corresponding amount specified in Clause 1 of this
Article in the following cases:
a) The suspect or defendant is a
war invalid or sick soldier, a person who has been awarded the title of Hero of
the People's Armed Forces, Hero of Labor, People's Teacher, People's Doctor or
has been awarded a Medal of resistance, the title of Hero in the resistance war
against the US to save the nation, is a biological child, legally adopted child
of a martyr, a heroic Vietnamese mother, of a family awarded the "Family
with meritorious service to the country" certificate;
b) The suspect or defendant is a
person who is under 18 years old or has mental or physical defects.
Article 5.
Management of bail money
1. Bail money regulator:
a) Bail money during the
investigation and prosecution phase of a case is managed in the bail fund
account of the investigation agency that is authorized to conduct proceedings
for that case at the State Treasury;
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c) Bail money according to the
decision of the Military Investigation Agency, Military Procuracy, Military
Court is managed at the corresponding financial agency in the Army.
2. The State Treasury and financial
agencies in the Army shall:
a) Receive and manage bail money
according to the instructions in this Joint Circular and other relevant legal
regulations;
b) Refund the bail money to
suspects or defendants, their relatives, or their representatives if they are
under 18 years old or have mental or physical defects according to the
instructions of this Joint Circular;
c) Closely coordinate with the
agency that grants monetary bail to facilitate the handover and receipt of bail
money.
Chapter II
PROCEDURES FOR GRANTING
MONETARY BAIL
Article 6.
Application for monetary bail
1. A suspect or defendant, their
relative, or their representative if they are under 18 years old or have mental
or physical defects may apply for monetary bail with the presiding agency that
is handling the suspect/defendant’s case, except for the cases specified in
Clause 2, Article 7 of this Joint Circular.
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3. The application made by the relative
or representative of the suspect or defendant shall be sent in person to the
presiding agency that is handling the case.
Article 7.
Notice of monetary bail acceptance
1. Within 3 working days of
receiving the application and supporting documents, the presiding agency shall
review them. If conditions for granting monetary bail as prescribed in Clause 2
of this Article are satisfied, the agency shall issue a notice of monetary bail
acceptance Form No. 04 issued with the Circular to the suspect/defendant, their
relative or representative. If the conditions are unsatisfied, they shall
provide an explanation in writing.
2. The presiding agency may grant
monetary bail to the suspect or defendant, with the exception of the cases
listed below. This decision will be based on several factors: the nature and
level of danger to society of the crime, the suspect's or defendant's property
status and personal background, and whether they: have a permanent and
verifiable residence, are a first-time offender; have cooperated with the
investigation by disclosing accomplices; demonstrate mitigating circumstances
(confessing and/or surrendering to authorities, maintaining a cooperative
attitude throughout the proceedings, redeeming their guilt, actively assisting
the investigating agencies, showing repentance and voluntarily making amends or
compensating for damage, etc.). Additionally, granting bail must not hinder the
investigation, prosecution, trial, or enforcement of the sentence:
a) The suspect or defendant
involved deceitful methods, committed an organized, professional crime,
intentionally caused particularly serious consequences;
b) The suspect or defendant is a
mastermind, leader, commander, hardened criminal, thug, repeat offender,
dangerous repeat offender;
c) The suspect or defendant is
temporarily detained in case of being arrested according to a warrant or wanted
decision.
d) The suspect or defendant commits
multiple offenses;
dd) The suspect of defendant has
committed an offense multiple times.
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1. Within 3 working days of
receiving the notice of monetary bail acceptance, the suspect or defendant,
their relative, or their representative if they are under 18 years old or have
mental or physical defects must post the bail.
If the posting of monetary bail is
prevented by objective hindrance or a force majeure event, the deadline will be
adjusted to commence anew upon the resolution of the hindering event.
2. Monetary bail is posted as
follows:
a) If bail money is paid at the
State Treasury, the suspect’s or defendant’s authorize person, suspect’s or
defendant’s relative, or suspect’s or defendant’s representative if they are
under 18 years old or have mental or physical defects shall bring the notice of
monetary bail acceptance so that the State Treasury can check and carry out
procedures for depositing the bail money into the bail fund account of the
Investigation Agency or the People's Court with the first instance
jurisdiction. The payer makes 3 copies of the deposit slip (according to the
form of the Ministry of Finance guiding the state accounting applied to the
Budget and Treasury management information system). In which, 1 copy of deposit
slip to notify the account owner of the credit, 1 copy of deposit slip to return
to the payer. The bail fund account owner shall make a report on the
litigants who have posted bail money and send it to the agencies that issued
the notice of monetary bail acceptance.
