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​实战文书||关于邹某某被控非法经营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 : 2019-03-21

正规的快三平台ZHANGWANGHONG: GUANGQIANGZHENGGUIDEKUAISANPINGTAIDANGZHIBUSHUJI、HEHUOREN、JINRONGFANZUIANJIANBIANHULVSHIJIJINRONGFANZUIBIANHUYUYANJIUZHONGXINZHUREN

顺序质证意见 


法律文书卷(p1-166)


1、DUI《ANJIANLAIYUAN》、《SHOUANDENGJIBIAO》、《LIANJUEDINGSHU》、《ZHIDINGGUANXIAJUEDINGSHU》DESANXINGWUYIYI。


2、DUI《JULIUZHENG》、《JULIUTONGZHISHU》、《YANZHANGJULIUQIXIANTONGZHISHU》、《TIQIPIZHUNDAIBUJUEDINGSHU》、《PIZHUNDAIBUJUEDINGSHU》、《DAIBUZHENG》、《DAIBUTONGZHISHU》、《PIZHUNYANZHANGZHENCHAJIYAQIXIANTONGZHISHU》、《BIANGENGJIYAQIXIANTONGZHISHU》DESANXINGWUYIYI。


3、DUI《QISUYIJIANSHU》(ANGONGXINGSUZI(2018)72HAO)ZHIKONGZOUMOUMOUCANYUFEIFAJINGYINGSHISHIMIAOSHUDEZHENSHIXINGYOUYIYI。JIYUZAIANDEZHENGJUBUNENGZAIZHENGMINGZOUMOUMOUGOUCHENGFANZUISHANG,DADAOZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN,JINERRENWEI《QISUYIJIANSHU》RENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIBUJUYOUHEFAXING。


4、DUI《POANJINGGUO》、《ZHUAHUOJINGGUO》、《CHUSUODENGJIBIAO》、《LINSHIJIYAZHENGMINGSHU》、《CHANGZHURENKOUXINXIBIAO》、《HECHADANGYUANMINGDAN》、《XUNWENTONGZHISHU》、《XIEZHUCHAXUNCAICHANTONGZHISHU》、《XIEZHUDONGJIECAICHANTONGZHISHU》DESANXINGWUYIYI。


5、DUI《ZHONGSHANSHANGPINFANGDENGJIBEIANCHAXUNJIEGUO》、《SOUCHAZHENG》、《SOUCHABILU》、《KOUYAWUPIN、WENJIANQINGDAN》、《BIANRENBILU》、《ZHUANZHANGJILU》DESANXINGWUYIYI。


诉讼卷一

 

被告人供述及辩解


正规的快三平台1、ZOUMOUMOU(GONGSHISICIXUNWENBILU;DIYICI: 2018.8.28  9:00-11:07 p3;DIERCI: 2018.9.2  10:20-14:05  p7;DISANCI 2018.9.12  10:27-12: 55  p15;DISICI2018.9.13  14:07-15: 15  p18 ;DIWUCI 2018.9.17  14:15-16: 17  p21 ;DILIUCI 2018.9.18  14:22-16: 15  p25;DIQICI 2018.9.29  16:22-16: 48  p32;DIBACI 2018.10.24  9:25-10: 26  p36;DIJIUCI 2018.12.14  9:20-10: 06  p39;DISHICI 2018.12.21  15:25-15: 36  p42;DISHIYICI  2019.1.7 10: 20-11:35;BUCHONGJUANERp103;DISHIERCI  2019.1.7  15: 29-15:55  BUCHONGJUANERp107;DISHISANCI  2019.5.15  14: :30-14:43  BUCHONGJUANERp90;DISHISICI  2019.5.23  10: :20-10:40  BUCHONGJUANER p92)


DUISHISICIXUNWENBILUYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEHEFAXINGWUYIYI,DUIZHENGJUDEKEGUANXINGYOUYIYI,DUIJUCIZHENGMINGZOUMOUMOUGOUCHENGSUOZHIKONGSHUEFEIFAJINGYINGFANZUIDEGUANLIANXINGBUYURENKE。


SHOUXIAN,GENJUZHENGJUNEIRONGKEZHI,ZOUMOUMOUZAIHELANYOUZHENGDANGZHIYE,QIZAIHELANLUTEDAN、HAIYADENGDIJINGYINGCHAOSHIJIFANGUAN,ZOUMOUMOUTONGGUODIXIAQIANZHUANGHUIRUGUONEIDEQIAN,SHIQIZAIHELANZUOSHENGYISUOZHUANQUDEHEFASHOURU,SHIQIJIAZUDEQIAN[①]。ERFEIFAJINGYINGDESUODE,YAOQIUXINGWEIRENYOUCONGSHIMOUZHONGWEIJINGXUKEHUOSHENPIBINGYINGLIDEXINGWEI。CONGZOUMOUMOUDEGONGSHUYEKEZHIDAO,QIBINGWEICONGZHONGHUOLI,ZOUMOUMOUDEGONGSHU,CONGFANMIANKEYIYINZHENG,ZOUMOUMOUDEXINGWEI,BUSHISHANGYEJINGYINGDEXINGWEI,YEKEYINZHENGQIBEICUOWUCHAFENGKOUYADECAICHAN,QISHISHIZOUMOUMOUJIQIJIATINGCHENGYUANDEHEFASHOURU。


(诉讼卷一  p10)


(诉讼卷一  p12)

QICI,ZHUGUANSHANG,ZOUMOUMOUGENBENMEIYOUCANYUWEIFAFANZUIDEGUYI,BANGZHU“ALONG”MAIMAIWAIBI,SHI“DANGZUOBANGMANG”(JIANSUSONGJUANYIp30-31),SHIWEILETONGGUOALONGHUANHUISHIKEYIJIESHENGSHOUXUFEI,QIMEIYOUYINGLIDEMUDE。


(诉讼卷一  p30-31)

正规的快三平台ZAICI,ZOUMOUMOUZAIGONGSHUZHONG,DUOCIJIANGDAOTASHIBANGALONGDE,JIEHETINGSHENFAWENJIZAIANQITAZHENGJUKEZHI,ALONGSHIZHENSHICUNZAIDE。GENJUZOUMOUMOUDEGONGSHU,BENANSUOSHEFEIFAJINGYINGDESHANGJIA、XIAJIAJUNYOUALONGLIANXI,JUTIFUJIZHENMOUMOUDEFEIYONGYEYOUALONGQUEDING,DUIYUALONGTIGONGDEJIAOYIMINGDANZHONG,HUANGMOUMOUDENG26MINGTONGANDIXIAQIANZHUANGFUZEREN,ZOUMOUMOUJUNBURENSHI[②],HENMINGXIANALONGSHIANJIANZHONGDEGUANJIANRENYUAN,SHIZHENZHENGCONGSHIJINGYINGHUOBIDEREN。JINPINGZOUMOUMOU、ZHENMOUMOUDEKOUGONG,RENDINGSUOYOUSHEANZIJINJUNTONGGUOZOUMOUMOUPAIZHAOFAJIZHENMOUMOU,DINGZUIZHENGJUQUANBUSHIZHUGUANGONGSHU,BUJUYOUKEGUANXING,BIANHURENDUIYIJUZOUMOUMOUDEGONGSHU,RENDINGZOUMOUMOUGOUCHENGSUOZHIKONGFANZUIDEKEGUANXINGBUYURENKE。


(诉讼卷一  p5)

(诉讼卷一  p10)


(诉讼卷一  p16)

ZUIHOU,ZOUMOUMOUSHIHUAYIHELANREN,ZHANGQIQIAOJUHELAN,DUIYUGUONEIDE“QUANNENGSHEN”XIEJIAOBINGBUZHIQING,GENGWEICENGCANYUGUOGAIJIAOPAIDERENHEHUODONG,GENJUZAIANJUANZONGCAILIAOKEZHI,BENANYUFASHENGZAIDONGBEIDE“QUANNENGSHEN”XIEJIAODIXIAQIANZHUANGYOUGUAN,DANGENJUZAIANZHENGJUCAILIAO,BINGBUNENGZHENGMINGZOUMOUMOUCANYUGAIXIEJIAODERENHESHISHI,ZOUMOUMOUBENRENSHISHISHANGDUI“QUANNENGSHEN”XIEJIAOGENBENBUZHIQING。


ZONGSHANG,ZOUMOUMOUDEGONGSHU,BUJUYOUKEGUANXING,YEYUTINGSHENSHIDEGONGSHU、HUIJIANSHIDECHENSHUBUYIZHI,ZAIZHIKONGDEFANZUISHISHISUOYILAIDE,GUANJIANZHENGJUZHIJIANMAODUNBUNENGPAICHU,QIEQUEFAKEGUANZHENGJUKEYINZHENGDEQINGKUANGXIA,BUNENGRENDINGZOUMOUMOUYOUZUI,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。


2、ZHENMOUMOU(GONGSHIWUCIXUNWENBILU;DIYICI 2018.6.28 13:08-20:09  p44;DIERCI 2018.6.28 21:18-21:40  p52;DISANCI 2018.7.5 14:09-16:26  p56;DISICI 2018.7.6 9:39-10:59  p59;DIWUCI 2018.8.3  15:55-16:20  p62;DILIUCI 2018.8.8  9:00-10:53 p64;DIQICI 2018.9.5 9:00-11:06  p70;DIBACI 2018.9.12  9:00-10:00  p75;DIJIUCI2018.10.23  9:34-10:51  p79;DISHICI2018.12.18  14:27-14:40  p83;DISHIYICI  2019.3.12 14:33-15:53 BUCHONGJUANER p01;DISHIERCI  2019.3.12  16:00-16:40 BUCHONGJUANERp29;DISHISANCI  2019.3.21 16:00-16:40  BUCHONGJUANERp29;DISHISICI 2019.5.15  14:50-16:10    BUCHONGJUANERp95;DISHIWUCI  2019.5.23  8:45-9:20 BUCHONGJUANERp101)


DUISHIWUCIXUNWENBILUYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEHEFAXINGWUYIYI,DUIZHENGJUNEIRONGDEKEGUANXING、GUANLIANXINGBUYURENKE。


