Jimu News reporter Zhao Bei.
Correspondent Wang Wanqiu.
Lend your bank card to others, and use the money transferred by others to buy more than 420,000 yuan of **, which is expected to constitute "money laundering". Recently, the People's Court of Laohekou City, Hubei Province, concluded a case of covering up and concealing criminal proceeds, and the defendant was sentenced to two years and four months in prison and fined 10,000 yuan.
The facts of the case show that in June 2022, Zhang learned from his family that he could get paid for providing a bank card and buying ** at a designated gold store, so he arrived in Zhaoyuan City, Shandong Province according to the instructions of his family, and handed over his mobile phone, Alipay, mobile banking, WeChat, two bank cards and passwords to Shangjia, and then according to the arrangement of his family, he went to two gold stores with his bank card to buy gold bars worth 421648 yuan. After investigation, in June 2022, Zhang's two bank cards transferred a total of 49656709 yuan, of which 429167 involved in fraudulent funds09 yuan.
The court held that Zhang clearly knew that the large amount of money in the bank card he held was not coming from the right source, but he still had luck and money obsessiveness, and turned the funds in the card into ** to help others realize the transfer of criminal proceeds, and his behavior constituted the crime of covering up and concealing criminal proceeds. At the same time, Zhang had the circumstances of voluntarily surrendering, voluntarily returned the stolen goods, pleaded guilty and accepted punishment, and was given a lenient disposition. The court then sentenced Zhang to two years and four months in prison and a fine of 10,000 yuan.
The judge reminded that the conversion of illegal "black money" into "white money" through the purchase of ** cash has become a means for some wire fraudsters to transfer illegal funds. Citizens should not disclose their bank cards, Alipay accounts and other personal information at will, do not participate in the capital transactions of strangers, and resolutely refuse all requests for unknown funds and suspicious circumstances, even if the other party gives a higher reward. Be vigilant against illegal trading traps such as jewelry, so as not to become a money launderer for criminals.
Links to legal provisions. **Jimu News).
For more exciting information, please contact the application market**"Jimu News" client, do not be authorized**, welcome to provide news clues, and pay once adopted.