国有企业管理人员背信犯罪司法认定疑难问题研究——以《刑法》第165条、166条第1款为分析对象  

Research on Judicial Determination of Breach of Trust Crimes by Managers in State-owned Enterprises——Taking Paragraph 1 of Articles 165 and 166 of the Criminal Law as Analytical Objects

作　　者：北京市人民检察院课题组 Research Group of the Beijing Municipal People's Procuratorate

机构地区：[1]不详

出　　处：《北京政法职业学院学报》2024年第4期74-81,共8页Journal of Beijing College of Politics and Law

基　　金：北京市人民检察院理论研究项目“国有企业管理人员背信犯罪与贪贿犯罪的司法认定研究”的阶段性研究成果,项目编号:BJ2024B26。

摘　　要：国有公司管理人员实施的背信犯罪主体应当包括国有控股、参股企业的相关管理人员。非法经营同类营业罪是否属于同类营业应以自营或兼营公司与所任职的国有公司、企业是否构成不正当或显著性的竞争关系为判断标准,非法利益的计算方式与自营、兼营的具体方式直接相关。为亲友非法牟利罪在审查认定中,亲友的认定应当坚持实质判断标准,对可能影响职务行为的关系均可纳入评价范围,在认定行为模式时,要结合刑法所列举的要件标准对本单位、盈利业务等进行准确判断。非法经营同类营业罪与贪污罪的区分关键在于获利方式的不同,与受贿罪区分的关键在于是否存在“为他人经营”的客观行为。为亲友非法牟利罪与受贿罪的区分标准在于与亲友是否存在共同利益关系。The subject of breach of trust crimes committed by managers of state-owned companies should include relevant managers of state-owned holding and joint-stock enterprises.In determining whether the crime of illegally engaging in similar businesses falls into the category of similar businesses,the criterion should be whether the self-operated or concurrently operated companies constitute an unfair or significant competitive relationship with the state-owned companies or enterprises where the individual holds a position.The calculation of illegal benefits is directly related to the specific methods of self-operation and concurrent operation.In the review and determination of the crime of illegally obtaining profits for relatives and friends,the criterion for identifying relatives and friends should adhere to substantive judgment standards,and relationships that may affect job performance can be included in the evaluation scope.When determining behavioral patterns,it is necessary to accurately assess the unit and profitable business in combination with the element standards enumerated in the Criminal Law.The key distinction between the crime of illegally engaging in similar businesses and the crime of embezzlement lies in different profit-making methods,while the key distinction between the crime of illegally engaging in similar businesses and the crime of bribery lies in the existence of an objective act of "operating for others." The distinction between the crime of illegally obtaining profits for relatives and friends and the crime of bribery lies in whether there is a common interest relationship with relatives and friends.

关 键 词：非法经营同类营业罪 为亲友非法牟利罪 背信犯罪 贪污罪 受贿罪 

分 类 号：D915[政治法律—诉讼法学]