新華社北京5月31日電(dian)（記者羅沙(sha)、丁(ding)小溪）2018年5月31日，最高人民法院(yuan)對原審被(bei)(bei)告(gao)(gao)人張文中詐騙、單位(wei)行賄、挪用資金再審一案(an)進行公開宣判(pan)，撤銷原審判(pan)決，改判(pan)張文中無(wu)罪(zui)，同時改判(pan)原審同案(an)被(bei)(bei)告(gao)(gao)人張偉春(chun)、原審同案(an)被(bei)(bei)告(gao)(gao)單位(wei)物美控股(gu)集團有限公司（以(yi)下簡(jian)稱(cheng)物美集團）無(wu)罪(zui)，原判(pan)已執(zhi)行的罰金及追繳的財產，依法予以(yi)返還。

　　2007年(nian)(nian)(nian)12月(yue)25日(ri)，河(he)北(bei)(bei)省(sheng)(sheng)衡(heng)水市(shi)人(ren)(ren)(ren)民(min)(min)檢察院向衡(heng)水市(shi)中(zhong)(zhong)級(ji)人(ren)(ren)(ren)民(min)(min)法院提起公(gong)(gong)(gong)(gong)(gong)訴，指控(kong)張文(wen)(wen)(wen)中(zhong)(zhong)犯詐騙(pian)(pian)罪(zui)(zui)、單位(wei)(wei)行(xing)(xing)賄(hui)罪(zui)(zui)、挪用(yong)資(zi)金(jin)(jin)罪(zui)(zui)。2008年(nian)(nian)(nian)10月(yue)9日(ri)，河(he)北(bei)(bei)省(sheng)(sheng)衡(heng)水市(shi)中(zhong)(zhong)級(ji)人(ren)(ren)(ren)民(min)(min)法院作出(chu)一審判(pan)決(jue)認定：2002年(nian)(nian)(nian)初(chu)，張文(wen)(wen)(wen)中(zhong)(zhong)、張偉春(chun)在明(ming)知民(min)(min)營企(qi)(qi)業不(bu)屬于(yu)國債(zhai)(zhai)技改貼(tie)(tie)息(xi)資(zi)金(jin)(jin)支(zhi)持(chi)范圍的情況下，經(jing)(jing)共謀，物(wu)美(mei)集(ji)團以(yi)(yi)(yi)中(zhong)(zhong)國誠通(tong)控(kong)股(gu)集(ji)團有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（國有(you)企(qi)(qi)業，以(yi)(yi)(yi)下簡(jian)稱(cheng)誠通(tong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)）下屬企(qi)(qi)業的名義(yi)，通(tong)過申報虛假項目，騙(pian)(pian)取(qu)國債(zhai)(zhai)技改貼(tie)(tie)息(xi)資(zi)金(jin)(jin)3190萬(wan)(wan)元(yuan)(yuan);2003年(nian)(nian)(nian)至2004年(nian)(nian)(nian)間，物(wu)美(mei)集(ji)團在收購中(zhong)(zhong)國國際旅行(xing)(xing)社(she)總社(she)（以(yi)(yi)(yi)下簡(jian)稱(cheng)國旅總社(she)）、廣東粵財(cai)信托投資(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（以(yi)(yi)(yi)下簡(jian)稱(cheng)粵財(cai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)）分(fen)別持(chi)有(you)的泰(tai)康人(ren)(ren)(ren)壽(shou)保(bao)險股(gu)份有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（以(yi)(yi)(yi)下簡(jian)稱(cheng)泰(tai)康公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