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实战文书||关于邹某某被控地下钱庄2.8亿非法经营罪一案一审之事实不清证据不足无罪辩护词

办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2019-03-21

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正规的快三平台ZUNJINGDESHENPANZHANGJIHEYITINGCHENGYUAN:


ZHANGWANGHONGLVSHISHOUChow  Yng  Xe(CIWEIZHONGWENMING: ZOUMOUMOU )DEWEITUOHEGUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIDEZHIPAI,ZAIZOUMOUMOUSHEXIANFEIFAJINGYINGZUIYIANZHONGDANRENZOUMOUMOUDEBIANHUREN。BIANHURENCHAYUELEBENANQUANBUJUANZONGCAILIAO,DUOCIHUIJIANBINGYUZOUMOUMOUGOUTONG,XIANJIEHEQUANANZHENGJUCAILIAOYUDANGSHIRENCHENSHU,TICHUYIXIAWUZUIBIANHUYIJIAN,GONGFATINGCANKAO。


GENJUDAQINGSHIMOUMOUQURENMINJIANCHAYUANCHUJUDE《QISUSHU》(QINGMOUMOUJIAN【2019】93HAO)ZHIKONGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUI。《QISUSHU》ZHIKONGZOUMOUMOUDERUZUILUOJIRUXIA: ZOUMOUMOUZAIHELANYU“ALONG”(ZAITAO),SHANGTANJINXINGMAIMAIWAIHUIDESHIYI。ZOUMOUMOUTONGGUOQIJIUJIUZHENMOUMOU2,ZHAODAOBIAODIZHENMOUMOUJINXINGGUONEIYINXINGKAZHUANZHANGJIAOYI。2015NIANZHIJIN,ZOUMOUMOULIYONGWEIXINYUZHENMOUMOUDANXIANLIANXI,TONGGUOZHENMOUMOUKONGZHIDE20DUOZHANGYINXINGKA,SHUCIYIDUIQIAODEXINGSHIZAIZHONGGUOJINGNEIFEIFAMAIMAIWAIBI,ZOUMOUMOUDEXINGWEICHUFANLE《ZHONGHUARENMINGONGHEGUOXINGFA》DIERBAIERSHIWUTIAOZHIGUIDING,SHEXIANFEIFAJINGYINGZUI。


BIANHURENRENWEI,SHANGSHUZHIKONGCUNZAIYIXIACUOWUHUOXUKAOLVZHICHU:


一、客观上,邹某某在荷兰有正当职业,其在荷兰鹿特丹、海牙等地经营着一家超市及几间饭馆,其通过甄某某地下钱庄转入国内的钱,是其在荷兰做生意所取得的合法收入,以及其家族成员的收入[①],依法不构成非法经营;除此之外的转账金额,只有邹某某、甄某某供述,没有书证、物证、电子证据等证据印证,在案证据不具有客观性,不能仅仅根据在案人的供述,认定邹某某构成2.8亿的非法经营罪。


二、主观上,邹某某通过 “阿龙”把自己及家族的钱汇往国内,是为了节省兑换外币的手续费[②];其偶尔帮阿龙转发账号,是对阿龙为自己往国内免费转汇的回报,是朋友间的好意施惠,没有收取任何报酬。根据在案证据,不能认定邹某某具有非法经营犯罪的主观故意。


三、本案中的犯罪嫌疑人“阿龙”仍然在逃,在案卷宗中出现大量线索的书证、电子证据等未调取,在关键人物未归案,全案证据不能达到事实清楚、证据确实充分的证明标准。


四、量刑建议

 

JUTIYIJIANCHANSHURUXIA:


一、客观上,邹某某在荷兰有正当职业,其在荷兰鹿特丹、海牙等地经营着一家超市及几间饭馆,其通过甄某某地下钱庄转入国内的钱,是其在荷兰做生意所取得的合法收入,以及其家族成员的收入[③],依法不构成非法经营;除此之外的转账金额,除邹某某、甄某某供述外,没有书证、物证、电子证据等证据印证,在案证据不具有客观性,不能仅仅根据在案人的供述,认定邹某某构成2.8亿的非法经营罪。


