正规的快三平台

您当前的位置: 正规的快三平台 >> 热点研究 >> 内容

从一起有效辩护看骗取贷款、票据承兑、金融票证罪主从犯的划分规则

办案律师/作者: 倪菁华 来源:正规的快三平台 日期 : 2017-12-20

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

JINQI,ZAIBIZHESUOYANJIUDEYIQIPIANQUDAIKUANZUIANJIANZHONG,SHEANDEDAIKUANJINEGAODA1.3YI,SHANGYECHENGDUIHUIPIAOTIEXIANJINEYUQIBENJIN6000WANYUYUANSHANGWEIGUIHAI,QIEGAIANBEIGAORENBINGWUJIAOWEIMINGXIANDECONGQING、JIANQINGQINGJIE。GENJUXIANGGUANFALVGUIDING,RUORENDINGGOUCHENGFANZUI,ZEBEIGAORENHUIBEICHUYISANNIANYISHANGQINIANYIXIAYOUQITUXING。

正规的快三平台YINBEIGAORENZAIZHENCHAJIEDUANYIRENZUI,JIYUBEIGAORENZISHENYIYUAN,BIZHERENWEIJINXINGBIANHUSHIBUYINGZUOWUZUIBIANHU,ERYINGZAIZUOZUIQINGBIANHUDEQINGKUANGXIA,KAOLVANJIANKENENGCUNZAIDEXIANGGUANQINGJIE。ZAICHONGFENYUEJUANHOU,BIZHERENWEISHOUXIANYINGYURENDINGWEIDANWEIFANZUI,QICIXUZHENGQUCONGFANQINGJIE,ZUIHOUKEGENJUQINGKUANG,DUISUNSHI、QINGJIEDENGWENTIJINXINGFENXI,YIDADAOLIANGXINGJIANGDIDEBIANHUMUDE。

正规的快三平台YINANJIANZHENGCHUYUBANLIJIEDUAN,BUBIANGONGKAI,GUBIZHEXIANYILIUYUNTONGPIANQUDAIKUAN、PIAOJUCHENGDUIZUIYIANWEILI,FENXIZAIJUTIANJIANZHONG,TANTAOZHUCONGFANHUAFENWENTIYIJIRUHEWEIBEIGAORENZHENGQURENDINGWEICONGFAN。

一、起诉书指控思路:

BEIGAODANWEIXILINGANGTIEJITUANACHENGGANGTIEYOUXIANGONGSI(AGANGGONGSI)WEIJINXINGRONGZI,FENBIEYOUDONGSHIHUIHUANGMOUMOU、SHAOMOUYIQIANZITONGYITIGONGDANBAO,BINGYOUCAIWUZONGJIANLIUYUNTONGZHIPAIMAOJUMINGFENBIEYUYUTAO、HEYUNFEIJINXINGYUMOU,LIYONGYUTAOSUOJINGYINGDEHAERBINHONGYINGTAOJINSHUCAILIAOYOUXIANGONGSI、HAERBINPENGFEIJINGMAOYOUXIANGONGSI、SHENYANGJINXIWEIYEGANGTIEMAOYIYOUXIANGONGSIQIANDINGXUJIAHETONGDAOXIANGGUANYINXINGBANLIDAIKUAN;LIYONGHEYUNFEISUOJINGYINGDEHAERBINSHIJIANGZHOUJINSHUYOUXIANGONGSI、HAERBINFENGLEIJINGMAOYOUXIANGONGSIQIANDINGXUJIAHETONGDAOXIANGGUANYINXINGDAIKUAN。ZUIZHONG,AGANGGONGSIPIANQUYINXINGDAIKUAN、PIAOJUCHENGDUI26164WANYUAN,LIUYUNTONG、MAOJUMINGCANYUPIANQUSHUE26164WANYUAN,ZHANGMOUMOUCANYUPIANQUSHUE13564WANYUAN。HAERBINHONGYINGTAOJINSHUCAILIAOYOUXIANGONGSIPIANQUYINXINGDAIKUAN、PIAOJUCHENGDUI9764WANYUAN;HAERBINPENGFEIJINGMAOYOUXIANGONGSIPIANQUYINXINGDAIKUAN、PIAOJUCHENGDUI2800WANYUAN;SHENYANGJINXIWEIYEGANGTIEMAOYIYOUXIANGONGSIPIANQUYINXINGDAIKUAN、PIAOJUCHENGDUI1000WANYUAN,YUTAOGONGCANYUPIANQUDAIKUANPIAOJUCHENGDUI13564WANYUAN,QIZHONG12800WANYUANDAIKUANYOUAGANGGONGSIDAIWEICHANGHAI。HAERBINFENGLEIJINGMAOYOUXIANGONGSIPIANQUDAIKUANPIAOJUCHENGDUI5000WANYUAN;HAERBINSHIJIANGZHOUJINSHUYOUXIANGONGSIPIANQUDAIKUANPIAOJUCHENGDUI7600WANYUAN,HEYUNFEICANYUPIANQUDAIKUANPIAOJUCHENGDUI12600WANYUAN,QIZHONG4300WANYUANDAIKUANYOUAGANGGONGSIDAIWEICHANGHAI。

