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两名男子拿"圣旨"解冻"民族资产" 骗走行长91万

2016-12-14 08:01:49   环球时报

一被告人称:

“美金存单是组织发的”

一审宣判后,二被告人不服提出上诉。昨日,西安中院公开开庭审理该案。

庭审中,张某坚称自己持有的都是清朝及民国遗留的资产,他是继承人,没有故意隐瞒的情形,并认为刘某是自愿“借款”,他没有非法占有的目的。他说,1993年前后,家族的老人拿了一些东西说起民族资产解冻一事,让他帮忙跑跑。他反复称,民族资产是客观存在的,并质问“什么权威机构鉴定我的事业是假的?”

对于张作霖后裔一事,张某称是“组织的人说的……我姓张,他(张作霖)也姓张。”他名下对账单上的9000多亿美元,也是“组织上的人”通过手机发给他的。对于检察员问该存单什么时候存的、折合多少人民币、购买力有多大等,张某回答多是“没有来得及核实”、“没有算过”,其叙述的某些历史事件的发生时间也与史实相距甚远。

杜某称,关于民族资产一事的来龙去脉都是张某讲的,他并不清楚,但深信不疑。他称自己从事招商工作20多年,希望把此事当成融资来做,是否真实他并未求证。

检察员:

均是“利”字所害

张某辩护律师当庭提交了“大清机密”、“国际四十八国特种通行证护照”、圣旨及一些奇怪证件,称均是张某家属提供,他转交法庭。检察员认为这些并不是刑诉法上的证据,建议法庭不予采纳。

在辩论阶段,张某认为事实不清、证据不足,称他所说的都是客观存在的。“我只承担民事责任,偿还借款。”辩护律师也认为现有证据无法证明存在“非法占有”,认为仅是民间借贷纠纷。

杜某承认有罪,称自己对此事过于痴迷,也投入了大量资金,表示对不起亲朋,对不起刘某,愿意配合还款。其辩护律师提出一审量刑过重,从杜某也是被张某欺骗、没有共谋,属初犯、偶犯,认罪、悔罪态度好等方面提出辩护意见。

辩论中,检察员说,所谓“民族资产解冻”纯属子虚乌有,并认为二被告人都是利欲熏心导致,包括被骗的刘某也是为了一个“利”字。

经过3个小时的庭审,审判长宣布休庭,将择日宣判。

责任编辑:孙启浩 CN037
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