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实战文书||曾某某涉嫌非法吸收公众存款罪一案之取保候审申请书

办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2018-12-04

实战文书||曾某某涉嫌非法吸收公众存款罪一案之取保候审申请书


【WENSHUJIESHAO】QUBAOHOUSHENSHENQINGSHICHANGJIANFALVWENSHUZHIYI,SHIWEIBEIJIYARENYUANKAIQIZIYOUZHIMENDEZHONGYAOWENSHU。ANJIANSHISHI、FALVYIJU、JIWANGPANLI、DANGSHIRENSHENTIQINGKUANGDENG,SHIGAIFALVWENSHUDEZHUYAONEIRONG。XIANSHIZHONG,BUHANSHENCHAPIBUJIEDUANBUPIBU,ERJINYIQUBAOMINGYISHIFANGDESHIZHIWUZUI,CHENGGONGQUBAOYIYOUJIAODUOCHENGGONGANLI(KECANYUE《》DENGWEN。ERBUPIBUSHENQINGSHU,KECANYUE《》《》。BENANZHENGTIBIANHUSHOUJI,KECANYUE《》)。

 


正规的快三平台SHENQINGREN: ZHANGWANGHONG,GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIZHIYELVSHI


TONGXINDIZHI: GUANGZHOUSHIYUEXIUQUTIANHELU45HAOHENGJIANDASHA23CENG(510600)


LIANXIDIANHUA:


SHENQINGSHIXIANG: WEICENGMOUMOUQUBAOHOUSHEN


SHENQINGLIYOU: CENGMOUMOUYINSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUIYIAN,YU2018NIAN4YUE23RIDAOGUANGZHOUSHIGONGANJUMOUMOUQUFENJUZISHOU,2018NIAN4YUE24RIBEIGUANGZHOUSHIGONGANJUMOUMOUQUFENJUXINGSHIJULIU,XIANJIYAZAIMOUMOUQUKANSHOUSUO。CENGMOUMOUMEIYOUCANYUSHANLINJINRONGDEJUECE、CAOZONG、ZHIHUIGONGZUO,QIBENRENJIJIATINGCHENGYUANGONGTOUZISHEANLICAICHANPINYUE70DUOWAN。


正规的快三平台JUTISHISHIHELIYOURUXIA:


一、本案应为单位犯罪,曾某某不属于“直接负责的主管人员”或“其他直接责任人员”,依法不构成非法吸收公众存款罪


CONGDANWEIFANZUIDERENDINGYIJIDUIDANWEIFANZUIDECHUFAGUIDINGKAN,CENGMOUMOUBUYINGSHOUDAOXINGSHIZERENDEZHUIJIU。


正规的快三平台GUANYUDANWEIFANZUIDEJIEDING,GENJU《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》: 1.DANWEIDEFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENSHISHIFANZUIXINGWEIDECHULI。YIDANWEIDEFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENDEMINGYISHISHIFANZUI,WEIFASUODEYIGUIFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENSUOYOUDE,YINGRENDINGWEIDANWEIFANZUI。


正规的快三平台JIEHE《ZUIGAORENMINFAYUANGUANYUSHENLIDANWEIFANZUIANJIANJUTIYINGYONGFALVYOUGUANWENTIDEJIESHI》《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》DEGUIDING,JUECEYIDANWEIXINGSHIZUOCHUQIEWEIFASUODEGUIDANWEISUOYOUDE,WEIDANWEIFANZUI。


WOGUOXINGFADISANSHIYITIAOXIANDINGDUIYUDANWEIFANZUIDECHUFAYUANZESHI: DANWEIFANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANPANCHUXINGFA。


