违法发放贷款罪司法认定中的疑难问题研究

违法发放贷款罪认定中有诸多疑难问题:违法向关系人发放贷款的情节认定问题、本罪与挪用资金罪的界限划定问题、本罪的罪过形式问题等。本罪罪过形式具有复杂性,违法发放贷款与违法向关系人发放贷款两种情况的罪过形式要相区别,违法向关系人发放贷款的罪过形式只能是故意的,而违法发放贷款的罪过形式既可以是故意,也可以是过失的。

Study on Difficult Problems in the Judicial Defination of Illegal Loaning Crime

There are many difficult problems in defining illegal loaning crime.Problems in defining the plot of loaning to the familars,problems of separating this crime from the crime of misappropriation of funds,problems of crime form of this crime and so on.The crime form of this crime is complex.The crime form of illegal loaning should be told from it of illegal loaning to the familars.The crime form of illegal loaning to the familars is only on purpose,however the crime form of illegal loaning may be on purpose or by fault.