论合同诈骗犯罪案件主观方面证据调查的实现

合同诈骗犯罪案件侦查中,犯罪主观方面证据,特别是非法占有目的的证据调查是重点和难点。侦查人员需全面查证行为人的履约能力或担保,签订和履行合同中行为的真实性,履行合同的实际行动,以及事后行为人承担责任的态度,对合同标的物的处置情况等等方面的客观事实因素,来推定非法占有目的的存在,以实现合同诈骗犯罪案件主观方面证据调查。

Evidence investigating from subject respect in the cases of contract fraud

In the criminal investigation of the crime of contract fraud, it is the key point to investigate the subjective evidence, especially the evidence of illegal possession. The investigative personnel shall verify conductors contract fulfilling capacity and security, the authenticity in signing and fulfilling the contract, the actual action and attitude the conductor takes toward their responsibilities, and the ways the conductor handles the target object so that the aim of illegal possession would be achieved.