不起訴決定書（黃某某詐騙案）_重慶市九龍坡區(qū)人民檢察院

2021-09-22 塵埃 0 comments

被不起訴人黃正冬，男，1993年8月25日出生，身份證號碼500109199308251335，漢族，大學(xué)專科文化程度，重慶市北碚區(qū)人，無業(yè)，住重慶市南岸區(qū)四公里綠洲龍城5幢14-6。因涉嫌詐騙罪，于2019年5月15日被重慶市公安局九龍坡區(qū)分局刑事拘留，2019年6月21日被重慶市公安局九龍坡區(qū)分局取保候?qū)彙?/title> <meta content="吳鵬" name="author"/> </head> <body class="b1 b2"> <p class="p1"> <span id="rp91nix" class="s1">重慶市九龍坡區(qū)人民檢察院</span> </p> <p class="p2"> <span id="227sxvr" class="s2">不起訴決定書</span> </p> <p class="p3"></p> <p class="p4"> <span id="td64kjo" class="s1">渝九檢刑不訴〔2020〕10號</span> </p> <p class="p5"></p> <p class="p6"> <span>被不起訴人</span><span id="4lieryl" class="s3">黃某某</span><span id="9hd1wjh" class="s3">，男，19</span><span id="f7hc9c4" class="s3">93</span><span id="9vrf8xu" class="s3">年</span><span id="m971eaf" class="s3">**</span><span id="hlahujh" class="s3">月</span><span id="iaxbqel" class="s3">**</span><span id="h9rnshw" class="s3">日出生，</span><span>身份證號碼</span><span id="tpebqvb" class="s3">5001091993</span><span id="9mydr4z" class="s3">********</span><span>，漢族，</span><span>大學(xué)?？?/span><span>文化程度，</span><span>重慶市北碚區(qū)人，</span><span id="99ezc7s" class="s3">無業(yè)，</span><span>住</span><span id="4qm8waf" class="s3">重慶市南岸區(qū)</span><span id="j2t31he" class="s3">**</span><span id="7vrwj7z" class="s3">城</span><span id="ycqfsqm" class="s3">**</span><span id="rlpu83t" class="s3">幢</span><span id="t7zwa8y" class="s3">**</span><span>。因</span><span>涉嫌詐騙罪</span><span>，于</span><span id="qqerems" class="s3">2019年</span><span id="tmzg7b7" class="s3">5</span><span id="jlhlqms" class="s3">月</span><span id="94uhus6" class="s3">15</span><span id="vmbxmtz" class="s3">日</span><span>被重慶市公安局九龍坡區(qū)分局</span><span id="ir9sg41" class="s3">刑事拘留</span><span>，2019年6月21日</span><span>被重慶市公安局九龍坡區(qū)分局</span><span>取保候?qū)?/span><span>。</span> </p> <p class="p7"> <span id="uqmrfbg" class="s1">本案由</span><span id="q74ntxu" class="s1">重慶市公安局九龍坡區(qū)分局</span><span id="dnjwapn" class="s1">偵查終結(jié)，以被不起訴人黃某某涉嫌詐騙罪，于</span><span id="wn9ptye" class="s1">2019年6月30日</span><span id="nqvaxth" class="s1">向本院移送審查起訴。</span><span id="tcqdh7m" class="s4">本院受理后，于2019年7月2日已告知被告人有權(quán)委托辯護人和認(rèn)罪認(rèn)罰可能導(dǎo)致的法律后果，于2019年7月2日已告知被害人有權(quán)委托訴訟代理人，依法訊問了被告人，審查了全部案件材料。</span><span id="rtxcymk" class="s1">因事實不清，證據(jù)不足，</span><span id="fgd7vbx" class="s3">本院于2019年8月12日、2019年10月8日兩次退回補充偵查，</span><span id="9vz2jgc" class="s4">2019年9月11日</span><span id="kn9mjxc" class="s3">、2019年11月24</span><span id="rjg36u1" class="s4">日重慶市公安局九龍坡區(qū)分局再次移送審查起訴，因案情復(fù)雜，期間延長審查起訴期限兩次</span><span id="egkg4i4" class="s3">。</span> </p> <p class="p7"> <span id="am2u8th" class="s1">重慶市公安局九龍坡區(qū)分局</span><span id="i7lhmkz" class="s1">移送審查起訴認(rèn)定：</span> </p> <p class="p8"> <span>2016年7月被不起訴人黃某某介紹重慶**制造有限公司（以下簡稱“*甲公司”)和重慶**結(jié)構(gòu)有限公司（以下簡稱“*乙公司”)簽訂檁條買賣合同，2017年7月黃某某私自截留*乙公司返還給*甲公司的3萬元貨款。2017年10月13日，被不起訴人黃某某自稱受到*甲公司“全倫”委托，安排貨車駕駛員涂某某將*甲公司存放于*乙公司的價值114164元貨物拉走并當(dāng)做廢品出售，出售價格32263元，被不起訴人黃某某遂將該32263元據(jù)為己有。被不起訴人黃某某共計詐騙62263元。案發(fā)后，黃某某家屬已向*乙公司退款61000元。?</span> </p> <p class="p7"> <span id="s9gns4a" class="s1">經(jīng)本院審查并退回補充偵查，本院仍然認(rèn)為</span><span id="j9txmlq" class="s1">重慶市公安局九龍坡區(qū)分局</span><span id="vn2nujg" class="s1">認(rèn)定的犯罪事實不清、證據(jù)不足?，F(xiàn)有證據(jù)不能證實</span><span id="bvjoc74" class="s4">被不起訴人黃某某私自截留3萬元是否為黃某某提前收取*乙公司的介紹費</span><span id="zuawlqw" class="s1">，也不能證實</span><span id="f4p14wb" class="s4">被不起訴人黃某某是否受到*甲公司的員工的指示而處理檁條，</span><span id="kkhusxu" class="s1">故不符合起訴條件。依照《中華人民共和國刑事訴訟法》第一百七十五條第四款的規(guī)定，決定對黃某某不起訴。</span> </p> <p class="p9"> <span id="ijw3x3j" class="s1">被不起訴人如不服本決定，可以自收到本決定書后七日內(nèi)向本院申訴。</span> </p> <p class="p9"> <span id="4z2yx1l" class="s1">被害人如不服本決定，可以自收到本決定書后七日以內(nèi)向重慶市人民檢察院第五分院申訴，請求提起公訴；也可以不經(jīng)申訴，直接向重慶市九龍坡區(qū)人民法院提起自訴。</span> </p> <p class="p10"></p> <p class="p11"></p> <p class="p12"> <span id="b4r3e9q" class="s1">重慶市九龍坡區(qū)人民檢察院</span> </p> <p class="p12"> <span id="qsgday3" class="s1">20</span><span id="yp7zf9e" class="s1">20</span><span id="o9sycjp" class="s1">年</span><span id="kjxc7wf" class="s1">1</span><span id="la73wa7" class="s1">月</span><span id="uoby4ah" class="s1">2</span><span id="bvbft2j" class="s1">日</span> </p> <p class="p13"></p> <p class="p14"></p> </body> </html> </div> </div> </div> </div>  <div id="hx9jo42" class="post-navigation mb40">  <div id="ph238bx" class="row"> <div id="4botpca" class="col-xl-6 col-lg-6 col-md-6 col-sm-6 col-6"> <div id="svqdi9x" class="nav-previous"> <a 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