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贷款诈骗罪概述与法律法规汇总(2019年版)

办案律师/作者: 倪菁华 来源:正规的快三平台 日期 : 2018-01-10

倪菁华: 广强正规的快三平台金融犯罪案件辩护律师暨经济犯罪辩护与研究中心核心律师

 

一、贷款诈骗罪的概念

正规的快三平台DAIKUANZHAPIANZUI,SHIZHIYIFEIFAZHANYOUWEIMUDE,SHIYONGQIPIANSHOUDUAN,ZHAPIANYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN,SHUEJIAODADEXINGWEI。QIZHONG,QIPIANSHOUDUANBAOKUO(YI)BIANZAOYINJINZIJIN、XIANGMUDENGXUJIALIYOUDE;(ER)SHIYONGXUJIADEJINGJIHETONGDE;(SAN)SHIYONGXUJIADEZHENGMINGWENJIANDE;(SI)SHIYONGXUJIADECHANQUANZHENGMINGZUODANBAOHUOZHECHAOCHUDIYAWUJIAZHIZHONGFUDANBAODE;(WU)YIQITAFANGFAZHAPIANDAIKUANDE。

 

二、贷款诈骗罪的构成要件

(一)客体

正规的快三平台BENZUIQINFANDEKETISHISHUANGZHONGKETI,YISHIQINFANLEYINXINGHUOZHEQITAJINRONGJIGOUDUIDAIKUANDESUOYOUQUAN,ERSHIQINFANGUOJIAJINRONGXINDAIGUANLIZHIDU。

(二)客观方面

正规的快三平台BENZUIZAIKEGUANFANGMIANBIAOXIANWEICAIYONGXUGOUSHISHI、YINMANZHENXIANGDEFANGFAZHAPIANYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN,SHUEJIAODADEXINGWEI。

GENJUTIAOWENBIAOSHU,XINGWEIRENZHAPIANDAIKUANSUOSHIYONGDEFANGFAZHUYAOYOUYIXIAJIZHONGBIAOXIANXINGSHI:

正规的快三平台1.BIANZAOYINJINZIJIN、XIANGMUDENGXUJIALIYOUPIANQUYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN。

正规的快三平台2.SHIYONGXUJIADEJINGJIHETONGZHAPIANYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN。

3.SHIYONGXUJIADEZHENGMINGWENJIANZHAPIANYINXINGHUOQITAJINRONGJIGOUDEDAIKUAN。

4.SHIYONGXUJIADECHANQUANZHENGMINGZUODANBAOHUOCHAOCHUDIYAWUJIAZHIZHONGFUDANBAO,PIANQUYINXINGHUOQITAJINRONGJIGOUDAIKUANDE。ZHEILIDECHANQUANZHENGMING,SHIZHINENGGOUZHENGMINGXINGWEIRENDUIFANGWUDENGBUDONGCHANHUOZHEQICHE、HUOBI、KESUISHIDUIFUDEPIAOJUDENGDONGCHANJUYOUSUOYOUQUANDEYIQIEWENJIAN。

正规的快三平台5.YIQITAFANGFAZHAPIANYINXINGHUOQITAJINRONGJIGOUDAIKUANDE。

(三)主体

BENZUIDEZHUTISHIYIBANZHUTI,DANDANWEIBUNENGCHENGWEIBENZUIDEZHUTI。YINCI,DANWEILIYONGZHAPIANSHOUDUAN,FEIFAZHANYOUYINXINGHUOQITAJINRONGJIGOUDEDAIKUAN,FAYUANYIBANJIANGQIRENDINGWEIHETONGZHAPIANZUI。

(四)主观方面

正规的快三平台BENZUIDEZHUGUANFANGMIANYAOQIUBIXUSHIGUYI,QIEZHUGUANSHANGYAOQIUJUYOUFEIFAZHANYOUDEMUDE。

 

三、贷款诈骗罪的司法认定

(一)罪与非罪

正规的快三平台GUANYUDAIKUANZHAPIANZUIZHONGZUIYUFEIZUIDERENDING,KEYICONGYIXIASANGEFANGMIANJINXINGKAOCHA:

正规的快三平台1.XINGWEIRENZHUGUANSHANGSHIFOUJUYOUFEIFAZHANYOUDEMUDE。RUOXINGWEIRENZHUGUANSHANGBUJUYOUFEIFAZHANYOUMUDE,JISHIZAISHENQINGDAIKUANSHITONGGUOQIPIANDESHOUDUAN,ZEBINGBUGOUCHENGBENZUI。

