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关于办理“套路贷”刑事案件若干问题的意见(全文)
时间: 2018-04-15  作者:   新闻来源:极速时时彩,极速时时彩平台_【官网】 大 | |

最高人民法院 最高人民检察院

公安部 司法部

关于办理“套路贷”刑事案件

若干问题的意见

 

极速时时彩        weichixushenrukaizhansaoheichuezhuanxiangdouzheng,zhunquezhenbieheyifayanlichengchu“taoludai”weifafanzuifenzi,genjuxingfa、xingshisusongfa、youguansifajieshiyijizuigaorenminfayuan、zuigaorenminjianchayuan、gonganbu、sifabu《guanyubanliheieshilifanzuianjianruoganwentidezhidaoyijian》dengguifanxingwenjiandeguiding,xianduibanli“taoludai”xingshianjianruoganwentitichuruxiayijian:

 

        一、准确把握“套路贷”与民间借贷的区别

 

极速时时彩    1.“taoludai”,shiduiyifeifazhanyouweimude,jiajieminjianjiedaizhiming,youshihuoposhibeihairenqianding“jiedai”huobianxiang“jiedai”“diya”“danbao”dengxiangguanxieyi,tongguoxuzengjiedaijine、eyizhizaoweiyue、siyirendingweiyue、huinihaikuanzhengjudengfangshixingchengxujiazhaiquanzhaiwu,bingjiezhususong、zhongcai、gongzhenghuozhecaiyongbaoli、weixieyijiqitashouduanfeifazhanyoubeihairencaiwudexiangguanweifafanzuihuodongdegaikuoxingchengwei。

 

极速时时彩     2.“taoludai”yupingdengzhutizhijianjiyuyisizizhierxingchengdeminshijiedaiguanxicunzaibenzhiqubie,minjianjiedaidechujierenshiweiledaoqianzhaoxieyiyuedingdeneirongshouhuibenjinbinghuoqulixi,bujuyoufeifazhanyoutarencaiwudemude,yebuhuizaiqianding、lvxingjiedaixieyiguochengzhongshishixuzengjiedaijine、zhizaoxujiajifuhenji、eyizhizaoweiyue、siyirendingweiyue、huinihaikuanzhengjudengxingwei。

 

极速时时彩    sifashijianzhong,yingdangzhuyifeifataozhaiyinfadeanjianyu“taoludai”anjiandequbie,fanzuixianyiren、beigaorenbujuyoufeifazhanyoumude,yeweishiyong“taolu”yujiekuanrenxingchengxujiazhaiquanzhaiwu,buyingshiwei“taoludai”。yinshiyongbaoli、weixieyijiqitashouduanqiangxingsuozhaigouchengfanzuide,yingdanggenjujutianjianshishidingzuichufa。

 

       3.shijianzhong,“taoludai”dechangjianfanzuishoufahebuzhoubaokuodanbuxianyuyixiaqingxing:

 

    (1)zhizaominjianjiedaijiaxiang。fanzuixianyiren、beigaorenwangwangyi“xiaoedaikuangongsi”“touzigongsi”“zixungongsi”“danbaogongsi”“wangluojiedaipingtai”dengmingyiduiwaixuanchuan,yidixi、wudiya、wudanbao、kuaisufangkuandengweiyouerxiyinbeihairenjiekuan,jieryi“baozhengjin”“xinggui”dengxujialiyouyoushibeihairenjiyucuowurenshiqiandingjinexugaode“jiedai”xieyihuoxiangguanxieyi。youdefanzuixianyiren、beigaorenhaihuiyibeihairenxianqianjiedaiweiyuedengliyou,poshiduifangqiandingjinexugaode“jiedai”xieyihuoxiangguanxieyi。

 

极速时时彩    (2)zhizaozijinzouzhangliushuidengxujiajifushishi。fanzuixianyiren、beigaorenanzhaoxugaode“jiedai”xieyijinejiangzijinzhuanrubeihairenzhanghu,zhizaoyijiangquanbujiekuanjiaofubeihairendeyinxingliushuihenji,suihoubiancaiqugezhongshouduanjiangqizhongquanbuhuozhebufenzijinshouhui,beihairenshijishangbingweiqudehuozhewanquanqude“jiedai”xieyi、yinxingliushuishangxianshideqiankuan。

 

极速时时彩   (3)guyizhizaoweiyuehuozhesiyirendingweiyue。fanzuixianyiren、beigaorenwangwanghuiyishezhiweiyuexianjing、zhizaohaikuanzhangaidengfangshi,guyizaochengbeihairenweiyue,huozhetongguosiyirendingweiyue,qiangxingyaoqiubeihairenchanghaixujiazhaiwu。

 

