After the suspect planted drugs, he sold them to others for profit many times, and also "laundered" drug funds through virtual currency transactions.
Recently, the Daguan District Procuratorate of Anqing City, Anhui Province successfully handled a "drug trafficking + money laundering" case, and the defendant was finally sentenced by the court.
Imprisonment for more than three years and a fine.
Case reproduction
Wang Moumou and Chen Moumou learned about planting and selling ** leaves through others, and planted ** leaves in residential houses for profit. After the leaf matured, Wang Moumou contacted the buyer through an intermediary on the chat software, and the two sold the leaf to others many times. In order to cover up and conceal the drug money, Wang Moumou collected the currency paid by the buyer through the virtual currency wallet, and then sold the currency through the virtual currency exchange for ** yuan, and then shared it with Chen. After investigation, the two made a total profit of more than 50,000 yuan.
The chief prosecutor said that Wang Moumou and Chen Moumou illegally planted ** leaves, and still sold and profited from ** many times knowing that ** was a drug, and the circumstances were serious, and they had violated the provisions of Article 347 of the Criminal Law of the People's Republic of China, constituting the crime of drug trafficking;Wang Moumou's use of virtual currency transactions to cover up and conceal drug funds** has violated Article 191 of the Criminal Law of the People's Republic of China and also constitutes the crime of money laundering.
On December 3, the Daguan District Court heard the case. In view of the circumstances of the two people's confessions, return of stolen goods, and admission of guilt and acceptance of punishment, Chen XX was found guilty of drug trafficking, and Wang XX was guilty of drug trafficking and money laundering, and was sentenced to fixed-term imprisonment of three years and two months to three years and three months, and a fine.
Prosecutor reminds:
*The main active ingredient is tetrahydro**phenol, which can cause damage to the body in many ways after smoking. Drug trafficking and money laundering are even more harmful to others and oneself. Please cherish your life and stay away from drugs.