Providing bank cards to help others transfer fraudulent loans of 2 million yuan was sentenced to 9 months suspended for 1 and a half years

Today (November 13), the reporter learned from the Nantong Intermediate People's Court that recently, the Nantong Rudong County People's Court concluded the court's first case of money laundering after the implementation of the Criminal Law Amendment (Eleventh) Case. One defendant was sentenced to nine months in prison suspended for one year and six months and fined $30,000.

When the Rudong Court tried a financial loan contract dispute case, it found that Pu Mou (handled in a separate case) had committed illegal and criminal acts of fraudulently obtaining loans, so it transferred the clue to the public security organ for filing and investigation. After investigation, in order to defraud the bank loan, Pu forged the company's official seal and the private seal of the legal representative, produced false materials, fabricated the fact of purchasing raw materials from the defendant Yuan, and borrowed money from the bank.

Yuan knew that there was no real buying and selling between Pu and him, but still signed a false supply contract with him and provided Pu with a bank card account number to help Pu collect and transfer the bank loan of 2 million yuan defrauded.

After trial, the East Court held that the defendant Yuan provided a bank account and transferred funds through transfer and other means in order to conceal and conceal the source and nature of the crime of undermining the order of financial management, and his conduct constituted the crime of money laundering. Based on the facts, nature, circumstances and degree of social harm of Yuan's crime, the court sentenced Yuan to nine months' fixed-term imprisonment with a suspended sentence of one year and six months and a fine of 30,000 yuan in accordance with law.

The judge in charge said that money laundering activities and various types of crimes are intertwined and infiltrated, playing the role of aiding and abetting abuse and playing a trick for the tiger, and damaging the country's normal financial order. When others propose to borrow personal bank accounts to account, we must be vigilant, ask the true source and destination of funds, and do not break the law for human feelings or small profits.

(Source: Zero Distance Reporter/Hu Yan Correspondent/Shen Gaoxuan Editor/Li Shi)