The first money laundering case in Qinghai sentenced the families of corrupt officials to be punished for participating in money laundering

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 The first money laundering case in Qinghai sentenced the families of corrupt officials to be punished for participating in money laundering


According to the trial, Ma, the defendant, is the younger brother of Ma, the former director of Minhe County Bureau. Ma was sentenced to 13 years imprisonment and 500000 yuan in March 2020 for the crime of bribery and unidentified huge amount of property. During 2015, Ma was successively in his own home and office and handed over 1.83 million yuan to Ma for safekeeping. Ma invested the above funds in his own bank account for financial management, and the financial income reached more than 60000 yuan. Later, Ma gave his bank card and passbook to Ma Dongdong, son of Ma, and Li brother, wife of Ma.

During 2016, Ma wanted to buy a house worth 850000 yuan in a family home in Xining city. Ma paid the house money for Ma and registered it in his own name. Ma returned 850000 yuan to ma. Later, Ma successively handed 800000 yuan to Ma for safekeeping. During 2018, Ma wanted to buy a shop in Xining city. Ma used the above money to pay for the house and registered the shop in the name of Li (brother Lis brother).

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u5811557,container:ssp_ 5811557, async:true });})(); After hearing the case, the court held that the defendant Ma, knowing that the huge amount of property his brother Ma gave to him for safekeeping might be suspected of a crime, still provided him with a capital account, bought real estate, invested in financial management and other ways, and used financial means to convert the form of funds, legalized the illegal income, helped Ma cover up, conceal the source and nature of funds, and transferred it to him The amount of funds whose occupation and property conditions are obviously inconsistent three hundred and fifty-four point zero three five three nine two Ten thousand yuan (including financing income), whose behavior has constituted the crime of money laundering. After the defendant Ma Miaofeng arrived at the case, he truthfully confessed his crime and could be given a lighter punishment in accordance with the law; he voluntarily signed a letter of confession and punishment and could be given a lenient punishment in accordance with the law; he actively paid a fine of 300000 yuan in advance and paid more than 1.83 million yuan of stolen money to the Haidong Municipal Commission of supervision (the money has been confiscated by the Haidong Municipal Commission of supervision), so he made the above judgment. After the sentence, Ma, the defendant, pleaded guilty and pleaded not to appeal. Relevant recommendation involves 1.4 billion yuan! Hebei police cracked the big fraud case! A lot of young people are trapped in it! The new bank card of the post-90s migrant workers in Jiaojiang, Zhejiang Province, is worth more than 100 million yuan a year. Fujian police destroyed a large suspected network criminal gang. Source: Legal Daily, author: Xu Peng, Li Qingye, editor in charge: Wang MuQing_ NB12712

After hearing the case, the court held that the defendant Ma, knowing that the huge amount of property his brother Ma gave to him for safekeeping might be suspected of a crime, still provided him with a capital account, bought real estate, invested in financial management and other ways, and used financial means to convert the form of funds, legalized the illegal income, helped Ma cover up, conceal the source and nature of funds, and transferred it to him The amount of funds whose occupation and property conditions are obviously inconsistent three hundred and fifty-four point zero three five three nine two Ten thousand yuan (including financing income), whose behavior has constituted the crime of money laundering.

After the defendant Ma Miaofeng arrived at the case, he truthfully confessed his crime and could be given a lighter punishment in accordance with the law; he voluntarily signed a letter of confession and punishment and could be given a lenient punishment in accordance with the law; he actively paid a fine of 300000 yuan in advance and paid more than 1.83 million yuan of stolen money to the Haidong Municipal Commission of supervision (the money has been confiscated by the Haidong Municipal Commission of supervision), so he made the above judgment.

After the sentence, Ma, the defendant, pleaded guilty and pleaded not to appeal.