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渎职犯罪审查调查工作探析之二 调查渎职案件的基本方法

    chongfenzuohaozhishichubei。suizheshehuizhengzhijingjishiwufenleiyuelaiyuexizhi,qiyejingyinghuodongyuelaiyuefuza,shexianduzhifanzuidebeidiaocharensuocongshidegongzuozhuanyexingyeyuelaiyueqiang。duzhixingweiwangwangdoufashengzaibeidiaocharendelvzhiguochengzhong,zheiyangyilai,diaochaduzhifanzuihendachengdushangjiuchengle“waixingchaneixing”。yinci,jiuxiangtanhuaqianyaochongfenlejiebeitanhuarendechengzhangjingli、xingquaihao、gongzuolvli、renjijiaowangdengqingkuangyiyang,zaichabanduzhifanzuiqian,yeyaoshenruxuexihelejiegailingyudefalvfagui、chengxuzhidu,shenzhiyaolejiezhuanyezhishi、jishuziliaodengqingkuang,cainengzuodaoyoudefangshi。ruguoshixianbuzuohaogongke,cangcujiechubeidiaocharenheguanjianzhengren,kenenghuibeiwudao,jitupoanjianzaochengzhangai。

  quanmianyifasoujishuzheng,haiyuananfaxianchang。heputongxingshianjianxiangsideshi,duzhianjianwangwangyeyouanfaxianchang。duzhianjiandeanfaxianchangyoujilugongzhirenyuanlvzhiguochengdedaliangshuzheng,baokuoshenpibiao、qingshibaogao、lingdaopishidengdangancailiao。duzhianjiandiaochagongzuodeyigezhongyaolujing,jiushitongguoshuzhenghaiyuanbeidiaocharendelvzhijingguo,faxianqizhongweiguizhichu,suodingbeidiaocharendeduzhidian。

  soujizhengjushiyixiangzizhuxingjiaoqiangdediaochahuodong,yifaquanmiankeguansoujizhengjushiquzhenghuodongdejibenyaoqiu。yishiyifa,shizhisoujizhengjuyaoyiguiyijiyifa,bujinzaixingshishangyaofuhesoujizhengjudechengxuxingyaoqiu,gengyaoyangeqingshibaogao,dujueshanzixingdong。ershiquanmian,shizhiduiyunenggoufanyinganjianzhenshiqingkuangdeyiqiezhengjucailiaodouyaoshouji,jiyaoshoujizhengmingbeidiaocharenyouzui、zuizhongdezhengju,yeyaoshoujizhengmingqiwuzui、zuiqingdezhengju,fangzhizuihouchuxianxindezhengju,dianfuxianyouzhengjutixi。zaidiaochazhichu,youqishichuhejieduan,youyuanjianxingzhihefangxianghaibunengqueding,keyidafanweiduojiaodushoujianjianzhengjucailiao,weifenxiyanpan、faxianxiansuodahaojichu。sanshizhenshi,youdebeidiaocharenweileyangaiqiweigui、weifaxingwei,wangwangkenengzuoxujiacailiaocundang,diaocharenyuanduiyuhuoqudeshuzheng,yingdangrenzhenshencha,bianbiezhenwei。

  youshidaoren,jingzhunxuanzetupokou。diaochahuiluanjianshouxianyaozhuomoren,conggerenlvli、chengzhangjingli、xinggeaihao、pengyouquanzi、weirenchushidengfangmianzonghepanduanbeidiaocharenweijiweifadechengdu,xuanzetupokou。zheigetupokouzhuyaoshizhikenengyubeidiaocharenyoujingjiwanglaiderenyuanhuozhetedingguanxiren。erduzhifanzuidiaochadetupokouyinggaishibuzhengquelvzhidexingwei,yejiushijutidegongwushixiang,xianquedingweiguiweifashixiang,zaiyoushidaoren,quedingjutizerenren。

  youxiadaoshangshitanhua。duzhianjiandediaocha,shiyoujieguodaochazeren,erqiexuyaodiaoqudaliangshuzhengcailiao,yincichuhedebaomixingjiaocha,wangwangcaiqumingchadefangfa。youxieduzhianjiandebeidiaocharenshixingzhengjibiejiaodidejutijingbanrenyuan,youxiebeidiaocharenzeshixingzhengjibiejiaogaodelingdao。duiyujibiejiaodidejutijingbanrenyuan,zaizhangwoxiangguanshuzhenghezhengrenzhengyandeqingkuangxia,kezhijieyubeidiaocharenjiechu,rangqijiuduzhixingweizuochujieshi。duiyujibiejiaogaodelingdao,qiduzhixingweifangshiyijuecehuozhilingweizhu,tanhuakeyicongfuyouzhijiezerendejutichengbanrenyuankaishi,zixiaershangzhujigudingzhengju,duibeidiaocharenxingchengyapozhishi,zaizhengjushangxingchenghewei。

  gaoduzhongshizhengrenzhengyan。chulexunsiwubileianjian,duzhifanzuihehuilufanzuideyigemingxianqubiejiushiduzhifanzuideyancizhengjuzhong“yiduiyi”deqingkuangjiaoshao,fanerzhiqingrenyuanduo,zhengrenzhengyanliangda。duzhifanzuibucunzaihuilufanzuizhongxingshouhuishuangfangdeduiheguanxi,zhengrenzhengyanwangwangbiaoxianweiduorenzhengmingyishi,yincizhengrenzhengyandezhongyaoxingxiangduitisheng,erbeidiaocharengongshuhebianjiedezhongyaoxingxiangduijiangdi。danshi,youyudabufenzhengrendouhebeidiaocharenzaitongyidanwei,youdehaishuyushangxiaji,guanxibijiaomiqie,zhengrenzhengyandekekaoxinghezhenshixinghuishoudaoyingxiang,yinciyaoqiudiaocharenyuanzaiquzhengguochengzhongzhuyizhenbie,paichuzhengyanzhongdemaodun,chamingshishizhenxiang。

  shuanbingcha,huweizhicheng。suizhefalvfaguiduizhiwufanzuidexingfaguidingyuelaiyueyanli,jinnianlaichabandeanjianzhong,yilanyongzhiquanzuiheshouhuizuishuzuibingfadeqingkuangyuelaiyueduo。yinci,diaocharenyuanzaichachuduzhianjianzhong,yinggaijuyouquanjuguannian,zaidiaochaduzhifanzuideguochengzhongzhuzhongfajuehuilufanzuidexiansuo,yirendingduzhifanzuizuoweidiaochahuilufanzuide“tantouzhendi”,yirendingdehuilufanzuijinyibugongguduzhifanzuidediaochachengguo,shixianshuanbingchadebananxiaoguo。

(ruanjingwei zuozhedanwei: zhongyangjiweiguojiajianweidishiwushenchadiaochashi)

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