JT耐火材料厂擅自对外借款案
案件点评
泛亚电竞 cianshejihuanjieduo、renyuanguang，sheanrenyuanjuyoujiaoqiangdeguibiwaihuiguanliyishi，jijianchagongzuodailaijiaodakunnan。gaianjianshiguojiawaihuiguanlijutianjinshifenjushoucitongguogerenfenchaishoujiehuixiansuojinerfaxianyidiqiyeweiguideanjian。gaianjianzaidiaochaquzheng、xiansuowajuedengfangmiandouyoujiaohaodedaibiaoxing。
案件线索
tianjinshifenjuzaifeixianchangfenxizhongfaxian，jingwaiwwigongsiyijiejin5wanmeiyuandejinexiangshugejingneigerenhuiruwaihui，zijinshenbaoyongtuweiyinianyixiaguyuanhuikuanshouru，youhendadefenchaijiehuixianyi。jingjinyibufenxiwaihuijufeixianchangshujuhediaoquyinxingliucunziliao，jiancharenyuanfaxian，wwigongsiweizhucezaiyingshuweierjingqundaodeliangongsi，qijiangwaihuihuijitianjinshi25geshoukuanrenhou，youzhei25renbanlijiehuibingjiangjiehuisuoderenminbizijinhuajilejingneimouyigeren;gairensuihouyoujiangjiehuizijinhuadaolelingyigejingneigerendezhanghu。jiancharenyuantongguocengcengfenxizijinliuxiang，bingyuejianguanjianzijinguijiren，zuizhongchashilejtnaihuocailiaochang(yixiajianchengjtchang)yifenchaishoujiehuixingshishanziduiwaijiekuandeweiguixingwei。
案情简介
tianjinshifenjuzaifaxian25renfenchaijiehuixiansuohou，weibaozhengzhengjuliantiaoqingxihezhunque，jiancharenyuancaiqule“xianyinxing、hougeren”dejianchamoshi，shouxiancongyinxingrushoumoqinggerenzijinwanglaiqingkuang，weihouxuxianchangjianchatigongzhengjuzhicheng。jiancharenyuanxianhoudui4jiayinxingsuoshe25rendeshoujiehuiyewujirenminbizijindehuazhuanquxiangjinxinglediaochaquzheng，zuodaozijinquxianghuanhuanxiangkou，zhengjuliantiaowanzhengyouxiao。
泛亚电竞 zaijianchaguochengzhong，jiancharenyuanfaxian，anqingbingfeigerenfenchaijiehuizheimejiandan。shijishang，jiehuizijindeguijirenshijtchangdeyuangong，gaichangyuwwigongsiqiandinglejiekuanxieyi，suoyoudejiehuizijindouyongyujtchangderichangshengchandenghuodong。ciwai，jtchangdezhucedizaishanxishengmoushi，ersheande25rendabufenyedoubushitianjinbendiren。faxiangaiwentihou，tianjinshifenjushouxianyushanxishengfenjuqudelianxi，xieshangguanxiaquanwenti。youyugaianjianzhongsuoshe25rendeshoujiehuiyewujunzaitianjinshifenjuxianeiyinxingbanli，qiegaianjiandezijinguijirenzhangqizaitianjinbangong，jingxiangguojiawaihuiguanlijuqingshibingyushanxishengfenjuxieshanghou，tianjinshifenjuqudelegaianjiandeguanxiaquan。zaiyinxingquzhengdejichushang，jiancharenyuanjiangjianchazhongdianfangzaishoujiehuihourenminbidequxiangfangmian，bingduisheandezhuyaorenyuanzhizuolediaochabilu，moqinglegaianjiandezhenshijiaoyibeijing，mibulebufenxianjinjiaoyiwufacongyinxingduanquzhengdebuzu，fangfanlezhifafengxian，weiduiweiguiwentishishixingzhengchufadiandinglejichu。
