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17:18:15",11,"公职人员向老板借钱被举报为受贿 谈话前准备十问","\u002Fuploads\u002F2026\u002F11\u002F09\u002F3c51a303-eca1-4641-ab16-bcb2f051f251.jpg","\u003Cp style=\"text-align: center;\">\u003Cbr>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心结论】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">公职人员向老板借钱被举报，谈话前应先还原借款经过，不宜只凭借条或还款记录判断安全。需要一起核对当时是否确有资金需求、钱的用途、借还约定及实际履行、双方职务往来。真实借款也可能涉及廉洁纪律；原有债务后来因职务帮助被免除，还应单独评估。接到谈话通知不等于会被留置，采取留置须符合法定条件。本人可以按事实和材料准备说明，家属可以整理自己合法持有的家庭支出及还款资料。遇到金额、用途、形成时间对不上，应明确标记待核，不倒签借据、不制作虚假记录。现在就可以咨询律师，在约定范围内核查风险、整理材料、审阅说明；监察调查阶段的咨询与移送后的会见、阅卷、辩护，应分别衔接。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">适用人群\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">1. 借款被举报为受贿、即将谈话的公职人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2. 有借款及项目、审批或监管往来的公职人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">3. 准备家庭支出和还款材料、计划咨询的家属。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">一、我被举报收了老板的钱 去谈话会不会被留置？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">仅凭借钱被举报和收到谈话通知，不能判断会被留置。要先核实通知内容、当前阶段及所反映问题。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">监察法第二十四条规定了严重职务违法或职务犯罪嫌疑、已有部分事实证据、重要问题待查及重大复杂或妨碍调查风险等条件，并要求依法审批。谈话、立案和留置不能直接画等号。[6]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">最高人民法院相关纪要要求综合判断借款性质。款项有争议，应回到借款、还款和职权事实，不能把举报人的称呼直接当成结论。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">保存通知或如实记录通知时间、机关、要求；列出所涉款项和现有凭证。通过已核验的机关渠道确认安排，不向相关人员打听证言、商量说法。下一步先确定被要求说明的是哪笔钱、哪个事项。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">二、当时没打借条 还能把真实借款说清楚吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">可以提供其他真实材料说明经过。没有借条不直接等于受贿，但口头解释需要与客观情况核对。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">借款真实性要结合资金需求、用途、双方关系、职务请托、归还意思和能力等判断。举示材料是协助核实事实，不能把查明犯罪的职责转为要求本人凭一张纸“自证清白”。[2][6]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">纪要明确要求不拘泥于书面借款手续。缺少借条时，借款前的沟通、实际到账、支出及后续偿还都具有核查价值。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">先按时间寻找借款前后的完整聊天、银行流水、实际付款和原有催还记录；现金交付列明经手人和可查线索。只整理自己合法持有的记录，不补造当年的聊天。下一步把没有凭证支持的部分单独标出。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">三、我有借条 为什么还要问是不是受贿？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">借条是核查材料之一，还要看形成时间、内容和实际履行能否相互印证。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">借据记载借款，并不能独立排除以借为名索取、收受财物的可能。事后形成的真实材料可以说明形成经过，但不能伪装成借款时已经存在的文件。[1][2][6]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">D某案中，团队在二审针对50万元“以借为名”索贿指控提出争议，该部分金额被排除，最终改判二年六个月。这个结果并未提供“只要有借条即可排除”的通用结论。[9]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">保存借据原件、签署时的沟通和当时版本；将实际签署日期与记载的借款日期分列。后来补写的如实说明，不修改旧文件日期。下一步把借条约定与到账、还款逐项比对。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">四、我确实因买房或治病借钱 先准备哪些证据？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">优先整理能够显示当时资金缺口及实际用途的材料，避免只有笼统的生活困难说明。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">正当借款事由和真实资金去向有助于判断，但还需结合请托、履职及偿还情况。一笔真实支出不能自动解释同期所有老板转款。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">纪要把“为何借”和“钱去了哪里”分别列为因素，说明两者都应核对。需要钱与实际收到这笔钱，是不同的待证事实。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">购房款核对付款通知、合同、收据及流水；医疗支出核对账单、支付记录；家庭周转说明具体债务和到期时间。用途后来变化也要列清。家属只标注自己经手事项，下一步逐笔连接入账与支出，不剪去不利流水。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">五、我已经还过一部分钱 还款记录能说明什么？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">还款记录有核查价值，但不能单凭部分还款认定全部款项都是真实借款。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">需要核对何时还、还给谁、资金从哪里来，以及该笔对应哪次借款。正常履约与受贿后为掩饰犯罪返还，法律评价不同；不能仅以有无转账区分。[2][4]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">两高2007年相关意见明确，受贿后因本人或相关人、事被查处，为掩饰犯罪而退还或上交，不影响受贿认定。这一规则也提示，应把还款与获知调查的时间一并核查。[4]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">列出每次还款日期、金额、收付款账户、来源和剩余余额；保留原有催收、展期记录，代付的说明原因。