正规的快三平台SHOUXIAN,GENJUZHENMOUMOUDEGONGSHUKEYIYINZHENG,ZOUMOUMOUZAIMAIMAIWAIBIDEGUOCHENGZHONGMEIYOUHUOLI,QITONGGUOZHENMOUMOUDEYINXINGKAZHUANRUGUONEIDEQIAN,JUNSHIQIZAIHELANZUOSHENGYISUOQUDEDEHEFASHOURUHUOQIJIAZUDEQIAN[③]。


(补充卷二  p99)

 

QICI,JIEHEZHENMOUMOUGONGSHUYIJIHUIJIANZOUMOUMOUSHISUOSHU,ZHENMOUMOUYINSHENTICANJI,YIZHIDAIYEZAIJIA,MEIYOUSHENGHUOLAIYUAN,ZOUMOUMOUCHUYUQINQIJIANDEZHAOGU,JIESHAOZHENMOUMOUBANGMANGHUANGOUWAIHUI,ZAIZHEIYIGUOCHENGZHONG,ZHENMOUMOUGONGHUOLI120WANZUOYOU[④]。 


(诉讼卷一  p53)


正规的快三平台ZUIHOU,JIEHEZHENMOUMOUDEGONGSHUKEYIYINZHENG,ZOUMOUMOUHEZHENMOUMOULIANGRENDUIYUHUANGSHUNYIDENG26MINGDIXIAQIANZHUANGFUZERENJUNBURENSHI[⑤],ZOUMOUMOUZHISHIJIANGALONGTIGONGDETUPIANDENG(BILUZHONGZHEIYANGJIANG,ZHENSHIXINGCUNYI),FAJIBIAODIZHENMOUMOU,RANGQIANZHAOTUPIANSHANGDEXINXIJINXINGZHUANKUAN。ZAIZHEIYIGUOCHENGZHONG“ALONG”CAISHISHIJIFABUZHILINGJIZHENMOUMOUDEREN,ZOUMOUMOUZHISHIFUZEZHUANDI,BINGWUCONGZHONGHUOLI,GAIXINGWEIBUSHUYUJINGYINGXINGWEI,YIFABUGOUCHENGFEIFAJINGYINGZUI。


(诉讼卷一  p77)

ZONGSHANG,YISHANGBILUBUNENGDADAOSHISHIQINGCHU,ZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN,BUNENGRENDINGZOUMOUMOUYOUZUI,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

证人证言

 

1、XUMOUMOU(SUSONGJUANYI  p90-93))


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,XUMOUMOUFENCHENG8CIZHUANCHUZONGEGONG2278400YUANDAOLIMOUMOUDEZHANGHUSHANG,ZAIZHEIYIGUOCHENGZHONGMEIYOUHUOLI[⑥],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGXUMOUMOUTONGGUOZHENMOUMOUJIQIGUANLIANZHANGHUGOUMAIWAIBI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIDEGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

2、SONGMOUMOU(SUSONGJUANYI  p94-98)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,SONGMOUMOUWEIHAO7816DENONGXINGKALIDEDAEZHUANKUANZHUYAOSHITONGGUODIXIAQIANZHUANGZAIJINGWAIHUANGOUMEIJIN,GAIDIXIAQIANZHUANGDEFUZERENSHIBOBBY,HUANWAIHUISHIYONGYUQIZAIJINGWAIDESHUICHANSHENGYI[⑦],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGSONGMOUMOUTONGGUODIXIAQIANZHUANGGOUMAIWAIBI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIDEGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

3、WUMOUMOU(SUSONGJUANYI  p99-106)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,WUMOUMOUFENBIETONGGUO4ZHANGYINXINGKAFEN9CIZHUANCHU1279000DAOZHENMOUMOUSUOKONGZHIDEYINXINGKAZHONG,WEIQIJIEJIEWUMOUMOU6ZHUANHUANOUYUAN,ZHUANZHANGJILUBAOCUNZAISHOUJIZHONG,WUMOUMOUBINGWEICONGHUANGOUWAIBIDEGUOCHENGZHONGHUOLI[⑧],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGWUMOUMOUTONGGUOZHENMOUMOUGOUMAIWAIBI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIDEGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台4、ZHENGMOUMOU(SUSONGJUANYI  p107-111)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,ZHENGMOUMOUZHISHIBANGZHUBIERENHUANWAIHUI,MEIZHUANZHANG1WANOUYUANTICHENG50YUANRENMINBI,ZHEIXIEKUANZHISHIZAIZHENGMOUMOUZHEILIDAOYIXIASHOU,QIANZHAODANGRIDEHUILVHUODETICHENG,YIGONGTICHENGHUOLILE1700YUYUAN[⑨],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGZHENGMOUMOUTONGGUOZHENMOUMOUBANGZHUTARENHUANGOUWAIBI,BINGCONGZHONGHUOQUTICHENG,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIDEGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

5、WUMOUMOU1 (SUSONGJUANYI  p112-115)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,WUMOUMOU1WEIHAO7499DEYINXINGKASHIYUERZILINMOUYIQISHIYONG,LINMOUYONGZHEIZHANGKAJIANGOUYUANHUANQURENMINBI,WUMOUMOU1BIAOSHIBURENSHIZHENMOUMOU,YEBUZHIDAOERZILINMOUTONGGUOSHEIDUIHUANDEWAIBI[⑩],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANBUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIDEGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

5、CHENMOUMOU (SUSONGJUANYI  p116-120)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CHENMOUMOUJIANGQIANZHUANDAOLIMOUMOUDEZHANGHULISHIYAOTONGGUOTAZHUANDAOXIANGGANGDEZHANGHU,HUANCHENGWAIHUIHOUBANGNVERMAIFANGZI,CHENMOUMOUWEIHAO3273、7501DEYINXINGKAFENBIEXIANGLIMOUMOUWEIHAO2837DEZHANGHUZHUANRU2890900YUAN、3854300YUAN。ZHEILIANGBIJIAOYIJUNSHIJUNSHIQINVERCHENMOUMOU1ZAICAOZUO[11],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCHENMOUMOUWEIBANGNVERMAIFANG,TONGGUOZHENMOUMOUJIQIGUANLIANZHANGHUHUANGOUWAIBI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIDEGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

 

6、WEIMOUMOU(SUSONGJUANYI  p121-124)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,WEIMOUMOUWEIHAO9742DEYINXINGKAJIEJIQISHUSHUSHIYONGLE,SHUSHUSHUOYAOYONGZHEIZHANGKAWEIZAIGUOWAIDENAIFENSHENGYIZUOHUANGOUWAIBIYONG,WEIHAO9742DEYINXINGKAZHUANZHANGJILIMOUMOUDE5BIKUANXIANGSHIWEIMOUMOUJUTICAOZUODE,DANYONGTUJIBUQINGLE[12],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMING,WEIMOUMOUTONGGUOZHENMOUMOUDEGUANLIANZHANGHUBANGZHUQISHUSHUHUANGOUWAIBI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

7、FENGMOUMOU (SUSONGJUANYI  p126-130)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,ZOUMOUMOUCENGYIJIANGMENMOUMOUWUYEYOUXIANGONGSIDEMINGYIZAIZHONGSHANMAILE8GESHANGPU,JIANGMENMAILE2GESHANGPU[13]。


在2018年1月16日、5月9日李某某尾号2837的银行卡分别给冯某某尾号8116的银行卡汇入95万和71662元,其中95万是冯某某向邹某某借的钱,7万多是邹某某让冯某某帮他在淘宝上买东西的钱,甄某某用其尾号为8693的银行卡,分三次向冯某某尾号8116的银行卡汇款20000、14460、260000元,其中20000是给邹某某儿子的住院费,14460是邹某某给他老婆买阿胶的钱,260000是邹某某在淘宝买司法拍卖用地的钱[14],这些都是邹某某的钱。从证明效果上看,相关证言只能说明,邹某某将其在荷兰做生意所取得的收入,通过表亲甄某某,转入其在国内的江门某某物业有限公司,用于购置商铺,剩余部分小额转款,是邹某某通过冯某某转给其在国内的亲属,用于应付日常生活所需,上述证言不能证明邹某某转入甄某某关联账户的款项是其非法经营外汇过程中的获利,这样的行为是换汇的行为,而并非倒买倒卖外汇的行为,对据此认定邹某某构成非法经营罪的关联性不予认可。

 

正规的快三平台8、ZHENMOUMOU1(GONGLIANGCIXUNWEN DIYICI 2018.8.24 15:18-16:20  p132;DIERCI 2018.9.12  11:15-13:10  p135 )


正规的快三平台DUILIANGCIXUNWENBILUYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI,GENJUZHENGYANKEZHI,ZHENMOUMOUYIZHENMOUMOU1DEMINGYIBANLIDE4ZHANGYINXINGKASHUOSHIZHENGCHANGYINXINGZHUANZHANGYONGDE,YOUZHENMOUMOUCAOZUOYINXINGZHUANZHANG[15]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANKEYISHUOMINGFEIFAJINGYINGWAIHUIGUOCHENGSHIZHENMOUMOUZAIJINXINGCAOZUO,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

9、LIMOUMOU(SUSONGJUANYI  p139-142)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,LIMOUMOUYOUSIZHANGYINXINGKAJIZHENMOUMOUZUOYINXINGZHUANZHANGYONG,LIMOUMOUYUZHENMOUMOULIANGRENDOUMEIYOUGONGZUO,MEIYOUSHENGHUOLAIYUAN[16]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANKEYISHUOMINGZHENMOUMOUJIELIGUIYINGDEYINXINGKAJINXINGFEIFAJINGYINGWAIHUIGUOCHENGDEXIANGGUANCAOZUO,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台10、FENGMOUMOU1(SUSONGJUANYI  p143-147)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,YINWEIZOUMOUMOUYOUHELANGUOJI,BANLIGUONEIDEYINXINGKABUFANGBIAN,FENGMOUMOU1YUZOUMOUMOUYOUSHIPENGYOU,YUSHIJIANGQIWEIHAO8375DEYINXINGKAJIEJILEZOUMOUMOUSHIYONG,FENGMOUMOU1MEIYOUTONGGUOJIEKACONGZOUMOUMOUCHUHUODEHAOCHU[17],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANKEYISHUOMINGZOUMOUMOUYINSHENFENYUANYIN,ZAIGUONEIBANLIYINXINGKABUBIAN,YUSHIJIEYONGFENGMOUMOU1DEYINXINGKA,FENGMOUMOU1YINXINGKAZHONGDEJIAOYILIUSHUIBUNENGSHUOMING,JIUSHIZOUMOUMOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONGDEYINXINGLIUSHUI,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

