Robbery
Luo Dengxiang Robbery, Intentional Homicide, and Escape (Attempt) Case - How to Convict and Sentence the Case of Homicide (Causing Death) in the Process of Robbery (Episode 5, Case No. 36)
Wang Guoqing et al. Robbery, Intentional Injury, and Theft - Application of Law to the Crime of Transformative Robbery (Episode 13, Case No. 86)
Bao Shengqin et al. Case of Intentional Injury and Robbery - Whether Instigating Others to Rob Their Joint Property and Their Wife Constitutes the Crime of Robbery (Episode 14, Case No. 91)
Qi Daoyun et al. Robbery Case - How to Characterize the Use of Violence and Coercion to Recover Debt Vouchers in Order to Eliminate Debts (Episode 14, Case No. 92)
Liu Hanfu et al. Robbery Case - How to Characterize the Husband's Robbery of the Joint Property of the Husband and Wife (Episode 15, Case No. 97)
Zhang Jun et al. Case of Robbery and Murder - How Should a Criminal Group Be Identified? Should criminal group cases be tried in their entirety? (How is homicide in robbery criminalized?) (Episode 18, Case No. 116)
Zhou Jianping, Wei Yanglin, Wu Jiang, and Liu Youzhi Robbery and Extortion Cases: How to Correctly Distinguish the Boundaries between Robbery, Kidnapping, and Extortion (Episode 18, Case No. 117)
Kim Yixiang Robbery Case - How to Sentence for Serious Injuries Caused by Robbery (Episode 19, Case No. 121)
Ming Anhua Robbery Case - Can a Child Entering the Parents' Room to Commit a Robbery Be Recognized as a "Home Robbery" (Episode 21, Case No. 134)
Ho Musheng Robbery Case – The Distinction Between Extortion and Robbery (Episode 23, Case No. 147)
Zou Daiming's Robbery Case - How to Characterize the Behavior of Setting Up Organs to Confine Others for the Purpose of Looting Money (Episode 24, Case No. 159)
Guo Yulin et al. Robbery Case - In Joint Robbery, Some of the Perpetrators Caused Serious Injury and Death, and Whether the Other Perpetrators Who Were Not at the Scene Should Be Held Liable for the Consequences (Episode 27, Case No. 189)
Tsang Hyun-yong Robbery - Application of Law to Snatch Depositors' Cash in a Bank Lobby with a Murder Weapon (Episode 27, Case No. 190)
Kang Jin-bok Robbery Case - How to deal with a person under the age of 16 who committed the crime of robbery and committed violence on the spot to resist arrest and caused minor injuries (Episode 28, 20th Shuai, Shao Wenxi, robbery, intentional homicide - The difference between criminal suspension and criminal attempt (Episode 32, Case No. 242)
Robbery by Zhang and theft by Li – Some of the accomplices in the joint crime of theft were converted into robbery because they resisted arrest and committed violence on the spot, and whether the other accomplices were also transformed (Episode 32, Case No. 244)
Robbery and Kidnapping Case of Yang Baoying et al.: Characterization of the Acts of Forcing Others to Pay Cash after Violently Abducting and Detaining Others (Episode 35, No. 272)
Wang Tuanjie, Pan Youli, and Huang Fuzhong Robbery and Extortion Case - How to Convict the Victim of Kidnapping the Victim to Withdraw Money from His Relatives and Friends (Episode 36, Case No. 282)
Lu Jiangang et al. Robbery Case: Understanding and Identification of "Households" in Household Robbery (Episode 37, Case No. 288)
He Ximin's Robbery Case: How to Understand and Grasp the Use of Violence "on the Spot" in the Crime of Transformative Robbery (Episode 38, Case No. 300)
Yang Tingxiang et al. Robbery Case - Whether a Robbery Against a Hotel Owner in an Individual Family Hotel Constitutes "Home Burglary" (Episode 39, Case No. 309)
Mu Wenjun Robbery - Attempted Theft and Use of Violence on the Spot to Resist Arrest Can Constitute Robbery (Episode 41, Case No. 321)
Zhu Yongyou's Robbery Case - The Direct Application of Violence in the Process of Theft with Article 263 of the Criminal Law Convicted and Punished as the Crime of Robbery (Episode 41, Case No. 322)
Wang Yuejun and Zhang Xiaoyong's Robbery and Theft Case: How to Characterize the Criminal Case of "Speeding Car Robbery" (Case No. 323 of Episode 41)
Xia Pengfei and Wang Xuanfeng robbery, extortion, and theft - Does the use of violence against the victim and the theft of property on the spot in the course of committing the crime of extortion need to be punished concurrently (can the violent robbery of property be found to be found to be "home robbery"?) (Episode 42, Case No. 332)
Robbery and theft cases of Jiang Jihong, Cheng Sheng, etc.—whether the robbery of multiple people in a row is "multiple robberies" (Case No. 338 of Episode 43)
Li Zheng and Shi Peng's Robbery Case: Whether Robbery on Public Transportation for a Specific Victim Is "Robbery on Public Transportation" (Case No. 391 of Episode 49)
Wei Jianjun's Robbery and Arson Case - If a person is seriously injured and comatose during the robbery, and then sets fire to destroy the evidence and causes the person to suffocate to death, is it robbery that causes death or intentional homicide (Episode 50, Case No. 401)
Su Juncai et al. Robbery and Illegal Possession of Firearms - Carrying a Firearm for the Purpose of Robbery, and Not Using a Firearm in the Robbery, Is Not a Armed Robbery (Episode 55, Case No. 436)
Gu Guicheng Robbery Case: How to Grasp the Criteria for Distinguishing Successful Attempts to Transform Robbery (Episode 56, Case No. 441)
Han Wei et al. Robbery Case - Whether Illegally Entering a Jointly Rented House and Robbery Is a "Burglary" (Episode 59, Case No. 466)
Wang Guoquan Robbery Case - How to Determine Robbery Resulting in Death (Episode 60, Case No. 477)
Gongxi Robbery Case - Whether a person who causes minor injuries in the process of attempting to rob others of a huge amount of property, but fails to rob the property, is it found to be a "robbery of a huge amount" (Episode 61, Case No. 481)
Wang Jianli et al. Robbery Case - How to Sentence for Robbery of National Cultural Relics of Grade II or Higher (Case No. 482 of Episode 61)
The Robbery Case of Hou Jihui, Kuang Ka-wing, and Ho Tak-kuen - How to Convict and Sentense for Participating in the Joint Seizure of the Victim's Property after the End of the Violent Acts (Episode 62, Case No. 491)
Zhao Dongbo and Zhao Jun's Intentional Homicide and Robbery - How to Characterize the Premeditated and Committed Robbery and Murder (Episode 64, Case No. 506)
Li Hongsheng's Forced Trading Case - How to Convict and Punish Those Who Use Violence to Forcibly "Borrow" from Others on the Spot and Cause Minor Injuries (Episode 66, Case No. 520)
Li Bin, Yuan Nanjing, Hu Haizhen and others kidnapping, illegal detention, extortion and extortion case - helping people "collect debts" to participate in kidnapping, negotiating "reward" with the hostages and then releasing them, and then asking for "reward" How to convict and punish (in the process of kidnapping, how to characterize the act of robbing hostages and property?) (Episode 69, Case No. 571)
Case of Yang Hui, Shi Lei et al. Destruction of Power Equipment - In the process of stealing power equipment, the use of violent means to control the passing crowd without the intention of arrest does not constitute the crime of robbery (Case No. 575 of Episode 70)
Yu Zhengce's rape and robbery case - Can a person who temporarily steals property in the course of a rape at home be deemed to be a "burglary" (Case No. 580 of Episode 70)
Gong Wenbin et al. Case of Robbery and Drug Trafficking: How to Characterize the Use of Violence to Obtain Property After Unsuccessful Fraud (Case No. 581 of Episode 70)
Wang Zhijian's Robbery, Rape and Theft Case: How to Determine the Aggravating Circumstances in Robbery Cases (Episode 73, Case No. 613)
Long Shicheng and Wu Zhengyue's Intentional Homicide and Robbery Case - How to Accurately Distinguish the Culpability of the Principal Culprit in the Case of Joint Robbery and Murder Resulting in the Death of One Person (Episode 75, Case No. 634)
Zhang Hongliang et al. Robbery and Theft Case: How to Characterize the Victim's Behavior of Asking the Victim to Demand Property from His Family in the Name of Ransom Other Than Ransom (Episode 75, Case No. 637)
