中間人截留賄賂款行為性質分析
截(jie)(jie)賄(hui)是指賄(hui)賂(lu)犯(fan)罪過程中(zhong)(zhong),中(zhong)(zhong)間人出于非(fei)法占(zhan)有(you)行賄(hui)款物的故意,借經手或轉交財物之機,截(jie)(jie)留部(bu)分或者(zhe)全(quan)部(bu)賄(hui)賂(lu)款歸己所有(you)的行為(wei)。實(shi)踐中(zhong)(zhong),截(jie)(jie)賄(hui)往(wang)往(wang)表(biao)現多樣,對(dui)于截(jie)(jie)賄(hui)行為(wei)性(xing)質的認定也存在(zai)不同(tong)認識。在(zai)處(chu)理此(ci)類案(an)件過程中(zhong)(zhong),應當堅持主客觀相一致的基本原(yuan)則(ze),根據案(an)件具(ju)體情況,從實(shi)質上全(quan)面(mian)、客觀地進(jin)行甄別分析,對(dui)截(jie)(jie)留賄(hui)賂(lu)款行為(wei)精(jing)準定性(xing)。
有(you)(you)這樣一起案(an)例(li)。顧某(mou),A市某(mou)機關(guan)干部。2021年(nian)1月,社(she)會人員張某(mou)被B市公(gong)(gong)安局刑事拘留,張某(mou)的家人劉(liu)某(mou)為(wei)使張某(mou)脫罪,計劃通過行賄疏通辦案(an)民警,于是找(zhao)到顧某(mou)作為(wei)中間(jian)人,并表示(shi)事后會予以感謝(xie)。顧某(mou)找(zhao)到主辦該案(an)的民警邢(xing)(xing)某(mou)(系顧某(mou)大學同學,二人在日常生活(huo)中來(lai)往頻繁、私(si)交(jiao)甚篤),請求對張某(mou)從寬(kuan)處理(li)(li)。邢(xing)(xing)某(mou)答復,有(you)(you)結果會及時告(gao)知,但未(wei)告(gao)知其公(gong)(gong)安機關(guan)已經決定(ding)將(jiang)該案(an)轉(zhuan)為(wei)治(zhi)安案(an)件處理(li)(li)。2021年(nian)2月,張某(mou)被釋放,劉(liu)某(mou)詢問(wen)顧某(mou)需要(yao)多少(shao)“感謝(xie)費(fei)”,顧某(mou)遂找(zhao)邢(xing)(xing)某(mou)商量,邢(xing)(xing)某(mou)提出(chu)要(yao)5萬(wan)元,顧某(mou)表示(shi)同意。后顧某(mou)告(gao)知劉(liu)某(mou)需要(yao)15萬(wan)元,劉(liu)某(mou)遂轉(zhuan)賬給顧某(mou)15萬(wan)元。顧某(mou)自己(ji)截留了10萬(wan)元,剩余(yu)5萬(wan)元交(jiao)給了邢(xing)(xing)某(mou)。
本案中,對于(yu)顧(gu)(gu)某(mou)(mou)(mou)的(de)行(xing)(xing)為(wei)(wei)(wei)如何定性,存在三(san)種(zhong)不同(tong)(tong)意(yi)見。第一種(zhong)意(yi)見認為(wei)(wei)(wei),顧(gu)(gu)某(mou)(mou)(mou)是(shi)具(ju)有國(guo)家(jia)工作(zuo)(zuo)人(ren)員(yuan)身份的(de)中間(jian)人(ren),其接受劉某(mou)(mou)(mou)請(qing)托(tuo)(tuo)(tuo),利(li)(li)用(yong)本人(ren)職權或(huo)者(zhe)(zhe)地位(wei)形成(cheng)(cheng)的(de)便(bian)利(li)(li)條(tiao)件(jian)(jian),通(tong)(tong)過(guo)其他國(guo)家(jia)工作(zuo)(zuo)人(ren)員(yuan)職務上的(de)行(xing)(xing)為(wei)(wei)(wei),為(wei)(wei)(wei)請(qing)托(tuo)(tuo)(tuo)人(ren)劉某(mou)(mou)(mou)謀取(qu)不正當利(li)(li)益并(bing)收受10萬元(yuan),符合斡旋受賄(hui)的(de)構(gou)(gou)(gou)成(cheng)(cheng)要件(jian)(jian),應(ying)以(yi)受賄(hui)論處(chu),轉送(song)(song)5萬元(yuan)的(de)行(xing)(xing)為(wei)(wei)(wei)構(gou)(gou)(gou)成(cheng)(cheng)行(xing)(xing)賄(hui)罪(zui)。第二種(zhong)意(yi)見認為(wei)(wei)(wei),顧(gu)(gu)某(mou)(mou)(mou)接受劉某(mou)(mou)(mou)請(qing)托(tuo)(tuo)(tuo),向邢某(mou)(mou)(mou)說情辦事并(bing)給予好(hao)處(chu)費,屬于(yu)在行(xing)(xing)賄(hui)人(ren)與受賄(hui)人(ren)之間(jian)溝通(tong)(tong)關系、撮(cuo)合條(tiao)件(jian)(jian),使(shi)賄(hui)賂行(xing)(xing)為(wei)(wei)(wei)得以(yi)實現,介紹(shao)劉某(mou)(mou)(mou)賄(hui)送(song)(song)邢某(mou)(mou)(mou)5萬元(yuan)的(de)行(xing)(xing)為(wei)(wei)(wei)構(gou)(gou)(gou)成(cheng)(cheng)介紹(shao)賄(hui)賂罪(zui),從中截(jie)留10萬元(yuan)的(de)行(xing)(xing)為(wei)(wei)(wei)構(gou)(gou)(gou)成(cheng)(cheng)受賄(hui)罪(zui)。第三(san)種(zhong)意(yi)見認為(wei)(wei)(wei),顧(gu)(gu)某(mou)(mou)(mou)作(zuo)(zuo)為(wei)(wei)(wei)與國(guo)家(jia)工作(zuo)(zuo)人(ren)員(yuan)關系密(mi)切的(de)人(ren),通(tong)(tong)過(guo)該國(guo)家(jia)工作(zuo)(zuo)人(ren)員(yuan)職務上的(de)行(xing)(xing)為(wei)(wei)(wei),為(wei)(wei)(wei)請(qing)托(tuo)(tuo)(tuo)人(ren)謀取(qu)不正當利(li)(li)益,通(tong)(tong)過(guo)截(jie)留賄(hui)賂的(de)方式(shi)收受請(qing)托(tuo)(tuo)(tuo)人(ren)財物,構(gou)(gou)(gou)成(cheng)(cheng)利(li)(li)用(yong)影響力受賄(hui)罪(zui),同(tong)(tong)時轉送(song)(song)5萬元(yuan)的(de)行(xing)(xing)為(wei)(wei)(wei)構(gou)(gou)(gou)成(cheng)(cheng)行(xing)(xing)賄(hui)罪(zui)。筆者(zhe)(zhe)同(tong)(tong)意(yi)第三(san)種(zhong)意(yi)見,具(ju)體(ti)分析如下(xia)。
一、準確認定中間人有無利用職權或者地位形成的便利條件
根(gen)據刑法規定(ding),斡(wo)旋受(shou)賄(hui)(hui)要求行為(wei)(wei)人(ren)(ren)通過(guo)本人(ren)(ren)職(zhi)權(quan)(quan)或(huo)地(di)位形(xing)成的(de)(de)(de)便(bian)利(li)條(tiao)件來(lai)影(ying)響(xiang)其(qi)(qi)他國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)職(zhi)權(quan)(quan)的(de)(de)(de)行使(shi),其(qi)(qi)利(li)用(yong)(yong)的(de)(de)(de)是(shi)職(zhi)權(quan)(quan)及工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)關(guan)系(xi)(xi)產生(sheng)的(de)(de)(de)影(ying)響(xiang)力(li)(li)。利(li)用(yong)(yong)影(ying)響(xiang)力(li)(li)受(shou)賄(hui)(hui)罪要求行為(wei)(wei)人(ren)(ren)通過(guo)其(qi)(qi)與(yu)國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)的(de)(de)(de)密切關(guan)系(xi)(xi)來(lai)影(ying)響(xiang)國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)職(zhi)權(quan)(quan)的(de)(de)(de)行使(shi),其(qi)(qi)利(li)用(yong)(yong)的(de)(de)(de)是(shi)非(fei)職(zhi)務性(xing)(xing)密切關(guan)系(xi)(xi)產生(sheng)的(de)(de)(de)影(ying)響(xiang)力(li)(li)。兩者都表(biao)現為(wei)(wei)中(zhong)間人(ren)(ren)在請托人(ren)(ren)與(yu)其(qi)(qi)他國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)之間起到斡(wo)旋作(zuo)(zuo)(zuo)用(yong)(yong),在構成要件上(shang)(shang)具有(you)一(yi)定(ding)的(de)(de)(de)相似(si)性(xing)(xing)。實踐中(zhong),國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)固然可以基(ji)于公(gong)職(zhi)而產生(sheng)影(ying)響(xiang)力(li)(li),但也并(bing)不排除(chu)國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)作(zuo)(zuo)(zuo)為(wei)(wei)一(yi)般人(ren)(ren)與(yu)其(qi)(qi)他國家(jia)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)存在非(fei)職(zhi)務性(xing)(xing)質的(de)(de)(de)特定(ding)關(guan)系(xi)(xi)。本案中(zhong),對顧(gu)某(mou)的(de)(de)(de)行為(wei)(wei)定(ding)性(xing)(xing),要透過(guo)現象(xiang)看本質,把握影(ying)響(xiang)力(li)(li)的(de)(de)(de)基(ji)礎和核(he)心。