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医药分析仪器公司销售环节商业贿赂犯罪刑事风险分析与应对讲座稿

来源:正规的快三平台 日期 : 2014-01-22

ZHUJIANGREN: WANGSILULVSHI,ZHUMINGXINGBIANLVSHI、XINGSHIDAYAOANBIANHULVSHI、GUANGQIANGZHENGGUIDEKUAISANPINGTAIGAOJIZHIXINGHEHUOREN、GUANLIWEIYUANHUIZHUXI、ZHENGGUIDEKUAISANPINGTAI SHOUXILVSHI。

一、 刑事风险点及易涉的犯罪

(YI) YIYAOFENXIYIQIGONGSIXIAOSHOUHUANJIESUOKENENGCUNZAIDEFENGXIANDIAN

GENJUYIYAOFENXIYIQIGONGSI(TIGONGDEHETONGFANBENJIXIANGGUANJIESHI,YIYAOFENXIYIQIGONGSIDEXIAOSHOUFANGSHIRUXIATUSUOSHI:

正规的快三平台(TU1: HETONGSHANGDEJIAOYIMOSHI)

正规的快三平台CONGHETONGDEXINGSHISHANGKAN,YIYAOFENXIYIQIGONGSIJIANGSHEBEIXIAOSHOUJIJINCHUKOUGONGSI,JINCHUKOUGONGSIZAIJIANGSHEBEIXIAOSHOUJIZUIZHONGYONGHU,YIYAOFENXIYIQIGONGSI、JINCHUKOUGONGSIHEZUIZHONGYONGHUZHIJIANDEGUANXISHISHENGCHANZHE、XIAOSHOUZHEHECAIGOUZHEDEGUANXI。

正规的快三平台YOUYUYUYIYAOFENXIYIQIGONGSIJINXINGJIAOYIDESHIJINCHUKOUGONGSIERBUSHIZUIZHONGYONGHU,JINCHUKOUGONGSIGEJUELEYIYAOFENXIYIQIGONGSIYUZUIZHONGYONGHUZAIXIAOSHOUSHANGDELIANXI,KANQILAIYIYAOFENXIYIQIGONGSIMEIYOUBIYAODUIZUIZHONGYONGHU(HUOQICAIGOURENYUAN)JIYUSHOUXUFEI、HUIKOUYICUCHENGJIAOYI。ZAIZHEIGEYIYISHANG,JINCHUKOUGONGSICHENGWEIYIYAOFENXIYIQIGONGSIBIMIANSHANGYEHUILUFANZUIFENGXIANDE“FANGHUOQIANG”。

正规的快三平台RANER,YOUYUCUNZAIYIYAOFENXIYIQIGONGSIDEXIAOSHOURENYUANYUZUIZHONGYONGHUZHIJIETANPANCUOSHANGJIAGE,QUEDINGGOUMAIYIXIANGHOUZAICAIQU(YIYAOFENXIYIQIGONGSI→JINCHUKOUGONGSI,JINCHUKOUGONGSI→ZUIZHONGYONGHU)JIAOYIMOSHIDEQINGKUANG,SUOYIYIYAOFENXIYIQIGONGSIXIAOSHOUHUANJIERENGRANYOUQIANZAIDEXINGSHIFENGXIAN。

(TU2)

图2所示的交易模式中,主要存在以下几个风险点:

1. 医药分析仪器公司与最终用户进行商业谈判却不直接进行交易违反常理

YIYAOFENXIYIQIGONGSIDUIZHEIZHONGJIAOYIMOSHIDEJIESHISHIYIYAOFENXIYIQIGONGSISHIJINGWAISHENGCHANCHANGJIA,BINGMEIYOUJINCHUKOUQUAN,SUOYIXUYAOYOUJINCHUKOUGONGSILAIWANCHENGXIANGGUANDESHOUXU。DANCIJIESHIXUYAOZHUYILIANGGEWENTI。

正规的快三平台DIYI,RUGUOJINSHIXUYAOJIEZHUJINCHUKOUGONGSIDE“JINCHUKOUQUAN”LAIWANCHENGGAIXIANGJIAOYI,NEIMEZHIXUYAOYUJINCHUKOUGONGSIQIANDINGWAIMAODAILIHETONGERBUXUYAOQIANDINGMAIMAIHETONG,JIANGSHEBEIZHIJIEMAIJIZHONGKEQIERBUSHIZUIZHONGYONGHUYOUWEICHANGLI。

DIER,GENJUYIYAOFENXIYIQIGONGSIDEYINGYEZHIZHAO,YIYAOFENXIYIQIGONGSIDEJINGYINGFANWEIBAOKUO“GUOJIMAOYI、ZHUANKOUMAOYI、QUNEIMAOYIJIMAOYIDAILI”YIJI“FENXIYIQIHEXITONG,SHENGMINGKEXUEYIQIHEXITONG,LINCHUANGJIANYANFENXIYIQIJIZHENDUANSHIJIDEPIFA、JINCHUKOU、YONGJINDAILI(PAIMAICHUWAI)JIQITAXIANGGUANPEITAOZHENGGUIDEKUAISANPINGTAI”,YINCIYIYAOFENXIYIQIGONGSIBINGBUXUYAOJIEZHUJINCHUKOUGONGSIDEJINCHUKOUQUANYISHIXIANJIAOYI。

正规的快三平台ZAISHANGSHUWENTICUNZAIDEQINGKUANGXIABIXUZHUYIDESHI,XINGSHIANJIANBINGBUJUNIYU“MINSHIHETONG”DEXINGSHI,ERSHIHUISHENRUPOUXIZHEIZHONGJIAOYIMOXINGSHIZHISHANGZHUIQIUDEXIAOGUO,RUGUORENWEIHETONGSHI“YIHEFAXINGSHIYANGAIFEIFAMUDE”,ZEHUISIPOHETONGDEMIANSHA,ZHUIJIUXIANGGUANDEFALVZEREN。

2. 医药分析仪器公司销售人员与最终用户谈判过程中可能签署的书面材料

YIYAOFENXIYIQIGONGSIXIAOSHOURENYUANYUZUIZHONGYONGHUTANPANGUOCHENGZHONGQIANSHUDESHUMIANCAILIAOKENENGHUIFANYINGCHUSHUANGFANGZHISUOYIXUANZEZHONGKEQIZUOWEI“ZHUANSHOUGONGSI”DEYUANYIN,YEKENENGHUISHEJIHUOKUANDEHUICHUYUFANHAIWENTI。

3. 医药分析仪器公司收得的中间价格与进出口公司收得的最终价格之间的差额是否合理

YIYAOFENXIYIQIGONGSIJIANGCHANPINZHIJIEXIAOSHOUJIJINCHUKOUGONGSI,ZAIYOUJINCHUKOUGONGSIZHUANSHOUJIZUIZHONGYONGHU,SUIRANJIESHENGLEYIYAOFENXIYIQIWEIJIAOYIBANLIJINCHUKOUYEWUDERENLICHENGBENHESHIJIANCHENGBEN,DANZHEIXIEYEWUDOUSHIYIYAOFENXIYIQIGONGSITANPANDACHENGGOUMAIYIXIANGDE,RUGUOWEILEJIESHENGSHIJIANCHENGBENHERENLICHENGBENERDAFUDUDIRANGLIJIJINWANCHENGJINCHUKOUYEWUDEJINCHUKOUGONGSIBINGBUHELI。

