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之涉案14人银行流水情况专项质证意见

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

ZHANGWANGHONG: GUANGQIANGZHENGGUIDEKUAISANPINGTAIHEHUOREN、DANGZHIBUSHUJI、JINRONGFANZUIANJIANBIANHULVSHIJIJINRONGFANZUIBIANHUYUYANJIUZHONGXINZHUREN

MOUMOUQURENMINFAYUAN:

正规的快三平台   

在崔某某涉融资租赁、P2P中介被控合同诈骗罪正规的快三平台案中,涉案14人的银行,是证明崔某某行为特征的关键证据。特整理如下:


DUIJUAN6、JUAN7ZHONGJIANSUOWEIBEIHAIRENDEYINXINGLIUSHUI,SUOFANYINGDEZHANGMUWANGLAI,ZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE,DUISHANGSHU14RENSHIBEIHAIRENDEZHENSHIXINGYOUYIYI,DUICHUZHEI14RENZHIWAIDEQITAKEHUDEYINXINGLIUSHUIDESANXINGYUYIQUEREN,14RENZHIWAIQITARENDEYINXINGLIUSHUIKEYIFANYINGBAOMOUGONGSICONGSHIDESHIZHENGCHANGDEQICHEDAIKUANYEWU。


首先,涉案14人的银行流水

 

1.宝某公账支付廖某某1车款统计


SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2018.1.8

QU81460

正规的快三平台JUAN6  p019

BAOMOUZHIFULIAOMOUMOU1CHEKUAN

2018.1.8

QU9600

JUAN6  p018

BAOMOUZHIFULIAOMOUMOU1、LINMOUMOU、YUANMOUMOU

2018.1.8

CUN86360

JUAN6  p019

佰某打入宝某公账的廖某某1车款




正规的快三平台(JUAN6  p018-019)

 

2.宝某公账支付阎某某车款统计

 

SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2018.1.26

QU60000

正规的快三平台JUAN6  p017

BAOMOUZHIFUYANMOUMOUCHEKUAN

2018.1.12

CUN90264

JUAN6  p018

佰某打入宝某公账的阎某某车款

(JUAN6  p017-018)



 

3.宝某公账支付杨某车款统计


时间

金额

页码

备注

2018.1.31

QU57200

正规的快三平台JUAN6  p015

BAOMOUZHIFUYANGMOUCHEKUAN

2018.1.30

CUN59700

正规的快三平台JUAN6  p017

佰某打入宝某公账的杨某车款

 

正规的快三平台(JUAN6  p015、017)



 

4.宝某公账支付江某某车款统计



时间

金额

页码

备注

2018.1.31

QU75500

JUAN6  p011

BAOMOUZHIFUJIANGMOUMOUCHEKUAN

2018.1.30

CUN78000

正规的快三平台JUAN6  p010

东某(东莞)打入宝某公账的江某某车款

正规的快三平台(JUAN6  p010-011)



 

5.宝某公账支付蒋某某车款统计


时间

金额

页码

备注

2017.12.20

QUSIBIGONG130231(50000*2+27831+2400)

JUAN6 p020

正规的快三平台BAOMOUZHIFUJIANGMOUMOUCHEKUANJIGPSFEI

2017.12.20

CUN132731

JUAN6 p020

佰某打入宝某公账的蒋某某车款


(JUAN6  p020)

 

6.宝某公账支付梁某某2车款统计


时间

金额

页码

备注

2017.12.8

QUSIBIGONG90231(40000+45031+42800+2400)

正规的快三平台JUAN6 p020-021

BAOMOUZHIFULIANGMOUMOU2CHEKUANJIGPSFEI

2017.12.8

CUN132731

正规的快三平台JUAN6 p021

佰某打入宝某公账的梁某某2车款



正规的快三平台(JUAN6  p020-021)

 

7.宝某公账支付马某某1车款统计


时间

金额

页码

备注

2018.1.8

QULIANGBIGONG92720(50000+42720)

