正规的快三平台

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关于崔某某涉融资租赁、P2P中介被控合同诈骗罪一案之一审顺序质证意见

办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2019-03-05

张王宏: 广强正规的快三平台合伙人、党支部书记、金融犯罪案件辩护律师暨金融犯罪辩护与研究中心主任

卷1


程序性法律文书(卷1p1-p18,卷2p3-p5 )


正规的快三平台(1)DUICUIMOUMOU《JULIUZHENG》、《TIQINGPIZHUNDAIBUSHU》、《PIZHUNDAIBUJUEDINGSHU》、《DAIBUZHENG》、《JIXUQUZHENGSHOUJIZHENGJUSHUOMING》、《HUANYAZHENG》SANXINGWUYIYI。


(2)DUI《ZAITAORENYUANMAMOUMOUJULIUZHENG》、《MAMOUMOUWANGSHANGZHUITAOJILU》SANXINGYUYIQUEREN。KEZHENGMINGMAMOUMOUSHIWANGSHANGZAITAOFAN,CUIMOUMOUDUICISHIBUZHIQING。


正规的快三平台(3)DUI《QISUYIJIANSHU》(SUIGONGZENGSUZI[2018]XXX71HAO)CUIMOUMOUCANYUZHAPIANZUISHISHIMIAOSHUDEZHENSHIXINGYOUYIYI。JIYUZAIANDEZHENGJUBUNENGZAIZHENGMINGCUIMOUMOUGOUCHENGFANZUI,BUNENGDADAOZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN,JINERRENWEI《QISUYIJIANSHU》RENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIBUJUYOUHEFAXING。


正规的快三平台(4)DUICUIMOUMOU《GUIANJINGGUO》SANXINGYUYIQUEREN。KEZHENGSHIYOUZHUDONGGUIAN,BINGDUIMAMOUMOUSHEXIANCONGSHIWEIZAOKEHUZILIAOHAOBUZHIQING。


正规的快三平台(5)DUI《QIANKEZHENGMING》SANXINGYUYIQUEREN。ZHENGMINGCUIMOUMOUMEIYOUWEIFAFANZUIJILU。


卷2


一、OPPO手机一台;《电子数据检查工作记录》(卷2p6-p219)


DUIGUANLIANXINGYOUYIYI。HEISEOPPOSHOUJIYITAI(DIANHUA: 133XXXX8911)SHICUIMOUMOUDESHOUJI,DANBUNENGZHENGMINGZHAPIANDESHISHI,QIEYUBENANWURENHEDELIANXI,BUNENGZHICHIKONGFANGDUICUIMOUMOUDEZHIKONG。


二、客户资料(p41-p222)


DUICUIMOUMOUTIGONGDEKEHUZILIAOGUANLIANXINGYOUYIYI。BAOMOUGONGSISHOUDAODONGMOU(DONGGUAN)XINXIZIXUNYOUXIANGONGSIDEDAIKUANHOUZHUANDAOOUMOUGONGSIDEZHANGHU,BINGMEIYOUFEIFAZHANYOUDAIKUAN,CONGYINXINGLIUSHUI(JUAN6p7-p28)KEZHIQIZHUANQUJINJINSHIZHONGJIEFEI[1],CONGZHENGMINGMUDESHANG,BUNENGRENDINGCUIMOUMOUXUGOUSHISHIDEZHAPIANXINGWEI。


卷3


一、刘某某1的《报警与受案经过》


DUIZHENGJUDESANXINGYOUYIYI。


(1)LIUMOUMOU1CHENSHUBAOMOUCHANGHAIQIANJIQIDEDAIKUANSHIWEILEPIANQUHOUMIANDEKUANXIANG,ERCONGLIUMOUMOU1DEBAOANCAILIAOJUAN3p52KEZHIBAOMOUSHIYOUSHIJIDIYA(JUAN3p26)BINGANQIHAIKUAN,ZHENGMINGBAOMOUSHISHIJICHUSHOULECHELIANGHEFADEJINGYING,BINGMEIYOUXUGOUSHISHI,YINMANZHENXIANG,FEIFAZHANYOUTARENCAICHAN,RUTU;



正规的快三平台(2)LIUMOUMOU1CHENSHULIANXIBUSHANG“CUIMOUMOU1”DEDIANHUA159XXXX3707,CONGCUIMOUMOUDEGONGSHUZHONG,CUIMOUMOUDUICISHIYEZUOCHULEHELIDEJIESHI,YINYONGBIERENSHENFENZHENG(ZHUMOUMOU)BANLIDE,BUFANGBIANKAIZHANGONGZUO,CAIZHUXIAO。


