为亲友非法牟利罪及其双语法规

1 人赞同了该文章

为亲友非法牟利罪(crime of illegally profit-seeking for relatives and friend),是指国有公司、企业、事业单位的工作人员,利用职务便利,有法律规定的具体情形,使国家利益遭受重大损失的行为。


非法牟利的几种英文表达:

unlawful profit-making;

unlawfully profit from

achieve illicit revenue;


《刑法》第166条规定:

国有公司、企业、事业单位的工作人员,利用职务便利,有下列情形之一,使国家利益遭受重大损失的,处三年以下有期徒刑或者拘役,并处或者单处罚金;致使国家利益遭受特别重大损失的,处三年以上七年以下有期徒刑,并处罚金:

(一)将本单位的盈利业务交由自己的亲友进行经营的;

To let his relatives or friend to do profit-making business of his unit;

(二)以明显高于市场的价格向自己的亲友经营管理的单位采购商品或者以明显低于市场的价格向自己的亲友经营管理的单位销售商品的;

To purchase commodities at a price which is obviously higher than the market price from the unit run or managed by his relative or friend or to sell commodities at a price which is obviously lower than the market price to the unit run or managed by his relatives or friends; or

(三)向自己的亲友经营管理的单位采购不合格商品的。

To purchase substandard commodities form unit run or managed by his relative or friends.


《最高人民检察院、公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》第13条规定,国有公司、企业、事业单位的工作人员,利用职务便利,为亲友非法牟利,涉嫌下列情形之一的,应予立案追诉:

(1)造成国家直接经济损失数额在10万元以上的;

(2)使其亲友非法获利数额在20万元以上的;

(3)造成有关单位破产、停业、停产6个月以上,或者被吊销许可证和营业执照、责令关闭、撤销、解散的;

(4)其他致使国家利益遭受重大损失的情形。


参考双语例句:

Possessing the real property and obtaining the opportunity of profit is the fundamental limit to distinguish the crime of illegally profit-seeking for relatives and friends and corruption

而行为人是占有现实的财物还是获得牟利的机会,是为亲友非法牟利罪与贪污罪的根本界限。

Resolution 2036 (2012), which was just adopted, stresses the need to investigate, prosecute, imprison when duly convicted pirates and those who illicitly finance, plan, organize and unlawfully profit from piracy attacks.

费多托夫先生(以英语发言):刚刚通过的第2036(2012)号决议强调,有必要调查、起诉和监禁被合法定罪的海盗以及那些非法资助、策划、组织海盗 袭击并从中非法牟利的人。

The well-documented exodus of young Eritreans to escape poverty or obligatory “national service” represents yet another opportunity for corruption and illicit revenue.

厄立特里亚年轻人为了逃避贫穷或者强制性“为国服务”而大批离境,这些已多有载述,而这又是贪污和非法牟利的机会。

发布于 2022-09-30 16:04:03
还没有评论
    旗渡客服