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南京检察机关依法对“9·20”柬埔寨大型跨国电信诈骗案提起公诉

2017-05-11 19:22:00   新华社

新华社南京5月11日电(记者朱国亮)南京市人民检察院11日向媒体通报,南京市秦淮区人民检察院、鼓楼区人民检察院已于5月9日分别对“9·20”柬埔寨电信诈骗案涉案被告人提起公诉。这一案件是最高检会同公安部指定南京市公安机关、检察机关办理的大型跨国电信诈骗案件。

2016年8月30日,柬埔寨王国移民总局和金边市警察署查处了这一诈骗组织,并于9月20日将涉案犯罪嫌疑人移交我国公安机关处理。公安机关经侦查终结,对60名犯罪嫌疑人分别向南京市秦淮区人民检察院、鼓楼区人民检察院移送审查起诉。60人中,我国台湾籍嫌疑人13人,大陆籍嫌疑人47人。

据南京市检察院通报,经审查查明,2016年三四月份,被告人邱某与他人共同投资,在柬埔寨王国金边市一栋五层高楼房内,设立了针对中国大陆公民的电信诈骗组织,通过拨打、接听被害人电话,冒充公安、检察、电信等部门的工作人员,编造被害人的个人信息泄露、涉嫌犯罪、银行账户内资金需要监管等理由,欺骗被害人将钱款转入指定账户,从而非法占有被害人财物。

据通报,这一诈骗组织成员共计60人,分工明确、组织严密,形成了以被告人邱某为首要分子,被告人陈某、江某、朱某等9人为管理者的组织架构,制定了作息、考勤、业绩奖惩等管理制度。

检察机关认为,被告人邱某等60人以非法占有为目的,虚构事实,诈骗他人财物,其行为触犯了《中华人民共和国刑法》第二百六十六条,均应当以诈骗罪追究刑事责任。

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