JUAN6  p018

BAOMOUZHIFUMAMOUMOU1CHEKUAN

2018.1.8

CUN97620

正规的快三平台JUAN6  p008

东某(东莞)打入宝某公账的马某某1车款



正规的快三平台(JUAN6  p008、p018)


8.宝某公账支付李某某车款统计


SHIJIAN

JINE(YUAN)

YEMA

BEIZHU

2018.1.23

QULIANGBIGONG95000(50000+45000)

JUAN6  p017

BAOMOUZHIFULIMOUMOUCHEKUAN

2018.1.23

CUN98000

JUAN6  p017

佰某打入宝某公账的李某某车款

 

正规的快三平台(JUAN6  p017)

 

9.宝某公账支付彭某某车款统计


SHIJIAN

JINE(YUAN)

YEMA

BEIZHU

2018.1.18

QU77000

正规的快三平台JUAN6  p017

BAOMOUZHIFUPENGMOUMOUCHEKUAN

2018.1.18

CUN79700

JUAN6  p018

佰某打入宝某公账的彭某某车款




正规的快三平台(JUAN6  p017-018)


ZAIPENGMOUMOUDEBILUZHONGSHUODAO: BINGWUGOUCHEXUYAO,ZHAODAOLIMOUMOU4YIGOUCHEDEFANGSHIDAIKUANBINGQIEYIDAIDAO,DANZIJIMEIYOUNADAOQIAN,LIMOUMOU4SHIGUANGZHOUSHIOUMOUQICHEMAOYIGONGSIDEYUANGONG(BUCHONGJUAN2p69),PENGMOUMOUZAIGONGANRENYUANWENSHIFOURENSHICUIMOUMOUSHI,HUIDA“BURENSHI”(BUCHONGJUAN1P61)

ZAIJUAN2P190ZHONG,YOUYIZHANGPENGMOUMOUWEIGOUMAIFANGDEYOUYIMOUQICHEGONGSIKAICHUDE119800YUAN DEGOUCHEFAPIAO(SHUZHENG),JIEHEJUAN4p39,LUMOUMOU、ZHUMOUMOUZHENGYANKEDEDAOYINZHENG。GAIFAPIAOSHIWEIPENGMOUMOU、LIANGMOUMOUDENGBANLIWEIZAODEFAPIAO5ZHANG。QIZHONGPENGMOUMOUDEWEIYIMOUQICHEGONGSIDE(ZHENGYAN)。

 

10.宝某公账支付袁某某车款统计



时间

金额

页码

备注

2018.1.8

QULIANGBIGONG87540(50000+37540)

JUAN6  p018

BAOMOUZHIFUYUANMOUMOUCHEKUAN

2018.1.8

CUN92440

JUAN6  p008

东某(东莞)打入宝某公账的袁某某车款

正规的快三平台(JUAN6  p008、p018)



 

11.宝某公账支付林某某车款统计


SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2018.1.8

QU17400

JUAN6  p018

BAOMOUZHIFULINMOUMOUDECHEKUAN

2018.1.8

QUWUBIGONG250000(50000*5)

JUAN6  p019

BAOMOUZHIFULINMOUMOUDECHEKUAN

2018.1.8

QU9600

JUAN6  p018

BAOMOUZHIFULIAOMOUMOU1、LINMOUMOU、YUANMOUMOU

2018.1.8

CUN272300

正规的快三平台JUAN6  p019

佰某打入宝某公账的林某某的车款

正规的快三平台(JUAN6  p018-019)