Xia Hongsheng's case of robbery and destruction of electrical equipment - if a person who cheats a taxi to get to the destination and gives up in the middle of the robbery for fear of being discovered, can it be deemed that the crime in the preparatory stage of the robbery has been suspended? Whether a motor vehicle that was hijacked for the purpose of escape but later burned is counted as a robbery (Episode 76, Case No. 643)
Liu Xingming et al. Robbery and Theft Case - Can Resisting Arrest with a Gun After Theft Be Recognized as "Armed Robbery" (Episode 77, Case No. 660)
The Case of the Robbery of Zhang School: Can the Mistake in the Hospital Rescue Interrupt the Causal Relationship between the Robbery and the Victim's Death (Episode 79, Case No. 685)
Yang Feifei and Xu Robbery Case - Whether the Transformative Robbery Crime Was Attempted (Case No. 687 of Episode 79)
Chen Huizhong et al. Robbery Case - How to Characterize the Behavior of "Hanging Models and Stealing Customers" (Case No. 730 of Episode 82)
Cai Suwei et al. Robbery Case - How to Characterize the Behavior of Stealing Property in the Name of Borrowing Money and Returning It and Paying Interest After Use It (Episode 84, Case No. 749)
Han Jiangwei et al.'s Robbery and Rape Case – Whether a person who identifies the victim's address and participates in squatting on multiple occasions, but does not participate in the robbery thereafter, is it a suspension of the crime (Episode 84, Case No. 750)
Liu Fei's Robbery Case - How to Characterize the Behavior of Driving a Motor Vehicle to "Bump Porcelain" (Episode 85, Case No. 764)
Wang Weihua's Robbery Case - Can a Minor Who Has Reached the Age of 14 but Is Not Yet 16 Age Subject to the Crime of Transformative Robbery (Episode 86, Case No. 777)
Zhang Chao's Robbery Case - How to Characterize the Perpetrator's Behavior of Returning to the Gambling Site to Grab Gambling Funds after Leaving After Gambling (Episode 87, Case No. 793)
Liu's robbery and rape case - how to convict and sentence the victim who caused serious injuries or more in the process of robbing or raping the same victim, causing the victim to jump off the building and flee (Episode 89, Case No. 814)
Yin Zhigang and Li Longyun Robbery Case - Whether the perpetrator and the accomplice constituted a burglary by providing the matching key to the accomplice and allowing the accomplice to break into the house and rob the cohabitant (Episode 89, Case No. 815)
Xu Wei Robbery Case - Robbing a Taxi Driver with a Knife on the Highway, and the Victim Was Hit by Another Vehicle and Died When He Got Out of the Car to Call for Help, Can "Robbery Causing Death" Be Applicable (Episode 89, Case No. 818)
Huang Weisong Robbery - Whether Robbery Committed After Entering a Prostitute's Rental Room Constitutes "Burglary" (Episode 91, Case No. 844)
Liu Changgeng Robbery Case - Can the Perpetrator's Behavior of Pursuing the Victim from the Outdoors and Entering the House to Commit Robbery Be Recognized as "Household Robbery" (Episode 91, Case No. 846)
Xi Haizhu Robbery Case - How to characterize the act of forcing the victim to write a receipt by violence and coercion when the victim is in arrears? Is it a completed or attempted crime? (Episode 102, Case No. 1063)
Wei Meng Robbery - Entering an uninhabited house to be rented to commit robbery, which is not a "home robbery" (Episode 109, Case No. 1180)
Qin Hong's robbery case - if a person who is allowed to enter a home temporarily starts to steal, and after being discovered, uses violence on the spot, can it be determined that "home robbery" (Episode 109, Case No. 1181)
Zhang Hongjun's robbery and theft case - burglary of small amount of property, whether it can be determined to be "burglary" in order to resist arrest and use violence on the spot (Episode 109, Case No. 1182)
Guo Jianliang's Robbery Case - Judicial Determination of "Robbery Causing Death" (Episode 109, Case No. 1183)
Wang Zhiguo and Xiao Jianmei's Robbery Case - Determination of "Robbery by Impersonating Military and Police Personnel" (Case No. 1184, Episode 109)
Yao Xiaolin et al. Robbery Case - Determination of the Amount of the Crime of Credit Card Robbery (Episode 109, Case No. 1185)
Zhai Guangqiang et al. Robbery Case - How to Characterize the Acts of Joining Others in the Crime of Committing Theft and Using Violence on the Spot to Resist Arrest (Episode 109, Case No. 1187)
Lee Ji Ho Robbery - Can the threat of a gun being tracked and intercepted by the other party's GPS after snatching a vehicle be converted into a crime of robbery (Episode 110, Case No. 1201)
Zhu Rifeng and Zhu Mouqiang's Robbery Case - Can Multiple Robbery Preparations Be Recognized as "Multiple Robbery" (Episode 112, Case No. 1226)
Wang Yanfeng's Robbery Case - Can a Person Who Committed Credit Card Fraud and Uses Violence on the Spot to Resist Arrest Be Converted into a Crime of Robbery (Episode 113, Case No. 1246)
Jiang Weiwei Robbery Case - How to Determine Premeditated Intentional Homicide for the Purpose of Stealing Property (Episode 120, Case No. 1301)
Zhang's Robbery Case - Whether Virtual Currencies such as Bitcoin Are the Targets of Property Crimes, How to Determine the Value of Virtual Currencies Involved in the Case and How to Dispose of Them (Episode 138, Case No. 1569)
Robbery Case of Yin Moumou et al.—A hotel room rented for illegal and criminal activities cannot be identified as a "household" in home robbery (Case No. 1570 of Episode 138)
Robbery
Kang Hongchang Robbery Case - How to Convict the Behavior of Temporarily Taking the Opportunity to Seize Property after Assaulting Another Person Without Reason (Episode 28, Case No. 203)
Guo Xuezhou's Case of Intentional Injury and Robbery - How to Characterize the Intentional Injury Case, After the Victim Fled, the Perpetrator Temporarily Took the Property Left by the Victim at the Scene (Episode 79, Case No. 683)
Li Peifeng's robbery and snatching case - how to characterize the behavior of "adding overlord oil" (Episode 92, Case No. 868)
Li Libo's Robbery Case - How to Characterize the Robbery of Property Owned by a Third Party Due to Pledge (Episode 95, Case No. 931)
burglary
Gao Jin's Theft Case: How to Characterize the Behavior of Outsiders Colluding with Bank Workers to Steal Bank Cash (Episode 7, Case No. 52)
Wen's Alleged Theft Case - Criminal Policies to Pay Attention to in Handling Theft Cases Between Family Members and Close Relatives (Episode 13, Case No. 87)
Qingtao Theft Case: How to Characterize the Behavior of Stealing Other People's Stock Account Numbers and Passwords, and Secretly Using Other People's Account Funds to Buy Stocks Sold by Friends at High Prices to Make Profits (Episode 16, Case No. 106)
Kang Jindong Theft Case - How to Deal with the Secret Theft of Property Instead of Custody after Obtaining the Right to Custody (Episode 21, Case No. 135)
Chen Jiaming et al. Theft and Sale of Stolen Goods: How to Identify Accomplices in Theft with Prior Conspiracy (Episode 22, Case No. 140)
Ji Yongxin's Intentional Homicide Case - How to Characterize Intentional Homicide and Subsequent Removal of the Victim's Property (Episode 24, Case No. 153)
Luo Zhonglan's Theft Case – How to Correctly Distinguish Theft from Embezzlement (Episode 24, Case No. 160)
Li Chunlin's Intentional Homicide Case - How to Characterize the Intentional Homicide of Committing Murder in Order to Escape Debts and Taking the Victim's Property (Episode 25, Case No. 171)
Xue Peijun et al. Theft Case - How to Convict and Sentence Drug Theft (Episode 27, Case No. 191)
Zhao's Theft Case - How to Distinguish Between the Crime of Theft and the Crime of Embezzlement (Episode 32, Case No. 246)
Shen Moumou's theft case - how to punish those who have a major misunderstanding of the value of the stolen items (Episode 40, Case No. 315
Qian Bingliang's Theft Case - How to Determine the Amount of Theft in the Case of Buying and Selling Stocks (Episode 41, Case No. 325)
Ye Wenyan, Ye Wenyu and other theft cases - How to characterize the act of claiming compensation after stealing a vehicle owned by the traffic management department (Case No. 339 of Episode 43)
Wei Guoquan's Theft Case - How to Deal with the Behavior of Secretly Driving Away from Someone Else's Car That Forgot to Lock (Episode 50, Case No. 397)
Zhang Zerong and Qu Ziqiang's Theft Case: How to Characterize the Theft of Time Deposit Receipts and Fraudulent Withdrawals from Banks (Episode 52, Case No. 412)
