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如何区分亲属间正常馈赠与贿赂
中国纪检监察报    发布时间: 2018-12-05

典型案例

LIUMOU,ZHONGGONGDANGYUAN,ASHIYUANZHUJIANJUDANGZUSHUJI、JUZHANG,CENGRENASHIBXIANCHENGJIANJUJUZHANG,XIANWEICHANGWEI、XIANZHENGFUBANGONGSHIZHURENDENGZHI。2008NIANZHI2015NIANJIAN,LIUMOUXIANHOULIYONGDANRENBXIANCHENGJIANJUJUZHANG,XIANWEICHANGWEI、XIANZHENGFUBANGONGSHIZHUREN、ASHIZHUJIANJUJUZHANGDEZHIWUBIANLI,DUOCIWEIQIDIDILIUJIAGUAKAOZIZHICHENGLANGONGCHENGXIANGMU、WEIGUIBANLIQIYEZIZHIDENGSHIXIANGTIGONGBANGZHU。QIJIAN,JIELIUMOUJIATINGGOUFANG、GOUCHE、HAIZICHUGUOLIUXUEZHIJI,LIUJIAXIANHOUYIXIONGDIHUXIANGBANGCHENWEIYOUSONGJILIUMOURENMINBIGONGJI120WANYUAN。

LINGCHAMING,LIUMOUHAISHOUSHOUQITARENSUOSONGFANGCHAN、XIANJINDENGCAIWUZHEHERENMINBI800YUWANYUAN。

分歧意见

pk10官网BENANZHONG,DUIYULIUMOUSHOUSHOUQIDIDILIUJIASUOSONGQIANKUANDEXINGWEISHIFOUGOUCHENGSHOUHUIZUI,CUNZAILIANGZHONGBUTONGYIJIAN。

DIYIZHONGYIJIANRENWEI: LIUJIASHILIUMOUDEQINDIDI,SHUANGFANGGUANXITESHU,JINQINSHUZHIJIANDECAIWUKUIZENGBUYIRENDINGWEISHOUSHOULIPINLIJIN,GENGBUYIRENDINGWEISHOUHUI。LIUMOULIYONGZHIQUANBANGZHUDIDICHENGLANGONGCHENG、BANLIZIZHIDEXINGWEIKESHIQINGKUANGRENDINGWEIWEIFANLIANJIEJILVHUOWEIFANGONGZUOJILV。

pk10官网DIERZHONGYIJIANRENWEI: LIUMOULIYONGZHIWUBIANLI,WEIQIDIDIMOUQUBUZHENGDANGLIYI,SHOUSHOUQIDIDISUOSONG120WANYUAN,JUYOUMINGXIANDEQUANQIANJIAOYIXINGZHI,YINGDANGRENDINGWEISHOUHUI。

评析意见

BIZHETONGYIDIERZHONGYIJIAN。

一、是否存在权钱交易是馈赠与贿赂的本质区别

ZHENGCHANGDEKUIZENGXINGWEISHIQINYOUZHIJIANYIGANQINGpk10GUANWANGWEIJICHUDECAIWUZENGYU,YUJIESHOUCAIWUFANGDEZHIWUSHENFENWUGUAN,YEBUCUNZAI“SHOUMAI”DEDONGJI;YIKUIZENGWEIMINGJIYUDUIFANGCAIWU,QINGTUODUIFANGLIYONGZHIWUBIANLIWEIQIMOUQULIYI,YITUYICAIWUHUANQUDUIFANGDEZHIWUXINGWEI,ZESHI“BAOZHUANG”HOUDEHUILUXINGWEI。YINCI,SHIFOUJUYOUQUANQIANJIAOYIXINGZHISHIKUIZENGYUHUILUDEBENZHIQUBIE。

