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吕钺
党组书记、检察长

     欢迎您访问浉河区人民检察院网站!
  
多年来,浉河区检察院坚持“立检为公,执法为民”的执法观,突出“强化法律监督,维护公平正义”的工作主题,落实“加大工作力度,提高执法水平和办案质量”的总体要求,坚持把保障经济平稳较快发展作为首要任务,坚持把保证浉河平安、和谐作为根本目标,深入贯彻落实科学发展观,深入推进社会矛盾化解、社会管理创新、公正廉洁执法三项重点工作,不断强化法律监督,强化自身监督,强化检察队伍德国飞艇,正确履行检察职能。努力把检察工作提高到新水平,为浉河经济又好又快发展提供了更加有力的司法保障,为德国飞艇“平安浉河、”、构建和谐社会作出了积极的贡献。所有成绩的取得,饱含着每一名检察干警的心血和汗水,更离不开党委和上级检察机关的领导、人大监督、政府支持和政协民主监督,离不开人民群众和社会各界的关心、帮助。德国飞艇深知: 检察事业是人民的事业,只有深深根植与人民群众,才能保持旺盛的生命力,才能更好地应对新的挑战。随着科技强检的进步,德国飞艇建成开通了本网站,旨在依托信息网络,架起与人民群众沟通的桥梁。德国飞艇愿以此为窗口,加大检察工作宣传力度,报道检察工作动态,展示检察干警风采,使您更多地了解检察工作;德国飞艇愿以此为平台,认真倾听社会各界对德国飞艇的建议和意见,更好地接受社会各界对检察工作的监督,促进德国飞艇提高执法水平和工作效率,推动检察事业不断创新发展。诚挚地欢迎您提出宝贵的意见和建议,有您的支持,德国飞艇的工作会做得更好。


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最高人民法院 最高人民检察院 公安部关于办理非法集资刑事案件若干问题的意见
作者:   时间: 2018-01-31  新闻来源:德国飞艇,德国飞艇平台_官方入口 大 | |

  最高人民法院 最高人民检察院 公安部  

  印发《关于办理非法集资刑事案件若干问题的意见》的通知 

 

  gesheng、zizhiqu、zhixiashigaojirenminfayuan、renminjianchayuan、gonganting(ju),jiefangjunjunshifayuan、jiefangjunjunshijianchayuan,xinjiangweiwuerzizhiqugaojirenminfayuanshengchandeguofeitingbingtuanfenyuan、xinjiangshengchandeguofeitingbingtuanrenminjianchayuan、gonganju:

  weiyifachengzhifeifaxishougongzhongcunkuan、jizizhapiandengfeifajizifanzuihuodong,weihuguojiajinrongguanlizhixu,baohugongmin、farenheqitazuzhihefaquanyi,zuigaorenminfayuan、zuigaorenminjianchayuan、gonganbuxianlianheyinfa《guanyubanlifeifajizixingshianjianruoganwentideyijian》,qingrenzhenguanchezhixing。

 

德国飞艇                                                                                     zuigaorenminfayuan? zuigaorenminjianchayuan  gonganbu

                                                                                                    2019nian1yue30ri

 

  最高人民法院?最高人民检察院?公安部 

  关于办理非法集资刑事案件若干问题的意见 

 

德国飞艇  weiyifachengzhifeifaxishougongzhongcunkuan、jizizhapiandengfeifajizifanzuihuodong,weihuguojiajinrongguanlizhixu,baohugongmin、farenheqitazuzhihefaquanyi,genjuxingfa、xingshisusongfadengfalvguiding,jiehesifashijian,xianjiubanlifeifaxishougongzhongcunkuan、jizizhapiandengfeifajizixingshianjianyouguanwentitichuyixiayijian:

  一、关于非法集资的“非法性”认定依据问题 

  renminfayuan、renminjianchayuan、gonganjiguanrendingfeifajizide“feifaxing”,yingdangyiguojiajinrongguanlifalvfaguizuoweiyiju。duiyuguojiajinrongguanlifalvfaguijinzuoyuanzexingguidingde,keyigenjufalvguidingdejingshenbingcankaozhongguorenminyinxing、zhongguoyinxingbaoxianjianduguanliweiyuanhui、zhongguozhengquanjianduguanliweiyuanhuidengxingzhengzhuguanbumenyizhaoguojiajinrongguanlifalvfaguizhidingdebumenguizhanghuozheguojiayouguanjinrongguanlideguiding、banfa、shishixizedengguifanxingwenjiandeguidingyuyirending。

