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注意: 骗取小额贷款公司的贷款,同样构成骗取贷款罪

办案律师/作者: 倪菁华 来源:正规的快三平台 日期 : 2018-01-05

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

正规的快三平台GENJUTIAOWENBIAOSHU,PIANQUDAIKUANZUISHIZHIYIQIPIANSHOUDUANQUDEYINXINGHUOZHEQITAJINRONGJIGOUDAIKUANDENG,JIYINXINGHUOZHEQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHIHUOZHEYOUQITAYANZHONGQINGJIEDEXINGWEI。JINRONGJIGOUGENJUSHIFOUSHUYUYINXINGXITONG,HUAFENWEIYINXINGJINRONGJIGOUHEFEIYINXINGJINRONGJIGOU,YINCIBENZUIDEXINGWEIDUIXIANGKEYIJUTIBIAOSHUWEIWEIYINXINGJINRONGJIGOUHUOZHEQITAFEIYINXINGJINRONGJIGOU。

那么骗取小额贷款公司是否构成骗取贷款罪,这里需要讨论的是小额贷款公司是否属于其他非银行金融机构。

GENJU《ZHONGHUARENMINGONGHEGUOYINXINGYEJIANDUGUANLIFA》DIERTIAOZHONG,JIANGZAIZHONGHUARENMINGONGHEGUOJINGNEISHELIDEJINRONGZICHANGUANLIGONGSI、XINTUOTOUZIGONGSI、CAIWUGONGSI、JINRONGZULINGONGSIYIJIJINGGUOWUYUANYINXINGYEJIANDUGUANLIJIGOUPIZHUNSHELIDEQITAJINRONGJIGOU,RENDINGWEIFEIYINXINGJINRONGJIGOU。YINCI,JINGGUOWUYUANYINXINGYEJIANDUGUANLIJIGOUPIZHUNSHELIDEQITAJINRONGJIGOUCAINENGRENDINGWEIFALVYIYISHANGDEQITAFEIYINXINGJINRONGJIGOU。

RANER,XIAOEDAIKUANGONGSIDESHELILIUCHENGWEI: XIANXIANGSHENGJIZHENGFUZHUGUANBUMENTICHUZHENGSHISHENQING,JINGPIZHUNHOU,DAODANGDIGONGSHANGXINGZHENGGUANLIBUMENSHENQINGBANLIZHUCEDENGJISHOUXUBINGLINGQUYINGYEZHIZHAO,BINGFEIJINGGUOWUYUANYINXINGYEJIANDUGUANLIJIGOUPIZHUNSHELI。

因此,从批准设立的角度上看,小额贷款公司并不属于其他非银行金融机构。

DANSHI,ZAI《JINRONGJIGOUBIANMAGUIFAN》ZHONG,RENMINYINXINGJIANGXIAOEDAIKUANGONGSILIERUGAIGUIFANZHONG,NEIMESHIFOUXIAOEDAIKUANGONGSIKEYIJIESHIWEIPIANQUDAIKUANZUIXINGWEIDUIXIANGZHONGDEQITAFEIYINXINGJINRONGJIGOU。ZHEIXUYAOKANPIANQUXIAOEDAIKUANGONGSIDEDAIKUANSHIFOUQINFANLEPIANQUDAIKUANZUIZHONGDEKETI,JIGUOJIADEJINRONGGUANLIZHIXU,HEYINXINGHUOQITAJINRONGJIGOUDEDAIKUANDENGDEANQUAN。

BENWENCONGXIAOEDAIKUANGONGSIDEZILIAOLAIYUAN、JIANGUANJIGOU、FAZHANQUSHIDENGFANGMIANLAIJINXINGFENXI。

GUANYUZIJINLAIYUAN。GENJUZHONGGUOYINXINGYEJIANDUGUANLIWEIYUANHUI、ZHONGGUORENMINYINXING《GUANYUXIAOEDAIKUANGONGSISHIDIANDEZHIDAOYIJIAN》ZHONGGUIDING,XIAOEDAIKUANGONGSIDEZHUYAOZIJINLAIYUANWEIGUDONGJIAONADEZIBENJIN、JUANZENGZIJIN,YIJILAIZIBUCHAOGUOLIANGGEYINXINGYEJINRONGJIGOUDERONGRUZIJIN,JIXIAOEDAIKUANGONGSIJINZHIXISHOUCUNKUAN,ZHIDAIBUCUN。YINCI,XIAOEDAIKUANGONGSIDEZIJINZHUYAOLAIYUANYUZIYOUZIJINHEXIANGXIAOEDAIKUANGONGSITIGONGRONGZIDEYINXINGYEJINRONGJIGOU。