   (4)eyileigaojiekuanjine。dangbeihairenwulichanghaishi,youdefanzuixianyiren、beigaorenhuianpaiqisuoshugongsihuozhezhidingdeguanliangongsi、guanlianrenyuanweibeihairenchanghai“jiekuan”,jieryubeihairenqiandingjinegengdadexugao“jiedai”xieyihuoxiangguanxieyi,tongguozheizhong“zhuandanpingzhang”“yidaihaidai”defangshibuduanleigao“zhaiwu”。

 

极速时时彩   (5)ruanyingjianshi“suozhai”。zaibeihairenweichanghaixugao“jiekuan”deqingkuangxia,fanzuixianyiren、beigaorenjiezhususong、zhongcai、gongzhenghuozhecaiyongbaoli、weixieyijiqitashouduanxiangbeihairenhuozhebeihairendetedingguanxirensuoqu“zhaiwu”。

 

        二、依法严惩“套路贷”犯罪

 

    4.shishi“taoludai”guochengzhong,weicaiyongmingxiandebaolihuozheweixieshouduan,qixingweitezhengcongzhengtishangbiaoxianweiyifeifazhanyouweimude,tongguoxugoushishi、yinmanzhenxiangpianqubeihairencaiwude,yibanyizhapianzuidingzuichufa;duiyuzaishishi“taoludai”guochengzhongduozhongshouduanbingyong,gouchengzhapian、qiaozhalesuo、feifajujin、xujiasusong、xunxinzishi、qiangpojiaoyi、qiangjie、bangjiadengduozhongfanzuide,yingdanggenjujutianjianshishi,qufenbutongqingkuang,yizhaoxingfajiyouguansifajieshideguidingshuzuibingfahuozhezeyizhongchu。

 

   5.duorengongtongshishi“taoludai”fanzui,fanzuixianyiren、beigaorenzaisuocanyudefanzuizhongqizhuyaozuoyongde,yingdangrendingweizhufan,duiqicanyuhuozuzhi、zhihuidequanbufanzuichengdanxingshizeren;qiciyaohuofuzhuzuoyongde,yingdangrendingweicongfan。

 

极速时时彩    mingzhitarenshishi“taoludai”fanzui,juyouyixiaqingxingzhiyide,yixiangguanfanzuidegongfanlunchu,danxingfahesifajieshidenglingyouguidingdechuwai:

 

极速时时彩     (1)zuzhifasong“daikuan”xinxi、guanggao,xiyin、jieshaobeihairen“jiekuan”de;

 

     (2)tigongzijin、changsuo、yinxingka、zhanghao、jiaotonggongjudengbangzhude;

 

     (3)chushou、tigong、bangzhuhuoqugongmingerenxinxide;

 

极速时时彩     (4)xiezhuzhizaozouzhangjiludengxujiajifushishide;

 

     (5)xiezhubanligongzhengde;

 

     (6)xiezhuyixujiashishitiqisusonghuozhezhongcaide;

 

     (7)xiezhutaoxian、quxian、banlidongchanhuobudongchanguohudeng,zhuanyifanzuisuodejiqichanshengdeshouyide;

 

     (8)qitafuhegongtongfanzuiguidingdeqingxing。

 

     shangshuguidingzhongde“mingzhitarenshishi‘taoludai’fanzui”,yingdangjiehexingweirenderenzhinengli、jiwangjingli、xingweicishuheshouduan、yutonganren、beihairendeguanxi、huoliqingkuang、shifoucengyin“taoludai”shouguochufa、shifouguyiguibichachudengzhukeguanyinsuzonghefenxirending。

 

   6.zairending“taoludai”fanzuishueshi,yingdangyuminjianjiedaixiangqubie,congzhengtishangyuyifoudingxingpingjia,“xugaozhaiwu”heyi“lixi”“baozhengjin”“zhongjiefei”“jisushishicaifei”“weiyuejin”dengmingmubeifanzuixianyiren、beigaorenfeifazhanyoudecaiwu,junyingjirufanzuishue。

 

极速时时彩     fanzuixianyiren、beigaorenshijijifubeihairendebenjinshue,bujirufanzuishue。

 

极速时时彩     yijingzheshoushishi“taoludai”,danyinyizhiyiwaiyuanyinweidechengde,keyigenjuxiangguanzuimingsuoshejidexingfa、sifajieshiguiding,anzhaoyizheshoufeifazhanyoudecaiwushuerendingfanzuiweisui。jiyoujisui,youyouweisui,fanzuijisuibufenyuweisuibufenfenbieduiyingbutongfadingxingfudude,yingdangxianjuedingduiweisuibufenshifoujianqingchufa,quedingweisuibufenduiyingdefadingxingfudu,zaiyujisuibufenduiyingdefadingxingfudujinxingbijiao,xuanzechufajiaozhongdefadingxingfudu,bingzhuoqingcongzhongchufa;erzhezaitongyiliangxingfudude,yifanzuijisuizhuoqingcongzhongchufa。

 

