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保险诈骗罪法律、司法解释、审判参考案例等规范性文件汇总

办案律师/作者: 李泽民张春 来源:正规的快三平台 日期 : 2019-06-25



李泽民: 广强正规的快三平台高级合伙人、副主任、经济犯罪辩护与研究中心主任、传销犯罪案件首席辩护律师

张春: 广强正规的快三平台经济犯罪案件辩护律师暨经济犯罪辩护与研究中心核心律师

目录

YI、FALVTIAOWEN

ER、SIFAJIESHI

SAN、SIFAZHIDAOWENJIAN

SI、XINGSHISHENPANCANKAOANLI


【正文】

一、法律条文

正规的快三平台《XINGFA》DIYIBAIJIUSHIBATIAO【BAOXIANZHAPIANZUI】YOUXIALIEQINGXINGZHIYI,JINXINGBAOXIANZHAPIANHUODONG,SHUEJIAODADE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUYIWANYUANYISHANGSHIWANYUANYIXIAFAJIN;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN;SHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXING,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJINHUOZHEMEISHOUCAICHAN:

正规的快三平台   (YI)TOUBAORENGUYIXUGOUBAOXIANBIAODE,PIANQUBAOXIANJINDE;  (ER)TOUBAOREN、BEIBAOXIANRENHUOZHESHOUYIRENDUIFASHENGDEBAOXIANSHIGUBIANZAOXUJIADEYUANYINHUOZHEKUADASUNSHIDECHENGDU,PIANQUBAOXIANJINDE;  (SAN)TOUBAOREN、BEIBAOXIANRENHUOZHESHOUYIRENBIANZAOWEICENGFASHENGDEBAOXIANSHIGU,PIANQUBAOXIANJINDE;  (SI)TOUBAOREN、BEIBAOXIANRENGUYIZAOCHENGCAICHANSUNSHIDEBAOXIANSHIGU,PIANQUBAOXIANJINDE;  (WU)TOUBAOREN、SHOUYIRENGUYIZAOCHENGBEIBAOXIANRENSIWANG、SHANGCANHUOZHEJIBING,PIANQUBAOXIANJINDE。

 YOUQIANKUANDISIXIANG、DIWUXIANGSUOLIEXINGWEI,TONGSHIGOUCHENGQITAFANZUIDE,YIZHAOSHUZUIBINGFADEGUIDINGCHUFA。  DANWEIFANDIYIKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING;SHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXING。  BAOXIANSHIGUDEJIANDINGREN、ZHENGMINGREN、CAICHANPINGGURENGUYITIGONGXUJIADEZHENGMINGWENJIAN,WEITARENZHAPIANTIGONGTIAOJIANDE,YIBAOXIANZHAPIANDEGONGFANLUNCHU。

二、司法解释

ZUIGAORENMINJIANCHAYUAN GONGANBUGUANYUYINFA《ZUIGAORENMINJIANCHAYUANGONGANBUGUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》DETONGZHIDIWUSHILIUTIAO [BAOXIANZHAPIANAN(XINGFADIYIBAIJIUSHIBATIAO)]JINXINGBAOXIANZHAPIANHUODONG,SHEXIANXIALIEQINGXINGZHIYIDE,YINGYULIANZHUISU:  (YI)GERENJINXINGBAOXIANZHAPIAN,SHUEZAIYIWANYUANYISHANGDE;  (ER)DANWEIJINXINGBAOXIANZHAPIAN,SHUEZAIWUWANYUANYISHANGDE。

9BFA1CDD-DB1C-4A4D-9448-1D285E476A6A.png

三、司法指导文件

(YI)《GONGANBUJINGJIFANZUIZHENCHAJUGUANYUDUIYIQIBAOXIANZHAPIANANJIANYOUGUANWENTIDEPIFU》GONGANBUJINGJIFANZUIZHENCHAJUGUANYUDUIYIQIBAOXIANZHAPIANANJIANYOUGUANWENTIDEPIFU(2009NIAN9YUE14RI GONGJINGJINRONG[2009]248HAO)HENANSHENGGONGANTINGJINGZHENZONGDUI:

NIZONGDUI《GUANYUBAOXIANZHAPIAN(WEISUI)DE“QINGJIEYANZHONG”BIAOZHUNRUHERENDINGWENTIDEQINGSHI》(YUGONGJING[2009]26HAO)SHOUXI,JINGRENZHENYANJIUHOU,XIANPIFURUXIA:

1998NIAN11YUE27RIZUIGAORENMINJIANCHAYUAN《GUANYUBAOXIANZHAPIANWEISUINENGFOUANFANZUICHULIWENTIDEDAFU》ZHONGZHICHU: “XINGWEIRENYIJINGZHESHOUSHISHIBAOXIANZHAPIANXINGWEI,DANYOUYUQIYIZHIYIWAIDEYUANYINWEINENGHUODEBAOXIANPEICHANGDE,SHIZHAPIANWEISUI,QINGJIEYANZHONGDE,YINGYIFAZHUIJIUXINGSHIZEREN。”DANMUQIANDUI“QINGJIEYANZHONG”SHANGWUJUTISIFAJIESHI。BENANZHONG,ZHANGMOUYINMANQIQIZIYIHUANAIZHENGDESHISHI,XIANGZHONGGUORENSHOUBAOXIANKAIFENGFENGONGSIHEZHONGGUOTAIPINGRENSHOUBAOXIANKAIFENGFENGONGSIGONGTOUBAO43WANYUAN,BINGZAIQIQISIWANGHOUSHENQINGLIPEI,QIXINGWEIYISHEXIANBAOXIANZHAPIANZUI,GENJUZUIGAORENMINJIANCHAYUAN、GONGANBU《GUANYUJINGJIFANZUIANJIANZHUISUBIAOZHUNDEGUIDING》DI48TIAOGUIDING,YINGYUZHUISU。

正规的快三平台(ER)《ZUIGAORENMINJIANCHAYUANFALVZHENGCEYANJIUSHIGUANYUBAOXIANZHAPIANWEISUINENGFOUANFANZUICHULIWENTIDEDAFU》(1998NIAN11YUE27RI [1998]GAOJIANYANFADI20HAO)XINGWEIRENYIJINGZHESHOUSHISHIBAOXIANZHAPIANXINGWEI,DANYOUYUQIYIZHIYIWAIDEYUANYINWEINENGHUODEBAOXIANPEICHANGDE,SHIZHAPIANWEISUI,QINGJIEYANZHONGDE,YINGYIFAZHUIJIUXINGSHIZEREN。

五、刑事审判参考案例

一、《刑事审判参考》第296号: 曾某某、黄某某保险诈骗、故意伤害案——以骗取数额较大的保险费为目的,虽因意志以外原因未得逞,也可以构成保险诈骗罪

YIZHONGYIJIANRENWEIYIPIANQUSHUEJUDADEBAOXIANFEIWEIMUDE,SUIYINYIZHIYIWAIYUANYINWEIDECHENG,YEKEYIGOUCHENGBAOXIANZHAPIANZUIERYUYIDINGZUICHUFA。SHOUXIAN,BAOXIANZHAPIANZUIQUESHIJIEGUOFAN,DANSUOWEIJIEGUOFANJINSHIJIUFANZUIJISUIBIAOZHUNERYANDE。YIJINGZHESHOUSHISHIBAOXIANZHAPIAN,DANYINYIZHIYIWAIDEYUANYINWEIDECHENGDE,XIBAOXIANZHAPIANWEISUI。JISUIFANXUYAODINGZUICHUFA,ZHIYUWEISUIFAN,GENJUXINGFADIERSHISANTIAODEGUIDING,KEYIBIZHAOJISUIFANCONGQINGHUOJIANQINGCHUFA。KEJIAN,WOGUOXINGFADUIWEISUIFANDECHUZHIYUANZESHIYIBANXUYAODINGZUICHUFA,ZHIBUGUOKEYIBIZHAOJISUIFANXIANGYINGCONGQINGHUOJIANQINGCHUFAERYI。BENANBEIGAORENCENGMOUMOUYITONGGUOQIQIZIZHESHOUXIANGBAOXIANGONGSISUOPEI,ZHISHIYINWEIGONGANJIGUANJISHIPOANERWEIDECHENG,GOUCHENGBAOXIANZHAPIANZUIWEISUIFAN,GENJUSHANGSHUYUANZEXUYAODINGZUICHUFA。