GUANYUJIANGUANBUMEN。XIAOEDAIKUANGONGSIDEJIANGUANBUMENWEISHENGZHENGFUZHUGUANBUMEN,RUJINRONGBAN,CHUCIZHIWAI,ZHONGGUORENMINYINXINGDUIXIAOEDAIKUANGONGSIDELILV、ZIJINLIUXIANGJINXINGGENZONGJIANCE,BINGJIANGXIAOEDAIKUANGONGSINARUXINDAIZHENGXINXITONG。XIAOEDAIKUANGONGSIYINGDINGQIXIANGXINDAIZHENGXINXITONGTIGONGJIEKUANREN、DAIKUANJINE、DAIKUANDANBAOHEDAIKUANCHANGHAIDENGYEWUXINXI。

GUANYUFAZHANQUSHI。ZHONGGUORENMINYINXINGBANGONGTINGFABU《GUANYUXIAOEDAIKUANGONGSIJIERURENMINYINXINGZHENGXINXITONGJIXIANGGUANGUANLIGONGZUODETONGZHI》ZHONG,YAOQIUJIANGXIAOEDAIKUANGONGSIJIERUYINXINGZHENGXINXITONGZUZHIGUANLI,XIAOEDAIKUANGONGSIJIERURENMINYINXINGZHENGXINXITONGHOU,RENMINYINXINGDUIXIAOEDAIKUANGONGSIZAISHUJUBAOSONG、XINXICHAXUNHESHIYONG、YONGHUGUANLI、YIYICHULI、ANQUANGUANLIDENGFANGMIANSHISHIJIANDUGUANLI。ZAIXIAOEDAIKUANGONGSICHUXIANWEIGUIXINGWEISHI,ZHONGGUORENMINYINXINGKEYICAIQUXIANGYINGJIANDUCUOSHI。ZAIZHONGGUORENMINYINXING、ZHONGGUOYINXINGYEJIANDUGUANLIWEIYUANHUI《GUANYUCUNZHENYINXING、DAIKUANGONGSI、NONGCUNZIJINHUZHUSHE、XIAOEDAIKUANGONGSIYOUGUANZHENGCEDETONGZHI》ZHONG,DUIXIAOEDAIKUANGONGSIXINZENGLECUNKUANZHUNBEIJINGUANLI、CUNDAIKUANLILVGUANLI、ZHENGXINGUANLI、XIANJINGUANLIDENGBAXIANGGUANLI。

根据上述规定,小额贷款公司的资金来源、监管机构均涉及金融机构,并逐步被纳入金融机构管理范围,同时,业务涉及金融业务中的贷款业务,而这些都属于国家的金融管理秩序范畴,因此,将小额贷款公司认定为骗取贷款罪中的其他非银行金融机构,符合立法原意。相反,如果一味的将小额贷款公司认定为非金融机构,反而不利于实现刑法对其所涉及国家的金融管理秩序,和银行或其他金融机构的贷款等安全的保护。

