Remote trial
This newspaper (Reporter Liu Lixin, Correspondent Cui Junhui, Sun Hailong) In order to conceal and conceal the funds from drug crimes, Jiao transferred the drug funds to his mother's account and then withdrew for personal consumption. After the Lingbao City Procuratorate of Henan Province was prosecuted, the court recently sentenced the defendant Jiao to three years and three months in prison and a fine of 18,000 yuan for the crime of laundering and selling drugs, and was punished for multiple crimes. The defendant Jiao was finally sentenced to three years and three months in prison and a fine of 18,000 yuan. His illegal income of 11,980 yuan was recovered in accordance with the law.
On September 16 this year, the public security organs transferred Jiao's drug trafficking case to Lingbao City Procuratorate for review and prosecution . The prosecutor in charge found that during the process of drug trafficking, Jiao transferred the received drug money to the Alipay account of his uninformed mother, Ms. Huo. Then, Jiao withdraws the drug money and uses it for personal consumption. Prosecutors believe that Jiao's behavior is not only suspected of drug trafficking, but also suspected of "self-laundering" crime.
After investigation, on May 16 this year, after Jiao and Gu (they have been sentenced to) contacted each other by phone, Gu bought 10 grams of methamphetamine from Jiao at a price of 1,200 yuan per gram. The two parties agreed to pick up the goods at the exit of Xiaolangdi Expressway in Luoyang the next morning. That night, Gu transferred 11,980 yuan of drug money on Ms. Huo’s Alipay account provided by Jiao. Jiao logged into her mother’s Alipay to withdraw the drug money to her associated mother’s bank card. On May 17, he withdrew the money from an ATM machine in Zhengzhou, and then used the money for personal daily expenses. On the same day, Jiao was arrested by police while trading drugs with Gu at the exit of Xiaolangdi Expressway in Luoyang. The police seized a pack of suspected methamphetamine from the car driven by Gu. After weighing, its net weight was 9.63 grams. After identification, methamphetamine was found in the suspected drugs seized.
On October 11 this year, the Lingbao City Procuratorate filed a public prosecution against the defendant Jiao for the crimes of drug trafficking and money laundering. Recently, the court made the above judgment in accordance with the law after trial.
(Source: Procuratorial Daily )
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