泛亚电竞

9·16地下钱庄案丨妥善应对涉汇案件的听证事宜

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2016-11-07 15:24 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 《中国外汇》2017年第21期 作者:孙忠喜 熊光辉
现阶段,听证相关规定不完善,基层应对听证也缺乏经验,如何妥善处理涉汇案件的听证事宜,直接关系着案件处理的效果。

泛亚电竞 tingzhengshixingzhengjiguanzaizuochuzhongdaxingzhengchufajuedingqian,canzhaofatingshenlichengxu,youbananrenyuan、dangshirenweiraoanjianshishi、zhengju、falvshiyongdengfangmiangezichenshuyijianjiliyou,zhankaibianlun,yibaozhanganjianhefa、gongzhengchulidefadingchengxu。“9·16”tedadixiaqianzhuangxilieanjianfakuanjinepubianjiaogao,dongzhejishiwanyuanshenzhishangbaiwanyuan,dangshirenweidadaoduizijiyoulidechulijieguo,wangwanghuiqinglvshidailicanjiatingzheng。bananrenyuandefalvsuyanghelinchangjingyan,yulvshixiangbichajumingxian,jiashangdangshirenkenengqingxujidong,tingzhengxianchangcunzaishikongdebuquedingxing。waihuijuzaitingzhengguochengzhongmianlinyanjunkaoyan。xianjieduan,tingzhengxiangguanguidingbuwanshan,jicengyingduitingzhengyequefajingyan,ruhetuoshanchulishehuianjiandetingzhengshiyi,zhijieguanxizheanjianchulidexiaoguo。

系列案件的听证问题及应对

“9·16”xilieanjianqijinyijuxinglejin20changtingzhenghui,shejidetingzhengwentifuzaduoyang,jiyudaoguodangshirenshenqingyanqi、yaoqiupeibeifanyi、quexitingzhengdengchengxuxingwenti,yeyudaoguodangshirenzhiyibananrenyuanzige、fanyingbananrenyuanyoudaoxiepo、zhiyizhengjuyouxiaoxinghechongfenxing、fourenweifashishidengshitixingwenti;ciwai,haixuyaofangfandangshirendangchangkunao、xiangguanrenyuanchongjixianchangdengtufaxingshijian。congjutitingzhengshijiankan,yaotuoshanchulitingzhengxiangguanshiyi,jiejuehaoyixiawugefangmiandewentishiguanjian: tingzhengchangsuodeanpai、dangshirentingzhengquanlidebaozhang、tingzhengrenyuandequeding、zhizhengbianlundeyingduiyijitingzhengjieguodechuli。

听证场所的安排

泛亚电竞 tingzhengchangsuoshitingzhenghuideyaosuzhiyi。xianjieduan,《xingzhengchufafa》《guojiawaihuiguanlijuxingzhengchufatingzhengchengxu》(yixiajiancheng《tingzhengchengxu》)junweiduitingzhenghuijuxingchangsuozuochuyingxingguiding。congxilieanjiantingzhenghuideshijiankan,tuoshankaolvtingzhenghuijuxingchangsuo,youliyuweichilianghaodetingzhenghuixianchangzhixu,baozhangtingzhenghuideshunlijinxing。

xilieanjianzhong,shoupi70qianjiandexingzhengchufagaozhishusongdahou,waihuijuyizhouzhineijiushoudaole13qitingzhengshenqing,qizhongsheji7mingwaijidangshiren。youyuxilieanjiannizuochufakuandejineyuanyuanchaoguoledangshirenyuqi,yixieshangweijiedaochufagaozhishudedangshirenyefeichangguanzhutingzhenghuideqingkuang。jushixiandedaodexiaoxi,bufendangshirensixiachuanlian,zhunbeilianhedaotingzhenghuixianchangxiangwaihuijutaogeshuofa。ruguoyuankaolvbuchongfen,fangfancuoshibudaowei,henkenengfashengchongjitingzhenghuixianchangshenzhibananjiguandetufashijian。ciwai,《tingzhengchengxu》guidingdetingzhenghuijubanqixianweishoudaotingzhengshenqingzhiriqi30rinei,waihuijuzaimianlintingzhenghuixianchangtufashijianfashengyalidetongshi,haichengshouzheshijianjin、renwuzhongdejudayali。