)）股(gu)份后，張文(wen)(wen)(wen)中(zhong)(zhong)安排他(ta)人(ren)(ren)(ren)分(fen)別向國旅總社(she)總經(jing)(jing)理(li)辦公(gong)(gong)(gong)(gong)(gong)室主任趙某某、粵財(cai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)總經(jing)(jing)理(li)梁某支(zhi)付好處(chu)(chu)(chu)費30萬(wan)(wan)元(yuan)(yuan)和500萬(wan)(wan)元(yuan)(yuan)；1997年(nian)(nian)(nian)，張文(wen)(wen)(wen)中(zhong)(zhong)與泰(tai)康公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董事長(chang)陳某某、中(zhong)(zhong)國國際期(qi)(qi)貨有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董事長(chang)田某挪用(yong)泰(tai)康公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)4000萬(wan)(wan)元(yuan)(yuan)資(zi)金(jin)(jin)申購新(xin)股(gu)為個人(ren)(ren)(ren)謀利，共盈利1000余萬(wan)(wan)元(yuan)(yuan)。據(ju)此，對(dui)(dui)(dui)張文(wen)(wen)(wen)中(zhong)(zhong)以(yi)(yi)(yi)詐騙(pian)(pian)罪(zui)(zui)判(pan)處(chu)(chu)(chu)有(you)期(qi)(qi)徒(tu)(tu)刑(xing)十五年(nian)(nian)(nian)，并(bing)(bing)(bing)處(chu)(chu)(chu)罰金(jin)(jin)人(ren)(ren)(ren)民(min)(min)幣(bi)(bi)五十萬(wan)(wan)元(yuan)(yuan)，以(yi)(yi)(yi)單位(wei)(wei)行(xing)(xing)賄(hui)罪(zui)(zui)判(pan)處(chu)(chu)(chu)有(you)期(qi)(qi)徒(tu)(tu)刑(xing)三年(nian)(nian)(nian)，以(yi)(yi)(yi)挪用(yong)資(zi)金(jin)(jin)罪(zui)(zui)判(pan)處(chu)(chu)(chu)有(you)期(qi)(qi)徒(tu)(tu)刑(xing)一年(nian)(nian)(nian)，決(jue)定執行(xing)(xing)有(you)期(qi)(qi)徒(tu)(tu)刑(xing)十八年(nian)(nian)(nian)，并(bing)(bing)(bing)處(chu)(chu)(chu)罰金(jin)(jin)人(ren)(ren)(ren)民(min)(min)幣(bi)(bi)五十萬(wan)(wan)元(yuan)(yuan)；對(dui)(dui)(dui)張偉春(chun)以(yi)(yi)(yi)詐騙(pian)(pian)罪(zui)(zui)判(pan)處(chu)(chu)(chu)有(you)期(qi)(qi)徒(tu)(tu)刑(xing)五年(nian)(nian)(nian)，并(bing)(bing)(bing)處(chu)(chu)(chu)罰金(jin)(jin)人(ren)(ren)(ren)民(min)(min)幣(bi)(bi)二十萬(wan)(wan)元(yuan)(yuan)；對(dui)(dui)(dui)物(wu)美(mei)集(ji)團以(yi)(yi)(yi)單位(wei)(wei)行(xing)(xing)賄(hui)罪(zui)(zui)判(pan)處(chu)(chu)(chu)罰金(jin)(jin)人(ren)(ren)(ren)民(min)(min)幣(bi)(bi)五百(bai)三十萬(wan)(wan)元(yuan)(yuan)；張文(wen)(wen)(wen)中(zhong)(zhong)、張偉春(chun)違法所得予以(yi)(yi)(yi)追繳，上繳國庫。