  二、关于单位犯罪的认定问题 

  danweishishifeifajizifanzuihuodong,quanbuhuozhedabufenweifasuodeguidanweisuoyoude,yingdangrendingweidanweifanzui。

  gerenweijinxingfeifajizifanzuihuodongershelidedanweishishifanzuide,huozhedanweishelihou,yishishifeifajizifanzuihuodongweizhuyaohuodongde,buyidanweifanzuilunchu,duidanweizhongzuzhi、cehua、shishifeifajizifanzuihuodongderenyuanyingdangyiziranrenfanzuiyifazhuijiuxingshizeren。

德国飞艇  panduandanweishifouyishishifeifajizifanzuihuodongweizhuyaohuodong,yingdanggenjudanweishishifeifajizidecishu、pindu、chixushijian、zijinguimo、zijinliuxiang、toururenliwuliqingkuang、danweijinxingzhengdangjingyingdezhuangkuangyijifanzuihuodongdeyingxiang、houguodengyinsuzonghekaolvrending。

  三、关于涉案下属单位的处理问题 

  banlifeifajizixingshianjianzhong,renminfayuan、renminjianchayuan、gonganjiguanyingdangquanmianchaqingsheandanwei,baokuoshangjidanwei(zonggongsi、mugongsi)hexiashudanwei(fengongsi、zigongsi)dezhutizige、cengji、guanxi、diwei、zuoyong、zijinliuxiangdeng,qufenqingkuangyifazuochuchuli。

德国飞艇  shangjidanweiyibeirendingweidanweifanzui,xiashudanweishishifeifajizifanzuihuodong,qiequanbuhuozhedabufenweifasuodeguixiashudanweisuoyoude,duigaixiashudanweiyeyingdangrendingweidanweifanzui。shangjidanweihexiashudanweigouchenggongtongfanzuide,yingdanggenjufanzuidanweidediwei、zuoyong,quedingfanzuidanweidexingshizeren。

德国飞艇  shangjidanweiyibeirendingweidanweifanzui,xiashudanweishishifeifajizifanzuihuodong,danquanbuhuozhedabufenweifasuodeguishangjidanweisuoyoude,duixiashudanweibudandurendingweidanweifanzui。xiashudanweizhongshexianfanzuiderenyuan,keyizuoweishangjidanweideqitazhijiezerenrenyuanyifazhuijiuxingshizeren。

  shangjidanweiweibeirendingweidanweifanzui,xiashudanweibeirendingweidanweifanzuide,duishangjidanweizhongzuzhi、cehua、shishifeifajizifanzuiderenyuan,yibankeyiyuxiashudanweianzhaoziranrenyudanweigongtongfanzuichuli。

  shangjidanweiyuxiashudanweijunweibeirendingweidanweifanzuide,yibanyishangjidanweiyuxiashudanweizhongchengdanzuzhi、lingdao、guanli、xiediaozhizedezhuguanrenyuanhefahuizhuyaozuoyongderenyuanzuoweizhufan,yiqitajijicanjiafeifajizifanzuiderenyuanzuoweicongfan,anzhaoziranrengongtongfanzuichuli。

  四、关于主观故意的认定问题 

  rendingfanzuixianyiren、beigaorenshifoujuyoufeifaxishougongzhongcunkuandefanzuiguyi,yingdangyijufanzuixianyiren、beigaorenderenzhiqingkuang、zhiyejingli、zhuanyebeijing、peixunjingli、benrenyintongleixingweishoudaoxingzhengchufahuozhexingshizhuijiuqingkuangyijixishouzijinfangshi、xuanchuantuiguang、hetongziliao、yewuliuchengdengzhengju,jieheqigongshu,jinxingzonghefenxipanduan。

  fanzuixianyiren、beigaorenshiyongzhapianfangfafeifajizi,fuhe《zuigaorenminfayuanguanyushenlifeifajizixingshianjianjutiyingyongfalvruoganwentidejieshi》disitiaoguidingde,keyirendingweijizizhapianzuizhong“yifeifazhanyouweimude”。

德国飞艇  bananjiguanzaibanlifeifajizixingshianjianzhong,yingdanggenjuanjianjutiqingkuangzhuyishoujiyunyongshejifanzuixianyiren、beigaorendeyixiazhengju: shifoushiyongxujiashenfenxinxiduiwaikaizhanyewu;shifouxujiadinglihetong、xieyi;shifouxujiaxuanchuan,mingxianchaochujingyingfanweihuozhekuadajingying、touzi、deguofeitingxiangmujiyinglinengli;shifouxishouzijinhouyinni、xiaohuihetong、xieyi、zhangmu;shifouchuanshouhuozhejieshouguibifalv、taobijianguandefangfa,dengdeng。