司法判例中,法院的认定标准

正规的快三平台ZAIGAORENZHONGGAOLIZHUANDAIZUI、PIANQUDAIKUAN、PIAOJUCHENGDUI、JINRONGPIAOZHENGZUIYIAN(ANHAO: (2017)SU05XINGZHONG205HAO)ZHONG,SUZHOUSHIZHONGJIRENMINFAYUANDUIANJIANZHONGHAIYUXIAODAIGONGSIZAIXINGZHISHANGSHIFOUSHUYUJINRONGJIGOU,YIXIAJIGEFANGMIANFENXI: DIYI,HAIYUXIAOEGONGSISHIJINGJIANGSUSHENGRENMINZHENGFUJINRONGGONGZUOBANGONGSHIPIZHUNSHELIDEJIGOU,JIANGSUSHENGRENMINZHENGFUJINRONGGONGZUOBANGONGSHISHIJINGZHONGGUORENMINYINXINGHEYINXINGYEJIANDUGUANLIWEIYUANHUISHOUQUANDESHENGJIZHENGFUZHUGUANBUMEN。DIER,HAIYUXIAODAIGONGSIXIJINGXUKECONGSHIMIANXIANG“SANNONG”FAFANGDAIKUANDENGYEWUDEJIGOU,GENJUXIANGGUANFALV、FAGUIDEGUIDING,NONGCUNXIAOEDAIKUANGONGSICONGSHIDEFANGDAIYEWUXIJINRONGYEWU。DISAN,ZHONGGUORENMINYINXINGDEXIANGGUANGUIDINGYIJINGMINGQUERENKEXIAOEDAIKUANGONGSIWEIJINRONGJIGOU,ZHONGGUORENMINYINXINGBANBUDE《JINRONGJIGOUBIANMAGUIFAN》JIZHONGGUORENMINYINXING、YINJIANHUI、BAOJIANHUI、ZHENGJIANHUI、GUOJIATONGJIJUJINGGUOWUYUANTONGYIBANBUDE《JINRONGYEQIYEHUAXINGBIAOZHUNGUIDING》DENGGUIFANXINGWENJIANJUNJIANGNONGCUNXIAOEDAIKUANGONGSIGUIRUJINRONGJIGOU。DISI,HAIYUXIAODAIGONGSISHELIHOUBUJIUJIANZHAOYOUGUANGUIDINGXIANGZHONGGUORENMINYINXINGSUZHOUSHIZHONGXINZHIXINGJINXINGXINZENGFARENJINRONGJIGOUXINXISHENBAO,BINGJINGZHONGGUORENMINYINXINGSUZHOUSHIZHONGXINZHIXINGSHENHETONGYIHOUQUDEJINRONGJIGOUBIANMA。DIWU,ZUOWEINONGCUNXIAOEDAIKUANGONGSIDESHOUQUANZHUGUANJIGUANJIANGSUSHENGRENMINZHENGFUJINRONGGONGZUOBANGONGSHIYU2017NIAN11YUE16RIYINFALE《GUANYUCUJINXIAOEDAIKUANGONGSICHIXUJIANKANGFAZHANDEZHIDAOYIJIAN》,GAIYIJIANMINGQUEXIAOEDAIKUANGONGSIDEXINGYEFENLEISHUYUFEIHUOBIYINXINGZHENGGUIDEKUAISANPINGTAILEIJINRONGJIGOU。ZONGSHANG,BENYUANRENWEI,BUGUANCONGFENLEIXINGSHISHANGHAISHICONGYEWUSHIZHISHANGJUNYINGRENDINGHAIYUXIAOEGONGSISHUYUJINRONGJIGOU。

CONGSHANGSHUPANLIGENGJIAYINZHENGLE,SUIRANXIAOEDAIKUANGONGSIDEPIZHUNSHELICHENGXUBUTONGYUJINRONGJIGOU,DANQIXINGSHI、YEWUJUNFUHEJINRONGJIGOUTEZHENG,YINGSHUYUPIANQUDAIKUANZUISUOBAOHUDEDUIXIANG。

XIANSHISHENGHUOZHONG,HENDUOXIAOEDAIKUANGONGSIBINGBUSHIZHENZHENGYIYISHANGDEXIAOEDAIKUANGONGSI。BENWENSUOSHUODEXIAOEDAIKUANGONGSI,XIYOUZIRANREN、QIYEFARENHUOQITASHEHUIZUZHIYIFASHELI,BUXISHOUGONGZHONGCUNKUAN,JINGYINGXIAOEDAIKUANYEWUDEYOUXIANZERENGONGSIHUOGUFENYOUXIANGONGSI。RANER,XIANZAIYOUBUFENXIAOEDAIKUANGONGSIYINWEIZIJINDUANQUEDENGYUANYIN,XIANGSHEHUIBUTEDINGDUIXIANGGAOLIXICHU,NEIME,GAIXIAOEDAIKUANGONGSISUIMINGYISHANGSHUYUJINRONGJIGOU,DANBINGBUSHUYUPIANQUDAIKUANZUIDEXINGWEIDUIXIANG。

司法实务中,辩护律师如何有效辩护。

SUIRANXIAOEDAIKUANGONGSISHIJISHUYUJINRONGJIGOU,DANZAISIFASHIWUZHONG,YIRANYOUHENDUOFAYUANJIANGXINGWEIRENPIANQUXIAOEDAIKUANGONGSIDAIKUANDEXINGWEI,RENDINGWEIHETONGZHAPIANZUI。

NEIMEDUICIBIANHULVSHIYAORUHEBIANHUCAINENGDADAOGENGHAODEBIANHUXIAOGUO,ZAIZHEIGEWENTIZHIQIAN,YAOMINGQUESIFAJIGUANDERUZUISIWEI,JIDAIKUANZHAPIANZUIDEXINGWEIZHUTIZHINENGSHIZIRANREN,XINGWEIDUIXIANGWEIYINXINGHUOQITAJINRONGJIGOU,RUODANWEISHISHIDAIKUANZHAPIANZEWUFAJINXINGXINGSHICHUFA,ERDANWEIZAIJINXINGDAIKUANZHAPIANSHI,BIRANZAIQIANDINGDAIKUANHETONGDETONGSHI,SHISHIZHAPIANXINGWEI,FUHEHETONGZHAPIANZUIDEGOUCHENGYAOJIAN,GUYIHETONGZHAPIANZUILUNCHU。RUOZIRANRENSHISHILEDAIKUANZHAPIANDEXINGWEI,XINGWEIDUIXIANGWEIXIAOEDAIKUANGONGSI,CISHIXINGWEIRENYINGGOUCHENGDAIKUANZHAPIANZUI,DANBUPAICHUSIFAJIGUANDUIXIAOEDAIKUANGONGSIDINGXINGRENSHICHUXIANPIANCHA,JIANGXINGWEIRENDINGWEIHETONGZHAPIANZUI,ERFEIDAIKUANZHAPIANZUI。GENJUDAIKUANZHAPIANZUIHEHETONGZHAPIANZUIDELIANGXINGBIAOZHUN,DAIKUANZHAPIANZUIDEXINGZEMINGXIANGAOYUHETONGZHAPIANZUI,CISHI,BIANHULVSHIZEYAOZHANZAIYOULIYUDANGSHIRENDEJIAODU,ANZHAOHETONGZHAPIANZUIJINXINGBIANHU。

