letter of complaint
Yu Jian xing v zi (20 17)
Defendant Zou Zhou, female, born on * * * * * * *, Han nationality, university education, employee of Ford 4S shop in Beibei District, living in Beibei District * * * *, was criminally detained on * * * in the same year.
Victim: Liu Fei, male, * years old, lives in Beibei District * * * * *. In this case, the investigation of Beibei District Public Security Bureau ended, and the defendant Zou Zhou was transferred to our hospital for review and prosecution on * * * *. After accepting the case, our hospital informed the defendant that he had the right to entrust a defender, informed the victim about the incidental civil lawsuit filed by the defendant Zou Zhou against XXX, interrogated the defendant according to law, listened to the opinions of the defendant's defender Wang, and read all the files.
According to legal examination, it was found that on May/day, 2065438, the victim Liu Fei went to Ford 4S shop in Beibei District to look after the car and paid a deposit of 1 000 yuan. On June 28th, Zou Zhou, an employee of Beibei Ford 4S Store, and the defendant in this case told Liu Fei that they could pick up the car at Xinbaifang Ford 4S Store in Yubei District due to the shortage of cars in Beibei Store. On the morning of June 29th, the defendant Zou Zhou took Liu Fei to the Ford 4S store in Xinpaifang to pick up the car, and the procedures for car purchase and mortgage were all handled in the Ford 4S store in Xinpaifang. As the car was purchased by mortgage, Liu Fei paid a deposit of 5,000 yuan to the Ford 4S store in the new archway. Ford 4S store of the new archway promises that the deposit of 5,000 yuan can be refunded with the deposit receipt and household registration certificate if the residents visit before July 15. On the afternoon of June 29th, Zou Zhou volunteered to handle the purchase tax, road and bridge fees and vehicle registration procedures for the plaintiff, and asked the plaintiff to transfer 20,000 yuan first. Out of trust in Beibei Ford 4S Store, Liu Fei transferred RMB 20,000 to Zouzhou Alipay (183xxxxx1919) through Alipay (account number136xxxxx 5236) at 4: 43 on June 29th. Zou Zhou also gave vlon a receipt. Until July 15, Zou Zhou still failed to complete the above procedures. Liu Fei called Zou Zhou to ask, but his phone was always turned off. Liu Fei also contacted the Ford 4S store in Beibei. Beibei Ford 4S store informed Zou Zhou that she had been dismissed on July 10, and she could not be contacted at present.
Our court believes that the defendant's behavior violated the provisions of Article 27 1 of the Criminal Law of People's Republic of China (PRC), with clear criminal facts and sufficient evidence, and should be investigated for criminal responsibility for the crime of embezzlement by taking advantage of his position. According to the provisions of Article 14 1 of the Criminal Procedure Law of People's Republic of China (PRC), a public prosecution is brought to your hospital, so please sentence it according to law.
Inspector: Zhang * *
Ren * *
date month year
Attachment: 1 evidence list.
Witness list 1 copy
List of seized goods
Sentencing suggestion
Proposal for a summary trial
dispute settlement
Party A: Ren *, male, born on, ID number: * * * * * * *, living in Beibei District * * * *, telephone number: * * * * * * *, Mr. Zou Zhou.
Party B: Liu Fei, male, born on, ID number: * * * * * *, living in Beibei District * * * *, telephone number: * * * * * * *.
Through equal consultation, Party A and Party B reached the following settlement agreement on the case of Zou Zhou's alleged duty embezzlement:
1. Because Zou Zhou was detained in Beibei District Detention Center, her husband Ren * is willing to compensate Party B 60,000 yuan on behalf of Zou Zhou;
2. Party B gave up the criminal incidental civil compensation lawsuit against Zou Zhou, voluntarily issued a criminal letter of understanding, and no longer pursued his legal responsibility, requesting the court to give Zou Zhou a lighter punishment.
3. This agreement is made in duplicate, one for each party, and it will come into effect after being signed and sealed by both parties, with the same legal effect.
4. In case of any dispute arising from this agreement, both parties shall negotiate amicably. If negotiation fails, a lawsuit may be brought to a people's court with jurisdiction.
Party A (signature): Party B (signature):
Year, month, sun, moon, sun.