起诉书（何某某帮助信息网络犯罪活动案)_漳州市芗城区人民检察院

漳州市芗城区人民检察院

起 诉 书

芗检二部刑诉〔2020〕109号

被告人何某某，男，1988年**月**日出生，公民身份号码3506001988********，汉族，初中文化程度，无固定职业，户籍所在地福建省漳州市芗城区**镇**村**号，现住址漳州市芗城区**小区**栋**室。因涉嫌帮助信息网络犯罪活动罪，于2020年11月18日被漳州市公安局芗城分局取保候审。

本案由漳州市公安局芗城分局侦查终结，以被告人何某某涉嫌帮助信息网络犯罪活动罪，于2020年11月26日向本院移送起诉。本院受理后，于法定期限内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，审查了全部案件材料。被告人同意本案适用简易程序审理。

经依法审查查明：

2020年10月9日，被告人何某某明知他人利用信息网络实施犯罪，仍在芗城区元光北路华元小区中国建设银行门口将其名下的一张建设银行卡（卡号：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               62170018500********）、一张手机卡（手机号：1825068****）提供给“小郭”（另案处理），为他人实施信息网络犯罪提供支付结算帮助，从中获取租金1040元。经查，上述银行账户自2020年10月9日至2020年11月17日进账人民币1604686.33元，出账人民币1604681.40元，进出账共计人民币3209367.73元。

2020年11月17日，被告人何某某主动向漳州市公安局芗城分局投案。

认定上述事实的证据如下：

1.银行账户交易明细等书证；2.被害人劳某某的陈述；3.被告人何某某的供述和辩解；4.现场勘验笔录等。

本院认为，被告人何某某明知他人从事网络犯罪活动，仍为他人提供支付结算帮助，情节严重，其行为触犯了《中华人民共和国刑法》第二百八十七条之二，犯罪事实清楚，证据确实、充分，应当以帮助信息网络犯罪活动罪追究其刑事责任。被告人何某某自愿认罪，愿意接受处罚，根据《中华人民共和国刑事诉讼法》第十五条的规定，可以依法从宽处理。根据《中华人民共和国刑事诉讼法》第一百七十六条的规定，提起公诉，请依法判处。

此致

漳州市芗城区人民法院

检  察  官：黄燕斌

检察官助理：刘朴兴

2020年12月25日 

附：

1．被告人何某某现取保候审在家。

2．案卷材料和证据1册。

相关法律规定：

《中国人民共和国刑法》

第二百八十七条之二【帮助信息网络犯罪活动罪】明知他人利用信息网络实施犯罪，为其犯罪提供互联网接入、服务器托管、网络存储、通讯传输等技术支持，或者提供广告推广、支付结算等帮助，情节严重的，处三年以下有期徒刑或者拘役，并处或者单处罚金。

《中华人民共和国刑事诉讼法》

第一百七十六条　人民检察院认为犯罪嫌疑人的犯罪事实已经查清，证据确实、充分，依法应当追究刑事责任的，应当作出起诉决定，按照审判管辖的规定，向人民法院提起公诉，并将案卷材料、证据移送人民法院。