tuoshanchuligaipicidetingzhengshenqing,duibenpicianjiandehouqichuli,yijiduiqitaanjiandechabanjunjuyouzhongyaodeyiyi。weizaiguidingqixianneiwanchengtingzheng,waihuijujueding13qianjiandetingzhengfenlianggetingzhengshitongbujuxing,zheiduitingzhengxianchangzhixuweihutichulegenggaoyaoqiu。jingshenzhongkaolv,waihuijuxuanzejieyongdangdigonganjiguanhuiyishizuoweitingzhengdejubandidian,zheiyangjinengyouxiaojiejuejinrutingzhenghuixianchangrenyuandeshenfendengjiwenti,yebianyutingzhenghuixianchangfashengtufashijianshigonganjiguanjishixiezhuchuli。congtingzhengguochengkan,xuanzezaigonganjiguanjuxingtingzhengjuyouxiangdangdadeweishezuoyong,duiweihuxianchanglianghaodezhixuqidaolejijizuoyong: suoyouanjiandexianchangtingzhengzhixulianghao,weifashengrenhetufaxingshijian。shoupitingzhenghuideshunlijuxing,weiwaihuijujileilejingyan,yeshuliledangshirenzunzhongwaihuijutingzhenganpaidelianghaoyishi,weihouqitingzhenghuizaiwaihuijujuxingbaochilianghaodexianchangzhixudiandinglejichu。

听证权利的保障

anli: mouwaijidangshirenshoudaoxingzhengchufagaozhishuhou,zaifadingqijianneitichutingzhengshenqing。waihuijugaozhijutitingzhengriqihou,gaidangshirenyouyizaijiedaowaihuijutingzhengtongzhiqiangoumailehuiguojipiao、wufazaitingzhengricanjiatingzhengweiyou,tichuyanqitingzhengshenqing。

泛亚电竞 anzhao《tingzhengchengxu》deguiding,gaidangshirendeyanqiliyoubushuyugaiguidingsuomingquedeyingdangyanqijuxingtingzhengdeqingxing,danshifoushuyugaiguidingzhongde“qitayingdangyanqideqingxing”zebumingque。weici,waihuijucongbaozhangdangshirentingzhengquanlidejiaoduchufa,benzheyichaqingshishi、zhunqueshiyongfalvweiyuanze,zaidangshirentigongxiangguancailiaozhengmingqiyanqishenqingshishichenglideqingkuangxia,zhunyuyanqijuxing。

xilieanjiantingzhengshixiangchulizhong,shejidangshirentingzhengquanlibaozhangdeqingxingyuanjiaoqianshuanlifuza,haibaokuodangshirendeqiuzhuquan、chenshushenbianquan、zhiqingquandengchengxuxingquanli。tingzhengchengxutuijinguochengzhong,waihuijujinliangbaozhangdangshirendetingzhengquanli,zhunyudangshirenweituolvshicanjiatingzheng;fanshipeihezhengjiandengjidexiangguanrenyuanyunxucanjiapangting;duixuyaofanyixiezhudedangshiren,shixianzhudongpinqinggaoxiaoxiangguanyuyanzhuanyedejiaoshidanrenfanyiyuan;shezhichenshu、zhizheng、bianlundenghuanjie,yunxudangshirenxianchangtijiaoxiangguancailiao;xianchangtingzhengjieshuhoujilujiaoyoudangshirenheduiqianzi,yunxuduiyuqichenshubuyizhideneirongjinxingxiugai;yangeanzhaoguidingchengxujinxingtingzheng,chongfengaozhidangshirenxiangyoudequanlijiyingdangzunshoudeyiwudeng。jinguanxilieanjianzhong,tongguotingzhengjunweichileyuanchuliyijian,danshiyouyuduidangshirenshitiquanlihechengxuquanlibaozhangdedang,duoshudangshirenzuizhongjieshoulewaihuijuduiqiweifaxingweidechulijueding。