SHANGSHUQINGKUANGXIZAIXINGWEIRENQUESHICUNZAIFEIFAZHANYOUMUDEDEQINGKUANGXIA,BIANHULVSHIKEYIZAIZHAPIANFANZUIDEFANWEINEIJINXINGYOUXIAOBIANHU。

RUOSIFAJIGUANJIANGXINGWEIRENRENDINGWEIHETONGZHAPIAN,DANXINGWEIRENPIANQUDAIKUANDEXINGWEIDUIXIANGWEIXIAOEDAIKUANGONGSI,BINGZAIPIANQUDAIKUANSHI,CUNZAITIGONGDANBAOHUOYINQITAYUANYINDAOZHIDAIKUANWUFAFANHAIDENGQINGKUANG,JIRENDINGFEIFAZHANYOUMUDEDEZHENGJUBUGOUCHONGFEN,CISHIBIANHULVSHIXUYAOZAIZUOWUZUIBIANHUDETONGSHI,ZUOHAOZUIQINGBIANHUDEZHUNBEI,KEYICONGSANGEFANGMIANJINXINGBIANHU,YISHIJIEHEXINGWEIRENZAIQIANDINGHETONGSHI,BINGMEIYOUFEIFAZHANYOUMUDE,BUGOUCHENGHETONGZHAPIANZUIDEWUZUIBIANHU;ERSHIXIAOEDAIKUANGONGSISHUYUQITAJINRONGJIGOU,XINGWEIRENYUXIAOEDAIKUANGONGSIZHIJIANQIANDINGDEHETONGPIANQUDAIKUAN,SHUYUPIANQUDAIKUANZUI;SANSHIZAIZUEDANBAO、SHIHOUGUIHAIDAIKUANDEQINGKUANGXIA,XINGWEIRENYIBUGOUCHENGPIANQUDAIKUANZUIDEWUZUIBIANHU。

典型案例:

ZAIHEJINGONGSI、WANGZHANGWEI、HAOMOUMOUPIANQUDAIKUANAN(ANHAO: (2014)JINXINGERCHUZIDI00003HAO)ZHONG,XINGWEIRENYUXIAOEDAIKUANGONGSIQIANDINGHETONGSHI,XUGOUSHISHIYINMANZHENXIANG,HUOQUDAIKUAN,GONGSUJIGUANYINCIRENDINGXINGWEIRENGOUCHENGHETONGZHAPIANZUI。SIFAJIGUANZAIJIEHEANJIANZHENGJUJINXINGSHENCHAHOU,RENWEIXIANYOUZHENGJUBUNENGRENDINGHEJINGONGSIJIWANGZHANGWEIQUDEDAIKUANHOUSHIYONGYUSHENGCHANJINGYINGGUOCHENGZHONGDEHAIKUANHAISHIGERENHUIHUO,YEWUZHENGJUZHENGMINGQITAOBICHENGDANYIWU,BUXIANGBANFACHANGHAIJIEKUAN,HUOYOUHAIKUANNENGLIERJUBUHAIKUAN,CONGDAIKUANDEFAFANG、SHIYONG、BUNENGGUIHAIDAIKUANDEYUANYINYIJIBEIGAODANWEIDUICHANGHAIDAIKUANDEZHUGUANTAIDULAIFENXI,XIANYOUZHENGJUBUZUYIRENDINGBEIGAODANWEIJIBEIGAORENZAISHENQINGDAIKUANDEGUOCHENGZHONGYIJIQUDEDAIKUANZHIHOUJUBEISHIFENMINGXIANDEFEIFAZHANYOUMUDE,BUFUHEHETONGZHAPIANZUIDEFANZUIGOUCHENG,YINGYIPIANQUDAIKUANZUIZHUIJIUXINGSHIZEREN。


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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
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