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金融危机以来,高利借贷引发刑事犯罪案件处于高发态势。从2007-2013年的调查情况来看,天津市红桥区因高利借贷引发的诈骗类及涉赌型犯罪案件较多,高利借贷引发犯罪类型呈多样化趋势。在查办这类案件时存在高利借贷刑法规制难,赃款追缴和退赔难等问题。检察机关一方面要把握好刑事政策,坚持打击与保障相结合,配合金融体制管理和服务金融机制改革;另一方面要完善立法和司法解释,填补法律规制空白,完善刑民交叉案件程序处理机制,实现办案效果最大化,努力为规范民间融资、维护金融秩序稳定提供司法保障。
Since the financial crisis, high-interest loans triggered criminal cases in a high profile. According to the survey conducted in 2007-2013, there were more fraud cases and gambling-related crime cases in Hongqiao District of Tianjin due to Goleigh’s borrowing, and the types of crime caused by high-interest borrowings showed a diversified trend. In the investigation of such cases, there is a problem with the regulation and control of high interest lending and borrowing and the difficulty of returning stolen money. On the one hand, procuratorial organs should grasp the criminal policy, stick to the combination of fighting and safeguarding, cooperate with the financial system management and serve the reform of the financial mechanism; on the other hand, it is necessary to improve the legislative and judicial interpretations, fill in the gaps in laws and regulations and improve the procedures for handling cross-court cases , To maximize the effectiveness of handling cases and to provide judicial guarantee for standardizing private financing and maintaining the stability of the financial order.