有效懲(cheng)治(zhi)腐敗，既需(xu)要(yao)(yao)(yao)嚴厲打(da)(da)擊(ji)(ji)職務犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)，也需(xu)要(yao)(yao)(yao)嚴厲打(da)(da)擊(ji)(ji)下(xia)游的(de)洗(xi)錢犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)。2021年《刑法(fa)修(xiu)(xiu)正案（十一）》對(dui)洗(xi)錢罪(zui)(zui)(zui)條款作(zuo)出修(xiu)(xiu)改，將自(zi)洗(xi)錢行(xing)為納入刑法(fa)規制范(fan)圍。國家(jia)監(jian)察(cha)(cha)委(wei)員(yuan)會辦(ban)公(gong)廳、最高人(ren)民檢(jian)察(cha)(cha)院辦(ban)公(gong)廳、公(gong)安部辦(ban)公(gong)廳聯合(he)印發的(de)《關于在(zai)辦(ban)理(li)貪(tan)污賄(hui)賂犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)案件中(zhong)加強反洗(xi)錢協作(zuo)配合(he)的(de)意見》（下(xia)稱《意見》），就監(jian)察(cha)(cha)機(ji)關、檢(jian)察(cha)(cha)機(ji)關、公(gong)安機(ji)關在(zai)辦(ban)理(li)貪(tan)污賄(hui)賂犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)中(zhong)切實加強反洗(xi)錢協作(zuo)配合(he)工作(zuo)提出明確要(yao)(yao)(yao)求，以進一步加大辦(ban)案力度，全(quan)面推進打(da)(da)擊(ji)(ji)治(zhi)理(li)洗(xi)錢犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)。根據以上規定，在(zai)辦(ban)理(li)貪(tan)污賄(hui)賂案件中(zhong)，具體認定自(zi)洗(xi)錢犯(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)，需(xu)注意以下(xia)幾點。

　　一是(shi)準確(que)認(ren)(ren)(ren)定自(zi)洗錢犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)故(gu)(gu)(gu)意(yi)。刑(xing)法第一百(bai)九(jiu)十一條規(gui)定明(ming)確(que)洗錢罪(zui)(zui)(zui)的(de)(de)主觀目(mu)的(de)(de)是(shi)，“為掩(yan)(yan)飾、隱瞞(man)毒(du)品犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)、黑社會性質的(de)(de)組(zu)織犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)、恐(kong)怖活動犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)、走私犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)、貪污賄賂(lu)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)、破(po)壞金融(rong)管(guan)理秩(zhi)序犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)、金融(rong)詐騙犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)的(de)(de)所得及(ji)其產生的(de)(de)收益(yi)的(de)(de)來(lai)源(yuan)和(he)性質”。因此，認(ren)(ren)(ren)定洗錢罪(zui)(zui)(zui)主觀故(gu)(gu)(gu)意(yi)，首先行(xing)(xing)為人(ren)需認(ren)(ren)(ren)識(shi)到(dao)系前(qian)述犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)所得及(ji)其產生的(de)(de)收益(yi)，但不(bu)需要認(ren)(ren)(ren)識(shi)到(dao)具(ju)(ju)體來(lai)源(yuan)于(yu)何(he)種犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)；其次行(xing)(xing)為人(ren)應認(ren)(ren)(ren)識(shi)到(dao)所實施的(de)(de)行(xing)(xing)為能(neng)夠起到(dao)掩(yan)(yan)飾、隱瞞(man)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)所得及(ji)其產生收益(yi)的(de)(de)作用。對(dui)于(yu)貪污賄賂(lu)自(zi)洗錢犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)而言，行(xing)(xing)為人(ren)實施了上游貪污賄賂(lu)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)，可以(yi)(yi)直接(jie)認(ren)(ren)(ren)定其明(ming)知涉(she)案財物的(de)(de)來(lai)源(yuan)和(he)性質，難點(dian)(dian)在(zai)于(yu)如何(he)認(ren)(ren)(ren)定掩(yan)(yan)飾、隱瞞(man)故(gu)(gu)(gu)意(yi)。