FEIFAJINGYINGZUIGUIDINGZAIXINGFAERBAIERSHIWUTIAO,QIZHONG,BENANSUOSHEDIXIAQIANZHUANGFEIFAJINGYINGSHIYONGDISITIAO[④]。JIEHE1998NIAN《ZUIGAORENMINFAYUANGUANYUSHENLIPIANGOUWAIHUI、FEIFAMAIMAIWAIHUIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》《ZUIGAORENMINJIANCHAYUAN、GONGANBUGUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》[⑤],DUIZHAO《WAIHUIGUANLITIAOLI》SISHIWUTIAO[⑥]。ZONGHEFEIFAJINGYINGZUIDEZUIMINGJISIFASHIWUKEZHI,ZHIYOUYIYINGLIWEIMUDE,TONGGUOMAIJIN、MAICHU,BINGZHUANQUCHAJIADEXINGWEI,CAISHIFEIFAJINGYINGZUICHUFADEDUIXIANG,ZUIZHONGSHIFOUYINGLIBUYINGXIANGGOUCHENGJINGYINGXINGWEI。

BENANZHENGJUKEZHENGSHI,ZOUMOUMOUCONGSHILELIANGZHONGXINGWEI,YISHIJIANGZIJIHUOJIAZUDEQIAN,TONGGUOQINYOUZHUANDAOGUONEI;ERSHIZAIALONGYUZHENMOUMOUZHIJIAN,JIESHAOZHUANZHANGZHANGHAO。YEJIUSHISHUO,ZOUMOUMOUCONGSHIDESHIHUANHUIDEXINGWEI,HUOZHESHIHAOYISHIHUIDEJIESHAOXINGWEI,YINWEIZHEILIANGZHONGXINGWEIMEIYOUYIYINGLIWEIMUDE,JUNBUGOUCHENGFEIFAJINGYINGZUI。


SHOUXIAN,GENJUZAIANZHENGJUCAILIAOKEZHI,ZOUMOUMOUZAIHELANJINGYINGDECANGUANYUCHAOSHI,NIANSHOURUZAIQISHIWANOUYUANZUOYOU,ZHEIZAIZOUMOUMOUDEGONGSHUZHONGCENGDUOCITIJI,ZHENMOUMOUDEGONGSHUYENENGYINZHENGZHEIYIDIAN[⑦]。


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(诉讼卷一  p10)

 

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(诉讼卷一  p58)


QICI,ZOUMOUMOUZAIGUONEIZHUCEYOUHEFADEJIANGMENMOUMOUWUYEYOUXIANGONGSI,JUZOUMOUMOUZAIBILUZHONGSUOSHU,QIJIANGZAIHELANJINGYINGCHAOSHI、FANDIANSUOZHENGDEOUYUANYIJIQIJIAZUDEQIANTONGGUOZHENMOUMOUDEYINXINGKAZHUANRUJIANGMENMOUMOUYOUXIANGONGSI,YONGYUZAIJIANGMEN、ZHONGSHANDENGDIGOUMAISHANGPUHUOJINXINGLICAITOUZI[⑧],ZAIANZHENGJUBUNENGZHENGMING,ZOUMOUMOUTONGGUOZHENMOUMOUYINXINGKAZHUANRUJIANGMENMOUMOUWUYEYOUXIANGONGSIDEHUIKUANSHIQIFEIFAJINGYINGWAIBIDEHUOLI,HUOZHESHIQIDAOMAIDAOMAIWAIHUIDEQIAN。



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诉讼卷一  p11-12


ZAICI,FEIFAJINGYING,YAOQIUXINGWEIRENYOUCONGSHIMOUZHONGJINGYINGHUODONGDEXINGWEI[⑨]。ZOUMOUMOUYOUZHENGDANGHEFADEZHIYE,YOUWENDINGDESHOURU、TIMIANDESHENGHUO,ANZHAOSHENGHUOCHANGSHIYUYIBANLUOJI,WUXUYEMEIYOUBIYAO,ZAIMAOFENGXIANCONGSHIFEIFAJINGYINGWAIHUIDEFANZUIXINGWEI。


