Judged!Putian Xianyou Yi Baba Store owner illegally absorb public deposits "self -laundering" over one million

Think of the "dark box operation" through "dark box operation"

Funding that attempts to "whitewash" illegal collection

The purpose of concealing illegal income

Unknown

"Cleaning" by yourself is also a crime!

On July 25, 2022, a public prosecution was filed by the Xianyou County People's Procuratorate. The Xianyou County Court tried and sentenced Lin Moumou's illegally absorbing public deposits and money laundering in accordance with the law. The case has carried out the first case of "self-laundering" cases in the city since the "three-year action plan for cracking down on money laundering illegal crimes (2022-2024)".

Retrospective

From October 2019 to October 2021, the defendant Lin Moumou in the barber shop operated by Gaili Town, Xianyou County, using the characteristics of the number of people in business contacts to publicly publicize the external publicity, to join the "money" method, and to the way of "money", towards the "money pass", towards the "money pass", towards the "money pass", towards the "money pass", towards the "money pass", towards the "money pass", towards the way of "money", towards the "money pass", to towards the way of "money", towards the "money pass", towards the way of "money", towards the "money pass", towards the way of "money" to towards the "money pass" and towards the "money pass" to towards the "money pass" and towards the "money pass" to towards the "money pass" and towards the "money pass" to towards the "money pass" and towards the "money pass". The surrounding unspecified people absorb funds illegally. By the incident, the defendant Lin Moumou successively absorbed more than 100 million yuan (RMB, the same below) to 28 people, and more than 900,000 yuan still failed to return it. In April 2021, the defendant Lin Moumou also transferred 14,000 yuan to the two -dimensional code in the shop to "pass the gold" in batches to cover up his source and nature of crimes.

The court trial believes that the defendant Lin Moumou violated financial management regulations, and illegally absorbed more than 100 million yuan in public funds without the approval of relevant departments according to law, and caused more than 900,000 yuan of public funds to be returned. In the nature, the criminal income is transferred by scanning the WeChat QR code and withdrawal of the store, and its behavior constitutes the crime of illegally absorbing public deposits and money laundering. Based on this, the defendant Lin Moumou was convicted.

What is "self -laundering"?

With the development of the economy, self -laundering has a considerable social harm, and it exists independently with the upstream crime. The "self -laundering" is separated as a crime, which has increased the punishment of money laundering crimes. Criminals in their own implementation of drug crimes, underworld organizational crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management order crime After the crime of financial fraud, in order to cover up and conceal the sources and nature of the income from the income and its income, he constitutes a crime of money laundering and punished with upstream crimes.

In this case, after illegally absorbing the public funds, Lin Moumou also "whitewashed" funds by scanning the two -dimensional code of the store through the way of scanning the QR code of the store, which was in line with the characteristics of "self -laundering". While constituting the crime of illegally absorbing public deposits, it also constitutes money laundering.

Why crack down on money laundering?

Crime laundering crimes provide convenience for criminals to hide and transfer criminal income, provide funds for criminal activities, and promote more serious and large -scale crimes. It affects financial stability, weakens the macro -control of the country, and endangers economic and health. At the same time, money laundering is generally associated with cases that seriously endanger national political stability and corruption of social atmosphere. Therefore, money laundering crimes seriously undermine the order of financial management, seriously endanger national economic and financial security, seriously damage the modernization of the national governance system and governance capacity, and affect the national participation of global governance.

Source: Xianyou Court, Xianyou Procuratorate

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