GENJU“LIANGGAO”《GUANYUBANLISHANGYEHUILUXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN》,QUFENHUILUYUKUIZENG,ZHUYAOYINGDANGJIEHEYIXIAYINSUQUANMIANFENXI、ZONGHEPANDUAN: (1)FASHENGCAIWUWANGLAIDEBEIJING,RUSHUANGFANGSHIFOUCUNZAIQINYOUGUANXIJILISHISHANGJIAOWANGDEQINGXINGHECHENGDU;(2)WANGLAICAIWUDEJIAZHI;(3)CAIWUWANGLAIDEYUANYOU、SHIJIHEFANGSHI,TIGONGCAIWUFANGDUIYUJIESHOUFANGYOUWUZHIWUSHANGDEQINGTUO;(4)JIESHOUFANGSHIFOULIYONGZHIWUSHANGDEBIANLIWEITIGONGFANGMOUQULIYI。

pk10官网BENANZHONG,LIUMOUYULIUJIASUIRANCUNZAIQINSHUGUANXI,DANQISHOUSHOULIUJIASUOSONGQIANKUANDEXINGWEIYICHAOCHUQINSHUJIANZHENGCHANGKUIZENGDEJIEXIAN,JUYOUQUANQIANJIAOYIXINGZHI。

二、如何判断是否存在权钱交易

SHOUXIAN,CONGCAIWUWANGLAIDEBEIJINGJICAIWUJIAZHIKAN,ZUOWEIQINSHUJIANDEKUIZENGHUORENQINGWANGLAI,WANGWANGFASHENGZAIFENGNIANGUOJIE、HUNSANGJIAQUDENGSHIJIANJIEDIAN,CAIWUJIAZHIWANGWANGBUCHAOGUOZHENGCHANGHELIDEFANWEI。BENANZHONG,SHUANGFANGJIATINGNIANJIEQIJIANHUYOUWANGLAI,XIANGHUKUIZENGSHUBAIYUANZHISHUQIANYUANBUDENGDENIANJIELIPIN。DANSHANGSHUDAEQIANKUANDESHOUSONGBEIJINGYUSHIJIANJUNYUNIANJIE、HUNSANGJIAQUDENGWUGUAN,QIEGEBIJUNZAI20WANYUANYISHANG,JINGUANSHUANGFANGXIQINXIONGDIGUANXI,DANSHOUSONGCAIWUDEQINGXINGJISHUEMINGXIANCHAOCHULEZHENGCHANGRENQINGWANGLAIDEFANWEI。

QICI,CONGCAIWUWANGLAIDEYUANYOUHESHIJIKAN,LIUJIASONGJIGEGELIUMOUQIANKUANDEXINGWEIJUNFASHENGZAILIUMOUWEIQICHENGLANGONGCHENG、BANLIQIYEZIZHIQIANHOU,SUOWEIBANGCHENGEGEGOUFANG、GOUCHEDENGZHISHISONGQIANDEJIEKOU。ZAIANZHENGJUYEPAICHULEJIYUQINQINGGUANXIDEJIEJI、JIUZHUDENGQINGXING,RULIUMOUDANGSHIDEJIATINGCAICHANZUYIZHIFUGOUFANG、GOUCHEKUAN;LIUMOU、LIUJIAXIONGMEIGONG5REN,QITAXIONGMEIJIATINGJINGJITIAOJIANJUNXUNYULIUMOU、LIUJIA,DANLIUJIACONGWEINACHUDAEZIJINJIEJIQITAXIONGMEI。

ZAICI,CONGSHUANGFANGDEZHUGUANRENZHIKAN,JUNZHIXIANGQUANQIANJIAOYIDEXINLIMOQI。LIUJIACHENGQICHENGLANXIANGGUANGONGCHENG、QIYEFAZHANJUNLIBUKAIGEGELIUMOUDETIXIEBANGZHU,JIYULIUMOUQIANCAIDEMUDESHIGANXIEGEGELIYONGZHIQUANWEIQIMOUQULEDALIANGLIYI,SAOZI(LIUMOUQIZI)HAICENGDUOCITIXINGTABUYAO“WANGENFUYI”。LIUMOUDUICIYIYURENKE。KEJIANSHUANGFANGDUISHOUSHOUCAIWUDEQUANQIANJIAOYIXINGZHIYOUZHEQINGXIYIZHIDERENSHI。

