番禺区纪委监委聚焦乡村振兴领域腐败和不正之风，建立"纪委监委主导、农业农村部门主推、镇街党 委政府主责"工作机制，"点题整治"农村集体"三资"经营性合同突出问题，排查整改问题经济合同3599 份。紧盯截留挪用、侵占私分、违规处置集体资产以及村级小微工程腐败等突出问题，建立"信访筛查 +监督发现"线索排查体系，通过包案督办、"室组地企"联动，全年立案涉农村"三资"领域52件52人次， 通报曝光典型案件12起，形成严管严治的高压态势，坚决斩断伸向农村集体"三资"的"黑手"。 针对此前蔡三村土地被占用问题，东环街纪工委成立核查组全程跟进监督，联合街农办2次对蔡三村"两 委"班子开展集体谈话，同步发出纪检监察建议书，督促限期整改，并对2名村干部立案调查。在强有力 推动下，被占用土地重新在区农村集体"三资"平台公开发包竞投，在两天内全部竞投成功，赢得群众好 评。（广东省纪委监委 || 责任编辑 刘靖晗） "多亏了街道纪工委，我们村被无偿霸占多年的耕地重新在区农村集体'三资'平台公开发包竞投，每年 为村集体增收了30多万元。"近日，广东省广州市番禺区东环街蔡三村村民对前来回访的纪检监察干部 说道。据统计，2024年，番禺 ...

中央纪委国家监委网站 王李彬 特邀嘉宾 刘重稷 四川省南充市纪委监委第十三纪检监察室副主任 杨 梅 四川省南充市纪委监委案件审理室干部 林 燕 四川省南充市嘉陵区人民检察院检察官 【立案审查调查】2023年6月27日，B市纪委监委决定对王某某涉嫌严重违纪违法问题立案审查调查。 同年7月3日，经批准，对王某某采取留置措施。同年9月28日，经批准，对王某某延长留置时间三个 月。 【党纪政务处分】2023年12月13日，经B市纪委常委会会议研究并报B市委批准，决定给予王某某开除 党籍处分，并取消其享受的退休待遇。 罗泽民 四川省南充市中级人民法院法官 编者按 本案中，国家工作人员王某某投资30万元与兰某经营某砖厂，获取分红400万元及债权30万元，后又出 资290万元以兰某名义入股某公司陇南项目获取分红1293.4万元，相关行为如何定性？王某某在明知某 公司已不再吸收股本金的情况下，坚持以30万元债权追加"投资"到兰某处，并因此获取"分红"133.8万 元，该行为应如何定性？程某在兰某明确表示不愿意的情况下，提出追加30万元债权"投资"，并事后告 知王某某的行为，能否认定为索贿？我们特邀相关单位工作人员予以解析。 ...

Core Viewpoint - The case involves the misappropriation of customer funds by a bank official, leading to a debate on whether the actions constitute the crime of embezzlement, misappropriation of public funds, or the crime of accepting customer funds without proper accounting [1][3][4]. Summary by Sections Basic Case Facts - Liu, a deputy branch manager of a state-owned commercial bank, and his wife, the actual controller of a private company, misappropriated over 10 million yuan from customers by falsely claiming high-interest deposit opportunities [2]. - Liu did not deposit the funds into the bank's official accounts but used them for his wife's company's operations, leading to a financial crisis and inability to repay the funds [2]. Divergent Opinions - Three opinions exist regarding Liu's actions: 1. Some argue he committed the crime of accepting customer funds without proper accounting due to the significant amount involved [3]. 2. Others believe he committed misappropriation of public funds since he intended to use the funds for business operations and misled customers into thinking their money was safely deposited [3]. 3. The third opinion asserts that Liu's actions constitute embezzlement, as he intended to illegally possess the funds after failing to repay them [4]. Analysis of Opinions - The analysis supports the view that Liu's actions should be classified as embezzlement, focusing on the nature of the funds, the intent to illegally possess them, and the transformation of intent from misappropriation to embezzlement [5][10][14]. - The funds involved are considered public funds, as they were not deposited into the bank's official accounts, despite customers believing they were [8][9]. Judgment of Intent - The determination of Liu's intent is crucial, as embezzlement requires a clear intention to illegally possess public funds, which is evident in Liu's actions of destroying deposit certificates and fleeing [10][12][13]. - Liu's behavior reflects a shift from initially misappropriating funds for business purposes to a clear intent to permanently deprive customers of their money [13][14]. Conclusion - Based on the principles of subjective and objective consistency, Liu's actions should be treated as embezzlement, as they represent a complete criminal act involving the misappropriation and subsequent illegal possession of public funds [14].

Group 1 - The core viewpoint emphasizes the need for integrated efforts in combating corruption and misconduct, focusing on both prevention and punishment [1][2] - The approach involves enhancing supervision through collaboration among various oversight bodies, including local government and community supervision [1][2] - The implementation of specific measures and regular information exchange meetings aims to improve the identification and resolution of intertwined corruption issues [1][2] Group 2 - There is a strong emphasis on increasing the intensity of case investigations as a direct and effective method of anti-corruption [2] - The focus is on addressing key issues in public welfare sectors, such as rural collective asset management and healthcare fund usage, while also targeting the underlying networks of corruption [2] - The establishment of collaborative investigation zones among different supervisory bodies aims to enhance the efficiency and effectiveness of case handling [2] Group 3 - A systematic approach is advocated to address the multifaceted roots of corruption, incorporating historical, cultural, economic, and institutional factors [3] - The use of big data technology is highlighted as a means to enhance the detection of corruption trends and issues [3] - The development of a comprehensive education and warning mechanism for party members is intended to create a closed-loop system of investigation, governance, supervision, and education [3]

Core Viewpoint - The case highlights the complexities of defining the legal status of specific relations involved in bribery, particularly focusing on the actions of Wang and Chen in the context of bribery and potential money laundering [1][2][3][4][5] Group 1: Bribery and Legal Implications - Chen's actions clearly constitute bribery as he used his official position to assist Company B in securing a project, subsequently facilitating the transfer of benefits to Wang, who is his son-in-law [2][5] - There are differing opinions on Wang's legal culpability; one view suggests he does not meet the criteria for joint bribery due to lack of direct involvement in the initial bribery scheme, while another view argues that he acted in concert with Chen, thus constituting joint bribery [2][5] Group 2: Money Laundering Considerations - Wang's actions do not align with the criteria for money laundering, as his intent was not merely to conceal the source of illicit funds but to actively participate in the receipt and management of the bribe [3][4] - The involvement of Wang was crucial in completing Chen's bribery act, indicating that his actions were part of the bribery rather than a separate money laundering offense [4][5] Group 3: Conspiracy and Collaboration - The concept of "conspiracy" in this context can occur either before or during the bribery act; Wang's knowledge of the bribe's nature and his actions to facilitate it suggest a collaborative effort with Chen [5] - Wang's engagement in signing false contracts and investment agreements under Chen's direction indicates a clear understanding of the bribery scheme, thus supporting the argument for joint bribery [5]

突出"关键少数"，注重示范带动。将各级党委（党组）班子成员作为警示教育的重点对象，市委连续两 年召开警示教育大会，通报查处的领导干部严重违纪违法案件特点及警示，覆盖全市所有县处级干部及 镇（街道）党政"一把手"，深刻剖析破纪破法历程和发案原因，教育引导广大党员干部对照检视、自省 自律，受警醒、明底线、知敬畏。各县区、各部门也通过召开警示教育会等方式，以案说德、以案说 纪、以案说法、以案说责，强化警示教育在先、纪法提醒在前，使党员干部真正受到触动、受到警醒。 市县两级纪委监委汇总整理查处的党员领导干部违纪违法案例，编印《严重违纪违法党员干部忏悔录》 16本，拍摄《严守铁律》《缺失的敬畏》等警示教育片9部，通过案件还原、案例剖析、当事人忏悔 等，直观展现腐败的巨大危害性，教育引导党员干部清醒认识违纪违法的沉重代价，举一反三、引以为 戒。 突出重点领域，注重分类施教。针对不同层级、不同类别、不同领域的教育对象，汉中市纪委监委坚持 分类施教开展警示教育。紧盯权力集中、资金密集、资源富集的自然资源、国资、发改等领域，组织关 键岗位党员干部旁听职务犯罪案件庭审。紧盯新提拔干部、年轻干部、新考录干部，建立常态化长效化 的纪 ...

压实责任，解决重点难点问题。一是以上率下压实责任。市纪委监委每半年向市委呈报一次纪检监察信 访举报情况分析，将信访举报工作情况纳入镇（街道）党（工）委书记履行全面从严治党主体责任述责 述廉重要内容。聚焦推动解决重点问题，市纪委监委领导班子成员列席包联镇（街道）纪检监察信访举 报专题会议，压实属地党委责任，凝聚工作合力。二是领导包案攻坚突破。扎实开展市纪委监委领导班 子成员公开接访、带案下访，对包联镇（街道）重点信访举报进行督导。筛选上级交办、疑难复杂、干 扰多阻力大等复杂疑难信访举报件，实行市纪委监委领导包案制，通过调度精干力量、组织案情研判、 把控主攻方向、研讨定性量纪等方式，带动案件高质高效查结。三是聚焦重点系统施治。加强检举举报 平台大数据分析，及时抓取阶段性反映集中、潜在风险较高的信访举报问题，推动开展专项整治，避免 个别问题演变成系统风险。结合群众身边不正之风和腐败问题集中整治，深入分析行业性、系统性、地 域性突出问题，推动健全完善规章制度28项，常态长效维护群众利益。 学以致用，提升信访干部能力素养。一是加强业务培训。将信访举报工作作为纪检监察干部业务培训的 重要内容，围绕《信访工作条例》《纪检监 ...

