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　　三九養(yǎng)生堂記者 鄧肯·蓋伊 報(bào)道

精彩|　　五??(wu)、馬??(ma)某??(mou)等?(deng)人??(ren)利??(li)用??(yong)轉(zhuǎn)?(zhuan)讓??(rang)　　2019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)察祝(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?(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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