Drug trafficking, tolerate others to take drugs!Four people are sentenced!

Recently, the Zengcheng Court of Guangzhou City, Guangdong Province, sentenced the case involving drug -related crimes in accordance with the law, and sentenced him to the crimes of drug trafficking, tolerance for drug use, and the crime of money laundering. There are scheduled prison for sentences ranging from 13 to ten months, and fined from 25,000 to 4,000 yuan.

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Basic case

On August 4, 2021, the defendant Sun Mouhong went to the residence of the defendant Chen Mouchuan in Baiyun District, Guangzhou. He transferred 13,600 yuan through the mobile payment tool to purchase 16 grams of drug methamphetamine (commonly known as "methamphetamine") to Chen (commonly known as "methamphetamine") Subsequently, Sun Mouhong will buy the drug with the other purchased metal of metal, which is packed in a steam -hanging machine and sent to the drug purchase staff Sun Moule (separately) by express delivery. After sending drugs to the drug purchase staff Sun Moule, Sun Mouhong, asked the defendant to provide a bank card with a bank card of 23,000 yuan for the bank card. Four Motor's capital was transferred to the mobile payment account used by Sun Mouhong through my mobile payment tools after receiving the account, and made a profit of RMB 400. Sun Mouhong withdraws the poisonous capital to the bank card under the name of Han Moumei, which is bound to the above account. On September 15, 2021, Sun Mouhong was captured and seized by the public security organs. After testing, the net weight of the drug was 28.75 grams. It was also found that from July 26th to August 4th, 2021, Sun Mouhong adopted offline delivery and express delivery of courier mail 4 times to sell drugs to drug buyers.

On September 23, 2021, Wang Mouyi (handled by another case) contacted Chen Bi Chuan to buy drugs. Later, he was arrested on the spot by the public security organs. The police seized 4 packs of drugs from Wang Mouzheng. After inspection, a total net weight was 1.63 grams. Subsequently, the police seized 13 packs of drugs at a residence in Baiyun District. After testing, the net weight was 5.6 grams, and the methamphetamine components were detected. It was also found that from April 5th to September 23rd, 2021, Chen Chuan adopted the method of mailing and offline delivery to drug purchasers 3 times, and the total number of drug trafficking and on -site seized 23.23 grams.

On August 1, 2021, a drug purchase staff Zeng Mouqiang (separated by another case) transferred 600 yuan to the defendant Zhang Mouxi to buy drugs. Zhang Mouxi then went to a convenience store in Zengcheng to find Sun Mouhong to buy drugs. After Zhang Huan bought drugs, he returned to his residence to hand over some drugs to Zeng Mouqiang and tolerate Zeng Mouqiang to take drugs in his residence. On September 15, 2021, Zhang Mouxi was captured by the public security organs. It was also found that from July 21st to August 14th, 2021, Zhang Mouxi sold drugs to drug buyers 5 times 5 times, and repeatedly accommodated drug buyers to take drugs in his residence.

Judgment result

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After hearing, the court believed that the defendants Sun Mouhong, Chen, and Zhang Mou had regarded national laws and sold drugs to others many times. Among them, the defendant Sun Mouhong sold 28.57 grams of drug methamphetamine 4 times, and the defendant Chen Moumou A total of 23.23 grams of drug -based methamphetamine were passed on, and its behavior has constituted the crime of drug trafficking. The defendant Sun Hong and Simou ignored national laws. In order to cover up and conceal the source and nature of the income from drug crimes and the benefits of its income, they provided capital accounts. The behavior of transferring funds through transfer or other payment methods has constituted money laundering. The defendant Zhang Mouci ignored national laws and accommodated others to take drugs many times. His behavior has constituted the crime of accommodating others.

According to the facts, circumstances, circumstances, and degree of social harm to the four defendants, the court sentenced the defendant Sun Mouhong to the crime of selling drugs and money laundering in accordance with the law. ; The defendant, Chen, prisoned to sell drugs and was sentenced to seven years and six months in prison, and fined 10,000 yuan; the defendant Zhang Mouci crime of selling drugs, tolerance for drug use, and sentenced to four years in prison for four years and six months. , And fined 12,000 yuan; the defendant Si Mou was crime of laundering, sentenced to ten months in prison, and fined 4,000 yuan.

Judge

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my country's criminal law stipulates that smuggling, trafficking, transportation, and manufacturing drugs shall be held criminally responsible for criminal punishment regardless of the number. But even so, there are still people who take the risk at the expense, and make a profit of drug trafficking. This case is a typical case of drug trafficking crimes together. The defendant Sun Mouhong, Chen Mou Chuan, Zhang Mouxi trafficking drugs through offline transactions, mailing express delivery, etc. The court was severely punished according to law, which fully reflected the severe crackdown on drug crimes.

The "Amendment to the People's Republic of China (11)", which was implemented on March 1, 2021, major adjustments to the crime of money laundering. The behavior of "self -laundering" is also incorporated into the category of money laundering, which has increased the punishment of the upstream criminal criminal who benefited from the money laundering crime. In this case, after the defendant Sun Mouhong was committed to drug trafficking, he collected drugs through the bank account of the defendant's Simou, and then transferred to his girlfriend's bank account through the transfer of the four mobile payment tools. It stipulates that Sun Mouhong's act of covering up and concealing drug crimes is the intention to "whitewash" the toxic capital obtained as a legitimate funding. He shall be punished with the crime of selling drug trafficking and money laundering. And Simou provided his own bank account to collect poisonous capital to Sun Mouhong, and returned the poisonous capital to Sun Mouhong through a mobile payment tool to cover up and conceal the source and nature of the paragraph. His behavior has violated the criminal law. It should also be punished by corresponding criminal punishment. Here, we must remind the people that the people must strengthen the management of their own capital accounts. When others ask for help to collect money, keep their minds sober and treat them carefully. Essence

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Legal link

Article 191 In order to cover up, conceal drug crimes, organize crimes in nature, crimes of terrorist activity, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, financial fraud crimes, and the source and source of their income and their revenue In nature, one of the following behaviors, the income of the above crimes and the income it produces will be confiscated, and the imprisonment or detention of less than five years, and a single fine; if the circumstances are serious And 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.

Article 354 Anyone who tolerates and inject drugs for others shall be sentenced to imprisonment, detention or control of less than three years, and a fine.

Article 356 The crime of smuggling, trafficking, transportation, manufacturing, and illegal holding of drugs and illegal holding of drugs shall be punished by the crime stipulated in this section.

Drugs are human social harm

Drug crime hazards

Social security and the safety of the lives and property of the people

Hundreds of harm and no benefit

Remind everyone here

Stay away from drugs and cherish life

[Source: Guangzhou Zengcheng Court]

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