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诈骗犯罪辩护系列: “高利贷”非法发放贷款将可能被追究刑事责任

办案律师/作者: 吴斌 来源:正规的快三平台 日期 : 2019-12-06

正规的快三平台WEN|WUBINLVSHI ZHAPIANFANZUIANJIANBIANHULVSHI、GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIXINGSHILVSHI

(RUXUTANTAOFALVWENTI,KEFASIXINLIANXIBIZHE;RUGUOBIZHEYOUKONG,HUIANPAISHIJIANHUIFU,RUGUOSIXINTAIDUO,KENENGBUFENSIXINWUFAYIYIHUIFU,JINGQINGLIANGJIE)

正规的快三平台SUIZHEYU2019NIAN10YUE21RIQISHIXINGDE《GUANYUBANLIFEIFAFANGDAIXINGSHIANJIANRUOGANWENTIDEYIJIAN》(YIXIAJIANCHENG: 《YIJIAN》),ZHENDUIWEIFAFAFANGDAIKUANDEXINGWEI,CONGFALVCENGMIANYOULEMINGQUEDEDINGYI,WEIFANGUOJIAGUIDING,WEIJINGJIANGUANBUMENPIZHUN,HUOZHECHAOYUEJINGYINGFANWEI,YIYINGLIWEIMUDE,JINGCHANGXINGDIXIANGSHEHUIBUTEDINGDUIXIANGFAFANGDAIKUAN,RAOLUANJINRONGSHICHANGZHIXU,QINGJIEYANZHONGDE,YIZHAOXINGFADIERBAIERSHIWUTIAODI(SI)XIANGDEGUIDING,YIFEIFAJINGYINGZUIDINGZUICHUFA。

正规的快三平台BIZHEZAIBANLIZHAPIANFANZUIANJIANBIANHUGUOCHENGZHONG,JINGCHANGJIECHUDAO“GAOLIDAI”BEIDINGXINGWEI“ZHAPIANZUI”DEXINGSHIANJIAN,DANGSHIDEBIANHUFANGXIANGJIUSHIFEIFAJINGYINGZUIHUOZHEBUGOUCHENGZHAPIANFANZUI。GAI《YIJIAN》SHIXINGZHIHOU,BIZHEJIESHOULEHENDUOZHEIFANGMIANDEZIXUN,HENSHIGUANXINGUANYU“GAOLIDAI”RUHEDINGXINGDEWENTI。TEYICIWENZUOJIEDU,YIGONGYOUXUQIUDERENSHICANKAO。

一、该《意见》针对哪些人士

GAI《YIJIAN》MINGQUEZHICHU,WEIJINGJIANGUANBUMENPIZHUN,HUOZHECHAOYUEJINGYINGFANWEI,YIYINGLIWEIMUDE,2NIANNEIXIANGBUTEDINGDUOREN(BAOKUODANWEIHEGEREN)YIJIEKUANHUOQITAMINGYICHUJIEZIJIN10CIYISHANG。YEJIUSHISHUO,YIYINGLIWEIMUDE,ZAINIANLILV36%YINEIDEPUTONGMINJIANJIEDAIGUANXIDECHUJIERENYEYOUBEIRENDINGWEIWEIFAFAFANGDAIKUANDEKENENG,YIRANCUNZAIBEIZHUIJIUXINGSHIZERENDEFENGXIAN。

YINCI,GAI《YIJIAN》ZHENDUIDEDUIXIANGBUJINSHI“GAOLIDAI”DECHUJIEREN,HAIYOUYIYINGLIWEIMUDEDEPUTONGJIEDAIGUANXIDECHUJIEREN,ZANQIECHENGWEIFEIFAFAFANGDAIKUAN。【ZHU: CHUJIEREN(BAOKUODANWEIHEGEREN)】

二、实际年利率超过36%的“高利贷”行为,该《意见》如何认定“情节严重”、“情节特别严重”