风腐交织是现阶段党风廉政建设和反腐败斗争要着力解决的突出问题。一体推进正风反腐，要推动构建 由腐纠风工作链，斩断由风及腐利益链。安徽省芜湖市纪委监委注重结合融合，从机制方法上强化风腐 同查同治，在今年2月印发工作提示，明确在持续深化整治群众身边不正之风和腐败问题中，既要查清 涉案对象本人问题，又要着力发现涉及其他公职人员"四风"问题线索，严肃纠治一批政绩观偏差、加重 基层负担等突出问题。4月，芜湖市纪委监委又部署开展专项监督，紧盯重点群体，拓宽线索来源，加 强对违反中央八项规定精神问题监督整治力度。据统计，该市纪委监委今年已循线深挖风腐一体等问题 67起。 学习教育中，通过全面深入查找落实中央八项规定及其实施细则精神方面存在的问题，一些形式主义、 官僚主义问题浮出水面。纪检监察机关坚持立查立改、真查实改，驰而不息改进作风。 中央纪委国家监委网站 陈瑶 当前，深入贯彻中央八项规定精神学习教育正在深入开展。各地纪检监察机关坚决贯彻落实党中央部署 要求，全面深入查找落实中央八项规定及其实施细则精神方面存在的问题，坚持以查破题，以改增效， 深挖作风病灶，持之以恒纠治"四风"，不断培土加固中央八项规定堤坝。 当前，"车 ...

Core Points - The article emphasizes the importance of investigation and research in improving governance and maintaining a close relationship between the Party and the people [2][6][20] - It highlights the need for practical and in-depth investigation methods to avoid formalism and bureaucratic tendencies [3][5][19] Group 1: Importance of Investigation and Research - The Central Committee has prioritized improving investigation and research as a key aspect of governance since the 18th National Congress [3][4] - Investigation and research are seen as essential for understanding and addressing the needs and concerns of the populace [5][19] - The article discusses how effective investigation can lead to better policy-making and enhance the Party's credibility [6][20] Group 2: Challenges in Current Practices - There are persistent issues with formalism and superficial investigations, where some officials avoid complex problems and focus on easier tasks [7][9][10] - The lack of coordination among departments leads to repetitive investigations, increasing the burden on grassroots organizations [8][11] - Some officials rely on second-hand materials instead of conducting firsthand investigations, undermining the quality of research [10][12] Group 3: Recommendations for Improvement - The article suggests a need for stricter oversight and accountability in investigation practices to combat formalism and ensure effective outcomes [12][15] - It advocates for a problem-oriented approach in investigations, focusing on real issues faced by the community [16][17] - Emphasizing the importance of utilizing diverse methods and technologies to enhance the efficiency and accuracy of investigations [18][19]

规范和加强公务用车管理，是落实中央八项规定及其实施细则精神的重要方面，也是党政机关厉行节 约、反对铺张浪费的必然要求。2024年以来，贵州省纪检监察机关聚焦公务用车管理使用突出问题，持 续深化违规配备和使用公务用车整治，研究进一步规范公务用车管理使用的思路举措，推动标本兼治、 系统施治。截至今年4月，贵州省共查处违规配备和使用公务用车问题228起，批评教育和处理254人， 党纪政务处分227人，以零容忍态度坚决遏制"车轮上的腐败"。 提高政治站位，坚持统筹部署 一是统一思想认识。贵州省纪委监委深入学习领会习近平总书记关于加强党的作风建设的重要论述，扎 实开展深入贯彻中央八项规定精神学习教育，将整治违规配备和使用公务用车作为贯彻落实中央八项规 定精神、整治特权思想和特权行为的重要切入点，要求全省各级纪检监察机关紧盯公务用车管理使用中 的突出问题，进一步强化监督检查，持续营造严的氛围。督促各地区各部门主动担当作为，自觉扛起属 地主体责任和行业监管职责，促使公务用车管理使用全流程、各环节全面规范。 二是系统安排部署。贵州省纪委监委立足纪检监察机关职能职责，在省纪委全会上安排部署违规配备和 使用公务用车问题整治，深挖 ...