If the friend asks you the side is busy, the bank card that uses you will turn Zhang is carried now, give you the advantage with considerable brushstroke, can you choose to refuse or agree?
Perhaps the person of the majority can choose agree, "Be a friend, the fatigue of raise one's hand, still advantage earns, what is there against it? " . But, we remind everybody, encounter this kind of circumstance to want to notice, no matter be for friend personal loyalty or covet small profit, do not send oneself carefully into the jail accordingly! Because very possible your " the fatigue of raise one's hand " it is to helping illegal element transfer illicit money!
A few days ago, court of Fujian blessing vessel writtens guarantee one case with respect to careful, through turning Zhang is mixed take showing pattern to help other change proposal of bilk earning illicit money. South Jiang Mou of the accused person because conceal, conceal guilty earning blame, the set term of imprisonment that be sentenced 3 years, punish gold 50000 yuan.
Case course
Came in March 2018 of the same age between May, jiang Mou of the classics austral Jiang Mou of the accused person (already adjudicated) the introduction, provide account of oneself the bank that start line of business and identity document information Jiang Mou, the money that presses Jiang Mou directive to enter its bank account to collecting gives turn Zhang or take hand in now grant Jiang Mou, its get advantage fee from inside taking paragraph action partly. During, ginger of the accused person takes a money to go to the lavatory south some, use its individual to promote the 10 banks account such as trade bank, construction bank, industrial and commercial bank to undertake turning Zhang, take a money.
In April 2018, many victim such as Hong Mou, Xie Mou is dealt with with pretending to be customer service of the express company, network that clean out treasure by Jiang Mou kinds or types of goods the means bilk such as business of missing, pay compensation for what one has unlawfully taken adds up to more than yuan 237 thousand, illicit money cent assembles account of the bank austral Jiang Mou 5 times.
Afore-mentioned debt are known perfectly well to fasten guilty earning to still undertake turning south Jiang Mou Zhang or take hand in now grant Jiang Mou, and the advantage cost that collection Jiang Mou gives totals 600 yuan.
Forensic cognizance thinks: Be being known perfectly well south Jiang Mou is other crime earning still is helped for many times give move, the clue is serious, its behavior already was formed conceal, conceal guilty earning blame, combine its to confess one's crime clue, sentence the set term of imprisonment austral Jiang Mou 3 years lawfully then, punish golden 50 000 yuan, the injured party of implicative pay compensation for what one has unlawfully taken 87 thousand yuan.
Relevant law
Criminal law is known perfectly well the 312nd times is guilty earning and the profit that its generate and give harbour, move, buy, be sold for you or conceal with other method, conceal, handle battle of 3 years of the following set term of imprisonments, arrest or control, be in or clue of; of only punishment gold is serious, be in 3 years of above 7 years the following set term of imprisonment, punish gold.
" top people court is concealed about cognizance, conceal case of criminal of gains of guilty earning, crime earnings applicable law the explanation of a certain number of problems "
The 3rd is concealed, the income that hides guilty earning to reach its to arise, have one of following state, ought to maintain for criminal law of the 312nd the first section provision " the clue is serious " :
(one) conceal, conceal guilty earning and the earnings value total that its produce to achieve 100 thousand yuan of above;
(2) conceal, the income that hides guilty earning to reach its to arise 10 above, or 3 above and value amount achieves 50 thousand yuan of above;
(3) conceal, facilities of the facilities of power of guilty earning department that conceal, transportation, broadcasting television establishment, public telegraphic facilities, military affairs establishment perhaps provides disaster relief, rush to deal with an emergency, flood prevention, give special care to disabled servicemen and to family members of martyrs and servicemen, help other people of deficient, emigrant, relief money up,
(4) conceal, conceal behavior to cause upriver crime to cannot be investigated in time, cause state-private property significant loss cannot be redeemed or of other and serious consequence;
(5) carry out other conceal, the earnings action that hides guilty earning to reach its to arise, serious obstructive judiciary gives to upriver crime find out.
Be sure to keep in mind!
The sky won't drop pasty
Ill-gotten wealth cannot be taken more
Must not for covet Xiaoli
And send oneself into the jail
