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首页 > 法律咨询 > 在银行虚假借款后高额利息转借借款的能取保候审么？
经济犯罪 浙江 商洛市

在银行虚假借款后高额利息转借借款的能取保候审么？

4 解答 0 浏览 2025-05-12 13:50
问题补充
我是山西人,我这段时间在备战法律职业资格考试，想再深入理解一下擅自设立金融机构罪。如果我大哥住在某市，2018年做生意赔本动歪脑筋，以转借借款挣钱为目的，与某房产公司负责人张某某商谈，让其老婆与该公司签订假的房屋买卖合同，并以买房屋为由从银行某市支行套取抵押贷款共计为240万元，借款年利息为3.17%。我大哥再将当中大部分以年利息21%转借给该公司负责人张某某。然后被某市当地民警以触犯高利转贷罪带走，经过统计挣钱52.303万元。想问一下这种事儿能取保候审么？
AI 法律总结
基于本案事实,智能提炼法律要点
AI 总结功能即将上线
基于 RAG 知识库自动提炼本案法律要点、适用法条、处理建议,敬请期待。
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律师解答 (4)
张律师律师
2025-05-12 13:56
您好，具体情况可以咱们电话沟通解决
好评:0
宋律师律师
2025-05-12 14:03
你好，你可以选择通过法律途径来解决当前问题
好评:0
陈律师律师
2025-05-12 14:22
您好，依据我国刑法及相关司法解释规定，若羁押期限届满，案件尚未办结，需要采取取保候审的，可以取保候审 。如果要知道详细信息，可电话咨询。
好评:0
杨律师律师
2025-05-12 14:42
您好，要看具体案情和证据材料进行判断。可电话咨询。
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
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  144. /www/wwwroot/tp8.51wf.net/vendor/topthink/think-orm/src/db/concern/TableFieldInfo.php ( 2.63 KB )
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  162. /www/wwwroot/tp8.51wf.net/app/index/controller/Question.php ( 43.25 KB )
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  183. /www/wwwroot/tp8.51wf.net/app/common/library/LawyerAuth.php ( 11.92 KB )
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  1. CONNECT:[ UseTime:0.000619s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000708s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/47633378.html' LIMIT 1 [ RunTime:0.000590s ]
  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:0.000802s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000719s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001113s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000569s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000390s ]
  10. CONNECT:[ UseTime:0.128587s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.086379s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-02' LIMIT 1 [ RunTime:0.085906s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001144s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '47633378' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000690s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000996s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000403s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '21' LIMIT 1 [ RunTime:0.000316s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '149' LIMIT 1 [ RunTime:0.000356s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000545s ]
  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` = '47633378' 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:0.000743s ]
  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` <> '47633378' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000638s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000464s ]
  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:0.000669s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.001063s ]
  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:0.002849s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000702s ]
  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:0.035179s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '47633378' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000560s ]
0.457376s