4. 医药分析仪器公司销售人员与最终客户谈判时是否为促成交易作出给予财物的承诺

TONGGUOJIYUCAIWUYICUCHENGJIAOYI,SHUYUWEIFANFALVFAGUIERDEDAODEBUZHENGDANGLIYI,XIAOSHOURENYUANZUOCHUCILEICHENGNUOBIAOMINGXIAOSHOURENYUANYOUXINGHUIDEZHUGUANGUYI。

JISHIXIAOSHOURENYUANZUOCHUDECHENGNUOMEIYOUXINGCHENGSHUMIANCAILIAO,DANZUIZHONGYONGHUDETANPANDAIBIAO(SHOUHUIZHE)DEGONGSHUTONGYANGYESHIZHENGJU,RUGUOQIGONGSHUYUJINCHUKOUGONGSIXIANGGUANRENYUANDEKOUGONG、CAIWULAIYUANDESHUZHENGDENGQITAZHENGJUXIANGYINZHENG,YETONGYANGYOUZHENGJUNENGLI。

5. 医药分析仪器公司销售人员与进出口公司谈判时是否对返还最终用户货款有约定

GENJUYIYAOFENXIYIQIGONGSITIGONGDEHETONGFANBEN,YIJIBUFENXIAOSHOURENYUANDEJIESHI,YIYAOFENXIYIQIGONGSIYUJINCHUKOUGONGSIZHIJIANBINGMEIYOUDUIZUIZHONGYONGHUZHIFUDEHUOKUANYOURENHEDEYUEDING。

DANRUGUOYOUXIAOSHOURENYUANYUJINCHUKOUGONGSITANPANSHIYIJINGYUEDINGYAOXIANGZUIZHONGYONGHUFANHAIHUOKUAN,ZHEIJIUSHEXIANYIHUIKOUDEFANGSHIXINGHUIZUIZHONGYONGHU。JISHIZHEIGEYUEDINGMEIYOUSHUMIANCAILIAOJIZAI,DANZHONGKEQIXIANGGUANRENYUANDEKOUGONGRUGUONENGGOUYUZUIZHONGYONGHUXIANGGUANRENYUANDEKOUGONGXIANGHUYINZHENG,YEKEYIZUOWEIRENDINGSHISHIDEZHENGJU。

6. 进出口公司给予最终用户回扣,甚至以银行转账等易于留下痕迹的方式给予回扣

正规的快三平台JISHIZAIYIYAOFENXIYIQIGONGSIXIAOSHOURENYUANYUJINCHUKOUGONGSIGONGSIMEIYOUYUEDINGJIYUZUIZHONGYONGHUHUIKOUDEQINGKUANGXIA,YOUYUZHIJIECUSHIZUIZHONGYONGHUCHANSHENGGOUMAIYIXIANGBINGCUOTANZUIZHONGJIAGEDESHIYIYAOFENXIYIQIGONGSI,JINCHUKOUGONGSIJIYUZUIZHONGYONGHUHUIKOUWUYIHUIWEIPOJINGONGSIDAILAIXIANGGUANDEXINGSHIFENGXIAN,YOUQIZAIJINCHUKOUGONGSIYIMINGXIANDEFANGSHIJIYUHUIKOUERLIUXIAZHENGJUSHI,XUYAOYIYAOFENXIYIQIGONGSIXIAOSHOURENYUANPEIHEDIAOCHADEKENENGXINGGENGGAO,FENGXIANGENGDA。

二) 医药分析仪器公司销售环节容易涉及的犯罪

YIYAOFENXIYIQIGONGSIZAIXIAOSHOUHUANJIERONGYISHEJIDEFANZUIZHUYAOYOUDUIFEIGUOJIAGONGZUORENYUANXINGHUIZUI、XINGHUIZUI、DUIDANWEIXINGHUIZUI、DANWEIXINGHUIZUISIGE。ZHEISIGEZUIMINGDEXINGWEIMOSHIDOUSHILEISIDE,QIQUBIEZAIYUXINGHUIRENYUSHOUHUIRENSHENFENDEBUTONG:

1. 行贿类犯罪行为模式(犯罪构成的主、客观要件)

GENJU《XINGFA》DIYIBAILIUSHISITIAO(DUIFEIGUOJIAGONGZUORENYUANXINGHUIZUI)、DISANBAIBASHIJIUTIAO(DUIFEIGUOJIAGONGZUORENYUANXINGHUIZUI)、DISANBAIJIUSHIYITIAO(DUIDANWEIXINGHUIZUI)YIJIDISANBAIJIUSHISANTIAO(DANWEIXINGHUIZUI)DEGUIDING:

XINGHUISHIZHIWEIMOUQUBUZHENGDANGLIYIJIYUTARENCAIWUDEXINGWEI。

YOUCIKEZHIXINGHUIZUIKEFENJIEWEILIANGGEYAOJIAN,YISHIZHUGUANSHANGYAOYOUMOUQUBUZHENGDANGLIYIDEMUDE,KEGUANSHANGYAOSHISHILEJIYUTARENCAIWUDEXINGWEI。

正规的快三平台SUOWEIBUZHENGDANGLIYI,GENJU《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUANGUANYUBANLIXINGHUIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DISHIERTIAOYIJI《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUANGUANYUBANLISHANGYEHUILUXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN》DIJIUTIAODEGUIDINGSHIZHIXINGHUIRENMOUQUDELIYIWEIFANFALV、FAGUI、GUIZHANG、ZHENGCEGUIDING,HUOZHEYAOQIUGUOJIAGONGZUORENYUANWEIFANFALV、FAGUI、GUIZHANG、ZHENGCE、XINGYEGUIFANDEGUIDING,WEIZIJITIGONGBANGZHUHUOZHEFANGBIANTIAOJIAN;ERZAIZHAOBIAOTOUBIAO、ZHENGFUCAIGOUDENGJINGJIHUODONGZHONGWEIBEIGONGPING、GONGZHENGYUANZE,MOUQUJINGZHENGYOUSHIDE,YEYINGDANGRENDINGWEI“MOUQUBUZHENGDANGLIYI”。

正规的快三平台SUOWEICAIWU,GENJU《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUANGUANYUBANLISHANGYEHUILUXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN》DIQITIAODEGUIDINGJIBAOKUOJINQIANHESHIWU,YEBAOKUOKEYIYONGJINQIANJISUANSHUEDECAICHANXINGLIYI,RUTIGONGFANGWUZHUANGXIU、HANYOUJINEDEHUIYUANKA、DAIBIKA(QUAN)、LVYOUFEIYONGDENG,GENJU《QUANGUOFAYUANSHENLIJINGJIFANZUIANJIANGONGZUOZUOTANHUIJIYAO》HAIBAOKUOYIJIEKUANMINGYIHUOZHEYIZENGSONGGUPIAOMINGYISHUSONGDELIYI。

CHANGJIANDEJIYUCAIWUDEFANGSHI,BAOKUOYI“KUIZENG”、“GANQINGTOUZI”DENGFANGSHIJIYUCAIWU,YEBAOKUOJINGJIHUODONGZHONGDE“HUIKOU”、“SHOUXUFEI”。《GUANYUJINZHISHANGYEHUILUXINGWEIDEZANXINGGUIDING》GENGSHILIEJULEJIYUCAIWUDEFANGSHI: “JIAJIECUXIAOFEI、XUANCHUANFEI、ZANZHUFEI、KEYANFEI、LAOWUFEI、ZIXUNFEI、YONGJINDENGMINGYI,HUOZHEYIBAOXIAOGEZHONGFEIYONGDENGFANGSHI”。

