摘要
互联网融资涉非法吸收公众存款罪中,确定犯罪嫌疑人或被告人范围是对融资公司相关人员进行追诉的前提条件,也是实践中的难点之一。尽早确定犯罪嫌疑人或被告人的范围则能够做到精准打击犯罪,节省司法成本。一般而言,公司高级管理人员对公司情况和员工的行为充分了解,可以推断出其符合非法吸收公众存款罪主客观要件,应该承担刑责。中层管理人员一般对自己直接负责的部分承担刑事责任。基层人员和集资参与人情况复杂,需要在个案中进行分析。如果不能证明这些人的主观故意,那么按照疑罪从无原则,不宜追究刑责。但是不排除这些人可能承担的民事责任。
The determination of suspects/defendants in illegal collection of deposits via Internets is the precondition to investigations and charges,which is also a quite difficult issue in practice.To determine the suspect/defendants as early as possible can not only fight the crime more accurately,but also concentrate limited judicial resource and save judicial costs.Generally speaking,top managers are well aware of situations of the business and the staff,therefore it should be assumed that they hold the intention of illegal collection of deposits and commit the crime.Middle level of managers can be in principle assumed to be responsible for the activities that they are in charge of.The criminal liability of the staff at the basic level is more complicated and should be examined in individual cases.If the intention cannot be proved,they should be freed from criminal liability according to the principle nulla poena sine lege,but may bear civil liability to victims.
出处
《刑法论丛》
2022年第1期27-49,共23页
Criminal Law Review
关键词
互联网融资
非法吸收公众存款罪
被告人认定
共犯
被害人
internet finance
illegal collection of deposits
determination of defendants
accomplices
victims
作者简介
石家慧,德国科隆大学法学博士,四川大学法学院助理研究员,四川省“实证法学与智慧法治”重点实验室成员