泛亚电竞 jingcha，jtchangyu2012nian10yue9riyuwwigongsiqianshujiekuanxieyishu。gaixieyishuyueding，wwigongsixianggaichangtigongjiekuan100wanmeiyuan(houqishijizhuijiazhi121.6wanmeiyuan)。genjugaichangdeyaoqiu，2012nian11yue1rizhi2013nian1yue16riqijian，wwigongsicongqizaishanghaipudongfazhanyinxingkailidelianzhanghuzhongjiang121.6wanmeiyuandejiekuanfenbiehuijile25gejingneigeren。shangshu25renjiangshoudaodeshangshukuanxiangtongguoguoneide4jiayinxingfenbiebanlilejiehui。jiehuizijinzhong，chuyou15wanyuanzhijieyongyuguihaigaichangdeqiankuanwai，qiyujiehuizijinquanbuhuazhuanjilingyigejingneigeren。jingxianggairenqueren，shangshu25renjunweiqiqinshuhuopengyou，yingqikoutouweituoyigerenmingyibanlileshangshuwaihuideshoukuan、jiehuijihuakuanshouxu。shangshujiehuizijinquanbuyongyuzhifujtchangdeyunfei、guihaigaichangyiqiandeqiankuandeng。jingxianggaichangfuzerenlejie，jiehuizijinguijirenweigaichangyuangong，tashianzhaogaichangdeyaoqiudailigaichangbanlileshangshujiekuandeshouhui、jiehuijizijinhuazhuandengshouxu。shangshu25rensuoshouwaihui，shijiweigaichangxiangwwigongsijierudekuanxiang。
案件的定性
j tchangshanziduiwaijiekuandexingwei，weifanle《zhonghuarenmingongheguowaihuiguanlitiaoli》dishibatiaodiyikuanguanyu“guojiaduiwaizhaishixingguimoguanli。jieyongdewaizhaiyingdanganzhaoguojiayouguanguidingbanli，bingdaowaihuiguanlijiguanbanliwaizhaidengji”deguiding，he《waizhaiguanlizanxingbanfa》dishiliutiaoguanyu“guojiaduijingneizhongzijigoujujieduanqiguojishangyedaikuanshixingyueguanli，yueyouguojiawaihuiguanlijuheding”deguiding，shuyushanziduiwaijiekuandexingwei。
案件的启示和思考
anjianchachuguochengzhong，waihuijiancharenyuankefulezhuduokunnan。yishidiaochanan。yifangmianyudangshirenqudelianxibijiaonan，bujinyinxingduibanliyewugerendexinxizhangwobuchongfen，erqiedangshirenbanliyewushiliucundelianxifangshiyewuxiao;lingyifangmian，yudangshirengoutongbijiaonan，youyugaiqiyeshiyidiqiye，dangshirenjingchangbuzaibendi，daozhianjianjianchajinzhanhuanman。ershiquzhengnan。shouxian，sheangerenzaibanliyewushi，zhuyaoyixianjinfangshijinxingzijinhuazhuan，meiyoupingzhengjinxingzuozheng，jiancharenyuanhennanduizhenggezijinliantiaojinxingwufenggenzong，duizijindezhenshishuxinghennanpanduan;qici，youyuduigerenchuxuzhanghuchaxunshoudaoxianzhi，zaigerenbupeiheqingkuangxia，quzhenggongzuojiuhuiyudaopingjing;zaizhe，youyugerenfenchaianjianshejimianguang、huanjieduo，xuyaoyinxinghegerenduofangquzheng，feishifeili，erqierenyihuanjiechuxianwentidouhuizaochengzhengjulianbuwanzheng，yingxiangbananxiaolv。sanshidingxingnan。muqian，waihuifaguiduiliangongsiweifanguidingtongguolianzhanghujiangwaihuihuirujingnei，meiyoumingquedeguanliguiding，zhishizai《lianyinxingyewuguanlibanfa》zhongguidinglianzhanghuzijinhuiwangzaianzhanghushi，huiruxingyinggailvxingxiangyingdeshenheheshenbaoyiwu，erduiyujingwaigongsizequefaxiangyingdeweiguidingxingyiju。
