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1.2.1 Pháp luật quy định về tội “nhận hối lộ”
1.2.2 Pháp luật quy định về tội “đưa hối lộ” '
1.2.3 Pháp luật quy định về tội “môi giới hối lộ” *
1.2.4 Các dấu hiệu của tội phạm
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2.2.1 Đội Kiểm tra nội bộ &
2.2.2 Phòng Kiểm tra nội bộ K
2.2.3 Vụ Kiểm tra nội bộ
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2.4.1 Thuận lợi
2.4.2 Khó khăn '
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1.2.1 Pháp luật quy định về tội “nhận hối lộ”
/)Q?o@N)^TN@=:;<G/A Kj<;=_V
N>?@A<=:;<2V"
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$RVq=AGNV#$R;PH@=dF9O2DdF(_JN$9
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?2PY$99HNb@T7
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om[E":;<9)^23)?U?CO2Q2B)?Us
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$R$ND<NV#7h
1.2.2 Pháp luật quy định về tội “đưa hối lộ”
o$ /A &K j< ;= _ V Q KKK ?2P Vl" ?]G D] V N
Kw-w K_<?2":;<?2P>?2V"
g723N$?2":;<NE":;<9)^")?U?CO223)
?U$RO2")?U2=>#%)a$R@TA
;+G_DT\^<Q?CV9Q7
7!T<<<)$9)23PV"?G_DT\^V9Q?C
23D"Q
"m[]Js
Dm\E?$TY#$>s
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23?2":;<FIDxD<2?ZE?<F"D9$)2F
D99G_?2P)9_V@N?2P)#;T<+$R
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o$ /A K j< ;= _ V Q KKK ?2P Vl" ?]G D] V N
Kw-w K_<I:;<?2P>?2V"
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-723I:;<NE?<F"D9$)2FD99G_?2P
)9_V7
12
1.2.4 Các dấu hiệu của tội phạm
Chủ thể:[EE"<=:<;N23J@SG>AT@N?ZVl
OSJ@SG>ATE"_?=:;<72@=GJ@SG>AT;N
?AF=;P?23T<@=AGNV#$R;PH@=
dF9E"23?2":;<7
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GO$D+lGO$P?U$RO$<_JF9G2i;2B$R
FI2i;2BG?2P"$<I@Sd?@N>ATd
?)$FI@Sh7j%T?Gy?:2PS?2P$;N
23J@SG>ATb?2PY9?o$8$#'/A=!bG
:"eQ .D"$U
g"m[9D<GIJG@%Js
Dmzn>"G>%GI>:b)$B>"G
?B@<L?<OsVn>"GTVn>"@SGVn>"GTVn>"
%I{F|=)$B>"G?B@<[I"Os
m[9D<;Z?T$G>#;M)$O$"E"N2G9D<;Z
?T$G>#;M;N23?TO+@:E"N2TO$"s
Om23?2P"$@SGI@S>AT)$F
@SGI@S?7h
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$R>")"my"23?2":;<@N23J@SG>AT?
$RFI<N@@_;PH$Ro$%+E"23?2":
;<723J@SG>AT?Z?UM=AGNV#G;PH@=d?N
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=>#E"N@=:;<FI#;NOdDfD<7J;NO\
=>#2"Y#)"_N@E"23T<@}dN<T7
13
Hình thức của hối lộ[;NAGNV#$R;PH@=dF9k@NG
aGIIGN?drm72@=G)$F[I2>:C:"eE"
%P>:Y9?:;<D"$U;PH@=d@N@=d_>?
9;=E"2"pO^;Ti?:2P:;<;N@=d7
Để cấu thành tội phạmG9);PH@=dO\?:;<:#;N
")?UG)23PO2 )?U_#%<)$y?A
F2=>#%)as?ZDYl;MFt;=@AN@NNb@
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T@#2GD"$UCGHG;H@N9F$#F9E"V9N
2kV"?a;NCms]J>#;MCo$>?E"9;=7
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15
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I:,-7;N>Q-:,-Qg.Qn,1Q-JQI-*d
2.2.1 Đội Kiểm tra nội bộ
e,-004_9IfQ-JQQg.-;QoQ-*d
o$LC?V:.*wL/X[N Kw'w E"]S)2i]
SCg/<8)"<D<k/:@y[Sc_"$@SF
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9$;%>"?C@dNI@S@ND#$@V;%HE"B>"CG
IJC<~>AE"[S)2i[SC7h
2.2.2 Phòng Kiểm tra nội bộ
16
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o$LC?V:. wL/X[N Kw'w E"]S)2i]
SCg!b8)"<D<,[S)2i[SC]Jp?T$G)
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CGIJCs#>CFCTkD"$U#FCT9>C?Yl;M
@ACE"B>"C@NFCT;%>")$<D<B>"CGIJ
CmG:9$;%>"?C@dNI@S@ND#$@V;%HE"B
>"CGIJC)$T@>#;ME"[S)2i[SC7h
2.2.3 Vụ Kiểm tra nội bộ
S8)"<D<)<]SC
]JF)"GY9G#>C?BFCTG:9$;%>"?C@
I@SE"]JG9<B>"C9do$~>A7
/AYdGFCD9Yl;M?:@9D<GIJC@T9;=G
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Q45*.,I-*dQg.pq.,-,1-;[]
Xâm phạm đến quyền và lợi ích hợp pháp của các doanh nghiệp không đưa hối
lộ:jdJO$"N$k)$2"2$Nm$T?<V#
YdGFO$")%;Z]"?A#V?AC@N9V9E"N
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y23;"$?<)$9IHN7
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2P;T>"?E"/#@NN2"7/A?9;N9B>"
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18
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Không hoàn thành đúng nhiệm vụ Nhà nước, nhân dân giao phó:[9D<;N
y23"ROG?2PO2i"$NI@S7
1S?H:\;Na@?2P$NN:G";T;PH$$NO7
[9D<=:;<E"O$"J;N?Z@T%fg[IG2
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9C?<GBVU@$E"N27
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2.4.1 Thuận lợi
19
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2.4.2 Khó khăn
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20
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