(3)LIUMOUMOU1CHENSHU“BAOMOUZAISHOUDAOCHEKUANHOU,GONGSIJIXIAOSHI”(JUAN3p28),SHIBUZHENSHIDE,CONGBAOMOUDEYINXINGLIUSHUI(JUAN6p7-p28)、CUIMOUMOUSHIYONGDE,HUANGMOUMOUWEIHAOWEI0319DEMINSHENGYINXINGLIUSHUI(JUAN7p3)XIANSHIDUOBICHEKUANKEZHI,ZAICUIMOUMOUBEIGONGANJIGUANCAIQUQIANGZHICUOSHIQIAN,QIYIZHICONGSHIZHENGCHANGCHEDAISHENGYI。


(4)2018NIAN4YUE23RI,ZHENCHAJIGUANJITIYIAN,GENJU《CHENGQINGJITIYIANSHENQING》《JITIYIANJILUBIAO》,KEZHI,ANJIANZAIZHENCHAJIEDUAN,JICUNZAIFUZA、XIANSUOBUMING(《YANZHANGLIANSHENCHABIAO》)。


综上,刘某某1与本案有重大的利害关系,不排除在找不到马某某的情况下,刘某某1先找崔某某承担目前的损失(在辩护意见中做说明)正规的快三平台。宝某是规范合法经营,崔某某没有虚构事实,也没有诈骗佰某公司,仅仅从报案材料,不能认定崔某某有罪,故对其证明构成犯罪的合法性有异议。


二、被告人供述与辩解


崔某某(共八次讯问笔录;第一次,卷2p25 2018.5.21.11:42-12:07;第二次,卷2p30,5.28.09:13-10:41;第三次 卷2p204  6.11.10:04-11:07;崔某某 不知是几次(卷2p227)6.25.15:14-16:02;崔某某 不知是几次(卷2p227)6.25.15:14-16:02;崔某某 不知是几次(卷2p227)6.25.15:14-16:02;崔某某 第一次(补充卷1p11)11.5.9:44-11:31;崔某某 不知几次(补充卷2p8)2019.1.15.09:43-10:43


BACIXUNWENBILUYIBINGZHIZHENG。DUINEIRONGGUANLIANXINGYOUYIYI,BUNENGZHENGMINGGOUCHENGZHAPIANZUI。


正规的快三平台SHOUXIAN,KEHUDEZILIAODOUSHIGUANGZHOUOUMOUGONGSIDEMAMOUMOU、LUMOUMOU、ZHUMOUTIGONGDE(JUAN2p31,p205)。


QICI,CUIMOUMOUDUIBACIXUNWENSHIZHONGBUCHENGRENZIJIGOUCHENGFANZUI。


正规的快三平台1.DIYICI,JUAN2p25 2018.5.21.11:42-12:07。



2.DIERCI,JUAN2p30,5.28.09:13-10:41



3.DISANCI JUAN2p204  6.11.10:04-11:07


4.CUIMOUMOU BUZHISHIJICI JUAN2p227 6.25.15:14-16:02


5.CUIMOUMOU BUZHISHIJICI JUAN2p231



6.崔某某 不知是几次 补充卷1p6 10.26.09:20-10:38



正规的快三平台7.CUIMOUMOU DIYICI BUCHONGJUAN1p11 11.5.9:44-11:31




正规的快三平台8.CUIMOUMOU BUZHIJICI BUCHONGJUAN2p8 2019.1.15.09:43-10:43



正规的快三平台ZAICI,CUIMOUMOUTIGONGDEHAIKUANSHUJU(JUAN2p41)XIANSHIKEHUDEZHENGCHANGHAIDAI,YUBAOMOUDEYINXINGLIUSHUI(JUAN6p7-p28)、HEMOUMOU、CHUMOUMOUDEBILUXIANGYINZHENG,CUIMOUMOUBINGMEIYOUJIYUFEIFAZHANYOUMUDE,XUGOUSHISHIYINMANZHENXIANG,ZHANYOUTARENCAIWU,ERSHIHEFAGUIFANJINGYING。


正规的快三平台ZUIHOU,MAMOUMOUZAIYUCUIMOUMOUJIAOWANGSHI,BUDANYINMANLEZIJIXIZAITAOFANZUIXIANYIRENDESHISHI,HAIYISHENGHUOXUYAOWEIYOUXIANGCUIMOUMOUJIEKUAN。YISIZHANGJIESHOUCUIMOUMOUSIRENZHANGHUZHUANLAIDEKUANXIANG,ZAIZAIHAIKUANSHI,CONGGONGZHANGZHUANCUNDALIANGKUANXIANGZHICUIMOUMOUSIRENZHANGHU,BUDANQINZHANLECUIMOUMOUDALIANGCAICHAN,HAIZHIZAOLESHANGYEHEZUOZHONGCUIMOUMOUSHEXIANGONGTONGFANZUIDEJIAXIANG(JUAN2p205),SHICUIMOUMOUYINWEISHEXIANFANZUIERBEIJUBU,CUIMOUMOUSHIJIAOYOUBUSHENSHISHISHANGDESHOUHAIZHE


正规的快三平台YISHANGBILUBUNENGDADAOSHISHIQINGCHU,ZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN,BUNENGRENDINGCUIMOUMOUYOUZUI,GUDUIQIZHENGMINGGOUCHENGFANZUIDEGUANLIANXINGYOUYIYI。