二、争取从犯情节所需考虑的关键问题

GENJUSHANGSHUZHIKONGSILUKEYIKANCHU,BENANDEBEIGAOGONGSIGOUCHENGDANWEIFANZUI。《GUANYUSHENLIDANWEIFANZUIANJIANDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANSHIFOUQUFENZHUFAN、CONGFANWENTIDEPIFU》GUIDING: “ZAISHENLIDANWEIGUYIFANZUIANJIANSHI,DUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,KEBUQUFENZHUFAN、CONGFAN,ANZHAOQIZAIDANWEIFANZUIZHONGSUOQIDEZUOYONGPANCHUXINGFA。

正规的快三平台《XINGFA》DIERSHIQITIAOGUIDING: “ZAIGONGTONGFANZUIZHONGQICIYAOHUOZHEFUZHUZUOYONGDE,SHICONGFAN。DUIYUCONGFAN,YINGDANGCONGQING、JIANQINGCHUFAHUOZHEMIANCHUCHUFA。

正规的快三平台CISHIBIANHUGONGZUOBIANMIANLINNANTI。RUXUWEIBEIGAORENZHENGQUZUIQINGCHUFA,CISHIDANWEIFANZUIZEBIXUQUEDING,BIJINGDANWEIFANZUIZHIXIAZIRANRENZERENBIDANCHUNDEZIRANRENFANZUIYAOQING;DANRUOQUEDINGDANWEIFANZUI,ZEYOUKENENGZHIJIEYIZHIJIEHUOQITAZERENRENYUANRENDING,BUYIZHUCONGFANLUN,KAOLVDAOZHIJIEHUOQITAZERENRENYUANZAILIANGXINGSHANGBINGMEIYOUMINGQUEKE“JIANQING”CHUFA,GUCIRENDINGXIAKENENGDUIBEIGAORENZAOCHENGBULIYINGXIANG。DANCI《PIFU》BINGBUYIWEIZHE,DANWEIFANZUIZHONGBIRANBUQUFENZHUCONGFAN,RUOZAIYIQIDANWEIFANZUIANJIANZHONG,XINGWEIRENMINGXIANCHUFUZHUDIWEI,QUEWEIYUZHUFANXINGFAZUOCHUQUFEN,ZEWEIFANLEXINGFAZUIXINGFADINGYUANZE。

正规的快三平台GENJUSHANGSHUZHIKONGNEIRONGZHONG,MAOJUMINGZHISHIFUZEBANLIDAIKUANYEWU,ZAIGONGTONGFANZUIZHONGSHUYUCONGFAN,YESHUYUZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN。NEIMERUHESHUOFUFAGUANDUIMAOJUMINGZUOCHUZHUCONGFANHUAFENBINGQUFENXINGFA,XIANDEGEWAIZHONGYAO。

三、从行为看,如何为行为人争取认定为从犯

CONGFANBAOKUOLIANGZHONG: YISHIZAIGONGTONGFANZUIZHONGQICIYAOZUOYONG,JIDUIGONGTONGFANZUIXINGWEIDESHISHI、WANCHENGQICIYAOZUOYONGDEREN,ZHUYAOZHISHIXINGFAN;ERSHIZAIGONGTONGFANZUIZHONGQIFUZHUZUOYONG,JIWEIGONGTONGFANZUITIGONGFANGBIAN、BANGZHUCHUANGZAOTIAOJIANDEREN,ZHUYAOZHIBANGZHUFAN。