2. 行贿类犯罪的刑罚规定

(1) DUIFEIGUOJIAGONGZUORENYUANXINGHUIZUI

《XINGFA》DIYIBAILIUSHISITIAOGUIDING: WEIMOUQUBUZHENGDANGLIYI,JIYUGONGSI、QIYEHUOZHEQITADANWEIDEGONGZUORENYUANYICAIWU,SHUEJIAODADE,CHUSANNIANYIXIAYOUQITUXINGHUOZHEJUYI;SHUEJUDADE,CHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUFAJIN。

DANWEIFANGAIZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOZIRANRENDEGUIDINGCHUFA。

《GUANGDONGSHENGGAOJIRENMINFAYUANXINGSHISHENPANDIERTINGSHENLISHANGYEHUILUFANZUIANJIANSHIYONGFALVZHIDAOYIJIAN(SHIXING)》DIWUTIAODIERXIANGGUIDING,ZIRANRENDUIGONGSI、QIYEHUOZHEQITADANWEIDEGONGZUORENYUANXINGHUIDE,YILEIDIQU(GUANGZHOU、SHENZHEN、ZHUHAI、SHANTOU、FOSHAN、ZHONGSHAN、DONGGUAN、JIANGMENDENG8GESHI)YI3WANYUANYISHANGWEI“SHUEJIAODA”,YI40WANYUANYISHANGWEI“SHUEJUDA”,ERLEIDIQU(ZHANJIANG、MAOMING、HUIZHOU、CHAOZHOU、JIEYANG、SHANWEI、MEIZHOU、HEYUAN、ZHAOQING、SHAOGUAN、QINGYUAN、YANGJIANG、YUNFUDENG13GESHI)YI2WANYUANYISHANGWEI“SHUEJIAODA”,YI30WANYUANYISHANGWEI“SHUEJUDA”;DANWEIDUIGONGSI、QIYEHUOZHEQITADANWEIDEGONGZUORENYUANXINGHUIDE,YILEIDIQUYI30WANYUANYISHANGWEI“SHUEJIAODA”,YI150WANYUANYISHANGWEI“SHUEJUDA”,ERLEIDIQUYI20WANYUANYISHANGWEI“SHUEJIAODA”,YI100WANYUANYISHANGWEI“SHUEJUDA”。

(2) XINGHUIZUI

正规的快三平台《XINGFA》DISANBAIJIUSHITIAOGUIDINGDUIFANXINGHUIZUIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;YINXINGHUIMOUQUBUZHENGDANGLIYI,QINGJIEYANZHONGDE,HUOZHESHIGUOJIALIYIZAOSHOUZHONGDASUNSHIDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING;QINGJIETEBIEYANZHONGDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING,KEYIBINGCHUMEISHOUCAICHAN。

《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUANGUANYUBANLIXINGHUIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DUIXINGHUIZUIDELIANGXINGQINGJIEJINXINGLEGUIDING,QIZHONG:

正规的快三平台DIYITIAOGUIDING,XINGHUISHUEZAIYIWANYUANYISHANGDEYINGZHUIJIUXINGSHIZEREN;

DIERTIAOGUIDING“QINGJIEYANZHONG”ZHUYAOSHIZHIXINGHUISHUEZAIERSHIWANYUANYISHANGBUMANYIBAIWANYUAN,HUOZHEXINGHUISHUEZAISHIWANYUANYISHANGBUMANERSHIWANYUANDANQUEJUYOUYIXIAQINGXINGZHIYI①XIANGSANRENYISHANGXINGHUI②JIANGWEIFASUODEYONGYUXINGHUI③WEISHISHIWEIFAFANZUIHUODONG,XIANGFUYOUSHIPIN、YAOPIN、ANQUANSHENGCHAN、HUANJINGBAOHUDENGJIANDUGUANLIZHIZEDEGUOJIAGONGZUORENYUANXINGHUI,YANZHONGWEIHAIMINSHENG、QINFANGONGZHONGSHENGMINGCAICHANANQUANDE④XIANGXINGZHENGZHIFAJIGUAN、SIFAJIGUANDEGUOJIAGONGZUORENYUANXINGHUI,YINGXIANGXINGZHENGZHIFAHESIFAGONGZHENGDE。

DISITIAOGUIDING“QINGJIETEBIEYANZHONG”ZHUYAOSHIZHIXINGHUISHUEZAIYIBAIWANYUANYISHANGDE,HUOZHEXINGHUISHUEZAIWUSHIWANYUANYISHANGBUMANYIBAIWANYUANDANQUEJUYOUQIANSHUSIZHONGQINGXINGZHIYIDE。

(3) DUIDANWEIXINGHUIZUI

正规的快三平台《XINGFA》DISANBAIJIUSHIYITIAO WEIMOUQUBUZHENGDANGLIYI,JIYUGUOJIAJIGUAN、GUOYOUGONGSI、QIYE、SHIYEDANWEI、RENMINTUANTIYICAIWUDE,HUOZHEZAIJINGJIWANGLAIZHONG,WEIFANGUOJIAGUIDING,JIYUGEZHONGMINGYIDEHUIKOU、SHOUXUFEIDE,CHUSANNIANYIXIAYOUQITUXINGHUOZHEJUYI。

DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

正规的快三平台《GUANGDONGSHENGGAOJIRENMINFAYUANXINGSHISHENPANDIERTINGSHENLISHANGYEHUILUFANZUIANJIANSHIYONGFALVZHIDAOYIJIAN(SHIXING)》DIWUTIAODILIUXIANGGUIDING,ZIRANRENXINGHUISHUEZAI5WANYUANZHI10WANYUANYISHANG(YILEIDIQUYI10WANYUANWEIBIAOZHUN,ERLEIDIQUYI5WANYUANWEIBIAOZHUN),DANWEIXINGHUISHUEZAI20WANYUANZHI30WANYUANYISHANG(YILEIDIQUYI30WANYUANWEIBIAOZHUN,ERLEIDIQUYI20WANYUANWEIBIAOZHUN)DE,HUOZHEZIRANRENXINGHUISHUEZAI3WANYUANYISHANG、DANWEIXINGHUISHUEZAI10WANYUANYISHANGQIEJUYOUXIALIEQINGXINGZHIYIDE,YIBANYINGDINGZUICHUFA: ①WEIMOUQUFEIFALIYIERXINGHUIDE;②XIANG3GEYISHANGDANWEIXINGHUIDE;③ZHISHIGUOJIAHUOZHESHEHUILIYIZAOSHOUZHONGDASUNSHIDE。

(4) DANWEIXINGHUIZUI

正规的快三平台《XINGFA》DISANBAIJIUSHISANTIAO DANWEIWEIMOUQUBUZHENGDANGLIYIERXINGHUI,HUOZHEWEIFANGUOJIAGUIDING,JIYUGUOJIAGONGZUORENYUANYIHUIKOU、SHOUXUFEI,QINGJIEYANZHONGDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI。

正规的快三平台《GUANGDONGSHENGGAOJIRENMINFAYUANXINGSHISHENPANDIERTINGSHENLISHANGYEHUILUFANZUIANJIANSHIYONGFALVZHIDAOYIJIAN(SHIXING)》DIWUTIAODISIXIANGGUIDINGDEDANWEIXINGHUIZUIDE“QINGJIEYANZHONG”SHIZHIDANWEIXINGHUISHUEZAI10WANYUANZHI20WANYUANYISHANG(YILEIDIQUYI20WANYUANWEIBIAOZHUN,ERLEIDIQUYI10WANYUANWEIBIAOZHUN),HUOZHEXINGHUISHUEZAI5WANYUANYISHANGQIEJUYOUXIALIEQINGJIEZHIYIDE: (1)WEIMOUQUFEIFALIYIERXINGHUIDE;(2)XIANG3RENYISHANGXINGHUIDE;(3)ZHISHIGUOJIAHUOZHESHEHUILIYIZAOSHOUZHONGDASUNSHIDE。

