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编辑:北京刑事状师   时候:2020/11/19

    原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)担(dan)负金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)总(zong)司(si)(si)(si)(si)理,于2009年(nian)(nian)1月(yue)(yue)(yue)(yue)至2016年(nian)(nian)12月(yue)(yue)(yue)(yue)30日(ri)时(shi)(shi)代,操纵操持(chi)(chi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)和(he)安排公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)的(de)(de)职(zhi)务方便,将本公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)账(zhang)(zhang)目(mu)(mu)(mu)(mu)上(shang)的(de)(de)11900000元(yuan)(yuan)转(zhuan)入到(dao)兰某(mou)(mou)(mou)(mou)(薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)老婆)小(xiao)我(wo)(wo)账(zhang)(zhang)户内(nei)、20300000元(yuan)(yuan)转(zhuan)入到(dao)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)小(xiao)我(wo)(wo)账(zhang)(zhang)户内(nei)、3000000元(yuan)(yuan)转(zhuan)入到(dao)广(guang)东华(hua)讯(xun)工程无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(法(fa)(fa)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming))账(zhang)(zhang)户内(nei)供其小(xiao)我(wo)(wo)利用(yong)(yong)(yong),以上(shang)总(zong)计35200000元(yuan)(yuan)国(guo)民币,跨(kua)(kua)越三(san)个月(yue)(yue)(yue)(yue)未(wei)还(hai),数额庞(pang)大,其行(xing)动组成(cheng)调(diao)(diao)(diao)用(yong)(yong)(yong)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)罪,公(gong)(gong)(gong)(gong)(gong)诉(su)(su)构(gou)(gou)造(zao)(zao)提交的(de)(de)证(zheng)据来历正当,证(zheng)据之(zhi)间(jian)(jian)能够或(huo)许(xu)彼此印(yin)证(zheng),本院予以确认(ren)。公(gong)(gong)(gong)(gong)(gong)诉(su)(su)构(gou)(gou)造(zao)(zao)对(dui)原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)控(kong)告(gao)(gao)(gao)罪名建立。中(zhong)鑫(xin)管帐(zhang)(zhang)师(shi)事件所(suo)对(dui)涿(zhuo)州(zhou)(zhou)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财政账(zhang)(zhang)目(mu)(mu)(mu)(mu)审(shen)(shen)计,出具(ju)了中(zhong)鑫(xin)会鉴字【2018】第(di)8号法(fa)(fa)令管帐(zhang)(zhang)判(pan)定(ding)定(ding)见书,审(shen)(shen)计该公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财政账(zhang)(zhang)目(mu)(mu)(mu)(mu)起止时(shi)(shi)候(hou)为2007年(nian)(nian)至2016年(nian)(nian)12月(yue)(yue)(yue)(yue)30日(ri),原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)现(xian)实告(gao)(gao)(gao)贷(dai)时(shi)(shi)候(hou)自2009年(nian)(nian)1月(yue)(yue)(yue)(yue)至2016年(nian)(nian)12月(yue)(yue)(yue)(yue)30日(ri),故公(gong)(gong)(gong)(gong)(gong)诉(su)(su)构(gou)(gou)造(zao)(zao)告(gao)(gao)(gao)状(zhuang)书控(kong)告(gao)(gao)(gao)原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)犯(fan)法(fa)(fa)时(shi)(shi)候(hou)应(ying)以2009年(nian)(nian)1月(yue)(yue)(yue)(yue)至2016年(nian)(nian)12月(yue)(yue)(yue)(yue)30日(ri)时(shi)(shi)代。涿(zhuo)州(zhou)(zhou)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)共收取C座(zuo)、D座(zuo)业(ye)主(zhu)契税等(deng)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)总(zong)计7558242.20元(yuan)(yuan),未(wei)停止专款公(gong)(gong)(gong)(gong)(gong)用(yong)(yong)(yong),将上(shang)述资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)存入公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)财政总(zong)账(zhang)(zhang)目(mu)(mu)(mu)(mu),大局部用(yong)(yong)(yong)于公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)出产(chan)(chan)(chan)(chan)运(yun)营勾当,原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)调(diao)(diao)(diao)用(yong)(yong)(yong)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)数额是(shi)(shi)按照涿(zhuo)州(zhou)(zhou)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2007年(nian)(nian)至2016年(nian)(nian)12月(yue)(yue)(yue)(yue)31日(ri)账(zhang)(zhang)目(mu)(mu)(mu)(mu)停止的(de)(de)审(shen)(shen)计,此项收取的(de)(de)C、D座(zuo)业(ye)主(zhu)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)金(jin)(jin)(jin)(jin)(jin)(jin)额不(bu)(bu)应(ying)再反复计入原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)犯(fan)法(fa)(fa)数额,公(gong)(gong)(gong)(gong)(gong)诉(su)(su)构(gou)(gou)造(zao)(zao)控(kong)告(gao)(gao)(gao)原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)调(diao)(diao)(diao)用(yong)(yong)(yong)此项资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)不(bu)(bu)予撑持(chi)(chi)。对(dui)辩(bian)护(hu)人(ren)(ren)(ren)此项控(kong)告(gao)(gao)(gao)的(de)(de)辩(bian)护(hu)定(ding)见予以采(cai)取。