《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》2.DANWEIFANZUIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANDERENDING: ZHIJIEFUZEDEZHUGUANRENYUAN,SHIZAIDANWEISHISHIDEFANZUIZHONGQIJUEDING、PIZHUN、SHOUYI、ZONGRONG、ZHIHUIDENGZUOYONGDERENYUAN,YIBANSHIDANWEIDEZHUGUANFUZEREN,BAOKUOFADINGDAIBIAOREN。QITAZHIJIEZERENRENYUAN,SHIZAIDANWEIFANZUIZHONGJUTISHISHIFANZUIBINGQIJIAODAZUOYONGDERENYUAN。


FEIFAXISHOUGONGZHONGCUNKUANZUI,SHIZHISHISHILEFEIFAXISHOUCUNKUANHUOBIANXIANGXISHOUGONGGONGCUNKUANDEXINGWEI。BENANZHONG,SHANLINJINRONGYOUSHANGHAIZONGBUJUTICAOKONG,TONGGUOZHULIUMEITIDEXUANCHUAN、DAXINGDEGUANGGAOJIAMENGDENGFANGSHI,DUIQIJINGYINGDECHANPINJINXINGXUANCHUANHOUXINATOUZI。ERCENGMOUMOUZUOWEIGUANGZHOUSHIMOUMOUQUFENGONGSIDEFUZEREN,ZHISHIYITUOYUSHANLINJINRONGDEJIDINGGUANLIJIAGOULVXINGCHIDAOZAOTUIKAOQINDENGJIBENGUANLIZHINENG,WULUNQIBENRENHUOSHEANDEFENGONGSI,JUNBUSHEJIQIANCAIDEGUANLIFENPEI。ANJIANZHONGTOUZIRENDESHUAKADEKUANXIANGZHIJIEJINRUDESHIGONGSIZHANGHU,ZHUANZHANGDEKUANXIANGZHIJIEJINRULEZHOUBOYUNDEZHANGHU,ERFEICENGMOUMOUDEGERENZHANGHU。TOUZIRENKANZHONGDESHISHANLINJINRONGDUIWAIDEXUANCHUANJIYINGXIANGLI,ERFEICENGMOUMOUBENRENDEXINGWEI,CENGMOUMOUDEXINGWEIZHISHIYIGELVXINGZHIWUDEXINGWEI。


正规的快三平台TONGGUOGUOJIAQIYEXINYONGXINXIWANGSHANGKEYICHAXUNDAO,CENGMOUMOUFEIRENHEYIGESHANLINJINRONGFENGONGSIDEFADINGDAIBIAOREN,YECONGWEICANYUGUOGONGSIJINGYINGJUECEZHIDINGHERICHANGJINGYINGHUODONGDEKAIZHAN,QIBINGBUSHIQIJUEDING、PIZHUN、SHOUYI、ZONGRONG、ZHIHUIDENGZUOYONGDERENYUAN。CENGMOUMOUDEGONGZUOJINSHIGUANRENGUANTUANDUIYIJIYEWUGENZONG,BUSHEJIZHENGTISHANGYEMOSHIDESHEJI、CAOZONG、ZHIHUI。


正规的快三平台SIFASHIWUZHONG,LVXINGZHIWUXINGWEIBUBEIRENDINGWEIFEIFAXISHOUGONGZHONGCUNKUANFANZUI。BIRUGENJU(2015)AXINGCHUZIDI138HAOPANJUESHU,FAYUANRENWEIMAMOUMOUSHIJINSUGONGSICHENGLIHOUZHAOPINLAIDEYEWUJINGLI,SHISHOUGONGSIDEZHIPAIWANCHENGYEWUJINGLIDEZHIZE;BEIGAORENJINGMOUMOUSHIGONGSICHENGLIYIHOUCONGSHEHUIZHAOPINDEQIANTAI,YUQITAYUANGONGYIYANGANZHAOGONGSIANPAIDEZHIZEJINXINGLVZHI;YISHENPANJUEMAMOUMOUHEJINGMOUMOUWUZUI。LEISIPANJUESHU,HAIYOU(2013)QINGXINGCHUZIDI514HAOSUNMOUMOUBEIKONGFEIFAXISHOUGONGZHONGCUNKUANZUIYIANDENG。