11、GAOMOU(SUSONGJUANYI  p148-151)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,TONGGUOLIMOUMOU、ZHENMOUMOUZHANGHUZHUANRUGAOMOUMINGXIAWEIHAO3870DEYINXINGKADEKUANXIANG,JUNSHIBANAMADEKEHUZHIFUJIGONGSIDEHUOKUAN,GAOMOUBINGBURENSHILIMOUMOU、ZHENMOUMOU,GONGSIDEKEHUZHIYAOHUIKUANDAOWEIJIKE,BINGBUQINGCHUHUOKUANSHITONGGUOSHENMETUJINGLAIDE[18],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGGAOMOUSUOZAIGONGSIYUZHENMOUMOUZHANGHUYOUJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

12、CHENMOUMOU2 (SUSONGJUANYI  p152-154)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,2018NIAN3YUE26RI,LIMOUMOUWEIHAOWEI2837DEYINXINGKAZHUANRUCHENMOUMOU2MINGXIAWEIHAOWEI3329DEYINXINGKA409500,SHIQIQINSHUCONGGELUNBIYATONGGUOZHONGJIANRENHUIDEKUAN[19],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCHENMOUMOU2DEQINSHUTONGGUOZHENMOUMOUDEGUANLIANZHANGHUJICHENMOUMOU2HUIKUAN,BUNENGSHUOMINGZOUMOUMOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

13、CAIMOUMOU (SUSONGJUANYI  p156-158)


正规的快三平台14、HUMOUMOU  (SUSONGJUANYI  p182-184)


DUILIANGRENYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CAIMOUMOUWEIHAO0076DEYINXINGKASHIYONGYUHUMOUMOUGONGSIDEZIJINZHUANZHANGSHIYONG,ZAI2017NIAN11YUE8RIZHENMOUMOUWEIHAO8693ZHUANRUCAIMOUMOUWEIHAO0076DEYINXINGKA264000YUAN,2018NIAN3YUE14RI、4YUE24RILIMOUMOUWEIHAO2837DEYINXINGKAZHUANRUCAIMOUMOUWEIHAO0076DEYINXINGKA472500YUAN,2018NIAN5YUE9RI,ZHENMOUMOU1WEIHAO6486ZHUANRUCAIMOUMOUWEIHAO0076DEYINXINGKA85050YUAN,SHANGSHUZHEIXIEKUANXIANGJUNSHICAIMOUMOULAOBANHUMOUMOURANGQIJIESHOUDEDAIKUANSHUMU[20],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCAIMOUMOUSUOZAIGONGSI,YUZHENMOUMOUJIQIGUANLIANZHANGHUYOUJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台15、CAOMOUMOU  (SUSONGJUANYI  p159-162)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CAOMOUMOUWEIHAO3215DEYINXINGKAZAI2014NIAN3YUEHOU,YIZHIZUOWEIGONGSIZIJINZHUANZHANGSHIYONG,2017NIAN11YUE1RI,ZHENMOUMOUWEIHAO2477DEYINXINGKAZHUANRUQIWEIHAO3215DEYINXINGKASHIGONGSILAOBAN(GELUNBIYAREN)RANGCAOMOUMOUJIESHOUDETARENJIFUGONGSIDEHUOKUAN[21],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCAOMOUMOUSUOZAIGONGSI,YUZHENMOUMOUJIQIGUANLIANZHANGHUYOUJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

16、CHENMOUMOU3  (SUSONGJUANYI  p163-166)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CHENMOUMOU3WEIHAO6273、1589DELIANGZHANGYINXINGKAJUNSHIQIQIZIDEWAISHENGNVZAISHIYONG,YINWEITAZAIMILUZUOSHENGYIWEILEFANGBIANWANGGUONEIZHUANZHANG,ZUOWEIQINQIBANGTAZHEIGEMANG,CHENMOUMOU3DUIYUKANEIDEZHUANZHANGQINGKUANGBINGBULEJIE,YEMEIYOUZAIJIEKADEGUOCHENGZHONGHUODERENHEHAOCHU[22],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCHENMOUMOU3DEQINSHUTONGGUOCHENMOUMOUMINGXIADEYINXINGKAYUZHENMOUMOUDEGUANLIANZHANGHUYOUMAIMAIWAIHUIDEJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台17、WUMOUMOU2 (SUSONGJUANYI  p167-168)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,WUMOUMOU2YIFUMINGXIAWEIHAO6273、1589DEYINXINGKASHIQIJIEJIEWUMOUMOU,YONGYUZAIMILUZUOSHENGYISHIFANGBIANWANGGUONEIZHUANZHANG,DUIYUKANEIDEJIAOYIQINGKUANGBUQINGCHU[23]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGWUMOUMOU2DEQINSHUTONGGUOWUJIEYIMINGXIADEYINXINGKAYUZHENMOUMOUDEGUANLIANZHANGHUYOUMAIMAIWAIHUIDEJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

18、CHENMOUMOU4 (SUSONGJUANYI  p169-171)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CHENMOUMOU4MINGXIAWEIHAO3907DEYINXINGKABANLIHOUYIZHISHIQINVERZAISHIYONG,QINVERXIANZAIZAIGUANGZHOUZUOFUZHUANGMAOYIGONGZUO[24],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANBUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

19、ZHANGMOUMOU (SUSONGJUANYI  p172-173)


20、YEMOUMOU (SUSONGJUANYI  p174-175)


DUILIANGRENYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,ZHANGMOUMOUMINGXIAWEIHAO8163DEYINXINGKABANLIHOUYIZHISHIERXIFUYEMOUMOUZAISHIYONG,YEMOUMOUSHIYONGZHANGMOUMOUMINGXIAWEIHAO8163DEYINXINGKAZUOGUOWAIDAIGOU,ZAI2018NIAN3YUE1RICONGWEIHAO8163DEYINXINGKAFENSANBIZHUANRULIMOUMOUMINGXIAWEIHAO2837DEYINXINGKA1385111YUAN,ZAI2018NIAN3YUE6RI,ZAICITONGGUOSHANGSHUYINXINGKAZHUANRULIMOUMOUMINGXIAWEIHAO2837DEYINXINGKA359455YUAN,ZHEIXIEQIANJUNSHIANZHAOGUOWAIKESHANGDEYAOQIUZHUANRUDE,YELEXIANBINGBURENSHILIMOUMOU[25]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMING,ZHANGMOUMOUMINGXIADEYINXINGKAYUZHENMOUMOUDEGUANLIANZHANGHUYOUMAIMAIWAIHUIDEJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

21、DAIMOUMOU (SUSONGJUANYI  p176-178)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,2017NIAN10YUE9RIZHENMOUMOUWEIHAO2477DEYINXINGKAZHUANRUDAIMOUMOUMINGXIAWEIHAO4476DEYINXINGKA300000YUAN,2018NIAN4YUE8RILIMOUMOUMINGXIAWEIHAO1878DEYINXINGKAZHUANRUDAIMOUMOUMINGXIAWEIHAO4476DEYINXINGKA629000YUAN,2017NIAN10YUE21RIZHENMOUMOU1MINGXIAWEIHAO6486DEYINXINGKAZHUANRUDAIMOUMOUMINGXIAWEIHAO4885DEYINXINGKA330500YUAN,SHANGSHUSANBIKUANXIANGJUNSHIDAIMOUMOUBANGPENGYOUZHANGMOUMOU1JIEQIANBINGZHUANZHANG,DAIMOUMOUCONGZHONGBINGMEIYOUHUODEHAOCHU[26]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGDAIMOUMOUMINGXIADEYINXINGKAYUZHENMOUMOUDEGUANLIANZHANGHUYOUJIAOYIWANGLAI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台22、CHENMOUMOU5(SUSONGJUANYI  p179-181)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CHENMOUMOU5MINGXIAWEIHAO8778DEYINXINGKAZAI2018NIAN2YUE9RISHOUDAOZHENMOUMOU1MINGXIAWEIHAO9272ZHUANRUDE640000YUAN,SHIQIRENSHIDEYIGEGELUNBIYASHANGRENRANGQIBANGMANGJIESHOUYIBI64WANDEHUOKUAN,CONGZHONGCHENMOUMOU5KEYIHUODE9600YUANRENMINBIDETICHENG,SHOUDAO64WANDEHUOKUANHOU,CHENMOUMOU5ANZHAOTADEYAOQIUZAIKOUCHUXIANGYINGDETICHENGHOU,BAQIANZHUANJIGELUNBIYASHANGRENZAIJINGNEIDEJIGEKEHU(XUMOUMOU1、YUANMOUMOU、ZHANGMOUMOU2、LIMOU1)[27],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCHENMOUMOU5TONGGUOZHENMOUMOUBANGZHUTARENJIESHOUHUOKUAN,BINGCONGZHONGHUOQUTICHENG,BUNENGSHUOMINGZOUMOUMOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

补充卷一

 

法律文书部分

 