卷四


一、证人证言


1.黄某某(卷4p1-p13系崔某某老婆)


对真实性、关联性予以认可。根据证言,可知黄某某曾经拿出一百多万给崔某某投资宝某,崔某某负责装修御某国际名车,实际经营人是马某某(卷4p3-p4),这点辩护律师在会见过程中崔某某的陈述得到印证,崔某某陈述称投资接近80余万装修御某国际名车,马某某负责经营,从证明效果看,黄某某的投资与宝某的经营模式可印证,崔某某是想做生意,其也是受害者之一。


DUIYICIZHENGMINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


2.王某某(卷4p14-p16系崔某某表哥)


从证言的证明效果,可知王某某“是宝某的大股东(卷4p15)”,主要经营销售汽车以及办理购车按揭业务,可证明宝某是合法规范经营。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


3.陆某某(卷4p27-p50系马某某聘请的业务员)


正规的快三平台DUISANXINGYUYIRENKE。GENJUZHENGMINGXIAOGUO,KEZHIMAMOUMOUWEILEPIANQUBAIMOUDEDAIKUAN,PINQINGYEWUYUANLUMOUMOU,BINGYONGLUMOUMOUDESHENFENZHENGKAILEDUOZHANGKAJINXINGZHUANZHANG(JUAN4p28),JIAOLUMOUMOUYONGJIAMINGZI(TANGMOUMOU)YAODONGDE“BAOHUZIJI”。LUMOUMOUCHENGREN(JUAN4p38),MAMOUMOUFUZECHEDAIZHONGHEGEZHENG、BAOXIANDENGZHENGJIAN,LUMOUMOUFUZEFAPIAO,ZAIYOULUMOUMOUTONGGUOWEIXINHAOYOU,GOUMAICHELIANGFAPIAO。LUMOUMOUBENRENZHIDAOMAMOUMOUTIGONGDEBUSHIZHENSHIDEGOUCHEXINXI,ERSHIYONGLAIPIANQUJINRONGGONGSIQIANDE。(JUAN4P39)。


卷四P40: 马某某负责收集客户资料,而客户是有真有假的。


正规的快三平台CONGZHENGMINGXIAOGUOSHANG,MAMOUMOU、LUMOUMOUFUZECHELIANGZILIAOSHOUJITIGONG。KEZHENGMINGCUIMOUMOUGENJUBUCANYUCIXIANGGONGZUO,DUIKEHUDEZILIAOZHENJIAHAOBUZHIQING。



正规的快三平台DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。



正规的快三平台4.ZHUMOUMOU1(JUAN4p51-57)



DUIZHENGJUDEZHENSHIXING、HEFAXINGYUYIRENKE。JIEHELUMOUMOUDEZHENGYAN,CONGZHENGMINGXIAOGUOSHANGKAN,KEZHENGSHICUIMOUMOUBULUNCONGKEGUANHAISHIZHUGUANSHANGDOUBUZHIKEHUZILIAOZAOJIA。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


5.占某(卷4p72-p81)


DUIZHENGYANDEZHENSHIXING、HEFAXINGYUYIRENKE。GENJUZHENGYAN“SUOXUZILIAOJIAOMAZONG(MAMOUMOU)DERENJIANGXUYAOBANLICHEDAIDEKEHUZILIAOFADAOQUNLI,RANHOUWOJIANGZILIAOZHUANFAJIZHANGMOUMOUJIUKEYI”,KEZHIKEHUDEZILIAODOUSHIZHIJIEZHUANFAJIZHANGMOUMOU,ZHANGMOUMOUYOUZHUANJIBAIMOUGONGSI,YOUJIEHELUMOUMOU、ZHUMOUMOU1DEZHENGYANCONGZHENGMINGXIAOGUOKAN,KEYIYINZHENG,KEHUZILIAOMEIYOUJINGGUOCUIMOUMOU,CUIMOUMOUDUIWEIZAODEZILIAOSHIBUZHIQINGDE。


正规的快三平台DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


6.岳某(卷4p82-p177)


正规的快三平台DUIZHENSHIXING、HEFAXINGYUYIRENKE。GENJUZHENGYANKEZHI,YUEMOUJIESHAOKEHUJIMEIJIE(WENMOUMOU),JIEHEWENMOUMOUDEZHENGYAN,WENMOUMOUBAKEHUZILIAOFAJILEMAMOUMOU,YOUCONGZHANMOUDEZHENGYANKEZHI,KEHUZILIAOSHIMEIYOUJINGGUOCUIMOUMOUDE,YUEMOUYESHUOBURENSHIBAOMOUGONGSIDEREN,CONGZHENGMINGXIAOGUOKAN,CUIMOUMOUBUJIECHUBEIHAIREN,XUGOUSHISHISHIBAIMOUXIANRURENSHICUOWUDERENSHIMAMOUMOU。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


7.CHUMOUMOU(JUAN4p4178-p193)ZHENGYAN、《SHOUKUANPINGZHENG》


DUIZHENGYANDEZHENSHIXING、HEFAXINGYUYIRENKE。GENJUCHUMOUMOUDEZHENGYANYU《SHOUKUANPINGZHENG》,KEZHIZHANGMOUMOUTIJIAOLEYANMOUMOUDECHEDAIZILIAO,YANMOUMOUYITICHE,BAOMOUYEYIJINGFAFANGDAIKUAN,RUTU(JUAN4p184);



ERYANMOUMOUBUSHIMAMOUMOUTIGONGDEKEHU,CAIGOUDECHELIANGYESHIZAIDONGGUANMOUMOUQICHEMAOYIYOUXIANGONGSI(JUAN4p179),YUCUIMOUMOUDEGONGSHUYINZHENG,YUMAMOUMOUHEZUODECHEDAIKEHUSHIMEIYOUCAIGOUDAOCHEDE,ERBAOMOUYUQITAGONGSIHEZUODEJUNYITICHEBINGZHENGCHANGHAIDAI,KEZHENGMINGBAOMOUGONGSISHIGUIFANHEFAJINGYING,YINCICUIMOUMOUBUFUHEZHAPIANZUIDEGOUCHENGDEYAOJIAN,XUGOUSHISHI。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


卷5


一、证人证言


1.张某某(卷5p1-13)


正规的快三平台DUIZHENGYANDENEIRONGZHENSHIXING、HEFAXINGWUYIYI。CONGZHENGYANKEZHI,KEHUZILIAODESHENHEYOUBAIMOUGONGSISHENHE,BINGLIANXIKEHUHEDUIZILIAO,CONGZHENGMINGXIAOGUOKAN,JIEHEZHANMOUDEZHENGYAN,CUIMOUMOUMEIYOUJIECHUKEHUZILIAO,DUIKEHUZILIAODEZHENJIAQINGKUANGBUQINGCHU。


正规的快三平台DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


2.李某某3(卷5p14-p30)


DUIZHENGYANDENEIRONGZHENSHIXING、HEFAXINGWUYIYI。CONGZHENGYANKEZHI,OUMOUGONGSIYOUYUJINGYINGBUSHANJIAOMAMOUMOUZHUXIAO,QIYIZHIWEIBANLI,ERSHIYIOUMOUCHEXINGDEMINGYIDUIWAIHEZUOKAIZHANYEWU。


RUTU(JUAN5p15);



(JUAN5p16);



CONGYISHANGDEZHENGMINGXIAOGUOKAN,KEYIZHENGSHICUIMOUMOUYESHISHOUHAIZHEZHIYI。DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。



正规的快三平台3.(1)LIAOMOUMOU1(JUAN5p31-p49)



(2)LIAOMOUMOU(JUAN5p47-p66)


正规的快三平台YIBINGZHIZHENG,DUILIAOMOUMOU1、LIAOMOUMOUZHENGYANNEIRONGZHENSHIXING、GUANLIANXINGYUYIQUEREN。CONGZHENGYANKEZHI,LIAOMOUMOU1YULIAOMOUMOUBURENSHIBAOMOUCHEXINGDEGONGZUORENYUAN,SHIYUEMOUJIESHAODEKEHU,JIEHEYUEMOU、WENMOUMOUZHENGYAN,CONGZHENGMINGXIAOGUOKAN,KEYIYINZHENG,CUIMOUMOUBUJIECHUBEIHAIREN,XUGOUSHISHISHIBAIMOUXIANRURENSHICUOWUBINGJIYURENSHICUOWUERZUOCHUCAICHANCHUFENDERENSHIMAMOUMOU。


4.(1)林某某(卷5p67-p89)


(2)陈某某(补充卷2p48-p55)


YIBINGZHIZHENG,DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANZUIDEGUANLIANXINGYOUYIYI。GENJUZHENGYAN(JUAN5p70),KEZHICUIMOUMOUDUIMAMOUMOUWEIZAOKEHUZILIAOHAOBUZHIQING,LINMOUMOUSHIZAIYONGANMOUMOUCHEXINGDINGDECHE,BINGTONGGUOPENGYOUCHENMOUMOU(CHENMOUMOUGONGSIDEYUANGONGLIANGMOUMOU1JIESHAOLINMOUMOUDAOBAOMOUGONGSIZUOCHEDAI)BINGBURENSHICUIMOUMOU,DUIYULINMOUMOUDEQIANMINGBEIWEIZAO,MEIYOUXIANGGUANZHENGJUDUIQIANMINGYUSHOUYINJINXINGJINXINGJIANDING,GENGMEIYOUZHENGJUBIAOMINGSHICUIMOUMOUWEIZAO,LINMOUMOUYECHENSHUZIJIBINGBURENSHICUIMOUMOUYEMEIYOULIANXIGUO,SUOWEIZIJINBEIBAOMOUNUOYONG,DOUSHITINGPENGYOUCHENMOUMOUSHUODE,XINGSHIANJIANDINGZUIYINGCAIYONGYANGEZHENGJUYUANZE,XIANGGUANCHUANWENZHENGJUJIEHEZAIANQITAZHENGJU,KEZHIBUJUYOUZHENGMINGLIDE(BUCHONGJUAN2p70)。