Meng Dong and He Likang Theft Case - How to Determine the Validity of Electronic Evidence and the Amount of Theft in Online Theft (Case No. 420 of Episode 53)
Zhang Chaoqun and Zhang Keyin Theft Case - How to Convict and Punish the Behavior of Soliciting Money from the Victim after Stealing the Computer Motherboard of Another Person's Excavator (Episode 54, Case No. 427)
Chen Jianwu Theft Case - Whether the theft of postal savings remittances deposited in the vault of the post office constitutes theft of a financial institution (Case No. 460 of Episode 58)
Zhu Ying's Theft Case – How to Characterize the Illegal Possession of Another's Property by Means of Theft and Fraud (Episode 62, Case No. 492)
Fan Jun's theft case - after stealing the key to the unit's safe and secretly taking the funds in the cabinet, leaving a message indicating that the act of returning it in the future still constitutes a crime (Episode 64, Case No. 508)
Weidong and Zhan Weijing Theft Case - How to Convict the Act of Stealing and Transferring Others' Textile Export Quotas for Profit through an Online Textile Trading Platform (Case No. 527 of Episode 66)
Lin Yan's Theft Case - Whether the Nanny Stealing the Master's Property and Hiding It in the Room Constitutes Theft (Episode 68, Case No. 557)
Li Fu's Theft Case - What Should Be Done If It Is Discovered After the Trial Is a Private Prosecution Case (Case No. 558 in Episode 68)
Yang Conghui and Ma Wenming's Case of Theft of Motor Vehicle Number Plates - How to Convict and Punish the Theft of Motor Vehicle Number Plates for the Purpose of Extorting Money (Episode 70, Case No. 582)
Cheng Zhihan's Theft Case - The Plaintext Password of a Recharge Card Can Be the Target of Theft (Episode 72, Case No. 602)
Hao Weidong's Theft Case - How to Determine the "Minor Circumstances, No Penalty Required" in a Theft Case (Episode 73, Case No. 615)
Li Chunwang's Theft Case: Under the premise that the local guiding opinions set different conviction and sentencing standards for "burglary" and ordinary theft, should the amount used after burglary be included in the amount of "burglary" (Episode 77, Case No. 661)
Chen Wanxue's Robbery, Liu Yong et al.'s Theft Case: Determination of the Crime of Transformative Robbery in the Crime of Joint Theft (Case No. 740 in Episode 83)
Sun Weiyong's Theft Case - How to Determine the Behavior of Forging Supporting Materials to Pledge a Borrowed Person's Vehicle, Obtaining the Money, and Secretly Stealing It Back (Case No. 751 of Episode 84)
Deng Weiming's Theft Case - Using a Third-Party Payment Platform with System Failure on the Internet for the Purpose of Illegal Possession, Deliberately Entering Wrong Information, and Obtaining Game Points for Free (Episode 85, Case No. 766)
Chen's theft case - stealing the data of the company's password card for recharging services, and illegally recharging, causing losses to the equivalent service fee corresponding to the company's QQ password card, does it constitute the crime of theft? How to determine the amount of theft from such acts (Episode 87, Case No. 795)
Wang Lifang's theft case - theft of a mobile phone SIM card operated by an agent of a mobile company, and the agent obtained a rebate from the mobile company for the sale of the mobile phone SIM card after the perpetrator had completed the theft, and whether the rebate should be deducted when determining the amount of theft (Case No. 796 of Episode 87)
Lu Wenlin's Theft Case: How to Accurately Determine the Facts of the Crime in the Case of "One-to-One" Direct Evidence and How to Accurately Distinguish the Crime of Theft and Fraud in the Case of "Throwing Fraud" (Case No. 847 of Episode 91)
Jiang Qingsong's Theft Case - How to Determine the Inconsistency between the Stolen Property Stated by the Victim and the Defendant's Confession (Episode 91, Case No. 848)
Liao Chenglong and Zhang Wenqing's Theft Case - How to Characterize Helping Others Steal Back Property That Belonged to Their Own Company (Case No. 849 in Episode 91)
Rao Jijun et al. Theft Case - Should the amount of stolen gold stolen be determined by the value of the stolen gold sand or the amount of stolen goods sold after processing into gold (Case No. 879 of Episode 93)
Guan Shengyi's Theft Case - How to Characterize the Theft of Non-Debtor's Property as the Debtor's Property and Whether It Is Necessary to Review and Confirm the Basic Facts of Civil Disputes in Criminal Trials Seriously Affect Sentencing (Episode 99, Case No. 1010)
Xiong Haitao's Theft Case - How to Characterize a Person Who Knows That a Person Under the Age of Criminal Responsibility Is Stealing or Selling Other People's Property or His Own Family, but Still Comes to Help Transfer and Purchase It (Episode 99, Case No. 1011)
Huarong Theft Case - How to Determine the Form of Attempted Burglary and Whether Crowd Surveillance in the Outdoor Scene During the Theft Process Means that the Victim Has Not Lost Control of His Property (Episode 101, Case No. 1047)
Sun Shankai, Liu Jun and Zhu Kang Theft Case - How to Characterize the Behavior of Promising to Acquire Designated Special Products in Advance and Purchasing Them at a Low Price After the Fact (Episode 104, Case No. 1100)
Case of Guo Rui and Huang Lixin's Theft, Cover-up, and Concealment of Criminal Proceeds: How to Characterize the Receipt of Stolen Goods in Advance with Theft Criminals (Episode 104, Case No. 1108)
Zhang Wan's Theft Case - How to Apply the Law Where the Crime of Theft Coexists with the Determination of Halving the Amount of Money (Episode 105, Case No. 1128)
Wu Jianfu Theft Case - Whether the act of stealing a motorcycle outdoors with car keys obtained from burglary is "burglary" (Episode 108, Case No. 1175)
Yin Linjun and Ren Wenjun's Theft Case: Can the Escape Behavior of Resisting Arrest After the Theft Be Determined to Be a "Transformative Robbery" in Resisting Arrest with an Insignificant Degree of Violence (Episode 109, Case No. 1186)
Zhao Hongling et al. Theft Case - How to Characterize the Illegal Intrusion into the Ticket Inspection and Sales System of Scenic Spots, Modifying Ticket Data and Obtaining Ticket Proceeds (Episode 110, Case No. 1202)
Zhai Gaosheng, Yang Yongtao and other theft and robbery cases - whether they were responsible for the second theft of their accomplices after jointly premeditating and committing the theft (Episode 111, Case No. 1214)
Zhang Guoqun et al.'s Theft Case: Examination of the Price Appraisal Opinion of Calligraphy Works in the Theft Case (Episode 111, Case No. 1215)
Xu Zanliang and Tang Zhuojie's Theft Case: What Crime Does Internal and External Collusion Obtain Free Broadband Accounts from Telecom Companies and Resell Them (Episode 115, Case No. 1277)
Pu Changcai's Theft Case - How to Determine the Amount of Fines for Non-Monetary Theft (Episode 122, Case No. 1341)
Zhu Jiguo's Theft Case: Key Points of Review and Use of Evidence in the Case of "Zero Confession" Without Direct Evidence (Episode 125, Case No. 1392)
Chen Huazeng, Liang Jinzai, and Lin Dongming Theft Case - How to Characterize the Behavior of Finding Someone Else's Lost Medical Insurance Card and Stealing the Funds in the Personal Medical Insurance Account in the Card at a Pharmacy (Case No. 1393 in Episode 125)
Zhang Jinfu Theft Case - Can the theft of property placed by others in the back of the chair and clothing pocket be deemed to be the theft of other people's "carry-on property" (Episode 128, Case No. 1417)
Cheng Shaojie's Case of Theft and Teaching Criminal Methods - How to Determine the Amount of Theft and Choose the Statutory Punishment Range for Someone Who Targets Theft of Particularly Large Amount of Property but Only Steals a Relatively Large Amount of Property (Episode 128, Case No. 1419)
Ji Moubin, Fu Mousheng, and Ruan Mouyu Theft Case - How to Characterize the Illegal Handling of Telecom Broadband Business by Using Computer Information System Loopholes and Selling It to the Outside World (Case No. 1514 of Episode 134)
Yang's Theft Case - Characterization of Confirmed and Attempted Amounts of Completed and Attempted Ticket Booking by Exploiting the Company's Loophole of Failing to Close System Access Permissions in a Timely Manner after Employee Leaves the Company (Episode 139, Case No. 1588)
Fraud
Zhang Yang Theft Case - How to Convict the Theft and Alteration of Paid Treasury Bills and Fraudulent Exchange (Episode 6, Case No. 45)
Long Pengwu and Long Xiongwu Fraud Case: How to Characterize the Behavior of Using Deceptive Methods to Merge and Then Taking Advantage of Position to Appropriate the Property of the Merging Unit for Themselves (Episode 7, Case No. 53)
He Qiming's Fraud Case - How to Characterize the Behavior of Coaxing the Victim Not to Chase After Stealing Property (Episode 23, Case No. 148)
Wang Qing's Fraud Case - How to Characterize the Fraudulent Purchase of Telecom Cards and Selling them to Others, Causing Huge Losses in Telecom Tariffs (Episode 24, Case No. 161)
Yuan Ying, Ouyang Xiang and Li Wei Fundraising Fraud Case - How to Deal with Absconding with MLM Funds in the Process of Illegal Pyramid Schemes (Episode 25, Case No. 167)
Liu Guofang et al. Fraud Case - How to Convict and Sentense Persons for Obtaining Rebate Fees, Handling Network Access Procedures with False Identity Documents, and Using Mobile Phones to Call International Voice Stations, Resulting in Loss of Telecommunications Tariffs (Episode 26, Case No. 185)
Li Pinhua, Pan Caiqing, and Pan Caijun Fraud Case: Characterization of Intentionally Creating a "Traffic Accident" to Defraud Compensation (Episode 29, Case No. 214)
Cheng Jian's Fraud Case - Characterization of Illegally Withdrawing Others' Deposits by Guessing and Picking Up Passbook Passwords (Case No. 256 of Episode 33)
Tian Yaping's Fraud Case: How to characterize the fact that a bank teller used a self-made "high-interest rate order" to fabricate the fact that there was a high-interest rate deposit inside the unit, and appropriated the cash of relatives and friends as an existing act (Case No. 301 of Episode 38)
Wang Hejun's Contract Fraud Case: Is the Signing of a False Construction Contract as a Bait a Crime of Fraud or Contract Fraud (Episode 51, Case No. 403)
Huang Yi et al. Fraud Case - Setting a Trap to Entice People to Participate in Gambling and "Winning" Others' Money by Playing Fake Cards Constitutes a Crime of Gambling or a Crime of Fraud (Case No. 451 of Episode 57)
Yu Zhihua Fraud Case – Pawning a rented car and not returning it constitutes the crime of fraud (Episode 62, Case No. 494)
Wang Wei and Fang Jimin's Fraud Case - How to Characterize the Illegal Transfer of Others' Mobile Phone Numbers to Obtain Money (Episode 71, Case No. 591)
Zhan Qunzhong et al. Fraud Case - Using a mobile phone to send fraudulent text messages in a group, and then discarding the bank card because of evading detection and failing to withdraw the remittance from others in the card, can it be recognized as an attempted form of fraud (Episode 76, Case No. 649)
Zhang Hangjun et al. Fraud Case - How to Convict the Behavior of Using the Time Difference of Feedback from Credit Card Consumption in a Different Place to Ask Bank Staff to Deposit Money into a Designated Credit Card When an Accomplice Completes the Consumption of the Credit Card in a Different Place and Falsely Claims That the Deposit Was Wrong and Requests the Cancellation of the Deposit (Case No. 650 of Episode 76)
Cao Haiping's Fraud Case - How to Characterize the Behavior of Falsely Claiming That the Shopkeeper Didn't Bring Money After Delivering the Goods, and Slipping Away While the Shopkeeper Was Unprepared on the Way Home to Pick Up the Money (Episode 89, Case No. 819)
Huang's Fraud Case - How to Characterize the Behavior of Invading the Unnetworked Computer Personnel System of the Unit, Tampering with the Salary Account of Others, and Illegally Appropriating the Salary of Others (Case No. 820 of Episode 89)
Wang Hongliu and Huang Yefeng's Fraud Case - How to Characterize the Behavior of Setting a Trap to Control Winning and Losing Gambling and Obtaining Money from It (How to Deal with the Stolen Money Involved) (Case No. 836 of Episode 90)
Shi Xingqi's Fraud Case - Using Specific Gambling Equipment Prepared by Oneself to Control the Characterization of Gambling Wins and Losses (Episode 90, Case No. 837)
Miao Hui Fraud Case - How to Characterize the Behavior of Household Appliance Sellers Falsely Claiming National Household Appliance Subsidy Funds for Rural Appliances (Episode 91, Case No. 850)
Fan Yulang et al. Fraud Case: Distinction of Criminal Liability of Various Perpetrators in a Corporatized Criminal Group (Episode 96, Case No. 949)
Wu Hua Fraud Case - How to Characterize the Behavior of Selling Stocks by Others, Privately Using Other People's Certificates to Open a New Bank Account in the Name of the Principal, and Transferring the Proceeds to the New Account and Withdrawing the Proceeds After Selling the Stocks in the Original Account through a Securities Salesman (Case No. 950 of Episode 96)
Ge Yuyou et al. Fraud Case - In the process of buying and selling, the perpetrator used secret deceptive means, causing the victim to have a wrong understanding of the true weight of the property disposed of, and then how to characterize the act of disposing of the property (Case No. 1048 of Episode 101)
Yang Litao's Fraud Case - How to Convict and Punish the Acts of Invading the Computer Information System of the Red Cross, Tampering with the Content of the Webpage and Publishing False Fundraising Messages to Defraud Others of Their Property (Episode 101, Case No. 1049)
Wang Xianjie's Fraud Case: Determination of Several Circumstances in a Mixed Fraud Case of Civil Disputes and Public Power (Episode 102, Case No. 1065)
Ji Shiyong's Fraud Case: How to Characterize the Evasion of Highway Tolls by Counterfeiting International Standard Containers (Episode 103, Case No. 1083)
Ding Xiaojun's Fraud Case - Characterization of Illegal Possession of Others' Property after Gaining Trust in the Name of Borrowing (Episode 108, Case No. 1174)
Lin Zaiqing et al. Fraud Case - Whether Withdrawing Stolen Money and Making Profits for Fraud Criminals Without Clear Criminal Intent Liaison Constitutes an Accomplice to Fraud (Episode 110, Case No. 1203)
Gangnong Company and Wu Jiangang Fraudulent Loan and Fraud Case - How to determine the purpose of the perpetrator's illegal possession if false information is used to obtain bank loans (how to distinguish between civil loan disputes including fraudulent acts and the crime of fraud?) (Episode 111, Case No. 1208)
Yang Tao's Fraud Case - How to Characterize the Fictitious Company Business and Fraudulent Property Obtained by Employee of a Unit (Case No. 1218 of Episode 111)
Li Zheng et al. Fraud Case - How to Determine the Illegal Receipt of Money in the Name of Handling Academic Certificates (Case No. 1247 of Episode 113)
Wu Jian, Zhang Jialu and Liu Kai Fraud Case: The Impact of Signing a Contract on the Nature of the Case in the Crime of "Network Keyword" Fraud (Episode 114, Case No. 1264)
Ni Jinfeng's Fraud Case: Identification and Criminal Policy Grasp of Telecom Network Fraud by Using the Epidemic (Episode 121, Case No. 1319)
Wang Jiao Fraud Case - Fraud Crimes Committed against Specific Persons Through Telecommunications Network Contacts Are Not Telecom Network Fraud Crimes (Episode 121, Case No. 1320)
Sun Jiaying and Jiang Zhi Fraud Case: Identification and Sentencing of Attempted Fraud Crimes Involving the Epidemic (Episode 121, Case No. 1321)
Ying Xindi's Fraud Case - Those Who Use the Epidemic to Commit Fraud Crimes During the Period of Epidemic Prevention and Control Should Be Severely Punished (Case No. 1322 of Episode 121)
Huang Yu Fraud Case - How to Distinguish Fraud from Civil Fraud (Episode 122, Case No. 1342)
Case of Chen Yingang et al.'s Illegal Detention, Extortion, and Fraud - How to Identify and Handle the Crime of "Routine Loans" (Where the defendant commits false litigation and illegally occupies other people's property, and it constitutes the crime of fraud, how should it be convicted and punished?) (Episode 123, Case No. 1362)
Zhang Fengjiang et al. 14 Fraud Case - Determination and Calculation of the Criminal Amount in "Routine Loans" (Episode 123, Case No. 1363)
