起诉书（霍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〕2号

    被告人霍某某，男，1955年**月**日出生，居民身份证号码4102211955********，汉族，高中文化，中共党员，户籍所在地河南省开封市杞县，住河南省郑州市管城区**区**号楼**单元**号。因涉嫌非法吸收公众存款于2020年1月7日被杞县公安局刑事拘留，经本院批准，2020年2月13日被杞县公安局逮捕，2020年4月3日，经开封市人民检察院批准延长侦查羁押期限至2020年5月13日；2020年5月7日，经河南省人民检察院批准延长侦查羁押期限至2020年7月13日。

    本案由杞县公安局侦查终结，以被告人霍某某涉嫌非法吸收公众存款罪，于2020年7月14日向本院移送审查起诉。本院受理后，于2020年7月15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**投资担保公司，并设立杞县城内分公司和于镇分公司。杨某某（另案处理）负责**投资保公司于镇分公司的融资业务，在未经有关部门许可的情况下，被告人霍某某与杨某某、李某某以口口相传的方式进行宣传，以8厘至1分 8厘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3月至2015年2月共非法吸收存款2625.6939万元，截止目前还有214.9634万元未兑付。被告人霍某某在**投资担保公司于镇分公司工作期间共领取工资5.6万元。霍某某长期使用**投资担保公司为其配发的车牌号为豫BSF***，车主为王某某的妻子王某甲的大众牌汽车。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           

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，被告人霍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。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

          检察员：尹美芝   

        

2020年8月10 日

附：1.被告人现押杞县看守所；

2案卷材料和证据4册、光盘2张；

    3.量刑建议书1份。