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首页 > 法律咨询 > 将公司贷款中的30万以个人名义借给他人使用未归还的行为怎么定
经济犯罪 北京 伊犁哈萨克自治州

将公司贷款中的30万以个人名义借给他人使用未归还的行为怎么定性？

3 解答 0 浏览 2020-07-20 17:26
问题补充
问法网律师你好，我的表姐在北京朝阳区一家私企担任公司总经理，2019年7月的时候，她的公司从江苏一家信托投资公司贷款1000万元，当时刚好表姐一个朋友找她借钱，她手里一下也拿不出这么多现金，就直接将上述贷款中的30万元以个人名义借给她的这个朋友，之后我表姐也没有把这笔账给填了。后来她辞职以后被公司发现有这笔钱的问题，然后就把她给告了，她因此事被北京朝阳公安机关于2019年11月的时候给刑事拘留了，现在仍关着，想问下，我表姐后来就是忘记了这事才没填账，也构成犯罪吗？
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律师解答 (3)
蒋律师律师
2020-07-21 17:12
您好，上述的情况可能涉嫌挪用资金罪，即将本单位的资金，通过自己的职务便利，将该部分资金供自己使用或者借给他人使用，且一直未归还，符合我国刑法有关挪用资金罪的规定。
好评:0
王律师律师
2020-07-22 16:08
根据你描述的情况，没有让挪用的资金在账目上难以反映，可以主张并没有非法占有的目的，那么可能构成的就是挪用资金罪。如果借给别人使用，从事的是合法活动，超过三个月未还，即构成挪用资金罪。
好评:0
张律师律师
2020-07-22 17:13
您好，将公司贷款中的30万以个人名义借给他人使用未归还的行为涉嫌挪用资金罪，建议您来电咨询，我们将依据您的问题为您提供详细解答，我们是正规的综合性律师事务所，擅长刑事辩护和重特大民商事诉讼案件的代理，擅长无罪辩护或罪轻辩护，先后办理了多起具有重大影响的重特大要案，取得了很好的效果。
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
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我是家属，想探望
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  1. CONNECT:[ UseTime:0.000817s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000882s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1223602.html' LIMIT 1 [ RunTime:0.000513s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000309s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000803s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000694s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001203s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000612s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000355s ]
  10. CONNECT:[ UseTime:0.111565s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.074804s ]
  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:0.074513s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001032s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1223602' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000637s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000868s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000386s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000278s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '355' LIMIT 1 [ RunTime:0.000343s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000686s ]
  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` = '1223602' 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:0.000763s ]
  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` <> '1223602' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.001067s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000612s ]
  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:0.000602s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000990s ]
  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:0.002874s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000694s ]
  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:0.034890s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1223602' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.001119s ]
0.407709s