(JUANWUP70,LINMOUMOUBILU)



正规的快三平台(JUANWUP69,LINMOUMOUBILU)



正规的快三平台(JUANWUP69,LINMOUMOUBILU)



正规的快三平台(JUANWUP69,LINMOUMOUBILU)


5.(1)李某某1(卷5p90-p128与何某某是夫妻)


(2)何某某(补充侦查卷2p13-p25)


正规的快三平台YIBINGZHIZHENG,DUIZHENGYANNEIRONGDEGUANLIANXINGYOUYIYI。GENJUZHENGYAN,KEZHIJIEZHIDAOBEICAIQUQIANGZHICUOSHIQIANCUIMOUMOUDOUZAIJIJICHULICHEDAIDESHIWU,CUIMOUMOUBANGHEMOUMOUHAI2018NIAN3YUEYU4YUEDEANJIE,2018NIAN4YUE25RIYIWANGMOUMOUDEMINGYIBASHOUFUKUANTUIHAIHEMOUMOU(BUCHONGJUAN2p14),JIEHECUIMOUMOUDEGONGSHU,CUIMOUMOUDANGSHIDANXINMAMOUMOUGOUCHEBUKEKAO,BINGMEIYOUBAHEMOUMOUDESHOUFUKUANZHUANJIMAMOUMOU,MAMOUMOUWEILEXIAOCHUCUIMOUMOUDEHUAIYI,TIGONGJIAFAPIAOBIAOSHIYIJINGGOUCHE,YINWEITIANQIYUANYINCHEZAILUSHANGYUNSHU,ZHEISHICUIMOUMOUCAIDAIFUHEMOUMOUDEANJIEKUAN,BINGXIEXIA《CHENGNUOSHU》CHENGNUOZAI2018NIAN3YUEJIAOCHE,CONGCISHIKEZHI,CUIMOUMOUSHIXIANGZUOSHENGYI,QIYESHISHOUHAIZHEZHIYI。


正规的快三平台ZHEIXIETEDIANBUFUHEXUGOUSHISHIDETEZHENG,JIXIANGGUANZHENGJUBUNENGDADAOZHENGMINGGOUCHENGFANZUIDEZHENGMINGMUDE,GUDUIYICIZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBURENKE。


6.马某某2(卷5p129-p142)


DUINEIRONGZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYAN,KEZHIMAMOUMOU2,2016NIAN7YUEFENRUZHIJIUHAOJINFU,MAMOUMOUYAOQIUMAMOUMOU2BANLIYINXINGKAJIZIJISHIYONG,ZHIDAO2017NIAN6YUEFENLIZHI,MAMOUMOUDOUMEIYOUTUIHAIYINXINGKAJIMAMOUMOU2,CONGZHENGMINGXIAOGUOKAN,MAMOUMOUZHAPIANBAIMOUGONGSIDEDAIKUANSHIYUMOUYIJIU。


DUICUIMOUMOUGOUCHENGZHAPIANFANZUIDEHEFAXINGBUYURENKE。


卷6、卷7


银行流水(卷6p1-p214;卷7p1-p169)


GENJUYINXINGLIUSHUI,KEZHI2018NIAN1YUE30RI,BAOMOUCHEXINGSHOURUJIANGMOUMOUCHEKUAN78000YUAN、YANGMOUCHEKUAN59700YUAN,HOU,YU1YUE31RI,YIJIANGMOUMOUCHEKUAN75500YUAN、YANGMOUCHEKUAN57200YUAN,ZHUANRUOUMOUCHEXING。QIZHONGCHAE,JUNWEI2500YUAN。KEYINZHENGCUIMOUMOUSUOSHU,ZIJIXIZHONGJIESHANG,ZHUANQU2000YUANZUOYOUZHONGJIEFEIDEGONGSHU。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


卷8


一、闫某某购车资料(卷8p15-p31)


正规的快三平台DUIGOUCHEZILIAODEZHENSHIXING、GUANLIANXINGWUYIYI。GENJUBAIMOUGONGSITIGONGDEZILIAO,JIEHECHUMOUMOUYULIUMOUMOU1DEBAOANCAILIAO,YANMOUMOUYITICHEBINGSHIYONG,KEZHICUIMOUMOUSHIGUIFANHEFAJINGYING,CONGZHENGMINGXIAOGUOKAN,CUIMOUMOUBUCUNZAIXUGOUSHISHI,YINMANZHENXIANGDEXINGWEI。


DUICUIMOUMOUGOUCHENGZHAPIANFANZUIDEHEFAXINGBUYURENKE。


二、话单(刘某某1说此号码159XXXX3707通话记录是“崔某某1”,卷8p32-p62)