正规的快三平台ZUIHOU,GENJUZAIANZHENGJUKEZHI,CHUFENGMOUMOU、FENGMOUMOU1WAI,BENANDEQITA26MINGZHENGRENJI5MINGTONGANQITADIXIAQIANZHUANGFUZERENZAIBILUZHONGJUNWEITIJIZOUMOUMOU,HUOBIAOSHIBINGBURENSHIZOUMOUMOU,ZAIMAIMAIWAIBIDEGUOCHENGZHONGHETAMENFASHENGGUANLIANJIAOYIDEZHANGHUJUNSHIZHENMOUMOUJIQIQINSHUDEZHANGHU。


JIEHEZAIANCAILIAOKEZHI,FENGMOUMOUSHIJIANGMENMOUMOUWUYEGONGSIDEJINGLI,FUZEXIEZHUZOUMOUMOUCHULIGUONEIDEBUFENSHIWU,ERFENGMOUMOU1YUZOUMOUMOUSHIPENGYOU,YINWEIZOUMOUMOUYOUHELANGUOJI,BANLIGUONEIDEYINXINGKABUFANGBIAN,BIANJIANGZIJIDEYINXINGKAJIEJIZOUMOUMOUSHIYONG,FENGMOUMOU1MEIYOUTONGGUOCHUJIEYINXINGKACONGZOUMOUMOUCHUHUODEHAOCHU[⑩],LIANGRENDEGONGSHUZHONGBINGWEITIJIZOUMOUMOUYOUCANYUHUANGOUWAIHUI。JISHIZOUMOUMOUKENENGJIANGFENGMOUMOU1DEYINXINGKAZHUANJIEJILEPENGYOU,DANANJIANZHONGBINGWUFENGMOUMOU1YINXINGLIUSHUIHUORENHEQITAZHENGJUYINZHENG,GUBUNENGJINJINYINWEIZOUMOUMOUXIANGFENGMOUMOU1JIELEYINXINGKA,ERRENWEIZOUMOUMOUCUNZAIFANZUIXINGWEI,XIANGGUANZHENGJUYUZHIKONGZOUMOUMOUFANZUIZHIJIAN,MEIYOUGUANLIANXING。


正规的快三平台ERGENJUSIFAJIANDINGYIJIANBUCHONGSHUDENEIRONGKEZHI,ZHENMOUMOUDE10GEGUANLIANZHANGHUYU2018NIAN1YUE9RIZHI2018NIAN2YUE27RI,XIANGJIANGMENSHIMOUMOUWUYEGUANLIYOUXIANGONGSIJIANSHEYINXINGWEIHAO1101DEZHANGHUZHUANKUAN1800WANYONGYUGOUMAIFANGCHAN,QIZHONG,2018NIAN1YUE9RIZHI2018NIAN1YUE22RIXIANGZHONGSHANSHIMOUMOUXINJIAYUANFANGDICHANKAIFAYOUXIANGONGSIZHUANKUAN23300000YUAN,2018NIAN3YUE1RIZHI2018NIAN4YUE9RIXIANGJIANGMENMOUMOUZHAOYEFAZHANYOUXIANGONGSIZHUANKUAN11960675YUAN[11]。JIEHEZOUMOUMOUHEZHENMOUMOUDEGONGSHUKEYIYINZHENG,SHANGSHUKUANXIANGSHIZOUMOUMOUTONGGUOZHENMOUMOUKONGZHIDEYINXINGKA,JIANGQIZAIHELANJINGYINGSHENGYIDEHEFASHOURUJIQIJIAZUDEQIAN(BAOKUO(FENGMOUMOU4)747WAN、(HUANGMOUMOU2)1150WAN、FENGMOUMOU151WAN)[12]ZHUANRUGUONEIQISHELIDEJIANGMENMOUMOUWUYEGONGSIYONGYUZAIJIANGMEN、ZHONGSHANGOUZHIFANGCHAN,ZUOTOUZILICAISHIYONG。


