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                  從一起故意傷害案中挖出“套路貸”線索

                  黑龍江肇東:原案故意傷害行為被依法認定正當防衛

                   



                    

                    本報訊(記者韓兵 通訊員程琰)檢察干警在與一名故意傷害案的羈押人員進行日常談話時,竟然挖出了“套路貸”的犯罪線索。近日,經黑龍江省肇東市檢察院提起公訴,“套路貸”涉惡案件中的顧某等6名被告人,分別被判處十一年零四個月至二年不等的有期徒刑,并處罰金9萬元至5萬元不等,取得了良好的法律效果和社會效果。
                    2018年4月,看守所羈押人員蔡某向肇東市檢察院駐監所檢察官表示,他曾向顧某高息借款3萬元,到期未能按時還款,后李某等4人前來討債,雙方言語不和廝打起來,蔡某將李某毆打致輕傷。當時,該案處于公訴階段。
                    后經駐所檢察官詳細詢問,蔡某道出了更多細節。原來,他原本向顧某經營的小額貸款公司借3萬元,而顧某承諾給蔡某2.1萬元現金。但顧某手下李某將5000元交給蔡某時,讓他口述已收到3萬元,并用手機錄制下來,隨后便趁蔡某不備逃走。蔡某實際只得到5000元。借款到期后,顧某指使李某等人前來索債,打砸鬧事進行滋擾,逼迫蔡某償還3萬元。
                    駐所檢察官認為顧某等人的行為涉嫌“套路貸”犯罪。于是,在進一步查問蔡某所掌握證據的同時,立即將這一線索逐級匯報。肇東市檢察院高度重視,迅速集中分析研判,制定方案和對策。
                    在查清相關事實后,肇東市檢察院依法對顧某案件向法院提起公訴。法院經審理,作出上述判決。
                    同時,因蔡某故意傷害一案的證據和案件事實發生了重大變化,肇東市檢察院根據新證據重新認定了案件事實,認定蔡某在家庭財產權利及人身權利受到持續侵害的情況下,有權實施防衛行為。從防衛手段和打擊部位看,在合理限度內,構成正當防衛,不負刑事責任。最終,該院對蔡某故意傷害案作出不起訴處理。
                    在辦案過程中,肇東市檢察院注重對黑惡勢力犯罪案件的串并研判、深挖徹查,將發現的“關系網”“保護傘”等線索移送給監察機關。現監察機關已對相關涉案人員進行調查處理。


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