论赌博型受贿犯罪认定

发布时间：2018-06-12 17:37

本文选题：权钱交易 + 赌博型受贿　；参考：《辽宁大学》2015年硕士论文

【摘要】：赌博型受贿犯罪是指国家工作人员利用职务上的便利为请托人谋取利益,通过赌博方式收取请托人财务的行为。我国2007年颁布了《关于办理受贿刑事案件适用若干问题的意见》。该《意见》第五条明确指出:“国家工作人员利用职务上的便利为请托人谋取利益,通过赌博方式收受请托人财务的行为构成受贿罪。”为赌博型受贿犯罪的认定提供依据。请托人与受托人将赌博这种“或然性”较强的方式用于受贿犯罪。经过人为控制将本来赌博输赢的“不确定性”变为“确定性”。赌资的流向也从原来的“不定向”变为“定向”,即请托人将赌资输给受托人。由于赌博过程中的输赢是由许多因素所决定的,请托人与受托人正是利用这些不确定因素来掩盖其本身行贿和受贿的事实。用“牌技差”、“运气不好”等因素来掩盖其本身心照不宣的“权钱交易”行为。司法实践中,该类型受贿犯罪只有《意见》对此进行规定,但是对于该罪名的认定标准却没有明确规定。国内对于这类犯罪的认定尚无其他法律依据可查,检察院在认定此类案件时对于案件定性以及处理容易产生分歧。赌博型受贿犯罪正处于“法律真空”状态中。利用这种方式的犯罪分子也因此逃避了法律的制裁。赌博型受贿犯罪基于其本身手段的隐蔽性、方式的独特性而被各级别的国家工作人员所喜爱。各级官员与请托人通过互相之间组建“赌局”的方式完成“利益输送”达到行贿受贿目的。本文通过对赌博型受贿犯罪的概念的分析开始进而通过分析指出赌博型受贿犯罪的特征。从《关于办理受贿刑事案件适用若干问题的意见》规定的背景、参赌人员、时间、次数、等因素来分析该种受贿犯罪的认定。赌博型受贿犯罪归根结底属于受贿犯罪,研究受贿犯罪就必须要关注受贿的数额以及罪数的认定。对于赌博型受贿犯罪数额的研究,本文通过将赌博型受贿犯罪根据行为方式进行分类,根据不同类型的赌博受贿犯罪计算受贿数额。赌博型受贿犯罪的罪数的问题。本文通过麻将这一生活中最习以为常的赌博方式来研究赌博型受贿犯罪的特殊形态问题。文本从不同角度对于赌博型受贿犯罪进行全面的研究和剖析,望能为日后的此类犯罪的认定提供一些借鉴。
[Abstract]:The crime of gambling bribery refers to the behavior of the state functionary who takes advantage of his position to obtain benefits for the entrustment and collects the financial affairs of the trustee by means of gambling. In 2007, China promulgated the opinions on the Application of some problems in handling Criminal cases of bribery. Article 5 of the opinion clearly states: "State functionaries take advantage of their position to obtain benefits for the trustee, and the act of accepting the trustee's financial affairs by means of gambling constitutes a crime of accepting bribes." To provide the basis for the determination of gambling bribery crime. Ask trustees and trustees to use gambling as a "probabilistic" method for bribery offences. Through artificial control, the original gambling win or lose of the "uncertainty" into "certainty." The flow of gambling money also changed from the original "undirected" to "targeted", that is, ask the trustee to lose the money to the trustee. Since the winning or losing of gambling process is determined by many factors, the trustee and the trustee use these uncertainties to cover up the facts of their own bribery and bribery. Use the factors such as "skill difference" and "bad luck" to cover up its tacit behavior of "money trading". In judicial practice, this type of bribery crime is regulated only by opinions, but the standard of its determination is not clearly stipulated. There is no other legal basis for the determination of this kind of crime in China, and the procuratorate is prone to disagree on the characterization and handling of this kind of case. The crime of gambling bribery is in the state of "legal vacuum". Criminals who take advantage of this approach have thus evaded the law. Based on the concealment of its own means and the uniqueness of its ways, the gambling bribery crime is loved by state functionaries at all levels. Officials at all levels and implementers form "bets" among themselves to achieve the purpose of offering bribes and accepting bribes. This paper begins with the analysis of the concept of gambling bribery crime and then points out the characteristics of gambling bribery crime. This paper analyzes the determination of the bribery crime from the background of the stipulation on the application of some problems in the criminal case of bribery, the gamblers, the time, the times, and other factors. The crime of gambling bribery belongs to the crime of bribery in the final analysis, so we must pay attention to the amount of bribery and the determination of the crime. For the study of the amount of gambling bribery crime, this paper classifies the gambling bribery crime according to the behavior, and calculates the bribery amount according to different types of gambling bribery crime. The question of the number of crimes of gambling bribery. This paper studies the special form of gambling bribery crime through mahjong, the most accustomed gambling method in life. The text carries on the comprehensive research and the analysis from the different angle to the gambling type bribery crime, hoping to provide some reference for the future identification of this kind of crime.
【学位授予单位】：辽宁大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D924.392

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