實踐中，行(xing)(xing)為人(ren)常以(yi)(yi)投資消費、償還欠款等理由辯解(jie)自(zi)身是(shi)正常使用，不(bu)具(ju)(ju)有(you)掩(yan)(yan)飾、隱瞞(man)故(gu)(gu)(gu)意(yi)，拒不(bu)承認(ren)(ren)(ren)洗錢行(xing)(xing)為。在(zai)具(ju)(ju)體案件中，可以(yi)(yi)結(jie)合客觀行(xing)(xing)為判(pan)斷(duan)行(xing)(xing)為人(ren)是(shi)否(fou)具(ju)(ju)有(you)洗錢故(gu)(gu)(gu)意(yi)，比如是(shi)否(fou)有(you)拆分混同資金、虛構(gou)交易(yi)等行(xing)(xing)為，即(ji)重點(dian)(dian)審查使用行(xing)(xing)為是(shi)否(fou)切斷(duan)了犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)所得及(ji)其收益(yi)與上游犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)的(de)(de)聯(lian)系，妨(fang)礙了對(dui)上游犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)進行(xing)(xing)追訴(su)。

　　二(er)是(shi)(shi)(shi)精(jing)準界分自(zi)(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)與事后(hou)(hou)(hou)不(bu)(bu)(bu)可(ke)罰行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)。自(zi)(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)的(de)(de)(de)(de)(de)(de)(de)(de)認(ren)(ren)定(ding)(ding)難點主要(yao)在(zai)(zai)(zai)于判斷行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)人(ren)(ren)(ren)所實(shi)施的(de)(de)(de)(de)(de)(de)(de)(de)掩(yan)飾(shi)(shi)、隱(yin)(yin)瞞行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)是(shi)(shi)(shi)否(fou)應(ying)當獨(du)立評價。有(you)(you)人(ren)(ren)(ren)認(ren)(ren)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)，行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)人(ren)(ren)(ren)實(shi)施的(de)(de)(de)(de)(de)(de)(de)(de)“掩(yan)飾(shi)(shi)、隱(yin)(yin)瞞”行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)是(shi)(shi)(shi)上游犯罪(zui)(zui)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)的(de)(de)(de)(de)(de)(de)(de)(de)延續，是(shi)(shi)(shi)不(bu)(bu)(bu)可(ke)罰的(de)(de)(de)(de)(de)(de)(de)(de)事后(hou)(hou)(hou)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)，不(bu)(bu)(bu)應(ying)再獨(du)立評價。不(bu)(bu)(bu)過，通常(chang)認(ren)(ren)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)，事后(hou)(hou)(hou)不(bu)(bu)(bu)可(ke)罰行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)是(shi)(shi)(shi)指某(mou)一(yi)犯罪(zui)(zui)既(ji)遂后(hou)(hou)(hou)，又實(shi)施了(le)另一(yi)個(ge)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)，但(dan)后(hou)(hou)(hou)一(yi)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)沒有(you)(you)侵(qin)犯新的(de)(de)(de)(de)(de)(de)(de)(de)法益(yi)，因而(er)(er)“不(bu)(bu)(bu)可(ke)處(chu)罰”。《刑法修正案（十一(yi)）》將自(zi)(zi)洗(xi)(xi)(xi)(xi)錢(qian)(qian)入(ru)罪(zui)(zui)，正是(shi)(shi)(shi)因“掩(yan)飾(shi)(shi)、隱(yin)(yin)瞞”行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)所侵(qin)害(hai)的(de)(de)(de)(de)(de)(de)(de)(de)法益(yi)已經(jing)超(chao)出上游犯罪(zui)(zui)原(yuan)本(ben)所侵(qin)害(hai)的(de)(de)(de)(de)(de)(de)(de)(de)法益(yi)。