听证人员的确定

anli: shoudangshirenweituocanjiatingzhenghuidedaililvshizhangmouzaitingzhenghuishangtichu,tingzhengyuanchenmouxigaiwaihuijuanshenhuichengyuan,yicanyugaiandejitishenyi,bingzaishenyishizhichichuliyijian,kenengyingxiangtingzhengdegongzhengjinxing,yaoqiuchenmouhuibi。

zhangmoutichudehuibiliyoubushuyu《tingzhengchengxu》mingquedetingzhengyuanyingdanghuibiqingxing,danshifoushuyu“qitakenengyingxiangtingzhenggongzhengjinxingdeqingxing”zebugoumingque。congjicengwaihuijurenyuanxianzhuangfenxi,xianyijiwaihuijurenyuanjiaoshao,xiangguanrenyuan(baokuojulingdao、diaocharenyuan、fawurenyuan)anzhaojitishenyizhidudeguiding,jibenshangjunweianshenhuichengyuan,yidanzhangmoushenqingdeliyouchengli,jicengwaihuijujiangmianlinwutingzhengrenyuandegangajingdi。cong《xingzhengchufafa》guidingfenxi,gaifajinguidingletingzhengzhuchirenyuanjianyouzhijielihaiguanxishiyingdanghuibi,erduitingzhengyuanzeweiguidinghuibiqingxing。congwaihuijujuxingtingzhengdejiandufangmianfenxi,tingzhengmudezhuyaoshibaozhanganjianchulihefaheli,tingzhenghoudechulijieguojieshouhouxudefuyishenchahesifashencha,suoyibuyidui《tingzhengchengxu》guidingdehuibifanweizuokuodalijie。waihuijujucijinxingxiangguanshuomingjieshihou,zhangmouchehuileyaoqiutingzhengyuanchenmouhuibideshenqing。

泛亚电竞 helianpaitingzhenghuixiangguanrenyuan,jishiyifajuxingtingzhenghuidezhiduyaoqiu,yeshikefujicengrenyuanshaodeshijixuyao。jinguan《tingzhengchengxu》duitingzhengxiangguanrenyuandebufenqingkuangzuochulemingqueguiding,danweimingquedangshirenkeyiweituodedailirenyuanshuliang、fanyirenyuandeshuliang、suoyoudiaocharenyuanshifoujunxuyaocanjiatingzheng、tingzhengjilurenyuannengfouwaibupinqing、tingzhengyuanzaitingzhenghuizhongdezhizedengshixiang。jutitingzhenghuijuxingzhong,xiangguanrenyuananpaibuheli,jibuliyutingzhenghuideshunlijuxing,yerongyiyinfajiufen,chanshengxiangyingdefalvfengxian。

泛亚电竞 jianci,waihuijujianchihefa、helideyuanze,tuoshananpaitingzhengxiangguanrenyuan。renyuanshuliangshang,anzhaoqueyoubiyaodeyuanze,lvshi、fanyidengxiezhuleirenyuankongzhidao1—2ming,pangtingrenyuanzhiyaotingzhengxianchangnenggourongna,jiubuzuoshuliangxianzhi;weibaozhangzhengrendulizuozheng,tixingdangshirenyouzhengrenchuxitingzhenghuishiyingshixianbaogao;chuyouteshuqingkuangqueshibunengcanjiatingzhengwai,yaoqiuanjiandesuoyoudiaocharenyuancanjiatingzheng,xianchangjieshouzhixun。weitigaotingzhengxiaolv,chuanzhaoguidingmingquetingzhengzhuchirenzhizewai,jiangcanyutingzhengdeshuangfangrenyuanshenfenhedui、shenfenzhengjianfuyinjianheshouquanshuliucundenghuanjie,anpaizaitingzhenghuizhengshikaishiqian,youtingzhengyuanjutifuze,bingmingquetingzhengyuanfuzechuansongzhengjuziliao、jieshoucailiaodengzhize;waipinzhuanyedaziyuandanrentingzhengjiluyuan,tingzhenghuijieshuhoudangchangheduiquerentingzhengjilu。

