根据刑法第三百八十八条之一规定，离职的国家工作人员利用其原职权或者地位形成的便利条件，通过 其他国家工作人员职务上的行为，为请托人谋取不正当利益，索取请托人财物或者收受请托人财物，数 额较大或有其他较重情节的，构成利用影响力受贿罪。实践中，如果离职的国家工作人员与国家工作人 员勾结，伙同受贿，应以受贿罪的共犯追究刑事责任。笔者结合一起案例进行分析。 第一种意见认为，王某构成利用影响力受贿罪、行贿罪、对非国家工作人员行贿罪，应对其数罪并罚。 李某、吴某分别构成受贿罪和非国家工作人员受贿罪，金额分别按照50万元认定。首先，李某系国家工 作人员，吴某系非国家工作人员。王某利用原职务形成的影响力向李某打招呼，为A公司谋取不正当利 益，并收受张某送予的钱款，其行为构成利用影响力受贿罪，犯罪数额为180万元。其次，王某向国家 工作人员李某请托，为A公司谋取不正当利益，并因此送予李某财物，王某此行为构成行贿罪，犯罪数 额为50万元；王某向非国家工作人员吴某请托，为A公司谋取不正当利益，并因此送予吴某财物，王某 此行为构成对非国家工作人员行贿罪，犯罪数额为50万元。第二种意见认为，王某和李某、吴某构成受 贿罪共同犯罪，犯罪数 ...

Core Points - The case involves a trust loan of 15.5 billion yuan provided by Zhongrong International Trust Co., Ltd. to Shanxi Transportation Investment Group, facilitated by Minsheng Bank's Taiyuan branch, with allegations of bribery and money laundering [2][4][5] - The court has gone through multiple rounds of trials, with the latest ruling resulting in prison sentences for the involved parties, including Liu Yang receiving 11 years for bribery [2][13][14] Group 1: Case Background - In 2013, Shanxi Provincial Transportation Department initiated a financing project through Shanxi Transportation Investment Group, using Minsheng Bank for loans [4] - Liu Yang, the general manager of Minsheng Bank's Taiyuan branch investment banking department, facilitated the introduction of trust loans totaling 23.47 billion yuan [4] - Zhongrong Trust was involved in setting up 12 trust products to provide 15.5 billion yuan in loans to Shanxi Transportation Investment Group [4] Group 2: Allegations and Charges - Liu Yang allegedly received 85.5 million yuan as a "consulting service fee," which prosecutors claim was a bribe [2][5] - The prosecution accused Liu Yang of non-state staff bribery, while Gai Qijun was charged with money laundering, and Zhou Bailin with bribery [8][9] - Liu Yang argued that the funds were legitimate service fees, not bribes, and claimed the bank's role was as an intermediary [3][8] Group 3: Judicial Proceedings - The case has undergone six rounds of trials, with the latest ruling affirming the sentences for Liu Yang (11 years), Gai Qijun (5 years and 6 months), and Zhou Bailin (3 years and 7 months) [2][13][14] - The court's decisions have been challenged multiple times, with Liu Yang planning to apply for a retrial based on his defense that the funds were not illegal [3][15] - The latest ruling increased Liu Yang's sentence by 2 years compared to the initial judgment [13]