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首页 > 法律咨询 > 非法吸收公众存款案件中吸收的数额如何认定？
经济犯罪 山东 省直辖县

非法吸收公众存款案件中吸收的数额如何认定？

1 解答 0 浏览 2016-04-06 12:13
问题补充
非法吸收公众存款案中吸收数额如何认定？比如先前吸收了存款，在被查处以前已经归还了的是否应该合并一起认定为非吸的数额？
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律师解答 (1)
任律师律师
2016-04-06 16:29
你好。如果已经构成非法吸收的公众存款，无论存款是否归还，都认定为非法吸收的数额，如果存在归还情节，是犯罪后可以从轻减轻的一个情节。根据《[law@115001]中华人民共和国刑法(97修订)(含现行版及对照版)[/law]》未经中国人民银行批准，向社会不特定对象吸收资金，出具凭证，承诺在一定期限内还本付息的活动；所称变相吸收公众存款，是指未经中国人民银行批准，不以吸收公众存款和名义，向社会不特定对象吸收资金，但承诺履行的义务和吸收公众存款性质相同的活动。”
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  157. /www/wwwroot/tp8.51wf.net/app/index/route/app.php ( 33.14 KB )
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  162. /www/wwwroot/tp8.51wf.net/app/index/controller/Question.php ( 43.25 KB )
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  1. CONNECT:[ UseTime:0.000692s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000755s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1082095.html' LIMIT 1 [ RunTime:0.000585s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000416s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000882s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000702s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001272s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000638s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000381s ]
  10. CONNECT:[ UseTime:0.110297s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.074272s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-01' LIMIT 1 [ RunTime:0.073563s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.000917s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1082095' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000554s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000963s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000399s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '10' LIMIT 1 [ RunTime:0.000328s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '389' LIMIT 1 [ RunTime:0.000440s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000593s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1082095' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000771s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1082095' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000673s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000473s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000417s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000776s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002704s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000898s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.036749s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1082095' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000834s ]
0.408837s