  五、关于犯罪数额的认定问题 

  feifaxishouhuozhebianxiangxishougongzhongcunkuangouchengfanzui,juyouxialieqingxingzhiyide,xiangqinyouhuozhedanweineiburenyuanxishoudezijinyingdangyuxiangbutedingduixiangxishoudezijinyibingjirufanzuishue:

  (yi)zaixiangqinyouhuozhedanweineiburenyuanxishouzijindeguochengzhong,mingzhiqinyouhuozhedanweineiburenyuanxiangbutedingduixiangxishouzijineryuyifangrende;

德国飞艇  (er)yixishouzijinweimude,jiangshehuirenyuanxishouweidanweineiburenyuan,bingxiangqixishouzijinde;

德国飞艇  (san)xiangshehuigongkaixuanchuan,tongshixiangbutedingduixiang、qinyouhuozhedanweineiburenyuanxishouzijinde。

德国飞艇  feifaxishouhuozhebianxiangxishougongzhongcunkuandeshue,yixingweirensuoxishoudezijinquanejisuan。jizicanyurenshouhuibenjinhuozhehuodehuibaohouyouzhongfutouzideshuebuyukouchu,dankeyizuoweiliangxingqingjiezhuoqingkaolv。

  六、关于宽严相济刑事政策把握问题 

  banlifeifajizixingshianjian,yingdangguanchekuanyanxiangjixingshizhengce,yifahelibawozhuijiuxingshizerendefanwei,zongheyunyongxingshishouduanhexingzhengshouduanchuzhihehuajiefengxian,zuodaochengchushaoshu、jiaoyuwanjiudaduoshu。yaogenjuxingweirendekeguanxingwei、zhuguanexing、fanzuiqingjiejiqidiwei、zuoyong、cengji、zhiwudengqingkuang,zonghepanduanxingweirendezerenqingzhonghexingshizhuijiudebiyaoxing,anzhaoqubieduidaiyuanzefenleichulisheanrenyuan,zuodaofadangqizui、zuizexingxiangshiying。

德国飞艇  zhongdianchengchufeifajizifanzuihuodongdezuzhizhe、lingdaozheheguanlirenyuan,baokuodanweifanzuizhongdeshangjidanwei(zonggongsi、mugongsi)dehexinceng、guanlicengheguganrenyuan,xiashudanwei(fengongsi、zigongsi)deguanlicengheguganrenyuan,yijiqitafahuizhuyaozuoyongderenyuan。

  duiyusheanrenyuanjijipeihediaocha、zhudongtuizangtuipei、zhenchengrenzuihuizuide,keyiyifacongqingchufa;qizhongqingjieqingweide,keyimianchuchufa;qingjiexianzhuqingwei、weihaibudade,buzuoweifanzuichuli。

  七、关于管辖问题 

德国飞艇  kuaquyufeifajizixingshianjiananzhao《guowuyuanguanyujinyibuzuohaofangfanhechuzhifeifajizigongzuodeyijian》(guofa〔2015〕59hao)quedingdegongzuoyuanzebanli。ruguohebingzhencha、susonggengweishiyide,keyihebingbanli。

  办理跨区域非法集资刑事案件,如果多个公安机关都有权立案侦查的,一般由主要犯罪地公安机关作为案件主办单位:德国飞艇,德国飞艇平台_官方入口

  管辖不明或者有争议的,按照有利于查清犯罪事实、有利于诉讼的原则,由其共同的上级公安机关协调确定或者指定有关公安机关作为案件主办单位:德国飞艇,德国飞艇平台_官方入口

  对于重大、疑难、复杂的跨区域非法集资刑事案件,公安机关应当在协调确定或者指定案件主办单位:德国飞艇,德国飞艇平台_官方入口

德国飞艇  bentiaoguidingde“zhuyaofanzuidi”,baokuofeifajizihuodongdezhuyaozuzhi、cehua、shishidi,jizixingweirendezhucedi、zhuyaoyingyedi、zhuyaobanshijigousuozaidi,jizicanyurendezhuyaosuozaidideng。

  八、关于办案工作机制问题 

  案件主办单位:德国飞艇,德国飞艇平台_官方入口

  案件主办单位:德国飞艇,德国飞艇平台_官方入口

  案件主办单位:德国飞艇,德国飞艇平台_官方入口

  九、关于涉案财物追缴处置问题 

  办理跨区域非法集资刑事案件,案件主办单位:德国飞艇,德国飞艇平台_官方入口

  renminfayuan、renminjianchayuan、gonganjiguanyingdangyangeyizhaoxingshisusongfahexiangguansifajieshideguiding,yifayisong、shencha、chulichafeng、kouya、dongjiedesheancaiwu。duishenpanshishangweizhuijiaodaoanhuozheshangweizuetuipeideweifasuode,renminfayuanyingdangpanjuejixuzhuijiaohuozhezelingtuipei,bingyourenminfayuanfuzezhixing,chuzhifeifajizizhinengbumen、renminjianchayuan、gonganjiguandengyingdangyuyipeihe。

