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实战文书||关于曾某某被控涉嫌诈骗罪一案之一审质证意见

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||关于曾某某被控涉嫌诈骗罪一案之一审质证意见





正规的快三平台【WENSHUJIESHAO】ZHIZHENGYIJIANSHIXINGSHIBIANHUDE"ZHONGTOUXI",ZUIWEIZHUANYEXINGBIANLVSHISUOKANZHONG,YESHIJISHUNANDUDEZHIGAODIAN。WANMEIDEZHIZHENG,JIANLIDUIANJIANXIJIEDELEJIE、JIAOSHENDEZHUANYEGONGDIHEFENGFUDETINGSHENJINGYANJICHUSHANG(JIANYITUOZHANYUEDU《》,ZUOJINYIBULEJIE。TONGRIBENJIDIYI、SANPIANHAISHOULULESHANLINJINRONGMOULIANGFENGONGSIFUZERENCENGMOUMOUBEIKONGFEIFAXISHOUGONGZHONGCUNKUANANDEBIANHUCIJITINGHOUBUCHONGBIANHUCI。BENANQUANMIANBIANHUGONGZUO,KECANYUEBIANHUSHOUJI《》。BENANQIANQIFALVWENSHUKECANYUE《》《》《》《》《》。ZHICI,CENGMOUMOUBEIKONGFEIFAXISHOUGONGZHONGCUNKUANZUIANZHI16FENFALVWENSHU、TUBIAOZHONGDE8PIAN,YIQUANBUFENXIANGWANBI)。

 


第一部分: 总体质证意见


YI、GENJUBENANJUANZONGCAILIAOZHONGCENGMOUMOUGONGZI、TONGANFANGONGSHU、BEIHAIRENCHENSHU、CENGMOUMOUBIANJIE,JIEHESIFASHIWU[1]KEZHI,CENGMOUMOUSUOCONGSHIDE,SHIJINGGUOHEGESHANGYEZHUCEDENGJI(JIEZHI2018NIAN5YUE21RI,CONGGUOJIAQIYEXINYONGXINXIGONGSHIXITONGZHONGCHAXUNDAODESHANLINJINRONGYIRANCUNXU——ZAIYING、KAIYE、ZAICE,WEILIERUJINGYINGYICHANGMINGLUXINXIHEYANZHONGWEIFASHIXINQIYEMINGDANXINXI)DEZHENGGUIGONGSIDEHEFAZHIWUXINGWEI,JICENGMOUMOUKEGUANSHANGCONGSHIDEBINGFEIFANZUIXINGWEI,GUDUIZONGTISHANGYIZAIANZHENGJU,RENDINGCENGMOUMOUDEXINGWEI,ZAIKEGUANSHANGGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUIDEHEFAXINGYOUYIYI。


ER、CENGMOUMOUCONGDIYICIXUNWENBILU[2]KAISHI“BURENWEIZIJISHIFANZUI,”HOULAI,ZAIQIANWANGJINGZHENDADUI“BAOBEI”SHIBEIXINGSHIJULIU[3],GAIXINGWEIYEBEI《QISUSHU》RENDINGWEIZISHOU,QIJIAN,TAYOUTONGZHIQISUOGUANXIADESUOYOUTUANDUIJINGLI、DATUANJINGLILAIDAOPAICHUSUOPEIHEJINGFANGDIAOCHA。RUGUOMINGZHIZIJISUOCONGSHIDEXIFANZUI,CENGMOUMOUDANGSHIXUANZEDEYINGGAISHITAOPAO,FANTUIKEZHI,CENGMOUMOUZISHIZHIZHONGBURENWEIZIJICONGSHIDESHIWEIFAFANZUIXINGWEI。GUCI,DUIYIJUZAIANZHENGJU,RENDINGCENGMOUMOUJUBEIFANZUIDEZHUGUANGUYIDEHEFAXINGYOUYIYI。


