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税务渎职犯罪立案量刑标准汇编

办案律师/作者: 何观舒 来源:正规的快三平台 日期 : 2018-10-18

何观舒: 经济犯罪、税务犯罪辩护律师暨广强正规的快三平台税务犯罪辩护与研究中心秘书长

一、滥用职权罪

(一)立案标准

1.ZAOCHENGSIWANG1RENYISHANG,HUOZHEZHONGSHANG2RENYISHANG,HUOZHEZHONGSHANG1REN、QINGSHANG3RENYISHANG,HUOZHEQINGSHANG5RENYISHANGDE;

正规的快三平台2.DAOZHI10RENYISHANGYANZHONGZHONGDUDE;

3.ZAOCHENGGERENCAICHANZHIJIEJINGJISUNSHI10WANYUANYISHANG,HUOZHEZHIJIEJINGJISUNSHIBUMAN10WANYUAN,DANJIANJIEJINGJISUNSHI50WANYUANYISHANGDE;

正规的快三平台4.ZAOCHENGGONGGONGCAICHANHUOZHEFAREN、QITAZUZHICAICHANZHIJIEJINGJISUNSHI20WANYUANYISHANG,HUOZHEZHIJIEJINGJISUNSHIBUMAN20WANYUAN,DANJIANJIEJINGJISUNSHI100WANYUANYISHANGDE;

正规的快三平台5.SUIWEIDADAO3、4LIANGXIANGSHUEBIAOZHUN,DAN3、4LIANGXIANGHEJIZHIJIEJINGJISUNSHI20WANYUANYISHANG,HUOZHEHEJIZHIJIEJINGJISUNSHIBUMAN20WANYUAN,DANHEJIJIANJIEJINGJISUNSHI100WANYUANYISHANGDE;

6.ZAOCHENGGONGSI、QIYEDENGDANWEITINGYE、TINGCHAN6GEYUEYISHANG,HUOZHEPOCHANDE;

正规的快三平台7.NONGXUZUOJIA,BUBAO、HUANBAO、HUANGBAOHUOZHESHOUYI、ZHISHI、QIANGLINGTARENBUBAO、HUANBAO、HUANGBAOQINGKUANG,DAOZHIZHONGTEDASHIGUWEIHAIJIEGUOJIXU、KUODA,HUOZHEZHISHIQIANGJIU、DIAOCHA、CHULIGONGZUOYANWUDE;

正规的快三平台8.YANZHONGSUNHAIGUOJIASHENGYU,HUOZHEZAOCHENGELIESHEHUIYINGXIANGDE;

正规的快三平台9.QITAZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHIDEQINGXING。

(二)量刑标准

1.ZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHI: SANNIANYIXIAYOUQITUXINGHUOZHEJUYI;

ZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHIDERENDING:

(1)ZAOCHENGSIWANG1RENYISHANG,HUOZHEZHONGSHANG3RENYISHANG,HUOZHEQINGSHANG9RENYISHANG,HUOZHEZHONGSHANG2REN、QINGSHANG3RENYISHANG,HUOZHEZHONGSHANG1REN、QINGSHANG6RENYISHANGDE;

正规的快三平台(2)ZAOCHENGJINGJISUNSHI30WANYUANYISHANGDE;

正规的快三平台(3)ZAOCHENGELIESHEHUIYINGXIANGDE;

正规的快三平台(4)QITAZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHIDEQINGXING。

正规的快三平台2.QINGJIEYANZHONG: SANNIANYISHANGQINIANYIXIAYOUQITUXING。

QINGJIEYANZHONGDERENDING:

(1)ZAOCHENGSIWANG3RENYISHANG,HUOZHEZHONGSHANG9RENYISHANG,HUOZHEQINGSHANG27RENYISHANG,HUOZHEZHONGSHANG6REN、QINGSHANG9RENYISHANG,HUOZHEZHONGSHANG3REN、QINGSHANG18RENYISHANGDE;

(2)ZAOCHENGJINGJISUNSHI150WANYUANYISHANGDE;