QICI,GENJU1996NIAN12YUE16RIZUIGAORENMINFAYUAN《GUANYUSHENLIZHAPIANANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DIYITIAODILIUKUANGUIDING,“YIJINGZHESHOUSHIXINGZHAPIANXINGWEI,ZHISHIYOUYUXINGWEIRENYIZHIYIWAIDEYUANYINWEIHUOQUCAIWUDESHIZHAPIANWEISUI,ZHAPIANWEISUIQINGJIEYANZHONGDE,YEYINGDANGDINGZUIBINGYIFACHUFA”。GAI《JIESHI》

正规的快三平台SUIYISHIXIAO,DANQUEBUSHICANZHAOZUOYONG。GAI《JIESHI》DEJINGSHENSHIZHIZAIYUSHUOMING,ZHAPIANWEISUIQINGJIEYANZHONGDE,RUYISHUEJUDADECAIWUWEIZHAPIANMUBIAODENG,YINGDANGDINGZUICHUFA,ZHIYUZHAPIANMUBIAOSHUEJIAOXIAODENGQINGJIEBINGBUYANZHONGDEZHAPIANWEISUIQINGXING,KEBUYUZAIZHUIJIUXINGSHIZEREN。BAOXIANZHAPIANZUIZAIXINGFAXIUDINGQIANYESHIZHAPIANZUIZHIYIZHONG,LIANGZHESHITESHUYUYIBANDEGUANXI。CANZHAOSHANGSHU《JIESHI》GUIDING,BENANBEIGAORENCENGMOUMOUYITUJINXINGBAOXIANZHAPIANMUBIAOSHUEGAODA71.8WANYUAN,QIZHONG30WANYUANSHUWEISUI,41.8WANYUANSHUYUBEI,YINGSHUQINGJIEYANZHONG,LIYINGYUYIDINGZUICHUFA。

二、《刑事审判参考》第479号: 徐某某保险诈骗案——被保险车辆的实际所有人利用挂靠单位的名义实施保险诈骗行为的,构成保险诈骗罪

CONGWAIBUXIANSHI,WUKEFOURENGUAKAODANWEISHIBAOXIANHETONGDETOUBAOREN,DANYOUYUSUOYOUBAOXIANDEXIANGGUANFEIYONGJUNYOUGUAKAOZHEGERENZHICHU,HETONGBIAODESHIJIGUISHUZHE、HETONGQUANLIYIWUDESHIJICHENGSHOUZHEJUNSHIGUAKAOZHE,YINCISUIRANGUAKAODANWEISHIYUBAOXIANRENQIANDINGHETONGDEMINGYIZHUTI,DANGUAKAOZHEQUESHISHIJIYINMINGHETONGZHUTI。GUAKAOZHEBUYIZIJIMINGYITOUBAO,SHIYINWEIXIANSHIXUYAOERYUGUAKAODANWEIQIANDINGXIEYIJIANGCHELIANGDENGJIYUGUAKAODANWEIMINGXIASUOZHI。BENANBEIGAORENXUMOUMOUSHIZHISHANGFUHE“JUYOUBAOXIANLIYI”、“JIAONABAOXIANFEI”DEYAOJIAN,SHISHIJISHANGDETOUBAOREN。BEIBAOXIANRENSHISHOUBAOXIANHETONGBAOZHANG,XIANGYOUPEICHANGQINGQIUQUANDEREN,CAICHANBAOXIANXUWEIBAOXIANCAICHANSUOYOURENHUOJINGYINGGUANLIREN。BEIGAORENXUMOUMOUSHIBAOXIANCAICHANJIJIDONGCHELIANGSHIJISHANGDESUOYOURENJIJINGYINGGUANLIREN,YUBAOXIANCAICHANCUNYOUBAOXIANLIYI,ZAIFASHENGBAOXIANSHIGUSHIXIANGYOUSHIZHISHANGDEJIEZHUXIANMINGBEIBAOXIANRENDEMINGYIHUODEPEICHANGDEQINGQIUQUAN,YINCIXUMOUMOUSHUYUSHIZHIBEIBAOXIANREN。