基于此(ci)，行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)人(ren)(ren)(ren)在(zai)(zai)(zai)貪(tan)污賄(hui)(hui)(hui)賂犯罪(zui)(zui)之后(hou)(hou)(hou)又實(shi)施的(de)(de)(de)(de)(de)(de)(de)(de)“掩(yan)飾(shi)(shi)、隱(yin)(yin)瞞”行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)是(shi)(shi)(shi)否(fou)應(ying)獨(du)立評價為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)，關鍵就在(zai)(zai)(zai)于判斷“掩(yan)飾(shi)(shi)、隱(yin)(yin)瞞”行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)是(shi)(shi)(shi)否(fou)侵(qin)害(hai)了(le)新的(de)(de)(de)(de)(de)(de)(de)(de)法益(yi)。實(shi)踐中，主要(yao)存在(zai)(zai)(zai)兩種情況(kuang)(kuang)：其(qi)(qi)一(yi)，贓(zang)(zang)款(kuan)(kuan)(kuan)贓(zang)(zang)物(wu)僅發生“物(wu)理轉移(yi)”。獲取(qu)(qu)貪(tan)污賄(hui)(hui)(hui)賂贓(zang)(zang)款(kuan)(kuan)(kuan)贓(zang)(zang)物(wu)后(hou)(hou)(hou)，單(dan)純持(chi)有(you)(you)、占有(you)(you)、藏匿贓(zang)(zang)款(kuan)(kuan)(kuan)贓(zang)(zang)物(wu)，后(hou)(hou)(hou)續行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)所侵(qin)害(hai)的(de)(de)(de)(de)(de)(de)(de)(de)法益(yi)內容和(he)范圍沒有(you)(you)改變或增加，僅是(shi)(shi)(shi)一(yi)種自(zi)(zi)然延伸狀態(tai)的(de)(de)(de)(de)(de)(de)(de)(de)“物(wu)理轉移(yi)”，此(ci)類情況(kuang)(kuang)不(bu)(bu)(bu)應(ying)認(ren)(ren)定(ding)(ding)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)。其(qi)(qi)二(er)，贓(zang)(zang)款(kuan)(kuan)(kuan)贓(zang)(zang)物(wu)性(xing)(xing)質(zhi)發生了(le)實(shi)質(zhi)改變。行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)人(ren)(ren)(ren)獲取(qu)(qu)贓(zang)(zang)款(kuan)(kuan)(kuan)贓(zang)(zang)物(wu)后(hou)(hou)(hou)，通過迂回式(shi)(shi)、隱(yin)(yin)蔽式(shi)(shi)等一(yi)系(xi)列(lie)“洗(xi)(xi)(xi)(xi)白(bai)”行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)將其(qi)(qi)合(he)法化(hua)，改變犯罪(zui)(zui)所得及(ji)其(qi)(qi)收益(yi)的(de)(de)(de)(de)(de)(de)(de)(de)性(xing)(xing)質(zhi)和(he)來源，此(ci)類行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)應(ying)當認(ren)(ren)定(ding)(ding)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)。常(chang)見的(de)(de)(de)(de)(de)(de)(de)(de)方式(shi)(shi)如(ru)以(yi)(yi)親屬(shu)、特(te)(te)定(ding)(ding)關系(xi)人(ren)(ren)(ren)等非本(ben)人(ren)(ren)(ren)名(ming)義購(gou)買金融(rong)產品、股權等交易(yi)(yi)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)。需要(yao)強(qiang)調(diao)的(de)(de)(de)(de)(de)(de)(de)(de)是(shi)(shi)(shi)，行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)人(ren)(ren)(ren)獲取(qu)(qu)貪(tan)污賄(hui)(hui)(hui)賂贓(zang)(zang)款(kuan)(kuan)(kuan)贓(zang)(zang)物(wu)后(hou)(hou)(hou)以(yi)(yi)本(ben)人(ren)(ren)(ren)名(ming)義進(jin)行(xing)(xing)(xing)(xing)(xing)交易(yi)(yi)，不(bu)(bu)(bu)影響辦(ban)案人(ren)(ren)(ren)員對財物(wu)來源和(he)性(xing)(xing)質(zhi)判斷的(de)(de)(de)(de)(de)(de)(de)(de)，一(yi)般不(bu)(bu)(bu)宜認(ren)(ren)定(ding)(ding)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)。比(bi)如(ru)，在(zai)(zai)(zai)吳(wu)某(mou)受(shou)賄(hui)(hui)(hui)案中，吳(wu)某(mou)將受(shou)賄(hui)(hui)(hui)所得作(zuo)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)資(zi)(zi)本(ben)投入(ru)公司經(jing)營活動，且在(zai)(zai)(zai)后(hou)(hou)(hou)續的(de)(de)(de)(de)(de)(de)(de)(de)生產經(jing)營過程(cheng)中又積極參與經(jing)營管理，較易(yi)(yi)查明(ming)其(qi)(qi)與該公司的(de)(de)(de)(de)(de)(de)(de)(de)聯系(xi)進(jin)而(er)(er)追(zhui)溯出資(zi)(zi)，其(qi)(qi)將受(shou)賄(hui)(hui)(hui)所得進(jin)行(xing)(xing)(xing)(xing)(xing)掩(yan)飾(shi)(shi)、隱(yin)(yin)瞞、轉化(hua)的(de)(de)(de)(de)(de)(de)(de)(de)特(te)(te)征(zheng)不(bu)(bu)(bu)典型、效果不(bu)(bu)(bu)明(ming)顯，不(bu)(bu)(bu)符(fu)合(he)洗(xi)(xi)(xi)(xi)錢(qian)(qian)罪(zui)(zui)中“洗(xi)(xi)(xi)(xi)”的(de)(de)(de)(de)(de)(de)(de)(de)特(te)(te)征(zheng)。