     7.fanzuixianyiren、beigaorenshishi“taoludai”weifasuodedeyiqiecaiwu,yingdangyuyizhuijiaohuozhezelingtuipei;duibeihairendehefacaichan,yingdangjishifanhai。youzhengjuzhengmingshifanzuixianyiren、beigaorenweishishi“taoludai”erjiaofujibeihairendebenjin,peichangbeihairensunshihouruyoushengyu,yingyifayuyimeishou。

 

      fanzuixianyiren、beigaorenyijiangweifasuodedecaiwuyongyuqingchangzhaiwu、zhuanranghuozheshezhiqitaquanlifudan,juyouxialieqingxingzhiyide,yingdangyifazhuijiao:

 

     (1)disanrenmingzhishiweifasuodecaiwuerjieshoude;

 

     (2)disanrenwuchangqudehuozheyimingxiandiyushichangdejiagequdeweifasuodecaiwude;

 

极速时时彩     (3)disanrentongguofeifazhaiwuqingchanghuozheweifafanzuihuodongqudeweifasuodecaiwude;

 

     (4)qitayingdangyifazhuijiaodeqingxing。

 

     8.yilaonianren、weichengnianren、zaixiaoxuesheng、sangshilaodongnengliderenweiduixiangshishi“taoludai”,huozheyinshishi“taoludai”zaochengbeihairenhuoqitedingguanxirenzisha、siwang、jingshenshichang、weichanghai“zhaiwu”ershishifanzuihuodongde,chuxingfa、sifajieshilingyouguidingdewai,yingdangzhuoqingcongzhongchufa。

 

     zaijianchiyifacongyanchengchudetongshi,duiyurenzuirenfa、jijituizang、zhenchenghuizuihuozhejuyouqitafading、zhuodingcongqingchufaqingjiedebeigaoren,keyiyifacongkuanchufa。

 

极速时时彩     9.duiyu“taoludai”fanzuifenzi,yingdanggenjuqisuochufandejutizuiming,yifajiadacaichanxingshiyonglidu。fuhexingfadisanshiqitiaozhiyiguidingde,keyiyifajinzhicongshixiangguanzhiye。

 

     10.sanrenyishangweishishi“taoludai”erzuchengdejiaoweigudingdefanzuizuzhi,yingdangrendingweifanzuijituan。duishouyaofenziyinganzhaojituansuofanquanbuzuixingchufa。

 

极速时时彩     fuheheieshilirendingbiaozhunde,yingdanganzhaoheishehuixingzhizuzhi、eshilihuozheeshilifanzuijituanzhencha、qisu、shenpan。

 

     三、依法确定“套路贷”刑事案件管辖

 

    11.“taoludai”fanzuianjianyibanyoufanzuidigonganjiguanzhencha,ruguoyoufanzuixianyirenjuzhudigonganjiguanlianzhenchagengweishiyide,keyiyoufanzuixianyirenjuzhudigonganjiguanlianzhencha。fanzuidibaokuofanzuixingweifashengdihefanzuijieguofashengdi。

 

极速时时彩    “fanzuixingweifashengdi”baokuoweishishi“taoludai”suoshelidegongsisuozaidi、“jiedai”xieyihuoxiangguanxieyiqiandingdi、feifataozhaixingweishishidi、weishishi“taoludai”erjinxingsusong、zhongcai、gongzhengdeshouanfayuan、zhongcaiweiyuanhui、gongzhengjigousuozaidi,yiji“taoludai”xingweideyubeidi、kaishidi、tujingdi、jieshudideng。

 

极速时时彩    “fanzuijieguofashengdi”baokuoweifasuodecaiwudezhifudi、shijiqudedi、zangnidi、zhuanyidi、shiyongdi、xiaoshoudideng。

 

    chufanzuidi、fanzuixianyirenjuzhudiwai,qitadifanggonganjiguanduiyugongminniusong、baoan、konggao、jubaohuozhefanzuixianyirenzishoude“taoludai”fanzuianjian,douyingdanglijishouli,jingshencharenweiyoufanzuishishide,yisongyouguanxiaquandegonganjiguanchuli。

 

极速时时彩    heieshilishishide“taoludai”fanzuianjian,youzhenbanheishehuixingzhizuzhi、eshilihuozheeshilifanzuijituananjiandegonganjiguanjinxingzhencha。

 

极速时时彩    12.juyouxialieqingxingzhiyide,youguangonganjiguankeyizaiqizhizefanweineibinganzhencha:

 

    (1)yirenfanshuzuide;

 

    (2)gongtongfanzuide;

 

    (3)gongtongfanzuidefanzuixianyirenhaishishiqitafanzuide;

 

    (4)duogefanzuixianyirenshishidefanzuicunzaizhijieguanlian,binganchuliyouliyuchaminganjianshishide。

 

极速时时彩    13. benyijianzi2019nian4yue9riqishixing。

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