一(yi)方面(mian),顧(gu)某(mou)與(yu)邢某(mou)曾是(shi)同(tong)學,且雙(shuang)方在日常生(sheng)活中(zhong)來(lai)往(wang)頻(pin)繁、私交(jiao)(jiao)甚篤,其(qi)(qi)建立的(de)(de)(de)關(guan)系(xi)(xi)屬于社會交(jiao)(jiao)往(wang)中(zhong)的(de)(de)(de)私人(ren)(ren)密切關(guan)系(xi)(xi);另一(yi)方面(mian),顧(gu)某(mou)和邢某(mou)在不同(tong)市任職(zhi),雙(shuang)方在職(zhi)權(quan)(quan)范圍上(shang)(shang)沒(mei)有(you)交(jiao)(jiao)集,也沒(mei)有(you)工(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)聯系(xi)(xi),更(geng)不存在公(gong)權(quan)(quan)力(li)(li)交(jiao)(jiao)換(huan)。因此(ci),顧(gu)某(mou)利(li)用(yong)(yong)的(de)(de)(de)是(shi)非(fei)職(zhi)務性(xing)(xing)密切關(guan)系(xi)(xi)所形(xing)成的(de)(de)(de)影(ying)響(xiang)力(li)(li),而非(fei)本人(ren)(ren)職(zhi)權(quan)(quan)或(huo)者地(di)位形(xing)成的(de)(de)(de)便(bian)利(li)條(tiao)件,故不宜認定(ding)顧(gu)某(mou)構成斡(wo)旋受(shou)賄(hui)(hui)。
二、準確理解中間人介紹賄賂行為的本質特征
介(jie)(jie)紹(shao)(shao)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)是(shi)(shi)(shi)指在(zai)(zai)行(xing)(xing)(xing)(xing)(xing)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)人(ren)(ren)與(yu)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)人(ren)(ren)之間(jian)溝通關(guan)(guan)系(xi)、撮(cuo)合(he)條(tiao)件(jian),使賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)得以(yi)(yi)(yi)實(shi)(shi)現的(de)(de)(de)(de)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)。實(shi)(shi)踐中(zhong)(zhong)(zhong)(zhong),認(ren)(ren)定(ding)介(jie)(jie)紹(shao)(shao)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu),要求中(zhong)(zhong)(zhong)(zhong)間(jian)人(ren)(ren)在(zai)(zai)行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)雙方(fang)(fang)已有(you)行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)故(gu)意(yi)之后,僅僅是(shi)(shi)(shi)為(wei)(wei)(wei)行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)雙方(fang)(fang)實(shi)(shi)施建立(li)聯(lian)系(xi)、傳達意(yi)圖以(yi)(yi)(yi)及其(qi)他(ta)溝通撮(cuo)合(he)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei),而并(bing)(bing)不(bu)(bu)教唆他(ta)人(ren)(ren)產生行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)故(gu)意(yi),也不(bu)(bu)直接參與(yu)實(shi)(shi)施賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)或為(wei)(wei)(wei)雙方(fang)(fang)就行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)事項建言獻策,對(dui)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)的(de)(de)(de)(de)介(jie)(jie)入程(cheng)度較淺且(qie)處(chu)于(yu)(yu)(yu)中(zhong)(zhong)(zhong)(zhong)立(li)地(di)位(wei)。