After completing the payment
procedure, the State Treasury shall keep 1 copy of the deposit slip, return 1
copy of deposit slip with the notice of monetary bail acceptance to the payer,
and send 1 copy of deposit slip to the account holder to notify them of the
credit.
b) In case of payment at a
financial agency in the Army, the receiving agency shall make a record of
handover and receipt of the bail money, with confirmation signatures of the
payer and the receiving agency.
The record is made into 3 copies,
of which 1 copy is given to the representative of the agency that issued the
notice of monetary bail acceptance, 1 copy is given to the payer, and 1 copy is
kept at the financial agency that made the record .
Article 9.
Decision to grant monetary bail
1. During the investigation phase
of a criminal case:
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When issuing a decision on approval
for the decision to grant monetary bail, the Procuracy must decide to replace
the preventive measure (end the temporary detention, replace it with the
monetary bail).
The investigation agency shall send
the approval decision to the detention center.
2. During the prosecution and trial
phase:
Within 2 working days of receiving
the deposit slip to the bail fund account or the record of payment specified in
Article 8 of this Joint Circular, the Procuracy must issue a decision to grant
monetary bail according to Form No. 06 of this Joint Circular or the Court must
issue a decision to grant monetary bail according to Form No. 07 of this Joint
Circular.
When issuing a decision to grant
monetary bail, the Procuracy or the Court must decide to replace the preventive
measure (end the temporary detention, replace it with the monetary bail) and
send immediately send that decision to the detention center where the suspect
or defendant is being held.
3. The decision to apply the
monetary bail, the Procuracy's decision on approval or disapproval for the
decision to apply the monetary bail must be delivered to the suspect or
defendant, their authorize person, their relative, or their representative if
they are under 18 years old or have mental or physical defects, and also sent
to the bail fund account holder, and the detention center.
4. The time limit for posting bail
money is based on the time limit for investigation, prosecution and trial. The
deadline for posting bail money for a person sentenced to prison is the start
date of their prison sentence. In case of extending the investigation,
prosecution, trial, or postponing the enforcement of the prison sentence, the
time limit for posting a monetary bail is based on the extension of the
investigation, prosecution, trial, and postponement of the enforcement of the
prison sentence.
Chapter III
REVOCATION OF MONETARY
BAIL AND HANDLING OF BAIL MONEY
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1. The monetary bail is revoked in
the following cases:
a) There is a decision to terminate
the investigation or the case; terminate the investigation against the suspect,
terminate the case against the suspect;
b) The suspect or defendant is
detained for a crime committed before their grant of monetary bail or the
suspect or defendant continues to commit an offense;
c) The suspect or defendant dies;
d) The suspect or defendant has
fully complied with the committed obligations;
dd) The defendant is declared not
guilty by the Court, exempted from criminal liability, exempted from penalty,
the penalty is not imprisonment or imprisonment but is suspended, or when the
term of imprisonment is equal to or shorter than the term of detention;
e) The suspect or defendant
violates the committed obligations specified in Clause 2, Article 122 of the
Criminal Procedure Code.
2. Revocation of monetary bail is
carried out as follows:
a) For the cases specified in
Points a, b and c, Clause 1 of this Article, if the case is in the prosecution
or trial phase, the Procuracy or Court shall issue a revocation decision; if
the case is in the investigation phase, the investigation agency shall request
the Procuracy to revoke the decision to apply the monetary bail;
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c) For the case specified in Point
dd, Clause 1 of this Article, along with the judgment, the Trial Panel shall
issue a decision on revocation of the decision to grant monetary bail;
d) For the case specified in Point
e, Clause 1 of this Article, if the case is in the prosecution or trial phase,
the Procuracy or Court shall issue a revocation decision and issue a warrant to
arrest the suspect or defendant for temporary detention; if the case is in the
investigation phase, the investigation agency shall request the Procuracy to
revoke the decision to apply the monetary bail and issue a warrant to arrest
the suspect or defendant for temporary detention;
dd) If the suspect or defendant
jumps bail while the case is in prosecution or trial phase, the Procuracy or
Court shall issue a revocation decision, and request the investigation agency
to hunt the suspect or defendant; if the case is in the investigation stage,
the investigation agency will request the Procuracy to issue a revocation decision,
and the investigation agency shall issue a wanted decision against the suspect.
3. The decision on revocation of
decision to apply the monetary bail must specify the handling of the bail money
and be delivered to the suspect or defendant, their authorize person, their
relative, or their representative if they are under 18 years old or have mental
or physical defects, and also sent to the bail fund account holder, and the
State Treasury or financial agency in the Army which is keeping the bail money.
Article 11.