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综上,邹某某因违反我国有关外汇管理的规定兑换外汇,但其兑换的外汇均来源于其本人在荷兰鹿特丹、海牙等地经营的超市、饭店的合法收入,或者是帮家族亲戚汇钱到国内,而且没有以牟利为目的,而仅仅是违规换汇或违规介绍的行为,根本不同于买卖外汇的犯罪行为,其行为因不具有经营性质,不符合《中华人民共和国刑法》第二百二十五条规定[13]的非法经营罪的犯罪构成要件。

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(诉讼卷一  p12-13)


二、主观上,邹某某通过 “阿龙”把自己及家族的钱汇往国内,是为了节省兑换外币的手续费;其偶尔帮阿龙转发账号,是对阿龙为自己往国内免费转汇的回报,是朋友间的好意施惠,没有收取任何报酬。根据在案证据,不能认定邹某某具有非法经营犯罪的主观故意。

 

SHOUXIAN,GENJUZAIANZHENGJUKEZHI,ZOUMOUMOUZAIANJIANZHONG,JINJINSHIOUERJIANG“ALONG”TIGONGDETUPIAN,ZHUANFAJIBIAODIZHENMOUMOU[14],ZAIZHEIYIGUOCHENGZHONG,“ALONG”CAISHISHIJIFABUZHILINGJIZHENMOUMOUDEREN,ZOUMOUMOUZHISHIFUZEZHUANDI,MEIYOUZHENGJUZHENGSHIZOUMOUMOUYOUYINGLI,GENGBUNENGZHENGMINGQIYINGLIDUOSHAO,GENJUZAIANZHENGJUKEZHI,ZHENMOUMOUGONGHUOLI120WANZUOYOU[15],QICAISHIFEIFAMAIMAIWAIHUIGUOCHENGZHONGDESHIJIJINGYINGZHEHEHUOYIREN。


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(诉讼卷一  p5,邹某某供述

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(诉讼卷一  p53,甄某某供述


QICI,JIEHEZOUMOUMOUDEGONGSHUKEZHI,TONGGUOZHENMOUMOUYINXINGKAZHUANRUJIANGMENMOUMOUWUYEGONGSIYONGYUZAIJIANGMEN、ZHONGSHANDENGDIGOUZHISHANGPUDEKUANXIANGLAIYUAN,JUNSHIZOUMOUMOUZAIHELANZUOSHENGYISUOQUDEDEHEFASHOURUHUOQIJIAZUDEQIAN[16],ZHEIXIENIANYUEYOU200WANOUYUANTONGGUOZHEIZHONGFANGSHIZHUANRU,JUTIJINEQIAIRENFENGMOUMOU5YOUJILU[17],YONGYUZHENGMINGSHANGSHUSHISHIDEXIANGGUANZHENGJU,YOUFENGMOUMOU5BAOCUN,FAYUANKEYIZHIQUANDIAOQU。


10.jpg11.jpg

(诉讼卷一  p30-31

12.jpg

(诉讼卷一p11

 

正规的快三平台ZUIHOU,GENJUZAIANZHENGJUKEYIFAXIAN,ZOUMOUMOUXIZAIJICHANGDENGJIZHUNBEICHUJINGSHIBEIZHUAHUO,RUGUOMINGZHISUOCONGSHIXINGWEIXIFANZUI,ZOUMOUMOUBIBUHUIYIGONGKAISHENFENZAIJICHANGCHENGJI,FANTUIKEZHI,QIZAIBEIZHUAHUODANGSHI,BINGBUMINGZHIZIJIZHIQIANSUOCONGSHIDE,XIFEIFAJINGYINGWAIHUIDEFANZUIXINGWEI。QIZHUGUANSHANGBUJUYOUFEIFAJINGYINGWAIHUIFANZUIDEZHUGUYI。

 

三、本案中的犯罪嫌疑人“阿龙”仍然在逃,在案卷宗中出现大量线索的书证、电子证据等未调取,在关键人物未归案,而重要证据未调取的情况下,全案证据不能达到事实清楚、证据确实充分的证明标准,据此对邹某某定罪,必然导致对邹某某的不公正的处罚。