正规的快三平台1.SHIJINIANLILVCHAOGUO36%DE“GAOLIDAI”XINGWEIBEIRENDINGWEI“QINGJIEYANZHONG”DEGUIDING。

正规的快三平台YICHAOGUO36%DESHIJINIANLILVSHISHIFUHEBENYIJIANDIYITIAOGUIDINGDEFEIFAFANGDAIXINGWEI,JUYOUXIALIEQINGXINGZHIYIDE,SHUYUXINGFADIERBAIERSHIWUTIAOGUIDINGDE“QINGJIEYANZHONG”,DANDANCIFEIFAFANGDAIXINGWEISHIJINIANLILVWEICHAOGUO36%DE,DINGZUILIANGXINGSHIBUDEJIRU:

(YI)GERENFEIFAFANGDAISHUELEIJIZAI200WANYUANYISHANGDE,DANWEIFEIFAFANGDAISHUELEIJIZAI1000WANYUANYISHANGDE;

正规的快三平台(ER)GERENWEIFASUODESHUELEIJIZAI80WANYUANYISHANGDE,DANWEIWEIFASUODESHUELEIJIZAI400WANYUANYISHANGDE;

正规的快三平台(SAN)GERENFEIFAFANGDAIDUIXIANGLEIJIZAI50RENYISHANGDE,DANWEIFEIFAFANGDAIDUIXIANGLEIJIZAI150RENYISHANGDE;

正规的快三平台(SI)ZAOCHENGJIEKUANRENHUOZHEQIJINQINSHUZISHA、SIWANGHUOZHEJINGSHENSHICHANGDENGYANZHONGHOUGUODE。

2.SHIJINIANLILVCHAOGUO36%DE“GAOLIDAI”XINGWEIBEIRENDINGWEI“QINGJIETEBIEYANZHONG”DEGUIDING。

JUYOUXIALIEQINGXINGZHIYIDE,SHUYUXINGFADIERBAIERSHIWUTIAOGUIDINGDE“QINGJIETEBIEYANZHONG”:

(YI)GERENFEIFAFANGDAISHUELEIJIZAI1000WANYUANYISHANGDE,DANWEIFEIFAFANGDAISHUELEIJIZAI5000WANYUANYISHANGDE;

正规的快三平台(ER)GERENWEIFASUODESHUELEIJIZAI400WANYUANYISHANGDE,DANWEIWEIFASUODESHUELEIJIZAI2000WANYUANYISHANGDE;

(SAN)GERENFEIFAFANGDAIDUIXIANGLEIJIZAI250RENYISHANGDE,DANWEIFEIFAFANGDAIDUIXIANGLEIJIZAI750RENYISHANGDE;

(SI)ZAOCHENGDUOMINGJIEKUANRENHUOZHEQIJINQINSHUZISHA、SIWANGHUOZHEJINGSHENSHICHANGDENGTEBIEYANZHONGHOUGUODE。

三、升格为“情节严重”、“情节特别严重”的规定

正规的快三平台FEIFAFANGDAISHUE、WEIFASUODESHUE、FEIFAFANGDAIDUIXIANGSHULIANGJIEJINBENYIJIANDIERTIAOGUIDINGDE“QINGJIEYANZHONG”“QINGJIETEBIEYANZHONG”DESHUE、SHULIANGQIDIANBIAOZHUN,BINGJUYOUXIALIEQINGXINGZHIYIDE,KEYIFENBIERENDINGWEI“QINGJIEYANZHONG”“QINGJIETEBIEYANZHONG”:

正规的快三平台(YI)2NIANNEIYINSHISHIFEIFAFANGDAIXINGWEISHOUGUOXINGZHENGCHUFA2CIYISHANGDE;

(ER)YICHAOGUO72%DESHIJINIANLILVSHISHIFEIFAFANGDAIXINGWEI10CIYISHANGDE。

QIANKUANGUIDINGZHONGDE“JIEJIN”,YIBANYINGDANGZHANGWOZAIXIANGYINGSHUE、SHULIANGBIAOZHUNDE80%YISHANG。

四、特定对象以及不特定对象指哪些

1.JINXIANGQINYOU、DANWEINEIBURENYUANDENGTEDINGDUIXIANGCHUJIEZIJINDENG,SHUYUTEDINGDUIXIANG,BUSHUYUBUTEDINGDUIXIANG。

正规的快三平台2.DINGZUILIANGXINGSHIYINGDANGYUXIANGBUTEDINGDUIXIANGFEIFAFANGDAIDEXINGWEIYIBINGCHULI:

正规的快三平台(YI)TONGGUOQINYOU、DANWEINEIBURENYUANDENGTEDINGDUIXIANGXIANGBUTEDINGDUIXIANGFAFANGDAIKUANDE;

正规的快三平台(ER)YIFAFANGDAIKUANWEIMUDE,JIANGSHEHUIRENYUANXISHOUWEIDANWEINEIBURENYUAN,BINGXIANGQIFAFANGDAIKUANDE;

正规的快三平台(SAN)XIANGSHEHUIGONGKAIXUANCHUAN,TONGSHIXIANGBUTEDINGDUORENHEQINYOU、DANWEINEIBURENYUANDENGTEDINGDUIXIANGFAFANGDAIKUANDE。

五、如何计算非法放贷数额

正规的快三平台1.FEIFAFANGDAIDEBENJIN,BUYINGJIRUWEIFASUODE。

2.FEIFAFANGDAIXINGWEIRENSHIJISHOUQUDECHUBENJINZHIWAIDEQUANBUCAIWU,JUNYINGJIRUWEIFASUODE。

FEIFAFANGDAISHUEBAOKUO: JIESHAOFEI、ZIXUNFEI、GUANLIFEI、YUQILIXI、WEIYUEJINDENGMINGYIHEYICONGBENJINZHONGYUXIANKOUCHUDENGFANGSHISHOUQULIXIDE,XIANGGUANSHUEZAIJISUANSHIJINIANLILVSHIJUNYINGJIRU。

正规的快三平台FEIFAFANGDAIXINGWEIWEIJINGCHULIDE,FEIFAFANGDAICISHUHESHUE、WEIFASUODESHUE、FEIFAFANGDAIDUIXIANGSHULIANGDENGYINGDANGLEIJIJISUAN。

SUOYISHUO,FEIFAFAFANGDAIKUANDESHUERENDINGWENTI,YEJIANGZHIJIESHEJIDINGZUILIANGXINGDEWENTI,ZHUNQUEJISUANJIUXIANDEYOUWEIZHONGYAOLE。

六、数罪并罚、涉黑以及涉恶问题

1.WEICONGSHIFEIFAFANGDAIHUODONG,SHISHISHANZISHELIJINRONGJIGOU、TAOQUJINRONGJIGOUZIJINGAOLIZHUANDAI、PIANQUDAIKUAN、FEIFAXISHOUGONGZHONGCUNKUANDENGXINGWEI,GOUCHENGFANZUIDE,YINGDANGZEYIZHONGZUICHUFA。

WEIQIANGXINGSUOYAOYINFEIFAFANGDAIERCHANSHENGDEZHAIWU,SHISHIGUYISHAREN、GUYISHANGHAI、FEIFAJUJIN、GUYIHUIHUAICAIWU、XUNXINZISHIDENGXINGWEI,GOUCHENGFANZUIDE,YINGDANGSHUZUIBINGFA。

JIUJI、ZHISHI、GUYONGTARENCAIYONGZIRAO、JIUCHAN、HONGNAO、JUZHONGZAOSHIDENGSHOUDUANQIANGXINGSUOYAOZHAIWU,SHANGBUDANDUGOUCHENGFANZUI,DANSHISHIFEIFAFANGDAIXINGWEIYIGOUCHENGFEIFAJINGYINGZUIDE,YINGDANGANZHAOFEIFAJINGYINGZUIDEGUIDINGZHUOQINGCONGZHONGCHUFA。

YISHANGGUIDINGDEQINGXING,XINGFA、SIFAJIESHILINGYOUGUIDINGDECHUWAI。

正规的快三平台2.YOUZUZHIDIFEIFAFANGDAI,TONGSHIYOUYOUQITAWEIFAFANZUIHUODONG,FUHEHEISHEHUIXINGZHIZUZHIHUOZHEESHILI、ESHILIFANZUIJITUANRENDINGBIAOZHUNDE,YINGDANGFENBIEANZHAOHEISHEHUIXINGZHIZUZHIHUOZHEESHILI、ESHILIFANZUIJITUANZHENCHA、QISU、SHENPAN。