Handling of bail money in case of revocation of monetary bail
1. For the cases specified in
Points a, c, d and dd, Clause 1, Article 10 of this Joint Circular, the bail
money shall be refunded to the suspect or defendant, their relative, or their
representative if they are under 18 years old or have mental or physical
defects who is the owner of the bail money. If the suspect or defendant, their
relative, or their representative if they are under 18 years old or have mental
or physical defects dies, the bail money shall be handled accordance with
current laws on inheritance.
2. In the cases specified in Points
b and e, Clause 1, Article 10 of this Joint Circular, bail money is forfeited
and transferred into the State budget.
Article 12.
Procedures for refunding bail money
1. Procedures for refunding bail
money being managed by the State Treasury in the bail fund account are carried
out as follows:
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b) Within 3 working days of
receiving the application and other relevant documents as prescribed in Point a
of this Clause, the agency that is the bail fund account owner shall make an
application for refund of bail money to the State Treasury and hand over the
documents to the applicant to submit to the State Treasury to reclaim the bail
money.
The application to be sent to the
State Treasury includes: a decision on revocation of the decision to
grant monetary bail and 2 copies of withdrawal slip (according to the form of
the Ministry of Finance on State budget accounting and State Treasury
professional practices);
c) Based on the application, the
State Treasury shall refund the bail money to ensure compliance with applicable
laws;
d) After refunding the monetary
bail, the State Treasury saves 1 copy of the withdrawal slip and transfers 1
copy of the withdrawal slip to the unit that opened the bail fund account.
The unit that opened the bail fund account shall review, summarize, and
send it to the agency that made the decision on revocation of decision to grant
monetary bail to ensure that this unit keeps it in the case file.
In case the case is in the
investigation phase, after receiving 1 copy of the withdrawal slip, the
Procuracy shall immediately transfer it to the investigation agency that is
conducting proceedings on the case to keep it in the case file.
2. Procedures for refunding bail
money managed by competent financial agencies in the Army are as follows:
a) After the decision on revocation
of decision on monetary bail in the cases specified in Points a, c, d and dd,
Clause 1, Article 10 of this Joint Circular is made, the suspect or defendant,
their authorized person, their relative, or their representative must send an
application for refund of the bail money to the presiding agencies for the
case;
b) Within 3 working days of
receiving the application as prescribed in Point a of this Clause, the
receiving agency must send a request for refund of the bail money to the
financial agency in the Army.
The request sent to the financial
agency in the Army includes: the application of the suspect or defendant,
their relative, or their representative if they are under 18 years old or have
mental or physical defects; and the record of monetary bail payment as
prescribed in Point b, Clause 2, Article 8 of this Joint Circular.
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c) Based on the request, the
financial agency in the Army shall carry out procedures for refund of the bail
money to ensure compliance with applicable laws;
d) When refunding the bail money,
the financial agency in the Army must make a record signed by the paying party
and the receiving party. The record is made into 3 copies, the paying party
keeps 1 copy, the receiving party keeps 1 copy, and 1 copy is sent to the
agency that has made the decision on revocation of decision to grant monetary
bail to keep it in the case file.
In case the case is in the
investigation phase, after receiving the record of bail money refund to the
suspect, the Procuracy shall immediately transfer it to the investigation
agency that is conducting proceedings to keep it in the case file.
Article 13.
Forfeiture and transfer to the state budget of bail money
Procedures for forfeiture and
transfer to the state budget of bail money are carried out as forfeiture of
case evidence to the state fund in accordance with current law.
Article 14.
Forms of documentation on grant and revocation of the monetary bail
The following documentation is
issued together with this Joint Circular:
1. Application for monetary bail
(Form No. 01, 02).
2. Power of attorney (Form No. 03).
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4. Decision to grant monetary bail
for the investigation agency, Procuracy, and Court (Form No. 05, 06, 07).
5. Decision on approval for the
decision to grant monetary bail (Form No. 08).
6. Decision on disapproval for the
decision to grant monetary bail (Form No. 09).
7. Record of monetary bail (Form
No. 10).
8. Decision on revocation of the
decision to grant monetary bail (Form No. 11).
9. Record of refund of monetary
bail (Form No. 12).
Chapter IV
IMPLEMENTATION
Article 15.
Entry into force
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Article 16.
Implementation
1. Relevant agencies and units of
the Ministry of Public Security, the Ministry of National Defense, the Ministry
of Finance, the Supreme People's Procuracy, and the Supreme People's Court
shall implement this Joint Circular.
2. Difficulties that arise during
the implementation of this Joint Circular should be reported to the Ministry of
Public Security, the Ministry of National Defense, the Ministry of Finance, the
Supreme People's Procuracy, and the Supreme People's Court for consideration./.
PP.
MINISTER OF NATIONAL DEFENSE
DEPUTY MINISTER
Senior Lieutenant General Le Chiem
PP.
