When it comes to love and law
Sometimes they are two ends of the scale
When you are forced to stand in the middle of the scale
Which end will you choose?
Someone did not hesitate to throw 25 kilograms of gold into the river for love
and even took it with his wife and younger siblings.
In 2019, when the Shanghai Procuratorate was handling a huge contract fraud case, it found clues about the corruption and bribery of state employees. In the process of tracing the flow of funds, we followed the clues and identified 6 criminal perpetrators of money laundering.
On July 28, 2020, the First Branch of the Shanghai Municipal People’s Procuratorate launched public prosecutions for these six money laundering cases, with the total amount involved exceeding 100 million. The reporter noticed that 4 of the 6 cases were crimes committed by relatives.
Ten kilograms of gold salvaged by the public security agency
Case review
Sun Wei and Sun Qiang are brothers, and their younger brother Sun Qiang is a state worker. After illegally accepting a huge amount of property from others, Sun Qiang turned to his brother Sun Wei in order to cover up and conceal the source.
He knew that his younger brother had gotten back stolen money, but due to family ties, Sun Wei chose the wrong path between love and law. He participated in money laundering together with his wife and siblings...
Between 2017 and 2018, Sun Wei took his younger brother The received cash of 6 million yuan and 25 kilograms of gold were hidden at home in Ningbo for his brother to withdraw at any time. At the same time, Sun Wei's wife Chen Jie, under the instruction of the brothers, registered a trading company with her husband and disguised more than 1.15 million yuan in bribes as normal trade profits through fictitious trade and other methods.
Sun Qiang’s wife Wang Jia used eight bank accounts under her control to deposit more than 4.93 million yuan in bribes from her husband in multiple small sums, and then transferred the money to the accounts of Chen Jie and others to hide it.
In August 2019, the incident came to light.
However, at this time, Sun Wei chose
not to hand over the stolen money
on his own initiative. The couple actually dumped 25 kilograms of gold into the river under the instruction of his younger brother.
After that, the public security agency salvaged 10 kilograms
and 15 more. Kilograms are still missing
Ten kilograms of gold salvaged by the public security organs
Of course, the younger brother did not let his older brother work for nothing
Until before the incident
Sun Wei collected the benefits from his younger brother
Nearly 760,000 yuan
According to the prosecutor in charge of the case, Later, Sun Wei refused to admit his criminal behavior in the first six interrogations, and did not confess until the seventh interrogation.
"With so much cash and gold, don't you doubt where these properties came from?"
"I had doubts at first, but he is my brother..."
The prosecutor told reporters
Relatives Crimes have occurred frequently in money laundering cases in recent years.
"They knew in their hearts that the money came from an evil source. However, on the one hand, it was due to family ties. On the other hand, they also made the wrong choice because of their own greed."
Reporter from Shanghai People's Procuratorate The First Branch learned that after legal review, the six defendants, Sun Wei, Chen Jie, Wang Jia, Zhu Ying, Xia Fei, and Ji Xian, knew that they were the proceeds of bribery crimes and concealed property by transferring, fabricating transactions, and providing capital accounts. , assisting in the transfer of funds, etc., to cover up and conceal the source and nature of criminal proceeds. Their behavior has violated the provisions of Article 191 of the Criminal Law of the People's Republic of China, and should be held criminally responsible for the crime of money laundering.
Interrogating the defendant
The prosecutor reminded the general public
"Money laundering" is actually not far away from our lives
Maybe just helping a friend
"open an account" or "open an account"
You may get jailed
Therefore, When a relative or friend suggests
borrow a bank account to "check out the account,"
be sure to ask about the true source of the money and where it goes.
When the other party offers "favorable fees" as an inducement,
do not break the law for petty profits.
(all pseudonyms in the text)
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Source: Shanghai Rule of Law News Wen Wei Po | Editor: Moonlight
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