Helan County's first case -related "self -laundering" case was opened for trial according to law

In order to severely crack down on drug crimes, strengthen anti -drug propaganda, and create a strong atmosphere for the whole people to participate in anti -drugs. On the occasion of the "6.26" international anti -drug day, the Helan County People's Court opened the trial of the defendant Fan Moumou in accordance with the law. In the crime of selling and transporting drugs, the defendant Pu Moumou was suspected of drug trafficking, fraud, and money laundering. The defendants Zhang and Huang Moumou were suspected of drug trafficking. The case was the first case of "self -laundering" criminal case in Helan County since the implementation of the Criminal Law Amendment (11). Some county people's congress deputies, members of the CPPCC, staff of the anti -drug office, police officers of the Procuratorate, police officers of the Public Security Bureau, representatives of the masses, and the family members of the defendant went to the court to review the court.

Public prosecution agency charges

The defendant Pu Moumou sold drugs to the defendant Huang Moumou several times through the defendant Zhang. Zhang contacted the drug transaction information from it, collected drugs and collects drugs. The defendant Fan Moumou and Huang Moumou WeChat netizens also purchased drugs from Pu Moumou and Zhang Mou. Four defendants co -sold the number of drugs for 31.42 grams. In addition, Fan Moumou repeatedly sold and transported drugs to others many times, and the number of methamphetamine (methamphetamine) of 80.18 grams (including 31.42 grams above) was seized from his home. Criminal liability; criminal responsibility for the defendant Pu Mou, Zhang, and Huang Moumou for drug trafficking. For the purpose of illegal possession, Pu Moumou deceived 9,600 yuan of other people's property, with a large amount. In order to conceal and conceal the source and nature of drug crimes, the property was converted to cash and purchasing funds. Criminal liability for crime and money laundering. The defendant Pu Moumou committed a number of crimes before the verdict, committed several crimes and punished.

The Helan Court organized a prosecution and defense to proof and conduct evidence on the facts of the public prosecution agency, and listened to the statement and defense opinions of the defendant and defense lawyer in accordance with the law. This case will be pronounced.

What is self -laundering?

In addition to the traditional sense of "his money laundering", "Criminal Law Amendment (11)" also incorporated "self -laundering" into the scope of criminal law adjustment. The so -called "self -laundering" refers to the behavior of "cleaning" the income from the income of crime and the income of the crime after the implementation of seven upstream crimes such as drug crimes, smuggling crimes, and corruption and bribery crimes. "Self -laundering" is listed as a criminal behavior alone. It is not only because of the crackdown and governance of downstream crimes such as covering up and concealing drugs, but also conducive to cracking down on the crime of drug trafficking in accordance with the law.

These behaviors are judged to be more than five years or less than ten years

Article 191 of the Criminal Law of the People's Republic of China Article 191 In order to cover up, conceal drug crimes, organize crimes, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, financial fraud crimes, For the source and nature of the income, there are one of the following behaviors, the income of the above crimes and the income they generate will be confiscated, and the income it produces will be sentenced to less than five years of imprisonment or detention, and the fines shall be punished. The above ten years of imprisonment and a fine:

(1) Provide funds account;

(2) Convert property to cash, financial bills, and securities;

(3) Transfer funds through transfer or other payment settlement methods;

(4) Cross -border transfer of assets;

(5) The source and nature of the income and its income in other methods to conceal and conceal the income and its income.

If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.

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