53 WeChat transfer is tired, prosecutor: "This is very abnormal, suspected of money laundering"

There are no fixed income for men and women. In the process of handling the case, the procuratorial organs shouted the "case" of money laundering in the seemingly ordinary drug case. Recently, the Chongqing Yuzhong District Procuratorate announced the typical case of drug crimes to the society.

On June 1, 2021, the procuratorate of Yuzhong District filed a public prosecution. The defendant Li Si (pseudonym) was sentenced to 15 years in prison for drug trafficking. The handling of the case did not say this, and the prosecutor shifted his eyes to Li Si's cohabiting boyfriend Zhang Feng (a pseudonym).

"For more than a year, Li Si transferred 53 times to Zhang Feng through WeChat, with a total amount of more than 290,000 yuan." In the view of the prosecutor Lai Junbin, both of them had no previous source of income. Unilateral, high -frequency, and large amount transfer to Zhang Feng. "This is very abnormal and suspected of money laundering."

"When receiving the money, do Zhang Feng realize that money is stolen money? Does he have a subjective intentional intention to help money laundering?" At the end of August 2021, under the guidance of the Fifth Branch of the Chongqing Procuratorate, the Yuzhong District Procuratorate issued the "Notice of Notice to the public security organs" Notice Case of the case. On September 6 of the same year, the public security organs filed a case for Zhang Feng's money laundering case.

During the investigation of the case, Lai Junbin successively proposed 19 investigations and evidence collection opinions, guiding the public security organs to follow the vines step by step, locking the chain of evidence of the crime of poisoning money. After investigation, Zhang Fengming knew that the money was obtained from the crime of drug trafficking in Li Si. He still provided funds accounts. He received his WeChat transfer 53 times and used his bank card to withdraw and cash withdrawal to help Li Si whitening. After Li Si was arrested, in order to assist him in transferring funds, Zhang Feng repeatedly obtained more than 310,000 yuan from Li Si's bank card.

On November 30, 2021, Zhang Feng was transferred to the procuratorate for review and prosecution for suspected money laundering case. In the face of the iron certificate, Zhang Feng voluntarily pleaded guilty. On December 24 of the same year, Zhang Feng was sentenced to three years in prison for money laundering.

(Source: Prosecutor's Daily Author: Manning Peng Jing Chen Lin)

- END -