1. What is the sentencing standard for the crime of illegally issuing loans in bridge loan?

The sentencing standard for the crime of illegally issuing loans is generally fixed-term imprisonment of not more than five years or criminal detention, and a fine of not less than 10,000 yuan but not more than 100,000 yuan. If the circumstances are serious, a heavier punishment shall be given.

criminal law

Article 186 Crime of Illegally Issuing Loans If a bank or other financial institution staff issues loans in violation of state regulations, and the amount is huge or heavy losses are caused, they shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; If the amount is especially huge or especially heavy losses are caused, he shall be sentenced to fixed-term imprisonment of not less than five years and fined not less than 20,000 yuan but not more than 200,000 yuan.

Employees of banks or other financial institutions who issue loans to related parties in violation of state regulations shall be given heavier punishment in accordance with the provisions of the preceding paragraph.

If a unit commits a crime, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions on individual crime.

Second, what is the standard for filing the crime of illegally issuing loans?

1. Individuals illegally issue loans, resulting in direct economic losses of more than 500,000 yuan;

2, the unit illegal loans, resulting in direct economic losses of more than one million yuan.

3. What are the evidence requirements for the conviction of the crime of illegally issuing loans?

(1) There is evidence to prove the fact of conviction and sentencing;

(2) The evidence on which the final decision is based has been verified through legal procedures;

(3) According to the evidence of the whole case, the ascertained facts have been beyond reasonable doubt.

4. What are the contents of the review and prosecution of the crime of illegally issuing loans?

(a) whether the facts and circumstances of the crime are clear, whether the evidence is true and sufficient, and whether the nature of the crime and the determination of the charges are correct;

(two) whether there are any omission crimes and other persons who should be investigated for criminal responsibility;

(3) Whether criminal responsibility should be investigated;

(4) Whether there are incidental civil actions;

(5) Whether the investigation activity is legal.

Bridge loan is not illegal. However, if the act of illegally granting loans to the other party knowing that the other party does not meet the loan conditions violates national laws and constitutes the crime of illegally granting loans, the sentencing standard shall be determined according to the amount of illegally granting loans and the losses caused to financial institutions. If the unit constitutes the crime of illegally issuing loans, the criminal responsibility of ordinary employees is generally not investigated.