ZAILINMOUMOUDEBILUZHONGSHUODAO: QIYU2017NIAN12YUE11RIDAOGUANGDONGYONGANMOUMOUCHEXINGDINGGOUWOERWOPAIQICHE,DANYINZIJINZHOUZHUANBUKAI,JINGGUOPENGYOUCHENMOUMOUJIESHAODAOBAOMOUZUODAIKUAN,HOUDAIDAO27WANYUAN,DANYIZHIMEIYOUNADAOQIAN,DANGBEIWENDAOSHIFOURENSHICUIMOUMOUSHI,HUIDASHIBURENSHIBINGQIEYEMEIYOULIANXIGUO(JUAN5p70)。SHOUHAIRENLINMOUMOUZAIBIANRENRONGZIZULINHETONG、MAICHEHETONG、HETONGZHUTIAOKUAN、JIAOCHEZHENGMINGSHU、KUANXIANGZHIFUQUERENHAN、KOUKUANXIEYI、FANGKUANQUERENSHUSHI,KANLE5FENZHONG,QUEREN“FEIBENRENQIANMING”(JUAN5P70)


12.宝某公账支付廖某某车款统计


SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2017.12.18

正规的快三平台QUSANBIGONG95500(50000+43100+2400)

JUAN6 p019

BAOMOUZHIFULIAOMOUMOUCHEKUANJIGPSFEI

2017.12.28

CUN98000

JUAN6 p019

佰某打入宝某公账的廖某某车款


(JUAN6  p019)


ZAILIAOMOUMOUDEBILUZHONGSHUODAO: LIAOMOUMOUBANGLIAOMOUMOU1JIEJUEZIJINZHOUZHUANWENTI,ZHAODAOYUEMOU,SHUOKEYIDAIKUANGOUCHEMINGYIDAIKUAN,HOULAIZHONGLIANMOUMOURONGZIZULINGONGSILIANXIDAOWOCAIZHIDAOYIJINGDAIDAO10WANYUAN,SHIJISHANGMEIYOUNADAOQIANYUCHE(JUAN5  p075),DANZAIJUAN9ZHONGYOULIAOMOUMOUDEGOUCHEPINGZHENGYIJICHELIANGJIAOFUZHENGMINGSHU(JUAN9 p029),YOUCIKEZHISHIQINGYULIAOMOUMOUBILUZHONGSHUOWEISHOUDAOCHELIANGDECHENSHUBUFU。

 

13.宝某公账支付梁某某车款统计


SHIJIAN

JINE(YUAN)

YEMA

BEIZHU

2018.2.8

CUN98500

JUAN6  p012

DONGMOU(DONGGUAN)

2018.2.9

正规的快三平台QULIANGBIGONG100000(50000*2)

JUAN6  p012

ZHUANRUHUANGMOUMOUZHANGHU


正规的快三平台(卷6  p012)


正规的快三平台DUIYULIANGMOUMOUDEYINXINGLIUSHUIDEZHENSHIXING、HEFAXINGYUYIQUEREN,DUIYUYICIZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE。


正规的快三平台XIANGGUANLIUSHUIFANYING,2018NIAN2YUE8RIBAOMOUSHOUDAOLIANGMOUMOUDECHEDAIKUAN98500YUAN,2YUE9RIFENLIANGBIZHUANCHU10WANJIHUANGMOUMOU。SHOUXIAN,GENJUCUIMOUMOUZAITINGSHANGDECHENSHU,BAIMOUGONGSIZHIQIANRANGCUIMOUMOUJIAOLEYIBI10WANDEBAOZHENGJIN,CUIMOUMOUDUIGAIBIBAOZHENGJINYOUYIYI,TAKOULIUGAIBIKUANXIANGMEIYOUXIANGCHEXINGFAFANG,DUIYUBAIMOUCHEXINGTASHIZAISHANGSHIHUODONGZHONG,XINGSHIYUHETONGJIAKUANXIANGDANGDEDIXIAOQUANDEXINGWEI。JIEHEJUANLIUP11,YINXINGLIUSHUIJILU,XIANSHI2018NIAN1YUE31RI,BAOMOUGONGZHANGZHUANCHUJIDONGMOUGONGSI10WANYUANBAOZHENGJIN,KEYINZHENGCUIMOUMOUTINGSHANGSUOSHUZHIQIANZHIFUGUO10WANDEBAOZHENGJINWEISHISHI。