金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)与元(yuan)(yuan)和(he)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)诉(su)(su)讼,证(zheng)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)两股东以告(gao)(gao)(gao)贷(dai)的(de)(de)情势分成(cheng)未(wei)告(gao)(gao)(gao)竣(jun)满(man)意,故对(dui)辩(bian)护(hu)人(ren)(ren)(ren)提出薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)的(de)(de)告(gao)(gao)(gao)贷(dai)行(xing)动现(xian)实属于股东之(zhi)间(jian)(jian)告(gao)(gao)(gao)竣(jun)满(man)意的(de)(de)分成(cheng)行(xing)动,未(wei)加(jia)害其他股东及公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)好(hao)处,不(bu)(bu)具(ju)备(bei)犯(fan)法(fa)(fa)居(ju)心,不(bu)(bu)组成(cheng)调(diao)(diao)(diao)用(yong)(yong)(yong)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)罪的(de)(de)辩(bian)护(hu)定(ding)见不(bu)(bu)予采(cai)取。审(shen)(shen)计报(bao)告(gao)(gao)(gao)显现(xian):2017年(nian)(nian)1月(yue)(yue)(yue)(yue)至6月(yue)(yue)(yue)(yue)时(shi)(shi)代薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)是(shi)(shi)不(bu)(bu)是(shi)(shi)产(chan)(chan)(chan)(chan)生借还(hai)款,是(shi)(shi)不(bu)(bu)是(shi)(shi)存在(zai)(zai)告(gao)(gao)(gao)贷(dai)刻日(ri)跨(kua)(kua)越三(san)个月(yue)(yue)(yue)(yue)及借还(hai)款是(shi)(shi)不(bu)(bu)是(shi)(shi)在(zai)(zai)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)账(zhang)(zhang)面核算,受涿(zhuo)州(zhou)(zhou)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2017年(nian)(nian)度财政材(cai)料不(bu)(bu)完全的(de)(de)限(xian)(xian)(xian)(xian)定(ding),判(pan)定(ding)没法(fa)(fa)确认(ren)。故对(dui)辩(bian)护(hu)人(ren)(ren)(ren)提出原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)在(zai)(zai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)转(zhuan)入其小(xiao)我(wo)(wo)账(zhang)(zhang)户,代管资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)根基偿还(hai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)或(huo)现(xian)实用(yong)(yong)(yong)于公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)运(yun)营,其行(xing)动不(bu)(bu)组成(cheng)调(diao)(diao)(diao)用(yong)(yong)(yong)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)罪的(de)(de)辩(bian)护(hu)定(ding)见无(wu)有用(yong)(yong)(yong)证(zheng)据撑持(chi)(chi),不(bu)(bu)予采(cai)信。案(an)发前原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)以广(guang)东华(hua)讯(xun)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)告(gao)(gao)(gao)贷(dai)名义调(diao)(diao)(diao)用(yong)(yong)(yong)的(de)(de)3000000元(yuan)(yuan)已退(tui)回(hui)(hui)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si),薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)支属自动替薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)退(tui)回(hui)(hui)10000000元(yuan)(yuan)至金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si),用(yong)(yong)(yong)于给香港豪(hao)庭小(xiao)区相(xiang)干业(ye)主(zhu)操持(chi)(chi)房(fang)产(chan)(chan)(chan)(chan)证(zheng),其行(xing)动能够裁夺从轻(qing)惩罚。其他调(diao)(diao)(diao)用(yong)(yong)(yong)资(zi)(zi)金(jin)(jin)(jin)(jin)(jin)(jin)22200000元(yuan)(yuan)责令原(yuan)告(gao)(gao)(gao)人(ren)(ren)(ren)薛(xue)(xue)汉(han)(han)(han)明(ming)(ming)(ming)(ming)(ming)(ming)(ming)退(tui)赔涿(zhuo)州(zhou)(zhou)金(jin)(jin)(jin)(jin)(jin)(jin)某(mou)(mou)(mou)(mou)房(fang)地(di)产(chan)(chan)(chan)(chan)开(kai)(kai)辟(pi)(pi)无(wu)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)。遵照《中(zhong)华(hua)国(guo)民共和(he)国(guo)刑法(fa)(fa)》第(di)二(er)百七(qi)十(shi)(shi)二(er)条(tiao)(tiao)第(di)一款,第(di)六(liu)十(shi)(shi)四条(tiao)(tiao),最高国(guo)民法(fa)(fa)院、最高国(guo)民查察院《对(dui)于操持(chi)(chi)贪污(wu)行(xing)贿刑事案(an)件合(he)用(yong)(yong)(yong)法(fa)(fa)令多(duo)少题目(mu)(mu)(mu)(mu)的(de)(de)诠释》第(di)十(shi)(shi)一条(tiao)(tiao)第(di)二(er)款、第(di)六(liu)条(tiao)(tiao)的(de)(de)划定(ding),讯(xun)断以下(xia)

裁判(pan)成果

一、原告(gao)人(ren)薛汉明犯调用资金罪,判处有期徒刑五年(nian)。

(刑(xing)期(qi)自讯断(duan)履行(xing)之(zhi)日(ri)(ri)起计(ji)较,讯断(duan)履行(xing)之(zhi)前先行(xing)羁(ji)押(ya)的,羁(ji)押(ya)一(yi)日(ri)(ri)折抵刑(xing)期(qi)一(yi)日(ri)(ri)。即原告人(ren)薛汉(han)明的刑(xing)期(qi)自2017年11月20日(ri)(ri)起至2022年11月19日(ri)(ri)止。)

二(er)、责令原告人薛汉明退赔涿州金邦房(fang)地产开辟无限(xian)公司(si)国民(min)币贰(er)(er)仟贰(er)(er)佰(bai)贰(er)(er)拾万元。(退赔款(kuan)于讯断失效后旬日内给付。)



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