正规的快三平台DAOMUQIANWEIZHI,ZOUMOUMOUDEXINGWEI,ZAIKEGUANSHANGBUGOUCHENGFEIFAJINGYINGZUI,GENJUZAIANZHENGJUHESHISHI,YEKEYITUIDING,QIZHUGUANSHANGBUJUYOUFANZUIDEGUYI。ZHEIYIDIANBENWUXUDUOYAN,DANBENANRENGLIULEYIGEWEIBA,NEIJIUSHI,DUIZOUMOUMOUYINWEIMIANFEIHUANHUIJIESHENGDEFEIYONG,YOURENHUIRENWEIBAZHEIBUFENZHESUANCHENGMAIMAIWAIHUIDESHOURU,BIANKEYIYICIDINGZOUMOUMOUDEZUI。DANSHISHOUXIAN,FALVMEIYOUXIANGGUANGUIDING,BUNENGSUIYICHURURENZUI,FOUZE,PENGYOUZHIJIANJUSHOUZHILAODEYOUHAOBANGZHUXINGWEI,DOUKENENGBEIZHEIZHONGZHESUANDEFANGSHIZAODAOWURAN,YESHIDUIXINGFADEBUDANGDELEITUIJIESHI。QICI,ZOUMOUMOUDEBANGZHUXINGWEIBENSHENSHIFOUGOUCHENGFANZUIRENGQUEFAZHENGJU。


SHOUXIAN,GENJUZAIANZHENGJUKEZHI,“ALONG”SHIBENANDEGUANJIANRENYUANZHIYI,ZOUMOUMOUYEZAIGONGSHUZHONG,DUOCIJIANGDAO“ALONG”DECUNZAIYIJIZUOYONG,GENJUXIANGGUANGONGSHUKEZHI,BENANSUOSHEFEIFAJINGYINGDEKEHUJUNYOU“ALONG”LIANXI,JUTIJINEYEYOU“ALONG”QUEDING。


正规的快三平台QICI,DUIYU“ALONG”TIGONGDEJIAOYIMINGDANZHONGSUOLIEDEHUANGMOUMOUDENG26MINGTONGANDIXIAQIANZHUANGFUZEREN,ZOUMOUMOU、ZHENMOUMOULIANGRENZAIGONGSHUZHONGJUNBIAOSHIBURENSHI,MEILIANXI[18]。

 

(诉讼卷一  p16

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(诉讼卷一  p77)


ZUIHOU,MUQIANKEYIZHENGMINGZOUMOUMOUCONGSHIFEIFAJINGYINGWAIHUIFANZUIDEZHENGJU,ZHUYAOSHIZOUMOUMOU、ZHENMOUMOUDEGONGSHU,DANZOUMOUMOUZHANGQISHENGHUOZAIGUOWAI,DUIPUTONGHUABINGBUJUYOUWANZHENG、ZHUNQUEDERENZHI,DUIQISUOQIANZIQUERENDEWENZINEIRONG,YEBUJUYOUMINGZHIQIHANYIDENENGLI,ERZAIZOUMOUMOUDESUOYOUWENHUA,JUNMEIYOUPINQINGFANYI,WUFAQUERENQIMINGZHIXIANGGUANBILUJISUOBIANRENDEQITAZHENGJUCAILIAODENEIRONG,JINJINPINGXIANGGUANYANCIZHENGJU,KENENGDAOZHIDUIZOUMOUMOUBULIDECUOWURENDING[19]。

 

四、量刑建议[20]


ZONGSHANGSUOSHU,BIANHURENRENWEI,GENJUANQINGSHISHIBINGZONGHEQUANANZHENGJU,ZOUMOUMOUSUIRANWEIFANGUOJIAYOUGUANWAIHUIGUANLIDEGUIDINGDUIHUANWAIHUI、JIESHAOMAIMAIWAIHUI,DANQIDUIHUANDEWAIHUIJUNLAIYUANYUQIBENRENZAIHELANJINGYINGDECHAOSHI、FANDIANSUOQUDEDEHEFASHOURU,ERQIEQIDUIHUANWAIHUIHUOJIESHAOMAIMAIWAIHUI,BINGWUMOULIDEMUDE,XINGWEIBUJUYOUJINGYINGXINGZHI,BUFUHEFEIFAJINGYINGZUIDEFANZUIGOUCHENGYAOJIAN,BINGQIE,GENJUZAIANZHENGJUKEZHI,ALONGSHIBENANDEGUANJIANRENYUANZHIYI,ZOUMOUMOUYEZAIGONGSHUZHONG,DUOCIJIANGDAOALONGDECUNZAIYIJIZUOYONG,DANZAIALONGMEIYOUGUIANDEQINGKUANGXIA,QUANANZHENGJUSHANGWEIDADAOSHISHIQINGCHU、ZHENGJUQUESHICHONGFENDEQINGKUANG,RUOCISHIJIYUDUIZOUMOUMOUDINGZUI,KENENGDAOZHIDUIZOUMOUMOUBUGONGZHENGDECHUFA。