HEIESHILIFEIFAFANGDAIDE,JUYIRENDING“QINGJIEYANZHONG”“QINGJIETEBIEYANZHONG”DEFEIFAFANGDAISHUE、WEIFASUODESHUE、FEIFAFANGDAIDUIXIANGSHULIANGQIDIANBIAOZHUN,KEYIFENBIEANZHAOBENYIJIANDIERTIAOGUIDINGZHONGXIANGYINGSHUE、SHULIANGBIAOZHUNDE50%QUEDING;TONGSHIJUYOUBENYIJIANDISANTIAODIYIKUANGUIDINGQINGXINGDE,KEYIFENBIEANZHAOXIANGYINGSHUE、SHULIANGBIAOZHUNDE40%QUEDING。

七、2019年10月21日之前发生的非法放贷行为,如何处理

DUIYUBENYIJIANSHIXINGQIANFASHENGDEFEIFAFANGDAIXINGWEI,YIZHAOZUIGAORENMINFAYUAN《GUANYUZHUNQUELIJIEHESHIYONGXINGFAZHONG“GUOJIAGUIDING”DEYOUGUANWENTIDETONGZHI》(FAFA〔2011〕155HAO)DEGUIDINGBANLI。

DANSHIDUIYUSHIFOUSHUYUXINGFADIERBAIERSHIWUTIAODI(SI)GUIDINGDE“QITAYANZHONGRAOLUANSHICHANGZHIXUDEFEIFAJINGYINGXINGWEI”,YOUGUANSIFAJIESHIWEIZUOMINGQUEGUIDINGDE,YINGDANGZUOWEIFALVSHIYONGWENTI,ZHUJIXIANGZUIGAORENMINFAYUANQINGSHI。

正规的快三平台YEJIUSHISHUO,DUIYU2019NIAN10YUE21RIZHIQIANFASHENGDE“GAOLIDAI”、FEIFAFAFANGDAIKUANDEXINGWEISHIFOUDINGZUICHUFA,XUYAOZHUJIXIANGZUIGAORENMINFAYUANQINGSHI。

BIZHEJIEYU: BENWENKANSIYUZHAPIANFANZUIANJIANWUGUAN,DANSHISIFASHIWUZHONG,“GAOLIDAI”HUIBEICUORENWEISHUYU“TAOLUDAI”,CONGERBEIDINGXINGWEIZHAPIANZUI;“WAIHUI”、“QIHUO”、“ZHONGJINSHU”DENGJIAOYIPINGTAI,YEKENENGBEIDINGXINGWEIZHAPIANZUI,RUHEZHEIXIEJIAOYIPINGTAIWEIZHEN,NEIMEYINGSHUYU“FEIFAJINGYINGZUI”,XINGSHIANJIANGUANYUZUIMINGDEDINGXINGCUNZAIZHUDUOHUNHEDEQINGXING,JUYOUXIANGHUGUANLIANXING。

ERGAOLIDAI、FEIFAFAFANGDAIKUANDEXINGWEISUIRANWEIBIHUIGOUCHENGFEIFAJINGYINGZUI,DANSHIGAOLIDAI、YIYINGLIWEIMUDEDEPUTONGJIEDAIGUANXIYIBEILIERUXINGSHIFALVDAJIDEFANCHOU,RUGUOBEIZHUA,CUNZAIZUOLAODEFENGXIAN;SUIRANFEIFAJINGYINGZUIBINGBUSHICHUANTONGYIYISHANGDE“KOUDAIZUI”,DANSHISUIZHEGAI《YIJIAN》DESHIXING,BIMIANBULEFEIFAJINGYINGZUIZHEIGEZUIMINGJIANGJINRUPENGZHANGQI;YINCI,MINJIANFANGDAISHICHANGYEJIANGMIANLINXINYILUNDAXIPAI。XIWANGCIWENNENGWEISIFASHIWUGONGXIANDIANLILIANG。

【WUBINLVSHI | GUANGDONGGUANGQIANGZHENGGUIDEKUAISANPINGTAIXINGSHILVSHI】ZHUANZHUZHAPIANFANZUIANJIANBIANHU,HUANYINGDAJIAZHUANZAI,DANXUBIAOZHUZUOZHEMINGZIJICHUCHU;FOUZE,SHIWEIQINQUAN。


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吴斌
吴斌诈骗、经济犯罪案件辩护律师
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