起诉书（赵某某非法吸收公众存款案）_河南省杞县人民检察院

河南省杞县人民检察院　

起 诉 书

杞检涉黑检刑诉〔2020〕3号　

　　被告人赵某某，女，19**年**月**日生，身份证号码：4102211967********，汉族，高中文化，群众、杞县付集粮管所下岗职工，户籍所在地河南省开封市杞县，住河南省杞县**镇**街道**路**号，因涉嫌非法吸收公众存款于2019年11月30日被杞县公安局刑事拘留，因涉嫌非法吸收公众存款犯罪，经本院批准，2019年12月28日被杞县公安局逮捕，因涉嫌非法吸收公众存款犯罪，于2020年7月1日被杞县公安局取保候审。

    本案由杞县公安局侦查终结，以被告人赵某某涉嫌非法吸收公众存款罪，于2020年5月28日向本院移送审查起诉。本院受理后，于2020年5月29日已告知被告人有权委托辩护人及认罪认罚可能导致的法律后果，依法讯问了被告人，审查了全部案件材料。

经依法审查查明：

2011年王某某(另案处理)成立杞县**投资咨询服务有限公司，并设立杞县城关镇分公司和于镇分公司。被告人赵某某任杞县**投资咨询服务有限公司城关镇分公司会计，在未经有关部门许可的情况下，赵某某、王某甲（另案处理）、刘某某（另案处理）以口口相传的方式进行宣传，以8厘至2分不等的利率向社会不特定的对象非法吸收公众存款，经审计，2012年7月至2019年8月31日**公司城关镇分公司共吸收公众存款本金3521.90万元（剔除展期），未兑付的本金299.23万元（含未兑付房产），被告人赵某某在杞县**投资咨询服务有限公司工作期间共领取工资5.9万元，获得手续费4.2万元。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

认定上述事实的证据如下：

1书证；2.证人证言；3.被告人的供述与辩解；4.鉴定意见。

    上述证据来源合法，证明内容客观真实，足以认定本案事实。

本院认为，被告人赵某某违反国家金融管理制度，扰乱金融秩序，面向社会不特定公众吸收存款，数额巨大，其行为已触犯《中华人民共和国刑法》第一百七十六条之规定，犯罪事实清楚，证据确实、充分，应当以非法吸收公众存款罪追究其刑事责任。被告人赵某某认罪认罚，适用《中华人民共和国刑事诉讼法》第十五条之规定，可以依法从宽处理。根据《中华人民共和国刑事诉讼法》第一百七十六条第二款之规定，建议判处被告人三年以上五年以下有期徒刑，并处罚金。根据《中华人民共和国刑事诉讼法》第一百七十六条之规定提起公诉，请依法判处。

   

此致

杞县人民法院

检察官：尹美芝

检察官助理：杨红山

（院印）

2020年8月21日　

附件：

1.被告人现取保侯审于其住所。

2.案卷材料和证据7册  页，光盘2张

3.《认罪认罚具结书》1份

4.《量刑建议书》1份