A Study On Judicial Determination Of Crime Of Defusing Loans

With the promulgation and implementation of the "criminal law amendment (six)", the crime of illegal payment of loans has been appearing in people’s field of vision, and has provided legal support for the effective fight against the crime. However, with the deepening of judicial practice, there are a lot of different sounds in the identification of the loan behavior. In order to combine theory and practice, this paper discusses and expounds some controversial issues in practice, and hopes to draw more theory to suit the current judicial practice. This article from the four aspects of the identification of the crime of fraud. Including:the first part of the case and the focus of controversy; the second part of the crime of loan fraud and judicial identification criteria; third part of the case of qualitative analysis, conviction boundaries, and the identification of joint crime; the fourth part analyzes the judicial practice through the case, and put forward relevant suggestions.