2.XINGWEIRENPIANQUDAIKUANDESHUESHIFOUDADAOLEJIAODADEBIAOZHUN。CONGTIAOWENBIAOSHUKEYIKANCHU,BENZUISHUYUJIEGUOFAN,JIZHAPIANSHUEJIAODACAINENGFUHERUZUIBIAOZHUN。

3.XINGWEIZHUTISHIFOUXIGEREN,BENZUIFEIDANWEIFANZUI,RUODANWEIDANDUSHISHIDAIKUANZHAPIAN,ZEBUNENGYIBENZUILUNCHU。DANSHIBINGBUNENGSHUO,ZHIYAODANWEISHISHILEDAIKUANZHAPIANDEXINGWEI,JUNBUNENGYIBENZUILUNCHU,ZHEILISHEJILEGONGFANDEWENTI,JIGERENYUDANWEIGONGTONGSHISHIDAIKUANZHAPIAN,GAIRUHEDINGZUILIANGXING。GUANYUZHEIGEWENTIXUYAOCONGLIANGGEFANGMIANTAOLUN,YISHIDANWEISHIZHUFAN,GERENSHICONGFAN,ZEYINGYIDANWEIDEXINGWEIXINGZHIRENDINGGONGTONGFANZUI,JIYINGYIHETONGZHAPIANZUIDINGZUICHUFA。ERSHIGERENSHIZHUFAN,DANWEISHICONGFAN,ZEYINGYIGERENDEXINGWEIXINGZHIRENDINGGONGTONGFANZUI,JIZAIGONGTONGFANZUIZHONG,DANWEITONGYANGKEYICHENGWEIDAIKUANZHAPIANZUIDEZHUTI。

(二)此罪与彼罪

贷款诈骗罪与诈骗罪

正规的快三平台LIANGZUIDOUSHIZHAPIANXINGFANZUI,DAIKUANZHAPIANZUIYUZHAPIANZUIBUSHIDUILIGUANXI,ERSHITESHUYUYIBANGUANXI。HUANYANZHI,LIANGZUIZHIJIANDEGUANXIRUTONGNANRENYURENDEGUANXI、DIANNAOYUDIANQIDEGUANXI。YEJIUSHISHUODAIKUANZHAPIANZUITONGYANGJUYOUZHAPIANZUIXUGOUSHISHI、YINMANZHENXIANGDEXINGWEITEZHENG,DANYINWEIXINGWEISHIZAIDAIKUANGUOCHENGZHONGCHANSHENG,GUBIAOXIANSHOUDUANJUYOUYIDINGDETESHUXING。

LIANGZUIDEZHUYAOQUBIESHI,LIANGZUIDEKETIBUTONG,ZHAPIANZUIDEKETISHIGONGSICAIWUDESUOYOUQUAN,DAIKUANZHAPIANZUIDEKETISHIYINXINGHUOZHEQITAJINRONGJIGOUDUIDAIKUANDESUOYOUQUAN,JIGUOJIAJINRONGXINDAIGUANLIZHIDU。

贷款诈骗罪与骗取贷款罪

LIANGZUIDEQUBIEJIAOWEIMINGXIAN:

1.ERZHEQINFANDEKETIBUTONG。DAIKUANZHAPIANZUIDEKETISHISHUANGZHONGKETI,JIYINXINGHUOZHEQITAJINRONGJIGOUDUIDAIKUANDESUOYOUQUAN,HEGUOJIAJINRONGXINDAIGUANLIZHIDU。PIANQUDAIKUANZUIDEKETIWEIDANYIKETI,JIGUOJIAJINRONGXINDAIGUANLIZHIDU。

2.FANZUIZHUTIBUTONG。DAIKUANZHAPIANZUIDEZHUTIZHINENGSHIZIRANREN,ERPIANQUDAIKUANZUIDEZHUTIBAOKUOZIRANRENYUDANWEI。

3.ZHUGUANFANGMIANBUTONG。DAIKUANZHAPIANZUIDEZHUGUANFANGMIANYAOQIUJUYOUFEIFAZHANYOUMUDE,ERPIANQUDAIKUANZUIDEZHUGUANFANGMIANYAOQIUBUCUNZAIQITAMUDE。ZHEIYESHIDAOZHILIANGZUIKETIBUTONGDEZHUYAOYUANYIN。