正规的快三平台DUIZHENGJUSUONIZHENGMINGCUIMOUMOUGOUCHENGZHAPIANZUIDEHEFAXINGYOUYIYI。GENJUTONGHUAJILUDEQINGDANKEYIKANCHULIUMOUMOU1(133XXXXX111)YUCUIMOUMOU(159XXXXX707)CONG2018NIAN2YUE1RIZHI2018NIAN4YUE2RIGONGTONGHUALIUCI,ERTONGHUAQINGDANBINGWEITIXIANSHUANGFANGDETONGHUANEIRONG,CONGZHENGMINGXIAOGUOKAN,BUNENGDADAOZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEZHENGMINGMUDE。


三、企业资料(宝某公司,卷8p88-p140;童某汇,卷8p161-p192)


正规的快三平台DUIZHENGJUSUONIZHENGMINGCUIMOUMOUGOUCHENGZHAPIANZUIDEGUANLIANXINGBURENKE。GENJUQIYEDEDENGJIZILIAO,KEZHIBAOMOUGONGSICONG2011NIAN3YUE8RICHENGLIZHIJINYIZHISHIHEFAGUIFANJINGYING,ZHEIXIETEDIANBUFUHEXUGOUSHISHIDETEZHENG,BUNENGDADAOZHENGMINGGOUCHENGFANZUIDEZHENGMINGMUDE,GUDUIQIZHENGMINGGOUCHENGFANZUIDEGUANLIANXINGYOUYIYI。


卷9


刘某某1提供的车贷客户资料(卷9p1-p264)


正规的快三平台DUICHEDAIKEHUZILIAODEGUANLIANXINGYOUYIYI。JIEHEZHENGRENWENMOUMOU、LUMOUMOU、ZHANMOU、ZHUMOUMOU1DEZHENGYANKEZHI,KEHUZILIAODOUSHIYOUMAMOUMOUTIGONG,CUIMOUMOUBINGBUJIECHUKEHU,CONGZHENGMINGXIAOGUOKAN,BUNENGDADAOCUIMOUMOUXIGOUCHENGZHAPIANZUIDEZHENGMINGMUDE。


补充侦查卷1


一、证人证言


1.朱某(补充侦查卷1p16-)


正规的快三平台 DUIZHENGYANDENEIRONGZHENSHIXING、GUANLIANXINGWUYIYI。GENJUZHENGYAN,KEZHIZHUMOU2017NIAN12YUEYU2018NIAN6YUEYIZHISHIZAIYUMOUGUOJIMINGCHEFUZEGENDAN,YECHENSHUMEIYOUQINSHOUBAKEHUZILIAOJIAOJICUIMOUMOU,OUMOUDESHIJILAOBANSHIMAMOUMOU,BINGQIECHEDAIZILIAODOUSHIMAZONGANPAIDE。


RUTU(BUCHONGJUAN1p18):

 


正规的快三平台CONGZHENGMINGXIAOGUOKAN,KEHUZILIAODOUSHIMAMOUMOUANPAIDE,CUIMOUMOUBINGBUZHIQING,XUGOUSHISHIDEXIMAMOUMOUSUOWEI,BUNENGZHENGMINGCUIMOUMOUYOURENHECANYUZHAPIANDEXINGWEI。


2.温某某(补充卷1p23-p31)


DUIZHENGYANNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYAN,KEZHIWENMOUMOUSHOUJIZILIAOJIAOJIMAMOUMOU,MAMOUMOUZAIFUZESHENQINGCHEDAI,ERMAMOUMOUCHENGNUOJIWENMOUMOUDEMEIGEKEHU2000YUANZHONGJIEFEI,YEYIFENDOUMEIYOUSHOUDAO,QIEMAMOUMOUYIZHIQIPIANWENMOUMOUSHUO“JINRONGJIGOUYIZHIMEIYOUFANGDAI,XIAOQICHEMEIYOUGAODAO”,WENMOUMOUYECHENSHU,YUCUIMOUMOUZHIJIANGUOYICIMIAN,GOUTONGZHISHIRICHANGSHENGHUOWENTI。


正规的快三平台DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


正规的快三平台RUTU(BUCHONGJUAN1p27):



CONGZHENGMINGXIAOGUOKAN,KEYIZHENGMINGSHENQINGCHEDAIDEZILIAODOUSHIMAMOUMOUZAICAOZUO,CUIMOUMOUBUJIECHUKEHUZILIAO。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


3.刘某某(补充卷1p32-p39介绍何某某购车的中介)


正规的快三平台DUIZHENGMINGCUIMOUMOUSHIYUMOUSHIJILAOBANZHENSHIXINGYOUYIYI。QIEBUSHUOZHENGMINGLIDEWENTI,JINCONGNEIRONGSHANGKAN,2017NIAN10YUEZHI2018NIAN3YUERENZHIQIJIAN,LIUMOUMOUDUIYUMOUYOUWUQITALAOBANHEGUJINGYINGDOUBUZHIQING(BUCHONGJUAN1p34)。


