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骗取贷款罪律师: 如何辩护才可以在骗取贷款罪案件中取得无罪辩护效果

办案律师/作者: 倪菁华 来源:正规的快三平台 日期 : 2017-12-28

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正规的快三平台YOUCI,LVSHIZAIBIANHUSHI,YAOTONGGUODUILIFAMUDEDELIJIE,JIEHEFANZUIGOUCHENGYAOJIAN,JINYIBUTICHUYOUXIAOBIANDIAN,ZAIPIANQUDAIKUANZUIZHONG,LVSHIRUHEBIANHUKEYIQUDEWUZUIDEBIANHUXIAOGUO,BIZHECONGLIUGEANLIZHESHOUJINXINGJIANDANDEFENXI,YIGONGXINGSHIBIANHUCANKAO。

一、骗取贷款罪的客观方面表现为行为人以虚构事实、隐瞒真相的欺骗手段,使银行或其他金融机构工作人员陷入错误认识,发放贷款,使银行或其他金融机构遭受重大损失,或行为人具有其他严重情节。关于客观方面任何一个要素未构成,均可以作为有效辩点提出辩护方案。

1.在银行工作人员明知的情况下形成的虚假购销合同骗取贷款的行为,不构成骗取贷款罪

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在这种情况下,若行为人仅存在这一情节,则司法机关很难作出有利判决,即便如此,辩护律师依然要提出有理有据的辩护方案,争取最大的辩护空间。

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在上述案情中,之所以较容易认定银行工作人员明知行为人的欺骗行为这一事,主要是因为银行工作人员让行为人李某某提交的那一份购销合同,该份购销合同格式系银行工作人员主动提供的是针对个人贷款的购销合同格式,而且在明知行为人是申请联保体贷款的情况下所提供。联保贷业务与个人贷款的区别是,联保贷的贷款方主要是企业,而个人贷款是指银行或其他金融机构向符合贷款条件的自然人正规的快三平台发放的用于个人消费、生产经营等用途的本、外币贷款,个人贷款贷款方是自然人。李某某作为企业的负责人,到民生银行申请联保体贷款,但银行工作人员在明知的情况下,仍主动提供了针对个人贷款的购销合同格式,并明确告知购销合同系用于个人贷款支付申请,并让李某某提供可控制的受托支付账户用于该行付款。说明这一类的购销合同在民生银行内部是默认可与“联保贷”业务申办资料混同的,而李某某在这个情况下提供的针对个人贷款业务的购销合同必然是虚假的,但因为该虚假的购销合同系在银行工作人员明知、指使情况下形成,故缺乏充分的欺骗意思,李某某提供虚假购销合同的欺骗行为与银行发行贷款并没有刑法上的因果关系,不能以此认定李某某构成骗取贷款罪。

2.有足额担保的骗贷行为,不应构成骗取贷款罪

在足额担保的情况下,银行是有理由相信不会出现贷款风险的。原因很简单,在2018年12月10日,华夏银行在回答证监会的问题时,关于部分贷款逾期90天以上却并未划入不良贷款这一情况进行答复,其中讲到虽然抵押类和质押类贷款逾期,但抵质押物价值能够覆盖贷款余额,预计不会产生损失。

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正规的快三平台ZAISIFASHIJIANZHONG,HENDUOFAYUANZAIRENDINGYINXINGDEZHONGDASUNSHISHI,YIWEIDEGENJUXINGWEIRENPIANDAIDEJINELAIRENDING,ZHISUOYIZAOCHENGZHEIZHONGSIFAXIANZHUANG,SHIYINWEIZUIGAORENMINJIANCHAYUAN、GONGANBULIANHECHUTAILEYIXIANGGUIDING,JIANGYIQIPIANSHOUDUANQUDEDAIKUAN、PIAOJUCHENGDUI、XINYONGZHENG、BAOHANDENG,SHUEZAIYIBAIWANYUANYISHANGDEZUOWEILIANZHUISUDEBIAOZHUN。ZHEIXIANGBIAOZHUNHENMINGXIANJIANGQINGJIEYUYILIANGHUA,YISHUEZUOWEIRUZUIDEDETIAOJIAN,ZHEIYUBENZUIDESUOTIXIANDEWEIHAIXINGBINGBUXIANGSHIYING,RONGYIDAOZHIPIANQUDAIKUANZUIBEIRENYIKUOZHANG。

正规的快三平台DUICI,YIXIEDIFANGDESIFAJIGUANYEYISHIDAOZHEIYIDIAN,BINGTONGGUOZHIDINGGUIFANXINGWENJIANZHENDUIZHEIGELIANBIAOZHUNJINXINGXIANZHIXINGDEJIUZHENG。