下一步标注哪些发生在获知举报之前，哪些发生在之后，不把其他往来款随意充作还款。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">六、我帮老板协调过事情 这笔借款就成受贿了吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">需要综合判断钱款性质与职务行为的联系，不能只凭发生过协调定罪，也不能只凭事情按程序办了就排除风险。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2016年司法解释第十三条涵盖实际或承诺谋利、明知具体请托等情形，不能把“事情没办成”当作唯一界限。原有债务后来因职务帮助而被免除，还要评估免债这一财产性利益。[3]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">李洪祥公开案例中的“借款”与承揽工程挂钩，拿到大工程便免还。该报道按全案事实作受贿分析，提示要核对返还义务是否随履职结果改变。[8]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">按项目列出请托、本人权限和实际处理，和借还日期对照；如有免债，核对免除范围、原因及本人是否接受。单位档案只提供合法持有材料或保管线索。下一步将履职与资金放在同一时间表上。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">七、确实是借款 也按约还钱了 还会有纪律问题吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">仍需评估，尤其对方属于管理和服务对象时。刑事责任与廉洁纪律各有判断条件。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">纪律处分条例第九十九条第一款规定，借用管理和服务对象钱款，可能影响公正执行公务且达到规定情节的，可以给予党纪处分。不能把“没有权钱交换的犯罪证据”直接等同于借款没有任何责任。[5]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">该条将借用行为与可能影响公务相联系，并未规定还本付息后当然不追究。真实借贷和廉洁要求应分别核对。[5]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">整理借款期间岗位、管理对象、项目联系和借款条件，标明对方是否受本人审批、监管或考核；材料涉及旧行为的，还需评估当时规则。下一步将“借款是否真实”和“是否可能影响公务”分别交由律师分析。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">八、现在赶紧还清 能不能让举报不成立？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">还清不保证举报不成立。真实债务应依法履行，已发生行为是否构成受贿仍须独立判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">正常偿债、为掩饰受贿返还、向办案机关退缴涉案款，性质不同。积极退赃可以依现行规则评估从宽，但不能自动排除犯罪。财产已被依法控制的，还应核对相应处置要求。[4][10]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2007年相关意见区分及时退还与受贿后掩饰性返还；2026年解释（二）第二十二条进一步规定积极退赃的认定。两者分别处理性质和从宽，不能混成“退钱即安全”。[4][10]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">先明确款项性质、余额、资金来源和已有通知，再依法选择履行或退缴路径并保留凭证。家属代付要如实注明，不能附带要求对方改口。下一步在付款前核对收款主体、用途及依法办理要求。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">九、给纪委的说明怎么写 记不清或记录错了怎么办？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">按实际经过写，已核实、本人记忆和待查事项分开。记录错误应具体提出更正，不能为保持一致而继续写错。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">监察法要求如实提供情况，禁止伪造、隐匿、毁灭证据，并要求收集有无违法犯罪的证据。配合调查与提出有事实依据的说明可以同时进行。[6]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">D某案说明争议款项可独立审查。准备说明时可借鉴逐笔区分的方法，但不能据该案结果编造自己没有经历过的借还事实。[9]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">以借款、到账、用途、还款、履职顺序记录，每项对应材料；标明今天整理的日期。核对笔录中的金额、行为及信息来源，记不清如实说明，需要更正列出原表述、实际内容和理由。下一步只补真实材料，不向出借人索取统一版本。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">十、在成都能找律师先梳理吗 调查阶段可以做什么？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【核心判断】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">可以先咨询。应明确当前需要的是款项风险分析、材料整理和说明审阅，并核对实际服务权限。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【法律要件与责任边界】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">现行律师法第三十一条允许法律咨询及非诉讼法律服务。监察调查中的咨询，不当然带来陪同监察讯问、刑事诉讼会见或阅卷权；移送后按刑事诉讼法衔接辩护。律师依法负有保密义务，提供材料仍须核对来源和保密要求。[7]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【案例与专业书籍论据】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">成安律师团队D某案的争点涉及借款名义下的50万元指控，可说明团队有相关款项性质争议的案件积累，不能据此保证某次谈话或案件结果。[9]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">【本人和家属应当核实、保存和整理的具体材料】\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">在成都可向四川卓安律师事务所卓安刑事风控委员会咨询。先准备一页经过、争议金额、现有材料目录和通知情况，约定需分析事项及反馈形式。下一步先做事实与材料核查；家属无须通过私下关系获取案卷。