provides a bank account, and can easily make a monthly income of 10,000 yuan by assisting in posting the account?
In order to avoid leaving traces of capital flow, what is the so-called "same-counter withdrawal"?
Money laundering crime sounds far away, but it is actually very close to us.
In July last year, the Gongshu District Bureau of Hangzhou Public Security Bureau found that the destination of hundreds of millions of yuan of stolen funds was unknown in the case of Hangzhou Tengxintang Investment Management Consulting Co., Ltd. (hereinafter referred to as "Tengxintang Company") suspected of illegally absorbing public deposits . (See here for details) After careful investigation,
finally brought out two mysterious criminal perpetrators of money laundering.
This morning (November 20), the Gongshu police reported the case, and the procuratorate also spoke in the afternoon.
Bait: The high-paying "money road" with a monthly income of 10,000 yuan fell from the sky
Li is a native of Hangzhou born in the 1970s. A phone call at the end of 2016 completely changed his life trajectory. The caller was from a female friend I met many years ago, named Zhu Moumou.
At this time, Zhu Moumou is the big boss of a financial management company, known as the forerunner of the capital wave. She not only invited Li Sheng to visit Tengxintang, but also introduced the company's financial products for sale.
Zhu Moumou offered to allow Li Mou to handle bank cards for the company to use for account transfer, and promised to pay a monthly benefit fee of 10,000 yuan.
Li was tempted, and he also asked his colleague Lei to join this rather "money way" career.
routine: deposit and withdraw in the same cabinet, covering hundreds of millions of yuan in the case.
Since then, a large amount of public funds absorbed by Tengxintang Company have been deposited into the accounts of Lei and Li. According to the instructions of Zhu and others, Lei and Li not only withdrew large amounts of cash, but also assisted in transferring huge amounts of stolen money to others by withdrawing and depositing in the same cabinet.
The so-called "same counter withdrawing and depositing" is actually a new type of fund transfer method in which the two persons cooperate with each other to handle cash withdrawal and deposit business at the same counter of the bank to achieve the effect of transfer without leaving traces of transfer.
After investigation, Lei’s transfer of criminal proceeds amounted to more than 63 million yuan, and Li Sheng’s transfer of criminal proceeds amounted to more than 32 million yuan.
Panic: To force the written note to prove innocence, but it was too late
In the late autumn of 2017, Lei and Li began to feel panic and uneasy with the thunder of the wealth management platform. Lei found Zhu Mo and asked her to write a note saying "Accounting has nothing to do with Lei" in order to "prove her innocence."
Li not only deleted the chat records between him and Lei and Zhu, but also sold the cars that the other party bought for him in order to get out of the relationship.
On September 2, 2019, the Gongshu Procuratorate prosecuted Lei and Li on suspicion of money laundering. On November 19 of the same year, the Gongshu District Court sentenced Lei to three years and six months’ imprisonment for money laundering, and fined him 3.6 million yuan, and Li to three years’ imprisonment and a fine of 1.7 million yuan.
News+: Regarding the crime of money laundering, the crime of money laundering
is stipulated in Article 191 of Chapter 4 of my country's Criminal Law. The infringement of legal interests is mainly the national financial management order. The actions of Lei and Li in this case constituted the crime of money laundering.
First of all, the predicate criminal facts stipulated in Article 191 of the Criminal Law are established. The criminal facts of Zhu Moumou and others suspected of fundraising fraud and illegally absorbing public deposits have been verified.
Secondly, combined with subjective and objective evidence, it can be confirmed that Lei and Li knew that the funds transferred were derived from the aforementioned criminal proceeds and had the subjective intention to assist the transfer.
In the end, the two carried out specific acts of concealing and concealing criminal proceeds through financial institutions. The essence of money laundering crime is to disrupt the country’s financial management order, put a legal cloak on illegal funds, and evade law enforcement and sanctions.
Since money laundering crimes are extremely harmful to society, the judicial system should focus on cracking down on them. The warning significance of this case is as follows: First, in the process of business handling and review, commercial banks should strengthen their awareness of risk prevention, accurately identify abnormal transactions, and cut off the money laundering chain in time. Second, ordinary people should stay awake in the face of temptation, and refrain from being greedy for temporary gains and being used by others to become money laundering tools.
[Source: Qianjiang Evening News] The copyright of
belongs to the original author, a tribute to the original
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