JIEHELIMOUMOU1YUHEMOUMOUZHENGYAN,CUIMOUMOUTUIHAISHOUQIKUANYUDAIHEMOUMOUCHANGHAIANJIE,YUMAMOUMOUYAOQIULUMOUMOUXUKAIFAPIAODEZHENGYANYINZHENG,CUIMOUMOUYESHIBEIMAMOUMOUQIPIANDESHOUHAIZHEZHIYI。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


4.李某某(第一次 补充卷1p40-p57;第二次 补充卷2p26-p39)


正规的快三平台LIANGCIXUNWENBILUYIBINGZHIZHENG,DUIZHENGYANNEIRONGDEGUANLIANXING、ZHENSHIXINGWUYIYI。GENJUZHENGYAN,KEZHIMAMOUMOUYONGJIAMING,PIANLIMOUMOUSHIYUMOUYIJIUDESHI,GONGANRENYUANWENSHIFOURENSHICUIZONGSHI,LIMOUMOUHUIDA“MEIJIANGUO,BURENSHI”,ERLIMOUMOUDECHEYESHIMAMOUMOUZHISHILIMOUMOU5(CHUSHIYUMOUQICHEXIAOSHOUYOUXIANGONGSIZHENGMINGSHOUMAMOUMOUANPAI)KAIZOUDE,DUIYULIMOUMOUDESHIJIANCUIMOUMOUBUZHIQINGQIEZHIQIANDEMINSHIJIUFENDOUYUMAMOUMOUYOUGUAN。


正规的快三平台XUGOUSHISHIDEXIMAMOUMOUSUOWEI,CONGZHENGMINGXIAOGUOKAN,BUNENGDADAOZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEZHENGMINGMUDE。DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


5.彭某某(第一次 补充卷1p58-p68;第二次 补充卷2p40-p47)


正规的快三平台LIANGCIXUNWENBILUYIBINGZHIZHENG,DUIZHENGYANDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYAN,KEZHIPENGMOUMOUBINGBUXIANGGOUCHE,ZHISHIZIJINZHOUZHUANWENTIXUYAODAIKUAN,DANGLIMOUMOU4GAOZHIPENGMOUMOUYIJINGGOUDECHEXUYAOHAIANJIESHI,LIMOUMOU4YIOUMOUGONGSIDEMINGYIZHUANLE3WANYUANJIPENGMOUMOUHAIANJIE(BUCHONGJUAN2p44),ZHIHOULIMOUMOU4SHUOZAIJI5WANYUANJIAOPENGMOUMOUBUYAOZHUIJIUZEREN,PENGMOUMOUCHENSHUOUMOUGONGSIYUYUMOUGUOJIMINGCHESHITONGYIGELAOBANJINGYING(BUCHONGJUAN2p42),DANGWENDAOSHIFOURENSHICUIMOUMOUNANZISHI,PENGMOUMOUDA“BURENSHI”(BUCHONGJUAN1p61)。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


RUTUBUCHONGJUAN2p44;



DUIYICIZHENGJUZHENGMINGCUIMOUMOUGOUCHENGZHAPIANZUIDEHEFAXINGBURENKE。LIMOUMOU4ZUOWEIGUANGZHOUSHIOUMOUQICHEMAOYIGONGSI,EROUMOUGONGSIDESHIJIFUZERENSHIMAMOUMOU,KEZHIJUTIDEGONGZUOSHIYOUMAMOUMOUANPAI,CONGZHENGMINGXIAOGUOKAN,BUNENGDADAOCUIMOUMOUXIGOUCHENGZHAPIANZUIDEZHENGMINGMUDE。


6.张某(补充卷1p75-p86)


正规的快三平台DUIZHENGYANNEIRONGDEZHENSHIXING,HEFAXINGWUYIYI,GENJUFUZHOUMOUMOUCHECHANGDIANZISHANGWUYOUXIANGONGSIZHANGMOUCHENSHU,GAIGONGSITONGGUOSHANTOUYIGONGSILEJIEDAOBAOMOUGONGSIYOUCHEZIYUAN,RENWEIHESHIHOU,GENJUSHANTOUGONGSITIGONGDEBAOMOUGONGSIDEZHANGHAO,YU2018NIAN1YUE30RIDAKUANJIBAOMOUGONGSI,ZHIHOU,DAOBAOMOUGONGSIZHIDINGDEDIFANGTICHE,MUQIANYISHOUDAOCHELIANGBINGJIAOFUJICHEZHU(BUCHONGJUAN1P74),CONGZHENGMINGXIAOGUOKAN,BAOMOUSHIHEFAGUIFANJINGYING,BINGBUCUNZAIXUGOUSHISHI,YINMANZHENXIANGPIANQUTARENQIANCAIDEXINGWEI。


DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


7.周某某(补充卷1p126-p181)


