Ningxia first involved in drug “since money laundering” case sentencing

2022-08-03 0 By

Ningxia’s yongning County narcotics Control Office said Wednesday that the bureau has successfully cracked the first case of drug “self-money laundering” in Ningxia, marking the first shot in ningxia’s anti-drug “qingyuan cut off flow” campaign.In September 2021, the Public security organ of Yongning County found in the work that zhao, a former drug offender, had sold the drug methamphetamine to drug addicts in Yinchuan city and other places for many times.Around this one clew, public security organ handles case personnel day and night to zhao mou wait for a person to launch careful investigation, finally a hide in place with drug trafficking profit “zero bag” drug trafficking gang emerges gradually.Police in the case of Zhao for many days of tracking, crouching, finally in yinchuan city a restaurant door, will be to drug users selling methamphetamine suspects Zhao caught on the spot, the scene seized a total of 1.87 grams of methamphetamine.After the surprise interrogation of the suspect Zhao, Zhao confessed to its for the purpose of profit, from the suspect Li to buy drugs methamphetamine for trafficking in the hands of the criminal facts.Subsequently, the police in Yinchuan city will be arrested suspect Li.In the investigation of the case, the police found that the suspect Li used his mother Liu’s Alipay and wechat accounts to collect drug money and used part of the drug money to pay for debt laundering in order to cover up and conceal his illegal gains from drug trafficking.According to the latest provisions of the Amendment to Criminal Law (xi) promulgated and implemented on March 1, 2021, after the perpetrator commits a drug crime, in order to cover up and conceal the source and nature of his criminal income and the income generated, the act of transferring funds shall constitute the crime of money laundering alone and be punished concurrently with several crimes of upstream drug trafficking.For this situation, yongning county public security organ shall immediately report to the bureau of public security, public security bureau of yinchuan ningxia, with the superior public security organs, procuratorial organs, ningxia central sub-branch of the People’s Bank of China anti-money laundering place to joint consultation with the case, think that the criminal suspect li mou not only constitute the crime of drug trafficking, implementation of money laundering crime legal responsibility should also be investigated.This is also the first case of drug trafficking since the implementation of the Amendment to criminal Law (11) in Ningxia Hui Autonomous Region.With the strong support of the superior public security organs, the police of yongning County public security organs handling the case went to Hangzhou city of Zhejiang Province, Shenzhen City of Guangdong Province and other places to collect and fix the relevant evidence of li’s “self-money laundering” crime facts, and transferred the case to the procuratorial organs for review and prosecution.March 29 this year, the yongning County people’s court trial sentencing, Zhao for drug trafficking crime, sentenced to fixed-term imprisonment of three years, and a fine of RMB 10,000 yuan.Li mou for the crime of trafficking in drugs, sentenced to fixed-term imprisonment of one year nine months, and a fine of TEN thousand yuan;To commit the crime of money laundering and be sentenced to fixed-term imprisonment of eight months and a fine of RMB1,000;He decided to concurrently serve two years in prison and be fined RMB11,000.Source: