"Addict" to sell in suction, "good buddy" helps money laundering, all prosecuted

I thought that I could help to hide the sky together, and I knew that Chen Chen's selling "electronic cigarettes" was finally revealed. The police touched the vines, arrested Chen Chen and other drug trafficking personnel, and verified the criminal facts of Zhou Kang's money laundering. The Zhangjiagang City Procuratorate of Jiangsu Province decided to filed a public prosecution on Chen Chen and other drug trafficking staff. In view of the small amount of crimes of Zhou Kang and confession and punishment, it was decided to make a relatively non -prosecution treatment. On May 9, the Zhangjiagang City Court opened the trial. Recently, the court sentenced Chen Chen to four years in prison for selling and transporting drugs and fined 10,000 yuan; Chen Chen was sentenced to six months in prison for money laundering, and a fine of 5,000 yuan was fined; Two months and fined 15,000 yuan.

Electronic tobacco oil seized by the public security organ

Tobacco and cigarette rods seized by the public security organ

Careful making friends: young people go astray and go astray

Chen Chen, 20, was not high in culture. He went to society without graduating from high school. He found a job in the auto repair shop and therefore made various "friends". Occasionally, Chen Chen sucked a bite of electronic cigarettes handed over by Wang Peng with the encouragement of "friend" Wang Peng. After a sip, an unprecedented experience made Chen Chen feel very happy. From then on, he loved this kind of "e -cigarette", and often absent from work.

After having the first pleasure experience, Chen Chen also wanted to experience it again, so he found Wang Peng and wanted to know the purchase of electronic cigarettes. Under Wang Peng's introduction, Chen Chen contacted the seller. After a little inquiry, he immediately placed an order. It didn't take long for Chen Chen to receive the "e -cigarette" mailing from the mail.

Chen Chen gradually entered this circle by sucking the "electronic cigarette", and met another seller "kite" through chat software. Because the "kite" sells cheaper, he often purchases the "e -cigarettes" via "kite".

To sell nourishment: "addict" woven poison net

Within a few months, Chen Chen's demand for "electronic cigarettes on the top" became more and more vigorous. Occasionally, the inside of the circle asked Chen Chen to buy "e -cigarettes" tobacco. Chen Chen found that it costs 100 yuan to buy a bottle of 5 ml of tobacco oil from the house, and the price of the turn to sell and sell can reach 250 yuan or even 350 yuan. The idea. So he immediately opened up in the circle of friends and gradually operated his "small business".

With the increase of "electronic cigarettes on top", Chen Chen's emotions became anxious and angry. He realized that his body might have a problem and decided to quit electronic cigarettes, but in the end he failed to resist the temptation of "electronic cigarettes above", and returned to the "addict".

In order to satisfy his dependence on "Electronic Cigarettes on the top and further expand his" small business ", Chen Chen resigned from the work of the car repair plant, concentrated on publishing some" legitimate "," flying "and" space stroll "in the WeChat circle of friends circle. For the advertisements of the words, promote the "e -cigarette". Advertising has attracted a large number of buyers, including students who are similar to their age, young people who have just joined the job, and even 15 or six years old minors. After these buyers place an order on WeChat, Chen Chen will find someone to help someone help Its delivery. Before delivery, Chen Chen will pour out a little bit from each bottle of oil for himself.

In the meantime, Sha Mingming contacted him, showing that after he also wanted to sell the oily intention, the two of them took a picture, and after agreed the price, Sha Mingming became Chen Chen's house.

Under the common "efforts" of Chen Chen and Sha Mingming, more and more people suck "e -cigarettes". Because many buyers are young people, and "electronic cigarettes" are not cheap. In the case of incompetence, in order to continue to enjoy "upper electronic cigarettes", these people have joined Chen Chen's team to become "upper electronic cigarettes" The "middlemen" in the sales chain, while Chen Chen and Sha Mingming became their "supplier". A bottle of 5 ml of smoke oil was sold after layer, and it was sold from the initial 100 yuan to 500 yuan or even 600 yuan.

In June 2021, Chen Chen accidentally saw a message: substances containing marijuana were listed as drugs from the state's management and control since July 1. He was a little worried and immediately checked the relevant information online. After the "kite" of the upper family repeatedly guarantees that there is no "nothing happens", Chen Chen's hanging heart fell to the ground.

Flash again and again: "Good buddy" helps money laundering

Seeing his "poison net" gradually formed, Chen Chen was ecstatic and was worried. He was afraid that the police would find himself, so he decided to avoid risks. After thinking about it, Chen Chen thought of his hair Xiao Zhoukang.

Zhou Kang was a student at school. He had a good relationship with Chen Chen since he was a child. Chen Chen told Zhou Kang on the matter of selling "electronic cigarettes on top". He told Zhou Kang that too much capital flow in his account was afraid of being found by the police, and asked Zhou Kang to provide WeChat collection code to help him collect money to sell "upper electronic cigarettes".

Zhou Kang learned that Chen Chen was illegal. Seeing that his former friends became thinner and sluggish because of sucking "electronic cigarettes", he repeatedly discouraged Chen Chen not to suck anymore. At this time, Chen Chen also realized that he had a problem with his body, and once again determined to quit, but after three days of "struggle", he gave up again.

Zhou Kang failed to resist the soft and hard bubbles of "good buddies". Under the promise of Chen Chen for a period of time, he thought that he only provided WeChat receipt code, and did not participate in Chen Chen's drug trafficking.", Agreed to help him collect money.From July 5th to July 13th, 2021, Zhou Kang's WeChat account received transfer of strange accounts.Every time he received the money, he transferred the money to the account designated by Chen Chen, and he received a total of more than 2,300 yuan in a week.

On October 30, 2021, the public security organs were investigated to detain Chen Chen criminal detention for suspected drug trafficking.After the case, Chen Chen confessed to his criminal act.On December 31 of the same year, Zhangjiagang City Procuratorate filed a public prosecution for money laundering for suspected trafficking and transportation.(The characters involved in the article are all pseudonyms)

(Source: Procuratorate Author: Wu Jingchuan Li Xiaoting)

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