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【以案说纪】如何认定违规借用款物行为
文章来源:万人牛牛_万人牛牛棋牌_【官网】

     【典型案例】 

  anliyi tangmou,zhonggongdangyuan,mouxianjingxinweizhuren。tangmoudididegongsijixu50wanyuanzijin,tangmouyizijinzhouzhuanweiyou,congbendiaqiyelaobandongmouchujie50wanyuan,yuedingjiekuanshijian1nian,nianlilv2%。bannianhou,tangmoudidijianggaikuanxianghaijitangmou。zaixiangdongmouzhengdeyanqihaikuanyiniantongyihou,tangmouyoujiangzheibiqianjiedaidaobendibqiye,nianlilv15%。liangnianhoucaijianggaikuanhaijiaqiye。jiekuanqian,tangmouyudongmouxiangshi,jiekuanqijian,tangmouweiliyongzhiquanweidongmoumouli。

万人牛牛   anlier zhaomou,zhonggongdangyuan,mouquyuanfuquzhang。zhaomoudeerzijihuachuguoliuxue,wgongsijingliwangmousongjizhaomou10wanyuanbiaoshi“zizhu”,zhaomouxieleyizhang10wanyuandejietiao。danzhizhianfa,zhaomoudoumeitiguohaiqiandeshi。

  anlisan chenmou,zhonggongdangyuan,moushiwanrenniuniujufujuzhang。chenmouxiangsqiyelaobansunmoutichujieyongyiliangqiche。weici,sunmougoumaileyiliangxindeaodijiaochejiaojichenmou。yinianhou,chenmougouzhiyiliangjiaoche,danmeiyoubachehaijisunmou,ershisongjizijidedidi,zhidaowunianhouchenmoubeicha。

  【分歧意见】 

  diyizhongyijianrenwei: shangshusanrenjunshexianshouhuifanzui。

  dierzhongyijianrenwei: tangmouweifanledangdelianjiejilv;zhaomouhechenmoushexianshouhuifanzui。

  【评析意见】 

  bizhetongyidierzhongyijian。sanrenxingweixingzhibutong,yingdangqubieduidai。

万人牛牛   yi、anliyizhongtangmougouchengweiguijiekuanxingwei,anlierzhongzhaomougouchengshouhuixingwei

  tangmouhezhaomoudoushuyujiekuanxingwei,danxingzhibutong。guanyu“yijiekuanweimingsuoquhuozhefeifashoushoucaiwuxingweiderending”wenti,2003nian11yuezuigaorenminfayuan《quanguofayuanshenlijingjifanzuianjiangongzuozuotanhuijiyao》guiding“guojiagongzuorenyuanliyongzhiwushangdebianli,yijieweimingxiangtarensuoqucaiwu……yingdangrendingweishouhui。jutirendingshi,bunengjinjinkanshifouyoushumianjiekuanshouxu,yingdanggenjuyixiayinsuzonghepanding: (1)youwuzhengdang、helidejiekuanshiyou;(2)kuanxiangdequxiang……”

  juci,anliyizhong,tangmouyizijinzhouzhuanweiyou,xiangguanliduixiangjiekuan50wanyuan,youzhengdangdejiekuanshiyou,helidekuanxiangquxiang,youguihaideyisibiaoshiheguihaidenengli,yemeiyouweiduifangmouli,yingdangshijiekuanerbushishouhui。danshitangmouyijiaodililvjieyongguanliduixiangqiankuan,yingxianggongzhengzhixinggongwu,qingjiejiaozhong,goucheng《zhongguogongchandangjilvchufentiaoli》dijiushitiaodiyikuanguidingdeweiguijiekuanwuxingwei。tangmouzaijiejuezijinkunnanhou,jiangzheibiqianjiedaidaobqiyehuodedaehuibao,yingxianggongzhengzhixinggongwu,goucheng《zhongguogongchandangjilvchufentiaoli》dijiushitiaodierkuanguidingde“tongguominjianjiedaidengjinronghuodonghuoqudaehuibao”xingwei。