例如,重庆市高级人民法院、重庆市人民检查院、重庆市公安局在2013年联合印发的《关于如何处理当前刑事诉讼案件中亟待解决法律问题的会议纪要》中,针对前述立案标准称,实践中,在手续上存在一定虚假的贷款行为较普遍,如果不区分具体情形,对符合贷款数额、次数标准的行为一律认定为犯罪,将使相当数量并没有给金融机构造成任何损失,没有社会危害性或都社会危害性明显轻微的企业融资行为受到刑事追究,这有违刑法的基本理念,也不得于维护经济秩序的稳定,不利于促进经济发展。对为了生产经营、生活需要,向金融机构贷款,手续有一定虚假,但没有给金融机构造成损失的,可以不作为犯罪处理。

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3.骗贷数额巨大但到期已归还,不构成骗取贷款罪

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因此,在贷款已经归还的情况下,即使骗贷数额巨大,也不应构成骗取贷款罪。

正规的快三平台GUANYUZHEIGEBIANDIAN,ZAILIANGQIPIANQUDAIKUANZUIERSHENGAIPANWUZUIDEANLIZHONGYUYITIXIAN。

在四川省高级人民法院判决的王晖、徐洪良骗取贷款、票据承兑、金融票证一案中,法官从法律解释原理与方法,对骗取贷款罪中“其他严重情节”认定如下: 骗取贷款罪中“其他严重情节”的适用不应包含单纯数额巨大,但未给金融机构造成损失的情形正规的快三平台。因骗取贷款罪是《刑法修正案(六)》新增罪名,在规定罪状时直接使用了“造成重大损失或者有其他严重情节”的表述,对于“数额巨大”是否应属于“情节严重”,单纯从该罪名的规定来看,确属两可。但结合《刑法修正案(六)》对于违规发放贷款罪和违规出具金融票证罪的修改,就可以作出仅仅“数额巨大”不应属于“情节严重”的解释。1997年刑法关于违规发放贷款罪使用的表述是“造成较大损失”、“造成严重损失”,修正案(六)在制定时,认为对违法发放贷款行为,只要涉及的资金数额巨大就应当追究刑事责任,不考虑是否造成损失,所以将该罪的单一“造成损失”修改为“数额巨大或者造成重大损失”;1997年刑法关于违规出具金融票证罪使用的表述也是“造成较大损失”、“造成重大损失”,修正案(六)在制定时,认为实践中对“损失”如何认定难以把握,例如是否只包括给银行或其他金融机构造成的直接经济损失,对其他单位和个人的经济损失、给金融机构造成的社会损失、声誉和信誉损失能否计算在内?非法出具信用证、保函、票据、资信证明,涉及金额巨大,但有的在发案时还尚未给金融机构造成经济损失,还是否追究刑事责任?因此将该罪的“造成损失”修改为“情节严重”。这里“情节严重”所解决的,是针对部分损失难以认定的问题,而非完全没有损失的情形。所以,在《刑法修正案(六)》中,单纯的“数额巨大”与“情节严重”的含义是有所区别的,若骗取贷款罪中,仅仅数额巨大,未造成损失即可构罪,那么该罪应与违法发放贷款罪相同,直接采用更为明确具体的“数额巨大或者造成重大损失”的表述,既然在同一次修法时采用了“情节严重”,而非“数额巨大”,就说明二者含义应有不同,这里的“情节严重”应指有损失,但损失难以认定,或者可能有损失的情形。

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二、主观方面,行为人没有骗取贷款的故意

QIANSHUSHUODEDOUSHICONGKEGUANFANGMIANRUHEJINXINGBIANHU,GUANYUZHUGUANCENGMIAN,WANGWANGHENNANZHENGMINGXINGWEIRENDUITIJIAODEZILIAODEZHENSHIXINGCUNZAIBUMINGZHIDEQINGKUANG,YINCIDANCHUNCONGXINGWEIRENDEGERENBIAOSHUHENNANRENDING,ZHEIBIANXUYAOTONGGUOANJIANZHONGDEQITASHISHIZHENGJUJINXINGYINZHENG,RUJINRONGJIGOUDEXINDAIYUANZAIBANLIXINDAISHIYOUWEIGUICAOZUO、XIANGGUANDANBAOGONGSIDEGONGZUORENYUANTIJIAOXUJIADANBAOSHOUXUDENGQINGKUANG。RUODAIKUANGONGSIDUIDANBAOGONGSISUOTIJIAODEXUJIADANBAOSHOUXUBUZHIQING、WEICHUANTONG,ZEDAIKUANGONGSIDEFUZERENBUYINGDUIPIANDAICHENGDANXINGSHIZEREN。