正规的快三平台4.FANZUIJISUIDELEIXINGBUTONG。DAIKUANZHAPIANZUISHISHUEFAN,JIYAOQIUPIANDAISHUEDADAOJIAODACAINENGGOUCHENGFANZUI。PIANQUDAIKUANZUISHIJIEGUOFAN、QINGJIEFAN,JIYAOQIUXINGWEIRENPIANDAIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHI,HUOYOUQITAYANZHONGQINGJIE,CAINENGGOUCHENGFANZUI。

贷款诈骗罪与合同诈骗罪

ERZHESHUYUFATIAOJINGHEGUANXI,JIHETONGZHAPIANZUISHIPUTONGFATIAO,DAIKUANZHAPIANZUISHITESHUFATIAO。ERZHEDEGONGTONGDIANSHIZHUGUANCENGMIANJUNJUYOUFEIFAZHANYOUMUDE。ERZHEQUBIEZHICHUZAIYU:

1.ERZHEQINFANDEKETIBUTONG,JUNSHIFUZAKETI。DAIKUANZHAPIANZUIDEQINFANLEGUOJIAJINRONGXINDAIGUANLIZHIXUHEDAIKUANSUOYOUQUAN,HETONGZHAPIANZUIQINFANDEKETIWEIGONGSICAIWUDESUOYOUQUANHEGUOJIADUIHETONGDEGUANLIZHIXU。

正规的快三平台2.FANZUIZHUTIYOUSUOBUTONG。DAIKUANZHAPIANZUIDEZHUTIZHINENGSHIZIRANREN,DANWEIZUOWEIDANYIDEGETIBUNENGCHENGWEIDAIKUANZHAPIANZUIDEZHUTI。ERDANWEIKEYIDULICHENGWEIHETONGZHAPIANZUIDEZHUTI。YINCIZAIDANWEIDANDUSHISHIDAIKUANZHAPIANDEXINGWEISHI,YOUYUDANWEIWUFADANDUCHENGWEIDAIKUANZHAPIANZUIDEZHUTI,ERSHENQINGDAIKUANKEYIGUANGFANDERENDINGWEIQIANDINGHETONGDEGUOCHENG,YINCIDANWEIZAIDANDUSHISHIDAIKUANZHAPIAN,SHUEJIAODASHI,YINGDANGRENDINGWEIHETONGZHAPIANZUI。

3.XINGWEIFASHENGDECHANGHEBUTONG。HETONGZHAPIANZUIFASHENGZAIQIANDING、LVXINGHETONGDEGUOCHENGZHONG,DAIKUANZHAPIANZUIZESHIFASHENGZAISHENQINGDAIKUANDEGUOCHENGZHONG。

贷款诈骗罪与高利转贷罪

ERZHEDEQUBIERUXIA:

1.KETIBUTONG。GAOLIZHUANDAIZUIDEKETIWEIGUOJIADEXINDAIZIJINGUANLIZHIXU。DAIKUANZHAPIANZUIDEKETISHISHUANGZHONGKETI,JIYINXINGHUOZHEQITAJINRONGJIGOUDUIDAIKUANDESUOYOUQUAN,HEGUOJIAJINRONGXINDAIGUANLIZHIDU。

2.KEGUANFANGMIANBUTONG。CONGGAOLIZHUANDAIZUIDETIAOWENBIAOSHUKEYIKANCHU,FANSHIYIYONGYUJIEDAIMOUQUFEIFASHOURUWEIMUDEERQUDEJINRONGJIGOUDAIKUAN,JUNSHUYUTAOQUJINRONGJIGOUDAIKUAN,ZHEIYEJIUYIWEIZHE,GAOLIZHUANDAIZUIZHONGDESHOUDUANXINGWEIBINGBUBIXUJUYOUQIPIANXINGZHI。ERDAIKUANZHAPIANZUIZEYAOQIUBIXUSHIYONGZHAPIANSHOUDUAN。

3.FANZUIZHUTIFANGMIANBUTONG。GAOLIZHUANDAIZUIDEZHUTIJIKEYISHIZIRANREN,YEKEYISHIDANWEI。ERDAIKUANZHAPIANZUIZHONG,DANWEIBUSHUYUDAIKUANZHAPIANZUIDEZHUTI。