正规的快三平台1、DUI《BUCHONGQISUYIJIANSHU》(QINGGONGXINGBUZHENZI【2019】23HAO)DEZOUMOUMOUCANYUFEIFAJINGYINGSHISHIMIAOSHUDEZHENSHIXING、HEFAXINGWUYIYI,GENJUZAIANXIANGGUANYINXINGLIUSHUI,BUNENGSHUOMINGZOUMOUMOUTONGGUOZHENMOUMOUYINXINGKAZHUANRUJIANGMENSHIMOUMOUWUYEGUANLIYOUXIANGONGSIZHANGHUDE1800WAN,SHIQIFEIFAJINGYINGMAIMAIWAIHUIDEHUOLI,ZHEIZHISHIZOUJIQIJIAZUYONGHEFASHOURUHUANHUIDE。JIYUZAIANDEZHENGJUBUNENGZAIZHENGMINGZOUMOUMOUGOUCHENGFANZUISHANG,DADAOZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN,JINERRENWEI《BUCHONGQISUYIJIANSHU》RENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。


2、DUI《GONGANBUPIFU》、《SHEAN18GEDIXIAQIANZHUANGMINGDAN》、《ZHIDINGGUANXIAJUEDINGSHU》、《HELANZHUHUADASHIGUANWENJIAN》、《DIAOQUZHENGJUTONGZHISHU》、《SHEANCHELIANGDEXIANGGUANWENJIAN》、《XIEZHUDONGJIECAICHANTONGZHISHU》、《DUIZOUMOUMOU、ZHENMOUMOUKONGZHIDEDIXIAQIANZHUANGJINXINGSIFASHENJIJIANDINGSHUOMING》、《JIANGMENMOUMOUWUYEGUDONGHUIJUEYI、YINGYEZHIZHAOFUBENDENGXIANGGUANWENJIAN》DEZHENSHIXINGWUYIYI,DUIJUCIDONGJIEZOUMOUMOUHEFACAICHANDEHEFAXING,YIJIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

证人证言部分

 

正规的快三平台1.LIUMOUMOU  (BUCHONGJUANYI  p56-70)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,LIUMOUMOUBURENSHILIMOUMOU、ZHENMOUMOU1、ZHENMOUMOUSANREN,DANYOUXIANGTAMENSANRENZHUANGUOKUAN,QIBENSHENSHIZUODAIGOUSHENGYIDE,ZAIWAIGUOGOUMAISHANGPINSHIXUYAOYONGWAIBI,GONGHUOSHANGSHUOZHIYAOXIANGSHANGSHUSANRENZHUANKUANXIANGYINGDERENMINBI,JIUNENGDEDAOWAIBI,LIUMOUMOUZONGGONGXIANGLIMOUMOU、ZHENMOUMOU1、ZHENMOUMOUSANRENZHUANKUAN8389WAN6251YUANRENMINBI,GUOWAIDEGONGHUOSHANGYEQUDELEXIANGYINGDEWAIBI,XIANGSHANGSHUSANRENGOUMAIWAIBIDESHOUXUFEIJUTISHUEBUTAIQINGCHU[28]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGHUMOUMOUGONGSIYUZHENMOUMOUJIQIGUANLIANZHANGHUYOUJIAOYIWANGLAI,XUNWENBILUZHONGBINGWEITIJIZOUMOUMOU,XIANGGUANZHENGYANBUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。


正规的快三平台XIANGGUANZHENGYANKEZHENGMING,XIANGZHIDINGZHANGHAOZHUANZHANG8389WAN6251YUANRENMINBI,LIUMOUMOUZHISHIZHENGREN,BUGOUCHENGFANZUI。TONGLI,ZOUMOUMOUYESHIBANGALONG、ZHENMOUMOUXIANGZHIDINGZHANGHAOZHUANZHANG,QIXINGWEIYULIUMOUMOUXIANGTONG,TONGYANGYEBUYINGRENDINGWEIFANZUI。

 

2、CHUMOUMOU (GONGLIANGCIXUNWENBILU  DIYICI 2019.2.25  19:17-20:04 p71;DIERCI 2019.2.26  16:01-18:32 p78)


LIANGCIWENHUAYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CHUMOUMOUMINGXIAWEIHAO2437DEYINXINGKASHIYOUQIXIAOGUZIRENMOUMOUSHIYONG,RENMOUMOUYONGZHEIZHANGKAZAIHELANZUODAIGOU,GAIKAYUZHENMOUMOUDENGDIXIAQIANZHUANGFUZERENDEYINXINGKACHANSHENGGUOGUANLIANJIAOYI,DANZHEIZHANGYINXINGKASHITONGGUORENMOUMOUJINXINGCAOZUODE,CHUMOUMOUDUICIBINGBUZHIQING。


正规的快三平台ZAIDIERCIXUNWENDESHIPINQUZHENGZHONG,RENMOUMOUDECHENSHUZHONGYINZHENGLECHUMOUMOUMINGXIAWEIHAO2437DEYINXINGKAYIZHISHIYOUQIZAIQIDAIGOUGUOCHENGZHONGSHIYONG,RENMOUMOUBURENSHIZHENMOUMOUDENGDIXIAQIANZHUANGFUZEREN,YUTAMENDEYINXINGKACHANSHENGDAEJIAOYILIUSHUI,SHIYINWEIZUODAIGOUSHENGYI,CONGZHENMOUMOUDENGDIXIAQIANZHUANGFUZERENCHUGOUMAIWAIBISHISUOZHI[29],QIBINGBURENSHIHUOYUZOUMOUMOUCUNZAILIANXI,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。CONGZHENGMINGXIAOGUOSHANGKAN,(BUCHONGJUANYIP82:)CONGSHIDAIGOUSHANGYEDERENMOUMOUTONGGUOQQQUN、WEIXINQUNXUNZHAOHUANHUIDESHANG、XIAJIA,JIEHEZHIQIANDEFATINGFAWENKEZHI,ZOUMOUMOULIANZHEIYANGDEQQQUN、WEIXINQUNDOUMEIYOU。QIAQIAKEZHENGMING,ZOUMOUMOUMEIYOUCONGSHIWAIHUIDEFEIFAJINGYING。。

 

3、YANGMOUMOU  (BUCHONGJUANYI  p85-89)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,YANGMOUMOUMINGXIAWEIHAO2160DEYINXINGKAYINWEIBANGQIFUQINZUODAIGOUSHENGYIDEGUANXIYUZHENMOUMOUDEYINXINGKAJINGCHANGYOUJIAOYIWANGLAI,YANGMOUMOUJINGCHANGTONGGUOZHENMOUMOUGOUMAIOUYUAN[30],XIANGGUANZHENGYANZHINENGSHUOMINGYANGMOUMOUZAIBANGZHUFUQINZUODAIGOUSHENGYIDEGUOCHENGZHONGYUZHENMOUMOUJIQIGUANLIANZHANGHUYOUJIAOYIWANGLAI,ZAIXUNWENBILUZHONGBINGWEITIJIZOUMOUMOU,CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANBUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台4、WEIMOUMOU1(GONGLIANGCIXUNWENBILU  DIYICI2019.2.15  15:30-16:30  p90;DIERCI2019.2.16  15:50-17:50  p97)


正规的快三平台LIANGCIWENHUAYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,WEIMOUMOU1DIDIWEIMOUMOU2ZAIHELANZUOSHENGYI,WEIMOUMOU1JIANGMINGXIADE7ZHANGYINXINGKAJIEJIDIDIWEIMOUMOU2SHIYONG,KANEIXIANGYINGDEZIJINLIUSHUIBINGBUQINGCHU,XUYAOWENDIDIWEIMOUMOU2。


ZAIDIERCIWENHUAZHONGWEIMOUMOU1TONGGUODUIQIDIDIWEIMOUMOU2SHIPINLIANXI,HESHILEDIYICIDEDUIHUANEIRONG,WEIMOUMOU2XIANZAISHIYONGQIJIEJIEWEIMOUMOU1MINGXIADEYINXINGKAGOUMAIWAIBI,YONGYUQIZAIHELANDENAIFENSHENGYI[31],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMING,WEIMOUMOU2ZAIZUODAIGOUNAIFENSHENGYIDEGUOCHENGZHONG,YUZHENMOUMOUJIQIGUANLIANZHANGHUYOUJIAOYIWANGLAI,XUNWENBILUZHONGBINGWEITIJIZOUMOUMOU,XIANGGUANZHENGYANBUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

正规的快三平台5、WUMOU3 (BUCHONGJUANYI  p119-143)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。TONGGUOWEIXINSHIPINDUIWUMOU3DEERZICHENMOU6QUZHENGKEZHI,CHENMOU6HEQIAIRENZAIDEGUOZUODAIGOUSHENGYI,YINGUOJIAWAIHUIGUANLIJUDUIWAIHUIGUANZHI,TONGGUODIXIAQIANZHUANGGOUMAIOUYUAN,YONGYUZHIFUHUOKUAN,,CHENMOU6DUIJINGCHACHUSHIDEQIYULIANGMOUMOUDENGDIXIAQIANZHUANGFUZERENRENDEYINXINGLIUSHUIWUYIYI,QIXIANGLIANGMOUMOUDENGDIXIAQIANZHUANGFUZERENZHUANKUANSHIWEISHIWEILEZUODAIGOUNAIFENSHENGYI,YONG10WANRENMINBITONGGUODIXIAQIANZHUANGGOUMAIOUYUAN,XUYAOSHOU2000-4000BUDENGDESHOUXUFEI[32],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCHENMOU6ZAIZUODAIGOUNAIFENSHENGYIDEGUOCHENGZHONG,YUZHENMOUMOUJIQIGUANLIANZHANGHUYOUJIAOYIWANGLAI,XIANGGUANZHENGYANBUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

补充卷二

 

犯罪嫌疑人供述及辩解

 

1、FENGMOUMOU2 (BUCHONGJUANER p109-120)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,FENGMOUMOU2DUIJINGCHAXIANGQICHUSHIQIMINGXIAYINXINGKADEBUFENJIAOYILIUSHUIJINXINGLEQUEREN,BIAOSHISHANGSHUJIAOYIJUNSHIQIYONGYUDAOMAIWAIBIDEQIAN,ZAIWEINEIRUILAYOURENXUYAOHUANQUWAIBI,JIUZHAODAOFENGMOUMOU2 ,DUIFANGZHIXUYAOZHIFUHUANQUWAIBISHUEQIANFENZHIYIDESHOUXUFEIJIKE,RUGUOSHUEJIAOXIAOJIUANBAIFENZHIYISHOUQUSHOUXUFEI[33],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMING,FENGMOUMOU2ZAIWEINEIRUILACONGSHIMAIMAIWAIHUIJIAOYI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