正规的快三平台RENDINGCONGFANSHI,YAOGENJUXINGWEIRENZAIGONGTONGFANZUIZHONGSUOCHUDEDIWEI、DUIGONGTONGGUYIXINGCHENGDEZUOYONG、SHIJIDECANYUCHENGDU、JUTIXINGWEIDEYANGTAI、DUIJIEGUOSUOQIDEZUOYONGDENGJINXINGJUTIFENXI,PANDUANQIZAIGONGTONGFANZUIZHONGQICIYAOZUOYONGHUOFUZHUZUOYONG。

正规的快三平台WULUNSHISHIXINGFANHAISHIBANGZHUFAN,LUNZHENGQISHUYUCONGFANBIRANSHIYIJUFANZUIGOUCHENGYAOJIANLILUN,LUNZHENGQIZAIGONGTONGFANZUIZHONGQICIYAOZUOYONG,HEWEICIYAOZUOYONG,JIXINGWEIRENSHISHIDEXINGWEI、XINGWEIDUISHEANJIEGUOCHANSHENGDEYUANYINLI,YIJIXINGWEIRENDUIGONGTONGFANYIDECHANSHENGSUOQIDAODEZUOYONGJUNJIAOXIAO。

笔者以此案例为例,探讨毛炬明的哪些行为可以争取认定为从犯。

首先,从办理贷款流程来看,毛炬明的工作并未对骗取贷款起到决定性作用。

ZAIGAOQINGCHUZHEIGEWENTIZHIQIAN,ZHENGGUIDEKUAISANPINGTAIXIANLAIKANBANLIDAIKUANDELIUCHENG。

BENANWEILI,BANLIRONGZIDAIKUAN,XIANZHAOKAIDONGSHIHUIJUEDINGYOUBUFENRENQIANSHUGUANYUCHENGDANJINGJIDANBAOSHIXIANGDEJUEYIJISHOUQUAN,ZHEISHIRONGZIDEDIYIBU;ZHIHOUQIANSHUGOUXIAOHETONG,BINGTIJIAOZHIYINXING,TONGSHITIJIAODEBAOKUODANBUXIANYUDANBAOHETONG、CAIWUBAOGAODENGZILIAO。GUANYUDANBAO,YINXINGGONGZUORENYUANHUIJINXINGSHENHE,JIANCHENGHEBAO,JISHENQINGDAIKUANDEGONGSIJIANGSHENHEDANBAODECAILIAOJIAOYOUDANBAOGONGSIGONGZUORENYUANJINXINGQIANZI,ZAIHUIKUIJIYINXINGXINDAIGUANLIBUJIWANCHENGHEBAOGONGZUO;ZUIZHONGHUODEDAIKUAN。

正规的快三平台ZAIBANLIDAIKUANDEGUOCHENGZHONG,AGANGGONGSIZUOWEIDANBAOGONGSI,ERMAOJUMINGZHISHIGAIGONGSIDEGONGZUORENYUAN,QIZAIBENANZHONGDEXINGWEISHIDUIDAIKUANGONGSIJIANGYINXINGSHENHEDANBAODECAILIAOJINXINGLEQIANZIGAIZHANG。KANSIQIDAOHEBAODEGUANJIANZUOYONG,DANQIANZIGAIZHANGZHISHIZHONGDUOHUANJIEZHONGDEYIBU,ERQIEMAOJUMINGJINSHIGAIGONGSICAIWUBUDEGONGZUORENYUAN,BINGFEISHICAIWUZONGJIAN,QIQIANZIGAIZHANGDEXINGWEISHIYOUCAIWUZONGJIANLIUYUNTONGZHISHIDEQINGKUANGXIAZUODE。TONGSHI,CONGHAERBINHONGYINGTAOJINSHUCAILIAOYOUXIANGONGSIDECHANGSHANGNEILIDEZHI,ZAIBAODUICANGYEWUZHONG,YINWEIDUIJINGXIAOSHANGYIJIAGANGGONGSIDEXINREN,DUIYUDANBAOSHIXIANG,YOUAGANGGONGSICAIWUBUMAOJUMING、ZHANGMOUMOUZUZHICAILIAO,BAOCAIWUZONGJIANLIUYUNTONGSHENHEBAGUANBINGQIANZI,CHANGSHANGDUILIUYUNTONGDEQIANZISHIFENRENKE。SHUOMINGBUGUANSHISHENMEYEWU,MAOJUMINGDEGONGZUOXINGZHIZHISHIZUZHICAILIAO、QIANZIGAIZHANGERYI,CAIWUZONGJIANLIUYUNTONGCAIJUYOUJUEDINGXINGZUOYONG。

