取保候审报告书（吕桂芝）
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呈请对犯罪嫌疑人吕桂芝
取保候审报告书
犯罪嫌疑人吕桂芝，女，1965年出生，汉族，身份证号码，户籍地吉林省九台市其塔木镇刘家村1组，现住吉林省九台市其塔木镇刘家村1组，无业，联系电话18975866308。
现呈请对犯罪嫌疑人吕桂芝取保候审，理由如下：
2011年4月份，吕桂芝通过黑龙江省大庆市人姚玉华(女)认识了内蒙古呼伦贝尔市阿荣旗人李之敏（女），吕桂芝又通过李之敏认识了阿荣旗人张立海等人。吕桂芝对李之敏说有一个CR公司可以投资入股，这个公司有很好的前景，公司经营的都是非常赚钱的项目，而且投资此公司两个月就可以返本，到年底还能拿到可观的分红。于是李之敏将这个信息告诉了阿荣旗人张立海，张立海随即到黑龙江省大庆市见到吕桂芝，吕桂芝给张立海详细讲解了公司的概况、经营项目、制度，并且吕桂芝将张立海带到了其设在吉林市的家中，在吕桂芝的家中，张立海看到有很多人向她介绍的这个公司投资入股，于是张立海与吕桂芝达成口头协议：张立海向吕桂芝介绍的公司投资入股98,560.00元人民币，吕桂芝承诺两个月后返本，年底分红。张立海回到阿荣旗后，便给吕桂芝指定的账户（户名吕桂芝，帐号）汇款98,560.00元。2个月后，到了吕桂芝承诺的返本日期，吕桂芝没有给张立海返回投资入股的本钱，张立海给吕桂芝打电话询问此事，吕桂芝说“公司的老总出事了，所以公司倒闭了，你投资入股的钱也没有了”，张立海问这事如何解决，吕桂芝说让张立海再等等，至张立海报案时为止，吕桂芝也没有给任何结果，且再也联系不到吕桂芝。吕桂芝以此种方式又利用口头协议诈骗了李之敏、赵明霞、王福兰等人。犯罪嫌疑人吕桂芝因涉嫌《中华人民共和国刑法》第二百二百二十四条规定的合同诈骗犯罪被我局于2012年5月28日立案侦查，2012年6月1日对犯罪嫌疑人吕桂芝执行刑事拘留。因我旗看守所女监人满，故将嫌疑人吕桂芝羁押于扎兰屯市看守所。2012年6月14日下午3时，扎兰屯市看守所电话通知承办案件民警，嫌疑人吕桂芝在羁押期间自称心脏疼痛，要求我局安排嫌疑人吕桂芝去医院诊治，在将嫌疑人吕桂芝从扎兰屯市看守所提出，发现嫌疑人吕桂芝脸色苍白，口唇青紫，身体虚弱无力已经不能自己独立行走。在将嫌疑人吕桂芝接回阿荣旗去往医院途中，曾发生短暂休克现象，经阿荣旗中蒙医院诊断结果为：冠心病、神经衰弱。为避免犯罪嫌疑人吕桂芝在羁押期间发生危险，现呈请变更强制措施为取保候审。
综上所述，依据《中华人民共和国刑事诉讼法》第五十一条第一款之规定，呈请对犯罪嫌疑人吕桂芝采取取保候审强制措施。
由吕桂芝长子侯吉成为保证人，保证人侯吉成，男，身份证号码，联系电话15526859053
以上报告妥否，请批示。
经济犯罪侦查大队
承办人:
二〇一二年六月十四日
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英文翻译
Release on Bail Pending Trial Report (Lv Guizhi)
Leadership criticism
Audit opinion
Team opinion
Petition against criminal suspect Lu Guizhi
bail pending trial report
Criminal suspect Lv Guizhi, female, born on December 18, 1965, Han nationality, ID number 22012319651218472X, registered at Group 1, Liujia Village, Qitamu Town, Jiutai City, Jilin Province, currently living in Liujia Village, Qitamu Town, Jiutai City, Jilin Province Group 1, unemployed, contact number 18975866308.
We hereby petition the criminal suspect Lu Guizhi to be released on bail pending trial for the following reasons:In April 2011, Lu Guizhi met Li Zhimin (female) from Arong Banner in Hulunbeier City, Inner Mongolia through Yao Yuhua (female) from Daqing City, Heilongjiang Province. Lu Guizhi met Zhang Lihai and others from Arong Banner through Li Zhimin. Lu Guizhi told Li Zhimin that there is a CR company that can be invested in. This company has a good prospect. The company operates very profitable projects, and investing in this company can return the capital within two months, and can get a considerable dividend by the end of the year . So Li Zhimin told this information to Zhang Lihai, a member of Arong Banner. Zhang Lihai immediately went to Daqing City, Heilongjiang Province to meet Lu Guizhi. At home, at Lu Guizhi’s home, Zhang Lihai saw that many people introduced her to invest in the company, so Zhang Lihai and Lu Guizhi reached an oral agreement: Zhang Lihai invested 98,560.00 yuan in the company introduced by Lu Guizhi, and Lu Guizhi promised to return the capital in two months. Dividends at the end of the year. After Zhang Lihai returned to Arong Banner, he remitted 98,560.00 yuan to the account designated by Lu Guizhi (account name Lu Guizhi, account number 6228480540355109211). Two months later, when it was the return date promised by Lu Guizhi, Lu Guizhi did not return Zhang Lihai’s investment capital. Zhang Lihai called Lu Guizhi to inquire about this. There is no more.” Zhang Lihai asked how to solve this matter, Lu Guizhi told Zhang Lihai to wait, and until Zhang Li posters the case, Lu Guizhi did not give any results, and Lu Guizhi could not be contacted again. In this way, Lu Guizhi defrauded Li Zhimin, Zhao Mingxia, Wang Fulan and others by using verbal agreements. The criminal suspect Lu Guizhi was investigated by our bureau on May 28, 2012 for being involved in the crime of contract fraud stipulated in Article 2224 of the “Criminal Law of the People’s Republic of China”. On June 1, 2012, the criminal suspect Lu Guizhi Implement criminal detention. The suspect Lu Guizhi was detained at the Zhalantun City Detention Center because the Detention Center in Our Banner was full of female prisoners. At 3 p.m. on June 14, 2012, the Zhalantun City Detention Center notified the police in charge of the case by phone that the suspect Lu Guizhi claimed to have heart pain while in custody, and asked our bureau to arrange for the suspect Lu Guizhi to go to the hospital for diagnosis and treatment. The Tunshi Detention Center reported that the suspect, Lu Guizhi, was found to be pale, with bruised lips, weak and unable to walk independently. On the way to take the suspect Lu Guizhi back to Arong Banner and go to the hospital, he suffered a short-term shock phenomenon. The diagnosis results of Arong Banner Zhongmeng Hospital were: coronary heart disease and neurasthenia. In order to prevent the criminal suspect Lu Guizhi from being in danger while in custody, we hereby petition to change the mandatory measure to release on bail pending further investigation.
To sum up, in accordance with the provisions of Article 51, Paragraph 1 of the “Criminal Procedure Law of the People’s Republic of China”, the petition is to take compulsory measures against the criminal suspect Lu Guizhi on bail pending trial.
Lu Guizhi’s eldest son Hou Ji became the guarantor. The guarantor Hou Jicheng, male, ID number 220181198603234616, contact number 15526859053
Please comment on whether the above report is correct or not.
Economic Crime Investigation Brigade
Undertaker:
June 14, 2012