2、ZHANGMOUMOU3 (BUCHONGJUANER  p121-124)


正规的快三平台3、WUMOUMOU4 (BUCHONGJUANER  p125-128)


正规的快三平台DUILIANGRENYIBINGZHIZHENG,DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,ZHANGMOUMOU3YUWUMOUMOU4MAIMAIWAIBISHI,ZHANGMOUMOU3FUZELIANXIMAIMAIWAIBIDEREN,WUMOUMOU4FUZEZAISHOUJIHUODIANNAOSHANGCAOZUOZHUANZHANGYEWU,QIANZHUANGDEYUNYINGMOSHISHIDUIQIAOSHIDE,DUIYUJINGFANGXIANGQICHUSHIDEYINXINGLIUSHUI,LIANGRENQUERENXIANGGUANJIAOYILIUSHUIJUNSHIMAIMAIWAIBICHANSHENGDE[34]。CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMING,ZHANGMOUMOU3、WUMOUMOU4 LIANGRENCONGSHIMAIMAIWAIHUIJIAOYI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

4、FENGMOUMOU3 (BUCHONGJUANER  p129-136)


DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,FENGMOUMOU3CONGSHIDAOMAIWAIBISHENGYI,CONGZHONGZHENGQUSHOUXUFEI,SHOUXUFEIBILIWEIHUANGOUDEWEINEIRUILABIDE1%,DUIYUJINGFANGXIANGQICHUSHIDEYINXINGLIUSHUI,FENGMOUMOU3QUERENXIANGGUANJIAOYILIUSHUIJUNSHIMAIMAIWAIBICHANSHENGDE[35],CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGFENGMOUMOU3CONGSHIMAIMAIWAIHUIJIAOYI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

5、CENMOUMOU (BUCHONGJUANER  p137-157)


正规的快三平台DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI。GENJUZHENGYANKEZHI,CENMOUMOUCONGSHIWAIHUIJIAOYIGUOCHENGZHONGGONGHUOLI130WANDAO160WANZHIJIAN,QIGONGYOU26ZHANGYINXINGKAYONGYUMAIMAIWAIHUI,WAIHUIJIAOYISHOUQUDESHOUXUFEIBILIWEI1WANMEIJINSHOUQU150-200RENMINBIBUDENG,DUIYUJINGFANGXIANGQICHUSHIDEYINXINGLIUSHUI,CENMOUMOUQUERENXIANGGUANJIAOYILIUSHUIJUNSHIMAIMAIWAIBICHANSHENGDE[36]。


CONGZHENGMINGXIAOGUOSHANGKAN,YI、CENSHITONGGUOQQQUNHUOWEIXINQUNJIESHOUHUOZHICHUWAIHUIDE。RUGUOALONGZAIZHEIYANGDEQUNLI,NEIME,ALONGKEYIZHIJIETONGGUOQUNLIDEREN,ERBUBITONGGUOZOUMOUMOU,ZAIZHAODAOZHENMOUMOUWANCHENGWAIBIMAIMAI,ZHEIWANQUANFUHESHENGYIRENJINGJIDEKAOLV,ZHEIYANG,BUYINGGAIJIANGSUOYOUZHENMOUMOUSHEANJINE,DOUJIRUZOUMOUMOU;ER、RUXUNWENBILUSUOSHI,CENMOUMOUZHIDAOZHENMOUMOU,QIEDUILIMOUMOUDEMINGZIYOUYINXIANG。NEIMEBUNENGPAICHUCENMOUMOU,ZHIJIEYUZHENMOUMOUJIAOYI,TONGGUOZIJIDEWAIHUIZHANGHUQUNWANCHENGWAIHUISHOUZHI,ZHEIYANG,WANQUANMEIYOUZOUMOUMOUDECANYU,DANGRANYEMEIYOUALONGDECANYU。ZHEIZHONGQINGKUANGXIA,YEBUNENGJIANGSUOYOUYUZHENMOUMOUDESHEANJINEJIRUZOUMOUMOUMINGXIA。SAN、(1)ALONGRUGUOYEZAIWAIHUIMAIMAIDEQUNLI,ZEALONGWANQUANKEYIPAOKAIZOUMOUMOU,ZHIJIEYURENMINBIMAIJIA、MAIJIALIANXI,ZHEIYANG,ALONGYUCENMOUMOUYIYANG,JIUSHIZHENZHENGDEWAIHUIFEIFAJINGYINGZHE。(2)RUGUOALONGBUZAIZHEIYANGDEQUNLI,ZEALONGJIKENENGBUSHIZHUANMENCONGSHIWAIHUIFEIFAJINGYINGDEREN,BUNENGPAICHUQISHIZHENZHENGDEHAIWAIDAIGOUZHE[37],ZHISHIOUERTONGGUOSHURENGUANXIBANGZIJIJIEJUEKUAJINGZIJINWENTI,ALONGYUZOUMOUMOUZHIJIANSHIHUXIANGLIYONGZIYOUDEXINXIZIYUAN、HUXIANGBANGZHUDEGUANXI,DUIZHEIZHONGBUYIYINGLIWEIMUDEDEHUANHUIXINGWEI,BUNENGRENDINGWEIFEIFAJINGYING。(3)HAIYOUYIZHONGKENENG,JIALONGYIBUFENWAIHUI,TONGGUOQITARENYOUCHANGZHUANZHANG,LINGYIBUFENTONGGUOZOUMOUMOUBANGMANGWUCHANGZHUANZHANG,ZE,ZHIYOUZAIALONGLIYONGZOUMOUMOUBANGZHUDEZHEIBUFENZIJIN,BINGFEIZIJIZIYOUZIJIN,ERQIECONGZHONGYOUHUOLIDEQINGKUANGXIA,CAINENGRENDINGWEIFEIFAJINGYING,YECAIKEYIZHUIJIUZOUMOUMOUDEXINGSHIZEREN,DANYOUYUALONGMUQIANBUZAIAN,SUOYI,WULUNSHIALONGDESHIFOUJUBEIJINGYINGDEZHUGUANXINGWEIGOUCHENGYAOSU,HAISHIQIJUTIFEIFAJINGYINGDEMOSHI,QIJINGYINGZHONGNAXIESHIYOUCHANG、NAXIESHIWUCHANG,DOUWUFACHAZHENG。ZAIZOUMOUMOUMEIYOUHUOLIDEQINGKUANGXIA,YIXIANYOUZHENGJURENDINGZOUMOUMOUGOUCHENGFEIFAJINGYING,BUNENGDADAOZHENGJUQUESHICHONGFENDEZHENGMINGBIAOZHUN,RENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEJINEDOUSHIWUFARENDINGDE。


正规的快三平台ZONGSHANG,CONGZHENGMINGXIAOGUOSHANGKAN,XIANGGUANZHENGYANZHINENGSHUOMINGCENMOUMOUCONGSHIMAIMAIWAIHUIJIAOYI,BUNENGSHUOMINGZOUMOUMOUYOUCANYUDAOFEIFAJINGYINGWAIHUIGUOCHENGZHONG,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIDEGUANLIANXINGBUYURENKE。

 

司法鉴定意见补充书: 庆隆利【2019】司补字3号

 

DUIZHENGJUNEIRONGDEZHENSHIXING、HEFAXINGWUYIYI,GENJUJIANDINGYIJIANKEZHI,ZHENMOUMOUDE10GEGUANLIANZHANGHUYU2018NIAN1YUE9RIZHI2018NIAN2YUE27RI,XIANGJIANGMENSHIMOUMOUWUYEGUANLIYOUXIANGONGSIJIANSHEYINXINGWEIHAO1101DEZHANGHUZHUANKUAN1800WANYONGYUGOUMAIFANGCHAN(XIANGJIANFUBIAO6),JIANGMENSHIMOUMOUWUYEGUANLIYOUXIANGONGSIJIANSHEYINXINGWEIHAO1101DEZHANGHUYU2018NIAN1YUE9RIZHI2018NIAN1YUE22RIXIANGZHONGSHANSHIDAXINMOUMOUFANGDICHANKAIFAYOUXIANGONGSIZHUANKUAN23300000YUAN,YU2018NIAN3YUE1RIZHI2018NIAN4YUE9RIXIANGJIANGMENMOUMOUZHAOYEFAZHANYOUXIANGONGSIZHUANKUAN11960675YUAN(XIANGJIANFUBIAO7)


正规的快三平台JIEHEQIANMIANZOUMOUMOUHEZHENMOUMOUDEGONGSHUKEYIYINZHENG,SHANGSHUKUANXIANGSHIZOUMOUMOUTONGGUOZHENMOUMOUKONGZHIDEYINXINGKA,JIANGQIZAIHELANJINGYINGSHENGYIDEHEFASHOURUZHUANRUGUONEIQISHELIDEJIANGMENMOUMOUWUYEGONGSIYONGYUGOUZHIFANGCHAN,ZONGHEZAIANZHENGJUCAILIAO,XIANYOUZHENGJUBUNENGZHENGMING,SHANGSHUKUANXIANGSHIZOUMOUMOUFEIFAJINGYINGWAIHUIGUOCHENGZHONGDEHUOLI。


ZONGSHANG,YISHANGSIFAJIANDINGYIJIANBUNENGDADAOSHISHIQINGCHU,ZHENGJUQUESHI、CHONGFENDEZHENGMINGBIAOZHUN,BUNENGRENDINGZOUMOUMOUYOUZUI,DUIJUCIRENDINGZOUMOUMOUGOUCHENGFEIFAJINGYINGZUIZUIDEGUANLIANXINGBUYURENKE。

 

综合质证意见

 

一、邹某某将其个人或家族,在境外的合法收入通过亲友帮忙,转回国内,是换汇,不应被认定为非法经营。对依据现有证据认定邹某某在该部分款项上构成非法经营罪的关联性,不予认可