  anlierzhong,zhaomouyijieyongweimingshoushouwangmou10wanyuanxianjin,shuoshi“jieqian”,danmeiyouzhengdangdejiekuanliyou,qiezhizhianfa,zhaomoudoumeitiguohaiqiandeshi,zheishidianxingdeyi“jieyong”weihuangzideshouhuixingwei。

  er、anlisanzhongchenmougouchengshouhuixingwei

  anlisanzhong,anjianjiaodianshichenmoudexingweishuyujieyonghaishishouhui。guanyu“shoushouhuiluwupinweibanliquanshubiangengxingweiderending”wenti,2007nianzuigaorenminfayuan、zuigaorenminjianchayuan《guanyubanlishouhuixingshianjianshiyongfalvruoganwentideyijian》guiding,rendingyifangwu、qichedengwupinweiduixiangdeshouhui,yingzhuyiyujieyongdequfen。jutirendingshi,chushuangfangjiaodaihuozheshumianxieyizhiwai,zhuyaoyingdangjieheyixiayinsujinxingpanduan: (1)youwujieyongdehelishiyou;(2)shifoushijishiyong;(3)jieyongshijiandezhangduan;(4)youwuguihaidetiaojian;(5)youwuguihaideyisibiaoshijixingwei。

  juci,chenmou“jieyong”sqiyedejiaochehou,songjizijidedidi,qiemeiyouguihaideyisibiaoshi,“jie”zhishiyizhongmingyi,yingdangrendingweishouhuixingwei。

万人牛牛   san、zhunquerendingweiguijiekuanwuxingwei

  (yi)qubie“weiguijieyong”yu“zhengchangjieyong”。weiguijieyongqiangdiao,dangyuanyutigongqiankuan、zhufang、cheliangdengdedangshirencunzaiguanliyubeiguanli、wanrenniuniuyubeiwanrenniuniudeguanxi,yingxianglegongzhengzhixinggongwu。ruguoshiqinshu、pengyouzhijianzhengchangdejieyong,buzaicixian。

万人牛牛   (er)qubie“jieyong”yu“shoushou”。jieyongdecaiwuyingzhuyaoshiqiankuan、zhufang、cheliangdengnaihaopin,ruguoshihuazhuangpin、shipin、yifudengyihaopin,qiegaiwupinyisangshilefanhaidejiazhi,yingdangrendingweishoushouerbushijieyong。

万人牛牛   (san)qubie“jieyong”yu“shouhui”deshiyongbiaozhun。qufen“jieyong”haishi“shouhui”xingwei,genjucaiwufanweibutong,xiangguansifajieshiguidinglveyouqubie。ruguoshejiqiankuan,yingdanganzhao2003nian11yuezuigaorenminfayuanyinfade《quanguofayuanshenlijingjifanzuianjiangongzuozuotanhuijiyao》jinxingrending;ruguoshejifangwu、qichedengwupin,yingdanganzhao2007nianzuigaorenminfayuan、zuigaorenminjianchayuan《guanyubanlishouhuixingshianjianshiyongfalvruoganwentideyijian》jinxingrending。

万人牛牛   (si)qubie“jieyongcaiwu”yu“qitafeiyong”。shejiyoutarenzhifudexiangguanfeiyongruherendingdewenti。duiyujieyongfangwu、qichede,duisuizhichanshengdezhejiufei,yibanbuyirendingweishouhui。danshi,zaijieyongguochengzhong,youtarenzhifudewuyeguanlifeiyong、shuidianfei、weixiufeideng,zheixiefeiyongbenlaijiuyingyoujieyongrenchengdandefeiyong,ruguoyoutarenchengdanyuzhifu,yuzhijieshoushoucaiwubingmeiyouqubie。duiyushangshuxingwei,jianyianzhaoshouhuixingweirending。

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