ZAIWENZHANSHEPIANQUDAIKUAN、PIAOJUCHENGDUI、JINRONGPIAOZHENGANZHONG,JINGFAYUANSHENLICHAMING: HANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIFADINGDAIBIAORENWENZHANSHEYUJIZEXIANRENLIUMOU6JINGRENJIESHAOXIANGSHI,YUEDINGYOULIUMOU6TIGONGTUDI、FANGCHANDANBAO,YIHANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIMINGYIXIANGYUANYONGNIANXIANNONGCUNXINYONGLIANSHEDAIKUAN,HANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIHELIUMOU6GONGTONGSHIYONGDAIKUAN。2011NIAN6YUE13RI,HANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIXIANGYONGNIANXIANNONGCUNXINYONGLIANSHEGUFENYOUXIANGONGSIJIEKUAN400WANYUAN,ZAIJIEKUANQIAN,XINYONGLIANSHEGONGZUORENYUANHEGUNUOGONGSIGONGZUORENYUANDAOJIZEXIANSHIDICHAKANDIYADETUDIHEFANGCHAN,LIUMOU6SHOUYIQIQIZIJIAMOU2DAITIQIMOUQIZIWANGMOUHEQIMOUYIQIZAIXIANGGUANDANBAOSHOUXUSHANGQIANZI。DAIKUANDAOQIHOU,GUNUOGONGSIGUIHAILE40WANYUANBENJINHELIXI,YU2012NIAN7YUE30RICAIQUJIEXINHAIJIUDAIKUANFANGSHIYOUXIANGYONGNIANXIANNONGCUNXINYONGLIANSHEGUFENYOUXIANGONGSIJIEKUAN360WANYUAN,BANLIDIERCIDAIKUANSHOUXUSHI,LIUMOU6SHOUYIQIFUQINLIUMOU7DAITIQIMOUQIANZI,SHOUYIQIQIZIJIAMOU2DAITIQIMOUQIZIWANGMOUZAIDANBAOYIXIANGSHU、BAOZHENGSHU、TONGYIDIYAZHENGMINGSHANGQIANZI。SHANGSHUDAIKUANDAOQIHOUHANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIBUYUCHANGHAI,YONGNIANXIANNONGCUNXINYONGLIANSHEGUFENYOUXIANGONGSIJIANGHANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIQISUZHIBENYUAN,BENYUANZAISHENLIGAIJINRONGHETONGJIUFENYIANZHONGFAXIANCUNZAITIGONGXUJIADANBAOSHOUXUPIANQUDAIKUANDEXINGWEI,SUIJIANGFANZUIXIANYIXIANSUO、CAILIAOYISONGDAOGONGANJIGUAN。XIANHANDANSHIGUNUOWUJINPEIJIANYOUXIANGONGSIRENGYOU146WANYUANDAIKUANWEICHANGHAI。LINGCHAMING: LIUMOU6YIYINPIANQUDAIKUANZUIBEIPANCHUXINGFA。

正规的快三平台GENJUSHANGSHUANQING,JISHIDAIKUANQIYEYULIUMOU6DENGRENYUEDINGYOULIUMOU6DENGRENTIGONGTUDI、FANGCHANDANBAO,BINGGONGTONGSHIYONGDAIKUAN。DANTONGGUODUIZHENGJUDELEJIE,KEYIFAXIAN,DAIKUANGONGSISUOTIJIAODEYIQIEXIANGGUANBAOBIAO、ZHANGCHENG、YANZIBAOGAO、SHENJIBAOGAO、XIEYI、JUEYI、SHENFENZHENGFUYINJIAN、GONGSIGELEIZHENGJIAN、HETONG、PINGGUBAOGAODENGZILIAO,JUNSHIZHENSHIHEFAYOUXIAODE,ERXUJIAZILIAODELAIYUANJUNSHIYOUDANBAOFANGLIUMOU6DENGRENTIGONG,JIFANGCHANZHENG、《GUOYOUTUDISHIYONGZHENG》、《TUDITAXIANGQUANLIZHENGMINGSHU》,JUNXIWEIZAODE。ERQIEBINGWEINENGZHENGMINGDAIKUANQIYEFUZERENWENZHANSHEMINGZHIDANBAOFANGLIUMOU6DENGRENDEZAOJIAXINGWEI,HUOZHEZHISHIDANBAOFANGLIUMOU6DENGRENZAOJIA,JIWENZHANSHEYULIUMOU6DENGRENMEIYOUGONGTONGDEFANZUIGUYI。

CISHI,BIANHULVSHIXUYAODADANDETICHUWUZUIBIANHUYIJIAN,JIZAOCHENGJINRONGJIGOUDAIKUANBEIPIANDEZHIJIEYUANYIN,XILIUMOU6DENGRENSUOTIJIAODEWEIZAODETUDIZHENG、FANGCHANZHENG,WENZHANSHEDUICIBUZHIQING,BUGOUCHENGGONGTONGFANZUI,YINGDANGRENDINGWEIWUZUI。