(YI)FEIFAMAIMAIWAIHUI,ZHIYIRENMINBIHUOZHEQITAFANGSHIJINXINGWAIHUIJIAOYI,YIFANGFUCHUWAIHUIHOUSHOUQUJIAJIN,LINGYIFANGZHICHUJIAJINHOUQUDEWAIHUI。ZOUMOUMOUTONGGUOALONGHEZHENMOUMOUDEZHANGHU,JIANGZIJIDEHEFASHOURU,ZHUANRUGUONEI。MAIFANGSHIZOUMOUMOU,MAIFANGYESHIZOUMOUMOU,ZHEIDANGRANBUSHIMAIMAIWAIHUIDEXINGWEI,ERSHIYIZHONGHUANHUIDEXINGWEI,BUGOUCHENGFANZUI。


正规的快三平台(ER)FEIFAJINGYINGYAOQIUXINGWEIRENSHISHIDESHIYIYINGLIWEIMUDEDEJINGYINGXINGWEI,ZOUMOUMOUBANGPENGYOU、QINQIZHUANFAZHANGHAOXINXIDEXINGWEI,MEIYOUSHOUQURENHEBAOCHOU,YIFAYEBUGOUCHENGJINGYINGXINGWEI。


(SAN)BENANZHONG,YOUWUJIARUWAIHUIMAIMAIDEQQQUN、WEIXINQUN,SHIPANDUANSHIFOUZHENZHENGCONGSHIWAIHUIMAIMAIJINGYINGZHEDEZHONGYAOMEIJIE,FUHECONGSHIWAIHUIMAIMAIJINGYINGZHELIYIZUIDAHUADELUOJI。GENJUZAIANZHENGJUKEZHI,ZOUMOUMOUMEIYOUXIANGGUANQQQUN、WEIXINQUN,ZHENMOUMOUYEMEIYOU,ALONGYOUMEIYOU,ZEWUFACHAZHENG。NEIMEKEYIPANDUAN,ZOUMOUMOUJISHIYOUBANGALONGZHUANFAZHANGHAO,YEJINJINSHIPENGYOUZHIJIANDEHAOYISHIHUIXINGWEI,BINGFEIYICIWEIYINGLIDEJINGYINGXINGWEI。


二、认定邹某某构成非法经营罪的关键,是邹某某帮阿龙转发账号信息,相关证据存在客观性缺失、真实性存疑、合法性不足的问题


(一)从证明效果看,邹某某本人在此过程中,并不存在非法获利的情况,正规的快三平台以此认定邹某某构成非法经营罪,不符合非法经营罪的法律规定。对据此认定邹某某构成非法经营罪的关联性不予认可。


非法经营罪虽然是一个“口袋罪”,但其不管以何种形式存在,其本质都必须是一种经营行为。如果一种行为不是经营行为,那么就不可能构成非法经营罪。经营行为的本质特征,是一种以营利为目的的市场交易行为,即通过这种行为本身来获取经济利益。根据《起诉书》,邹某某没有获利,邹某某的行为不构成非法经营罪。


(二)邹某某涉嫌犯罪的关键事实,是建立在口供基础上,而且邹某某本人的供述也存在真实性存疑、合法性不确定的问题,在没有任何书证、电子证据佐证,也没有证人指认的情况下,本案核心证据不具有客观性。


根据《刑事诉讼法》第五十三条之规定: “对一切案件的判处都要重证据,重调查研究,不轻信口供。”


1.ZOUMOUMOUDUIZHONGWENDELIJIENENGLIYOUXIAN,DUIQISUOQIANSHUBILUDEKEGUANXINGCUNYI,DUIYICIRENDINGZOUMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE


GENJUHUIJIANSHILEJIE,ZOUMOUMOUZIYOUZAIHELANZHANGDA,SHOUDAOLIANGHAOJIAOYU,YONGYOUHELANMOUZHIMINGDAXUEDEWENPING,NENGYONGHELANWENLIULIDETINGSHUODUXIE,DANQIBUNENGLIULIDESHIYONGHANYU,ZAIHEZOUMOUMOUGOUTONGSHI,ZOUDUIFUZADEANJIANGUOCHENGZHONGYIXIEXIANGXIDEQINGKUANG,BUJUYOUZHUNQUEBIAODAHECHENSHUDENENGLI。DANGRAN,ZOUBUJUYOUDUIHANZIDEZHUNQUESHUXIEHELIJIENENGLI。


正规的快三平台ZAIZHENGGEANJIANZHONG,BINGMEIYOUKOUTOUGAOZHIZOUMOUMOUJUYOUPINQINGFANYIDEQUANLI,ERJINJINCHUSHILEYIZHANGQUANLIYIWUGAOZHISHU。BIANHURENRENWEI,XIANGGUANCHENGXUBUNENGBAOZHENG,ZOUMOUMOUDUIYUANJIANXIJIEDEGONGSHUHOUQIANMINGQUERENDEBILUNEIRONG,XIQIZHENSHIYISIBIAOSHI。


根据两高三部《关于办理死刑案件审查判断证据若干问题的规定》第20条: 具有下列情形之一的被告人供述,不能作为定案的根据: …(二)讯问聋哑人、不通晓当地通用语言、文字的人员时,应当提供通晓聋、哑手势的人员或者翻译人员而未提供的。结合法发【2010】20号文《两高三部印发<关于办理死刑案件审查判断证据若干问题的规定>和<关于办理刑事案件排除非法证据若干问题的规定>的通知》: “办理其他刑事案件,参照《关于办理死刑案件审查判断证据若干问题的规定》执行。”正规的快三平台本案未为邹某某提供翻译所取得的供述,真实性存疑。


2.ZOUMOUMOUDEGONGSHU,KENENGXISHOUWEIXIEHOUZUOCHU,BIANHURENDUIGAIBUFENQUZHENGGUOCHENGDEHEFAXINGCUNYI,DUIQINEIRONGDEZHENSHIXINGBUYURENKE


JUBIANHURENZAIHUIJIANSHISUOZHI,ZOUZAIXUNWENZHONG,CUNZAIBEIXUNWENRENYUAN,YIXIANGHELANGUOZHUZHONGGUODASHIGUANGAOFA、JUBAOQITOULOUSHUIDENGWENTI,WEIXIEYAOBAQIJIARENYEZHUAQILAI。ZOUMOUMOUJIYUDANXINJIARENDEANQUAN,ZUOCHULEYUSHISHIBUFUDEGONGSHU,XIANGGUANGONGSHUDENEIRONG,ZHENSHIXINGCUNYI。


3.ZOUMOUMOUDEGONGSHU,YOUWEIJIBENSHENGHUOJINGYANYULUOJI,YEYUHUIJIANDECHENSHUQINGKUANGBUFU

BENANSHEJIZHENMOUMOUYU12REN8GEQIANZHUANG,GONGJI20GEYISHANGDEJIAOYIDUIXIANGGONGJI833BIDEJIAOYI,SHIJIANKUADUWEI3NIAN。ZAI3NIANDESHIJIANLI,ZOUMOUMOUZAIDALIZIJIZAI5GECHENGZHENDE10CHUWUYEWAI,HAIYAOBANGALONGHEZHENMOUMOUCONGSHISHUETEBIEJUDADEZHANGKUANZHUANRANGHEDUIGONGZUO,ERSUOYOUDEBANGMANGDOUSHIWUCHANGDE。ZHEIMINGXIANDIYOUWEIZHENGCHANGDESHENGHUOJINGYANYULUOJI,YEYUBIANHURENHUIJIANSHI,ZOUMOUMOUDECHENSHUBUFU。ZONGHEQUANANQITAZHENGJU,BUNENGPAICHUQIZHONGJUEDABUFENZHAOPIANZHANGHAO,BINGFEIYOUZOUMOUMOUBENRENCHUANDIDEHELIHUAIYI,XIANGGUANGONGSHUDEZHENSHIXINGCUNYI。


邹某某案交易统计表:



YUTEDING11RENDEJIAOYIBISHU

YUGEDAQIANZHUANGJIAOYIDEBISHU



CHUMOUMOU

150BI

CENMOUMOU

124BI

YANGMOUMOU

3BI

FENGMOUMOU3

2BI

LIUMOUMOU

310BI

FENGMOUMOU2

4BI

CHENMOU6

45BI

HUANGMOUMOU1

1BI

WEIMOUMOU1

133BI

WUMOUMOU5

1BI

XUMOUMOU

8BI

ZHANGMOUMOU3

1BI

ZHENGMOUMOU

7BI

TANGMOUMOU

6BI

SONGMOUMOU

2BI

WUMOUMOU6

10BI

WUMOUMOU

8BI

 

 

ZONGJI: 149BI






LINMOUMOU1YUCHENMOUMOU

13BI



WEIMOUMOU

5BI



ZONGJI684BI




ZONGJI: 833BI






正规的快三平台4.YOULIYUZOUMOUMOUDEBIANJIEWEIJIRUXUNWENBILU,ZHIJIEYINGXIANGSUORENDINGANJIANSHISHIDEZHENSHIXING


正规的快三平台GENJUHUIJIANSHILEJIEDAODEQINGKUANG,ZOUMOUMOUMINGQUETICHU,YUZHENMOUMOULIANXIBINGFABUZHUANZHANGXINXIDEREN,HAIYOUQILINGWAIDEQINQI,JIZOUMOUMOUBINGFEIWEIYINENGTONGSHILIANXIDAOALONGHEZHENMOUMOUDEREN,DANXIANGGUANNEIRONGBINGWEITIXIANZAIBILUZHONG。


(三)阿龙是否犯罪事实不清,对根据这些证据认定邹某某构成犯罪的关联性不予认可


正规的快三平台1.ALONGSHIBENANZHONGYAOXIANYIREN,CHULEZOUMOUMOUDUOCITIDAOALONG,RENMOUMOUZAIZUOZHENGSHI,YEJUTIJIANGLEZIJIZENYANGRENSHIALONG、CONGALONGCHUMAISHENMEHUO、ALONGDEYINXINGKAHAODENGXINXI(BUCHONGJUANYIP82)。GENJUXIANYOUZHENGJU,BUNENGPAICHUZOUMOUMOUBANGALONGCHULIDE,XIHEFADAIGOUKUANXIANGHUANHUIZHIHELIHUAIYI。


