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15:06:33","家里人涉嫌行贿，钱退了是不是就没事了？","\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>先给你答案。不是。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>退钱是好事，但它只是\"积极退赃，减少损失\"这一项，是监察机关提出从宽处罚建议的四种情形之一。法条写的是\"可以\"，不是\"应当\"。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>真正决定他会不会走到判刑那一步的，是这五样：行为性质、手段、后果、时间节点、认罪悔罪态度。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>我知道很多家属心里那本账是这么算的：钱退了，事就了了，人就能回家。这个想法放到今天风险大得多。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>《中华人民共和国刑法修正案（十二）》二〇二四年三月一日起施行，给行贿罪新增了七种从重处罚情形：多次行贿、向多人行贿、在国家重点工程重大项目中行贿、用违法所得行贿。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>全国人大常委会法工委刑法室在修法时说得更直白：对法律规定重点查处的行贿案件，该立案的坚决立案，该处理的坚决处理，不能轻易不移送或者不处罚。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>所以\"破财免灾\"这四个字现在站不住。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>那退钱换来了什么？《中华人民共和国监察法》第三十四条写明，主动认罪认罚的被调查人有四种情形之一的，监察机关可以在移送人民检察院时提出从宽处罚建议：自动投案真诚悔罪；配合调查、如实供述未掌握的事实；积极退赃、减少损失；重大立功或者案件涉及国家重大利益。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>退钱排第三。它是四项里的一项，不是全部。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>而且程序是\"移送时提出建议\"。案子还是要移，争取的是从宽，不是撤案。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>还有一层要讲清楚。行贿案里要退的，不只有送出去的那笔钱。《中华人民共和国监察法实施条例》第二百零七条第三款写，通过行贿等非法手段取得的财物及孳息，应当依法没收、追缴或者责令退赔；违法取得的其他不正当利益也要纠正。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>说白了，他靠这层关系多拿的工程款、拿到的资质、评上的职称，都在清理范围。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>那什么情况确实可能不到判刑那一步？\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>制度上有这个出口。《中华人民共和国监察法实施条例》第二百零七条第一款规定，涉嫌行贿等犯罪的非监察对象，综合考虑行为性质、手段、后果、时间节点、认罪悔罪态度，情节较轻、经审批不予移送起诉的，采取批评教育、责令具结悔过等方式处置。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>\"情节较轻\"怎么判断？纪检监察机关公开的业务文章给了参考，参照刑法第三百九十条第三款的三种情形：犯罪较轻，对调查突破、侦破重大案件起关键作用，有重大立功表现。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>《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》第十四条，把犯罪较轻定为可能判三年以下有期徒刑。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>这里有一条我要单独讲。他要是被索要的，是被逼着给的，事后也没拿到不正当利益，那法律上根本不是行贿。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>《中华人民共和国刑法》第三百八十九条第三款：因被勒索给予国家工作人员以财物，没有获得不正当利益的，**不是行贿**。纪检监察机关的业务文章也写明，这种情况不应移送起诉。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>这是行贿案里唯一写在刑法里的出罪路径。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>反过来也有点名的。《关于进一步推进受贿行贿一起查的意见》列了要坚决查处的重点：多次行贿、巨额行贿、向多人行贿；党员和国家工作人员行贿；在国家重要工作、重点工程、重大项目中行贿；在组织人事、执纪执法司法、生态环保、财政金融、安全生产、食品药品、教育医疗等领域行贿。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>对方职级高、金额上千万、牵扯项目大，确实会让判刑的可能性上升。但这是经验判断，不是法律标准，法律上没有哪一条写职级高就一定要判。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>我讲一个公开的例子，不是我办的。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>有一起单位行贿案，行贿人是民营企业家。他送钱只为拿项目补贴，不涉及民生、食品安全、教育医疗这些重点领域；钱是对方主动索要的，他是被动配合；违法所得全额退赔；调查初期主动交代，在对方受贿案里起了关键作用。最后不予移送起诉。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>但后面还有一串：写具结悔过书，违法所得全额退缴，行贿行为记入信息记录、作为企业信用评价的依据，还要在一定范围内通报。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>更要紧的一句：行贿人存在行贿犯罪的，即使不移送审查起诉，也**不得撤销案件**。只有两种情况才撤，一是没有证据证明他有违纪违法犯罪事实，二是他被勒索给的钱、没有获得不正当利益。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>最高人民检察院二〇二五年底公布过另一个例子。江苏海安，八家企业等累计行贿六百九十万余元，主动投案、认罪认罚，检察院作出不起诉决定。但不起诉不等于不处罚，案件启动行刑反向衔接，市场监管局罚款十万元并责令改正。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>所以人从留置室出来了，不等于画了句号。钱没退完也能先出来，这个说法有依据：拟不移送审查起诉的，可按程序报批解除留置，通知书送达家属和所在单位。但案件不撤，后面的责任一件不落。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>你可能会问几个问题，我提前答一下。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>退了钱多久能放人？法律上没有这样的对应关系。退缴影响的是从宽幅度，不是期限。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>被索贿是不是就不算行贿？看有没有拿到不正当利益。被勒索给的钱，自己没拿到不正当利益的，法律上不是行贿；拿到了仍构成，但可以从宽。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>为了公司是不是能轻一点？主观恶性和危害后果确实是被考量的因素。但公司行为可能落到单位行贿罪，《中华人民共和国刑法修正案（十二）》已把它的最高刑从五年提高到十年。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>什么时候该去了解案件走向？留置后期，比如快到第二个月、第五个月的时候。但我要说实话，留置调查阶段不属于刑事诉讼程序，律师不能会见。这个阶段能做是法律分析、代为申请、和办案机关沟通。谁承诺能进去见人，都不可信。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>我是黄婧，卓安（昆明）律师事务所创始人、主任。这些年办职务犯罪案件，见得最多的不是案情多复杂，是家属在最开始那几天判断错了，把钱花错地方、把时机错过。\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>","2026-11-06 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