Zhu Gangchun and Li Junle Fraud Case - How to Convict and Punish "Unilateral Fraud" False Litigation Acts and Correctly Apply the Principle of Leniency and Leniency (Episode 124, Case No. 1371: Chapter Fraud Case: The Boundary Between Fraud and Civil Fraud (Episode 124, Case No. 1372)
Kuo Ying Fraud Case - Calculation and Deduction of Fraud Amount (Episode 124, Case No. 1373)
Liu Churong, Liu Hanjie and Liu Lihui Fraud Case - How to Determine the Nature of the Defendant's Conduct and Whether the Villagers' Committee Is a Qualified Subject of a Crime Committed by a Unit, When the Defendant Has Multiple Identities at the Same Time (Episode 128, Case No. 1420)
He Shanghou et al. Fraud Case - How to Determine the Amount of the Crime of Using the Nature of Pyramid Schemes to Commit Online Dating Fraud (Episode 128, Case No. 1421)
Yang Zhicheng, Wei Ning, He Wenjian Fraud Case - How to Determine the Amount of Fraud by Mortgaging Real Estate for Loan after Fraudulently Obtaining Real Estate Property Registration (Case No. 1423 of Episode 128)
Bai Fulai Fraud Case - Determination of the Nature of Fraud by Impersonating Retired People's Police (Episode 133, Case No. 1497)
Liu X A, Liu X B et al. Fraud Case - Determination and Grasp of Whether the Falsification of Application Materials in the Process of Applying for National Special Subsidy Funds Constitutes the Crime of Fraud (Case No. 1551 of Episode 137)
He Mouzhong's Fraud Case - How to Characterize a Civil Action Filed on the Basis of Partially Fictitious Facts (Episode 138, Case No. 1572)
Song Mouyan Fraud Case - Determination of Telecommunications Network Fraud and Calculation of the Amount of Crime Committed through Live Broadcast Platforms (Episode 138, Case No. 1573)
Misappropriation of funds
Liu Bizhong's Case of Embezzlement of Funds - How to Characterize the Behavior of a Lottery Salesperson Buying a Lottery Ticket Without Paying the Betting Money and Being Unable to Pay the Lottery Purchase Price Afterwards (Episode 48, Case No. 382)
Case of Chen Huanlin et al.'s Misappropriation of Funds and Embezzlement: How to Convict and Punish the Misappropriation of Funds by Villagers' Committee Personnel Who Cannot Distinguish the Nature of the Misappropriation of Funds by Taking Advantage of Their Positions (Case No. 454 of Episode 57)
Li Yi's Case of Misappropriation of Funds - How to Determine the Time Node of Embezzled Funds that Have Not Been Repaid for More Than Three Months (Episode 109, Case No. 1189)
Wang Jianghao's Case of Misappropriation of Funds - How to Characterize the Misappropriation of Funds from the Bank Account of the Owners' Committee by the Director of the Community Owners' Committee (Case No. 1343 of Episode 122)
Zeng Qichang's Case of Misappropriation of Funds - Whether the Standard for Determining the Same Amount Is Applicable to the "Relatively Large Amount" in the Two Sentencing Grades for the Crime of Misappropriation of Funds (Case No. 1394 of Episode 125)
Case of Zhang's misappropriation of funds - Determination of "unit" in the crime of misappropriation of funds (Case No. 1515 of Episode 134)
Extortion
Xiong Zhihua's Kidnapping Case: How to Accurately Distinguish the Boundaries between Extortion, Robbery, and Kidnapping (Episode 24, Case No. 155)
Chen Zongfa's case of intentional homicide and extortion - after killing the victim, extorting money from the victim's relatives in the name of the victim's kidnapping constitutes the crime of extortion (Episode 34, Case No. 259)
Lin Huaming et al. Extortion Case - Correctly Distinguishing between Robbery and Extortion (Episode 44, Case No. 349)
Zhang Shujuan's Extortion Case - Taking advantage of the victim's young age to coax him to a foreign place and then extort money from his family can constitute the crime of kidnapping (Episode 56, Case No. 443)
Case of extortion by Xia Mouli et al.: Whether the Demolition Household's Claim for Huge Compensation by Reporting the Developer's Illegal Acts Constitutes the Crime of Extortion (Case No. 509 of Episode 64)
Li Bin, Yuan Nanjing, Hu Haizhen and others kidnapping, illegal detention, extortion and extortion case - helping people "collect debts" to participate in kidnapping, negotiating "reward" with the hostages and then releasing them, and then asking for "rewards" How to convict and punish (how to characterize the behavior of releasing them after negotiating "rewards" with the hostages and asking for "rewards" afterwards?) (Episode 69, Case No. 571)
Lei Zhengfu's bribery case: whether it is bribery if he uses indecent videos to threaten others, causes others to fall into psychological fear, and asks others for loans and has the ability to return them after the repayment period expires, but does not return them, is it extortion and taking advantage of his position to seek benefits for others, instructing others to lend money to a third party, and the repayment obligation is finally waived, whether it is bribery (Case No. 885 of Episode 93)
Liao Juwang et al. Extortion Case - How to Characterize the "Money" Behavior Caused by Rural Land Acquisition Disputes (Episode 102, Case No. 1066)
Liu Kang et al.'s Case of Extortion and Extortion - Determination of the Criminal Conduct of the "Black Intermediary" Malign Forces (After signing a housing lease contract with the tenant, the "black intermediary" used soft violence such as threats and harassment to forcibly collect unreasonable fees, or fabricated various reasons to terminate the contract and force the tenant to move out of the house, refusing to return the money that should be refunded, how should it be characterized? (Episode 120, Case No. 1304)
Zhou Lubao Extortion Case: The Boundary between the Crime of Using Information Networks to Extort and the Use of the Internet to Defend Rights (Episode 122, Case No. 1344)
Li Xingwen and Li Xingwu Extortion Case - How to Convict the Use of "Patent Rights Protection" to Touch Porcelain (Episode 133, Case No. 1500)
Misappropriation
Zhang Jianzhong's Embezzlement Case: How to Characterize the Illegal Possession of the Property of a Sole Proprietorship by an Employee Taking Advantage of His Position (Case No. 318 of Episode 40)
Yang Fei's Embezzlement Case: How to Understand and Determine the "Custody of Other People's Property" in the Crime of Embezzlement (Episode 70, Case No. 583)
Cao Chengyang's embezzlement case - How to characterize the act of withdrawing other people's funds from the bank card by reporting loss after lending it to others for use (Case No. 936 of Episode 95)
Sha Guofang's Embezzlement Case - Characterization of the Nominal Depositor's Behavior of Appropriating the Funds in the Account as His Own in the "Borrowed Deposit" (Case No. 1498 in Episode 133)
Embezzlement
Luo Hui, Wang Lingyun et al., Embezzlement Case: How to Apply the Law to the Company's Employees' Acts of Exploiting Their Positions and Colluding Internally and Externally to Defraud the Company's Client Security Deposits (Episode 3, Case No. 21)
Wang Meikun, Li Yuntian, et al., Embezzlement and Theft Case: How to Convict Contract Workers Employed by Enterprises for Colluding with Outsiders and Taking Advantage of Work Convenience to Steal Enterprise Property (Episode 3, Case No. 22)
Chen Guijie et al. Corruption Case - How to Convict Temporary Bank Workers for Colluding with Outsiders to Steal (Episode 4, Case No. 29)
Pan Yong and Wang Wei's Case of Embezzlement, False Reporting of Registered Capital, and Loan Fraud - Characterization of Mortgage Loans and Overdue Loan Repayment with Illegal Misappropriation (Does Defendant Pan Yong's Behavior of Appropriating the Remaining Loan Repayment of 24,600 Yuan as His Own Constitute the Crime of Embezzlement?) (Episode 27, Case No. 192)
Dong Jia, Cen Jiong, et al., Forgery of Valuable Tickets and Embezzlement of Duties: Characterization of the Misappropriation of Ticket Proceeds by Pretending to Be Real (Episode 29, Case No. 213)
Yu Qingwei's Embezzlement of Duty Case - Can a Temporary Worker of a Workplace Constitute the Crime of Embezzlement of Duty (Episode 31, Case No. 235)
Lin Tong's Embezzlement of Position: How to Determine Whether the Position Was Taken Advantage of If the Nominal Position Is Inconsistent with the Actual Position (Episode 32, Case No. 247)
Zhang Baobao and Huang Wenwen's Embezzlement of Duties: Identification of Personnel Entrusted with the Management and Operation of State-owned Property (Case No. 274 of Episode 35)