综合整个犯罪链条,以及毛炬明在其中所承担的工作,可知其仅起次要作用,应予认定为从犯。

其次,毛炬明在涉案单位中仅承担简单的财务工作,与骗取贷款核心行为基本无关联。

GUANYUPIANQUDAIKUANZUI,CONGKEGUANXINGWEILAIKAN,HEXINXINGWEISHISHIYONGXUGOUGOUXIAOHETONG、DAIKUANYONGTU、CAIWUBAOBIAODENG,PIANQUYINXINGDAIKUAN。

ZAIBENANZHONG,SHIYOUYUTAOJINGYINGDEHAERBINHONGYINGTAOJISHUCAILIAOYOUXIANGONGSI、HAERBINPENGFEIJINGMAOYOUXIANGONGSI、SHENYANGJINXIWEIYEGANGTIEMAOYIGONGSIYIXIANGAGANGGONGSIGOUMAIGANGCAIDEMINGYI,QIANDINGXUJIADEGOUXIAOHETONG,YOUAGANGGONGSIZUOWEIDANBAOXIANGYINXINGSHENQINGDAIKUAN。ERYIAGANGGONGSIXIAYOUJINGXIAOSHANGDEMINGYIXIANGYINXINGSHENQINGDAIKUAN,AGANGGONGSIWEIQITIGONGDANBAO,AGANGGONGSIHEYUTAODEGONGSIGECHUYIBANDEDAIKUANBAOZHENGJIN,CONGYINXINGDAICHUZIJINHOU,AGANGGONGSIHEYUTAODEGONGSIGEZISHIYONG,DAOQIHOUGEZIGUIHAIYINXINGDEBENJINHELIXI。ZHEIGEYEWUZAIYINXINGCHENGZUO“RONGYIDA”YEWU。YINCI,BENANZHONG,GUANYUZIJINSHIYONGDEFANGSHIBUSHUYUQIPIANXINGWEI,QIQIPIANXINGWEIZAIYUXUGOUGOUXIAOHETONGDEXINGWEI,DANSHIMAOJUMINGDEGONGZUOBINGBUSHEJIZHIZUOXUJIADEGOUXIAOHETONG,QIZHISHIZAIYINXINGJINXINGHEBAOGONGZUOSHIJINXINGLIUCHENGDEPEIHEERYI,BIJINGSUOYOUDESHOUXUDOUSHIJINGGUOLINGDAOZHUJISHENPIDE,ERQIZUOWEIGONGZUORENYUAN,QIANZI、GAIZHANGZHISHIZOULIUCHENGDEYIBUFEN,WANQUANBUHUIQIDAORENHEJUEDINGXINGZUOYONG,YEYUPIANQUDAIKUANZUIGOUZUIDEHEXINXINGWEIWUZHIJIELIANXI。

因此,毛炬明的行为相对于财务总监刘云童来说,必然属于次要作用,应认定为从犯。

正规的快三平台KAOLVDAOBENWENZHUYAOTAOLUNDESHIGUANYUCONGFANDEZHENGQUWENTI,GUBIZHEJIUBENANZHONGQITAYOUGUANPIANQUDAIKUANXINGWEIDEWENTIZANBUZHUISHU。SHIJISHANG,BENANCHULECONGFANWAI,HAICUNZAIYINXINGMINGZHI、GUIHAIDAIKUAN、JINRONGJIGOUWEIZAOSHOUJINGJISUNSHI、ZISHOUDENGQINGKUANG。

最终,二审法院认为一审法院认定毛炬明系共同犯罪中之从犯,与主犯刘云童刑罚相同,量刑偏重,故予以改判。

结语:

正规的快三平台YOUDEYIQIANJIANDEBIANHUGONGZUOBIRANSHIZHENGTILIANDONGDE,SUOYOUDEBIANHUGUANDIANYINGXINGCHENGYOUJIJIEHE。DANWEIFANZUIZHONG,DUIYUZHUCONGFANDEHUAFENJIEGUOWANGWANGSHIBUTONGDE。ZAISIFASHIWUZHONG,JIYOUBURENDINGZHUCONGFANDE,YEYOURENDINGLEZHUCONGFANDANXINGFAWEIZUOQUFENDE。DANZUOWEIXINGSHIBIANHULVSHIYINGCONGYOULIYUDANGSHIRENDEJIAODUQUBIANHU,ZHIYOURUCI,JIBIANZUIZHONGFAYUANZUOCHUYOUZUIPANJUE,YEGENGYIDADAOCONGFANDERENDINGHEJIANQINGCHUFADEPANFA,CAINENGWEIBEIGAORENZHENGQUZUIHAODEXIAOGUO。


阅读量: 288 PC版链接

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
紧急刑事案件咨询可直接加广强正规的快三平台案管专员手机: )
如情况紧急,请直接致电: 电话:
推荐专题
江苏陆某被控贪污罪、挪用公款罪一案(挪用公款罪不成立)
张某被控盗窃罪一案 (取保终无罪)
曾X华被控贪污罪一案(缓刑)
汪某胜被控贪污罪一案(不起诉)
赖某被控非法经营罪一案(不起诉)
原央视主持人方宏进被控合同诈骗罪一案(不起诉)
王艺被控合同诈骗罪一案(无罪)
雷庭被判非法拘禁罪一案(终获无罪)
李某甲被控参加黑社会性质组织罪、非法采矿罪一案(不起诉)
马勇明等被判贩卖毒品罪一案(无罪)
推荐阅读
非法吸收公众存款罪案件不予批准逮捕得以释放的八种情形
王思鲁: 关于刑事律师的“真货”营销
拒绝迟夙生律师出庭,实际是侵犯了被告人明经国的权利
广强农村两委犯罪案件辩护与研究中心简介
七年了!今天,被告人高海东被控故意伤害案终于落下帷幕!
对虚开增值税专用发票罪中介绍行为的有效辩护研究
没有纸上谈兵的刑事辩护
关于办理刑事案件严格排除非法证据若干问题的规定
“大妈讨债团”是黑社会性质组织吗?
贷款诈骗罪相关法律法规(2017版)
最新文章
法院阶段,如何做好涉合同诈骗罪大要案的辩护工作?
金融犯罪辩护实务研究||刑事域外证据收集审查研究
有了犯罪前科,能不能适用缓刑?
“广州六岁哮喘女童被老师体罚吐血事件”,家长被刑拘!会被定罪吗?
赵某某被控诈骗罪一案(正在办理中)
王某某涉嫌诈骗罪一案(正在办理中)
陈某三被控污染环境罪一案辩护词
无罪辩护的催化剂
广强正规的快三平台经济犯罪团队招聘律师助理
非法集资案发后携款逃匿,未必构成集资诈骗罪

JINJIZHONGDAXINGSHIANJIANZIXUNKEZHIJIEJIAGUANGQIANGZHENGGUIDEKUAISANPINGTAIZHUREN、XINGSHIDAYAOANBIANHULVSHIWANGSILUWEIXINXIANGTAFANYING(TONGGUOWANGLVSHISHOUJI)

正规的快三平台RUQINGKUANGJINJI,QINGZHIJIEZHIDIAN: DIANHUA

正规的快三平台DIZHI: GUANGZHOUSHIYUEXIUQUTIANHELU45HAOHENGJIANDASHA23LOU(DITIEDONGWUYUANZHANCCHUKOUZHIZOU400MIZUOYOU,DONGFENGDONGLUXIAOXUETIANLUNXIAOQUPANG,YUANMINGTIANLUNDASHA。)

YOUZHENGBIANMA: 510600

Copyright © 2006-2020 正规的快三平台

正规的快三平台 快三平台app下载安装 快三平台首充送彩金 快三平台登录 快三平台下载地址 快三平台代理 网信彩票快三平台 亚投彩票快三平台 江苏快三平台下载安装 快三平台官网下载 快三平台官网正规