If someone tells you
Download an app
You can receive up to 1.68 million yuan in poverty alleviation funds
Will you try it?
But think about it
This kind of good thing is lower than the probability of winning the lottery
It's your turn
Details of the case
On April 26, Jia, a citizen of Wenshan, was summoned to the public security organ on suspicion of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and asked to cooperate with the investigation.
It is understood that Jia is a fixed professional, in early April this year, through the short video platform met a netizen, the netizen informed Jia that the country is implementing the rural revitalization strategy, can receive up to 1.68 million yuan of poverty alleviation, and send an App download link to Jia. Jia was suspicious, and downloaded the App with the mentality of trying it out, and then a customer service contacted Jia, who claimed to be the appropriation commissioner of the Poverty Alleviation Office of the State Council, who could help receive national poverty alleviation funds, but before receiving it, he needed to use a bank card to brush the flow as required, and the flow score was enough to receive it, and told Jia that every time he helped brush a flow of water, he would have a lot of income.
At this time, Jia felt that something was wrong, and felt that the money was stolen money, but the other party sent Jia a lot of documents, and also claimed that the money was the financial application of the unit, and every money was applied for through the process, and there was the temptation of high remuneration. Subsequently, Jia provided two bank cards under his name to the other party to help illegal "money laundering" in a variety of ways, such as: going to the bank counter to help withdraw cash and transfer, WeChat collection and transfer, help enter online banking passwords, transfer money, etc. At the same time, he also introduced this method of making money to his own sister.
His sister is also a permanent worker, and when she heard Jia's introduction, she felt that this was a criminal and criminal thing and did not dare to engage in it, but Jia said: "Those documents are stamped with the official seal, and they only use bank cards to make accounts, and they don't want the money, so they will be fine." Under the persuasion of Jia and the temptation of high returns, Jia's sister also began to carry out "money laundering" activities.
In the end, Jia and his sister were both investigated by the public security organs on suspicion of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and the case is being handled.
Legal Links
Article 312 of the Criminal Law of the People's Republic of China: [Crime of Covering Up or Concealing Criminal Proceeds or Proceeds of Criminal Gains] Whoever clearly knows, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals criminal proceeds thereof, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, a sentence of between three and seven years imprisonment and a concurrent fine is to be given.
Police tips
1. It is necessary to fully understand the harm of money laundering crimes to society, keep the moral bottom line and legal red line, and resolutely not become a member of the "money laundering" link.
2. It is necessary to insist on earning money in a proper way, making money legally, not admiring petty profits, conducting legal financial transactions, and avoiding falling into the trap of money laundering.
3. The requirements of relatives and friends should be screened, and personal documents and bank cards should not be easily lent to others, so as to avoid being used by criminals for money laundering.
4. Enhance the awareness of anti-money laundering, every citizen has the obligation to report, and should promptly report to the relevant departments and judicial organs the money laundering behaviors of individuals and enterprises that they know or discover.