正规的快三平台GUCENGMOUMOUJIBUSHUYUDANWEIFANZUIZHONGZHIJIEFUZEDEZHUGUANRENYUAN,YEBUSHUYUQITAZHIJIEZERENRENYUAN,QISUOCONGSHI,KEGUANSHANGXIGONGSINEIBUDELVXINGZHIWUXINGWEI,YIFABUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI。


二、曾某某主观上没有非法吸收公众存款犯罪的故意


SHOUXIAN,CENGMOUMOUZAI2018NIAN4YUE23RIXIANGGUANGZHOUSHIGONGANJUMOUMOUQUFENJUZHUDONGTOUAN,BINGRUSHIGONGSHUZIJIDEZUIXING,YIFAGOUCHENGZISHOU。


正规的快三平台YOUCENGZIDONGTOUANDEXINGWEIKEZHI,QIZAIXINGWEISHI,BINGBUZHIXIAOZIJISUOWEIXIFANZUI,FOUZE,ANFAHOUTAYINGGAIZUODESHITAOPAO,ERBUSHIZIDONGTOUAN。


正规的快三平台BENANZISHOUZHONG“ZIDONGTOUAN”DERENDING,KECANZHAO《ZUIGAORENMINFAYUANGUANYUCHULIZISHOUHELIGONGJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》: “ZIDONGTOUAN,SHIZHIFANZUISHISHIHUOZHEFANZUIXIANYIRENWEIBEISIFAJIGUANFAJUE,HUOZHESUIBEIFAJUE,DANFANZUIXIANYIRENSHANGWEISHOUDAOXUNWEN、WEIBEICAIQUQIANGZHICUOSHISHI,ZHUDONG、ZHIJIEXIANGGONGANJIGUAN、RENMINJIANCHAYUANHUOZHERENMINFAYUANTOUAN”,“ZUIXINGWEIBEISIFAJIGUANFAJUE,JINYINXINGJIKEYIBEIYOUGUANZUZHIHUOZHESIFAJIGUANPANWEN、JIAOYUHOU,ZHUDONGJIAODAIZIJIDEZUIXINGDEYINGDANGSHIWEIZIDONGTOUAN”。



QICI,JUHUIJIANSHICENGMOUMOUSUOSHU,QIBENRENJIJIATINGCHENGYUAN,GONGTOUZISHEANCHANPINGONG70DUOWANYUAN。YICIFANTUI,KEZHIQIBUZHISHEANCHANPINWEIFANZUI,FOUZE,BUHUIMAOFANZUIFENGXIAN,DONGYUANQUANJIAYISUOYOUDEJIXUTOUZI。


正规的快三平台ZAICI,SHANLINJINRONGZHENGZHAOQIQUAN,CHANGNIANZAIZHULIUMEITITOUFANGGUANGGAO,ERQIE,YEYIZHIZAIJIJIGONGKAIZIJIDEHEGUIBEIAN、ZIJINCUNGUANDENGSHIXIANG,ERQIE,SHANLINJINRONGXIANGGUANCHANPINDETOUZIZHESHOUYIDAGAIWEICHIZAI5%DAO12%ZHIJIAN,QIBINGBUSHIXIANGeZUBAOANNEIYANG,DUITOUZIRENCHENGNUOGAODA36%ZUOYOUDENIANHUASHOUYI,ERQIEYUSHANLINJINRONGJUYOUGUANLIANGUANXIDE“GAOTONGSHENGRONG”YONGYOUJINRONGPAIZHAO,HAIYINCISHANGGUOqBAN(ZHONGXIAOQIYEGUQUANBAOJIAXITONG)。ERZAIGUOJIAQIYEXINYONGXINXIWANGSHANGCHAXUNDAODESHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIGUANGZHOUMOUMOUFENGONGSIDEJINGYINGFANWEIWEI: LIANXIZONGGONGSIYEWU;TOUZIGUANLIZHENGGUIDEKUAISANPINGTAI;TOUZIZIXUNZHENGGUIDEKUAISANPINGTAI;QIYECAIWUZIXUNZHENGGUIDEKUAISANPINGTAI;MAOYIZIXUNZHENGGUIDEKUAISANPINGTAI;QIYEGUANLIZIXUNZHENGGUIDEKUAISANPINGTAI。YISHANGJUNBUSHIGUOJIAYINJIANHUI、ZHENGJIANHUISUOJINZHIDEJINGYINGFANWEI。