SAN、《QISUSHU》ZHIKONGSHEXIANZAIANRENYUANFEIFAXISHOUGONGZHONGCUNKUANJINEWEI88,150,000YUAN,《SIFAJIANDINGYIJIAN》JIANDINGDETOUZIKUANXIANG30,180,000.00YUAN,LIANGZHEDETOUZIKUANXIANGSHUEXIANGCHAJUDA[4],DUIZHONGFUJISUANBUFENYEMEIYOURENHESHUOMING,YOUGENJUXIANYOUDEHOUTAIZHENGJU、BEIHAIRENCHENSHUZHENGSHIBUFENTOUZIJINESHIYILIANBENDAIXIGUIHAIJISHOUHAIREN[5],DUICI,YINGDANGRENDINGZAOCHENGSUNSHIZONGEWEI160WANYUAN[6],TONGSHI,YEYINZHENG《SIFAJIANDINGYIJIAN》FENXISHUOMINGZHONG“HOUTAIZHUNQUEXINGWEINENGJINXINGJIANDING”,BUNENGXINGCHENGWANZHENGDEZHENGJULIANTIAO。YINCI,JIUFANZUISHUEBUFEN,BIANHURENRENWEIYIZAIANZHENGJUZHENGMINGCENGMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI,BUNENGDADAOZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN。DUIZHIKONGCENGMOUMOUFANZUISHUEBUFENDEZHENSHIXINGYOUYIYI。

 

第二部分: 顺序质证意见


曾某某卷


一、程序性法律文书(曾某某Ap2-p39


正规的快三平台DUICENGMOUMOU《JULIUZHENG》、《BIANGENGJIYAQIXIANTONGZHISHU》、《TIQINGPIZHUNDAIBUSHU》、《SHEHUIWEIXIANXINGQINGKUANGZHENGMINGBIAO》、《DAIBUZHENG》、《LVSHIWEITUOSHOUXUJIESHOUPINGZHENG》SANXINGWUYIYI。


二、曾某某讯问笔录(第一次: 2018.4.23.16:25-22:37;第二次 2018.4.24.15:53-17:32;第三次2018.5.10.10:10-11:50;第四次 2018.5.25.10:44-11:18;第五次 2018.7.23.09:11-11:03)


正规的快三平台WUCIXUNWENBILUYIBINGZHIZHENG,DUINEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。DUIJUCIZHENGMINGCENGMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUIGUANLIANXINGBUYURENKE。


正规的快三平台SHOUXIAN,CENGMOUMOU(YUSHENZHENGJUANB5JUANp36)GONGSHU“2017NIANZHIJINGONGJIESHAOKEHUTOUZISHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSITUICHUDETOUZICHANPINYUE400WANYUANRENMINBI”。ER《QISUSHU》WEIYIJU《SIFAJIANDINGYIJIAN》DEJINEZUOCHUQISU,YOUGENJU《SIFAJIANDINGYIJIAN》CUNZAIZHENGJULIANBUWANZHENG、DUOCHUSHUJUZHONGFUJISUANDEQINGKUANG,YINGDANGYIJUBEIGAORENGONGSHU,ZUOCHUYOULIYUBEIGAORENDEPANJUE,CAIDING,RENDINGCENGMOUMOUZAOCHENGDESUNSHI400WAN,JIANQULIMOUZHAO(MUQIN)TOUZIDE210WAN、CENGMOUHENG(BAODI)TOUZIDE20WAN、LIANGMOUMIN(QIZI)TOUZIDE10WAN,GONG240WAN(YIJU《SIFAJIANDINGYIJIANZHONG》ZHONG《FUBIAOER》JINQINSHUDETOUZIJINE),JIZAOCHENGSUNSHIZONGEWEI160WANYUAN。


曾某某(预审正卷B5卷p36):

