If someone tells you that as long as you provide a bank card in your name to help you work around, not only will you have a commission, but you can also give you a house, will you be tempted?
Maybe most people think that there must be something wrong with this, but Hua, who just graduated from college, is not only moved, but also acted.
Behind the illegal fundraising"**
Hua and Yan were classmates, and Hua met Wang through Yan. Yan and Wang, without the ability to perform the contract, used fraudulent methods to illegally raise funds from the public on the grounds of investment and property speculation.
Yan and Wang told Hua that they would pay him a salary every month and promised to buy him a house. Hua, who didn't have any economic **, agreed with a fluke mentality.
After that, Hua not only provided them with 7 bank cards in his name, but also handed over the money into the cards to Yan and Wang through transfers, cash withdrawals, etc. The money was squandered by Yan and Wang in the form of high consumption.
Hou Fengguang, first-level prosecutor of the First Procuratorate Department of the Yongtai County People's Procuratorate: Yan and Wang used young people and college students who had just entered the society to ask them to go to the bank for loans, and defrauded them of the money in the name of investment. Since these funds are the proceeds of fund-raising fraud, if they are directly deposited into the accounts of Yan and Wang, they are easy to be traced by judicial authorities or monitored by banks, so it is necessary to collect illegal fund-raising fraud funds through Hua and assist in transferring. According to statistics, a total of more than 640,000 yuan in cash was deposited through Hua's account.
Yan and Wang squandered the money they had defrauded and used Hua's card to collect money, in order to evade investigation. So, did Hua know about their actions?
Hou Fengguang, a first-level prosecutor of the First Procuratorate Department of the Yongtai County People's Procuratorate: Hua and Yan are small. In the daily interaction between the two, Hua found that Yan and others were engaged in loan intermediary business, looking for people with loan needs from all over the country to a financial institution for loans, and then financing the lender at a high interest rate. Hua still lent seven bank cards to Yan to deposit the funds they illegally absorbed, evading the investigation of the judicial authorities and the bank. At the same time, Yan and Wang often took Hua in and out of some entertainment venues, took him to play, and often squandered a lot of money. Therefore, Hua also knew that the money was actually obtained by Yan and Wang through illegal fundraising.
In July 2020, when Hua was following Yan and Wang to get drunk on money, Yan and Wang were arrested by the public security organs for illegal fundraising fraud.
When the Yongtai County People's Procuratorate handled the illegal fund-raising fraud case of Yan and Wang, it discovered that Hua might be suspected of money laundering, so it immediately launched its own supplementary investigation procedures and confirmed the illegal facts of Hua's money laundering.
The Yongtai County People's Procuratorate supervised the public security organs to file a case against Hua for the crime of money laundering, and after the investigation was completed, Hua was prosecuted to the Yongtai County People's Court for the crime of money laundering. In November of the same year, the Yongtai County People's Court sentenced Hua to 2 years and 6 months in prison and a fine of 35,000 yuan for money laundering.
In recent years, the procuratorial organs of Fuzhou City have insisted on taking practical measures and achieving practical results in the special work of anti-money laundering, taking the lead in establishing a working mechanism for supervision and case handling in the procuratorial organs of the province, setting up a professional case-handling team, and building a working model of "party building leading business together" of the procuratorial police bank, comprehensively improving the quality and efficiency of money laundering crime handling, and promoting the continuous improvement of the money laundering crime punishment and prevention system.
Ruan Lumei, Deputy Director of the Fourth Procuratorate Department of the Fuzhou Municipal People's Procuratorate: In the past three years, the core anti-money laundering case handling data of the city's procuratorial organs has ranked among the top procuratorial organs in the province, and it has successively prosecuted the province's first case involving smuggling and money laundering, money laundering involving the manipulation of the ** market, and unit money laundering cases. A total of 11 money laundering cases have been included as typical cases of anti-money laundering in the province, 4 anti-money laundering theoretical research articles have won awards at or above the provincial level, and 3 experience and practices have been published in provincial publications, realizing the organic unity of case handling quality, efficiency and effectiveness, and effectively maintaining financial security and economic order.
Next, the Fuzhou Municipal Procuratorate will continue to base itself on the financial advantages of Fuzhou, the provincial capital, further perform its duties in accordance with the law, and strive to build the anti-money laundering procuratorial work into a brand of Fuzhou procuratorial work.
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