4.ZHUGUANFANGMIANBUTONG。GAOLIZHUANDAIZUIDEZHUGUANFANGMIANYAOQIUJUYOUZHUANDAIMOULIDEMUDE,DAIKUANZHAPIANZUIZEYAOQIUJUYOUFEIFAZHANYOUDEMUDE。

 


四、法律法规

(一)中华人民共和国刑法

第一百九十三条 【贷款诈骗罪】有下列情形之一,以非法占有为目的,诈骗银行或者其他金融机构的贷款,数额较大的,处五年以下有期徒刑或者拘役,并处二万元以上二十万元以下罚金;数额巨大或者有其他严重情节的,处五年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;数额特别巨大或者有其他特别严重情节的,处十年以上有期徒刑或者无期徒刑,并处五万元以上五十万元以下罚金或者没收财产:

(YI)BIANZAOYINJINZIJIN、XIANGMUDENGXUJIALIYOUDE;

(ER)SHIYONGXUJIADEJINGJIHETONGDE;

(SAN)SHIYONGXUJIADEZHENGMINGWENJIANDE;

(SI)SHIYONGXUJIADECHANQUANZHENGMINGZUODANBAOHUOZHECHAOCHUDIYAWUJIAZHIZHONGFUDANBAODE;

(WU)YIQITAFANGFAZHAPIANDAIKUANDE。

(二)1995年全国人民代表大会常务委员会关于惩治破坏金融秩序犯罪的决定

正规的快三平台YOUXIALIEQINGXINGZHIYI,YIFEIFAZHANYOUWEIMUDE,ZHAPIANYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN,SHUEJIAODADE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAJIN;SHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING,BINGCHUMEISHOUCAICHAN: (YI)BIANZAOYINJINZIJIN、XIANGMUDENGXUJIALIYOUDE;(ER)SHIYONGXUJIADEJINGJIHETONGDE;(SAN)SHIYONGXUJIADEZHENGMINGWENJIANDE;(SI)SHIYONGXUJIADECHANQUANZHENGMINGZUODANBAODE;(WU)YIQITAFANGFAZHAPIANDAIKUANDE。

(三)1996年最高人民法院印发《关于审理诈骗案件具体应用法律的若干问题的解释》的通知[部分失效]

SI、 GENJU《JUEDING》DISHITIAOGUIDING,YIFEIFAZHANYOUWEIMUDE,ZHAPIANYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN,SHUEJIAODADE,GOUCHENGDAIKUANZHAPIANZUI。

《JUEDING》DISHITIAOGUIDINGDE“QITAYANZHONGQINGJIE”SHIZHI:

正规的快三平台(1)WEIPIANQUDAIKUAN,XIANGYINXINGHUOZHEJINRONGJIGOUDEGONGZUORENYUANXINGHUI,SHUEJIAODADE;

正规的快三平台(2)HUIHUODAIKUAN,HUOZHEYONGDAIKUANJINXINGWEIFAHUODONG,ZHISHIDAIKUANDAOQIWUFACHANGHAIDE;

正规的快三平台(3)YINNIDAIKUANQUXIANG,DAIKUANQIXIANJIEMANHOU,JUBUCHANGHAIDE;

(4)TIGONGXUJIADEDANBAOSHENQINGDAIKUAN,DAIKUANQIXIANJIEMANHOU,JUBUCHANGHAIDE;

正规的快三平台(5)JIAMAOTARENMINGYISHENQINGDAIKUAN,DAIKUANQIXIANJIEMANHOU,JUBUCHANGHAIDE。

《JUEDING》DISHITIAOGUIDINGDE“QITATEBIEYANZHONGQINGJIE”SHIZHI:

正规的快三平台(1)WEIPIANQUDAIKUAN,XIANGYINXINGHUOZHEJINRONGJIGOUDEGONGZUORENYUANXINGHUI,SHUEJUDADE;

(2)XIEDAIDAIKUANTAOPAODE;

(3)SHIYONGDAIKUANJINXINGFANZUIHUODONGDE。

GERENJINXINGDAIKUANZHAPIANSHUEZAI1WANYUANYISHANGDE,SHUYU“SHUEJIAODA”;GERENJINXINGDAIKUANZHAPIANSHUEZAI5WANYUANYISHANGDE,SHUYU“SHUEJUDA”;GERENJINXINGDAIKUANZHAPIANSHUEZAI20WANYUANYISHANGDE,SHUYU“SHUETEBIEJUDA”。

