Knowing the law, still helping others with money laundering

Knowing that criminals use bank cards to launder money, transfer their property, and evade judicial agencies, they still sell bank cards for others for their use, and eventually moved to the abyss of crime. Recently, a public prosecution was filed by the Jingtai County Procuratorate of Gansu Province. The crime of cyber crime was sentenced to six months in prison and fined 4,000 yuan; and the three people's illegal income and derived property were recovered and confiscated.

At the end of 2021, a WeChat person named "Sailing Sailing" added Wu's friend. Earlier this year, under the guidance of the other party, Wu downloaded and registered a certain app. He wanted to make fast money by playing gambling and made multiple recharge. However, Wu's recharge money was actually transferred to the bank card of the fraud gang and quickly diverted to other bank accounts. It wasn't until the beginning of this year that the withdrawal failed that Wu realized that he was deceived and reported to the police. At this time, Wu had invested more than 50,000 yuan.

Duan, Meng, and Yang are three of them who provide bank cards involved in the case. At the end of 2021, Meng borrowed money from his friend Duanmou, and Duan's younger brother told them that they could make money with a bank card to take online gambling accounts. The two of them were fascinated by their wealth, and they took the risk when they knew the law. Not only that, they also attracted friends Yang. During this period, the three provided several bank cards to help crimes.

After verification, as of the case, Meng, Duan, and Yang's three -person bank cards were involved in 32 cases, and the total amount of flowing water involved was 17.8 million yuan. On January 19 this year, Duan and Meng were captured by the public security organs. On March 8, Yang was captured by the public security organs.

During the review and prosecution, the prosecutor handling the case believed that Duan, Meng, and Yang Mou knew that others used the information network to commit crimes. In order to obtain improper benefits, they still provided payment settlement assistance. The circumstances were serious. In order to use the income of cyber crimes, the large amount of funds is accounted for by WeChat recharge methods, and the crime is suspected of theft. The facts of the three crimes are clear and the evidence is true and sufficient. The Jingtai County Procuratorate submitted a public prosecution. Recently, the court made the above judgment after trial.

(Source: Procuratorial Daily Author: Nan Maolin Su Xue Academy)

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