正规的快三平台QICI,YUSHENZHENGJUANB5JUANCENGMOUMOUDEXUNWENBILUCHENG,“SHILINGHOUZAIGUANGZHOUDUSHUZHI2005NIANDAZHUANBIYE;2005NIANZHI2014NIANZAIGUANGZHOUDASANGONG;2014NIAN8YUEZHIJINZAISHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIGONGZUO。”KEZHI,CENGMOUMOUDEXUELISHUIPINGJIAODI,BINGQIEGENJUHUIJIANSHICENGMOUMOUSUOSHU,QISUOXUEZHUANYEWEISHEHUIGONGZUO,BINGFEIJINRONGZHUANYEHUOFALVZHUANYE。CONGQIZHIYEJINGLIYEKEKANCHU,CENGMOUMOUZAIRUZHISHANLINJINRONGZHIQIANYIWURENHESHEJINRONGHUODONGXIANGGUANZHICONGYEJINGLI,ZAIDANRENGUANGZHOUSHIMOUMOULUFENGONGSIHEMOUMOUFENGONGSIYINGYEBUJINGLIZHIHOU,YEJINZAIGUIZHANGZHIDUNEIDUILIANGJIANFENGONGSIJINXINGGUANLI。GENJU《ZUIGAORENMINJIANCHAYUANGUANYUBANLISHEHULIANWANGJINRONGFANZUIANJIANYOUGUANWENTIZUOTANHUIJIYAO》DI9TIAODEGUIDING,“ZAIZHENGMINGFANZUIXIANYIRENDEZHUGUANGUYISHI,KEYISHOUJIYUNYONGFANZUIXIANYIRENDE......ZHUANYEBEIJING、PEIXUNJINGLI、CIQIANRENZHIDANWEIHUOZHEQIBENRENYINCONGSHITONGLEIXINGWEISHOUDAOCHUFAQINGKUANGDENGZHENGJU。”ERBENANGUANYUCENGMOUMOUZHUANYEBEIJING、PEIXUNJINGLIDENGZHENGJUJUNKEZHENGMINGQIBINGGONGTONGFANZUIDEGUYI。


最后,结合预审正卷B5卷第34页曾某某的讯问笔录[7] ,可证明,广州市某某路分公司和某某分公司并没有设立银行账户,所有的投资款均流向善林(上海)金融信息正规的快三平台有限公司或周伯云的账户中,某某路分公司和某某分公司对投资款并无支配的权限,客户进行投资的支付方式有POS机刷卡以及银行转账,分别转至善林(上海)金融信息正规的快三平台有限公司及周伯云账户,客户的投资款并未流入某某路分公司和某某分公司

 

《起诉书》(穗海检诉刑诉【2019259号)


  YI、DUI《QISUSHU》(SUIHAIJIANSUXINGSU【2019】259HAO)CENGMOUMOUCANYUZHAPIANZUIRENDINGDEJINEMIAOSHU,GUANGZHOUMOUMOUHUAYUANLICAIYINGYEBU,XISHOUBEIHAIRENTOUZIKUANRENMINBI39000000YUAN,MOUMOUHUAYUANLICAIYINGYEBU(MOUMOUMOUMENDIAN)XISHOUBEIHAIRENTOUZIKUANRENMINBI49150000YUAN,SUOZHIKONGFANZUIDESHEANKUANXIANGJINEDEZHENSHIXINGYOUYIYI。


①《QISUSHU》ZHIKONG,CENGMOUMOU2014NIAN8YUERUZHISHANLINJINRONGGONGSIGUANGZHOUFENGONGSIRENZHIYEWUYUAN,2015NIANRENTUANDUIJINGLI,2016NIAN9YUECAIRENGUANGZHOUMOUMOUHUAYUANLICAIYINGYEBU,MOUMOUHUAYUANLICAIYINGYEBU(MOUMOUMOUMENDIAN)FUZEREN。ER《SHANLINTONGJI》BIAOGELIJINEJISUAN(2015NIAN6YUEZHI2018NIAN4YUE)SUOYOUDEJINEJUNJISUANZAICENGMOUMOURENZHIQIJIAN,SHUJISUANCUOWU,YINQIZAI2015NIANQIJIANJINJINSHIYIMINGYEWUYUAN。


《SHANLINTONGJI》2015NIANTOUZINIANFENBUFENJIETU

(P56)

(P45)

(P57)


正规的快三平台②CENGMOUMOUJINQINSHUTOUZIJINEBUYINGJIRUCENGMOUMOUDEXISHOUJINE。《ZUOTANHUIJIYAO》DI11TIAO,“YIXIAJINEBUYINGJIRUGAIFANZUIXIANYIRENDEXISHOUJINE: (1)FANZUIXIANYIRENZISHENJIQIJINQINSHUSUOTOUZIDEZIJINJINE;(2)JILUZAIFANZUIXIANYIRENMINGXIA,DANQIWEISHIJICANYUXISHOUQIECONGWEISHOUQURENHEHAOCHUDEZIJIN。”GENJUYUSHENZHENGJUANB5JUANDI37YECENGMOUMOUDEXUNWENBILU,QIZAIGONGSHUFAZHANKEHUMINGDANSHI,CHENGQIZHONG“LIMOUZHAO、LIANGMOUMIN、CENGMOUHENGSANRENSHICENGMOUMOUDEJINQINSHU。”

 (B5JUANp37)


正规的快三平台YINCI,LIMOUZHAO、LIANGMOUMIN、CENGMOUHENGSANRENSHICENGMOUMOUDEJINQINSHU,YIJU《ZUIGAORENMINJIANCHAYUANGUANYUBANLISHEHULIANWANGJINRONGFANZUIANJIANYOUGUANWENTIZUOTANHUIJIYAO》DI11TIAODEGUIDING,QITOUZIDEZIJINJINE,BUYINGGAIJIRUCENGMOUMOUDEXISHOUJINE。


《SHANLINTONGJI》JINQINSHUTOUZIBUFENJIETU

(P55)

 

(P58)

 

③《SHANLINTONGJI》ZHONGDESHUJU,YU《SIFAHUIJIJIANDINGYIJIAN》SHUJUBUYIZHI。


CONGZHENGMINGXIAOGUOKAN,JIYU《SHANLINTONGJI》ZHONG“GEQUYINGYEDIANXIANXIATOUZIRENSHUJIZONGJINE”DEBIAOGESHUJU,BUNENGDADAOZHENGMING《QISUSHU》ZHIKONGDE“CENGMOUMOUZAIRENZHIQIJIAN,GUANGZHOUMOUMOUHUAYUANLICAIYINGYEBU,XISHOUBEIHAIRENTOUZIKUANRENMINBI39000000YUAN,MOUMOUHUAYUANLICAIYINGYEBU(MOUMOUMOUMENDIAN)XISHOUBEIHAIRENTOUZIKUANRENMINBI49150000YUAN”DEZHENGMINGMUDE。


ER、DUI《QISUSHU》RENDINGDEZISHOUDESHISHI,“2018NIAN4YUE23RICENGMOUMOUTOUANZISHOU”SANXINGWUYIYI。KEZHENGMINGCENGMOUMOUYOUZISHOUDEQINGJIE。


SAN、DUI《QISUSHU》RENDINGCENGMOUMOUZAIGONGTONGFANZUIZHONGQIZHUYAOZUOYONG,DUIZHUFANDEFANZUISHISHIHEFAXINGYOUYIYI。


正规的快三平台GENJU《XINGFA》DIERSHIWUTIAODIYIKUANGUIDING: “GONGTONGFANZUISHIZHIERRENYISHANGGONGTONGGUYIFANZUI”,SUIRANZAIZHOUBOYUNZISHOUHOU,CAIZHIXIAOSHANLINJINRONGSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUI,DANZAICIZHIQIAN,SHANLINJINRONGSHIFOUFEIFA、SHEXIANFANZUI,YIBANSHEHUIGONGZHONGWUFASHIBIE;JIEZHI2018NIAN5YUE21RI,CONGGUOJIAQIYEXINYONGXINXIGONGSHIXITONGZHONGCHAXUNDAODESHANLINJINRONGYIRANCUNXU(ZAIYING、KAIYE、ZAICE),WEILIERUJINGYINGYICHANGMINGLUXINXIHEYANZHONGWEIFASHIXINQIYEMINGDAN(HEIMINGDAN)XINXI,JIEHE《QISUSHU》RENDINGZISHOUDESHISHI,KEYIKANCHUCENGMOUMOUQUEXINZIJISUOWEIXIHEFADEZHIWUXINGWEI,BINGMEIYOUGONGTONGFANZUIDEZHUGUANGUYI


CONGZHENGMINGXIAOGUOKAN,GUANGZHOUSHIMOUMOULUFENGONGSIHEMOUMOUFENGONGSI,YIJISHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIJUNBUFUHEDANWEIFANZUIZHUTIZIGE,BUNENGJIANGCENGMOUMOUZUOWEI“ZHIJIEZHUGUANRENYUAN”HUO“QITAZHIJIEZERENRENYUAN”ZHUIJIUXINGSHIZEREN,YIBUCUNZAIGONGTONGFANZUIZHONGZHUFANDEQINGJIE。

GUDUIJUCIZHENGMINGCENGMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUIDEGUANLIANXINGYOUYIYI。

 

司法鉴定意见书质证(穗司鉴184

 

YI、DUICENGMOUMOU“CENGMOUMOU2015NIAN4YUEZHI2018NIAN3YUEQIJIANSHOUDAOGONGZIJIXIAOTICHENGGONG396,236.15YUAN”,SANXINGWUYIYI。


KEZHENGMINGCENGMOUMOUJINJINSHISHOUGUYONGLVXINGZHIZELINGQUZHENGCHANGXINSHUI,ERQIXINSHUIYIWEICHAOCHUXIANGTONGXINGYETONGDENGJIBIEDEZHENGCHANGSHOURUSHUIPING。


《SIFAJIANDINGYIJIANSHU》(p12)


ER、DUIJIANDINGYIJIANZHONG“CENGMOUMOU,JINGBAN120WEISHIZHUTOUZISHIXIANG,SHEJITOUZIKUANXIANG30,180,000.00YUAN,”ZHENSHIXINGYOUYIYI。


  ①GENJU《SIFAJIANDINGCHENGXUTONGZE》DISHIWUTIAO: “JUYOUXIALIEQINGXINGZHIYIDEJIANDINGWEITUO,SIFAJIANDINGJIGOUBUDESHOULI:  (YI)WEITUOJIANDINGSHIXIANGCHAOCHUBENJIGOUSIFAJIANDINGYEWUFANWEIDE; (ER)FAXIANJIANDINGCAILIAOBUZHENSHI、BUWANZHENG、BUCHONGFENHUOZHEQUDEFANGSHIBUHEFADE”。JIEHEMOUMOUQUGONGANFENJUYUSHENDADUI《QINGKUANGSHUOMING》YU《JIANDINGYIJIAN》DISIXIANGFENXISHUOMING“1.BENCIJIANDINGSHUJULAIYUANYUWEITUOFANGDESHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIDAOCHUDESHUJU,YOUYUWEITIGONGSHUMIANCAILIAOXIANGYINZHENG,DUIYUDAOCHUHOUTAISHUJUDEZHUNQUEXINGZHENGGUIDEKUAISANPINGTAIWEINENGJINXINGJIANDING。”,KEYINZHENGBENCIJIANDINGCAILIAOBUCHONGFEN,WUFAFANYINGZHENSHIDESHUJU。


QINGKUANGSHUOMING:


②GENJU《SIFAJIANDINGYIJIAN》DISIXIANGFENXISHUOMING“4.DUIYUSHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIXIANGMOUMOUQULICAIYINGYEBUTOUZISHIZHUDUIFUBENXIHUOFANLIQINGKUANG,BUFENTOUZIZHETIGONGLETOUZIXIEYIHUOHETONG、FUKUANPINGZHENGDENGSHUMIANZILIAO,DANWEINENGYUGUANGPANHOUTAISHUJUJINXINGYINZHENG。”JIEHE《FUJIANER》p62(HEJIJINE: 46,200,00YUAN)YUp77(HEJIJINE: 45,900,00YUAN)SHUJUJIHUWANQUANSHIYIMOYIYANG,KEZHIBENCIJIANDING,SHUJUBUWANZHENG,QIECUNZAIDUOCHUZHONGFUZHICHU,ZANQIEBUSHUOQITASHOUHAIRENDESHUJUSHIFOUZHUNQUEWUWU,CONGCENGMOUMOUJINQINSHUDESHUJUKEZHI,MUQINLIHUANZHAODESHUJUJIUYOUSANCHUZHONGFUZHICHU(CANZHAOSHUJUDUIBIBIAO)。


《FUJIANER》p62

 