(四)2001年最高人民法院关于印发《全国法院审理金融犯罪案件工作座谈会纪要》的通知

GUANYUJINRONGZHAPIANZUI

1.JINRONGZHAPIANZUIZHONGFEIFAZHANYOUMUDEDERENDING

JINRONGZHAPIANFANZUIDOUSHIYIFEIFAZHANYOUWEIMUDEDEFANZUI。ZAISIFASHIJIANZHONG,RENDINGSHIFOUJUYOUFEIFAZHANYOUWEIMUDE,YINGDANGJIANCHIZHUKEGUANXIANGYIZHIDEYUANZE,JIYAOBIMIANDANCHUNGENJUSUNSHIJIEGUOKEGUANGUIZUI,YEBUNENGJINPINGBEIGAORENZIJIDEGONGSHU,ERYINGDANGGENJUANJIANJUTIQINGKUANGJUTIFENXI。GENJUSIFASHIJIAN,DUIYUXINGWEIRENTONGGUOZHAPIANDEFANGFAFEIFAHUOQUZIJIN,ZAOCHENGSHUEJIAODAZIJINBUNENGGUIHAI,BINGJUYOUXIALIEQINGXINGZHIYIDE,KEYIRENDINGWEIJUYOUFEIFAZHANYOUDEMUDE:

正规的快三平台(1)MINGZHIMEIYOUGUIHAINENGLIERDALIANGPIANQUZIJINDE;

正规的快三平台(2)FEIFAHUOQUZIJINHOUTAOPAODE;

(3)SIYIHUIHUOPIANQUZIJINDE;

(4)SHIYONGPIANQUDEZIJINJINXINGWEIFAFANZUIHUODONGDE;

正规的快三平台(5)CHOUTAO、ZHUANYIZIJIN、YINNICAICHAN,YITAOBIFANHAIZIJINDE;

正规的快三平台(6)YINNI、XIAOHUIZHANGMU,HUOZHEGAOJIAPOCHAN、JIADAOBI,YITAOBIFANHAIZIJINDE;

(7)QITAFEIFAZHANYOUZIJIN、JUBUFANHAIDEXINGWEI。DANSHI,ZAICHULIJUTIANJIANDESHIHOU,DUIYUYOUZHENGJUZHENGMINGXINGWEIRENBUJUYOUFEIFAZHANYOUMUDEDE,BUNENGDANCHUNYICAICHANBUNENGGUIHAIJIUANJINRONGZHAPIANZUICHUFA。

2.DAIKUANZHAPIANZUIDERENDINGHECHULI。DAIKUANZHAPIANFANZUISHIMUQIANANFAJIAODUODEJINRONGZHAPIANFANZUIZHIYI。SHENLIDAIKUANZHAPIANFANZUIANJIAN,YINGDANGZHUYIYIXIALIANGGEWENTI:

YISHIDANWEIBUNENGGOUCHENGDAIKUANZHAPIANZUI。GENJUXINGFADISANSHITIAOHEDIYIBAIJIUSHISANTIAODEGUIDING,DANWEIBUGOUCHENGDAIKUANZHAPIANZUI。DUIYUDANWEISHISHIDEDAIKUANZHAPIANXINGWEI,BUNENGYIDAIKUANZHAPIANZUIDINGZUICHUFA,YEBUNENGYIDAIKUANZHAPIANZUIZHUIJIUZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANDEXINGSHIZEREN。DANSHI,ZAISIFASHIJIANZHONG,DUIYUDANWEISHIFENMINGXIANDIYIFEIFAZHANYOUWEIMUDE,LIYONGQIANDING、LVXINGJIEKUANHETONGZHAPIANYINXINGHUOQITAJINRONGJIGOUDAIKUAN,FUHEXINGFADIERBAIERSHISITIAOGUIDINGDEHETONGZHAPIANZUIGOUCHENGYAOJIANDE,YINGDANGYIHETONGZHAPIANZUIDINGZUICHUFA。

