The drug case involves the clue of money laundering, see the trick to lock the "case in the case"

Cover Journalist Tian Zhi Road

"At that time, when I saw the transition transaction record, I was immediately vigilant ..." Recently, Li Jianbing, deputy prosecutor of the Procuratorate of Renshou County, Sichuan Province, gave a lecture on the young police officer of the hospital. , Drug transaction records dig out the experience of having money laundering clues.

During the examination of the drug trafficking case, Li Jianbing and the police officer of the case handling the case conducted a key review of whether there was money laundering in the case, and stepped step by step to peel the cocoon and the vine. "How to determine money laundering? How to grasp the standard of evidence? Is it a crime or a crime?" These questions linger in his mind every day. In order to comprehensively find out the facts and truths of the case, the case handling team decided to conduct simultaneous review of drug crimes and money laundering crimes. However, the criminal suspect was silent, avoiding the weight, and giving the case "fog". In the face of the "zero confession", the prosecutor handling the case calmly reviewed the evidence of the testimony, call records, transfer records and other evidence of the drug purchase personnel, and finally lock the suspect Chen Moumou's criminal facts that he sold drugs many times.

The facts of drug trafficking have been checked, so what about drugs obtained? There is still great difficulty to prove that the evidence of money laundering crimes is fixed. The prosecutor handling the case repeatedly reviewed the confession of the suspect and discovered a detail. The suspect Chen Moumou argued that "helping others to bring drugs, because the number of games for playing games is too much, bank cards and WeChat payment cannot be used normally. They have used it and have used it. His wife's bank card collect money. " In the face of the prosecutor, Chen Moumou has always argued that he had no money to launder money, and Chen Moumou's wife insisted that he had not provided a bank card for her husband, and it was not clear about his drug trafficking.

In order to confirm the subjective intention of Chen Moumou's money laundering, the prosecutor guided the public security investigators to retrieve the period from March to May of Chen Moumou from March 2021 to May, and all bank cards and Alipay pay settlement accounts such as Alipay. Sub -payment transaction records. The prosecutor handling the case invited professionals from the Renshou Sub -branch of the People's Bank of China to analyze the information, and found that the purchase of poison purchase funds was transferred to Alipay used by Chen Moumou through a bank account, and then circulated "bleaching" many times.

After repeated verification of all evidence, the case handling team determined that after the implementation of drug trafficking crimes, Chen Moumou "bleached" toxicity on his own, trying to make the crime's "chemical reaction" in order to achieve the purpose of evasion of crackdown investigation. However, the "Criminal Law Amendment (11)" and related judicial interpretations have made clear stipulations that Chen Moumou's subsequent "bleaching" toxic capital is not a natural extension of drug trafficking crimes. Relations should be punished with count.

On November 5, 2021, the Renshou County Procuratorate filed a public prosecution on Chen Moumou for drug trafficking and money laundering. During the trial, the defendant who had "zero confession" had to plead guilty after the court's certificate and court debate. On December 29, the Renshou County Court ruled that the defendant Chen Moumou was crime and money laundering, and decided to merge and execute five years and six months in prison, and fined RMB 12,000. Chen Moumou did not appeal.

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