起诉书（沈某某强迫交易案)_浙江省桐庐县人民检察院

浙江省桐庐县人民检察院　

起 诉 书

杭桐检二部刑诉〔2020〕267号　

　　被告人沈某甲，男，1965年**月**日出生，身份证号码3301221965********，汉族，初中，住浙江省桐庐县**镇**村**路**号。因本案于2019年9月4日被桐庐县公安局刑事拘留，经本院批准，于同年10月11日被依法逮捕；经杭州市人民检察院批准，延长侦查羁押期限至2020年1月11日；经浙江省人民检察院批准，延长侦查羁押期限至2020年3月11日。

本案由桐庐县公安局侦查终结，以被告人沈某甲涉嫌强迫交易罪，于2020年3月11日向本院移送审查起诉。本院受理后，于同年3月13日已告知被告人有权委托辩护人和认罪认罚可能导致的法律后果，依法讯问了被告人，听取了被告人及其辩护人的意见，审查了全部案件材料。期间，依法延长审查起诉期限十五天。

经依法审查查明：

2016年7月，桐庐县瑶琳镇水岸瑶琳小区交付后，皇某某、沈某乙（均另案处理）合伙成立装修服务队，在该小区销售黄沙、水泥、红砖等基础建筑材料，并雇佣被告人沈某甲进行管理。2016年底，皇某某、沈某乙退出经营，由被告人沈某甲个人负责经营小区服务队。期间，被告人沈某甲以暴力威胁、阻拦材料进入小区等方式，强迫小区业主徐某某、阮某某、孙某某、洪某某及装修公司项目经理章某甲、蒋某某、汪某某等人购买基础建筑材料，共计人民币10万余元。

被告人沈某甲到案后自愿认罪认罚。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

认定上述事实的证据如下：

1.书证：户籍证明、收款收据、银行交易记录、记账本、情况说明等；

2.证人证言：证人赵某某、蒋某某、沈某丙、章某乙等人的证言；

3.被害人陈述：被害人孙某某、徐某某、阮某某、章某甲、蒋某某、汪某某、洪某某的陈述；

4.被告人沈某甲及同案犯皇某某、沈某乙的供述和辩解。

5.搜查、辨认等笔录。

上述证据收集程序合法，内容客观真实，足以认定指控事实。被告人沈某甲对指控的犯罪事实和证据没有异议，并自愿认罪认罚。

本院认为，被告人沈某甲单独或伙同他人，以暴力、威胁手段，强迫他人接受服务，情节特别严重，其行为触犯了《中华人民共和国刑法》第二百二十六条，应当以强迫交易罪追究其刑事责任。被告人沈某甲归案后如实供述自己的罪行，依照《中华人民共和国刑法》第六十七条第三款的规定，可以从轻处罚。根据《中华人民共和国刑事诉讼法》第一百七十六条的规定，提起公诉，请依法判处。

此致

桐庐县人民法院　

检 察 员：张鑫玲        

2020年4月26日        

附：

    1．被告人沈某甲现羁押于杭州市富阳区看守所。

2．案卷材料和证据五册。

3．《认罪认罚具结书》一份。