Quoting to ring | Zhangzhou three people were sentenced to sentence

A few days ago, the Pinghe County People's Court ruled three cases of concealing crimes.

Case number one:

In July 2021, Zhang (male, Pinghe County Anwan) In order to earn some "easy money", he was lucky, and he knew that the other party was engaged in telecommunications network fraud crimes, and still provided multiple bank cards to the other party to the other party. Used to receive the funds obtained by transferring crimes. After investigation, Zhang received the transfer of 2.25 million yuan, of which 500,000 yuan was a telecommunications network fraud. In September 2021, Zhang was adopted by the public security organs for criminal compulsory measures for suspected covering up and concealing the crime, and was taken five years of financial punishment!

In July 2022, after the Pinghe County People's Court ruled that Zhang had committed and concealed the offending the crime, sentenced to one year and eight months in prison, two years of probation, and fined 17,000 yuan; Thousands of yuan, paid the state treasury.

Case 2:

In August 2021, Lin Mou (female, Pinghe County Anwan), knowing that others were conducting illegal and criminal activities, they still provided multiple bank cards to help telecommunications network fraud crimes and transferred fraud funds. After investigation, Lin had assisted the transfer of 190,000 yuan, of which 150,000 yuan was the stolen money obtained from the criminal of telecommunications network fraud. In October 2021, Lin was adopted by the public security organs for criminal compulsory measures for suspected concealment and concealment of crimes, and was taken five years of financial punishment!

In May 2022, by the Pinghe County People's Court, Lin was convicted and concealed the crime, sentenced to one year and two months in prison, one year and eight months of probation, and fined RMB 12,000; Lin Moumou The illegal income of RMB 5,000 was recovered and paid the state treasury.

Case three:

In August 2021, Lin Mouwei (male, Pinghe County Anwan) still provided his own bank card to receive the funds obtained by the transfer of crimes for others. After investigation, Lin Mouwei assisted the transfer of 130,000 yuan, of which 50,000 yuan was a telecommunications network fraud. After the incident, Lin Mouwei took the initiative to invest in the public security organs and refunded more than 5,000 yuan in illegal income. In October 2021, Lin Mouwei's criminal compulsory measures were taken by the public security organs for suspected covering up and concealing the crime, and at the same time, they were taken five years of financial punishment!

In January 2022, after the judgment of the Pinghe County People's Court, Lin had committed and concealed the crime of crime, sentenced to eight months in prison, one year of probation, and fined 8,000 yuan; Essence

Police Police

What is the crime of covering up, concealment of crimes or income from criminal income?

[Law] According to the provisions of Article 312 of the Criminal Law of the People's Republic of China, it is known that it is hidden, transferred, acquired, purchased or concealed by other methods, or concealed it. There are sentences, detention or control of three years, and shall be punished or single; if the circumstances are serious, they will be imprisoned for three years and seven years, and a fine.

Police reminder

The above three cases are cases that provide bank accounts, assisted funds or assist in bank cards to earn high returns for telecommunications network fraud gangs.

The police reminded the masses: Do not borrow, rent it or other people's bank cards, telephone cards, WeChat, Alipay to help criminals receive, extract, transfer fraud funds, or engage in bank cards, telephone cards, telephone cards, telephone cards, telephone cards, telephone card Once illegal and criminal activities, once the legal red line is touched, legal responsibilities will be held in accordance with the law.

Zhangshi News Comprehensive Pinghe Public Security

Editor/Hong Tingting

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