正规的快三平台HAIYOU,SHANLINDEYEWUFANWEIHENGUANG,SHEZUBAOKUOYILIAOXINGYE、XINNENGYUANQICHEXINGYE、LINGSHOUXINGYEYIJIPPPXINGYE,JUNWEIHEFAJINGYING。


ZUIHOU,CENGMOUMOUDAXUESUOXUEZHUANYEWEISHEHUIGONGZUOZHUANYE,BINGFEIJINRONGLEIZHUANYE,DUIJINRONGXINGYEDEGUIFANZHIZHISHENSHAO,QIZHISHIYIMINGXIAOSHOUYUAN。CENGMOUMOUSHICONG2014NIAN8YUERUZHI,CONGYEWUYUANZUOQI,MEIGEYUEDESHOURUJINQUQUJIQIANYUAN,DAO2015NIAN9YUETIDAOLETUANDUIJINGLI,2016NIAN9YUETIAOGUOLEDATUANJINGLIZHIJIETISHENGZUOYINGYEJINGLI,GONGZIYEJINWANYUANZUOYOU,ZHEIJIUSHIYIGEXIAOSHOUXINGYEZHONGJINGLIJIBIEDEZHENGCHANGGONGZISHUIPING。


ZONGSHANG,SHANLINJINRONGJUYOUHEFASHANGYEJINGYINGDEWAIGUAN,CENGMOUMOUZUOWEIGAIQIYEDECONGYERENYUAN,WANQUANYOULIYOUXIANGXINPINGTAISHIHEFAJINGYINGDE,QIDUIXIANGGUANPINGTAIDESHEXIANFANZUI,BUJUYOURENSHIDEKENENGXING,YEMEIYOUXIWANGFANZUIJIEGUOFASHENG,CENGMOUMOUMEIYOUFEIFAXISHOUGONGZHONGCUNKUANZUIDEZHUGUANGUYI。


SAN、CENGMOUMOUJIESHAOTOUZIZHEDEXINGWEIXIHEFASHANGYEXINGWEI,QIXINGWEIYUFANZUIHEXINXINGWEIJULIJIAOYUAN


CENGMOUMOUZUOWEISHANLINJINRONGDELIANGFENGONGSIDEFUZEREN,QIBENRENTOUZISHEANCHANPINWAI,CHUYUNULIGONGZUOTISHENGYEJIKAOLV,YEJIESHAOQINYOUTOUZI,ZHEIYIXINGWEI,FUHETONGLEIXINGYEYIBANDEXINGWEIZHUNZE,BENSHENBINGBUWEIFA,GENGBUGOUCHENGFANZUI,SHIYIZHONGZHONGLIDEXINGWEI。SUIRANZHEIGEXINGWEI,CONGJIEGUOLAIKAN,DUISHANLINJINRONGFEIFAXISHOUGONGZHONGCUNKUANCHANSHENGLEBANGZHUZUOYONG,DANYINWEICENGMOUMOUDUISHANLINJINRONGDESHIJIJINGYINGNEIMUBINGBUZHIQING,DUIFEIFAXISHOUGONGZHONGCUNKUANZUIMEIYOUZHUGUANGUYI,GUBUJUYOUKEFAXING。JIURUTONGZAIBUZHIQINGDEQINGKUANGXIA,JIANGYIBADAOMAIJILEJIJIANGSHISHISHARENDESHARENFAN,BINGBUGOUCHENGGUYISHARENZUIYIYANG,CENGMOUMOUDEXINGWEIYIBUNENGRENDINGWEIFEIFAXISHOUGONGZHONGCUNKUANZUI。