《FUJIANER》P77

《FUJIANER》P72


正规的快三平台③CENGMOUMOUJINQINSHUTOUZIJINEBUYINGJIRUCENGMOUMOUDEXISHOUJINE。《ZUIGAORENMINJIANCHAYUANGUANYUBANLISHEHULIANWANGJINRONGFANZUIANJIANYOUGUANWENTIZUOTANHUIJIYAO》DI11TIAO,“YIXIAJINEBUYINGJIRUGAIFANZUIXIANYIRENDEXISHOUJINE: (1)FANZUIXIANYIRENZISHENJIQIJINQINSHUSUOTOUZIDEZIJINJINE;(2)JILUZAIFANZUIXIANYIRENMINGXIA,DANQIWEISHIJICANYUXISHOUQIECONGWEISHOUQURENHEHAOCHUDEZIJIN。”


JIEHEYUSHENZHENGJUANB5JUANDI37YECENGMOUMOUDEXUNWENBILU,QIZAIGONGSHUFAZHANKEHUMINGDANSHI,CHENGQIZHONG“LIMOUZHAO、LIANGMOUMIN、CENGMOUHENGSANRENSHICENGMOUMOUDEJINQINSHU。”


 (B5JUANp37)


YINCI,LIMOUZHAO、LIANGMOUMIN、CENGMOUHENGSANRENSHICENGMOUMOUDEJINQINSHU,(QIANMIANYIJINGXIANGXIJIANGGUO,KEYIBUYONGZHUMING)QITOUZIDEZIJINJINE,BUYINGGAIJIRUCENGMOUMOUDEXISHOUJINE。


《SIFAHUIJIJIANDINGYIJIAN》(XIATONG,TONGYIWEIZHEIGETIMU)FUJIANERJINQINSHU(LIMOUZHAO、LIANGMOUMIN、CENGMOUHENG)TOUZIBUFENJIETU


FUJIANERp62YE

FUJIANERp64

FUJIANERP77YE


④JIEHECENGMOUMOUJUANB5p55GONGSHUKEZHI,HEMOUHUIYUZHOUMOUFEISHIQIFAZHANDETOUZIREN,ERZAI《SIFAJIANDINGYIJIAN》ZHONG《FUBIAOER》ZHONGHEMOUHUIZHIYOU2018NIAN2YUE12YU2018NIAN3YUE17DELIANGBITOUZI,《SHANLINTONGJI》HOUTAISHUJUZHONGYOU6BITOUZI,FENBIEZAI2016NIAN2YUE19、2016NIAN4YUE19RI、2017NIAN2YUE13RI、2017NIAN3YUE10RI、2018NIAN2YUE12RI、2018NIAN3YUE17RIJINXINGTOUZI,LIANGZUSHUJUDEXIANGCHAJUDA(CANZHAODUIBIBIAO)。


CENGMOUMOUJUANB5p55


SAN、DUITOUZIRENSHUDEZHENSHIXINGYOUYIYI。


根据《司法鉴定意见》P17页“通过“月月盈”、“鑫季丰”,“双季盈”“幸福之路”等8项投资产品,收取648名事主投资款项42,310,000. 00元”,而《司法鉴定意见》第2项“经办共2人员或管理人员共25人”,每位涉案人员合计出的经办事主人员高达922位,与648位人数差距较大,同时,对于25位经办人员或管理人员经手线下投资款及人数情况,未提供聘用合同、经办人员或管理人员确认线下投资者等书面材料予以印证。

P18

P17


正规的快三平台SI、DUISHOUHAIRENYUANJISHEANDESHOUKUANZHANGHUZHENSHIXINGYOUYIYI。


正规的快三平台CONG《SIFAJIANDINGYIJIAN》ZHONG,KEZHIDUOCICHUXIAN“DENG”ZIYAN,RU《SIFAJIANDINGYIJIAN》p17”ZAI2016NIAN11YUE14RIZHI2018NIAN4YUE4RIQIJIAN,LIMOUZHEN、HEMOUSHANDENG9MINGSHIZHUSHOUDAOYOUSHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSI,ZHOUBOYUNDENGZHANGHUFUKUANGONG637, 694.42YUAN”,WUFAQUFENJUTIDESHOUHAIRENYUANYUSHEANSHOUKUANZHANGHU,JIJINQINSHUSHIFOUBAOHANZAINEI。

P17

P15

综上,对据此认定曾某某构成非法吸收公众存款罪的关联性不予认可。

 

其他卷宗材料质证

 