(5) XINGHUILEIFANZUIDEFADINGJIANQINGLIANGXINGQINGJIE

GENJU《XINGFA》DIYIBAILIUSHISITIAODISANKUAN、DISANBAIJIUSHITIAODEGUIDING,FANDUIFEIGUOJIAGONGZUORENYUANXINGHUIZUI、XINGHUIZUIDEXINGHUIRENZAIBEIZHUISUQIANZHUDONGJIAODAIXINGHUIXINGWEIDE,KEYIJIANQINGCHUFAHUOZHEMIANCHUCHUFA。

正规的快三平台GAIFADINGJIANQINGLIANGXINGQINGJIEYOULIANGGEXUYAOZHUYIDEWENTI,YISHIZHISHIYONGYUFANDUIFEIGUOJIAGONGZUORENYUANXINGHUIZUI、XINGHUIZUIDEXINGHUIREN,ERSHIGENJU《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUANGUANYUBANLIXINGHUIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DISHISANTIAO,“BEIZHUISUQIAN”SHIZHIJIANCHAJIGUANDUIXINGHUIRENDEXINGHUIXINGWEIXINGSHILIANQIAN。

正规的快三平台(SAN) YIYAOFENXIYIQIGONGSIJIXIAOSHOURENYUANKENENGSHEJIDEQITAFANZUI

JIYUZHENGGUIDEKUAISANPINGTAIFENGFUDEXINGSHIANJIANBANLIJINGYAN,JIEHEGELANSUSHIKEDENGZHIMINGWAIZIYAOQIBEIKONGSHANGYEHUILUDEANLI,ZHENGGUIDEKUAISANPINGTAIRENWEIYIYAOFENXIYIQIGONGSICHULEMIANLINQIANSHUSHANGYEHUILUFANZUIDEGAODUXINGSHIFENGXIANWAI,BUPAICHUHUIMIANLINYIXIEQITADEJINGJIFANZUI。

1. 职务侵占罪

《XINGFA》DIERBAIQISHIYITIAODIYIKUAN GONGSI、QIYEHUOZHEQITADANWEIDERENYUAN,LIYONGZHIWUSHANGDEBIANLI,JIANGBENDANWEICAIWUFEIFAZHANWEIJIYOU,SHUEJIAODADE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;SHUEJUDADE,CHUWUNIANYISHANGYOUQITUXING,KEYIBINGCHUMEISHOUCAICHAN。

正规的快三平台ZHIWUQINZHANZUISHIGONGSIGAOGUAN、XIAOSHOURENYUANDEGAOFENGXIANZUIMINGZHIYI,ZHENGONGFUQIANDONGSHIZHANGCAIDABIAO、GELANSUSHIKEDEDUOMINGGAOGUANJUNYINZHIWUQINZHANZUIERLANGDANGRUYU。GAIZUIGOUCHENGYAOJIANZHONGDE“ZHIWUSHANGDEBIANLI”,SHIZHIXINGWEIRENDEZHIQUANFANWEINEIHUOZHEYINZHIXINGZHIWUERCHANSHENGDEZHUGUAN、JINGSHOU、GUANLIDANWEICAIWUDEBIANLITIAOJIAN。YOUYUCIZUILIANZHUISUDEBIAOZHUNSHI5000ZHI1WANYUAN,SHAOBULIUSHENBIANYOUCHUFANXINGLVDEKENENG。

JUTIDAOXIAOSHOURENYUANERYAN,CHUFANZHIWUQINZHANZUIDEKENENGXINGDADUOFASHENGZAILIYONGXUKAIDEFAPIAO(GELANSUSHIKEAN)、FEIYEWUZHICHUDEFAPIAO(21SHIJICHUANMEIJITUANAN)JINXINGBAOXIAOYIFEIFAZHANYOUGONGSICAIWU,KUADAYEWUKAIZHIFEIYONG,SHOUDAOKEHUKUANXIANGHOUJUBUSHANGJIAOSHENZHIXIEKUANQIANTAODENGQINGKUANG。

2. 生产、销售伪劣产品罪

正规的快三平台《XINGFA》DIYIBAISISHITIAO SHENGCHANZHE、XIAOSHOUZHEZAICHANPINZHONGCHANZA、CHANJIA,YIJIACHONGZHEN,YICICHONGHAOHUOZHEYIBUHEGECHANPINMAOCHONGHEGECHANPIN,XIAOSHOUJINEWUWANYUANYISHANGBUMANERSHIWANYUANDE,CHUERNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUHUOZHEDANCHUXIAOSHOUJINEBAIFENZHIWUSHIYISHANGERBEIYIXIAFAJIN;XIAOSHOUJINEERSHIWANYUANYISHANGBUMANWUSHIWANYUANDE,CHUERNIANYISHANGQINIANYIXIAYOUQITUXING,BINGCHUXIAOSHOUJINEBAIFENZHIWUSHIYISHANGERBEIYIXIAFAJIN;XIAOSHOUJINEWUSHIWANYUANYISHANGBUMANERBAIWANYUANDE,CHUQINIANYISHANGYOUQITUXING,BINGCHUXIAOSHOUJINEBAIFENZHIWUSHIYISHANGERBEIYIXIAFAJIN;XIAOSHOUJINEERBAIWANYUANYISHANGDE,CHUSHIWUNIANYOUQITUXINGHUOZHEWUQITUXING,BINGCHUXIAOSHOUJINEBAIFENZHIWUSHIYISHANGERBEIYIXIAFAJINHUOZHEMEISHOUCAICHAN。

正规的快三平台SUIRANYIYAOFENXIYIQIGONGSIZAIYENEISHIQUANQIUZHUMINGDESHENGCHANCHANGJIA,SHENGCHANJISHULINGXIAN,DANGUOWANGDERONGYUYUWEILAIKENENGMIANLINDEFENGXIANBINGMEIYOUJUEDUIDEGUANXI。SANLUNAIFENZAISHIFAQIANYESHIZHONGGUOZHUMINGPINPAI,QUEYINWEISHENGCHAN、XIAOSHOUYOUDUYOUHAIERPOCHANQINGSUAN。

RUGUOYIYAOFENXIYIQIGONGSISHENGCHAN、XIAOSHOUDECHANPINBUFUHEBIAOZHUNYIJIACHONGZHEN,YICICHONGHAOHUOZHEYIBUHEGECHANPINMAOCHONGHEGECHANPIN,ZHIYAOXIAOSHOUJINEZAIWUWANYUANYISHANGJIGOUCHENGFANZUI,XIAOSHOUJINEZAIERBAIWANYUANYISHANGZUIGAOKECHUWUQITUXING,ERQIEHAIHUIKECHUYUXIAOSHOUJINEGUAGOUDEFAJINHUOZHEMEISHOUCAICHAN,DUIQIYEYIJIFUZHIJIEZERENDEXIANGGUANRENYUANJUNSHICHENZHONGDEDAIJIA。

