The online ordering of the money launder ... ｜ 9:30 tonight

Selling a bank card can make a profit of 500 yuan. The more cards are sold, the more you earn. Can you be excited when you encounter such a "good thing"? Facing the temptation, 19 -year -old Zhang Hua chose to "play". Under the temptation of friends Dai Qiang (handled by another case), his classmates Cao Bin and Xu Jie sold their personal bank cards to Dai Qiang and Qiu Yi (another case) for criminal gangs to launder money, and even played "middlemen". On July 15th, a public prosecution was filed by the Yixing City Procuratorate of Jiangsu Province.

I was tempting without entering colleges and universities

In August 2020, Zhang Hua, Cao Bin, and Xu Jie were admitted to a university in Nanjing. In the month, I learned that Zhang Hua was about to go to Nanjing to go to college, and Dai Qiang invited him to eat together. At the dinner table, Zhang Hua listened to Dai Qiang's introduction and was full of expectations for college life in the next few years.

After this meal, Zhang Hua found that Dai Qiang was generous. He judged two people before college, so he asked Dai Qiang if he had a financial path. Dai Qiang did not conceal it. He told Zhang Hua that he was doing a part -time job, mainly to provide a bank card to the company's company for "brother". He could get benefits for the monthly account amount. The monthly income could be 2,000 to 3,000 yuan.

A part -time job that college students can be competent. The monthly income is still so high, and Zhang Hua is excited after hearing. In September 2020, Zhang Hua officially opened his college life. Those who had a good relationship with them were Cao Bin and Xu Jie.

Sell ​​bank cards to do "part -time"

One day in October 2020, Zhang Hua received a call from Dai Qiang. The other party said that his "brother" company was anxious to use the card to let Zhang Hua help to do some cards. The benefits were the same as mentioned before. What a better. Zhang Hua knew that it was a favorable contestant, but he was full of doubts: "Why should the company use our card? Does the company have no card?" Although Zhang Hua had many questions, he eventually gave the interests. Immediately afterwards, Zhang Hua introduced the "part -time" of the card to do the card to Cao Bin and Xu Jie. Soon, Zhang Hua, Xu Jie and others held 15 banks debit cards, and Zhang Hua unified the card to Dai Qiang.

In December of the same year, Cao Bin had just finished his 18th birthday, and Zhang Hua once again proposed to ask Cao Bin to get a card. Cao Bin got 5 bank cards and transferred it to Dai Qiang from Zhang Hua. But this time it was not smooth. Cao Bin's card was frozen by the bank, and Dai Qiang asked Zhang Hua to deal with it quickly. Zhang Hua had to ask Cao Bin to cancel the bank card and take out the money.

Realizing that there may be problems with "part -time". Under Zhang Hua's question, Dai Qiang confessed that the bank card was used to take online gambling funds. This time, Dai Qiang did not pay Zhang Hua's benefits at the agreement. Zhang Hua also canceled all bank cards and no longer provided to Dai Qiang.

In March 2021, Dai Qiang once again found Zhang Hua to help run the card, promising to pay for the benefits once. Under the temptation of money, Zhang Hua compromised again, but this time he did not do the card, but asked Xu Jie and Cao Bin to help get the card again. Zhang Hua knew that the benefits that had been promised before were not given enough, so they paid for Xu Jie and Cao Bin to transfer 500 yuan. Xu Jie and Cao Bin set up 5 bank cards, and Zhang Hua handed these cards to Dai Qiang.

The online ordering of the money launder

On April 5, 2021, the public security organs received the alarm, saying that they listened to the Internet to make money for money, and they were deceived by more than 50,000 yuan. On the same day, the public security organs filed a case for investigation. By looking at the victim's deceived funds, it was found that the bank card that received the transfer was Cao Bin, which frozen Cao Bin's bank account.

After Zhang Hua learned that Cao Bin's bank card was frozen from Dai Qiang, he asked Cao Bin to receive the money after canceling the card like last time, but this time the bank told Cao Bin that the bank card was judicial freezing. Essence Subsequently, Cao Bin called the public security organs, and the case was caused. After the case, Zhang Hua, Cao Bin, and Xu Jie confessed to the facts of the crime.

On October 29 of the same year, the public security organs were transferred to the Yixing City Procuratorate for review and prosecution with the crime of Zhang Hua, Cao Bin, and Xu Jie suspected of helping the information network crime.

After the case was accepted, the prosecutor issued a social investigation commission letter to the judicial organs where the household registration of the suspect was located, commissioned a social survey, and arranged a full -time social worker to conduct one -to -one online and offline teaching. Causes of crime. After review, the three college students performed well and had no previous inferiority. The suspected crime was mainly due to the weak consciousness of the rule of law and the lack of social experience. After education, they could recognize the mistakes.

The facts and evidence that Zhang Hua, Cao Bin, and Xu Jie are suspected of helping help the information network crime activities are undoubted, but on the issue of criminal liability, the prosecutor believes that Zhang Hua's bank card involved in the case Yu Yuan also introduced the classmates to run a card. The subjective malignant and social harm should be filed for public prosecution. , But the actual profit is small, the plot is mild, and it can be relatively unsuccessful.

(The characters involved in the article are all pseudonyms)

(Procuratorate Zhang Peiping Tang Jian)

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