一、受害人询问笔录


1.LIANGMOU    2.ZHANGMOULING    3.HUANGMOUMING    4. BOMOUFENG    5.YEMOU    6.TIANMOU


正规的快三平台HEBINGZHIZHENG: DUIYISHANG6RENDEXUNWENBILUKEGUANXING、HEFAXINGWUYIYI。


CONGYIXIABILU

LIANGMOU(OUMOUANJUANB3p40)

   

ZHANGMOULING(HUANGMOUMINGJUANB2p16XI)

HUANGMOUMING(HUANGMOUMINGJUANB3P201)

BOMOUFENG(ZHENGMOUB3JUANP88)

YEMOU(OUMOUANJUANB1P59)

TIANMOU(OUMOUANB1JUANp82)


可知善林金融赞助女排,在央视、伦敦、人民日报等公信力相当高的平台做广告,社会认可度较高。


正规的快三平台 GUDUIJUCIZHENGMINGCENGMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUIDEGUANLIANXINGBUYURENKE。


7.ZHANGMOUJIE    8.DENGMOUZHI


正规的快三平台HEBINGZHIZHENG: DUISHOUZHANGMOUJIE、DENGMOUZHIBILUHEFAXING、ZHENSHIXINGWUYIYI。ZHANGMOUJIEZHENGYAN(HUANGMOUMINGB3JUANP143)“GONGTOUZILE7CI,QIANMIAN6CILIANBENDAIXIGUIHAILE,ZHENGXINTONG10WANYUANMEIGUIHAI。DENGMOUZHIZHENGYAN“LICAICHANPINYISHOUHUIBENJIN”KEZHENGMINGQITADELICAICHANPINLIANBENDAIXIGUIHAI,JIEHE《SIFAJIANDINGYIJIAN》,KEZHITOUZIJINECUNZAIZHONGFUJISUAN,MUQIANDESUNSHISHIZHENGXINTONG。

ZHANGMOUJIEZHENGYAN(HUANGMOUMINGB3JUANP143)

 

正规的快三平台DENGMOUZHIZHENGYAN(ZHENGMOUB1p49)

GUDUIJUCIZHENGMINGCENGMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUIDEGUANLIANXINGBUYURENKE。

 

二、其他犯罪嫌疑人讯问笔录


1.欧某安    2.黄某铭


正规的快三平台HEBINGZHIZHENG: DUIOUMOUANYUHUANGMOUMINGDEBILU,CENGMOUMOUDADIANHUAJIAOQIJIESHOUDIAOCHADESHISHINEIRONGZHENSHIXING、HEFAXINGWUYIYI。


正规的快三平台CONGBILUKEZHI,CENGMOUMOUZAITOUANHOU,ZHUDONGDADIANHUAJIHUANGMOUMING、ZHENGMOU、HUANGMOUWEI、LIANGMOUXIAN、FENGMOUCONG、LIANGMOUCHAOYIJIOUMOUANDENGREN,RANGTAMENZHUDONGDAOMOUMOUQUJINGZHENDADUIPEIHEDIAOCHA,HOULAIHUANGMOUMINGDENGRENYEZUOWEITONGANFANBEILIAN,GENJU《ZUIGAORENMINFAYUANGUANYUCHULIZISHOUHELIGONGJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DIWUTIAODEGUIDING,“XIEZHUSIFAJIGUANZHUABUQITAFANZUIXIANYIREN(BAOKUOTONGANFAN),YINGDANGRENDINGWEIYOULIGONGBIAOXIAN,ZHEIFUHE“ANZHAOSIFAJIGUANDEANPAI,YIDADIANHUA、FAXINXIDENGFANGSHIJIANGQITAFANZUIXIANYIREN(BAOKUOTONGANFAN)YUEZHIZHIDINGDIDIANDE”DEGUIDING。”KEZHENGMINGCENGMOUMOUYOULIGONGDEQINGJIE。


OUMOUANZHENGYAN(OUMOUANB3p82)

②HUANGMOUMINGXUNWENBILU(HUANGMOUMINGJUANB3P190)


对据此证明曾某某构成非法吸收公众存款罪的关联性不予认可。

 

正规的快三平台《SHANLINTONGJI》YU《FUJIANER》SHUJUDUIBIBIAOGE(BIANHULVSHIZHIZUO):


JINQINSHUBUFEN:

 

8WEILIANGJIERENYUANBUFEN

 

正规的快三平台    CIZHI


GUANGZHOUSHIMOUMOUQURENMINFAYUAN


  BIANHUREN: GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAI


  LVSHI: ZHANGWANGHONG

ERLINGYIJIUNIANSIYUESHIYIRI

 



[1] ZHONGGUOCAIPANWENSHUWANGSOUSUODAODE(2013)QINGXINGCHUZIDI514HAOSUNMOUMOUBEIKONGFEIFAXISHOUGONGZHONGCUNKUANZUIAN、(2015)AXINGCHUZIDI138HAOMAMOUMOUDENGRENBEIKONGFEIFAXISHOUGONGZHONGCUNKUANZUIAN,FAYUANRENWEI: BEIGAORENJINJINSHISHOUGUYONGLVXINGZHIZE,MEIYOUJUEDING、PIZHUN、ZONGRONG、ZHIHUIFEIFAXISHOUGONGZHONGCUNKUANFANZUIDEZIGE、ZHIZE、XINGWEI,YEWUZHENGJUZHENGMINGBEIGAORENYOUCANYUFEIFAXICHUDEZHUGUANGUYI,YINCI,BEIGAORENBUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI。


[2] YUSHENZHENGJUANB5p30“WOZIJIRENWEIMEIYOUFANZUIXINGWEI”。


正规的快三平台[3] YUSHENZHENGJUANB5p“ZHENGGUIDEKUAISANPINGTAIZONGGONGSISHANLIN(SHANGHAI)JINRONGXINXIZHENGGUIDEKUAISANPINGTAIYOUXIANGONGSIBEISHANGHAISHIGONGANJUDIAOCHA,WOJINTIANGUOLAIGONGANJIGUANFANYINGZHENGGUIDEKUAISANPINGTAIFENGONGSIDEQINGKUANG”。


[4] (1)CENGMOUMOUJINQINSHUTOUZIJINEBUYINGJIRUCENGMOUMOUDEXISHOUJINE;(2)《QISUSHU》DESHUEBUSHIYIJU《SIFAJIANDINGYIJIAN》ZUOCHUDESHUE;(3)《SIFAJIANDINGYIJIAN》YU《SHANLINTONGJI》TOUZIKUANXIANGJINECUNZAIZHONGFUJISUAN。


[5] ZHANGMOUJIE、DENGMOUZHIDEBEIHAIRENZHENGYANKEYINZHENG,ZAICIHOUDESHUNXUZHIZHENGYIJIANZHONGJUTISHUOMING。


[6] JIEHE《SIFAJIANDINGYIJIAN》ZHONGJINQINSHUTOUZIDEJINE、BEIGAORENCENGMOUMOUDEBIANJIE“ZAOCHENGSUNSHI400WAN”(YUSHENZHENGJUANB5JUANp36),JIANQULIMOUZHAO(MUQIN)TOUZIDE210WAN、CENGMOUHENG(BAODI)TOUZIDE20WAN、LIANGMOUMIN(QIZI)TOUZIDE10WAN,GONG240WAN,JIZAOCHENGSUNSHIZONGEWEI160WANYUAN。


[7] QICHENG“XIANXIATOUZISHIYOUKEHUTONGGUOSHANLINJINRONGZONGGONGSIXIAFADEPOSJISHUAKAZHIFU,DANQUNIAN12YUEZONGGONGSIBUZAIJINGYINGXIANXIAYEWU,POSJIZAI1YUEFENYIJINGJIHUISHANGHAI;HAIYOUYIZHONGTOUZIKUANSHITONGGUOYINXINGZHUANZHANGDE,SHIZHUANZHIZHOUBOYUNZHANGHUDE,JUTIRUHEZHUANZHANGBUQINGCHU,YINWEIFENGONGSIDEXIANXIAYEWUMEIYOURENJINXINGYINXINGZHUANZHANG,YISHANGZHIFUFANGSHIZAIHETONGZHONGYOUZHUMINGKEXUANZEQIZHONGYIZHONG。”


正规的快三平台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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