2.GENJUHUIJIANSHIZOUMOUMOUSUOSHU,YIJITINGSHENSHIZOUMOUMOUDEBIANJIE,ALONGZHAOZOUMOUMOUSHIJIANG,XIANGYAOZOUMOUMOUBANGQICHULI,ZIJISHENGYISHANGDEDAIGOUHAIWAICHANPINDEWAIHUI。


正规的快三平台3.GENJUZAIANZHENGJU,KEYIYINZHENGALONGSHIZUODAIGOUSHENGYIDE。


正规的快三平台(BUCHONGJUANYIP82,RENMOUMOUXUNWENBILU<TONGGUOCHUMOUMOUYUANCHENGXUNWEN>)


4.ZONGSHANG,BENANCUNZAIZOUMOUMOUJIYUPENGYOUJIANDEXINREN,BANGZHUALONGDAIWEIZHUANFAQIHUANHUISUOXUDEZHANGHAOXINXIDEHELIHUAIYI。RUGUOCHENGLI,NEIMEZOUMOUMOUWUCHANGDIBANGPENGYOUYESHIWUZUIDE。YUANYINSHI,HUANHUIBENSHENBUGOUCHENGFANZUI[38],ALONGZEBUGOUCHENGFANZUI。ALONGZUOWEISHISHIZHEWUZUI,YEJIUSHIZHUFANBUGOUCHENGFANZUI,GENJUCONGFANCONGSHUXINGYUANLI,ZOUMOUMOUDEBANGZHUXINGWEITONGYANGBUGOUCHENGFANZUI。


正规的快三平台(SI)JISHIALONGSHICONGSHIWAIHUIMAIMAIDE,DANZOUMOUMOUZHIWUCHANGTIGONGLEBUFENBANGZHU,ZAIFANZUISHUEBUQINGDEQINGKUANGXIA,YIZHENMOUMOUQUANBUSHEANJINEZHIKONGZOUMOUMOUGOUCHENGFANZUIDEGUANLIANXINGBUYURENKE


正规的快三平台1.GENJUHUIJIANSHIZOUMOUMOUSUOSHU,JIEHETINGSHENSHIZOUMOUMOUDEBIANJIE,QIJINJINSHI2018NIAN,TONGGUOALONGXIANGGUONEIHUANHUI,YINWEIALONGBANGLEZIJIWANGGUONEIHUIKUAN,SUOYIZIJIYEJILEALONGBANGZHU,FALEYIXIETUPIAN。


2.ZAISUSONGJUANP14,ZOUMOUMOUJIANG,ZIJIBINGBUQINGCHUZHENMOUMOUYONGYUDIXIAQIANZHUANGJIAOYIZHUANZHANGDEYINXINGKAZIJINZONGE。


3.PAICHUZHENSHIXINGCUNZAIYIWENDEZOUMOUMOUDEGONGSHU,BENANCUNZAIZHENMOUMOUTONGGUOZOUMOUMOUYIWAIDEDISANRENLIANXIMAIMAIWAIHUIDEKENENG[39]。


正规的快三平台4.JIEHEZAIANZHENGJU,ZOUMOUMOUZAIHELAN5GECHENGSHIHUOXIANGZHENGONGYOU10CHUWUYEJINGYINGHUOGUANLI。


(诉讼卷P10,邹某某供述)


5.ZONGSHANG,ZOUMOUMOUZHISHIZAI2018NIANBANGALONGFALEYIBUFENZHANGHAODEBIANJIE,HEHUYIBANSHENGHUOJINGYANHELUOJI,YENENGGOUJIESHIWEISHENMEZOUMOUMOUDEBANGZHUSHIWUCHANGDE。


正规的快三平台6.GENJUZHEIYIBIANJIE,JISHIZOUMOUMOUBANGZHULEALONG,ZOUMOUMOUYEJINJIUZAI2018NIAN,JIUBUFENZHENMOUMOUZHUANZHANGDEJINE,KENENGYOUCANYUZHUANFA。YINCI,GENJU《QISUSHU》,JIANGZHENMOUMOUKONGZHIXIADEZHANGHAOZHONG,2015NIAN7YUEYILAIDESUOYOUJINERENDINGWEIZOUMOUMOUDEFANZUIJINE,SHIYUSHISHIBUFUDE。


正规的快三平台《XINGSHISUSONGFA》DIWUSHIWUTIAODIERKUANGUIDING: ZHENGJUQUESHI、CHONGFEN,YINGDANGFUHEYIXIATIAOJIAN: …

(三)综合全案证据,对所认定事实已排除合理怀疑。《关于办理死刑案件审查判断证据若干问题的规定》[40]第五条: 证据确实、充分是指: …(四)共同犯罪案件中,被告人的地位、作用均已查清;(五)根据证据认定案件事实的过程符合逻辑和经验规则,由证据提出的结论为唯一结论。本案指控邹某某非法经营地下钱庄,不能达到证据确实、充分的证明标准。


正规的快三平台(WU)CONGZHENGMINGGUOCHENGKAN,ZHENCHAJIGUANMEIYOUXUNXIAN,DUIKEYIZHENGMINGANJIANZHENSHIQINGKUANGDESHUZHENG、DIANZIZHENGJUDIAOQU,DAOZHIZHENGSHIZOUMOUMOUZAISUOZHIKONGFANZUIZHONGDEZHENGJUQUEFAKEGUANXING,WUFADADAOQUESHI、CHONGFENDEZHENGMINGBIAOZHUN


1.ZOUMOUMOUYUZHENMOUMOUWEIXINGOUTONGNEIRONGDEZHENGJUMEIYOUDIAOQU


1GENJUZAIANZHENGJU, ZOUMOUMOUZAIGONGSHUZHONG,RENKE“MOU”“@MOU”“@MOUMOU”SHIYUZHENMOUMOULIANXICONGSHIWAIHUIMAIMAIDEWEIXINHAO,DANGONGANMEIYOUDIAOQUQUANBURENHEWEIXINDEGOUTONGNEIRONG,YEMEIYOUJIAOYOUZOUMOUMOUBENRENBIANREN。


(诉讼卷P29,邹某某讯问笔录)

 


(FALVWENSHUJUANP165,JINGZOUMOUMOUBIANRENQISHIYONGDEWEIXIN)


2ZAIANJUANZONGZHONG,ZHENCHARENYUANMINGQUEWENDAOLEZOUMOUMOUYUZHENMOUMOUGOUTONGDEWEIXINMING、WEIXINHAO,ZHIYAODIAOQUWEIXINGOUTONGNEIRONG,JIUNENGCHASHIZOUMOUMOUSHICONGSHENMESHIJIANKAISHIBANGZHENMOUMOUZHUANFAXINXIDE,GONGZHUANFALEDUOSHAO。YOUYUZHENCHAJIGUANMEIYOUDIAOQUXIANGGUANWEIXINJILU,DAOZHIZOUMOUMOUSHIFOUSHEXIANBEIZHIKONGDEFANZUI、JUTISHEXIANSHUEDERENDING,QUEFADIANZIZHENGJURENDING。JINPINGXIANYOUYANCIZHENGJU,JIZOUMOUMOUDINGZUI,XIANGGUANZHENGJUBUFUHEZHENGJUSANXINGZHONGKEGUANXINGDEYAOQIU。


3JUANZONGCAILIAOZHONGBIANRENDEWEIXINJINYIGE,DANZAIBILUZHONGGONGSHUDEYOUSANGE。BIANRENDESHULIANGYUGONGSHUDEBUFU。ZHEIYANGDESHUZHENG,NENGGOUYINZHENGZOUMOUMOUGONGSHUNEIRONGBUJUZHENSHIXINGDEHELIHUAIYI,DUIZOUMOUMOUGONGSHUDEZHENSHIXINGBUYURENKE。


SHANGSHUWENTI,DAOZHIXIANGGUANWEIXINXIZOUMOUMOUSHIYONG,QUESHISHUZHENG、DIANZIZHENGJUDENGZHENGJUDEYINZHENG。BUNENGPAICHUXIANGGUANZHUANZHANG,YOUZOUMOUMOUZHIWAIQITARENSHIYONG,HUOZHEZHENMOUMOUCUNZAIYUZOUMOUMOUZHIWAIQITARENLIANXI,ERGONGANZAITIQUDAOXIANGGUANZHENGJUHOU,FAXIANDUIANJIANBULIERMEIYOUTIQUDEHELIHUAIYI。


正规的快三平台2.DUIALONGDEXIANGGUANZHENGJUMEIYOUDIAOQU


正规的快三平台ZAIRENMOUMOU(BUCHONGJUANYIP78-84)MINGQUEJIANGDAOALONGWEIMOULONG,BINGJIANGLEQIWEIXINHAO、YINXINGZHANGHAODEQINGKUANGXIA,MEIYOUDUIXIANGGUANXIANSUOJINXINGRENHEDIAOCHAHESHI。


(补充卷一P81,任某某询问笔录<通过初某某远程询问>)


(补充卷一P82,任某某询问笔录<通过初某某远程询问>)


3.YOUGUANZHENMOUMOUMAIMAIWAIHUIDEJILUZHANGMUMEIYOUDIAOQU


正规的快三平台ZHENMOUMOUGONGSHU[41]ZIJIDEDIANNAOZHONGYOUXIANGGUANZHUANZHANGDEJILU,DANZHENCHAJIGUANMEIYOUDIAOQU,DAOZHINENGGOUKEGUANFANYINGANJIANZHENSHIQINGKUANGDEZHENGJUQUESHI。


GENJUSUSONGJUANYIP74,“GONGANJIGUANZINIWOSHIKOUYADETAISHIJIDIANNAOZHONGTILECHUYIGEMINGWEI“ZHANGDAN1.x1sx”DEWENJIAN”,DANXIANGGUANWENJIANBINGWEICHUXIANZAIJUANZONGZHONG。


