天津市西青区人民检察院　

起 诉 书

 

津西青检刑诉〔2024〕395号　

被告人侯立微，男，1983年**月**日出生，公民身份号码2310841983********，小学肄业，务农，户籍所在地为黑龙江省牡丹江市西安区**镇**村**号，现无固定居所。因涉嫌帮助信息网络犯罪活动罪，于2023年7月4日被天津市公安局西青分局决定并执行刑事拘留，于2023年7月11日被天津市公安局西青分局决定并执行取保候审，因违反取保候审规定于2024年6月6日被天津市公安局西青分局决定并执行刑事拘留，于2024年6月20日经本院批准被天津市公安局西青分局逮捕。  

本案由天津市公安局西青分局侦查终结，以被告人侯立微涉嫌帮助信息网络犯罪活动罪，于2024年8月19日向本院移送审查起诉。本院受理后，于2024年8月21日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，听取了被告人及值班律师的意见，审查了全部案件材料。被告人同意本案适用速裁程序审理。

经依法审查查明：

被告人侯立微在明知他人实施信息网络犯罪活动的情况下，于2023年6月将自己名下账号为62166053000********的中国银行卡和账号为62170012500********的中国建设银行卡以及微信账户、支付宝账户提供给他人用于实施信息网络犯罪活动，期间配合他人通过网上银行办理一张账号为62287030********的江苏长江商业银行卡并提供给他人，获利共计人民币7855元。经查证，居住在天津市西青区的宁某某等2人被电信诈骗资金共计人民币184110元通过被告人侯立微的上述银行卡被他人收取后转移，期间异常流水超过人民币30万元。2023年7月4日被告人侯立微被公安机关抓获到案。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

认定上述事实的证据如下：

1.案件来源、抓获经过等书证；2.证人宁某某、徐某某等人的证言；3.被告人侯立微的供述和辩解；4.搜查等笔录；5.同步录音录像等视听资料，微信、支付宝交易信息等电子数据。

上述证据收集程序合法，内容客观真实，足以认定指控事实。被告人侯立微对指控的犯罪事实和证据没有异议，并自愿认罪认罚。

本院认为，被告人侯立微明知他人利用信息网络实施犯罪，为其犯罪提供支付结算帮助，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第一款之规定，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。被告人侯立微到案后如实供述了自己的罪行，根据《中华人民共和国刑法》第六十七条第三款的规定，可以从轻处罚。被告人侯立微认罪认罚，依据《中华人民共和国刑事诉讼法》第十五条的规定，可以从宽处理。建议判处被告人侯立微有期徒刑六个月，并处罚金。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

天津市西青区人民法院

检  察  官 张  迪

检察官助理 巨子锐

2024年8月28日

                  

                 

附件：

1.被告人侯立微现羁押于天津市西青区看守所

2.案卷二册、光盘五张

3.《认罪认罚具结书》一份