湖北省蕲春县人民检察院

起 诉 书

蕲检公诉刑诉〔2017〕281号   

被告人孙某甲，男，1963年**月**日出生，居民身份证号码4104031963********，汉族，河南平顶山**煤炭储运有限公司**，户籍所在地河南省平顶山市**路**号院**号楼，现住北京市朝阳区**路**号楼**室，因涉嫌单位行贿罪于2016年3月16日被蕲春县公安局刑事拘留，于2016年3月25日被蕲春县人民检察院反贪污贿赂局取保候审，2017年10月13日被本院公诉部门取保候审。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

本案由蕲春县人民检察院反贪部门侦查终结，以被告人孙某甲涉嫌单位行贿罪，于2017年10月9日向本院移送审查起诉。本院受理后，于同日已告知被告人有权委托辩护人，依法讯问了被告人，听取了被告人的意见，审查了全部案件材料。本院于2017年10月23日第一次退回侦查机关补充侦查，侦查机关于2017年11月2日补查重报。

经依法审查查明：

2007年至2011年间，被告人孙某甲在任公司**期间，为其公司谋取不正当利益，分别向武汉**公司（以下简称“**公司”）原**孙某乙、湖北**集团股份有限公司（以下简称“省*投”）原副**贾某某行贿，共计89万元。分述如下：

（一）向武汉**公司原**孙某乙行贿60万元

1、2007年春节前，被告人孙某甲为开拓其公司煤炭供销业务向**供应煤炭，请孙某乙关照其公司，在**公司孙某乙办公室送其30万人民币，孙某乙收下。

2、2008年春节前，被告人孙某甲为了其公司能与**达成煤炭供销合作业务，在**公司孙某乙办公室再次请求其帮忙并送30万人民币，孙某乙收下。后由于煤炭市场供应发生变化双方并没有合作成功。

（二）向湖北**集团股份有限公司原副**贾某某行贿29万元

1、2010年春节前，被告人孙某甲为感谢贾某某对其公司增加预付款，以过年看望的名义在广州**宾馆送给贾某某20万人民币，贾某某收下。

2、2010年9月份，被告人孙某甲请求多拨付预付款，并为了表示感谢，在省*投公司贾某某的办公室送其5万人民币，贾某某收下。

3、2011年春节前，被告人孙某甲为感谢贾某某在拨付工程预付款方面的关照，在贾某某办公室送给贾某某人民币2万元，贾某某收下。

4、2011年中秋节前后，被告人孙某甲为其公司能够在省*投得到更多的业务关照，在贾某某办公室送其人民币2万元，贾某某收下。

认定上述事实的证据如下：

1.会计凭证、合作协议等书证材料；2.证人孙某乙、贾某某等人的证言；3.被告人孙某甲的供述与辩解；4.孙某乙的辨认笔录。

本院认为，被告人孙某甲作为平顶山**煤炭有限公司的直接主管和责任人员，为公司谋取不正当利益，违反国家规定，在业务往来中向国家工作人员行贿，数额较大，其行为触犯了《中华人民共和国刑法》第三百九十三条，犯罪事实清楚，证据确实、充分，应当以单位行贿罪追究其刑事责任。根据《中华人民共和国刑事诉讼法》第一百七十二条的规定，提起公诉，请依法判处。

此致

湖北省蕲春县人民法院

检  察  员：  叶宗耀
助理检察员：  方  玉