pk10官网ZONGSHANG,TONGGUOZONGHEFENXILIUMOUSHOUSHOULIUJIASUOSONGCAIWUDEBEIJING、SHIJI、JINEYIJILIUMOULIYONGZHIQUANWEILIUJIAMOUQUDAODALIANGBUZHENGDANGLIYIDENGYINSU,ZUYIRENDINGLIUMOUSHOUSHOUSHANGSHU120WANYUANGOUCHENGSHOUHUIZUI。

三、亲属间行受贿行为调查取证中应注意的问题

DUIYUSHOUHUIFANZUI,XINGFAZHIDUISHOUSHOUCAIWUFANGDESHENFENZUOCHULEGUIDING,JIJUYOUGUOJIAGONGZUORENYUANSHENFEN,DANMEIYOUDUIXINGHUIFANGDESHENFENZUOCHUGUIDING,YINCILILUNSHANGBULUNXINGHUIRENSHIHESHENFEN,ZHIYAOFUHEGAIZUIGOUCHENGYAOJIAN,BIANZUYICHENGLIFANZUI。DANSHIJIANZHONG,YOUYUQINSHUZHIJIANCUNZAIBUTONGYUYIBANXINGSHOUHUISHUANGFANGDETESHUGUANXI,YINCIRENDINGQINSHUJIANXINGSHOUHUIFANZUIBIQITARENYUANDEXINGSHOUHUIFANZUIGENGWEIFUZA,NANDUYEGENGDA,CHULETONGCHANGXINGSHOUHUIFANZUIXUYAOSOUJIDEZHENGJUYIWAI,HAIYINGDANGZHUYISOUJIYIXIAZHENGJU:

YISHIZUYIFOUDINGRENQINGWANGLAI、QINQINGKUIZENGYINSUDEPAICHUXINGZHENGJU,BAOKUO: (1)JIESHOUCAIWUYIFANGSHIFOUCUNZAIJINGJIKUNNAN,QUESHIXUYAOQINSHUJIEJI、JIUZHUDEQINGXING;(2)SHIFOUCUNZAIZHENGCHANGJIEKUANDEQINGXING;(3)SHIFOUCUNZAIQITAGONGTONGCAICHANGUANXI,RUGONGTONGJICHENG、GONGTONGCHENGDANJIATINGZHAIWUDENG;(4)JIYUCAIWUDESHIJI、CAIWUDEJIAZHIDAXIAO,SHIFOUCUNZAINIANJIE、HUNSANGJIAQUDENGSHOUSONGBEIJING。

ERSHIZUYIRENDINGJIYUCAIWUYUMOUQULIYIJUYOUXIANZHU“DUIJIA”GUANXIDEZHENGJU,RU: (1)XINGWEIRENZHUGUANGUYIDENEIRONG,JISHUANGFANGDUIQUANQIANJIAOYIDEZHUGUANRENZHI;(2)SUOMOUQULIYIDEXINGZHI,SHIZHENGDANGLIYIHAISHIBUZHENGDANGLIYI,CAICHANXINGLIYI(RUZHAOTOUBIAO、CHENGLANGONGCHENGDENGJINGJIHUODONG)HAISHIFEICAICHANXINGLIYI(RUSHANGXUE、JIUYE),SHIJIMOUQUDELIYIDAXIAO,MOUQUBUZHENGDANGLIYIDEWEIFAXINGCHENGDUDENG;(3)JIYUCAIWUDEFANGSHI,SHIFOUCAIQUJIAOWEIYINBI、KEYIYANGAICAIWULAIYUANDESHOUDUAN、FANGSHI,RUSHIYONGTARENYINXINGKA,SHIJIZHANYOUFANGCHAN、CHELIANGQUEBUGUOHUDENG。(CUICAN ZUOZHEDANWEI: SHANDONGSHENGpk10GUANWANG)

 
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