质证辩论的应对

泛亚电竞 anli: limouxisizimaimaiwaihuianjiandedangshiren,jieshouwaihuijudiaochashi67sui。qisheligongsibingkaililenrazhanghu,jiangtongguogaizhanghushouqudewaihuimaijihuangniu。tingzhengguochengzhong,limoudedaililvshizaizhizhenghebianlunshi,weiraoshifougerenxingwei、limoudenianlingshifoujubeixiangyingderenzhinengli、bananrenshuhebiluneirongyouwuyoudao、zhengjudeguanlianxingdengdangchangtichuleyiyi。

zhizhenghebianlunshitingzhenghuidezhongtouxi,zhijieyingxiangtingzhengjieguo。congxilieanjianbanlishijiankan,anjianqianqibanlizhiliang、bananrenyuanlinchangbiaoxian、tingzhengzhuchirenxianchangbakongdeng,shituoshanyingduizhizhenghebianlundeguanjianyinsu。weici,waihuijuyangeanzhaofadingchengxuhejingdeqisifashenchadebiaozhunchabananjian,quebaobananzhiliang;chongfenkaolvdaobananrenyuanzaifalvsuyanghelinchangjingyanfangmiandeqianque,tongguozuzhibananrenyuanduianqingzaishuxi、yushewentibianzhitingzhengwendatigang、jiaosehuhuanmonixianchangtingzheng、pangtingxingzhengsusonganjianshenlideng,zengqiangbananrenyuantingzhengyingduijiqiaohexinxin。ciwai,zhenduizhizhenghebianlunhuanjiekenengchuxiandeqingkuang,tingzhengzhuchirenshixianzuohaoyingduizhunbei,tingzhenghuishangdangshirenyijianzhongfuhuozhepianlizhutishi,jishitixingbingzhizhi;qingxujidonghuozheyanyubuwenmingshi,shiqingkuangcaiququandao、anfuhuozheyuyigaojiedengcuoshi;tichuxindeguandianhuozhexinzhengju,bananrenyuanbunengdangchangdafude,tixingjilurenxiangxijilu,binggaozhidangshirenwaihuijujiangzaitingzhenghuihouyifarending,zaitingzhengyijianshuzhongfankuirendingqingkuang。youyuzhunbeichongfen,congyijubandetingzhenghuikan,dangshirenjidaililvshidezhizheng、bianlunyijianjunbaohanzaiyuxianzhunbeidetigangzhong,bananrenyuandounengjiaohaodiyingdui,baozhenglezhizhenghebianlunhuanjiedeyouxujinxing。

听证结果的处理

tingzhengjieguochulidenandian,zaiyutingzhengyijianshudezhuanxiejisongda。genju《tingzhengchengxu》guiding,tingzhengyijianshuzhongyingdangjilutingzhengyuandexingming、danweiyijiduitingzhengshixiangdeyijian;duitingzhengyijianbuyizhide,yeyingdangzaitingzhengyijianshuzhongrushixieming,qietingzhengyijianshuxutongshifensongdangshiren、bananrenyuan、disanren。

tingzhengyijianshuxiemingtingzhengyuandejibenqingkuangheduitingzhengshixiangderendingyijian,mouzhongchengdushangcunzaibiduan。rujilutingzhengyuanduitingzhengshijiancunzaibutongyijianbingsongdajidangshiren,rongyibeidangshirenzaifuyi、susongzhongliyong,zhiyianjianchulidehefaxing;zairu,tingzhengyijianduidangshirenbulishi,kenengdaozhitingzhengyuanchengweidangshirendajibaofudeduixiang。tongshi,tingzhengyijianbenshenzuoweineibuzuochuxingzhengchufajuedingdeyijuzhiyi,jinyoutingzhengyuanqianming,bingbujiagaiwaihuijugongzhang。erjiangbujiagaigongzhangdewenshusongdadangshirenbugouyanjin,erqie《xingzhengchufafa》yeweiyaoqiuzhizuotingzhengyijianshubingsongdadangshiren。xilieanjianbanlizhong,waihuijujiangtingzhengyijianshuyuxingzhengchufajuedingshuyibingsongdadangshiren,badangshirendeguanzhujiaodianyindaochufajuedingshushang,yishidangruohuadangshirenduitingzhengyijianshudeguanzhu,jinlijianqingduitingzhengyuangerendebuliyingxiang。