ERSHIYAOYANGEQUFENDAIKUANZHAPIANYUDAIKUANJIUFENDEJIEXIAN。DUIYUHEFAQUDEDAIKUANHOU,MEIYOUANGUIDINGDEYONGTUSHIYONGDAIKUAN,DAOQIMEIYOUGUIHAIDAIKUANDE,BUNENGYIDAIKUANZHAPIANZUIDINGZUICHUFA;DUIYUQUEYOUZHENGJUZHENGMINGXINGWEIRENBUJUYOUFEIFAZHANYOUDEMUDE,YINBUJUBEIDAIKUANDETIAOJIANERCAIQULEQIPIANSHOUDUANHUOQUDAIKUAN,ANFASHIYOUNENGLILVXINGHAIDAIYIWU,HUOZHEANFASHIBUNENGGUIHAIDAIKUANSHIYINWEIYIZHIYIWAIDEYUANYIN,RUYINJINGYINGBUSHAN、BEIPIAN、SHICHANGFENGXIANDENG,BUYINGYIDAIKUANZHAPIANZUIDINGZUICHUFA。

4.JINRONGZHAPIANFANZUIDINGZUILIANGXINGDESHUEBIAOZHUNHEFANZUISHUEDEJISUAN。JINRONGZHAPIANDESHUEBUJINSHIDINGZUIDEZHONGYAOBIAOZHUN,YESHILIANGXINGDEZHUYAOYIJU。ZAIMEIYOUXINDESIFAJIESHIZHIQIAN,KECANZHAO1996NIAN《ZUIGAORENMINFAYUANGUANYUSHENLIZHAPIANANJIANJUTIYINGYONGFALVDERUOGANWENTIDEJIESHI》DEGUIDINGZHIXING。ZAIJUTIRENDINGJINRONGZHAPIANFANZUIDESHUESHI,YINGDANGYIXINGWEIRENSHIJIPIANQUDESHUEJISUAN。DUIYUXINGWEIRENWEISHISHIJINRONGZHAPIANHUODONGERZHIFUDEZHONGJIEFEI、SHOUXUFEI、HUIKOUDENG,HUOZHEYONGYUXINGHUI、ZENGYUDENGFEIYONG,JUNYINGJIRUJINRONGZHAPIANDEFANZUISHUE。DANYINGDANGJIANGANFAQIANYIGUIHAIDESHUEKOUCHU。

(五)2008年公安部办公厅关于若干经济犯罪案件如何统计涉案总价值、挽回经济损失数额的批复

二、贷款诈骗案按照诈骗的贷款数额统计涉案总价值。

五、挽回经济损失额按照实际追缴的赃款以及赃物折价统计。

(六)2010年最高人民法院印发《关于贯彻宽严相济刑事政策的若干意见》的通知

正规的快三平台当前和今后一段时期,对于集资诈骗、贷款诈骗、制贩假币以及扰乱、操纵证券、期货市场等严重危害金融秩序的犯罪,生产、销售假药、劣药、有毒有害食品等严重危害食品药品安全的犯罪,走私等严重侵害国家经济利益的犯罪,造成严重后果的重大安全责任事故犯罪,重大环境污染、非法采矿、盗伐林木等各种严重破坏环境资源的犯罪等,要依法从严惩处,维护国家的经济秩序,保护广大人民群众的生命健康安全。

(七)最高人民法院研究室关于对《关于征求有关法律适用问题意见的函》的复函

DUIZAI1997NIANXIUDINGDEXINGFASHISHIYIQIANFASHENGDEDANWEISHEXIANDAIKUANZHAPIANDEXINGWEI,YINGDANGCANZHAO1996NIAN12YUE16RIZUIGAORENMINFAYUAN《GUANYUSHENLIZHAPIANANJIANJUTIYINGYONGFALVDERUOGANWENTIDEJIESHI》DIYITIAODISIKUANDEGUIDINGCHULI。

 

五、立案标准

2010年最高人民检察院、公安部关于印发《最高人民检察院、公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》的通知

DIWUSHITIAO [DAIKUANZHAPIANAN(XINGFADIYIBAIJIUSHISANTIAO)]YIFEIFAZHANYOUWEIMUDE,ZHAPIANYINXINGHUOZHEQITAJINRONGJIGOUDEDAIKUAN,SHUEZAIERWANYUANYISHANGDE,YINGYULIANZHUISU。


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倪菁华
倪菁华广强正规的快三平台金融犯罪案件辩护律师暨经济犯罪辩护与研究中心核心律师
证件号:094511
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