JIYUCI,BIANHURENJIANDINGDIRENWEIZOUMOUMOUBUGOUCHENGFANZUI。QINGQIUFAYUAN,YIJUZAIANZHENGJUCAILIAO,YIFAPANCHUZOUMOUMOUWUZUI。

 

正规的快三平台ZUNJINGDESHENPANZHANG、SHENPANYUAN、YOUXIUDEGONGSUREN,ZUOWEIFALVRENDEZHENGGUIDEKUAISANPINGTAIZHIDAO,WOGUODEFALVJIANGFANZUIFENWEIZIRANFAN、XINGZHENGFAN。ZIRANFAN,BIRUSHAREN、FANGHUO、DAOQIE、QIANGJIAN,XINGZHENGFANSHIJIYUDUIFALVJIYOUDEGUIDINGDEWEIFANERGOUCHENGFANZUI。ERJUTIDAOBENANDEFEIFAJINGYINGZUI, TEBIESHIBENAN,BINGBUCUNZAI,DAJIATOUNAOZHONGYIBANDEFANZUIZHONG,MOUQUBAOLI、ZHIHUIKONGZHIZHENGGEDIXIAQIANZHUANGDEDENGFANZUIQINGJIE,BENANDELIANGBEIGAOREN,ZOUMOUMOULIYONGLEZIJIQINQIGUANXI,KENENGSHISHILEYIXIEPENGYOUJIANHAOYISHIHUIDEBANGZHUXINGWEI,ZHEILEIXINGWEIBENSHENHENDADEMIHUOXING,YINCI,DUIBENANCANYURENYUANLIANGXINGXUYAOTEBIEJINSHEN。


本案中,虽然没有充足完整的证据可支撑对邹某某的指控,而即使审查现有证据,也可发现,即使为地下钱庄非法提供了帮助,在案人员甄某某也在处在整个交易链条的最底层。比如根据在案证据,阿龙每笔交易按1%提成,岺某某的提成比例在1.5%或2%。而甄某某,只有千分之三、千分之一点五的提成,而后来,只能按每月一万元固定给予费用。这样的收入,在他34个月收入中,占了24个月。由此可知,甄某某是处于这个交易的最底层,没有任何话语权,也没有议价能力。当然,我的当事人邹某某,自始至终,没有任何非法获利。任何结合辩护人自介入后,也了解到,我的当事人的妻子,因为丈夫突然离开,长达一年多,两人感情深厚,从未有过如此长时间的分享,因而精神抑郁、头发都掉光了。即使审判长仍然决定要对邹某某科以刑罚,希望充分考虑我的当事人的上述情况,对他适用缓刑。

 

CIZHI


DAQINGSHIMOUMOUQURENMINFAYUAN

正规的快三平台  

正规的快三平台    BIANHUREN: GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAI


正规的快三平台                LVSHI   ZHANGWANGHONG


          ERLINGYIJIUNIANSHIERYUEJIURI

 

正规的快三平台FUJIAN1: SIFAJIANDINGYIJIANBUCHONGSHU(FUBIAO6、FUBIAO7)

15.jpg16.jpg 



[①] XIANGGUANGONGSHUXIANGJIAN(SUSONGJUANYIp10、p12、p24、p30、p41、BUCHONGJUANYIp105)

