Relief 100,000 yuan "subsidy" boss handed over the public account

The owner of a factory "subsidized" 100,000 yuan and opened a money laundering of 1.89 million yuan in public accounts, and eventually recruited himself in prison. Recently, the Chongzhou Court concluded and helped the information network crime. The six defendants were sentenced to prison ranging from 2 years, 6 months to 10 months, and fined 30,000 to 6,000 yuan.

Corrupt "subsidy" boss to open a public account

The defendants Yin and Hou Mou were old consciousness. In April 2021, Yin told Houmou to find someone to register the company, and then opened the public account through the registered company, opened online banking, U Shield, and then registered the company's information and account accounts, passwords, U Shields, The binding bank cards are given to him, and he sells it to his home, and he can give Hou a benefit of 10,000 yuan. When Hou saw a favorable map, he contacted his fellow Wang Wang to do it together and promised to divide Wang. Subsequently, Hou and Wang made up a lot of advertisements on the Internet that they could apply for agricultural subsidy loans.

Zhao and Zhao Mouhui, who lived in Baoding, Hebei, run a factory, and borrow money from the shortage of funds. In late July 2021, Zhao saw an advertisement released by Hou and others from the Internet. Zhao and Zhao Mouhui learned that as long as they handled their business licenses and public accounts, Hou and others helped go to the National Poverty Alleviation Office to apply for an application for 100,000 yuan. %Of the commission to Hou and others. Although Zhao was doubtful, he thought of a "subsidy" of 100,000 yuan, and he decided to take risks. At the beginning of August of that year, Zhao arrived at the Taifu Temple of Inner Mongolia according to the arrangements of Hou and Wang. The business license, then Zhao went to the bank to apply for the company's public account, online banking and U shield, and tied the phone card. Then Zhao gave this set of information to Hou Mou, Hou turned his hand to bring the above. The information was sold to Yin.

More than a month later, Zhao did not wait for the "subsidy" to get the account, but waited for the police to come.

Falling 1.89 million yuan in accounting transfer of scams

On the morning of September 15, 2021, Cao, an accountant of a company in Chengdu, was working in the company. The boss "Yang Mou" added her QQ and pulled her into a QQ group. arrange. Cao saw that in addition to the boss "Yang" and Yang's son in the group, he believed it. Later, the boss chatted in the group and signed the contract, and asked Cao to transfer 1.89 million yuan to President Li's public account. On the public account. It wasn't until the real boss Yang called to question why Cao Mou had turned the company's money out that she realized that she was deceived and then called the police.

The above -mentioned deceived money was transferred to the public account issued by Zhao, and then was immediately transferred to Liu's personal bank card account, and then transferred to another person's account.

After Zhao arrived in the case, Yin, Hou, Wang and others successively arrived in the case. According to Yin, he met his family on a chat software and did not know the real name. The other party bought these accounts to launder money for money, which may be gambling and fraud. The public account he handled was mailed to Xishuangbanna.

The court ruled that 6 people constituted the "sin of help"

After trial, the court believed that the defendants Yin, Hou, and Wang acquired from the defendant Zhao and others to acquire and assist the defendant Zhao and other people to resold the public account to carry out information network criminal activities; A Huiming knew that others used the information network to commit crimes, and still handled them to others in their own names; the defendant Liu, in order to obtain illegal interests, knew that others used information network crimes, and still provided bank cards to others. The famous defendant provided payment settlement for upstream crimes, causing the victims to be fraudulent to the Internet. The defendants voluntarily pleaded guilty and confessing and confessing their respective sentencing circumstances.

● The judge reminds

There will be no pie in the sky. Nowadays, there are frequent cases of telecommunications network fraud, and various novelty routines have emerged endlessly. For individuals, we must always be tight and precautionary strings, withstand the temptation of interests, and do not become the accomplices of criminals in order to be cheap; for enterprises, we must strengthen the training of employees' awareness of risk prevention, increase prevention of telecommunications network fraud Publicity to avoid huge losses from the company's property.

Zhu Xiaojie Sichuan Rule of Law Daily-Rule of Law Sichuan News Client Reporter Zhao Shiko

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