What is the crime of state-owned enterprises using fictitious funds to defraud loans for unit expenditures? ...

1. What is the crime of state-owned enterprises using fictitious funds to defraud loans for unit expenditures? law ...

It can only be said that even if you make a big deal, the most financial personnel will take the fall. If you want to be a legal person, you must have direct evidence. Otherwise, as a state-owned enterprise legal person, it is difficult for you to beat him! Don't be impulsive in everything. If you really want to do it, then collect the evidence well, otherwise you can't resist their revenge.

Let's see what others say.

Second, what is the crime of hedging?

Arbitrage is a civil issue. If the loan is made by deception or other means, it is suspected of a loan crime.

1. If the loan is not repaid in one lump sum, the loan bank will notify you by phone or SMS to remind you that you need to repay on time, and there will also be penalty interest.

If you fail to repay the loan for a certain number of times, you will not be able to get any loans from other financial institutions in the future. Bad records will also appear in the personal credit information system. Once there is a credit stain, even if the loan is replenished later, the credit stain will follow the borrower for five years.

3. The bank can ask for repayment of the loan. If it cannot be repaid, the bank can apply for auction of the house. Because the current bank mortgage loans are all based on houses, according to the Supreme People's Court's judicial interpretation, registered mortgaged houses can be auctioned.

4. The list of names of people who have broken promises refers to the list committee of six categories of people who have the ability to perform but have not fulfilled the obligations specified in the effective legal documents (July 20, 200713) mentioned in Article 1 of Several Provisions of the Supreme People's Government on Publishing the Information of the List of People who have broken promises (adopted at the1582nd meeting in the Supreme People's Court), as well as the specific punishment scope of people who have broken promises. Mainly in three aspects: first, it is forbidden to take soft sleeper planes or trains; The second is to restrict loans or credit cards in financial institutions; Third, if the person subject to execution is a natural person, he shall not be the legal representative, director, supervisor or senior manager of the enterprise.

3. What is the crime of the unit defrauding bank loans?

Legal analysis: the unit defrauds the bank loan to constitute the loan crime. The crime of loan refers to the act of defrauding banks or other financial institutions for loans with a large amount for the purpose of illegal possession. In addition to intention, the responsibility elements of the crime of loan also require the purpose of illegal possession, which is embodied in the expression of intention not to return the loan. The object of the crime of infringing on loans is a dual object, which not only infringes on the ownership of loans by banks or other financial institutions, but also infringes on the national financial management system.

Legal basis: Article 193rd of the Criminal Law of People's Republic of China (PRC) is under any of the following circumstances. Whoever borrows a large amount from a bank or other financial institution for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years, fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property:

(a) fabricating false reasons such as introducing funds and projects;

(two) the use of false economic contracts;

(3) using false documents;

(four) the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral;

(5) Loans in other ways.

4. What is the crime of the unit defrauding bank loans?

Legal analysis: the unit defrauds the bank loan to constitute the loan crime. The crime of loan refers to the act of defrauding banks or other financial institutions for loans with a large amount for the purpose of illegal possession. In addition to intention, the responsibility elements of the crime of loan also require the purpose of illegal possession, which is embodied in the expression of intention not to return the loan. The object of loan crime is the financial management system of double customers or other financial institutions.

Article 193 of this Law, if a bank or other institution is sentenced to criminal detention of not more than five years for the purpose of illegal possession, if the amount is huge or there are other serious circumstances, it shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, it shall be fined for not less than 10 years but not more than 500,000 yuan or confiscated of property: (1) fabricating imported funds and articles; (two) the use of false economic contracts; (3) using false documents; (four) the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral; (5) Loans in other ways.