正规的快三平台[②] 2014NIAN8YUE7RI,HUBEISHENGGAOJIRENMINFAYUANERSHENQUXIAOLELIUMOUDEFEIFAJINGYINGZUIMING。LIUMOUBEIZHIKONGYU2001NIAN12YUEZHI2010NIAN6YUE,WEIGUIHAIJINGWAIDUZHAI,TONGGUOMOUMOUJITUANJIQIKONGZHIDEXIANGGUANGONGSI,JIANGZIJINZHUANRULINGANCHULIDEFANMOUMOUKONGZHIDEGONGSIZHANGHU,FANMOUMOUHOUTONGGUODIXIAQIANZHUANGJIANG5YIDUOYUANRENMINBIDUIHUANCHENGGANGBIWEILIUMOUHAIZHAI。DUIYUSHANGSHUXINGWEI,YISHENPANJUERENDINGLIUMOUGOUCHENGFEIFAJINGYINGZUI,HOUJINGSHANGSU,ERSHENPANJUEGAIPANBEIZHIKONGDEFEIFAJINGYINGZUIWUZUI。YUANYINSHILIUMOUWEICHANGHAIDUZHAIDEDUIHUANWAIBIXINGWEI,BUJUYOUYINGLIMUDE。

正规的快三平台[③] XIANGGUANGONGSHUXIANGJIAN(SUSONGJUANYIp10、p12、p24、p30、p41、BUCHONGJUANYIp105)

[④] QITAYANZHONGRAOLUANSHICHANGZHIXUDEFEIFAJINGYINGXINGWEI

正规的快三平台[⑤] 《LIANBIAOZHUN(ER)》DIQISHIJIUTIAO  WEIFANGUOJIAGUIDING,JINXINGFEIFAJINGYINGHUODONG,RAOLUANSHICHANGZHIXU,SHEXIANXIALIEQINGXINGZHIYIDE,YINGYULIANZHUISU: …(SI)1.ZAIWAIHUIZHIDINGYINXINGHUOZHONGGUOWAIHUIJIAOYIZHONGXINJIQIFENZHONGXINYIWAIMAIMAIWAIHUI,SHUEZAIERSHIWANMEIYUANYISHANGDE,HUOZHEWEIFASUODESHUEZAIWUWANYUANYISHANGDE…3.JUJIANJIESHAOPIANGOUWAIHUI,SHUEZAIYIBAIWANMEIYUANYISHANGHUOZHEWEIFASUODESHUEZAISHIWANYUANYISHANGDE。

[⑥] “私自买卖外汇、变相买卖外汇、倒买倒卖外汇或者非法介绍买卖外汇数额较大的,由外汇管理机关给予警告,没收违法所得,处违法金额30%以下的罚款;情节严重的,处违法金额30%以上等值以下的罚款;构成犯罪的,依法追究刑事责任。”其中,倒买倒卖外汇可能构成非法经营罪,其它三种行为系违反行政法规的行为。

正规的快三平台[⑦] XIANGGUANLUNSHUXIANGJIAN(SUSONGJUANYIp58)

[⑧] XIANGGUANLUNSHUXIANGJIAN(SUSONGJUANYIp11-12)

[⑨] 温检公诉部刑不诉[2019]1号 不起诉理由: 本院认为,被不起诉人刘某某虽然违反国家有关外汇管理的规定兑换外汇给他人,但其兑换的外汇均来源于其本人经营的外贸公司的货款,而且其兑换外汇并非以牟利为目的,其行为不具有经营性质,不符合《中华人民共和国刑法》第二百二十五条规定的非法经营罪的犯罪构成要件。据此,被不起诉人刘某某没有非法经营的犯罪事实,不应追究其刑事责任,依照《中华人民共和国刑事诉讼法》第一百七十七条第一款的规定,决定对刘某某不起诉。

正规的快三平台[⑩] XIANGGUANLUNSHUXIANGJIAN(SUSONGJUANYI  p127、p128、p145、p146)

正规的快三平台[11] XIANGJIANFUJIAN1

[12] XIANGGUANLUNSHUXIANGJIAN(SUSONGJUANYI p12-13)

