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480万彩票奖金被人冒领 安徽彩民胜诉5年仍未拿到钱

2017-07-06 15:28:55   安徽网

5年前,一起彩票冒领案件轰动一时:中了600万元的彩票大奖,却被彩票店老板和亲戚冒领;5年后,受害人依然拿着判决书,多方奔走讨要奖金。被告人究竟是无财产可执行,还是转移隐匿财产?昨日,该案在颍州法院开庭审理,两被告人涉嫌拒不执行法院裁判被起诉。庭审长达三个半小时,法院将择日宣判。

案情回顾480万元奖金被人冒领,胜诉了却拿不到钱

昨日上午9点,阜阳彩民李某某和父亲出现在了颍州区人民法院门口。他万万没想到因为一张彩票,竟奔走5年。

2012年,李某某打电话给颍河西路一家彩票站老板潘某,委托其购买彩票。谁知彩票竟中了600万元大奖。可当他去领奖时,潘某却称彩票是自己小舅子购买的。他后来得知,彩票开奖后第二天,潘某的小舅子王某某领走了奖金(税后为480余万元)。

该案经市中级人民法院一审,及省高院终审,判决潘某和王某某,返还李某某480余万元。虽然胜诉了,可拿回钱,却成了难事。2014年10月,该案被移交至阜阳中院执行庭,6个月后执行无果。

执行期间,法院还曾对潘某采取司法拘留,但未查到其名下有财产,只能将他放走。潘某称奖金在王某某手里,而法院发现,诉讼期间,王某某就已将奖金提走。2015年4月,阜阳中院认为潘某和王某某涉嫌拒不执行判决,移送至警方调查。潘某随后投案自首,王某某落网。

辩论焦点钱去了哪?被告人是否转移财产?

昨日,该案在颍州法院开庭审理。被冒领的钱究竟去了哪里?庭审时,王某某表示,一部分钱被他拿去做生意,赔了40余万元,又放高利贷150余万元,剩余的200万元被他赌博挥霍一空。对此,公诉机关认为他涉嫌隐匿转移彩票款。调查显示,王某某领取奖金后,分两天的时间,在阜城十多家银行,将480余万元全部取走。

对此,王某某称,自己没有见过这么多现金,便取出来藏在汽车后备箱里,用来赌博,但他并不能提供相关证据,警方也没有找到他所说的赌博场。对于高利贷借款,他没有借据借条,警方也没有找到他说的借款人。

究竟两人是否有可供执行的财产,公诉机关出示的证据显示,两名被告人在2012年到2016年7月,银行账号都曾出现过大笔金额进出。王某某称,他和妻子离婚,无固定收入,这些钱是父亲支付孩子的抚养费。

潘某则称他基本上没有任何经济来源。同时,他表示,没有能力控制王某某,无法掌握480多万元的彩票款。

另外,公诉机关查证,潘某的妻子曾购买一辆价值29万余元的奥迪车,潘某作为共同还贷人,每个月要支付4000元的车贷,认为潘某并不是没有任何收入。同时,这辆奥迪车在8个月后,又以2万5千元的价格转卖给他人,这一行为涉嫌故意转移财产。

结果庭审三个半小时,法院择日宣判

庭审过程中,两名被告人对省高院的判决书无异议,表示愿意履行裁定,可对判决书中部分事实有异议。两人均认为,那张中奖的彩票并不属于李某某,而是由王某某委托潘某购买。公诉人称,他们的辩解前后矛盾。

昨日,庭审持续了3个小时,直到下午1点才结束,因案情较为复杂,法院将择日宣判。

责任编辑:都基强 CN065
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