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2000年5月,上海市奉贤县公安局经侦大队接到一起县法院以涉嫌贷款诈骗罪移送的案件。 这是一起较为特殊的案件,说特殊是因为此案是县人民法院在审理某银行奉贤支行(以下简称奉贤支行)诉上海申星橡胶制品厂(以下简称申星厂)、奉贤机械运输公司(以下简称机运公司)194万元的借款纠纷案中,发现被告之一申星厂的法人代表俞辉,有贷款诈骗犯罪的嫌疑,已经不能作为一般借款经济纠纷案件审理,因而移送到奉贤县公安局要求立案侦查。 它的特殊性就在于是由纠纷演变成的刑事犯罪,如果经侦部门不能查清犯罪嫌疑,此案就会变成一起悬案。
May 2000, Shanghai Fengxian County Public Security Bureau Economic Investigation Brigade received a county court to transfer suspected cases of loan fraud cases. This is a rather special case, saying that this case is especially because the case was investigated by the People’s Court of County Court of Fengxian Sub-branch (hereinafter referred to as Fengxian Sub-branch) of Shanghai Shenxing Rubber Products Factory (hereinafter referred to as Shenxing Factory), Fengxian Machinery Transportation Company Hereinafter referred to as the company shipped 1.94 million yuan loan dispute, found that one of the defendants Shenxing plant legal representative Yu Hui, a crime of loan fraud suspects can no longer be heard as a general case of economic disputes borrowers, and thus moved to Fengxian County Public Security Bureau requested investigation. Its particularity is that it is a criminal offense evolved from a dispute. If the investigation department can not find out the criminal suspects, the case will become a pending case.