3. 非法经营罪

《XINGFA》DIERBAIERSHIWUTIAOGUIDING,WEIJINGXUKEJINGYINGFALV、XINGZHENGFAGUIGUIDINGDEZHUANYING、ZHUANMAIWUPINHUOZHEQITAXIANZHIMAIMAIDEWUPINDEXINGWEI,RAOLUANSHICHANGZHIXU,QINGJIEYANZHONGDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUHUOZHEDANCHUWEIFASUODEYIBEIYISHANGWUBEIYIXIAFAJIN;QINGJIETEBIEYANZHONGDE,CHUWUNIANYISHANGYOUQITUXING,BINGCHUWEIFASUODEYIBEIYISHANGWUBEIYIXIAFAJINHUOZHEMEISHOUCAICHAN。

正规的快三平台YIYAOFENXIYIQIGONGSIDEYINGYEZHIZHAOSHANGZHUMINGDEJINGYINGFANWEIBAOKUO“FENXIYIQIHEXITONG,SHENGMINGKEXUEYIQIHEXITONG,LINCHUANGJIANYANFENXIYIQIJIZHENDUANSHIJIDEPIFA、JINCHUKOU、YONGJINDAILI(PAIMAICHUWAI)JIQITAXIANGGUANPEITAOZHENGGUIDEKUAISANPINGTAI”,DANYETONGSHIZHUMINGQIJINGYINGFANWEIBUSHEJIGUOYINGMAOYIGUANLISHANGPIN,RUGUOSHEJIPEIE、XUKEZHENGGUANLISHANGPINZEXUYAOANGUOJIAYOUGUANGUIDINGBANLISHENQING。

正规的快三平台YINCIRUGUOYIYAOFENXIYIQIGONGSIDUIFENXIYIQIJIZHENDUANSHIJIDEPIFA、JINCHUKOUDENGZHENGGUIDEKUAISANPINGTAISHEJIDAOGUOJIAZHUANYINGHUOZHEXIANZHIMAIMAIDEQINGKUANG,YOUMEIYOUYIFALVGUIDINGHUODEXIANGGUANBUMENDEXUKE,ZEHUIMIANLINBEIKONGFEIFAJINGYINGZUIDEFENGXIAN。

TONGYANGDI,DANWEIFANFEIFAJINGYINGZUISHIYONGSHUANGFAZHI,BUJINHUIDUIDANWEIPANJUEFAJIN,HAIHUIZHUIJIUXIANGGUANZHIJIEZERENRENYUANDEXINGSHIZEREN,DUIGONGSI、GAOGUANJIZHIJIEFUZEDEYUANGONGJUNSHICHENZHONGDEDAJI。

二、 行贿类犯罪的证据分析

(YI) XINGSHISUSONGZHONGDEZHENGJU

正规的快三平台《XINGSHISUSONGFA》GUIDINGLEBAZHONGZHENGJUZHONGLEI,FENBIESHI①WUZHENG②SHUZHENG③ZHENGRENZHENGYAN④BEIHAIRENCHENSHU⑤FANZUIXIANYIREN、BEIGAORENDEGONGSHUHEBIANJIE⑥JIANDINGYIJIAN⑦KANYAN、JIANCHA、BIANREN、ZHENCHASHIYANDENGBILU⑧SHITINGZILIAO、DIANZISHUJU。

GENJU《XINGSHISUSONGFA》DIWUSHISANTIAO,XINGSHISUSONGZHONGYAORENDINGFANZUIXIANYIREN、BEIGAORENYOUZUIBIXUYAOSHOUJIDAOQUESHI、CHONGFENDEZHENGJU,ERZHENGJUQUESHI、CHONGFENXUYAOFUHESANGETIAOJIAN,FENBIESHI:

正规的快三平台(1) DINGZUILIANGXINGDESHISHIDOUYOUZHENGJUZHENGMING;

正规的快三平台(2) JUYIDINGANDEZHENGJUJUNJINGFADINGCHENGXUCHAZHENGSHUSHI;

(3) ZONGHEQUANANZHENGJU,DUISUORENDINGSHISHIYIPAICHUHELIHUAIYI。

HUANYANZHI,ZHENGJUQUESHI、CHONGFENJIUSHIZHIRENDINGFANZUIXIANYIREN、BEIGAORENYOUZUISUOBIXUYAOGEGESHISHIJUNYOUHEFASHUSHIDEZHENGJUYUYIZHENGMING,QIEZHEIXIEZHENGJUWUFAGENJUCHANGLITUIDAOCHUQITAHELIJIELUN。

DANGDAIZHENGSHISHIMEIYOUZHIJIEZHENGJUYUYIZHENGMINGSHI,JIUXUYAOYIKAOQIANHOUXIANJIE、XIANGHUYINZHENGDEYIZUJIANJIEZHENGJUDUIQIYUYIZHENGMING,ZHEIZUJIANJIEZHENGJUJIUSHI“ZHENGJULIANTIAO”。DANGJIANJIEZHENGJUWUFAXIANGHUYINZHENG,WUFAXINGCHENGWANZHENGDEZHENGJULIAN,BUNENGYIKAOZHEIXIEJIANJIEZHENGJURENDINGDAIZHENGSHISHI。《GUANYUBANLISIXINGANJIANSHENCHAPANDUANZHENGJURUOGANWENTIDEGUIDING》DISANSHISANTIAOJIGUIDINGLEZHENGJULIANDENEIZAIYAOQIUSHI: JIANJIEZHENGJUZHIJIANXIANGHUYINZHENG,BUCUNZAIWUFAPAICHUDEMAODUNHEWUFAJIESHIDEYIWEN,YIJINGXINGCHENGWANZHENGDEZHENGMINGTIXI,JUYIRENDINGDEANJIANSHISHI、JIELUNSHIWEIYIDE,ZUYIPAICHUYIQIEHELIHUAIYI。

正规的快三平台(ER) XINGHUIFANZUIDEZHENGJU

正规的快三平台GENJU《GONGANJIGUANBANLIXINGSHIANJIANCHENGXUGUIDING》DILIUSHIWUTIAOYIJI《ZUIGAORENMINFAYUANGUANYUSHIYONG〈ZHONGHUARENMINGONGHEGUOXINGSHISUSONGFA〉DEJIESHI》DILIUSHISITIAO,ZAISHITIZHUKEGUANFANGMIANXUYAOCHAMINGDEZHENGJUZHUYAOYOU: ①FANZUIXINGWEISHIFOUCUNZAI;②SHISHIFANZUIXINGWEIDESHIJIAN、DIDIAN、SHOUDUAN、HOUGUOYIJIQITAQINGJIE;③FANZUIXINGWEISHIFOUWEIFANZUIXIANYIRENSHISHI;④FANZUIXIANYIRENSHISHIFANZUIXINGWEIDEDONGJI、MUDE。

JIEHEXINGHUILEIFANZUIDEFALVTEZHENG“WEIMOUQUBUZHENGDANGLIYIJIYUTARENCAIWU”,KEZHIRENDINGFANZUIXIANYIRENGOUCHENGXINGHUILEIFANZUIXUYAOYUNYONGZHENGJUZHENGMINGLIANGGESHISHI: ①XINGWEIRENZHUGUANSHANGYOUMOUQUBUZHENGDANGLIYIDEMUDE;②XINGWEIRENZAIQIANSHUMUDEZHIPEIXIAJIYUTARENCAIWU。