(3)ZAOCHENGQIANKUANGUIDINGDESUNSHIHOUGUO,BUBAO、CHIBAO、HUANGBAOHUOZHESHOUYI、ZHISHI、QIANGLINGTARENBUBAO、CHIBAO、HUANGBAOSHIGUQINGKUANG,ZHISHISUNSHIHOUGUOCHIXU、KUODAHUOZHEQIANGJIUGONGZUOYANWUDE;

(4)ZAOCHENGTEBIEELIESHEHUIYINGXIANGDE;

(5)QITATEBIEYANZHONGDEQINGJIE。

(三)法律依据

1.《XINGFA》DISANBAIJIUSHIQITIAODIYIKUAN

正规的快三平台2.《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUAN GUANYUBANLIDUZHIXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEJIESHI(YI)》(FASHI[2012]18HAO)

正规的快三平台3.《ZUIGAORENMINJIANCHAYUANGUANYUDUZHIQINQUANFANZUIANJIANLIANBIAOZHUNDEGUIDING》(GAOJIANFASHIZI[2006]2HAO)

二、玩忽职守罪

(一)立案标准

1.ZAOCHENGSIWANG1RENYISHANG,HUOZHEZHONGSHANG3RENYISHANG,HUOZHEZHONGSHANG2REN、QINGSHANG4RENYISHANG,HUOZHEZHONGSHANG1REN、QINGSHANG7RENYISHANG,HUOZHEQINGSHANG10RENYISHANGDE;

2.DAOZHI20RENYISHANGYANZHONGZHONGDUDE;

正规的快三平台3.ZAOCHENGGERENCAICHANZHIJIEJINGJISUNSHI15WANYUANYISHANG,HUOZHEZHIJIEJINGJISUNSHIBUMAN15WANYUAN,DANJIANJIEJINGJISUNSHI75WANYUANYISHANGDE;

4.ZAOCHENGGONGGONGCAICHANHUOZHEFAREN、QITAZUZHICAICHANZHIJIEJINGJISUNSHI30WANYUANYISHANG,HUOZHEZHIJIEJINGJISUNSHIBUMAN30WANYUAN,DANJIANJIEJINGJISUNSHI150WANYUANYISHANGDE;

正规的快三平台5.SUIWEIDADAO3、4LIANGXIANGSHUEBIAOZHUN,DAN3、4LIANGXIANGHEJIZHIJIEJINGJISUNSHI30WANYUANYISHANG,HUOZHEHEJIZHIJIEJINGJISUNSHIBUMAN30WANYUAN,DANHEJIJIANJIEJINGJISUNSHI150WANYUANYISHANGDE;

6.ZAOCHENGGONGSI、QIYEDENGDANWEITINGYE、TINGCHAN1NIANYISHANG,HUOZHEPOCHANDE;

正规的快三平台7.HAIGUAN、WAIHUIGUANLIBUMENDEGONGZUORENYUANYANZHONGBUFUZEREN,ZAOCHENG100WANMEIYUANYISHANGWAIHUIBEIPIANGOUHUOZHETAOHUI1000WANMEIYUANYISHANGDE;

正规的快三平台8.YANZHONGSUNHAIGUOJIASHENGYU,HUOZHEZAOCHENGELIESHEHUIYINGXIANGDE;

9.QITAZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHIDEQINGXING。

(二)量刑标准

正规的快三平台1.ZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHI: SANNIANYIXIAYOUQITUXINGHUOZHEJUYI;

ZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHIDERENDING:

(1)ZAOCHENGSIWANG1RENYISHANG,HUOZHEZHONGSHANG3RENYISHANG,HUOZHEQINGSHANG9RENYISHANG,HUOZHEZHONGSHANG2REN、QINGSHANG3RENYISHANG,HUOZHEZHONGSHANG1REN、QINGSHANG6RENYISHANGDE;

正规的快三平台(2)ZAOCHENGJINGJISUNSHI30WANYUANYISHANGDE;

正规的快三平台(3)ZAOCHENGELIESHEHUIYINGXIANGDE;

(4)QITAZHISHIGONGGONGCAICHAN、GUOJIAHERENMINLIYIZAOSHOUZHONGDASUNSHIDEQINGXING。

2.QINGJIEYANZHONG: SANNIANYISHANGQINIANYIXIAYOUQITUXING。

情节严重的认定:

