He pulled his wife into the WeChat group to "grab the red envelope" together, but became the accomplice of money laundering

You can earn "high salary" to grab WeChat red envelopes. The source of red envelopes is actually a "naked chat" victim who was blackmail! The money laundering gang established the WeChat group, pulled the victims into the group, coerced the red envelopes, and notified the members in the group to transfer the capital by "grab the red envelope", and finally formed a chain of extortion and money laundering. , Concealing the crime offensive to Liu and Wu, a public prosecution. In the end, the court sentenced Liu to six months in prison, one year of probation, and fined 4,000 yuan; Wu was sentenced to seven months in prison, one year of probation, and a fine of RMB 5,000.

In January 2021, when Liu played cards with his friend Wang, he talked about his recent economic situation. Wang recommended him "to grab red envelopes in the WeChat group and get a lot of commission every day." After learning that there was such a "good thing", although Liu had some doubts, he couldn't stop the temptation of making fast money, and he agreed.

Later, Wang pulled Liu into a WeChat group. According to the group owner's notice, Liu was grabbed. After the grabbing, someone soon sent a new group invitation code in the group, and Liu scanned the code into the new group to continue grab the red envelope. After each round of grabbing, Liu will return the money to the group owner as required, and the owner will draw 1%of these money to Liu to return to Liu as a benefit fee.

Soon after Liu, Liu also pulled his wife Wu Mou into the group to "make money" together. Although both realized that this "good work" came to be incorrect, he did not stop holding his luck.

In this way, Liu and others grabbed a few dozens of red envelopes a day, as many as dozens. Liu, Wu, and others are grabbing red envelopes. Who is the red envelope in the group? The victim A Wei was one of the people who were deceived in the group. On the evening of February 2, 2021, when A Wei played a mobile phone at home, a "encounter". A nickname "Yiyi" female netizen took the initiative to ask for a naked chat with him. The download link of the "Private Video Chat Software" comes, and then open the video to chat with it.

Unexpectedly, after a few minutes of naked chat, "Yiyi" suddenly turned his face and posted the naked chat video with A Wei's mobile phone communication. "You don't want everyone to see this video, can you spend money to deal with this thing ..." After receiving the information from "Yiyi", A Wei realized that the other party had already recorded the entire "naked chat" process. And he should ask for downloading the app to sell his personal information. Under the intimidation of the other party, he could only let it go. Subsequently, "Yiyi" sent a WeChat group QR code. Awei scanned the code into the group and issued two red envelopes. The red envelopes were quickly snatched by members of the group, including Liu, Wu and others. Under the threat of the other party, A Wei sent three red envelopes in the group, but the other party was obviously not satisfied with this, and repeatedly asked for money, and A Wei, who was unable to fight, finally chose to call the police.

According to the record of the victim's WeChat red envelope, the police locked the target on Liu, Wu and others. In March 2021, the suspect Liu and Wu were arrested. It was found that although the two did not understand the crime of the upstream and did not directly contact the "Yiyi" and others, the funds in the red envelope involved the money laundering crime chain. After being caught, the two regretted that they had been on the road of illegal crimes for a while.

After review, from January to March 2021, Liu, Wu, Wang (another) and others made a profit, knowing that the source of funds was illegal, and still helped others to grab the red envelope by WeChat. Account, Liu Mou transferred more than 24,000 yuan, and Wu transferred more than 45,000 yuan.

According to the provisions of my country's Criminal Law Amendment (6), knowing that the money obtained by the crime is still assisted by the transfer of funds through transfer or other settlement methods, which is a way of covering and concealing crimes. In this case, Liu Mou and Wu Mou still helped transfer and convert the "whitewashing" funds through the "grabbing red envelope" way to use the information network to implement crimes. offend.

Prosecutors remind that helping criminal gang money laundering is a common crime, and it will also be sanctioned by law. Everyone should strengthen legal awareness and identification ability, and avoid greedy small profits to avoid being in the abyss of illegal crimes.

Author: Shan Yingwen Xu Jieying

Edit: Zhanyue

Editor in charge: Zhu Yue

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