正规的快三平台LINGYIGEFANGMIAN,CUIMOUMOUZHISUOYIMEIYOUXIANGOUMOUGONGSIFAFANGGAIBIDAIKUAN,YEYOUDUILIANGMOUMOUKENENGCUNZAIPIANQUJINRONGGONGSIDAIKUANDEHUAIYIDECHENGFEN,SHISHISHANGLIANGMOUMOUZHIJINRENGWEIBAOAN,JIEHEJUANSANP52,BAOANRENLIUMOUMOU1TIGONGDE《WEIGUIHAIANJIEKUANKEHUTONGJIBIAO》JILU: “HUAIYILIANGMOUMOUSHICHEXINGTONGHUO,PENGYOUJIETINGDIANHUA,BENRENDOUBUZAI。”KEYIYINZHENGCUIMOUMOUDEHUAIYISHIHELIZHENSHIDE。


ZUIHOU,CUIMOUMOUZHISUOYIMEIYOUXIANGOUDUIGONGSIFAFANGGAIBIDAIKUAN,YEYOUDUIMAMOUMOUXINGSHIHETONGJIAKUANDIXIAOQUANDECHENGFEN,GENJUJUANERP33,CUIMOUMOUWENHUABILU。WEN: NIMENBAOMOUZHUANRUOUMOUGONGSIZHANGHUSHANGCHEDAIKUANYOUJISHIWANBEIZHUANRUWANGMOUMOU、HUANGMOUMOUZHANGHU,SHIZENMEHUISHI?DA: SHIYINWEIOUMOUGONGSIDEMAMOUMOUZHIQIANJIEDEWOQIAN,YONGLAIGUIHAIKUANDE。


ZONGSHANG,CUIMOUMOUJIANGGONGZHANGSHANGDELIANGMOUMOUCHEKUANKOULIU,JIKENENGSHITAYUHEZUOHUOBANJIANDEHEZUOJIUFEN,YEKENENGSHIBAOMOUGONGSIZHANGWUGUANLIHUNLUANYIJINUOYONGZIJINWENTI,HUOZHESHIMINFASHANGDEBUDANGDELI,FASHENGSHANGSHUQINGKUANG,WANQUANKEYITONGGUODIAOJIE、XIESHANGHUOMINSHISUSONGDENGFANGSHIJIEJUE,DANSHI,BUNENGYICIRENDINGCUIMOUMOUBIRANGOUCHENGFANZUI。

 

14.宝某公账支付何某某车款统计



SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2018.3.5

QUSANBIGONG46578.72(15508+15578.72+15492)

正规的快三平台JUAN6  p013JUAN7    p48

 

ZHEISANBIQIANWEIDAIHEMOUMOUGUIHAIDEANJIEKUAN

2018.1.31

CUN451180

JUAN6  p016

佰某打入宝某公账的何某某车款

(JUAN6  p016)





(JUAN6 p013、JUAN7 p048)


正规的快三平台(JUAN7 p123: HEMOUMOUCHEKUANZHUANRUOUMOUGONGSI10WANBAOZHENGJIN)


DUIYUSHANGSHUZHENGJUDEZHENSHIXING、HEFAXINGYUYIQUEREN,DUIYUYICIZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE。


SHANGSHUYINXINGLIUSHUIKEYIZHENGMINGBAIMOUDARU45WANJINRUBAOMOUDEGONGZHANG,BAOMOUANZHAOSHANGYEXIGUANZHUANCHU10WANBAOZHENGJINDAOOUMOUGONGSIYONGYUWULIUTICHE,SHENGYU35WAN,YOUYUOUMOUGONGSIZHIJINMEIYOUJIAOFUCHELIANG,BAOMOUGONGSIWEIZHIFUSHENGYUKUANXIANGSHIXINGSHILVXINGSHUANGWUHETONGKANGBIANQUANDEXINGWEI,YOUYUJUAN6 P16-17YEJIANCUNZAIQUEYEQINGKUANG,DUIYUZHEI35WANDEJUTIQUXIANGWUFAHESHI,DANSHI,JISHISHICUIMOUMOUZAIZIJIGONGSIDEGONGZHANGSHANGNUOYONGLEGAIBIKUANXIANG,NEIYEZHISHIGONGSIZHANGWUGUANLIHUNLUANDEWENTI,HUOZHESHIGONGSIGUDONGWEIGUIWEIFANUOYONGZIJINDEWENTI,GENBENBUNENGYICIRENWEICUIMOUMOUDEXINGWEISHIFEIFAZHANYOUTARENCAIWUDEFANZUIXINGWEI。