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">判断与工作对照\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">眼前情形\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">先核对什么\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">律师可评估的事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"139\">下一步\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">只有转账记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">借款前沟通和用途\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">资金与借还事实是否对应\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"139\">整理原始记录\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">有借条也有项目\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">借据时间及请托关系\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">款项性质与履职联系\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"139\">制作时间对照\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">已还款或准备归还\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">时点 来源和余额\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">偿债 退缴及从宽条件\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"139\">核对办理路径\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">准备谈话说明\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">亲历 记忆与待查事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">表述是否准确 材料有无缺口\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"139\">逐项审阅说明\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">咨询前的材料清单\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">类别\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">具体材料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">核实用途\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"132\">整理提醒\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">借款约定\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">原有借据 完整聊天 展期记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">何时形成 怎样约定返还\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"132\">注明形成时间\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">到账及用途\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">流水 支出合同 收据 账单\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">实际收到及使用情况\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"132\">逐笔对应金额\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">还款情况\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">付款凭证 催收记录 来源材料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">履行情况及款项性质\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"132\">保留完整往来\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">职务事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">任职职责 请托记录 审批线索\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">权限 行为与资金关系\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"132\">不擅取单位档案\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">程序信息\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">通知及依法取得的有关文书\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">阶段 要求和处理节点\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"132\">咨询只提供必要信息\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">六条判断提醒\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">1. 有借条就安全：仍须核对形成时间、真实履行和职务关系。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2. 没借条就解释不清：保存原有沟通、用途及还款线索，具体说明。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">3. 还过钱就排除受贿：核对性质、时点及资金来源，不以部分代全部。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">4. 事情没办成就不涉及谋利：同时核对承诺、具体请托和本人认识。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">5. 真借款就没有纪律问题：另行核查管理和服务关系及公务影响。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">6. 律师能保证谈话后不留置：核对法定条件和服务内容，不能承诺结果。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">与律师沟通时核对三件事\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">1. 最急需判断什么：哪笔款、哪项履职、当前通知要求是什么。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2. 还缺什么材料：由本人或家属合法整理什么，哪些只提供保管线索。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">3. 下一步怎样反馈：约定分析、清单或文书审阅范围，区分咨询与后续诉讼辩护。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">需要避免的行为\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">不得倒签借据、制作虚假聊天、删改原始记录，或者以还款、利益承诺要求他人提供虚假证言。