Case of Embezzlement by He Yusong - Whether the Theft of Railway Consignment Materials by a Temporary Porter Constitutes the Crime of Theft or the Crime of Embezzlement of Duty (Case No. 452 of Episode 57)
Wang Yihui, Jin Ke, and Tang Ming's Embezzlement of Duties: How to Convict and Punish the Behavior of Using Their Positions to Facilitate the Theft and Sale of "Weapons and Equipment" in Unit Games (Episode 58, Case No. 461)
Yu Xiuqiang's Embezzlement of Duty: Should the Crime of Embezzlement or Contract Fraud Be Determined by Taking Advantage of the Position of Acting as an Agency for the Company's Business to Take Possession of the Property Obtained from the Signing of the Contract (Episode 61, Case No. 484)
Liu Hong's Case of Embezzlement of Public Duties: Whether the Staff of the Original Unit Meets the Main Elements of the Crime of Embezzlement in Duty if the Employment Contract Is Not Renewed After the Expiration of the Employment Contract (Episode 65, Case No. 516)
Qian Yinyuan Corruption and Embezzlement of Duties: How to Understand the Assistance of Village Grassroots Organization Personnel to the People's Government in the "Operation and Management of State-owned Land" (Case No. 642 of Episode 75)
Cao Jianliang et al. Embezzlement Case - How to Characterize the Compensation for Land Embezzlement by Village Cadres (Case No. 872 of Episode 92)
Sun Hongliang's Case of Embezzlement in Public Duty - Whoever conspires with a criminal in the crime of embezzlement in public office in advance to help cover up or conceal the proceeds of crime shall be punished as an accomplice to the crime of embezzlement in public office (Case No. 1101 of Episode 104)
Tan Shihao's Embezzlement of Duty: How to Characterize the Behavior of an Employee of a Unit Taking Advantage of a Loophole in the Charging System of a Business Partner of the Unit to Create a False Impression of a Reduction in the Settlement Amount of Business Expenses Collected by the Business Partner and Withholding the Cash Expenses of the Business Partner Entrusted by the Unit (Case No. 1137 of Episode 106)
Case of Zhao Yusheng and Zhang Shu'an's Embezzlement: How to Characterize the Behavior of the Leader of the Villagers' Group Appropriating the Compensation for Collective Land Expropriation as His Own (Case No. 1138 of Episode 106)
Han Feng's Embezzlement of Duties: How to Determine Whether the Perpetrator's Embezzlement of the Company's Property Took Advantage of His Position (Episode 129, Case No. 1440)
Wang Haiying's Embezzlement of Duties: How to Characterize the Behavior of Misappropriating Others' Shares and Subsequent Embezzlement of Company Property by Taking Advantage of His Position (Episode 133, Case No. 1499)
Case of embezzlement of duties by Cheng Mouquan - A "company" with a pre-approved name but not formally registered is a "other unit" in the crime of embezzlement (Case No. 1552 of Episode 137)
Intentional destruction of property
Sun Jing's Case of Intentional Destruction of Public and Private Property – The Distinction Between Illegal "Possession" and "Destruction" (Case No. 310 of Episode 39)
The crime of sabotaging production and operation
Zhang Guoxin's sabotage of production and operation - the characterization of stealing lottery balls and changing their weight for winning the jackpot (Episode 37, No. 291)
Liu Jun's sabotage of production and operation: How to characterize the behavior of a staff member of a non-state-owned company who sells the company's products at a price lower than the company's limit price for the purpose of personal promotion, causing heavy losses to the company (Case No. 736 of Episode 83)
Chapter VI: Crimes of Obstructing the Order of Social Management
Section 1: Crimes of disrupting public order
Obstruction of official duties
Jiang Shitian et al. Case of Obstruction of Public Affairs: How to Convict Gathering a Crowd to Violently Seize Counterfeiting Equipment Seized in Accordance with Law (Episode 28, Case No. 205)
Zhu Ronggen, Zhu Meihua, et al., Cases of Obstruction of Public Affairs: How to Convict Those Who Use Violence or Threats to Obstruct or Resist the Enforcement of Judgments and Rulings by the People's Court (Episode 38, Case No. 302)
Zhou Hongbao's Case of Obstruction of Official Duties: How to Convict and Punish Urban Management Team Members' Conduct of Obstructing the Lawful Performance of Their Duties by Throwing and Burning Gasoline Bottles (Episode 82, Case No. 731)
Chen Gang's Case of Obstruction of Public Affairs: Determination of Obstruction of Official Affairs during the Period of Epidemic Prevention and Control (Case No. 1324 of Episode 121)
Huang Chaoyao's Case of Obstruction of Official Duties: How to Evaluate the Behavior of Violent Resistance to Epidemic Prevention and Control Measures (Episode 121, Case No. 1325)
Xie Yibo and Shao Ying's Case of Obstruction of Public Affairs: How to Accurately Grasp the "Severe Punishment According to Law" in the Crime of Obstructing Epidemic Prevention and Control (Case No. 1326 in Episode 121)
Assault on a police officer
Wang Fubing's Case of Obstruction of Public Duties: Conviction and Sentencing for Violating Home Isolation Regulations and Violently Attacking People's Police during the Period of Epidemic Prevention and Control (Episode 121, Case No. 1327)
Case of Lin's assault on the police - whether the perpetrator of the assault on the police can be given a lenient punishment if he takes the initiative to give civil compensation to the victim police and obtains the personal forgiveness of the police (Episode 139, Case No. 1589)
Swindling
Li Zhiyuan's Case of Swagger and Fraud - How to Convict and Punish Those Who Pretend to Be State Officials to Defraud Property and Obtain Other Illegal Benefits (Episode 24, Case No. 162)
Liang Qizhen's Swindling and Fraud Case: Competing Laws and Its Principles of Legal Application, and the Distinction between the Crime of Swaggering and Fraud (Case No. 264 of Episode 34)
The crime of forgery, alteration, or buying or selling official documents, certificates, or seals of state organs
Wang Yimin and Shi Xiang'e Forged State Organ Certificates: How to Apply the Law to the Falsification of Hospital Certificates Before the Implementation of the Criminal Law in 1997 (Case No. 107 of Episode 16)
Zhang's Major Liability Accident Case - Failure to change the registration of an Internet café with a legal license after the transfer is not an illegal business operation (does the transfer of an Internet café with a legal license for a fee, without going through the registration of the change of license, constitute the crime of buying and selling documents of state organs?) (Episode 134, Case No. 1509)
Theft, snatching, or destruction of official documents, certificates, or seals of state organs
Yang Conghui and Ma Wenming's case of theft of motor vehicle number plates - how to convict and punish the theft of motor vehicle license plates for the purpose of extorting money (whether motor vehicle license plates belong to the state organ documents stipulated in the specific provisions of the Criminal Law?) (Episode 70, Case No. 582)
Illegal acquisition of state secrets
Case of Wang Xuejun et al. Illegally Obtaining State Secrets, Illegally Selling, and Providing Test Questions and Answers—How to Convict and Punish Illegally Obtaining Test Questions and Answers for the Constructor Exam and Illegally Selling and Providing Them (Case No. 1441 of Episode 129)
The crime of illegally selling or providing test questions and answers
Case of Wang Xuejun et al. Illegally Obtaining State Secrets, Illegally Selling, and Providing Test Questions and Answers—How to Convict and Punish Illegally Obtaining Test Questions and Answers for the Constructor Exam and Illegally Selling and Providing Them (Case No. 1441 of Episode 129)
Illegal intrusion into computer information systems
Case of Ding providing programs for intrusion into computer information systems - judicial determination of "programs and tools specifically used to invade and illegally control computer information systems" (Case No. 1553 of Episode 137)
The crime of illegally obtaining data from a computer information system and illegally controlling a computer information system
Wu Bing's Case of Illegally Obtaining Computer Information System Data: Characterization of Illegal Recharge by Taking Advantage of Game System Vulnerabilities (Episode 130, Case No. 1459)
Zhu Donghai's Case of Illegally Obtaining Computer Information System Data, Illegally Controlling Computer Information System, and Insider Trading - How to Convict a Person Who Illegally Invades a Computer System to Obtain Insider Information and Carries Out Insider Trading (Case No. 1501 of Episode 133)
Case of Wen XX's Illegal Control of Computer Information Systems - Identification and Distinction between the Crime of Illegally Controlling Computer Information Systems and the Crime of Destroying Computer Information Systems (Case No. 1574 of Episode 138)
Crime of sabotage of computer information systems
Lu Xuewen's Case of Destroying Computer Information Systems - How to Determine the Crime of Destroying Computer Information Systems (Episode 9, Case No. 68)
Tong Li and Cai Shaoying's Case of Destroying a Computer Information System - How to Characterize the Behavior of the Coordinator of the Public Security Traffic Management Department Illegally Intruding into the Road Traffic Violation Information Management System, Clearing Vehicle Violation Information, and Collecting Money from Violators (Case No. 783 of Episode 86)
Sun Xiaohu's Case of Destroying a Computer Information System: How to Determine and Apply the Circumstances of "Economic Losses" and "Illegal Gains" in the Crime of Destroying a Computer Information System (Case No. 784, Episode 86)
The Case of Destruction of Computer Information Systems by Lezi et al.: How to Determine the "Serious Consequences" of Destroying Computer Information Systems When Economic Losses and the Number of Users Could Not Be Accurately Determined (Episode 100, Case No. 1029)
The crime of assembling a crowd to disrupt order in public places or traffic order
Yu Shengli and You Qingbo Case of Gathering a Crowd to Disrupt Traffic Order: How to Determine the "Ringleader" and "Serious Circumstances" in the Crime of Assembling a Crowd to Disrupt Traffic Order (Case No. 932 of Episode 95)
The crime of organizing and using sects, cults, and superstitions to undermine the implementation of the law
Wang Zuowu's Illegal Business Case: How to Apply the Law to the Printing and Distribution of Publications Promoting Cult Content (Case No. 73 of Episode 10)
Crimes of infringing on the reputation and honor of heroes and martyrs
Xu Mouyi's Case of Infringement of the Reputation and Honor of Heroes and Martyrs - Accurate Determination and Connection of Criminal and Civil Responsibility for Infringement of the Reputation and Honor of Heroes and Martyrs (Episode 134, Case No. 1516)
The crime of fabricating or intentionally disseminating false terrorist information
Jin Jianping's Case of Fabricating False Terrorist Information – Application of Law to the Crime of Fabricating False Terrorist Information (Episode 28, Case No. 207)
Case of Yuan Caiyan Fabricating False Terrorist Information - How to Convict and Punish Relevant Units of Extortion by Fabricating Bombing Threats and Other Terrorist Information (Episode 47, Case No. 372)
Huang Xu and Li Yan Fabricating False Terrorist Information: Determination and Punishment of the Crime of Fabricating False Terrorist Information (Episode 50, Case No. 398)
Jia Zhipan's Case of Fabricating and Intentionally Disseminating False Terrorist Information - Whether False Earthquake Information Can Be Identified as False Terrorist Information (Episode 68, Case No. 559)
Xiong Yi's Case of Fabricating False Terrorist Information: How to Determine the Determination of the Crime of Fabricating False Terrorist Information as "Causing Serious Consequences" (Episode 93, Case No. 881)
The crime of disrupting the order of radio communication management
Li Xiongjian et al., Case of Disrupting the Order of Radio Communication Management: How to Convict and Punish the Use of "Pseudo Base Stations" to Send Mass Messages (Episode 112, Case No. 1227)
The crime of fabricating or intentionally disseminating false information
Liu Xingxing's Case of Fabricating and Disseminating False Information: How to Grasp the Criminalization Criteria for the Crime of Fabricating and Intentionally Disseminating False Information (Episode 121, Case No. 1328)
Gather crowds to fight
Ni Yigang et al. Gathering a Crowd to Fight: How to Grasp the Elements of the Crime of Assembling a Crowd to Fight and Its Transformation (Episode 44, Case No. 350)
Wang Qiankun's intentional homicide case - how to convict and punish a crowd brawl that causes both death and minor injury (how to correctly understand and grasp the transformation conditions for crowd brawls?) (Episode 66, Case No. 521)
Zhang Hua's Intentional Injury Case - How to Convict a Person Who Gathered to Fight and Caused Death (Episode 69, Case No. 568)
Li Tianlong and Gao Zheng Gathering a Crowd to Fight: Whether the Conduct of Gathering a Crowd to Fight and Hitting the Other Party with a Car Was Determined to Be an Armed Crowd Fight, and How to Determine the Nature of the Relevant Helping Acts (Case No. 882, Episode 93)
The crime of picking quarrels and provoking trouble
Yang Guodong's Case of Distributing False Dangerous Substances: Whether Stabbing a Person with an Awl in a Public Place to Create a Terrorist Atmosphere Can Constitute the Crime of Distributing False Dangerous Substances (Episode 28, Case No. 206)
Zhang Biao et al. Case of Picking Quarrels and Provoking Troubles: How to Characterize the Behavior of Forcibly Extorting Others' Property with Minor Violence (Episode 65, Case No. 517)
Case of picking quarrels and provoking troubles by Li Mou et al.-How to deal with cases where minors repeatedly forcibly took a small amount of property from other minors (Case No. 1000 of Episode 98)
Huang Minxi et al. Case of Picking Quarrels and Provoking Troubles: How to Characterize the Use of Minor Violence to Help Others Recover Gambling Funds (Episode 113, Case No. 1248)
Lin Zuoming's Case of Picking Quarrels and Provoking Troubles - Characterization of Stopping a Car with a Knife and Intimidating Drivers After Drug-taking Hallucinations (Episode 120, Case No. 1305)
Case of Xie Qingmao Picking Quarrels and Provoking Troubles - How to Characterize the Behavior of Refusing to Cooperate with Epidemic Prevention and Control Personnel During the Period of Epidemic Prevention and Control, Arbitrarily Destroying Public and Private Property in order to Vent Personal Dissatisfaction, and Causing Losses to Others' Property (Episode 121, Case No. 1329)
Lu Fangsuo and Zhou Kai's Case of Picking Quarrels and Provoking Troubles: How to Determine the Behavior of Arbitrarily Beating Workers Engaged in Epidemic Prevention and Control During the Period of Epidemic Prevention and Control (Episode 121, Case No. 1330)
Zhu Lunjun's Troublemaking Case - How to Characterize the Behavior of Repeatedly Intercepting Children and Forcibly Seizing Items of Lower Economic Value (Episode 122, Case No. 1345)
Cai Heng's Case of Picking Quarrels and Provoking Troubles - How to Characterize the Behavior of Driving Drunk and Chasing Other People's Motor Vehicles in the Early Morning, Resulting in Car Injuries and Human Injuries (Episode 122, Case No. 1346)
The Case of Dai Ying and Kuai Jun Picking Quarrels and Provoking Troubles - How to Characterize the Execution of Minor Violence and Forcibly Eating and Living Together and Following the Companions to Collect Debts (Episode 124, Case No. 1373)
Liang Jinhui Picking Quarrels and Provoking Troubles - Whether Picking Quarrels and Provoking Troubles with a Knife to Drive Away a Person Who Was Illegally Demolished and Causing Minor Injuries to a Person (Episode 125, Case No. 1395)
Organizing, leading, or participating in underworld criminal organizations
Zhang Wei's Organizing, Leading an Underworld Organized Crime, Intentional Injury, Loan Fraud, False Issuance of Special VAT Invoices, Illegal Business Operations, Intentional Destruction of Property, and Illegal Detention - How to Grasp the Characteristics of an "Underworld Organizations" (Case No. 142 of Episode 22)