MINISTER OF PUBLIC SECURITY
DEPUTY MINISTER
Senior Lieutenant General Le Quy Vuong
PP.
MINISTER OF FINANCE
DEPUTY MINISTER
Do Hoang Anh Tuan
PP.
CHIEF PROCURATOR OF SUPREME PEOPLE’S PROCURACY
DEPUTY CHIEF PROCURATOR
Le Huu The
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PP.
CHIEF JUSTICE
SUPREME PEOPLE'S COURT
DEPUTY CHIEF JUSTICE
Nguyen Tri Tue
Form No. 01 (for suspects and defendants
over 18 years old)
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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APPLICATION FOR MONETARY BAIL
To(1):
……………………………………….
Name: ……………………………………… Male, female:
...................................................
Date of birth
………….....................................
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Registered permanent residence:
.....................................................................................
Current address:
................................................................................................................
Nationality: …………...... Ethnicity: ………………………….
Religion: ...............................
9-digit or 12-digit identification
card/Passport
....................................................................
Date of issue ………………………………… Place
of issue ...............................................
Be charged with/ prosecuted for:
.......................................................................................
stipulated in (2).............
according to Decision No. dated……………………………….
of
...........................................................................................................................
Currently detained at:
..................................................................................................
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I hereby declare that the above
amount of money is legally mine and does not fall into the cases specified in
Clause …………… Article …………… Joint Circular No. …………………..I hereby commit to fully
fulfill the obligations of a suspect or defendant. If I violate one of the
above obligations, I will be fully responsible before the law./.
[Location]……,
[date]…………….
Applicant
(Signature and full name)
___________________
1 Name of the
investigation agency, Procuracy or Court that is conducting proceedings for the
case.
2 Points, clauses, and
articles of the Criminal Code that apply.
Form No. 02 (for
suspects and defendants who are under 18 years old or have mental or physical
defects)
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
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THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
To(1):
………………………………………
Name: ……………………………………… Male, female:
...................................................
Date of birth ………….....................................
Parent’s hometown:
...........................................................................................................
Registered permanent residence: .....................................................................................
Current address:
................................................................................................................
Nationality: …………….. Ethnicity:
…………………….Religion: .......................................
9-digit or 12-digit identification
card/Passport:
..................................................................
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Be charged with/ prosecuted for:
…………………………………… stipulated in ………………………… (2) according to Decision
No. ……………… dated……… of……………………
Currently detained at:
..................................................................................................
After taking account of the rights
and obligations, I apply for posting bail money of: ..
.......................................... VND (Written in words:
…………………………………), where:
- My personal amount of money is:
..........................................................................
VND
- The amount of money of my legal
representative is: .............................................. VND
I hereby declare that the above VND
amount is legal property. I hereby commit to fully fulfill the obligations of
the suspect or defendant as specified in Clause 2, Article 122 of the Criminal
Procedure Code. If I violate one of the above obligations, I will be fully
responsible before the law./.
[Location]……,
[date]…………….
Applicant
(Signature and full name)
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1 Name of the
investigation agency, Procuracy or Court that is conducting proceedings for the
case.
2 Points, clauses, and
articles of the Criminal Code that apply.
OPINIONS
OF THE REPRESENTATIVE
Name: ……………………………………… Male, female:
..................................................
Date of birth
………….....................................
Parent’s hometown:
..........................................................................................................
Registered permanent residence:
....................................................................................
Current residence:
............................................................................................................
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9-digit or 12-digit identification
card/Passport:
.................................................................
Date of issue ………………………………… Place
of issue .............................................
is the representative of the
suspect or defendant: ……………………… born in .............
Registered permanent residence:
.....................................................................................
Current address: ...............................................................................................................
I hereby voluntarily post monetary
bail of …………………… VND (Write in words:.......... )
for the suspect or defendant
...........................................................................................
I hereby declare that the above
amount is legally mine. I accept the decision of the presiding agencies to
handle the posted bail money if the suspect or defendant violates their
commitment obligations./.
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..........Location]……,
[date]…………….
Legal representative of the suspect or defendant
(Signature and full name)
Form No. 03 (for
suspects and defendants over 18 years old)
(Issued together with Joint Circular No. 06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC
dated August 7, 2018 of the Ministry of Public Security, Supreme People's
Procuracy, Supreme People's Court, Ministry of Defense and Ministry of Finance)
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
[Location]………[date]……………..
POWER OF ATTORNEY
To (1):
………………………………………
Name: ……………………………………… Born in:
....................................................
Registered permanent residence: .....................................................................................
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Be charged with/ prosecuted
for:.................................................................................
.....stipulated in
(2) according to
Decision No. ……………… dated……… of……………………
regarding
..................................................................................................