综上,被告人徐某某作为保险标的的实际投保人和被保险人,对于保险标的具有直接的保险利益关系,完全可以成为保险诈骗罪的主体......

正规的快三平台BENANZHONG,YOUYUJUTIDEBAOXIANLIPEICAOZUOZHONG,BAOXIANGONGSIZHIHUISHOULIMINGYISHANGDEBEIBAOXIANREN(BAOXIANHETONGQIANDINGREN)TICHUDELIPEISHENQING。YINCI,BEIGAORENXUMOUMOUZAIJIANGZIJIGOUMAIDEZIXIEHUOCHECHUSHOUJITARENHOU,XIANGYAOSHIXIANHUANGBAOJIAANBINGXUJIALIPEIPIANQUBAOXIANGONGSIBAOXIANJINDEMUDEBIXUJIEZHUYUXIANMINGBEIBAOXIANREN(MINGYITOUBAOREN)BEIJIAOYUNSHUDUILAISHISHI,ERZUOWEIMINGYISHANGDEBEIBAOXIANRENHETOUBAOREN,BEIJIAOYUNSHUDUIBUZHIDAOBEIGAORENXUMOUMOUDEZIXIEHUOCHESHIJISHANGMEIYOUSHIQIE,BINGBUMINGZHIXUMOUMOUZHAPIANBAOXIANGONGSIBAOXIANJINDEYITU,KEGUANSHANGYEMEIYOUSHIJIHUOQUBAOXIANGONGSIDELIPEIJIN,SUOYIYOUYUQUEFAZHUGUANSHANGDEGONGTONGFANYI,YINERBEIJIAOYUNSHUDUIYUBEIGAORENXUMOUMOUBUGOUCHENGBAOXIANZHAPIANFANZUIDEGONGFAN,YEJIUSHISHUO,BEIGAORENXUMOUMOUDANDUDUIQILIYONGBEIJIAOYUNSHUDUISHISHIDEPIANQUBEIHAIDANWEIZHONGHUALIANHECAICHANBAOXIANGUFENYOUXIANGONGSIWUXISHIXISHANZHIGONGSIDAOQIANGXIANBAOXIANJIN63130.97YUANDEXINGWEICHENGDANXINGSHIZEREN。

KEJIAN,BEIGAORENXUMOUMOULIYONGGUAKAODANWEICONGBAOXIANGONGSIPIANDEDAOQIANGXIANBAOXIANJINDEXINGWEI,SHUYUYINMINGBEIBAOXIANREN(SHIJITOUBAOREN)LIYONGWUFANZUIGUYIDEXIANMINGBEIBAOXIANREN(MINGYITOUBAOREN)MINGYISHISHIDEBAOXIANZHAPIANXINGWEI,GOUCHENGBAOXIANZHAPIANZUIDEJIANJIEZHENGFAN。

以上内容系广强正规的快三平台经济犯罪辩护与研究中心主任李泽民律师、张春律师根据相关法律法规对保险诈骗罪法律、司法解释、审判参考案例等规范性文件汇总。希望对当事人及家属提供有用的帮助。



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李泽民
李泽民经济犯罪案件辩护律师
证件号:339834
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张春
张春经济犯罪案件辩护律师
证件号:199592
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