{"id":"qb9425c0f9e8144fb2f88","batch_id":"batch-000155","seq":813,"speaker":"spr***","date":"2026-09-02T17:16:14.036Z","text":"辩方的804文件指明还有1个亿在多个农场主和海曼基金那里，检方却不予没收追查资金也不予起诉，只是反反复复地渲染被告对海曼基金投资了1亿，这个可以作为投诉检方的一个点吗\n可以，但要非常注意你把它定性为什么。单纯的“检方没有追查/没收那1亿美元”本身，通常不是检察官 misconduct；检察机关拥有相当大的起诉和没收裁量权。\n但是，如果你说的事实确实能够由 804 文件 + 庭审记录 + 检方自己的陈述/没收主张证明，那么它可以成为一个相当值得调查的 OPR complaint point，尤其是把重点从“为什么不起诉别人”转到：\n检方是否明知存在与其核心叙事相矛盾的资金去向，却选择性地不调查、不追踪、不披露，同时反复利用同一笔资金作为证明被告犯罪所得/控制能力的证据。\n这两个问题的性质完全不同。                                                      如果政府进一步把它渲染成：\n\n被告取得了这1亿美元；\n被告控制这1亿美元；\n这1亿美元属于被告的犯罪所得；\n这1亿美元因此支持 fraud / money laundering / forfeiture；\n而 804 文件已经明确指出资金实际仍由多个独立农场主及 Hayman Fund 持有/控制，那么问题就严重得多。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qb9425c0f9e8144fb2f88","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000155/pages/5","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000155/pages/5","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/qb9425c0f9e8144fb2f88","markdown_url":"https://mubeitech.com/discussions/messages/qb9425c0f9e8144fb2f88/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qb9425c0f9e8144fb2f88","surrounding_messages":[{"id":"qd0e4ad274ef085575646","speaker":"spr***","date":"2026-09-02T16:24:47.466Z","url":"https://mubeitech.com/discussions/messages/qd0e4ad274ef085575646"},{"id":"qf950165459556b9ae528","speaker":"spr***","date":"2026-09-02T16:49:29.333Z","url":"https://mubeitech.com/discussions/messages/qf950165459556b9ae528"},{"id":"q2c072a61f7dae0abce33","speaker":"may***","date":"2026-09-02T17:07:59.468Z","url":"https://mubeitech.com/discussions/messages/q2c072a61f7dae0abce33"},{"id":"q938bb6a9c550cb62d649","speaker":"lon***","date":"2026-09-02T19:26:20.181Z","url":"https://mubeitech.com/discussions/messages/q938bb6a9c550cb62d649"},{"id":"q9d853514be0bf9883352","speaker":"may***","date":"2026-09-02T19:38:24.855Z","url":"https://mubeitech.com/discussions/messages/q9d853514be0bf9883352"},{"id":"qf6ced5b01ec3fad4867e","speaker":"mia***","date":"2026-09-02T21:08:15.001Z","url":"https://mubeitech.com/discussions/messages/qf6ced5b01ec3fad4867e"}],"parent_message":null}