　　宣判后，張(zhang)文(wen)中(zhong)、張(zhang)偉(wei)(wei)春(chun)、物(wu)美集團(tuan)均提出上(shang)訴。河(he)北省高級人民(min)法(fa)院于2009年(nian)3月30日作出終(zhong)審(shen)判決(jue)，維持一(yi)審(shen)判決(jue)對張(zhang)文(wen)中(zhong)單位行(xing)賄罪(zui)、挪用資(zi)金(jin)(jin)(jin)罪(zui)定罪(zui)量刑和詐騙(pian)罪(zui)定罪(zui)部分(fen)，對物(wu)美集團(tuan)、張(zhang)偉(wei)(wei)春(chun)定罪(zui)量刑及對張(zhang)文(wen)中(zhong)、張(zhang)偉(wei)(wei)春(chun)違法(fa)所得追(zhui)繳部分(fen)；撤銷一(yi)審(shen)判決(jue)對張(zhang)文(wen)中(zhong)詐騙(pian)罪(zui)量刑以及決(jue)定執行(xing)刑罰(fa)(fa)部分(fen)；認定張(zhang)文(wen)中(zhong)犯(fan)詐騙(pian)罪(zui)，判處(chu)有期徒刑十(shi)(shi)(shi)年(nian)，并處(chu)罰(fa)(fa)金(jin)(jin)(jin)人民(min)幣五十(shi)(shi)(shi)萬元，與(yu)其(qi)所犯(fan)單位行(xing)賄罪(zui)、挪用資(zi)金(jin)(jin)(jin)罪(zui)并罰(fa)(fa)，決(jue)定執行(xing)有期徒刑十(shi)(shi)(shi)二年(nian)，并處(chu)罰(fa)(fa)金(jin)(jin)(jin)人民(min)幣五十(shi)(shi)(shi)萬元。

　　2016年(nian)(nian)10月，張文中(zhong)向(xiang)最(zui)(zui)高人(ren)民法院提(ti)出申訴。最(zui)(zui)高人(ren)民法院于(yu)2017年(nian)(nian)12月27日作(zuo)出再(zai)審決定，提(ti)審本(ben)案(an)(an)，并依法組成五人(ren)合議庭(ting)，于(yu)2018年(nian)(nian)2月12日公開開庭(ting)審理了本(ben)案(an)(an)。

　　再(zai)審中(zhong)，張(zhang)文(wen)中(zhong)、張(zhang)偉(wei)春及其辯(bian)護(hu)人、物美集團均認(ren)(ren)為各自行為不構成犯罪，要求依(yi)(yi)法(fa)改判(pan)(pan)無(wu)罪。最(zui)高人民(min)檢(jian)察(cha)院出庭檢(jian)察(cha)員認(ren)(ren)為，原判(pan)(pan)適(shi)用法(fa)律錯誤(wu)，導致定罪量刑錯誤(wu)，建議依(yi)(yi)法(fa)改判(pan)(pan)張(zhang)文(wen)中(zhong)、張(zhang)偉(wei)春、物美集團無(wu)罪。

　　最高人(ren)民(min)法(fa)(fa)院(yuan)經再審認(ren)為(wei)(wei)(wei)(wei)，物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)在(zai)(zai)申(shen)報(bao)(bao)國(guo)債(zhai)(zhai)技改(gai)貼(tie)息(xi)(xi)項目時，國(guo)債(zhai)(zhai)技改(gai)貼(tie)息(xi)(xi)政(zheng)策已有(you)(you)所(suo)調整，民(min)營(ying)企業具有(you)(you)申(shen)報(bao)(bao)資(zi)格，且物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)所(suo)申(shen)報(bao)(bao)的(de)(de)(de)物(wu)(wu)(wu)流項目和(he)(he)信(xin)息(xi)(xi)化項目均屬(shu)于(yu)(yu)國(guo)債(zhai)(zhai)技改(gai)貼(tie)息(xi)(xi)重點支持對象，符(fu)(fu)合(he)國(guo)家當(dang)(dang)時的(de)(de)(de)經濟發展形勢和(he)(he)產業政(zheng)策。原審被(bei)告人(ren)張(zhang)文(wen)中(zhong)、張(zhang)偉(wei)春在(zai)(zai)物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)申(shen)報(bao)(bao)項目過程中(zhong)，雖(sui)然存在(zai)(zai)違規行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)，但未(wei)實施虛(xu)構(gou)事(shi)(shi)(shi)實、隱(yin)瞞(man)真(zhen)相以(yi)(yi)(yi)騙(pian)(pian)取國(guo)債(zhai)(zhai)技改(gai)貼(tie)息(xi)(xi)資(zi)金的(de)(de)(de)詐(zha)(zha)騙(pian)(pian)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)，并(bing)(bing)(bing)無非(fei)法(fa)(fa)占有(you)(you)3190萬(wan)元(yuan)國(guo)債(zhai)(zhai)技改(gai)貼(tie)息(xi)(xi)資(zi)金的(de)(de)(de)主觀(guan)故(gu)意(yi)，不符(fu)(fu)合(he)詐(zha)(zha)騙(pian)(pian)罪(zui)的(de)(de)(de)構(gou)成(cheng)要(yao)(yao)件(jian)。故(gu)原判(pan)(pan)認(ren)定(ding)張(zhang)文(wen)中(zhong)、張(zhang)偉(wei)春的(de)(de)(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)構(gou)成(cheng)詐(zha)(zha)騙(pian)(pian)罪(zui)，屬(shu)于(yu)(yu)認(ren)定(ding)事(shi)(shi)(shi)實和(he)(he)適(shi)用法(fa)(fa)律(lv)錯誤，應當(dang)(dang)依法(fa)(fa)予以(yi)(yi)(yi)糾(jiu)正。原審被(bei)告單(dan)位(wei)物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)在(zai)(zai)收購(gou)國(guo)旅(lv)總社所(suo)持泰康(kang)公(gong)司股份(fen)后(hou)，給予趙某(mou)(mou)(mou)某(mou)(mou)(mou)30萬(wan)元(yuan)好處費的(de)(de)(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)，并(bing)(bing)(bing)非(fei)為(wei)(wei)(wei)(wei)了謀取不正當(dang)(dang)利(li)益，亦不屬(shu)于(yu)(yu)情節嚴重，不符(fu)(fu)合(he)單(dan)位(wei)行(xing)(xing)(xing)(xing)賄罪(zui)的(de)(de)(de)構(gou)成(cheng)要(yao)(yao)件(jian)；在(zai)(zai)收購(gou)粵財公(gong)司所(suo)持泰康(kang)公(gong)司股份(fen)過程中(zhong)，梁(liang)(liang)(liang)某(mou)(mou)(mou)沒有(you)(you)為(wei)(wei)(wei)(wei)物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)提供幫助，物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)未(wei)獲(huo)得(de)不正當(dang)(dang)利(li)益，雙方簽訂股權轉(zhuan)讓(rang)協議(yi)后(hou)，張(zhang)文(wen)中(zhong)并(bing)(bing)(bing)未(wei)向梁(liang)(liang)(liang)某(mou)(mou)(mou)支付500萬(wan)元(yuan)，梁(liang)(liang)(liang)某(mou)(mou)(mou)也未(wei)提及此事(shi)(shi)(shi)，數(shu)月(yue)之后(hou)，在(zai)(zai)梁(liang)(liang)