德国飞艇  renminfayuanduisheancaiwuyifazuochupanjuehou,youguandifanghebumenyingdangzaichuzhifeifajizizhinengbumentongchouxiediaoxia,qieshilvxingxiezuoyiwu,zongheyunyongduozhongshouduan,zuohaosheancaiwuqingyun、caichanbianxian、zijinguiji、zijinqingtuidenggongzuo,quebaozuidaxiandujianshaoshijisunshi。

  genjuyouguanguiding,chafeng、kouya、dongjiedesheancaiwu,yibanyingzaisusongzhongjiehoufanhaijizicanyuren。sheancaiwubuzuquanbufanhaide,anzhaojizicanyurendejiziebilifanhai。tuipeijizicanyurendesunshiyibanyouxianyuqitaminshizhaiwuyijifajin、meishoucaichandezhixing。

  十、关于集资参与人权利保障问题 

  jizicanyuren,shizhixiangfeifajizihuodongtouruzijindedanweihegeren,weifeifajizihuodongtigongbangzhubinghuoqujingjiliyidedanweihegerenchuwai。

德国飞艇  renminfayuan、renminjianchayuan、gonganjiguanyingdangtongguojishigongbuanjianjinzhan、sheanzichanchuzhiqingkuangdengfangshi,yifabaozhangjizicanyurendehefaquanli。jizicanyurenkeyituixuandaibiaorenxiangrenminfayuantichuxiangguanyijianhejianyi;tuixuanbuchudaibiaorende,renminfayuankeyizhidingdaibiaoren。renminfayuankeyishianjianqingkuangjuedingjizicanyurendaibiaorencanjiahuozhepangtingtingshen,duijizicanyurentiqifudaiminshisusongdengqingqiubuyushouli。

  十一、关于行政执法与刑事司法衔接问题 

德国飞艇  chuzhifeifajizizhinengbumenhuozheyouguanxingzhengzhuguanbumen,zaidiaochafeifajizixingweihuozhexingzhengzhifaguochengzhong,renweianqingzhongda、yinan、fuzade,keyishangqinggonganjiguanjiuzhuisubiaozhun、zhengjugudingdengwentitichuzixunhuozhecankaoyijian;faxianfeifajizixingweishexianfanzuide,yingdanganzhao《xingzhengzhifajiguanyisongshexianfanzuianjiandeguiding》dengguiding,lvxingxiangguanshouxu,zaiguidingdeqixianneijianganjianyisonggonganjiguan。

德国飞艇  renminfayuan、renminjianchayuan、gonganjiguanzaibanlifeifajizixingshianjianguochengzhong,keshangqingchuzhifeifajizizhinengbumenhuozheyouguanxingzhengzhuguanbumenzhipaizhuanyerenyuanpeihekaizhangongzuo,xiezhuchayue、fuzhiyouguanzhuanyeziliao,jiuanjianshejidezhuanyewentichujurendingyijian。shejixuyaoxingzhengchulideshixiang,yingdangjishiyijiaochuzhifeifajizizhinengbumenhuozheyouguanxingzhengzhuguanbumenyifachuli。

  十二、关于国家工作人员相关法律责任问题 

  guojiagongzuorenyuanjuyouxialiexingweizhiyi,gouchengfanzuide,yingdangyifazhuijiuxingshizeren:

  (yi)mingzhidanweihegerensuoshenqingjigouhuozheyewushexianfeifajizi,rengweiqibanlixingzhengxukehuozhezhuceshouxude;

德国飞艇  (er)mingzhisuozhuguan、jianguandedanweiyoushexianfeifajizixingwei,weiyifajishichulihuozheyisongchuzhifeifajizizhinengbumende;

德国飞艇  (san)chachufeifajiziguochengzhonglanyongzhiquan、wanhuzhishou、xunsiwubide;

  (si)xunsiwubibuxiangsifajiguanyijiaofeifajizixingshianjiande;

  (wu)qitatongguozhiwuxingweihuozheliyongzhiwuyingxiang,zhichi、bangzhu、zongrongfeifajizide。

下一篇文章: 最高人民法院 最高人民检察院 关于修改《关于办理妨害信用卡管理刑事案件具体应用法律若干问题的解释》的决定
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