放贷收息型受贿争议问题的司法认定

Judicial Determination of the Dispute of Loan Interest Collecting Bribery

判断国家工作人员放贷收息行为性质的关键,在于准确区分“放贷收息型受贿”与“民间借贷行为”之间的不同,具体可以在把握受贿犯罪权钱交易本质特征的基础上,从双方关系、借贷原因、借贷意愿、借贷手续、资金来源、给付方式、借贷风险、利息回报等八个方面进行综合判定。对于受贿数额的认定,应当在查明借贷关系是否虚假的前提下,分别根据不同的情况,按照“全额”或者“扣除部分差额”的标准分类进行计算。

The key to judge the nature of the lending and interest collecting behavior of state staff lies in accurately distinguishing the difference between"lending and interest collecting bribery"and"private lending behavior".Specifically,on the basis of grasping the essential characteristics of power money transactions of bribery crimes,comprehensive judgment is made from eight aspects,that is,the relationship between the two parties,the reason for borrowing,the willingness to borrow,the procedure for borrowing,the source of funds,the way of payment,the risk of borrowing and the interest return.For the determination of the amount of bribes,it shall be calculated according to the standard classification of"full amount"or"deduction of part of the difference"according to different circumstances under the premise of finding out whether the lending relationship is false.