SUIRANHUILUFANZUIDESHISHIJIANDAN,DANQITEDIANZAIYU “YINMIXING”,HUILUFANZUIDE“HEMOU”HE“YUCAI”XINGWEIJUEDADUOSHUFASHENGZAIJINYOUXINGHUIRENHESHOUHUIRENDEHUANJINGXIA,ZHIJIEZHENGJUZHIYOUXINGHUIRENHESHOUHUIRENDEKOUGONG,ANFAYIRENCHENGRENERYIRENFOUDINGDEQINGKUANGDUOJIAN,ZHIJIEZHENGJUWANGWANGBUZUYIZHENGMINGSHANGSHUANJIANSHISHI,CISHIBIANXUYAOYILAIJIANJIEZHENGJUXINGCHENGZHENGJULIANTIAOYUYIZHENGMING。

1. 证明谋求不正当利益的证据

RUQIANSUOYAN,BUZHENGDANGLIYISHIZHIWEIFANFALV、FAGUI、GUIZHANG、ZHENGCEGUIDINGCAINENGDEDAODEBANGZHU、FANGBIANTIAOJIANHUOZHEJINGZHENGYOUSHI,YONGYIZHENGMINGBUZHENGDANGLIYIDEZHENGJUZHUYAOYOU:

正规的快三平台(1) FANZUIXIANYIRENDEKOUGONG。FANZUIXIANYIREN(XINGHUIRENHESHOUHUIREN)DEKOUGONGSHIZHIJIENENGGOUZHENGMINGXINGHUIRENHESHOUHUIRENZHIJIANYOUMOUQUBUZHENGDANGLIYIYITUDEZHENGJU,NENGGOUZUIDACHENGDUDIHAIYUANXINGHUISHOUHUIDEANJIANSHISHI。DANSHI,YOUYUXINGHUISHOUHUISHUANGFANGWANGWANGYIJINGJIECHENG“GONGSHOUTONGMENG”,SUOYIFANZUIXIANYIRENDEKOUGONGJIAONANHUOQU,ERQIECUNZAIBUWENDINGDEYINSU,FANGONGDEQINGKUANGJIYICHUXIAN。

(2)ZHENGRENZHENGYAN。“ZHONGJIANREN”WEIXINGHUISHOUHUISHUANGFANG“DAQIAO”DEQINGKUANGSUIRANBUDUODANYECHANGJIAN,CISHI“ZHONGJIANREN”KEYIZUOWEIZHENGREN(SUIRANQIYISHEXIANJIESHAOHUILUZUI)TIGONGZHENGYANZHENGMINGXINGHUIRENYOUMOUQUBUZHENGDANGLIYIDESHISHI。LINGWAI,SHOUHUIRENLIYONGZHIWUZHIBIANWEIXINGHUIRENMOUQULIYISHIWANGWANGXUYAOQITONGSHI、XIASHUDEPEIHE,YINCISHOUHUIRENDETONGSHI、XIASHUYEKEYICONGCEMIANZHENGMINGSHOUHUIRENDEXINGWEICUNZAI“YICHANGZHICHU”,CONGERTUIDUANCHUBUZHENGDANGLIYIDECUNZAI。

正规的快三平台(3)SHUZHENG。XINGHUIRENDUOSHUQINGKUANGXIASUOMOUQUDESHIJINGJIHUODONGZHONGDEBUZHENGDANGLIYI,NEIMEZHEIXIEBUZHENGDANGLIYIDADUOHUIYIHETONG、BIAOSHUDENGSHUZHENGBIAOXIANCHULAI。DANGRAN,HENDUOSHIHOUZHEIXIESHUZHENGBENSHENZAIXINGSHISHANGBINGBUCUNZAIWENTI,DANQIYUXINGHUIREN、SHOUHUIRENDEKOUGONGJIEHE、XIANGHUYINZHENGZHIHOU,JIUHUIFANYINGCHUYICHANGZHICHU,CHENGWEI“FANZUISHISHIPINTU”DEZHONGYAOYIKUAI。LINGWAI,YOUXIERENYOUXIERIJIHUOZHEGONGZUOJILUDEXIGUAN,ZHEIWANGWANGYEHUIRENDINGXINGHUIRENMOUQUBUZHENGDANGLIYIDEZHENGJU。

(4)JIANDINGYIJIAN。ZAIMOUXIEQINGKUANGXIA,KONGFANGWEILESHUOMINGXINGHUIRENSUODELIYIYIYUSHICHANGJIAGE,WANGWANGHUIDUISHEANDEGONGCHENG、HUOWUJINXINGZAOJIA、JIAGEJIANDING,BINGYICIWEIZHENGJUZHENGMINGXINGHUIRENCONGZHONGMOUQULEBUZHENGDANGLIYI。

(5)SHITINGZILIAO、DIANZISHUJU。XINGHUIRENHENDUOSHIJIANCHUYUBAOHUZIJIDEMUDE,HUIZAIYUSHOUHUIRENGOUTONGSHIJINXINGLUYINHUOLUXIANG,YIDANZHEIXIEZHENGJUBEICHAHUOKEYIYOULIDIZHENGMINGXINGHUIRENYUSHOUHUIRENZHIJIANCUNZAIMOUQUBUZHENGDANGLIYIDEHEMOU。

2. 证明给予他人财物的证据

(1)FANZUIXIANYIRENDEKOUGONG。XINGHUIRENHESHOUHUIRENDEKOUGONGTONGYANGSHIZHENGMINGSHUANGFANGYOUCAIWUJIAOJIEDEZHIJIEZHENGJU,DANJINYOUYIRENKOUGONGCHENGRENJIYULECAIWUBINGBUNENGCHONGFENZHENGMINGGAISHISHIDECUNZAI,WUFAWANQUANPAICHUHELIHUAIYI,ERZHENGJUSHANG“YIDUIYI”DEQINGKUANGYOUSHIYOUFASHENG,YINCIZHENGMINGXINGHUIRENJIYUCAIWUDESHISHIBUJINXUYAOFANZUIXIANYIRENDEKOUGONG,HAIXUYAOQITAZHENGJUYUYIBUCHONG。

(2)SHUZHENG。SHUZHENGSHIZHENGMINGFANZUIXIANYIRENJIYUCAIWUZUIZHONGYAODEZHENGJUZHIYI,RUYINXINGJIAOYILIUSHUI、CUNQUKUANPINGTIAOZHEIXIEZHENGJUJIUNENGZHIJIEFANYINGCHUFANZUIXIANYIRENZHIJIANCAIWUWANGLAIDEQINGKUANG,JISHIZHEIXIEDANJUBINGBUNENGYIYIDUIYING,DANRUGUOYUFANZUIXIANYIRENKOUGONGZHONGDESHIJIAN、DIDIAN、JINENENGGOUXIANGHUYINZHENG,YESHIZHENGMINGXINGHUIRENJIYUCAIWUDEYOULIZHENGJU。LINGWAI,XIANGGUQUANZHUANRANGXIEYIZHEIXIEFANYINGLEXINGHUIREN、SHOUHUIRENZHIJIANCAIWUWANGLAIDESHUZHENGYENENGGOUCHENGWEIZHENGMINGXINGHUIRENJIYUCAIWUDEZHENGJU。

正规的快三平台(3)WUZHENG。YOUYUYINXINGJIAOYIHUILIUXIAHENJI,SUOYIXINGHUIZHEWANGWANGYIXIANJINHUOZHEWUPINDENGFANGSHISHIXIANCAIWUDEJIYU,SUOYIZHEIXIEWUPINYEHUICHENGWEIRENDINGXINGHUIRENJIYUCAIWUDEZHENGJU。DANSHIWUZHENGBENSHENDEXINGZHIJIUJUEDINGQIWUFADULIDIFANYINGCHUSHISHIYUANMAO,BIXUYAOYUQITADEZHENGJUXIANGJIEHE。