ZAIBUCHONGJUANERP58,ZHENMOUMOUDI13CIXUNWENZHONG,ZHENMOUMOUJIANG: YOU4GEJIZHANGBEN,QIZHONGLIANGGEHUANGSEDESHIYONGLAIJILUWAIHUIJIAOYIJINCHUDE。


YOUYUMUQIAN,ZOUMOUMOUDUIZIJICANYUZHUANFAZHANGHAODESHIJIAN、CISHUYOUYIYI,TIQUXIANGGUANSHUZHENG,JIUNENGZHENGMINGJUTISHUEYUCANYUDUIXIANG,DANXIANGGUANZHENGJUMEIYOUDIAOQU,DAOZHIZHENGMINGANJIANZHONGYOUZHENGYIBUFENDEZHENGJU,JINYOUZOUMOUMOUHEZHENMOUMOUDEGONGSHU,XIANGGUANNEIRONGBUJUYOUKEGUANXING。


BIANHURENRENWEI,YISHANGZHENGJUCUNZAIDEWENTI,DAOZHIBENANZAIZOUMOUMOUSHEANSHIJIAN、JINESHANGDESHISHIBUQING,JINJINYIKAOBEIGAORENDEKOUGONG,RENDINGQICONGSHILE2.8YIDEFEIFAJINGYINGFANZUIXINGWEI,MINGXIANDIBUJUYOUKEGUANXING。ZAIANZHENGJUJI《QISUSHU》SUOLIEMINGDEZOUMOUMOUMEIYOUHUOLI,YIJIZOUMOUMOUZAIJINGWAI,HEFAJINGYINGDUOJIACANGUAN、ZAHUOPU,KEZHIQIRICHANGGONGZUOFANMANG,ZAIZHEIZHONGQINGKUANGXIA,HAIYAOWUCHANGCANYUDAOMEIYOURENHEHUOLIDEZHANGDASHUNIANDEDIXIAQIANZHUANGFEIFAJINGYINGZHONG,MINGXIANDEBUFUHEJIBENDESHENGHUOCHANGSHIYULUOJI。


正规的快三平台DAOMUQIANWEIZHI,BENANWEIYIDEHELIZHIXIANGSHI: ZOUMOUMOUYINWEIWAIHUISHIYONGDEXUYAO,CENGTONGGUOALONG、ZHENMOUMOUDENGRENWEIZIJIHUANHUI。YINWEIJIESHENGLEHUANHUIDEFEIYONG,SUOYIYEBANGPENGYOUALONG,ZHUANFALEJICIYINXINGZHANGHAO。DANZOUMOUMOUJUTIBANGALONGZHUANFADE,SHIHUANHUIHAISHIMAIMAIWAIHUIDE、JUTIJIEZHISHIJIANZENYANG、JUTIZHUANFALEDUOSHAODENGDENG,ZAIANZHENGJUBUNENGDADAOQUESHI、CHONGFENDEZHENGMINGBIAOZHUN。





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

[②]XIANGGUANLUNSHUXIANGJIANSUSONGJUANYI(p5、p10、p16、p26)

正规的快三平台[③]XIANGGUANGONGSHUXIANGJIAN(BUCHONGJUANERp99)

正规的快三平台[④]XIANGGUANGONGSHUXIANGJIAN(SUSONGJUANYIp46、p63、p73、p76、BUCHONGJUANERp04)

正规的快三平台[⑤]XIANGGUANLUNSHUXIANGJIANSUSONGJUANYI(p77)

正规的快三平台[⑥]XIANGJIANSUSONGJUANYI(p92)

正规的快三平台[⑦]XIANGJIANSUSONGJUANYI(p97)

[⑧]XIANGJIANSUSONGJUANYI(p106)

正规的快三平台[⑨]XIANGJIANSUSONGJUANYI(p109、p110)

正规的快三平台[⑩]XIANGJIANSUSONGJUANYI(p114、p115)

[11]XIANGJIANSUSONGJUANYI(p119)

正规的快三平台[12]XIANGJIANSUSONGJUANYI(p123)

[13]XIANGJIANSUSONGJUANYI(p127)

[14]XIANGJIANSUSONGJUANYI(p129)

[15]XIANGJIANSUSONGJUANYI(p134)

正规的快三平台[16]XIANGJIANSUSONGJUANYI(p141)

[17]XIANGJIANSUSONGJUANYI(p145、p146)

正规的快三平台[18]XIANGJIANSUSONGJUANYI(p151)

[19]XIANGJIANSUSONGJUANYI(p154)

[20]XIANGJIANSUSONGJUANYI(p157、p158)

正规的快三平台[21]XIANGJIANSUSONGJUANYI(p161、p162)

正规的快三平台[22]XIANGJIANSUSONGJUANYI(p165)

正规的快三平台[23]XIANGJIANSUSONGJUANYI(p168)

[24]XIANGJIANSUSONGJUANYI(p170)

正规的快三平台[25]XIANGJIANSUSONGJUANYI(p175)

[26]XIANGJIANSUSONGJUANYI(p177、p178)

正规的快三平台[27]XIANGJIANSUSONGJUANYI(p180)

[28]XIANGJIANBUCHONGJUANYI(p58、p60)

[29]XIANGJIANBUCHONGJUANYI(p82、p84)

[30]XIANGJIANBUCHONGJUANYI(p88、p89)

[31]XIANGJIANBUCHONGJUANYI(p100、p103)

[32]XIANGJIANBUCHONGJUANYI(p122、p131)

[33]XIANGJIANBUCHONGJUANER(p119)

[34]XIANGJIANBUCHONGJUANER(p121、p122)

正规的快三平台[35]XIANGJIANBUCHONGJUANER(p130、p135)

正规的快三平台[36]XIANGJIANBUCHONGJUANER(p138)

[37]JIEHEBUCHONGJUANYIp56-70LIUMOUMOUDEZHENGRENZHENGYANKEZHI,LIUMOUMOUANZHAOBIERENYAOQIUJIANGQIANZHUANRUZHIDINGZHANGHU,ZONGGONGZHUANKUAN8389DUOWANYUAN。TONGYANGMEIYOUFEIFASUODEDEQINGKUANGXIA,LIUDEJIAOSESHIZHENGREN。LIUMOUMOUDEXINGWEIYUALONGWANQUANXIANGTONG,YEDOUMEIYOUQQQUN、WEIXINQUN,ZEALONGYEJIKENENGYULIUMOUMOUYIYANG,SHUZHENGREN。ZHEIYANG,ZOUMOUMOUZHISHIBANGZHUALONG,GENJUCONGFANCONGSHUXINGYUANZE,ALONGWUZUI,ZOUDANGRANYEWUZUI。

[38]GENJUZAIANZHENGJU,ZHEIYANGDEQINGKUANGDALIANGCUNZAI,BIRURENMOUMOU(BUCHONGJUANYIP78-84)、WEIMOUMOU2(BUCHONGJUANYIP97-118)、HUMOUMOU(SUSONGJUANYI,p182-184)DOUCUNZAIDALIANGHUANHUI,BINGZHIFUYIDINGFEIYONGDEQINGKUANG,BENANZHONG,RENMOUMOU、WEIMOUMOU2、HUMOUMOUDOUBEIRENDINGWEIYUFANZUIWUGUANDEZHENGREN。TONGLI,RUGUOJINJINSHIYINWEIZIJIDEDAIGOUSHENGYILIANGJIAODA,JINERTONGGUOPENGYOUBAZIJIDEWAIBIHUANCHENGRENMINBI,ALONGDEXINGWEIBENSHENBUGOUCHENGFANZUI。

[39]ZOUMOUMOUBIANJIE,ALONGHAIRENSHIZIJIDEQITAQINQI,YETONGGUOZHEIMINGQINQI,FAZHANGHAOJIZHENMOUMOU。LING,GENJUBUCHONGJUANYIP81, TONGGUOCHUMOUMOUYUANCHENGDUIRENMOUMOUDEXUNWENBILU,RENZHENGSHI,TATONGGUO“HUARENXINXIWANG”XUNZHAOWAIHUIZHONGJIE,BINGRENSHIALONG。GENJUBUCHONGJUANYIP100,WEIMOUMOU2ZHENGSHI,ZIJITONGGUO“MOUMOUWANG”ZHAODAOJIJIAMAIMAIWAIHUIDEZHONGJIE,YONGYIHUANHUI。DAN,YOUYUZHENCHAJIGUAN,MEIYOUDIAOQUBEIGAORENDEWEIXINTONGXUNJILU,YEMEIYOUDIAOQUZHENMOUMOUZHUANZHANGJILUBEN,DAOZHIWUFAHESHIXIANGGUANWEIXINGOUTONGNEIRONG,SHIFOUSHEJIZOUMOUMOUZHIWAIDEQITAREN,YIJIYOUDUOSHAOSHEJIZOUMOUMOU。

正规的快三平台[40]GENJU《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUAN、GONGANBU、GUOJIAANQUANBU、SIFABUYINFA<GUANYUBANLISIXINGANJIANSHENCHAPANDUANZHENGJURUOGANWENTIDEGUIDING>HE<GUANYUBANLIXINGSHIANJIANPAICHUFEIFAZHENGJURUOGANWENTIDEGUIDING>DETONGZHI》: “BANLIQITAXINGSHIANJIAN,CANZHAO《GUANYUBANLISIXINGANJIANSHENCHAPANDUANZHENGJURUOGANWENTIDEGUIDING》ZHIXING”。

[41]SUSONGJUANYIP74,WEN: GONGANJIGUANZINIWOSHIKOUYADETAISHIJIDIANNAOZHONGTILECHUYIGEMINGWEI“ZHANGDAN1.x1sx”DEWENJIAN,ZHEILIMIANDENEIRONGNINENGSHUOQINGME?DA: ZHEIGESHIWOSUIBIANJILUDEWOYIGESHIQIFEIFAZHUANZHANGDESHUE…



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张王宏
张王宏金融犯罪案件辩护律师
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