三九養(yǎng)生堂記者 鄧肯·蓋伊 報(bào)道
精彩| 最??(zui)高??(gao)檢??(jian)第??(di)四??(si)檢??(jian)察??(cha)廳?(ting)負(fù)??(fu)責(zé)??(ze)人??(ren)表??(biao)示??(shi)??，希??(xi)望?(wang)通??(tong)過(guò)??(guo)以?(yi)案??(an)釋??(shi)法??(fa)提??(ti)醒??(xing)廣?(guang)大??(da)金?(jin)融??(rong)投??(tou)資?(zi)者??(zhe)??，加??(jia)強(qiáng)??(qiang)金??(jin)融??(rong)知??(zhi)識(shí)??(shi)學(xué)??(xue)習(xí)??(xi)??，不??(bu)盲??(mang)目??(mu)相??(xiang)信??(xin)他??(ta)人??(ren)的??(de)營(yíng)??(ying)銷??(xiao)推??(tui)介??(jie)；堅(jiān)??(jian)持??(chi)理??(li)性??(xing)投??(tou)資??(zi)??，選??(xuan)擇??(ze)與??(yu)自??(zi)身??(shen)風(fēng)??(feng)險(xiǎn)??(xian)承??(cheng)受??(shou)能??(neng)力??(li)相??(xiang)匹?(pi)配??(pei)的??(de)投??(tou)資??(zi)項(xiàng)??(xiang)目??(mu)；選??(xuan)擇??(ze)正??(zheng)規(guī)??(gui)的??(de)投??(tou)資??(zi)公??(gong)司??(si)和??(he)渠?(qu)道??(dao)??，警??(jing)惕??(ti)各??(ge)類??(lei)社??(she)交??(jiao)平??(ping)臺(tái)??(tai)的??(de)推??(tui)薦??(jian)活??(huo)動(dòng)??(dong)等??(deng)??。??下??(xia)一??(yi)步?(bu)??，檢??(jian)察??(cha)機(jī)??(ji)關(guān)??(guan)將??(jiang)繼??(ji)續(xù)??(xu)深??(shen)入??(ru)學(xué)??(xue)習(xí)?(xi)貫?(guan)徹??(che)習(xí)??(xi)近??(jin)平??(ping)法??(fa)治??(zhi)思??(si)想??(xiang)和??(he)黨??(dang)的??(de)二??(er)十??(shi)大??(da)精??(jing)神??(shen)??，依??(yi)法??(fa)嚴(yán)??(yan)懲??(cheng)各??(ge)類??(lei)金??(jin)融??(rong)投?(tou)資??(zi)詐??(zha)騙??(pian)犯??(fan)罪??(zui)??，并??(bing)結(jié)??(jie)合?(he)辦?(ban)案??(an)加??(jia)大??(da)以??(yi)案??(an)釋??(shi)法??(fa)力?(li)度??(du)??，積??(ji)極??(ji)參??(can)與??(yu)社??(she)會(huì)??(hui)治??(zhi)理??(li)??，注??(zhu)重??(zhong)源??(yuan)頭??(tou)防??(fang)范??(fan)??，切??(qie)實(shí)??(shi)維??(wei)護(hù)??(hu)人??(ren)民??(min)群??(qun)眾??(zhong)合??(he)法??(fa)權(quán)??(quan)益?(yi)???！ ?019年??(nian)11月??(yue)11日??(ri)?，安??(an)徽?(hui)省??(sheng)亳??(bo)州??(zhou)市??(shi)公??(gong)安??(an)局??(ju)以??(yi)馬??(ma)某?(mou)涉??(she)嫌?(xian)非??(fei)法??(fa)吸??(xi)收??(shou)公??(gong)眾??(zhong)存??(cun)款??(kuan)罪??(zui)、陳??(chen)某??(mou)敏??(min)等??(deng)人??(ren)涉??(she)嫌??(xian)擅??(shan)自??(zi)發(fā)?(fa)行??(xing)股??(gu)票??(piao)罪??(zui)移??(yi)送??(song)起?(qi)訴??(su)??。??安??(an)徽??(hui)省??(sheng)亳??(bo)州?(zhou)市??(shi)人??(ren)民??(min)檢?(jian)察??(cha)院??(yuan)審??(shen)查??(zha)起??(qi)訴??(su)過(guò)??(guo)程??(cheng)中??(zhong)?，與??(yu)中??(zhong)國(guó)??(guo)證??