Currently detained at:
..................................................................................................
I authorize Mr. /Mrs.
Full name ……………………………………… Male,
female ............................. ...........
Date of birth ………….....................................
9-digit or 12-digit identification
card/Passport
...................................................................... Date of
issue ………………………………… Place of issue
.............................................
Registered permanent residence:
......................................................................................
Current address:
................................................................................................................
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Confirmed
by the presiding agency
Authorizer
(Signature and full name)
___________________
1 Name of the
investigation agency, Procuracy or Court that is conducting proceedings for the
case.
2 Points, clauses, and
articles of the Criminal Code that apply.
OPINIONS
OF AUTHORIZED PERSON
Full name: ………………………………………
Male, female: ............................................
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Parent’s hometown: ...........................................................................................................
Registered permanent residence:
......................................................................
Current address:
................................................................................................................
Nationality: …………………… Ethnicity:
……………… Religion:....................................
9-digit or 12-digit identification
card/Passport: .................................................................
Date of issue ………………………………… Place
of issue .............................................
Relationship with the suspect or
defendant: ....................................................................
I agree to carry out the
authorization for the suspect or defendant..................................
Date of birth
………….....................................
...
...
...
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Current address:
...............................................................................................................
and I will be fully responsible
before the law for my actions./.
[Location]……,
[date]…………….
Authorized person
(Signature and full name)
Form No. 04
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
Agency’s
name (1)
No. /
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
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,
[Date]……………….
NOTICE
OF MONETARY BAIL ACCEPTANCE
To (2):
………………………………………
Pursuant to Article ……………. of Joint
Circular No. ………………………, (1) notify that:
1. Mr./Mrs.: ……………………………………… Male,
female: ...........................................
Date of birth
………….....................................
Parent’s hometown:
...........................................................................................................
...
...
...
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Current address:
................................................................................................................
Nationality: …………………… Ethnicity:
……………….. Religion: .................................
9-digit or 12-digit identification
card/Passport
....................................................................
Date of issue ………………………………… Place
of issue .............................................
is accepted to post the bail money
of ………………………………. VND (Written in words: ................................. )
into the bail fund account No.
………….of agency (3) ………………. opened at (2).............
2. Reason for payment: Posting bail
money for the suspect or defendant .........................
Full name: ………………………………………
Born in: ....................................................
Registered permanent residence: ......................................................................................
...
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Be charged with/ prosecuted for:
…………………………… stipulated in ....................... (4)
according to Decision No. ……………………
dated ……………………
of
...........................................................................................................................
Position
of signatory
(Signature and full name)
___________________
1 Name of the
investigation agency, Procuracy or Court that is conducting proceedings for the
case.
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3 The agency which is
the bail fund account owner.
4 Points, clauses, and
articles of the Criminal Code that apply.
Form No. 05 (for
investigation agencies)
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
Agency name (1)
No.
/
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
[Location]……….[date]…………………..
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DECISION TO GRANT MONETARY BAIL
Name:
................................................................................................................................
Position: ............................................................................................................................
- Pursuant to Article ……………………………
(……….) and Article 122 of the Criminal Procedure Code.
- Pursuant to Decision No. ………….
dated ………………….. of ……………………..
regarding the prosecution of
the suspect: ……………………………………… for the offense ………………….. according to (2).
Considering...................................................
................................................................ ...
HEREBY
DECIDES
1. Grant monetary bail to the
suspect:
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Date of birth
………….....................................
Parent’s hometown:
............................................................................................................
Registered permanent residence:
.......................................................................................
Current address:
.................................................................................................................
Nationality: …………………… Ethnicity:
……………… Religion:...................................
9-digit or 12-digit identification
card/Passport ...................................................................
Date of issue ………………………………… Place
of issue .............................................
Currently detained at:
..................................................................................................
2. This decision is sent to the
Procuracy ………………………………. to carry out approval procedures as prescribed in law.
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Position
of signatory
(Signature and full name)
___________________
1 Name of the
investigation agency that is conducting proceedings for the case.
2 Points, clauses, and
articles of the Criminal Code that apply.
Form No. 06 (for
the Procuracy)
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
Agency name (1)
No.
/
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
...
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[Location]……….[date]…………………..
DECISION TO GRANT MONETARY BAIL
………………………………………
(2)
- Pursuant to Article ……………….. (
……………. ) and Article 122 of the Criminal Procedure Code.
- Pursuant to Decision No. ………….
dated ………………….. of ……………………..
regarding the prosecution or charge
of the suspect/defendant: ........................................
regarding
.............................................according to
..................................................... (3).
Considering...................................................
................................................................ ...
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..........................................................................................................................................