正规的快三平台(1)ZAOCHENGSIWANG3RENYISHANG,HUOZHEZHONGSHANG9RENYISHANG,HUOZHEQINGSHANG27RENYISHANG,HUOZHEZHONGSHANG6REN、QINGSHANG9RENYISHANG,HUOZHEZHONGSHANG3REN、QINGSHANG18RENYISHANGDE;

(2)ZAOCHENGJINGJISUNSHI150WANYUANYISHANGDE;

(3)ZAOCHENGQIANKUANGUIDINGDESUNSHIHOUGUO,BUBAO、CHIBAO、HUANGBAOHUOZHESHOUYI、ZHISHI、QIANGLINGTARENBUBAO、CHIBAO、HUANGBAOSHIGUQINGKUANG,ZHISHISUNSHIHOUGUOCHIXU、KUODAHUOZHEQIANGJIUGONGZUOYANWUDE;

正规的快三平台(4)ZAOCHENGTEBIEELIESHEHUIYINGXIANGDE;

(5)QITATEBIEYANZHONGDEQINGJIE。

(三)法律依据

1.《XINGFA》DISANBAIJIUSHIQITIAODIYIKUAN

正规的快三平台2.《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUAN GUANYUBANLIDUZHIXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEJIESHI(YI)》(FASHI[2012]18HAO)

正规的快三平台3.《ZUIGAORENMINJIANCHAYUANGUANYUDUZHIQINQUANFANZUIANJIANLIANBIAOZHUNDEGUIDING》(GAOJIANFASHIZI[2006]2HAO)

三、徇私舞弊不移交刑事案件罪

(一)立案标准

正规的快三平台1.DUIYIFAKENENGPANCHU3NIANYISHANGYOUQITUXING、WUQITUXING、SIXINGDEFANZUIANJIANBUYIJIAODE;

正规的快三平台2.BUYIJIAOXINGSHIANJIANSHEJI3RENCIYISHANGDE;

3.SIFAJIGUANTICHUYIJIANHOU,WUZHENGDANGLIYOURENGRANBUYUYIJIAODE;

4.YIFADAIXING,FANGZONGFANZUIXIANYIREN,ZHISHIFANZUIXIANYIRENJIXUJINXINGWEIFAFANZUIHUODONGDE;

5.XINGZHENGZHIFABUMENZHUGUANLINGDAOZUZHIYIJIAODE;

正规的快三平台6.YINMAN、HUIMIEZHENGJU,WEIZAOCAILIAO,GAIBIANXINGSHIANJIANXINGZHIDE;

正规的快三平台7.ZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANWEIMOUQUBENDANWEISILIERBUYIJIAOXINGSHIANJIAN,QINGJIEYANZHONGDE;

正规的快三平台8.QITAQINGJIEYANZHONGDEQINGXING

(二)量刑标准

1.QINGJIEYANZHONGDE(DADAOLIANBIAOZHUNYISHANG): SANNIANYIXIAYOUQITUXINGHUOZHEJUYI;

2.ZAOCHENGYANZHONGHOUGUODE(WEIMINGQUEGUIDING): SANNIANYISHANGQINIANYIXIAYOUQITUXING。

(三)法律依据

1.《XINGFA》DISIBAILINGERTIAO

2.《ZUIGAORENMINJIANCHAYUANGUANYUDUZHIQINQUANFANZUIANJIANLIANBIAOZHUNDEGUIDING》(GAOJIANFASHIZI[2006]2HAO)

四、徇私舞弊不征、少征税款罪

(一)立案标准

正规的快三平台1.XUNSIWUBIBUZHENG、SHAOZHENGYINGZHENGSHUIKUAN,ZHISHIGUOJIASHUISHOUSUNSHILEIJIDA10WANYUANYISHANGDE;

2.SHANGJIZHUGUANBUMENGONGZUORENYUANZHISHISHUIWUJIGUANGONGZUORENYUANXUNSIWUBIBUZHENG、SHAOZHENGYINGZHENGSHUIKUAN,ZHISHIGUOJIASHUISHOUSUNSHILEIJIDA10WANYUANYISHANGDE;

3.XUNSIWUBIBUZHENG、SHAOZHENGYINGZHENGSHUIKUANBUMAN10WANYUAN,DANJUYOUSUOQUHUOZHESHOUSHOUHUILUHUOZHEQITAELIEQINGJIEDE;