办案启示

tingzhengjishidangshirenchenshushenbianquanli、jiandujiujiquanlideyanshen,yeshizhifajiguanyifaxingzheng、xingzhenggongkaidefadingyaoqiu。suizheshehuizhuyifazhihuafanyadianjingjinchengdetuijin,gongzhongyifaweiquandeyishibuduantisheng,dangshirentichudexingzhengchufatingzhengshenqingchengshangshengqushi,xuyaozhuajinwanshantingzhengxiangguanzhidu,jiaqiangtingzhengduiwufanyadianjing,qianghuaduijicengtingzhengshiwudezhidao,fangfantingzhengguochengzhongfalvfengxiandechansheng。

yishixiudingwanshanxingzhengchufatingzhengzhidu。《xingzhengchufafa》guanyutingzhengdeguidingjiaoweiyuanze,jinguanzai《tingzhengchengxu》zhongzuolexihuaguiding,danshicongxilieanjianshijiankan,xianxingguidingrengcunzaibufentiaokuanzhihou、quefacaozuoxingyijibufenshiwuquefaguifandengwenti。yinci,yingzhuajinxiuding、wanshanxingzhengchufatingzhengzhidu。kaolvdaojicengshiji,kezaiyixiafangmianjinxingdiaozheng: zengjiayouyimingtingzhengrenyuanzhuchidejianyitingzhengchengxu,shidangdiaozhenghuibitiaojianheyanqitingzhengtiaojian,fangkuantingzhengbanliqijianhetingzhengwenshusongdabanliyaoqiudeng,yixiaochuzhiducengmiankenengyinfadefalvfengxian。

ershijiaqiangjicengtingzhengduiwudefanyadianjing。tingzhengrenyuanxuyaotongshijubeijiaoqiangdefalvsuyanghewaihuizhuanyejineng,danmuqian,daduoshujicengrenyuanzaifalvsuyang、zhuanyejinengyijitingzhengjingyandengfangmianjuncunzaimingxianbuzu。jianci,kekaolvxuanzezhengzhikekao、xuelicengcigao、kesuxingqiangdeqingnianyuangong,jieshouwaihuiyewu、falvsuyangyijitingzhengyewudepeixun,jianliyizhizonghenenglijiaoqiangdedulitingzhengduiwu。ciwai,haiyaojiaoyutingzhengrenyuanzaitingzhengguochengzhongshuliduligongzhengyishi,zuodaozunzhongdangshirendechenshu、zhiqingdengquanli,baozhengtingzhenghuishunlijinxing。

泛亚电竞 sanshizengqiangbananrenyuandetingzhengyingduinengli。bananrenyuannengfouyouli、youjudichenshuwaihuijuduidangshirenweifaxingweidechuliyiju、tuoshanyingduidangshirendezhiyi,shiyingxiangtingzhenghuixiaoguodeguanjianyinsuzhiyi。jicengyingzhuzhongtigaobananrenyuandefalvsuyang,tebieshizaijutianjianfashenghou,yaozuzhirenyuanrenzhenfenxianqing,bianxieyingduitigang,bingtongguomonitingzheng、guanmotingzhenghexingzhenganjiantingshendengfangshi,tishengbananrenyuandetingzhengyingduinengli。

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泛亚电竞 zuozhexiongguanghuidanwei: waihuijujinhuashizhongxinzhiju

泛亚电竞_泛亚电竞app怎么下载-官网APP下载1

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