DUIZHENGYANNEIRONGZHENSHIXING、HEFAXINGWUYIYI。CONGZHOUMOUMOUDEBILU,KEZHI4YUEDIBEIYUMOUCHEXINGMAMOUMOUYI“JIANCE”WEIMINGPIANZOU,BINGQIEJIAFANGDEGAIZHANGSHIGUANGZHOUSHIOUMOUQICHEMAOYIGONGSI,ZHUANZHANGYESHIZHUANJIMAMOUMOUYUQIDIDIMAMOUMOU2(TONGGUOMINSHENGYINXINGZHUANZHANG126800YUAN,ZHAOSHANGYINXINGZHUANZHANG160000YUAN,OUMOUCHEXINGSHUAKA25000YUAN,WEIXINZHIFUJIMAMOUMOU30000YUAN)(BUCHONGJUAN1p128 -195),TONGGUOWEIXINZHIFUJICUIMOUMOUDE5000YUAN,CUIMOUMOUZAIBUCHONGZHENCHAJUAN2p10YEGONGSHU,DANGTIANJISHITONGGUOWEIXINZHUANHUIJIMAMOUMOU,ERDUIYUHOUQIBANLIDAIKUANDESHIYI(BUCHONGJUAN1p14)CUIMOUMOUYIGAIBUZHI,DOUSHIYOUMAMOUMOUBANLIDE。


CONGZHENGMINGXIAOGUOKAN,KEYIZHENGMINGCUIMOUMOUBUJIECHUKEHUZILIAO,JIEHEMAMOUMOU2DEZHENGYAN“DANGSHISHIWOBANLIHAOYINXINGKAZHIHOUJICHENZONG(MAMOUMOU)SHIYONGDE(JUAN5p130)”,KEYINZHENGQIANCAIDOUSHIYOUMAMOUMOUSHOUDE,CUIMOUMOUFENWENWEIQU,BUFUHECUIMOUMOUXUGOUSHISHIDETEZHENG,BUNENGDADAOZHENGMINGGOUCHENGFANZUIDEZHENGMINGMUDE。


正规的快三平台DUIYICIRENDINGCUIMOUMOUGOUCHENGZHAPIANFANZUIDEGUANLIANXINGBUYURENKE。


二、《在逃人员登记表》(补充卷1p117)


正规的快三平台DUINEIRONGDESANXINGWUYIYI。GENJUNEIRONG,KEZHI2015NIAN9YUEZHIJIN,MAMOUMOUYIZHIYICHEDAIFANGSHISHISHIZHAPIAN,CONGZHENGMINGXIAOGUOSHANGKAN,CUIMOUMOUBUZHIMAMOUMOUSHIWANGSHANGZAITAODEFANZUIXIANYIREN,ERYUQIHEZUO,KEZHENGMINGCUIMOUMOUYESHISHOUHAIZHEZHIYI。


补充侦查卷2


一、《补充侦查报告书》(补充侦查卷2p7)


对内容的三性无异议。报告书讲“犯罪嫌疑人马某某目前仍在逃,已加紧对其追捕。”从证明效果看,目前马某某未归案不能查清事实真相。


二、证人证言


1.卢某某(补充侦查卷2p56-p57)


DUIZHENGYANNEIRONGDESANXINGWUYIYI。GENJUZHENGYAN,KEZHIYUMOUGUOJIMINGCHEDESHIJIFUZERENSHICHENMOUMOU2(MAMOUMOU),JIEHELIMOUMOUDEZHENGRENZHENGYAN,XUGOUSHISHIDEXIMAMOUMOUSUOWEI,CONGZHENGMINGXIAOGUOKAN,BUNENGDADAOZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEZHENGMINGMUDE。


2.中联某某融资租赁公司(车贷明细,收取供车款明细,放款未还款金额补充卷2p85-p206)


DUIZHENGYANSANXINGWUYIYI。CONGZHENGMINGXIAOGUOKAN,BUNENGDADAOZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEZHENGMINGMUDE。

 

 

         BIANHUREN: GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAI 


                      LVSHI    ZHANGWANGHONG


              ERLINGYIJIUNIANSIYUESHIYIRI

 


[1] GENJUYINXINGLIUSHUI,2018NIAN1YUE30RI,BAOMOUCHEXINGSHOURUJIANGMOUMOUCHEKUAN78000YUAN、YANGMOUCHEKUAN59700YUAN,HOU,YU1YUE31RI,YIJIANGMOUMOUCHEKUAN75500YUAN、YANGMOUCHEKUAN57200YUAN,ZHUANRUOUMOUCHEXING。QIZHONGCHAE,JUNWEI2500YUAN,JICUIMOUMOUSHOUQUDEZHONGJIEFEI。


(ZHU: BENANZHIZHENGYIJIAN,BAOKUOSHUNXUZHIZHENGYIJIAN、SHEAN14RENYINXINGLIUSHUIZHUANXIANGZHIZHENGYIJIAN、YANCIZHENGJUZHIZHENGJIANBIAO,JUNYUTONGRIFABIAO)


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