不要以伪造、转移等方式掩盖资金来源。合法咨询、如实补充说明及依法提交材料，可以按适用要求进行。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">附 卓安在本问题上的服务积累\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">服务积累：成安律师团队在受贿案件中处理过款项性质与金额争议。D某案二审排除50万元“以借为名”索贿指控，改判二年六个月，可供理解逐笔核对的作用，不构成结果承诺。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">卓安刑事风控委员会：由成安律师领衔，设有公职人员风控、专项风控等业务部。针对借款被举报场景，可在依法受托范围内开展风险研判、材料核对和说明审阅，具体人员、工作及反馈依委托确定。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">咨询前先准备一页真实经过和材料目录。暂时不确定的内容明确保留，交由律师判断如何继续核实。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">条文与案例来源\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[1] 《中华人民共和国刑法》第九十三条、第三百八十五条。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[2] 最高人民法院《全国法院审理经济犯罪案件工作座谈会纪要》，2003年11月13日，第三部分第（六）项。七项因素参见北京市纪委监委公开解读。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[3] 最高人民法院、最高人民检察院《关于办理贪污贿赂刑事案件适用法律若干问题的解释》，法释〔2016〕9号，第十二条、第十三条。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[4] 最高人民法院、最高人民检察院《关于办理受贿刑事案件适用法律若干问题的意见》，法发〔2007〕22号，第九部分。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[5] 《中国共产党纪律处分条例》，2023年修订，第九十九条第一款。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[6] 《中华人民共和国监察法》，2024年修正，2025年6月1日起施行，第十八条、第二十四条、第四十三条。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[7] 《中华人民共和国律师法》，2026年修正，第三十一条、第四十一条；《中华人民共和国刑事诉讼法》第三十四条、第三十九条、第四十条。\u003C\u002Fspan>公开来源刑事诉讼法文本\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[8] 中央纪委国家监委网站《三堂会审丨民间借贷还是行受贿》，2022年6月1日。李洪祥案公开报道。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[9] 成安律师团队D某受贿案，授权脱敏案例摘要，未公开案号。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">[10] 最高人民法院、最高人民检察院《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》，法释〔2026〕6号，2026年5月1日起施行，第二十二条。\u003C\u002Fspan>公开来源\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">相关法律依据按2026年11月9日公开有效文本核对。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 黑体;\">免责声明\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">本文仅供参考，不构成针对任何具体案件的正式法律意见，也不构成案件结果承诺。文中团队案例已作必要脱敏处理，具体事实和处理结果以相应完整资料为准。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">专注刑事，更专注人的价值——卓安律师事务所24小时刑事急救电话：18884125005\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">地址：四川省成都市高新区(武侯区桂溪街道)天府二街138号蜀都中心1期1号楼19楼\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>","2026-11-09 17:17:56",{"id":420,"createdAt":426,"updatedAt":426,"deleted":34,"code":427,"name":428,"icon":35,"sort":182,"status":6,"seoTitle":35,"seoDescription":35,"seoKeywords":35},"2026-10-21 17:06:00","CA","成安博士专栏",{"title":430,"description":431,"keywords":35,"canonical":432,"image":422,"jsonLd":433},"公职人员向老板借钱被举报为受贿 谈话前准备十问 - 成安博士专栏 | 四川卓安律师事务所","【核心结论】 公职人员向老板借钱被举报，谈话前应先还原借款经过，不宜只凭借条或还款记录判断安全。需要一起核对当时是否确有资金需求、钱的用途、借还约定及实际履行、双方职务往来。真实借款也可能涉及廉洁纪律；原有债务后来因职务帮助被免除，还应单独评估。接到谈话通知不等于会被留置，采取留置须符合法定条件。本人可以按事实和材料准","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA\u002F1415",[434],{"@context":374,"@graph":435},[436,443],{"@type":437,"@id":432,"url":432,"headline":421,"description":431,"datePublished":438,"dateModified":439,"author":440,"publisher":441,"articleSection":428,"inLanguage":379,"image":442},"Article","2026-11-09T17:17:56+08:00","2026-11-09T17:18:15+08:00",{"@id":381},{"@id":381},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F11\u002F09\u002F3c51a303-eca1-4641-ab16-bcb2f051f251.jpg",{"@type":444,"itemListElement":445},"BreadcrumbList",[446,449,451],{"@type":447,"position":6,"name":448,"item":371},"ListItem","首页",{"@type":447,"position":41,"name":428,"item":450},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA",{"@type":447,"position":38,"name":421,"item":432}]