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№ 260002

                                       

                             гр. Пловдив,  25.07.2022  год.

 

                              В     ИМЕТО    НА    НАРОДА

 

ПЛОВДИВСКИЯТ АПЕЛАТИВЕН СЪД, наказателно отделение в публичното съдебно заседание на двадесет и пети юли две хиляди двадесет и втора година, в състав:

                            

                                           ПРЕСЕДАТЕЛ : ВАСИЛ ГАТОВ                                         

                                                ЧЛЕНОВЕ : МИЛЕНА РАНГЕЛОВА

                                                                  ДЕНИЦА СТОЙНОВА          

                                                                   

при участието на секретаря  ЕЛЕОНОРА КРАЧОЛОВА

в присъствието на прокурора ИВАН ПЕРПЕЛОВ

след като разгледа ВНОХД № 14 по описа на Пловдивски апелативен съд за 2020г., докладвано                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              от член - съдията ДЕНИЦА СТОЙНОВА, след тайно съвещание:

                        

 

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      На основание чл. 334, т.2 във връзка с чл. 336, ал.1, т.3 от НПК ОТМЕНЯ Присъда № 14/10.12.2019г., постановена по НОХД № 103/2018г. по описа на ОС - гр. С., в наказателно – осъдителната й част и в частта й относно разноските, и вместо това:

 

         ПРИЗНАВА подсъдимия К.Д.К., роден на ***г***, с ЕГН **********, българин, българско гражданство, управител на *****, със средно образование, неженен, неосъждан, с постоянен адрес ***  за НЕВИНЕН в това през периода 2000г. - 2010г. в град М., обл. С., без  съответно разрешение по чл.11, ал.1 от Закона  за банките  /ДВ бp.52/1997г., в сила от 01.06.1997г./, да е извършил по занятие банкови сделки по чл.1, ал.4, във вр. с ал. 1 от Закона за банките и съгласно чл.1, ал.2 и чл.2, ал.1  и чл.13  от Закона  за кредитните  институции, за които се изисква такова разрешение, като е предоставил парични  кредити  на 30 физически лица, общо в размер на 195 590 лева срещу задължение същите  да му върнат  получените  в заем суми и договорна лихва върху тях в размер от 3 до 15% месечно, като от дейността си да е получил значителни неправомерни доходи в размер на 47 429 лева, поради което и на основание чл.304 от НПК го ОПРАВДАВА по предявеното му обвинение в извършване на  престъпление по чл. 252, ал.2, пр.2 – ро вр. с ал.1 от НК.

НА ОСНОВАНИЕ чл. 190 ал.1 от НПК направените по делото разноски в ОД на МВР – С./630 лв./, в Окръжен съд – С. /2 426 лв./ и в Апелативен съд – Пловдив/ 28 лв./ остават за сметка на ДЪРЖАВАТА.

ПОТВЪРЖДАВА присъдата в останалата й част.

        ПРИСЪДАТА подлежи на обжалване и протест в 15-дневен срок от днес пред ВКС на Република България.

                                                                   

 

 

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