(4)ZHENGRENZHENGYAN。YOUSHIHOUXINGHUIRENYUSHOUHUIZHIJIANBINGBUZHIJIEPENGTOU,ERSHIYOUZHONGJIANRENWANCHENGJIAOFU,LIYONGZHONGJIANRENSHIXIAN“GEJUE”FENGXIANDEXIAOGUO。ZAIZHEIZHONGQINGKUANGXIA,“DAQIAO”DEZHONGJIANRENDEZHENGRENZHENGYANJIUSHIZHENGMINGSHUANGFANGJIAOJIECAIWUDEGUANJIANZHENGJU。

(三) 个人行为对行贿罪证据链接的影响

正规的快三平台RUQIANSUOSHU,YAORENDINGFANZUIXIANYIRENGOUCHENGXINGHUIZUI,BIXUYAOYOUQUESHICHONGFENDEZHENGJUZHENGMING①BUZHENGDANGLIYI②JIYUTARENCAIWUTONGSHICUNZAI,ERZHEQUEYIBUKE。

BUZHENGDANGLIYISHIFOUCUNZAI,DADUOKEYITONGGUODUIFALVFAGUI、XINGYEGUANLIDENGKEGUANDEBIAOZHUN、TIAOJIANYUXINGHUIRENSUOJUBEIDEZIZHI、TIAOJIANJINXINGBIJIAOERDECHUJIELUN,YINCIBUZHENGDANGLIYIDEZHENGJUSHOUJIBINGFEIXINGHUIZUIZHENCHADENANDIAN。

正规的快三平台ERJIYUTARENCAIWUDEXINGWEIWANGWANGSHISHUANGFANGZHIJIEZAIYINMIDEKONGJIANNEIJINXING,DADUOCAIQUXIANJINJIAOFUDEXINGSHI,ZHEIZHONGQINGKUANGXIAYAOZHENGMINGJIYUCAIWUXINGWEIDEQUESHICUNZAI,HENDACHENGDUSHANGYILAIYUXINGHUIREN、SHOUHUIRENXIANGHUYINZHENGDE、WENDINGDEKOUGONG。

HUANYANZHI,JISHIYOUZHENGJUZHENGMINGSHOUHUIRENSHOUSHOULECAIWUQIESHOUHUIRENYECHENGRENCAIWULAIZIXINGHUIREN,DANZAIXINGHUIRENBUCHENGRENQIEMEIYOUZHENGJUZHENGMINGCAIWULAIYUANYUXINGHUIRENDEQINGKUANGXIA,YOUYUBUNENGWANQUANPAICHUCAIWULAIZIQITAREN、SHOUHUIRENJIYIYOUWUHUOZHECUNXINBAOFUDENGHELIHUAIYI,YEJIUWUFAXINGCHENGZUYIRENDINGXINGHUIRENJIYULECAIWUDEWANZHENGZHENGMINGTIXI,CONGERBUNENGRENDINGXINGHUIRENGOUCHENGXINGHUIZUI。

三、 刑事诉讼各阶段流程概说

正规的快三平台PUTONGDEXINGSHISUSONGKEDAZHIFENWEIZHENCHA、SHENCHAQISU、YISHEN、ERSHENSIGEJIEDUAN,GEGEJIEDUANDEHEXINRENWUBUTONG。

(YI) ZHENCHAJIEDUAN

正规的快三平台ZHENCHAJIEDUANSHIZHENCHAJIGUANSOUJIFANZUIXIANYIRENFANZUIZHENGJUDEJIEDUAN,QIMUDEZAIYUZHAODAOQUEDINGCHONGFEN、ZUYIZHENGMINGFANZUIXIANYIRENGOUCHENGFANZUIHUOZHEBUGOUCHENGFANZUIDEZHENGJU。ZIZHENCHAJIEDUANKAISHIXINGWEIRENJIYOUKENENGBEICAIQUQIANGZHICUOSHIYIXIANZHIRENSHENZIYOU,,ERQIEXINGSHIANJIANDEJUEDADUOSHUZHENGJUJUNXINGCHENGYUZHENCHAJIEDUAN,SOUJIDAODEZHENGJUSHIFOUCHONGFENGENGSHIJUEDINGLESHENCHAQISUJIEDUANNENGFOUTIQIGONGSU、YISHENERSHENJIEDUANNENGFOURENDINGXINGWEIRENYOUZUIDEGUANJIAN,YINCIDANGSHIRENYINGDANGZHONGSHIZHENCHAJIEDUAN,LEJIERUHENENGGOUZAIZHENCHAJIEDUANZUIDACHENGDUDIBAOZHENGZIJIBUZUOCHUYOUXIAOJIYINGXIANGDEXINGWEI。

ZHENCHAJIGUANDUIFANZUIXIANYIRENJINXINGXINGSHILIANHOUBIANJINRUZHENCHAJIEDUAN,ZHENCHAJIGUANZAICIJIEDUANKEYIDUIFANZUIXIANYIRENCAIQUQIANGZHICUOSHI,KEYITONGGUOGEZHONGFANGFASOUJIZHENGJU。

正规的快三平台QIANGZHICUOSHIBAOKUOJUCHUAN、QUBAOHOUSHEN、JIANSHIJUZHU、JULIU、DAIBUWUZHONG;ERYIBANDEZHENCHAFANGFAYOUXUNWENFANZUIXIANYIREN,XUNWENZHENGREN,KANYAN、JIANCHA,SOUCHA,CHAFENG、KOUYA,JIANDING,JISHUZHENCHA。

(ER) SHENCHAQISUJIEDUAN

ZHENCHAJIGUANZHENCHAZHONGJIEHOU,JIANGJUANZONGCAILIAOHEZHENGJUYISONGTONGJIRENMINJIANCHAYUAN(JIANCHAYUANZIZHENANJIANJIYISONGBENYUANGONGSUBUMEN),ANJIANJIJINRUSHENCHAQISUJIEDUAN。

SHENCHAQISUJIEDUANDEZHUYAORENWUSHISHENCHAANJIANSHIFOUFUHEQISUHUOBUQISUDETIAOJIAN: FANZUISHISHI、QINGJIESHIFOUQINGCHU,ZHENGJUSHIFOUCHONGFEN,FANZUIXINGZHIHEZUIMINGSHIFOUZHUNQUE;YOUWUYILOUZUIXINGHUOZHELOUFAN;SHIFOUCUNZAIBUZHUIJIUXINGSHIZERENDEQINGKUANG;ZHENCHAHUODONGSHIFOUHEFADENG。

正规的快三平台ZAISHENCHAQISUJIEDUAN,JIANCHAYUANRURENWEIZHENGJUFANGMIANCUNZAIXUYAOBUQIANGDEDIFANG,ZEKEYIBUCHONGZHENCHA。BUCHONGZHENCHAYILIANGCIWEIXIAN,MEICIQIXIANWEIYIGEYUE。DUIYULIANGCIBUCHONGZHENCHARENGRANZHENGJUBUZUYIQISUDE,RENMINJIANCHAYUANYINGDANGZUOCHUBUQISUDEJUEDING。

(SAN) YISHENJIEDUAN

正规的快三平台JIANCHAYUANXIANGFAYUANTIQIGONGSUHOUJIJINRUYISHENJIEDUAN。XINGSHIANJIANDEDIYISHENZHUYAORENWUSHIZHENDUIJIANCHAYUANZHIKONGDEFANZUISHISHI,PANDUANXIANYOUZHENGJUSHIFOUZUYIRENDINGBEIGAORENGOUCHENGFANZUI,BINGDUIQIZUOCHUWUZUIHUOZHEDINGZUILIANGXINGDEPANJUE。

