A man in Luzhou Longyou bought the 18.12 million awards in the lottery with stolen money. How should this money be qualitative?

Zhejiang News Client Correspondent Fan Yuehong Zheng Yongjia reporter money key

"I am willing to use the winning money to retire the stolen money! In the future, I will never do the bad things that deceive people!" Recently, the case involved in the case of more than 11.5 million yuan was involved in the case of more than 11.5 million yuan. The court opened a trial, and the defendant Wang said hard while scratching his hand. The court sentenced the defendant Wang to the defendant Wang for 11 years and fined 600,000 yuan in court. Gold; ordered the defendant to refund the corresponding economic losses of each victim.

Wang's listening and speaking ability was limited. In the early years, he had a woodcarving factory, but the business had been bad, so he thought of the money to cheat people. At the beginning of 2014, Wang met Zhao through the circle of friends of the hearing impaired person, and fictional herself had a dragon chair furniture project inlaid with gold, suggesting that Zhao could invest in people, and promised to divide Zhao after the project was successful. Soon, Zhao introduced Lu Mou, a hearing impaired person from Longyou County invested in the project. Under the lobbying of Zhao and Wang, Lu quickly believed that Wang's dragon chair furniture was a high return project, so he borrowed money to invest. Soon, Zhao became the most powerful "dry general" of the entire project, and then Zhang relayed the funds.

Seeing that he had invested more than 3 million yuan one after another, he had never seen the return. In March 2021, Lu reported to the police. Later, Wang and others were arrested. After investigation, from 2014 to 2021, the deceived listening disabilities involved 11 people in Jiangsu, Zhejiang, Shaanxi, Liaoning, Heilongjiang and other places, and the deceived amount reached more than 11.5 million yuan.

In January of this year, Wang and others were transferred to Longyou County Procuratorate for review and prosecution. In the process of reviewing the case, the prosecutor Huang Jing encountered two difficulties one after another: Zhao denied the joint crime when he accepted the question 7 consecutive times; all.

Facing Zhao's stubborn attitude, Huang Jing and others re -examined the case. "According to the confession of Wang, the victim gave Zhao to Zhao, and then Zhao's benefit fee was transferred to Wang." On the one hand, the prosecutor sorted out the accounts on the one hand, especially the funds between Zhao and the victim. On the other hand, Start from Wang's confession and related account flow. After repeated check -up records, call records and other key evidence, Zhao's facts have been fully evidenced by the facts of his associates. In the face of evidence, Zhao finally acknowledged the fact that he had committed crimes and attempted to get off sin.

Where does the money from buying lottery tickets come from? Is it the interest of obtaining fraudulent property for free? Huang Jing's review found that Wang Mou gave the stolen money except for buying insurance and investment, and the rest were handed over to Meng's custody, including a lot of money to buy lottery tickets.

"I thought he made the money he gave me." When asked Meng, Meng said that he was unemployed and had no income. After becoming a male and female friends in 2018, Wang gave her 382 one after another. More than 10,000 yuan. In May 2019, Wang asked Meng for 1,400 yuan (this money was extracted from more than 3.82 million yuan from Wang to Meng), and spent 1386 yuan to buy a Chinese sports lottery super big lottery " 11+2 "duplex ticket, a total of 18.12 million yuan in bonuses that night. After Wang received this great prize, he deposited all 14.5 million yuan after tax in Meng's account. As of the incident, Meng's account was 13 million yuan.

In addition, Huang Jing found that 14.5 million yuan was entered into Wang's account by a sports lottery management center through querying the transfer record. After all Wang was transferred to Meng, so the existing 13 million yuan in Meng's account belonged to the fraudulent fraud to obtain fraudulent fraud. The interest of the property should be used to retire from Wang. After repeated explanations of the prosecutor, Wang finally pleaded guilty before trial, and was willing to use the 13 million yuan of Meng's account to refund the stolen goods.

On August 19 this year, the case was tried. During the trial, the prosecutor adjusted the sentencing proposal based on Wang's conviction and punishment and proactively withdrawn. After the trial, the court adopted the sentencing proposal and made the above -mentioned first trial judgment according to law. None of the three defendants appealed.

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