如(ru)(ru)果中(zhong)(zhong)(zhong)(zhong)間(jian)人(ren)(ren)介(jie)(jie)紹(shao)(shao)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)過(guo)程(cheng)中(zhong)(zhong)(zhong)(zhong),在(zai)(zai)溝通關(guan)(guan)系(xi)、撮(cuo)合(he)條(tiao)件(jian)以(yi)(yi)(yi)外(wai)(wai)(wai)進一(yi)步(bu)參與(yu)實(shi)(shi)施賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei),如(ru)(ru)存在(zai)(zai)積(ji)極(ji)勸說、引誘、慫恿他(ta)人(ren)(ren)產生行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)故(gu)意(yi),收(shou)受(shou)(shou)(shou)(shou)(shou)、積(ji)極(ji)代為(wei)(wei)(wei)轉交(jiao)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)財物(wu)等(deng)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei),則屬于(yu)(yu)(yu)實(shi)(shi)施了(le)超(chao)越中(zhong)(zhong)(zhong)(zhong)介(jie)(jie)性質的(de)(de)(de)(de)幫助(zhu)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei),應構(gou)(gou)成(cheng)行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)罪(zui)(zui)的(de)(de)(de)(de)共犯。本(ben)案中(zhong)(zhong)(zhong)(zhong),顧(gu)(gu)某(mou)(mou)(mou)(mou)除(chu)了(le)溝通關(guan)(guan)系(xi)、撮(cuo)合(he)條(tiao)件(jian)之外(wai)(wai)(wai),還積(ji)極(ji)參與(yu)協調具體請托事項、商定(ding)行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)數(shu)額,并(bing)(bing)實(shi)(shi)施了(le)轉交(jiao)、截留賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)款等(deng)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)。顧(gu)(gu)某(mou)(mou)(mou)(mou)對(dui)行(xing)(xing)(xing)(xing)(xing)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)發生所(suo)起到的(de)(de)(de)(de)幫助(zhu)作(zuo)用,遠遠超(chao)過(guo)了(le)“牽線搭橋(qiao)”的(de)(de)(de)(de)范疇,其(qi)不(bu)(bu)屬于(yu)(yu)(yu)單(dan)純的(de)(de)(de)(de)居中(zhong)(zhong)(zhong)(zhong)介(jie)(jie)紹(shao)(shao),不(bu)(bu)宜認(ren)(ren)定(ding)為(wei)(wei)(wei)介(jie)(jie)紹(shao)(shao)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)罪(zui)(zui)。此外(wai)(wai)(wai),劉(liu)某(mou)(mou)(mou)(mou)對(dui)行(xing)(xing)(xing)(xing)(xing)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)對(dui)象(xiang)存在(zai)(zai)概(gai)括(kuo)故(gu)意(yi),劉(liu)某(mou)(mou)(mou)(mou)主觀上(shang)能夠認(ren)(ren)識到,自己(ji)的(de)(de)(de)(de)請托對(dui)象(xiang)包含顧(gu)(gu)某(mou)(mou)(mou)(mou)和(he)(he)其(qi)他(ta)國家工作(zuo)人(ren)(ren)員在(zai)(zai)內,其(qi)對(dui)于(yu)(yu)(yu)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)賂(lu)款最終(zhong)如(ru)(ru)何分配持放任心態,在(zai)(zai)此認(ren)(ren)知基(ji)礎上(shang),顧(gu)(gu)某(mou)(mou)(mou)(mou)與(yu)劉(liu)某(mou)(mou)(mou)(mou)對(dui)轉送(song)給邢(xing)某(mou)(mou)(mou)(mou)的(de)(de)(de)(de)5萬(wan)元(yuan)(yuan)具有(you)共同(tong)行(xing)(xing)(xing)(xing)(xing)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)概(gai)括(kuo)故(gu)意(yi),應認(ren)(ren)定(ding)二(er)人(ren)(ren)共同(tong)行(xing)(xing)(xing)(xing)(xing)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)5萬(wan)元(yuan)(yuan),相應地(di),邢(xing)某(mou)(mou)(mou)(mou)構(gou)(gou)成(cheng)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)5萬(wan)元(yuan)(yuan)。