HEREBY
DECIDES
1. Grant monetary bail to the
suspect/defendant:
Full name: ………………………………………
Male, female: ...........................................
Date of birth
………….....................................
Parent’s hometown:
..........................................................................................................
Registered permanent residence:
....................................................................................
Current address:
..............................................................................................................
Nationality: ……………………. Ethnicity:
……………. Religion: .....................................
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2. The authorized person/legal
representative of the suspect or defendant who is under 18 years old has paid
the amount of …………. (in words:……………………………………… ) into the bail fund account No.
……………………………………… of the agency (4) ……… …………opened at (5)
..............................................
.................................................
3. Revoke the Decision No. ………….
dated ………………….. of ……………………..
regarding the grant of monetary
bail for the suspect/defendant: ........................................
4. Request (6)
……………………………………… to carry out procedures to release the suspect ………………………. in accordance
with the provisions of the Criminal Procedure Code.
5. The monetary bail is revoked,
and the bail money is forfeited and transferred into the State treasury in the
following cases:
a) The suspect/defendant does not
appear according to the summons of the presiding agencies without a legitimate
reason;
b) The suspect/defendant continues
to commit the crime intentionally;
c) The suspect/defendant destroys
or conceals evidence or hinders the investigation, prosecution, or trial;
d) There is evidence to prove that
the suspect/defendant will flee, destroy, or conceal evidence or hinder the
investigation, prosecution, or trial;
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Position
of signatory
(Signature and full name)
___________________
1 Name of the Procuracy
that is conducting proceedings for the case.
2 Position and name of
decision-making agency
3 Points, clauses, and
articles of the Criminal Code that apply.
4 The agency which is
the bail fund account owner.
5 Name of the State
Treasury and financial agency in the Army where the bail fund account is held.
6 Name of the detention
center that is holding the suspect or defendant.
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Form No. 07 (for
the Court)
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
COURT
………………….(1)
---------------
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
No.
………/……..(2)/QD-TA
[Location]………[date]……………..
DECISION
(3)
………………………………………….
COURT(4)
………………………………………
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Based on the criminal case file of first
instance (appeal) No. (6)................................. .......
Considering (7)...................................................
................................................................
HEREBY
DECIDES:
Article 1
Grant monetary bail to the suspect
or defendant:(8) ....................................
Gender
................................................................
..............................................................
Date of birth ……………………………………….
Place of birth ..........................................
Nationality: ………………………. ;
Ethnicity: …………………….; Religion: .......................
Job:
......................................................................................................................
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Date of issue ……………………………….. Place
of issue: ................................................
Current address:
..................................................................................................................
Currently detained at:
......................................................................................................
Duration to grant monetary bail (9)
…………. to ensure the resolution of the case.
Article 2
1. This Decision(10)
……………………………………. and comes into force from the date of signing.
2. From the date of expiry of the
time limit for granting monetary bail, if this Decision is not superseded or
forfeited, the bail money amount (11) ……………………………… refunded to
..........................
3. In case the suspect (defendant)
violates the commitment obligation specified in Clause 2, Article 122 of the
Criminal Procedure Code, they will be detained, and the bail money shall be
forfeited and transferred to the state budget.
Article 3
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…………………..
(13)
(Signature, full name, seal)
Instructions for use of Form
No. 07
(1) and (4) write the name of the
People's Court resolving the case; if it is a district-level People's Court, it
is necessary to write the name of the district People's Court in which province
(for example: People's Court of district X, province H); if it is the People's
Court of a province, write the name of the People's Court of the province (for
example: People's Court of Hanoi); if it is the Superior People’s Court, write
the Superior People’s Court (Hanoi, Da Nang, Ho Chi Minh City...); if it is the
regional military court, write the military zone (for example: Military Court
Zone 1, Military Court Zone 4).
(2) insert the first box the
number, insert the second box the year of Decision (for example: No.
01/2017/QD-TA).
(3) In case the Chief Justice or
Deputy Chief Justice replaces the temporary detention with the monetary bail,
insert "Replace temporary detention with monetary bail".
In cases where the Procuracy has
granted the monetary bail at the first instance trial, but the bail period has
expired at the court, or in the case where the first instance court has granted
the monetary bail, but the bail period has expired at the appellate trial and
finds it necessary to continue applying this measure (before the opening date
of the trial), the presiding judge will issue a decision with content
"Grant of monetary bail".
(5) If the first instance court
issues a decision, write 278; if the appellate court issues a decision, write
347.
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(7) Analyze and evaluate the
conditions for applying this measure to each specific case.
