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Guiding Case No. 3: People v. Pan Yumei and Chen Ning (case concerning taking bribes)
指导案例3号:潘玉梅、陈宁受贿案
【法宝引证码】

People v. Pan Yumei and Chen Ning
(on charges of taking bribes)@#
(Issued upon deliberation and adoption by the Judicial Committee of the Supreme People's Court on December 20, 2011)@#
Keywords:@#
criminal; crime of taking bribes; taking bribes by “jointly running” a company; taking bribes by purchasing real estate at a low price; promise to seek benefits; calculation of the amount of bribes; returning bribes to cover up crime@#
's Key Points@#
1. Where a state official takes advantage of his or her position to seek benefits for any other person and obtains “profits” in the name of “jointly running” a company with such other person but does not actually make any contribution to or participate in the business operations of the company, such a state official should be punished for taking bribes.@#
2. Where a state official accepts any property from any other person, knowing that such other person intends to seek benefits through him or her, it shall be deemed a promise to “seek benefits for others.” Whether the state official has actually sought or acquired any benefit for such other person does not affect the determination of the crime of taking bribes.@#
......

 

潘玉梅、陈宁受贿案 @#
(最高人民法院审判委员会讨论通过 2011年12月20日发布)
@#
关键词@#
刑事 受贿罪 “合办”公司受贿@#
低价购房受贿 承诺谋利 受贿数额计算 掩饰受贿退赃 @#
裁判要点@#
1.国家工作人员利用职务上的便利为请托人谋取利益,并与请托人以“合办”公司的名义获取“利润”,没有实际出资和参与经营管理的,以受贿论处。@#
2.国家工作人员明知他人有请托事项而收受其财物,视为承诺“为他人谋取利益”,是否已实际为他人谋取利益或谋取到利益,不影响受贿的认定。@#
3.国家工作人员利用职务上的便利为请托人谋取利益,以明显低于市场的价格向请托人购买房屋等物品的,以受贿论处,受贿数额按照交易时当地市场价格与实际支付价格的差额计算。@#
4.国家工作人员收受财物后,因与其受贿有关联的人、事被查处,为掩饰犯罪而退还的,不影响认定受贿罪。@#
相关法条 @#
中华人民共和国刑法》第三百八十五条第一款@#
基本案情@#
2003年8、9月间,被告人潘玉梅、陈宁分别利用担任江苏省南京市栖霞区迈皋桥街道工委书记、迈皋桥办事处主任的职务便利,为南京某房地产开发有限公司总经理陈某在迈皋桥创业园区低价获取100亩土地等提供帮助,并于9月3日分别以其亲属名义与陈某共同注册成立南京多贺工贸有限责任公司(简称多贺公司),以“开发”上述土地。潘玉梅、陈宁既未实际出资,也未参与该公司经营管理。2004年6月,陈某以多贺公司的名义将该公司及其土地转让给南京某体育用品有限公司,潘玉梅、陈宁以参与利润分配名义,分别收受陈某给予的480万元。2007年3月,陈宁因潘玉梅被调查,在美国出差期间安排其驾驶员退给陈某80万元。案发后,潘玉梅、陈宁所得赃款及赃款收益均被依法追缴。@#
2004年2月至10月,被告人潘玉梅、陈宁分别利用担任迈皋桥街道工委书记、迈皋桥办事处主任的职务之便,为南京某置业发展有限公司在迈皋桥创业园购买土地提供帮助,并先后4次各收受该公司总经理吴某某给予的50万元。@#
......


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