The appeal was dismissed and the original judgment was affirmed. Recently, the Liaoyang City Procuratorate in Liaoning Province received a criminal ruling from the Liaoyang City Intermediate Court, which means that the judgment of a drug trafficking case has officially taken effect. Previously, when the prosecutor was handling this drug trafficking and manufacturing case, he keenly discovered the main culprit Gao through a mailbox address.
After the Taizihe District Procuratorate of Liaoyang City prosecuted Gao and Du in accordance with the law, after the first and second trials, Gao was finally punished for the crimes of trafficking and manufacturing drugs and money laundering, and was sentenced to 10 years in prison and fined 50,000 yuan; Du was sentenced to six years in prison and fined 30,000 yuan for the crime of trafficking and manufacturing drugs.
On June 12, 2021, the public security organs arrested Du Mou, who was mailing drugs**, in a courier company in Liaoyang City. Subsequently, the public security organs seized a total of 6827 in the greenhouse rented by Du97 grams, ** oil 97597 grams, 242 original plants, as well as a large number of drug-making excipients and drug-making tools. After the investigation by the public security organs was completed, the case was transferred to the Taizihe District Procuratorate for review and arrest. In the process of arraignment of Du, the prosecutor who undertook the case learned that after Du planted and manufactured drugs, he released drug information through overseas social software and sold drugs on the pretext of sending **, tea, etc. "The entire criminal process involves drug manufacturing, trafficking, delivery and other links, and it is obviously difficult for Du to complete it alone. Du only has a beginner level of Chinese and does not know English at all, how did he successfully register many overseas social software and email accounts? How do you communicate and trade with overseas personnel? With these questions, the prosecutor in charge of the case conducted a comprehensive combing of the case file materials and evidence. At this time, a deleted email in Du's email ** station attracted the attention of the prosecutor in charge. Although the content of the email is encrypted and cannot be viewed, it can be seen that the recipient's email address is GQ197208, and the prosecutor in charge immediately thought that the letter GQ would be the first letter of the name of Du's accomplice? Following this line of thought, the case-handling personnel quickly found Gao's ID card information. The prosecutor in charge reported the situation to the public security organ as soon as possible, and found that the two had frequent transfers in the past few years. The public security organs immediately conducted a surprise interrogation of Du. During the interrogation, Du argued that a large amount of capital transactions between himself and Gao were the profits of the two of them doing ** and tea business. The content of the decrypted email became the key to breaking through the case - 4 of them were posted by drug sellers on overseas social software. In the face of sufficient evidence, Du confessed that the seeds planted ** were purchased by Gao. Through hard work, **found a large number of drugs saved by Gao** and screenshots when he bought drug-making tools from the Internet, as well as the courier with the recipient's address that Du took after mailing the drugs**. Faced with a large amount of evidence, Gao fully confessed the facts of his crime of selling and manufacturing drugs. After investigation, in order to make quick money, Gao decided to engage in drug trading activities through the Internet. Initially, Gao reached an agreement with drug traffickers on the Internet to buy and sell, used virtual currency for online transactions, and then delivered the goods by mail and courier. After the transaction volume increased, Gao thought that it was too risky for him to appear frequently during drug trading, so he instigated his friend Du to smoke "top e-cigarettes" (containing drug synthetic **) to induce him to become addicted, and controlled Du to engage in drug trafficking activities through drug smoking, and he was behind the scenes. After review, the Taizihe District Procuratorate found that Gao and Du's acts of trafficking and manufacturing clearly knowing that they were drugs** constituted the crime of trafficking and manufacturing drugs; In order to cover up and conceal the nature and nature of the proceeds of drug crimes, Gao's cross-border transfer of funds through virtual currency constitutes the crime of money laundering. On November 15, 2021, the Taizihe District Procuratorate initiated a public prosecution of the case. After the court of first instance pronounced the verdict, Gao was dissatisfied and appealed. A few days ago, the court of second instance made a ruling to "reject the appeal and uphold the original judgment" after review.
*From: China Anti-Narcotics.