(8) Write “suspect” before the
decision to bring the case to first instance trial is issued and write
“defendant” after the decision to bring the case to trial; write the name of
the Procuracy which prosecutes, the offense being prosecuted, articles,
clauses, and points according to the Criminal Code; write the name of the Court
that conducted the first instance trial, the penalty, offense, articles,
clauses, and points applied according to the Criminal Code, if it is in the
appellate trial phase.
(9) Determine the duration to grant
monetary bail depending on each specific case as prescribed in Clause 4,
Article 122 of the Criminal Procedure Code.
(10) In case the decision is issued
by the Chief Justice or Deputy Chief Justice, write: "replace
Detention Decision No..../.../....-QDTG dated.....". In case of replacing
the detention decision of the Director or Deputy Director of the Procuracy,
clearly write the number, date, and person with authority to issue the
decision.
In case of decision on "grant
of monetary bail" as instructed in paragraph two, section (3), do not write
the above phrase and remove the word "and".
(11) Specify the bail money
according to the deposit slip at the State Treasury.
(12) write the full name of the
suspect (defendant; name of the State Treasury; name of the detention center.
(13) clearly state the title or
position of the authorized decision-making person.
(14) Procuracy at the same level;
those who must comply with Article 4.
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Form No. 08
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
Agency name (1)
No.
/
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
[Location]……….[date]…………………..
DECISION
ON APPROVAL FOR DECISION TO GRANT MONETARY BAIL
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- Pursuant to Articles ….., …… of
the Criminal Procedure Code.
- Pursuant to the Decision No.
…………. dated ………………….. of ……………………..
on grant of monetary bail to
the suspect ....................................
was prosecuted for the
offense: …………………………… stipulated in .......................
…………………………………… (3)
according to Decision No. …………….dated …..
of
DECISION
1. Approve the Decision No. ………….
dated ………………….. of ……………………..
on grant of monetary bail to the
suspect ....................................
2. Revoke the Decision No………dated
…………… of…………… on application of temporary detention for the suspect
.................................................
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...
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Tên
cơ quan
Chức vụ người ký
(Ký, ghi rõ họ tên)
___________________
1 Name of the Procuracy
that issued the decision.
2 Position and name of
the Procuracy that issued the decision.
3 Points, clauses, and
articles of the Criminal Code that apply.
4 Name of the detention
center that is holding the suspect or defendant.
...
...
...
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(Issued
together with Joint Circular No. 06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated
August 7, 2018 of the Ministry of Public Security, Supreme People's Procuracy,
Supreme People's Court, Ministry of Defense and Ministry of Finance)
Agency name (1)
No.
/
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
[Location]……….[date]…………………..
DECISION
ON DISAPPROVAL FOR DECISION TO GRANT MONETARY
BAIL
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- Pursuant to Articles 41, 122 of the
Criminal Procedure Code.
- Pursuant to the Decision No.
…………. dated ………………….. of ……………………..
ON DISAPPROVAL FOR DECISION TO
GRANT MONETARY BAIL Considering
.........................................................................................................................
..........................................................................................................................................
..........................................................................................................................................
HEREBY
DECIDES
1. Disapprove the Decision
No………dated …………… of…………… on grant of monetary bail to the suspect
.................................................
2. Request ……………………… (4)
to issue a decision on revocation of grant of monetary bail to refund the bail
money to the suspect./.
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___________________
1 Name of the Procuracy
that issued the decision.
2 Position and name of
the Procuracy that issued the decision.
3 Points, clauses, and
articles of the Criminal Code that apply.
4 Name of investigation
agency that issued the decision to grant monetary bail.
Form No. 10 (for
military presiding agencies)
(Issued
together with Joint Circular No. 06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated
August 7, 2018 of the Ministry of Public Security, Supreme People's Procuracy,
Supreme People's Court, Ministry of Defense and Ministry of Finance)
Agency name (1)
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THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
[Location]……….[date]…………………..
RECORD OF MONETARY BAIL
At…..[time] on……………………. [date] at (2)………………………….
[place]
..........................................................................................................................................
We are:
1. Receiving party
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Represented by Mr. (Mrs.)
………………………………………, position: ...........................
2. Monetary bailor
Full name: ………………………………………(3)
Male, female: .........................................
Date of birth
………….....................................
Parent’s hometown:
...........................................................................................................
Registered permanent residence:
.....................................................................................
Current address: ................................................................................................................
Nationality: ……………………. Ethnicity:
……………. Religion: ........................................
9-digit or 12-digit identification
card/Passport ....................................................................
...
...
...
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With the witness of the
representative of the agency that issued the notice on the grant of the monetary
bail,
has posted monetary bail as a
replacement for the temporary detention according to Notice No. ..............
dated …………. of (4) on grant of the monetary bail to the
suspect/defendant:
Full name: ………………………………………
Male, female: ............................................
Date of birth
………….....................................