SI、DUICENGMOUMOUQUBAOHOUSHENBUZHIFASHENGSHEHUIWEIXIANXING


正规的快三平台CENGMOUMOUSUOSHEFEIFAXISHOUGONGZHONGCUNKUANZUI,BINGFEIYANZHONGBAOLIFANZUI,YEBUSHUYULEIFAN、JITUANFANZUIZHUFAN,GENGMEIYOUYIZISHANG、ZICANDENGFANGFATAOBIZHENCHA,FANERYOUZHUDONGGUIAN、RUSHIGONGSHUDEQINGJIE,GUBUFUHEFALVFAGUIJINZHIQUBAOHOUSHENDEQINGKUANG。


GENJU《GONGANJIGUANBANLIXINGSHIANJIANCHENGXUGUIDING》DIQISHIBATIAO: DUILEIFAN,FANZUIJITUANDEZHUFAN,YIZISHANG、ZICANBANFATAOBIZHENCHADEFANZUIXIANYIREN,YANZHONGBAOLIFANZUIYIJIQITAYANZHONGFANZUIDEFANZUIXIANYIRENBUDEQUBAOHOUSHEN,DANFANZUIXIANYIRENJUYOUBENGUIDINGDIQISHIQITIAODIYIKUANDISANXIANG、DISIXIANGGUIDINGQINGXINGDECHUWAI【(SAN)HUANYOUYANZHONGJIBING、SHENGHUOBUNENGZILI,HUAIYUNHUOZHEZHENGZAIBURUZIJIYINGERDEFUNV,CAIQUQUBAOHOUSHENBUZHIFASHENGSHEHUIWEIXIANXINGDE;(SI)JIYAQIXIANJIEMAN,ANJIANSHANGWEIBANJIE,XUYAOJIXUZHENCHADE。】


ZONGSHANG,JIYUHUIJIANSHISUOLEJIEDAODEANJIANSHISHI,JIEHEFALVGUIDING,BIANHURENTEWEICENGMOUMOUSHENQINGQUBAOHOUSHEN,QIQINSHUYUANWEICENGMOUMOUDANBAOHUOJIAONABAOZHENGJIN,BINGBAOZHENGJIANDUBEIBAOZHENGRENCENGMOUMOUYANGEZUNSHOUYOUGUANGUIDING,BAOZHENGSUISHIXIANGZHIXINGJIGUANBAOGAOBEIBAOZHENGRENDEQINGKUANG。KENQINGGUIJUYUYIPIZHUN!


 CIZHI


GUANGZHOUSHIGONGANJUMOUMOUQUFENJU


BIANHUREN: GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAI


LVSHI   ZHANGWANGHONG


2018NIAN5YUE3RI


BIANJI: BINGCHONGZI    XIAOSHEN: SHAOTANGHUA

关键词】金融犯罪辩护律师;互联网金融犯罪案件辩护律师;金融犯罪案件律师;广强正规的快三平台;正规的快三平台 律师团队;张王宏律师;私募、众筹、P2P暴雷潮辩护律师;私募证券投资基金;私募股权投资基金;股权众筹;债权众筹;P2P平台;互联网金融;互联网金融犯罪辩护律师;互联网金融犯罪有效辩护;非法吸收公众存款罪辩护律师;集资诈骗罪辩护律师;非法集资犯罪辩护律师;保险诈骗罪辩护律师;票据诈骗罪辩护律师;妨害信用卡管理罪辩护律师;暴雷潮

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张王宏金融犯罪案件辩护律师
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