DIYISHENPANJUEDETINGSHENCHENGXUZHUYAOBAOKUOFATINGDIAOCHAHEFATINGBIANHU。FATINGDIAOCHAJIKONGBIANSHUANGFANGDUIANJIANXIANYOUDEZHENGJUJINXINGZHIZHENG,DUIANJIANSHISHI、ZHENGJUJINXINGHESHIDIAOCHADEHUODONG;FATINGBIANLUNJIKONGBIANSHUANGFANGDUIZHENGJU、SHISHIHEFALVSHIYONGDENGJIAODIANWENTIFABIAOYIJIANDEHUODONG。

FATINGDIAOCHAHEFATINGBIANLUNHOU,BEIGAORENJINXINGZUIHOUCHENSHU,HEYITINGDEFAGUANJIANGDUIANJIANDESHISHI、ZHENGJUHEFALVSHIYONGJINXINGPINGYIBINGGENJUJUTIQINGKUANGZUOCHUPANJUE:

正规的快三平台1. ANJIANSHISHIQINGCHU,ZHENGJUQUESHI、CHONGFEN,YIJUFALVRENDINGBEIGAORENYOUZUIDE,YINGDANGZUOCHUYOUZUIPANJUE;

2. YIJUFALVRENDINGBEIGAORENWUZUIDE,YINGDANGZUOCHUWUZUIPANJUE;

3. ZHENGJUBUZU,BUNENGRENDINGBEIGAORENYOUZUIDE,YINGDANGZUOCHUZHENGJUBUZU、ZHIKONGDEFANZUIBUNENGCHENGLIDEWUZUIPANJUE。

(SI) ERSHENJIEDUAN

BEIGAORENTICHUSHANGSUHUOJIANCHAYUANTICHUKANGSUHOU,ANJIANJINRUDIERSHENCHENGXU。DIERSHENCHENGXUCHULEXIANGDIYISHENCHENGXUNEIYANGDUIANJIANDESHISHI、ZHENGJUJINXINGQUANMIANDERENDINGZHIWAI,HAIHUIDUIDIYISHENCHENGXURENDINGSHISHISHIFOUQINGCHU、ZHENGJUSHIFOUCHONGFEN,FALVSHIYONGYUSHENPANCHENGXUSHIFOUZHENGQUEJINXINGSHENCHA。HUANYANZHI,DIERSHENFAYUANJISHISHISHISHEN,YISHIFALVSHEN。

正规的快三平台DIERSHENCHENGXUYUDIYISHENCHENGXUDEZHONGYAOQUBIEZAIYUDIERSHENFAYUANDUIFUHEBUKAITINGTIAOJIANDEANJIANKEYIJUEDINGBUKAITINGSHENLI,ERZAISHENLIHOUDIERSHENFAYUANYINGDANGGENJUQINGKUANGZUOCHUPANJUEHUOCAIDING:

正规的快三平台1. YUANPANJUERENDINGSHISHIHESHIYONGFALVZHENGQUE、LIANGXINGSHIDANGDE,YINGDANGCAIDINGBOHUISHANGSUHUOZHEKANGSU,WEICHIYUANPAN;

正规的快三平台2. YUANPANJUERENDINGSHISHIMEIYOUCUOWU,DANSHIYONGFALVYOUCUOWU,HUOZHELIANGXINGBUDANGDE,YINGDANGGAIPAN;

正规的快三平台YUANPANJUESHISHIBUQINGCHUHUOZHEZHENGJUBUZUDE,KEYIZAICHAQINGSHISHIHOUGAIPAN;YEKEYICAIDINGCHEXIAOYUANPAN,FAHUIYUANSHENRENMINFAYUANZHONGXINSHENPAN。

(YOUYUJIANGZUOSHIJIANDEANPAIWENTI,XINGSHISUSONGGEJIEDUANJUTINEIRONGJIANFUJIAN《HUILUFANZUIZAIZHENCHA、SHENCHAQISU、YISHEN、ERSHENGEXINGSHISUSONGJIEDUANDEZHENDUIXINGJIESHAO》)

四、 销售环节防范商业贿赂犯罪刑事风险的措施与建议

正规的快三平台(YI) ZAILEJIEFALVGUIDINGDEQIANTIXIAQUANMIANPINGGUZISHENDEXINGSHIFENGXIAN

ZHIYOUDANGSHIRENCAIZHIDAOSHISHI,ZUIYOUXIUDELVSHIYEZHINENGZAIDANGSHIRENTIGONGDEXINXIDEJICHUSHANGJINXINGFENXI。ZAIZHEIGEYIYISHANG,DANGSHIRENSHIQUANMIANPINGGUQIXINGSHIFENGXIANDEZUIJIARENXUAN。RANERDANGSHIRENYAOCHENGWEIYIMINGHEGEDEXINGSHIFENGXIANPINGGUZHE,QIQIANTISHICHONGFENLEJIEHEZHANGWOFALVDEXIANGGUANGUIDING,YINCIZIXUNZHUANYEDEXINGSHILVSHIBIANCHENGWEILEBIYAO。YEJIUSHIZAIZHEIGECENGMIANSHANG,ZHENGGUIDEKUAISANPINGTAIYIZHIDOUTICHANG“JIANGDANGSHIRENBIANCHENGLVSHI”。

正规的快三平台LINGYIFANGMIAN,PINGGUFENGXIANYUCHULIFENGXIANSHISHIHOUCUOSHI,GENGWEIZHONGYAODESHIZAISHIQIANGUIBIFENGXIAN,SUOYIZHENGGUIDEKUAISANPINGTAIYEJIANYIGEWEILIYONGBENCISHOUKESUOXUEGUIBIZIJIRIHOUZAIGONGZUOZHONGSUOKENENGCHUXIANDEXINGSHIFENGXIAN,TIQIANFANGFAN。

(ER) LEJIEYOUGUANBUMENZHENBANSHANGYEHUILUANJIANDECELVE、FANGANHETAOLU……

正规的快三平台(SAN) YOUZHIHUI、YOUYUANZEDIYINGDUIZHENCHAJIGUANDEDIAOCHA

ZAIMIANDUIZHENCHAJIGUANDEDIAOCHASHI,YAOZUODAOYOUZHIHUI、YOUYUANZEDI,QIESHIDIWEICHIZIJIDEHEFAQUANLI:

正规的快三平台1. KEYIYAOQIUDUIFANGBIXUYIFADINGCHENGXUJINXINGDIAOCHA,QUEBAOBILUZHUNQUEBIAODALEZIJIDEYISI,BUYAOQINGXINZHENCHARENYUANDECHENGNUO……

2. BIMIANCAICEXINGDEBIAOSHU,ZHISHUOZIJIQINGCHU、KENDINGDESHISHI……

正规的快三平台3. TONGGUOSHIDANGDEFANGSHIWEIRIHOUBIANHULIUXIAHOULU……

4. GENJUSHIJIXUANZESHIFOUXUYAOZISHOU、LIGONG、TANBAI……

正规的快三平台(SI) LEJIESHANGYEHUILUFANZUIDECAICHANXING……

……

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FUJIAN:

《HUILUFANZUIZAIZHENCHA、SHENCHAQISU、YISHEN、ERSHENGEXINGSHISUSONGJIEDUANDEZHENDUIXINGJIESHAO》 (DIANJICHAKAN)


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