Parent’s hometown:
...........................................................................................................
Registered permanent residence:
.....................................................................................
Current address:
................................................................................................................
Nationality: ……………………. Ethnicity:
……………. Religion: ........................................
9-digit or 12-digit identification
card/Passport
....................................................................
...
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...
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Be charged with/ prosecuted for:
…………………………… stipulated in ...................... (5)
Pursuant to the Decision No. ………….
dated ………………….. of …………………….. (6)
regarding
..................................................................................................
The bail money is:
........................................................................................
The receiving party has received
the full amount listed above.
The record consists of ………… pages,
made in three copies, with the same content and value. The record is
given to the monetary bailor, the receiving party, and the agency that issued
the notice of grant of monetary bail, each party keeps one copy.
Monetary
bailor
(Signature and full name)
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Representative
of the agency that witnessed the bail posting
(Signature, full name, and position)
___________________
1 Name of the financial
agency in the army that receives bail money.
2 Address where the bail
is posted.
3 The relative of
suspect or defendant, or their representative if they are under 18 years old or
have mental or physical defects.
4 Name of the military
presiding agency that issued the Notice.
5 Points, clauses, and
articles of the Criminal Code that apply.
6 Name of the agency
that issued the decision to prosecute/charge the suspect.
...
...
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Form No. 11
(Issued
together with Joint Circular No. 06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August
7, 2018 of the Ministry of Public Security, Supreme People's Procuracy, Supreme
People's Court, Ministry of Defense and Ministry of Finance)
Agency name (1)
No.
/
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
[Location]……….[date]…………………..
DECISION
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………………………………………(2)
- Pursuant to Article ………………..
(………….) and Article ………….. of the Criminal Procedure Code.
Considering...................................................
................................................................ ....
DECISION
Article 1. Revoke the
Decision No. …………. dated ………………….. of …………………
on grant of monetary bail to the
suspect/defendant:
Full name: ………………………………………
Male, female: .............................................
Date of birth
………….....................................Place of birth
...............................................
Parent’s hometown: ............................................................................................................
...
...
...
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Current address: .................................................................................................................
Nationality: ……………………. Ethnicity:
……………. Religion: .........................................
9-digit or 12-digit identification
card......................................................................
Date of issue ………………………………… Place
of issue .............................................
Be charged with/ prosecuted for:
………………… stipulated in ………………………… (3)
Currently detained at:
..................................................................................................
Article 2. The bail money is
handled as follows:...................................
..........................................................................................................................................
...
...
...
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___________________
1 Name of
decision-making agency.
2 Position and name of
decision-making agency.
3 Points, clauses, and
articles of the Criminal Code that apply.
Form No. 12 (for
financial agencies in the military)
(Issued together with Joint Circular No.
06/2018/TTLT-BCA-BQP-BTC-VKSNDTC-TANDTC dated August 7, 2018 of the Ministry of
Public Security, Supreme People's Procuracy, Supreme People's Court, Ministry
of Defense and Ministry of Finance)
Agency name (1)
No.
/
THE
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------
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[Location]……….[date]…………………..
RECORD OF REFUND OF MONETARY BAIL
At…..[time] on……………………. [date] at (2)………………………….
[place]
We are:
1. The refunding party
........................................................................................................................................
(1)
Represented by Mr. (Mrs.) ………………………………………,
position: ...........................
2. The refunded party
...
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Full name(3):
……………………………………… , Male, female: ........................................
Date of birth
………….....................................
Parent’s hometown:
...........................................................................................................
Registered permanent residence:
.....................................................................................
Current address:
................................................................................................................
Nationality: ……………………. Ethnicity: …………….
Religion: .......................................
9-digit or 12-digit identification
card/Passport
...................................................................
Date of issue ………………………………… Place
of issue .............................................
With the witness of the
representative of the agency that issued the decision on revocation of grant of
the monetary bail,
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dated ……….. of the revocation of
grant of monetary bail and record of monetary bail No. ……………..… dated …………..
established by ………………………………………(4).
___________________
(1) Name of the financial agency in
the army that refunds bail money.
(2) Address where the bail money is
refunded.
(3) The suspect or defendant, their
authorized person, or their representative if they are under 18 years old or
have mental or physical defects.
(4) Name of the financial agency in
the military that prepared the record of monetary bail.
The amount to be refunded is:
........................................................................................................
The receiving party has received
the full amount listed above.
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The record is given to the
refunding party, the refunded party, and the agency that issued the decision on
revocation of grant of monetary bail, each party keeps one copy.
Refunded
party
(Signature and full name)
Representative
of the refunding agency
(Signature, full name, position, and seal)
Representative
of the agency that witnessed the bail refund
(Signature, full name, and position)
...
...
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