另外(wai)(wai)(wai),值得說明的(de)(de)(de)(de)是(shi)(shi)(shi),中(zhong)(zhong)(zhong)(zhong)間(jian)人(ren)(ren)和(he)(he)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)人(ren)(ren)是(shi)(shi)(shi)否構(gou)(gou)成(cheng)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)罪(zui)(zui)的(de)(de)(de)(de)共犯取決于(yu)(yu)(yu)雙方(fang)(fang)有(you)無共同(tong)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)故(gu)意(yi)和(he)(he)行(xing)(xing)(xing)(xing)(xing)為(wei)(wei)(wei)。對(dui)于(yu)(yu)(yu)邢(xing)某(mou)(mou)(mou)(mou)收(shou)受(shou)(shou)(shou)(shou)(shou)的(de)(de)(de)(de)5萬(wan)元(yuan)(yuan),顧(gu)(gu)某(mou)(mou)(mou)(mou)和(he)(he)邢(xing)某(mou)(mou)(mou)(mou)并(bing)(bing)沒有(you)形(xing)成(cheng)共同(tong)占有(you),對(dui)于(yu)(yu)(yu)顧(gu)(gu)某(mou)(mou)(mou)(mou)截留的(de)(de)(de)(de)10萬(wan)元(yuan)(yuan),邢(xing)某(mou)(mou)(mou)(mou)更(geng)是(shi)(shi)(shi)不(bu)(bu)知情,雙方(fang)(fang)并(bing)(bing)不(bu)(bu)存在(zai)(zai)勾結(jie)通謀、伙同(tong)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)情形(xing),所(suo)以(yi)(yi)(yi)二(er)人(ren)(ren)不(bu)(bu)構(gou)(gou)成(cheng)共同(tong)受(shou)(shou)(shou)(shou)(shou)賄(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)。
三、準確把握中間人截留與轉送賄賂行為之間的關系
根據(ju)刑(xing)(xing)法理論(lun),在(zai)犯罪(zui)行(xing)(xing)(xing)為(wei)(wei)(wei)非單一的(de)(de)(de)情形(xing)下,應(ying)(ying)該(gai)對行(xing)(xing)(xing)為(wei)(wei)(wei)人數(shu)罪(zui)并罰(fa)(fa),才(cai)符(fu)合罪(zui)責刑(xing)(xing)相(xiang)適應(ying)(ying)原則。本案中,中間(jian)人顧(gu)某存(cun)在(zai)截(jie)(jie)取(qu)和(he)轉送(song)賄賂款兩個行(xing)(xing)(xing)為(wei)(wei)(wei),客觀上分別構(gou)成利用(yong)(yong)影響力(li)受(shou)賄罪(zui)與(yu)行(xing)(xing)(xing)賄罪(zui)。有觀點認(ren)為(wei)(wei)(wei),顧(gu)某的(de)(de)(de)轉送(song)行(xing)(xing)(xing)為(wei)(wei)(wei)是成功實施截(jie)(jie)取(qu)行(xing)(xing)(xing)為(wei)(wei)(wei)的(de)(de)(de)手段(duan),轉送(song)為(wei)(wei)(wei)截(jie)(jie)取(qu)創造機(ji)會和(he)條件,所以顧(gu)某的(de)(de)(de)兩個行(xing)(xing)(xing)為(wei)(wei)(wei)屬(shu)于刑(xing)(xing)法理論(lun)上的(de)(de)(de)牽連關系(xi)(xi),應(ying)(ying)從(cong)一重罪(zui)處斷(duan)。但從(cong)顧(gu)某主(zhu)觀認(ren)知和(he)追求上看,其截(jie)(jie)取(qu)賄賂款和(he)轉送(song)賄賂款的(de)(de)(de)意圖是相(xiang)互(hu)獨(du)立的(de)(de)(de),截(jie)(jie)取(qu)行(xing)(xing)(xing)為(wei)(wei)(wei)和(he)轉送(song)行(xing)(xing)(xing)為(wei)(wei)(wei)也不具備緊密聯系(xi)(xi)性,因此,顧(gu)某的(de)(de)(de)兩個行(xing)(xing)(xing)為(wei)(wei)(wei)應(ying)(ying)分別予以評(ping)價,即應(ying)(ying)對顧(gu)某以利用(yong)(yong)影響力(li)受(shou)賄10萬(wan)元(yuan)和(he)行(xing)(xing)(xing)賄5萬(wan)元(yuan)數(shu)罪(zui)并罰(fa)(fa)。(張本漢 張倫溪)
- 2024-09-18將受賄所得交由他人投資是否構成自洗錢 從四川省廣元市交通運輸局原黨組書記、局長田剛富案說起
- 2024-09-13用實事求是的態度克服形式主義的頑疾
- 2024-09-13通過免息借款輸送利益的若干情形及分析
- 2024-09-13摒棄表面功夫 大興實干之風
西北角
中國甘肅(su)網微信
微博甘(gan)肅
學習(xi)強國(guo)
今日頭條(tiao)號





