Определение по дело №347/2020 на Апелативен съд - Варна

ОПРЕДЕЛЕНИЕ

 

Номер 260087/10.11.2020 година                    град Варна

 

Варненският апелативен съд                             наказателно отделение

На десети  ноември                               две хиляди и двадесета година

В закрито заседание в следния състав:

 

                                                     ПРЕДСЕДАТЕЛ: Янко Янков

                                                                     ЧЛЕНОВЕ: Георги Грънчев

                                                                                               Светла Даскалова

                                   

 

сложи за разглеждане ВНОХД № 347 по описа на ВАпС за 2020 година, докладвано от съдията Георги Грънчев и за да се произнесе взе предвид следното:

Производството пред въззивния съд е образувано по протест на прокурор от Окръжна прокуратура –Търговище, жалба на гражданския ищец – министъра на финансите и въззивна жалба на подсъдимия за проверка на присъда № 9 от 13.05.2019г  г., постановена по НОХД № 65/2019 г. на Окръжен съд - Търговище, с която подсъдимият С.С.С. е признат за виновен за  извършено престъпление  по чл. 256, ал.1 във вр. с чл.26, ал.1 от НК и на основание чл.54 от НК е осъден на наказание лишаване от свобода за срок от 3 /три/ години и глоба в размер на 2 000 (две хиляди) лева. На основание чл. 66, ал.1 от НК наложеното наказание лишаване от свобода е отложено за изпитателен срок от пет години. С присъдата подсъдимият С. е признат за невинен до пълния размер на първоначално предявеното му обвинение от 487 732.18 лева ДДС и е оправдан за разликата в размер на 282 081.77 лева, неправомерно възстановен ДДС, както и за това да е извършил престъплението през периода от 03.10.2011 год. до 27.07.2012 год., и да е извършил престъплението с използване на документи с невярно съдържание по отношение дружествата „RU. CA. SRL“ и „EFODIASMOS EPE“.

Със същата присъда подсъдимият С. е признат за невинен и оправдан изцяло по обвинението чл. 255, ал.3 във вр. с ал.1 т.2, т.6 и т.7 във вр. с чл.26, ал.1 от НК.

 Подсъдимият С.С.С. е осъден да заплати на Държавата, представлявана от Министъра на финансите, сумата от 205 650,41 лева ( двеста и пет хиляди шестстотин и петдесет лева и четиридесет и една стотинка), ведно със законната лихва, считано от 03.10.2011 год., до окончателното им изплащане, представляваща уважен граждански иск за имуществени вреди.

Съдът възложил на подсъдимия  направените по делото разноски.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

Делото е за втори път пред въззивната инстанция.   С решение №113/13.10.2020 г. по к.н.д. №400 по описа за 2020 година Върховният касационен съд е отменил решение №28/04.03.2020 г. по ВНОХД №224 по описа за 2019 година на Варненския апелативен съд. В отменителното решение са  дадени  указания производството пред въззивната инстанция да започне от стадия на съдебното заседание.

Във въззивната жалбата на подсъдимия и неговия защитник се навеждат доводи за неправилно приложение на материалния закон, допуснати съществени нарушения на процесуалните правила и явна несправедливост на наложените наказания. С жалбата са направени доказателствени  искания за разпит на свидетеля Антонио Карило и назначаване на съдебна експертиза. Тези доказателствени искания не са поддържани пред въззивната инстанция при предходното разглеждане на делото, поради това съдът намира, че защитникът на подсъдимия следва да потвърди пред настоящия състав на съда дали поддържа доказателствените си искания.

 

Поради изложените съображения и на основание чл. 315 от НПК, чл. 317 от НПК и чл. 327 ал. 1 от НПК, съдът

 

О П Р Е Д Е Л И:

 

1. НАСРОЧВА делото за разглеждане в открито съдебно заседание на 17.12.2020 г. в 11.30 часа.

 

          2. Да се призоват за открито съдебно заседание подсъдимия С.С.С. и защитника му адв.Д.Т., прокурор при Апелативна прокуратура гр. Варна, гражданския ищец - Държавата чрез Министъра на финансите – София.

3. ДА СЕ УВЕДОМИ подсъдимия, че на основание чл.329, ал.2 от НПК явяването му пред въззивната инстанция е задължително.

4. ДА СЕ УВЕДОМИ подсъдимия, че следва за датата на съдебното заседание да организира своевременно защитата си, като упълномощи по надлежния ред лице от кръга на посочените в чл.91, ал.1 и ал.2 от НПК.

5. ДА СЕ УВЕДОМИ подсъдимия, че при негово неявяване в съдебно заседание, делото може да бъде разгледано в негово отсъствие при условията на чл.269, ал.3 т НПК.

6. ДА СЕ УВЕДОМИ  защитникът на подсъдимия, че следва седемдневен срок от получаване на съобщението писмено на потвърди дали поддържа направените с въззивната жалба доказателствени искания за разпит на свидетеля Антонио Карило и назначаване на съдебна експертиза.

 

          7. ДА СЕ ПРЕДОСТАВИ възможност страните да се запознаят с материалите по делото, като същото бъде на разположение в деловодството един ден преди съдебното заседание.

 

            Определението е окончателно.

 

 

ПРЕДСЕДАТЕЛ :                                    ЧЛЕНОВЕ: