News**: Justice.com.
Recently, after the Luqiao District Procuratorate of Taizhou City, Zhejiang Province filed a public prosecution, the court sentenced Liu to one year and six months in prison and a fine of 1 for the crime of covering up and concealing criminal gains60,000 yuan.
On September 18, 2023, Liu came to Zhang's cigarette hotel, saying that he had helped the boss purchase a large number of cigarettes and specified ** cigarettes. Zhang was overjoyed and negotiated with Liu to pay a deposit of 4,000 yuan first, and pay for cigarettes three days later. On September 21, Liu told Zhang that he could not send money and needed to change his bank card, but Zhang did not think much about it and provided the card number of another bank card. At noon on September 22, Zhang received a transfer of more than 130,000 yuan, and ten minutes later, Liu went to the store to pick up cigarettes. Soon after Liu left, Zhang received a notice from the bank that his bank card was frozen due to the case, and Zhang thought that there was something wrong with the business, so he immediately called the police.
On the evening of September 23, 2023, Liu was arrested by ** and truthfully confessed his criminal behavior. On September 10, Liu saw a recruitment message when he brushed the short **, and contacted the other party to learn that the work content was to take the deposit provided by the other party to find a cigarette shop to order, and the other party would pay the store after the goods arrived, and the two sides negotiated the weekly settlement of wages. Liu has never met with the other party, and every time he communicates, he takes the cigarettes he bought to the designated place as required. Liu said: "I know that there must be a problem with buying cigarettes in this way. ”
Who called the more than 130,000 yuan for cigarettes? On the evening of September 21, 2023, Wang watched ** when he was watching a software, and the words "recharge and cashback" on the software jumped frequently, which was very eye-catching, and then Wang transferred a total of more than 460,000 yuan through this software 8 times. One of the more than 130,000 yuan is the money to buy cigarettes, which is the illegal income of upstream telecom fraud.
On October 27, 2023, the public security organs transferred the case to the Luqiao District Procuratorate for review and prosecution. On December 1, the court indicted Liu on suspicion of covering up and concealing criminal proceeds.