(liang)某(mou)(mou)(mou)不知(zhi)情的(de)(de)(de)情況下(xia)，物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)因李某(mou)(mou)(mou)某(mou)(mou)(mou)通過陳(chen)某(mou)(mou)(mou)某(mou)(mou)(mou)索要(yao)(yao)而(er)支付500萬(wan)元(yuan)，不具有(you)(you)為(wei)(wei)(wei)(wei)謀取不正當(dang)(dang)利(li)益而(er)行(xing)(xing)(xing)(xing)賄的(de)(de)(de)主觀(guan)故(gu)意(yi)，梁(liang)(liang)(liang)某(mou)(mou)(mou)事(shi)(shi)(shi)后(hou)得(de)知(zhi)，明確(que)(que)表(biao)示與其無關，并(bing)(bing)(bing)拒(ju)絕(jue)接受該(gai)筆款項，該(gai)款一(yi)直(zhi)被(bei)李某(mou)(mou)(mou)某(mou)(mou)(mou)的(de)(de)(de)公(gong)司占有(you)(you)，物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)的(de)(de)(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)不構(gou)成(cheng)單(dan)位(wei)行(xing)(xing)(xing)(xing)賄罪(zui)，張(zhang)文(wen)中(zhong)作(zuo)為(wei)(wei)(wei)(wei)物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)直(zhi)接負責(ze)的(de)(de)(de)主管人(ren)員，對其亦不應以(yi)(yi)(yi)單(dan)位(wei)行(xing)(xing)(xing)(xing)賄罪(zui)追究刑事(shi)(shi)(shi)責(ze)任。故(gu)原判(pan)(pan)認(ren)定(ding)物(wu)(wu)(wu)美(mei)(mei)(mei)集(ji)(ji)(ji)(ji)團(tuan)及張(zhang)文(wen)中(zhong)的(de)(de)(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)構(gou)成(cheng)單(dan)位(wei)行(xing)(xing)(xing)(xing)賄罪(zui)，屬(shu)于(yu)(yu)認(ren)定(ding)事(shi)(shi)(shi)實和(he)(he)適(shi)用法(fa)(fa)律(lv)錯誤，應當(dang)(dang)依法(fa)(fa)予以(yi)(yi)(yi)糾(jiu)正。張(zhang)文(wen)中(zhong)與陳(chen)某(mou)(mou)(mou)某(mou)(mou)(mou)、田某(mou)(mou)(mou)共謀，并(bing)(bing)(bing)利(li)用陳(chen)某(mou)(mou)(mou)某(mou)(mou)(mou)職務上(shang)的(de)(de)(de)便利(li)，將(jiang)陳(chen)某(mou)(mou)(mou)某(mou)(mou)(mou)所(suo)在(zai)(zai)泰康(kang)公(gong)司4000萬(wan)元(yuan)資(zi)金轉(zhuan)至(zhi)卡斯(si)特(te)投(tou)資(zi)咨詢中(zhong)心股票交易賬戶進(jin)行(xing)(xing)(xing)(xing)營(ying)利(li)活(huo)動的(de)(de)(de)事(shi)(shi)(shi)實清楚，證(zheng)據確(que)(que)實。但原判(pan)(pan)認(ren)定(ding)張(zhang)文(wen)中(zhong)挪用資(zi)金歸個人(ren)使用、為(wei)(wei)(wei)(wei)個人(ren)謀利(li)的(de)(de)(de)事(shi)(shi)(shi)實不清、證(zheng)據不足。故(gu)原判(pan)(pan)認(ren)定(ding)張(zhang)文(wen)中(zhong)的(de)(de)(de)行(xing)(xing)(xing)(xing)為(wei)(wei)(wei)(wei)構(gou)成(cheng)挪用資(zi)金罪(zui)，屬(shu)于(yu)(yu)認(ren)定(ding)事(shi)(shi)(shi)實和(he)(he)適(shi)用法(fa)(fa)律(lv)錯誤，應當(dang)(dang)依法(fa)(fa)予以(yi)(yi)(yi)糾(jiu)正。

　　宣判后，合(he)議庭向張(zhang)文中、張(zhang)偉春(chun)及其辯護人、物(wu)美(mei)集團訴(su)訟代表人、最高人民檢察院出庭檢察員送達了再審判決書，并就有關問題(ti)進(jin)行(xing)(xing)了釋(shi)明(ming)。據悉，本案后續的(de)國家賠償、已(yi)執(zhi)行(xing)(xing)罰金及追繳財產的(de)返還等(deng)工作(zuo)將(jiang)依法啟動。

　　張(zhang)文(wen)中和張(zhang)偉春的親屬、物美集團(tuan)職工代表、人(ren)大代表、政協委員、專(zhuan)家學者(zhe)、有關(guan)單(dan)位(wei)代表、新聞媒體記者(zhe)及部分群(qun)眾(zhong)80余人(ren)旁(pang)聽(ting)了(le)宣判(pan)。

【糾錯】

責任編輯： 陳俊松