张某违法发放贷款案

违法发放贷款犯罪的审查认定及主从犯区分

案例信息

关键词

裁判要旨

1. 根据信贷管理的相关规定，商业银行贷款，应当对借款人的借款用途、偿还能力、还款方式等情况进行严格审查，实行审贷分离、分级审批制度。违反上述规定发放贷款的，可能构成违法发放贷款罪。
2. 在办理违法发放贷款刑事案件时，对于违法发放的贷款系经过银行或者其他金融机构一系列内部程序审批后予以发放的，应当审查行为人的具体岗位职责、不履职行为方式、违法行为对贷款审批的作用程度、损害后果等，区分一般违法放贷行为与违法发放贷款犯罪的界限，准确认定犯罪。
3. 对违法发放贷款的共同犯罪人员，要区分其作用。其中，受上级安排实施相关行为，起帮助作用的，可以认定为从犯。

案例详情

一、基本案情

二、裁判理由

三、关联索引

1. 《中华人民共和国刑法》第一百八十六条
2. 一审裁判文书：山东省滨州经济技术开发区人民法院（2022）鲁 1691 刑初 44 号刑事判决（2022 年 12 月 13 日）
3. 二审裁判文书：山东省滨州市中级人民法院（2023）鲁 16 刑终 54 号刑事判决（2023 年 5 月 26 日）

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