4.QITAZHISHIGUOJIASHUISHOUZAOSHOUZHONGDASUNSHIDEQINGXING。

(二)量刑标准

正规的快三平台1.ZHISHIGUOJIASHUISHOUZAOSHOUZHONGDASUNSHIDE(LIANBIAOZHUNYISHANG): WUNIANYIXIAYOUQITUXINGHUOZHEJUYI;

2.ZAOCHENGTEBIEZHONGDASUNSHIDE(WEIMINGQUEGUIDING): WUNIANYISHANGYOUQITUXING。

(三)法律依据

1.《XINGFA》DISIBAILINGSITIAO

2.《ZUIGAORENMINJIANCHAYUANGUANYUDUZHIQINQUANFANZUIANJIANLIANBIAOZHUNDEGUIDING》(GAOJIANFASHIZI[2006]2HAO)

五、徇私舞弊发售发票、抵扣税款、出口退税罪

(一)立案标准

1.XUNSIWUBI,ZHISHIGUOJIASHUISHOUSUNSHILEIJIDA10WANYUANYISHANGDE;

2.XUNSIWUBI,ZHISHIGUOJIASHUISHOUSUNSHILEIJIBUMAN10WANYUAN,DANFASHOUZENGZHISHUIZHUANYONGFAPIAO25FENYISHANGHUOZHEQITAFAPIAO50FENYISHANGHUOZHEZENGZHISHUIZHUANYONGFAPIAOYUQITAFAPIAOHEJI50FENYISHANG,HUOZHEJUYOUSUOQU、SHOUSHOUHUILUHUOZHEQITAELIEQINGJIEDE;

正规的快三平台3.QITAZHISHIGUOJIALIYIZAOSHOUZHONGDASUNSHIDEQINGXING。

(二)量刑标准

1.ZHISHIGUOJIALIYIZAOSHOUZHONGDASUNSHIDE(LIANBIAOZHUNYISHANG): WUNIANYIXIAYOUQITUXINGHUOZHEJUYI;

正规的快三平台2.ZHISHIGUOJIALIYIZAOSHOUTEBIEZHONGDASUNSHIDE(WEIMINGQUEGUIDING): WUNIANYISHANGYOUQITUXING。

(三)法律依据

1.《XINGFA》DISIBAILINGWUTIAODIYIKUAN

2.《ZUIGAORENMINJIANCHAYUANGUANYUDUZHIQINQUANFANZUIANJIANLIANBIAOZHUNDEGUIDING》(GAOJIANFASHIZI[2006]2HAO)

六、违法提供出口退税凭证罪

(一)立案标准

正规的快三平台1.XUNSIWUBI,ZHISHIGUOJIASHUISHOUSUNSHILEIJIDA10WANYUANYISHANGDE;

2.XUNSIWUBI,ZHISHIGUOJIASHUISHOUSUNSHILEIJIBUMAN10WANYUAN,DANJUYOUSUOQU、SHOUSHOUHUILUHUOZHEQITAELIEQINGJIEDE;

3.QITAZHISHIGUOJIALIYIZAOSHOUZHONGDASUNSHIDEQINGXING。

(二)量刑标准

1.ZHISHIGUOJIALIYIZAOSHOUZHONGDASUNSHIDE(LIANBIAOZHUNYISHANG): WUNIANYIXIAYOUQITUXINGHUOZHEJUYI;

2.ZHISHIGUOJIALIYIZAOSHOUTEBIEZHONGDASUNSHIDE(WEIMINGQUEGUIDING): WUNIANYISHANGYOUQITUXING。

(三)法律依据

1.《XINGFA》DISIBAILINGWUTIAODIERKUAN

2.《ZUIGAORENMINJIANCHAYUANGUANYUDUZHIQINQUANFANZUIANJIANLIANBIAOZHUNDEGUIDING》(GAOJIANFASHIZI[2006]2HAO)

正规的快三平台【GUANJIANCI】HEGUANSHULVSHI  SHUIWUFANZUIBIANHULVSHI  XUKAIZENGZHISHUIZHUANYONGFAPIAOZUI  DUZHIFANZUI

 


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