相关银行流水,还反映出崔某某代何某某支付了2、3、4三个月的按揭款,可以印证崔某某并无非法占有他人财物的目的,不符合诈骗罪的构成要件


14.王某某代何某某支付首付款统计


SHIJIAN

JINE

YEMA

BEIZHU

2018.4.24

50000

JUAN7  p048

SHOUFUKUAN

2018.4.25

正规的快三平台SANBIGONG90000(30000*3)

正规的快三平台JUAN7  p048

SHOUFUKUAN

(JUAN7 p48)


 

DUIYUCONGWANGMOUMOUZHANGHUZHIFUSIBIKUANXIANGDEZHENSHIXING、HEFAXINGYUYIRENKE,DUIYUJUCIRENDINGCUIMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE。


XIANGGUANYINXINGLIUSHUIKEYIFANYING,CUIMOUMOUTUIHAILEHEMOUMOU14WANDESHOUFUKUAN,KEYIYINZHENGCUIMOUMOUBINGWUFEIFAZHANYOUTARENCAIWUDEMUDE,BUFUHEZHAPIANZUIDEGOUCHENGYAOJIAN。


14人的购车合同款项总额(公司部分)


XINGMING

YEMA(JUNZAIJUAN9)

JINE(YUAN)


1

LIAOMOUMOU1

P002

86360

2

LIAOMOUMOU

P021

98000

3

LINMOUMOU

P037

272300

4

YANGMOU

P053

59700

5

JIANGMOUMOU

P073

78000

6

YANMOUMOU

P089

90264

7

YUANMOUMOU

P108

92440

8

JIANGMOUMOU

P125

132731

9

HEMOUMOU

P140

451180

10

MAMOUMOU1

P159

97620

11

PENGMOUMOU

P175

79700

12

LIANGMOUMOU

P193

98500

13

LIMOUMOU

P208

98000

14

LIANGMOUMOU2

P224

132731




ZONGJI: 1867526

 

正规的快三平台ZHU: SHANGSHU14REN,QUANBUYOUZAI《CHELIANGJIAOFUZHENGMINGSHU》QIANMING,ZHENGMINGZIJIYIJINGSHOUDAOCHE,RUGUOSHUSHI,TAMENSHIFOUBEIHAIRENCUNYI;FANGUOLAI,RUGUOTAMENMEIYOUSHOUDAOCHELIANG,QUEZAI《CHELIANGJIAOFUZHENGMINGSHU》SHANGQIANMING,ZEZHENGMINGYANGMOU14RENGONGTONGCANYULEWEIZAODAIKUANZILIAO,QIXINGWEIYIGOUCHENGZHAPIANZUIBUZHONGKEHUOQUEDEYIHUAN,YINGZHUIJIUQIZHAPIANTARENCAICHAN,SHIGONGSISHOUSUNDEXINGSHIZEREN


LINGWAI,SHANGSHU14RENZHONG,YANGMOU、JIANGMOUMOU、YANMOUMOU、YUANMOUMOU、JIANGMOUMOU、MAMOUMOU1、LIANGMOUMOU、LIANGMOUMOU2,8RENJUNWEIZAIZHENCHAJIGUANZUOGUOBILU,JIEHEJUANSANP52,LIUMOUMOU1DEBAOANCAILIAOZHONG,LIEJUDE14RENWUFALIANXIHUODIANHUABUJIEDEQINGKUANG,ZEBUNENGPAICHUSHANGSHUYANGMOUDENG8RENYUZHAPIANFENZICHUANTONG,BINGCONGZHONGFENQULIYIDEHELIHUAIYI。


