极速赛车

今天是
业务顾问
业务顾问
沈某的行为涉嫌贪污还是职务侵占

     【典型案例】

  shenmou,zhonggongdangyuan,2013nian8yueqirenashibqucjiedaodshequjuweihuifuzhuren。2018nian12yue,shenmouyinyanzhongweijiweifabeicjiedaodanggongweijiyuliudangchakanyinianchufenbingzelingciqujuweihuifuzhurenzhiwu,gairendshequzhuanzhigongzuorenyuan。2019nian5yue,shenmouyinshexianyanzhongweijiweifa,beiashibqujiweijianweilianshenchadiaochabingcaiquliuzhicuoshi。

  jingcha,2014nian1yueqi,jingcjiedaotongyianpai,dshequanzhuangtingcheshoufeixitongbingkaishishouqutingchefei,shoufeixiangmubaokuobaoyuetingchefei、chuzhikachongzhifei、linshitingchefei。shangshutingchefeiyouzhuanrenyixianjinxingshishouquhoudingqijiaozhishirendshequjuweihuifuzhurenjianchunashenmouchu,youshenmouyixianjincunkuanfangshicunrudshequjuweihuiyinxingzhanghu,meiyueyoucjiedaocaiwukegongzuorenyuangenjushenmoushangjiaodeyinxingxianjinjiaokuandanruzhang,zuoweishequjingfeishiyong。2017nian1yuezhi2018nian6yue,shenmouliyongqidanrendshequjuweihuifuzhurenjianchunadezhiwubianli,caiquzuoshouzuozhi、zhongfujizhangdengfangshi,jianggongji106wanyuyuanshequtingchefeizhanweijiyou。

  ciwai,2013nianzhi2018nian9yue,shenmouliyongqidanrenshequjuweihuifuzhurenjianchunadezhiwubianli,caiquzuoshouzuozhi、xugouzhangmudengfangshi,jianggongji58wanyuyuanshequzhanghuzijinfeifazhanweijiyou。

  【分歧意见】

  guanyushenmoushexianyanzhongweijiweifawentishifoushuyujianweiguanxiayijishenmouxingweiruherending,cunzaisanzhongbutongyijian:

  diyizhongyijianrenwei: shenmouyiyu2018nian12yuebeizelingciqushequjuweihuifuzhurenzhiwu,yijingbushijianchaduixiang,yinciqihoufaxiandeshenmoushexianzhiwufanzuiwentibugaiyouqujianweiguanxia,eryingyougonganjiguanguanxia。

  dierzhongyijianrenwei: shenmoushexianzhiwufanzuixingweifashengzaiqidanrenshequjuweihuifuzhurenqijian,keyiyouqujianweiguanxia,danbuzaishiyongzhengwuchufen。shequtingchefeishuyugonggongshoufei、shequzhanghuzijinshuyuguojiacaizhengbokuan,doushuyugonggongcaiwu,shenmoujianggonggongcaiwuzhanweijiyoudexingwei,qinfanlegonggongcaiwudesuoyouquan,shexiantanwuzui。

  disanzhongyijianrenwei: shenmoushexianzhiwufanzuixingweikeyiyouqujianweiliandiaocha,danbuzaishiyongzhengwuchufen。shenmoubushuyuqitayizhaofalvcongshigongwuderenyuan,qijiangbendanweicaiwufeifazhanweijiyoudexingweishexianzhiwuqinzhanzui,erfeitanwuzui。

  【评析意见】

  bizhetongyidisanzhongyijian。

  (yi)yibeizelingciqugongzhiderenyuanshexianzhiwufanzuideguanxiawenti

  jianchafaguidingleliuleijianchaduixiang,qizhongbaokuo“jicengqunzhongxingzizhizuzhizhongcongshiguanliderenyuan”。shenmouzai2018niandibeizelingciqushequjuweihuifuzhurenzhiwu,yebuzaidanrenchuna,yijingshiqulegongzhirenyuanshenfen。danjianchafadishiyitiaodi(er)xiangguiding,jianchaweiyuanhui“duishexiantanwuhuilu、lanyongzhiquan、wanhuzhishou、quanlixunzu、liyishusong、xunsiwubiyijilangfeiguojiazicaidengzhiwuweifahezhiwufanzuijinxingdiaocha”。gaiguidingbingmeiyouyaoqiujianchajiguankaizhandiaochashi,beidiaocharenbixujuyougongzhirenyuanshenfen。suoyi,duibuzaidanrengongzhiderenyuan,jianchajiguanrengrankeyiduiqizaidanrengongzhiqijiandeshexianzhiwuweifahezhiwufanzuixingweiyuyiliandiaocha。yinci,shenmouzaidanrenshequjuweihuifuzhurenqijianshexianzhiwufanzuiwentikeyiyoujianweiliandiaocha。

  (er)shenmoudexingweishexiantanwuhaishizhiwuqinzhan

  zhunquerendingshenmoudexingwei,xucongshenmoudeshenfenshifoushuyuguojiagongzuorenyuanjinxingfenxi:

  tanwuzuidefanzuizhutishiguojiagongzuorenyuan。xingfadijiushisantiaoguiding: “benfasuochengguojiagongzuorenyuan,shizhiguojiajiguanzhongcongshigongwuderenyuan。guoyougongsi、qiye、shiyedanwei、renmintuantizhongcongshigongwuderenyuanheguojiajiguan、guoyougongsi、qiye、shiyedanweiweipaidaofeiguoyougongsi、qiye、shiyedanwei、shehuituanticongshigongwuderenyuan,yijiqitayizhaofalvcongshigongwuderenyuan,yiguojiagongzuorenyuanlun。”quanguorendachangweihui《guanyu〈zhonghuarenmingongheguoxingfa〉dijiushisantiaodierkuandejieshi》guiding,cunminweiyuanhuidengcunjicengzuzhirenyuanxiezhurenminzhengfucongshixialiexingzhengguanligongzuo,shuyu“qitayizhaofalvcongshigongwuderenyuan”,yiguojiagongzuorenyuanlun: (yi)jiuzai、qiangxian、fangxun、youfu、fupin、yimin、jiujikuanwudeguanli;(er)shehuijuanzhugongyishiyekuanwudeguanli;(san)guoyoutudidejingyingheguanli;(si)tudizhengshou、zhengyongbuchangfeiyongdeguanli;(wu)daizheng、daijiaoshuikuan;(liu)youguanjihuashengyu、huji、zhengbinggongzuo;(qi)xiezhurenminzhengfucongshideqitaxingzhengguanligongzuo。

  shenmouzuoweishequjuweihuifuzhurenjianchuna,shouqushequtingchefeiheguanlishequzijindexingwei,shuyushequneigongyishiyeguanlihejitigongyijisusaichedengzizhiguanlijisusaichexingwei,bingfeixiezhurenminzhengfucongshishangshuqileixingzhengguanlixingwei,gubushuyuguojiagongzuorenyuan,bufuhetanwuzuidefanzuizhuti。

  zongshang,shenmouliyongdanrenshequjuweihuifuzhurenjianchunadezhiwubianli,feifazhanyoushequtingchefeiheshequzhanghuzijin,shexianzhiwuqinzhanzui。(pankai)

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