而(er)(er)在(zai)(zai)(zai)孫某(mou)受(shou)賄(hui)(hui)(hui)、洗(xi)(xi)(xi)(xi)錢(qian)(qian)案中，孫某(mou)將受(shou)賄(hui)(hui)(hui)款(kuan)(kuan)(kuan)轉入(ru)其(qi)(qi)兒子名(ming)下飯(fan)店(dian)的(de)(de)(de)(de)(de)(de)(de)(de)銀行(xing)(xing)(xing)(xing)(xing)賬戶，并至飯(fan)店(dian)柜臺(tai)將款(kuan)(kuan)(kuan)項以(yi)(yi)現金形式(shi)(shi)取(qu)(qu)出，客觀(guan)上使受(shou)賄(hui)(hui)(hui)款(kuan)(kuan)(kuan)與飯(fan)店(dian)經(jing)營收入(ru)混同，改變了(le)受(shou)賄(hui)(hui)(hui)款(kuan)(kuan)(kuan)的(de)(de)(de)(de)(de)(de)(de)(de)性(xing)(xing)質(zhi)，應(ying)當認(ren)(ren)定(ding)(ding)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)洗(xi)(xi)(xi)(xi)錢(qian)(qian)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)(wei)。

　　三是(shi)嚴格落實“一案(an)(an)(an)雙查(cha)”工(gong)作機(ji)(ji)制。《意見》要(yao)(yao)求(qiu)，對于(yu)(yu)(yu)(yu)貪(tan)污賄(hui)賂(lu)案(an)(an)(an)件(jian)(jian)，既要(yao)(yao)有效(xiao)調(diao)查(cha)上游貪(tan)污賄(hui)賂(lu)犯(fan)(fan)罪(zui)(zui)，又(you)重視洗(xi)錢(qian)犯(fan)(fan)罪(zui)(zui)辦(ban)理，貫徹貪(tan)污賄(hui)賂(lu)犯(fan)(fan)罪(zui)(zui)與(yu)洗(xi)錢(qian)罪(zui)(zui)“一案(an)(an)(an)雙查(cha)”機(ji)(ji)制。根據刑(xing)事案(an)(an)(an)件(jian)(jian)管(guan)轄規(gui)定(ding)，原(yuan)則(ze)(ze)上貪(tan)污賄(hui)賂(lu)犯(fan)(fan)罪(zui)(zui)中(zhong)的(de)自洗(xi)錢(qian)行為(wei)不(bu)屬于(yu)(yu)(yu)(yu)監(jian)察機(ji)(ji)關(guan)(guan)管(guan)轄范圍，應由公(gong)安機(ji)(ji)關(guan)(guan)立案(an)(an)(an)偵查(cha)，但其與(yu)貪(tan)污賄(hui)賂(lu)犯(fan)(fan)罪(zui)(zui)聯系密(mi)切，由監(jian)察機(ji)(ji)關(guan)(guan)在調(diao)查(cha)貪(tan)污賄(hui)賂(lu)犯(fan)(fan)罪(zui)(zui)時(shi)一并注意收(shou)集洗(xi)錢(qian)犯(fan)(fan)罪(zui)(zui)線(xian)索和證(zheng)據，有助于(yu)(yu)(yu)(yu)提高案(an)(an)(an)件(jian)(jian)查(cha)辦(ban)效(xiao)率。因此(ci)，監(jian)察機(ji)(ji)關(guan)(guan)在辦(ban)案(an)(an)(an)過程中(zhong)，發現涉案(an)(an)(an)人員涉嫌洗(xi)錢(qian)犯(fan)(fan)罪(zui)(zui)的(de)，要(yao)(yao)落實互涉罪(zui)(zui)名案(an)(an)(an)件(jian)(jian)一般應當由監(jian)察機(ji)(ji)關(guan)(guan)為(wei)主調(diao)查(cha)的(de)規(gui)定(ding)，及時(shi)收(shou)集固定(ding)相(xiang)(xiang)關(guan)(guan)證(zheng)據，如注重調(diao)取(qu)資金轉賬(zhang)、交易記錄等證(zheng)明(ming)犯(fan)(fan)罪(zui)(zui)所得(de)及其收(shou)益來源(yuan)、流向、用途(tu)的(de)證(zheng)據，之后(hou)再將(jiang)洗(xi)錢(qian)犯(fan)(fan)罪(zui)(zui)線(xian)索及相(xiang)(xiang)關(guan)(guan)證(zheng)據材料移送公(gong)安機(ji)(ji)關(guan)(guan)辦(ban)理，并履行好(hao)組織協調(diao)職(zhi)責。對于(yu)(yu)(yu)(yu)已經查(cha)明(ming)的(de)洗(xi)錢(qian)犯(fan)(fan)罪(zui)(zui)事實，則(ze)(ze)可將(jiang)洗(xi)錢(qian)犯(fan)(fan)罪(zui)(zui)事實列入起訴(su)意見書相(xiang)(xiang)應職(zhi)務犯(fan)(fan)罪(zui)(zui)事實中(zhong)敘(xu)明(ming)，移送檢察機(ji)(ji)關(guan)(guan)審查(cha)起訴(su)。（作者： 劉雪丹）