JIYUYISHANGLIANGDIAN,DUISHANGSHU14RENDEYINXINGLIUSHUIZHENGMINGCHULIMOUMOU、HEMOUMOUWAI12RENSHIFOUBEIHAIRENDEZHENSHIXINGYOUYIYI,DUIYIJU14RENZHANGWUWANGLAIDEYINXINGLIUSHUI,ZHENGMINGCUIMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE。


QICI,ZHENGCHANGJIAOYIBUFENDEKEHU。


DUIYUZAIANDEJUANZONGCAILIAOFANYINGCHULAIDE,BUFENZHENGCHANGKEHUJIAOYIYINXINGLIUSHUISANXINGYUYIQUEREN,KEYIZHENGMINGCUIMOUMOUJIBAOMOUGONGSICONGSHIDESHIZHENGCHANGDEQICHEDAIKUANYEWU。


1.宝某公账支付王某某1车款统计


SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2018.1.17

QULIANGBIGONG60000

JUAN6  p018

BAOMOUZHIFUWANGMOUMOU1DECHEKUAN

2018.1.16

CUN98000

JUAN6  p018

佰某打入宝某公账的王某某1车款


(JUAN6  p018)

 

2.宝某公账支付谢某某车款统计

 

SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2017.12.18

QUSANBIGONG77380(50000+24980+2400)

JUAN6 p020

BAOMOUZHIFUXIEMOUMOUDECHEKUANJIGPSFEI

2017.12.18

CUN79880

JUAN6 p020

佰某打入宝某公账的谢某某车款

正规的快三平台(TUSHINEIRONGXIANGJIANJUAN6  p020)


 

3.宝某公账支付张某车款统计


SHIJIAN

SHUE(YUAN)

YEMA

BEIZHU

2018.1.30

QU9BIGONG409908(50000*8+9908)

正规的快三平台JUAN6 p016-017

DAIFUZHOUMOUMOUGONGSISHOUQUCHEKUAN

2018.1.30

CUN409908

正规的快三平台JUAN6 p017

DAIFUZHOUMOUMOUGONGSIZHIFUCHEKUAN

(TUSHINEIRONGXIANGJIANJUAN6  p016-017)





(TUSHINEIRONGXIANGJIANBUCHONGJUAN1 p73-74)


ZUIHOU,ZAIANYINXINGLIUSHUIKEYIBUFENDEYINZHENG,CUIMOUMOUZAITINGSHANGSUOSHU,MAMOUMOUCENGXIANGTADALIANGJIEKUAN,ZHIJINYOU100YUWANSHANGWEICHANGHAI。

 

黄某某与马某某2往来款项部分


SHIJIAN

MAMOUMOU2ZHIQU(YUAN)

MAMOUMOU2GUIHAI(YUAN)

JUANQI(P)

2018.1.2

96900


132

2018.2.6


200000

121

2018.2.25

5000


118

2018.2.26


5000

118

2018.3.3


16000

116

2018.3.4

16000


116

2018.3.17

4000


111

2018.3.18

SIBIGONG146900(50000*2+20000+26900)


111

2018.3.19


正规的快三平台LIANGBIGONG281900(157000+124900)

110

2018.3.20


111900

109

2018.3.23

4000


108

2018.3.26

SANBIGONG140000(50000*2+40000)


107

2018.4.1

LIANGBIGONG70000(50000+20000)


105

2018.4.13

正规的快三平台SIBIGONG76000(30000*2+8000*2)

8000

103

2017.10.30

正规的快三平台LIANGBIGONG95000WAN(50000+45000)


JUAN6 060

2017.10.31

70000


JUAN6 060


ZONGJI: 723800

ZONGJI: 622800


(注: 本案质证意见,包括顺序质证意见、涉案14人银行流水专项质证意见、言词证据质证简表,均于同日发表)


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