三、法不溯及既往

正规的快三平台“FABUSUJIJIWANG”YUANZE,JIGUOJIABUNENGYONGDANGQIANZHIDINGDEFALVQUZHIDAORENMENGUOQUDEXINGWEI,GENGBUNENGYOUYURENMENGUOQUCONGSHILEMOUZHONGDANGSHISHIHEFADANSHIXIANZAIKANLAISHIWEIFADEXINGWEIERYIZHAODANGQIANDEFALVCHUFATAMEN。

PIANQUDAIKUANZUISHI《XINGFAXIUZHENGAN(LIU)》XINSHEZUIMING,JIZAI2006NIAN6YUE29RIZHIQIANBINGMEIYOUPIANQUDAIKUANZUI,YEJIUSHISHUO,PIANQUDAIKUANDEJIEGUOXUYAOFASHENGZAI《XINGFAXIUZHENGAN(LIU)》SHIXINGRIZHIQIAN,NEIMEZHEIGEPIANQUDAIKUANZUIDEJIEGUOSHIZHIYINXINGHUOQITAJINRONGJIGOUFAFANGDAIKUAN,HAISHIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHINI?BIZHERENWEI,YINGGAISHIZHENDUIFAFANGDAIKUANZHEIYIJIEGUO,YINWEIYINXINGHUOQITAJINRONGJIGOUZAOSHOUZHONGDASUNSHIWANGWANGSHIZAIQIYEGUIHAIBULEDAIKUAN,HUOCHANSHENGYUQIDEQINGKUANGXIA,YINXINGZAIMIANDUIZHEIXIEBULIANGZICHANSHIWUFAYOUXIAODECHULI,BIANYIWEIDEJIANGBUFENBULIANGZICHANRENDINGWEIXINGWEIRENDEPIANDAIXINGWEIZAOCHENGDESUNSHI,DANZHEIYIXINGWEIWANGWANGHULVELEXINGWEIRENCUNZAIZUEDANBAO、NEIBUGONGZUORENYUANFAFANGDAIKUANSHIMINGZHIDEQINGKUANG,ERQIEYEWUFAPAICHUYINXINGHUOQITAJINRONGJIGOUWEILEDUIXINGWEIRENJINXINGCHUFA,EYIYANZHANGSHIJIAN。BIJINGSIFAJIGUANDUIPIANDAIXINGWEIDECHUFASHIJIYUYINXINGHUOQITAJINRONGJIGOUFAXIANPIANDAIXINGWEIZHIHOUDEBAOJINGXINGWEI。YINCIWEILEBAOZHANGBEIGAORENDEQUANYI,YINGYIYINXINGHUOQITAJINRONGJIGOUFAFANGDAIKUANSHIDEXINGFAGUIDING,RENDINGXINGWEIRENDEZUIZE。

ZAILIAONINGSHENGHULUDAOSHIZHONGJIRENMINFAYUANSHENLIDEYIQIPIANQUDAIKUANZUIYIANZHONG,BEIGAORENZHANGMOUMOUTONGGUOPIANQUDAIKUANDEXINGWEIHUOQUDAIKUANFASHENGZAI2016NIAN1YUEZHI3YUEJIAN,SUIRANZHIHOUBEIGAORENZAIQIANXINGWEIDEJICHUZHISHANGSHISHILEDAODAI、ZHUANDAISHOUXU,DANMEIYOUJIXUSHISHIPIANDAIXINGWEI,YINCIDUIYUPIANDAIDEXINGWEI,YINGDANGANZHAODANGSHIDEXINGFAJINXINGCHUFA,ERPIANQUDAIKUANZUIZAI2006NIAN6YUE29RIGONGBUSHISHI,BUNENGDUIZHIQIANDEXINGWEIJINXINGCHUFA,YINCIBUYINGZHUIJIUZHANGMOUMOUDEXINGSHIZEREN。

结语:

PIANQUDAIKUANZUIZAISIFASHIJIANZHONGFAANLIANGJIAODA,MANZUSHANGSHUQINGKUANGDEANLIBUSHENGMEIJU,RANERWUZUIANLIQUELIAOLIAOWUJI,ZHEIHUOXUYUSIFAZHIDUYOUZHEMIBUKEFENDEGUANXI,DANZUOWEIZHUANYE、JINGYE、JINZEDEBIANHULVSHI,YINGGAIYONGYUTICHUWUZUIBIANHUYIJIAN,BINGNULIZAIMEIYIGEJIEDUAN,YIZHUANYEDESHUIPING、JINZEDEJINGSHENDADONGJIANCHAGUAN、FAGUAN,WEIDANGSHIRENZHENGQUDAOZUIHAODEBIANHUXIAOGUO。

 

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