(zheng)監(jiān)??(jian)會(huì)??(hui)安??(an)徽?(hui)監(jiān)??(jian)管??(guan)局??(ju)就??(jiu)本??(ben)案??(an)股??(gu)權(quán)??(quan)轉(zhuǎn)??(zhuan)讓??(rang)行??(xing)為??(wei)定??(ding)性??(xing)進(jìn)??(jin)行?(xing)兩??(liang)次??(ci)會(huì)??(hui)商??(shang)研??(yan)判??(pan)?，認(rèn)??(ren)定??(ding)馬??(ma)某??(mou)與??(yu)投??(tou)資??(zi)者??(zhe)簽?(qian)訂??(ding)的?(de)并??(bing)非??(fei)股??(gu)票??(piao)轉(zhuǎn)??(zhuan)讓??(rang)合??(he)同??(tong)?，實(shí)?(shi)際??(ji)上??(shang)R公??(gong)司??(si)股??(gu)權(quán)??(quan)未??(wei)發(fā)??(fa)生??(sheng)變??(bian)化??(hua)?，投??(tou)資?(zi)者??(zhe)未??(wei)得??(de)到??(dao)任?(ren)何??(he)股??(gu)權(quán)??(quan)?，不??(bu)符??(fu)合?(he)擅??(shan)自??(zi)發(fā)??(fa)行??(xing)股??(gu)票??(piao)罪??(zui)的?(de)犯??(fan)罪??(zui)構(gòu)?(gou)成??(cheng)要??(yao)件??(jian)??。結(jié)?(jie)合??(he)馬??(ma)某??(mou)等??(deng)人??(ren)許??(xu)諾??(nuo)獲??(huo)利??(li)、投??(tou)資??(zi)款??(kuan)用??(yong)途??(tu)、股?(gu)權(quán)??(quan)轉(zhuǎn)??(zhuan)讓??(rang)方??(fang)式??(shi)等?(deng)方??(fang)面??(mian)綜??(zong)合??(he)分??(fen)析??(xi)?，最??(zui)終??(zhong)認(rèn)??(ren)定??(ding)馬?(ma)某??(mou)等??(deng)人??(ren)以??(yi)股??(gu)權(quán)??(quan)轉(zhuǎn)??(zhuan)讓?(rang)為??(wei)名?(ming)向??(xiang)社??(she)會(huì)??(hui)公?(gong)眾??(zhong)募??(mu)集??(ji)資??(zi)金??(jin)?，并?(bing)承??(cheng)諾??(nuo)還?(hai)本??(ben)付??(fu)息??(xi)?，構(gòu)??(gou)成??(cheng)非??(fei)法??(fa)吸??(xi)收??(shou)公??(gong)眾??(zhong)存??(cun)款??(kuan)罪??(zui)??。同??(tong)時(shí)?(shi)?，2018年??(nian)4月??(yue)以??(yi)后??(hou)?，在??(zai)R公??(gong)司??(si)已??(yi)經(jīng)??(jing)停??(ting)止??(zhi)生??(sheng)產(chǎn)??(chan)經(jīng)??(jing)營(yíng)??(ying)、資??(zi)不??(bu)抵??(di)債??(zhai)的??(de)情??(qing)況??(kuang)下??(xia)?，馬??(ma)某??(mou)仍??(reng)然?(ran)繼??(ji)續(xù)??(xu)通??(tong)過(guò)??(guo)虛??(xu)假??(jia)宣??(xuan)傳??(chuan)向??(xiang)社??(she)會(huì)??(hui)公??(gong)眾??(zhong)騙??(pian)取??(qu)投??(tou)資??(zi)款??(kuan)?，屬??(shu)于??(yu)使??(shi)用??(yong)詐??(zha)騙??(pian)方??(fang)法??(fa)?，以??(yi)非??(fei)法??(fa)占??(zhan)有??(you)為??(wei)目??(mu)的??(de)進(jìn)??(jin)行??(xing)非??(fei)法??(fa)集??(ji)資秘(zi)?，2018年??(nian)4月??(yue)后??(hou)的??(de)非??(fei)法??(fa)集??(ji)資??(zi)行??(xing)為??(wei)已??(yi)經(jīng)??(jing)構(gòu)??(gou)成??(cheng)集??(ji)資??(zi)詐??(zha)騙??(pian)罪??(zui)??。
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