正规的快三平台[13] 《ZHONGHUARENMINGONGHEGUOXINGFA》DIERBAIERSHIWUTIAOGUIDING: WEIFANGUOJIAGUIDING,YOUXIALIEFEIFAJINGYINGXINGWEIZHIYI,RAOLUANSHICHANGZHIXU,QINGJIEYANZHONGDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUHUOZHEDANCHUWEIFASUODEYIBEIYISHANGWUBEIYIXIAFAJIN;QINGJIETEBIEYANZHONGDE,CHUWUNIANYISHANGYOUQITUXING,BINGCHUWEIFASUODEYIBEIYISHANGWUBEIYIXIAFAJINHUOZHEMEISHOUCAICHAN:  (YI)WEIJINGXUKEJINGYINGFALV、XINGZHENGFAGUIGUIDINGDEZHUANYING、ZHUANMAIWUPINHUOZHEQITAXIANZHIMAIMAIDEWUPINDE; (ER)MAIMAIJINCHUKOUXUKEZHENG、JINCHUKOUYUANCHANDIZHENGMINGYIJIQITAFALV、XINGZHENGFAGUIGUIDINGDEJINGYINGXUKEZHENGHUOZHEPIZHUNWENJIANDE; (SAN)WEIJINGGUOJIAYOUGUANZHUGUANBUMENPIZHUNFEIFAJINGYINGZHENGQUAN、QIHUO、BAOXIANYEWUDE,HUOZHEFEIFACONGSHIZIJINZHIFUJIESUANYEWUDE; (SI)QITAYANZHONGRAOLUANSHICHANGZHIXUDEFEIFAJINGYINGXINGWEI。

正规的快三平台[14] XIANGGUANGONGSHUXIANGJIAN(SUSONGJUANYIp5)

[15] XIANGGUANGONGSHUXIANGJIAN(SUSONGJUANYIp46、p53、p63、p73、p76、BUCHONGJUANERp04)

正规的快三平台[16] XIANGGUANGONGSHUXIANGJIAN(BUCHONGJUANERp99)

正规的快三平台[17] XIANGGUANGONGSHUXIANGJIAN(SUSONGJUANYI p11)

正规的快三平台[18] XIANGGUANLUNSHUXIANGJIAN(SUSONGJUANYIp16、p77)

[19] 《GONGANJIGUANBANLIXINGSHIANJIANCHENGXUGUIDING》DISANBAIWUSHITIAO GONGANJIGUANBANLIWAIGUORENFANZUIANJIANSHIYONGZHONGHUARENMINGONGHEGUOTONGYONGDEYUYANWENZI。FANZUIXIANYIRENBUTONGXIAOZHONGGUOYUYANWENZIDE,GONGANJIGUANYINGDANGWEITAFANYI。

 

正规的快三平台[20] JIEHE《RENMINFAYUANLIANGXINGCHENGXUZHIDAOYIJIAN》,JIZUIGAORENMINFAYUAN〔2010〕36HAOGUIDING: “SHIYONGPUTONGCHENGXUSHENLIDEANJIAN,ZAIFATINGDIAOCHAGUOCHENGZHONG,KEYIGENJUANJIANJUTIQINGKUANGXIANDIAOCHAFANZUISHISHI,HOUDIAOCHALIANGXINGSHISHI:ZAIFATINGBIANLUNGUOCHENGZHONG,YEKEYIXIANBIANLUNDINGZUIWENTI,HOUBIANLUNLIANGXINGWENTI。” GENJUZHEIYIGUIDING,DINGZUIYULIANGXINGBIANHUKEYIFENKAIJINXING。《XINGSHISUSONGFA》DIYIBAIJIUSHIBATIAO,LIANGGAOSANBULIANHEFABU《GUANYUYIFABAOZHANGLVSHIZHIYEQUANLIDEGUIDING》,DISANSHIWUTIAOYEYOULEISIGUIDING。


(注: 本辩护词发表后一月,即2020年1月9日,当事人邹某某被判处缓刑。相关内容及辩护手记可参阅《》《》等。)

 

正规的快三平台XIAODUI: HUANGYU       BIANJI: BINGCHONGZI XIAOSHEN: SHAOTANGHUA


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