Rong Naisheng et al. Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Identify the "Protective Umbrella" in Cases of Underworld Criminal Organization Crimes (Episode 23, Case No. 149)
Case of Chen Jinbao et al. Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Determine the Conduct of "Participation" in the Crime of Participating in an Underworld Criminal Organization (Episode 74, Case No. 618)
Case of Deng Weibo et al. Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Grasp and Identify the Organizational Characteristics of Mafia-type Organizations (Episode 74, Case No. 619)
Li Jun et al.'s Case of Participating in an Underworld Criminal Organization: How to Understand and Grasp the Subjective Constitutive Elements of the Crime of Participating in an Underworld Criminal Organization and the Conduct of Active Participation (Episode 74, Case No. 621)
Zhang Zhichao et al., Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Understand and Grasp the Characteristics of Illegal Control of the Crime of Underworld Criminal Organizations (Episode 74, Case No. 622)
Liu Lieyong et al. Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Determine the Characteristics of Illegal Control of Underworld Criminal Organizations in Combination with Specific Case Facts (Episode 74, Case No. 623)
Ou Ruishi et al., Case of Organizing, Leading, and Participating in an Underworld Criminal Organization - How to Distinguish the Crime of an Underworld Criminal Organization from the Crimes of Individual Members (Episode 74, Case No. 624)
Wang Ping's Case of Organizing, Leading, and Participating in an Underworld Criminal Organization - How to Determine the Economic Characteristics of the Crime of an Underworld Criminal Organization (Episode 74, Case No. 625)
Zhang Baoyi et al. Case of Organizing, Leading, and Participating in an Underworld Criminal Organization - How to Determine the Culpability of Members of an Underworld Criminal Organization (Episode 74, Case No. 626)
Zhang Gengsheng et al. Case of Intentional Homicide, Extortion, and Organizing Prostitution: How to Distinguish Between Underworld Organizations and Units with Illegal and Criminal Acts (Case No. 627, Episode 74)
Qiao Yongsheng et al., Case of Organizing, Leading, and Participating in an Underworld Criminal Organization: How to Grasp the Evidentiary Requirements and Standards of Proof for Underworld Criminal Organization Crimes (Episode 74, Case No. 628)
Wang Jiang et al. Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Determine the Culpability of Underworld Criminal Organizations, Their Organizers, and Leaders for Specific Crimes (Episode 74, Case No. 629)
Fan Zezhong et al., Organizing and Leading an Underworld Criminal Organization: How to Implement the Criminal Justice Policy of Blending Leniency and Severity in Cases of Underworld Criminal Organization Crimes (Episode 74, Case No. 630)
Case of Chen Yaodong et al. Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Accurately Identify Members of Underworld Criminal Organizations (Episode 107, Case No. 1152)
Zhu Guanghui et al. Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Accurately Grasp and Identify Key Members of Underworld Criminal Organizations (Episode 107, Case No. 1153)
Shi Jinzhong et al., Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Determine the Formation Time of Mafia-type Organizations (Episode 107, Case No. 1154)
Wang Zhen et al., Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: Whether the Suspension of Illegal and Criminal Activities for a Long Period of Time Can It Be Determined that the Underworld Criminal Organization Still Exists (Episode 107, Case No. 1155)
Jiao Haitao et al. Case of Picking Quarrels and Provoking Troubles: How to Grasp the Criteria for Designating Underworld Criminal Organizations Based on the Diversity of Illegal and Criminal Activities (Episode 107, Case No. 1156)
Fu Qingyou et al. Extortion, Forced Transactions, Intentional Destruction of Accounting Books, Bribery and Bribery of Company and Enterprise Personnel - How to Grasp the Violence in the Behavioral Characteristics of Underworld Organizations (Episode 107, Case No. 1157)
Liu Han et al., Case of Organizing, Leading, and Participating in an Underworld Criminal Organization - How to Determine the Culpability of Organizers and Leaders for Specific Crimes (Episode 107, Case No. 1158)
Wang Yunna et al.'s Case of Intentional Injury, Picking Quarrels and Provoking Trouble, Illegal Detention, and Extortion: How to Accurately Identify the Harmful Characteristics of Mafia-type Organizations Based on the Internal Requirements of "Illegal Control or Significant Influence" (Case No. 1159 of Episode 107)
Niu Zixian et al.'s Kidnapping, Extortion, Opening of Casinos, and Bigamy: How to Accurately Grasp the Criteria for Identifying Underworld Organizations (Episode 107, Case No. 1160)
Case of Deng Tongwen et al. Organizing, Leading, and Participating in an Underworld Criminal Organization - How Should Organizers and Leaders Obtain the Victim's Family's Forgiveness in Sentencing by Compensation for Economic Losses (Episode 107, Case No. 1161)
Wu Yaxian et al., Case of Organizing, Leading, and Participating in an Underworld Criminal Organization - How to Grasp the Sentencing of Organizers and Leaders When Reporting and Exposing Constitutes Meritorious Service (Episode 107, Case No. 1162)
Liu Kang et al.'s Extortion and Extortion Case - Identification of the Criminal Conduct of "Black Intermediaries" Malign Forces (How to Determine the Criminal Conduct of Malign Forces?) (Episode 120, Case No. 1304)
Han Zhaohai et al., Case of Organizing, Leading, and Participating in an Underworld Criminal Organization - Judicial Determination of an Underworld Criminal Organization and "Routine Loans" (Episode 120, Case No. 1306)
Wu Xuezhan et al.'s Case of Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Grasp the Four Characteristics of Mafia-type Organizations as a Whole (Episode 123, Case No. 1354)
Case of Xie Peizhong et al. Organizing, Leading, and Participating in Underworld Organizations: How to Accurately Define the Landmark Events of the Formation of Underworld Organizations (Episode 123, Case No. 1355)
Case of Gong Pinwen et al. Organizing, Leading, and Participating in Underworld Criminal Organizations: How to Accurately Grasp the Intensity Requirements for "Soft Violence" and the Organizational Characteristics of the "Share and Dividends" Model in the Behavioral Characteristics of Mafia-like Organizations (Case No. 1356 in Episode 123)
Case of Fang Yue et al. Organizing, Leading, and Participating in Underworld Criminal Organizations - Judicial Determination of "Routine Loans" Underworld Criminal Organizations (Episode 123, Case No. 1357)
Case of Huang Tuwang et al. Organizing, Leading, and Participating in an Underworld Criminal Organization -- Whether Using the Power of an Underworld Criminal Organization to Seek Economic Interests Is Participation in an Underworld Criminal Organization (Episode 123, Case No. 1358)
Wu Qiang et al.'s Case of Extortion, Robbery, Drug Trafficking, and Intentional Injury: How to Distinguish Between Malign Forces Crime Groups and Ordinary Crime Groups (Episode 123, Case No. 1360)
Case of Zhou Fangjian et al. Gathering Crowds to Fight, Picking Quarrels and Provoking Troubles, and Opening Casinos: How to Accurately Distinguish Between Malign Forces and General Joint Crimes (Episode 123, Case No. 1361)
Case of Illegal Detention, Extortion, and Fraud: How to Identify and Deal with the Crime of "Routine Loans" (Case No. 1362 of Episode 123)
Zhang Fengjiang et al. 14 Fraud Case - Determination and Calculation of the Criminal Amount in "Routine Loans" (Episode 123, Case No. 1363)
Luo Jiansheng et al.'s Case of Organizing, Leading, and Participating in Underworld Criminal Organizations—How to Lawfully Dispose of Assets Involved in Cases of Underworld Forces Crimes (Episode 128, Case No. 1425)
Case of Huang Yaohong and Twenty-Nine Others Participating in an Underworld Criminal Organization - How to Determine the Time Limit for Prosecution of Members Who Separated from an Underworld Criminal Organization (Episode 133, Case No. 1502)
The crime of harboring or abetting underworld criminal organizations
Huang Xianghua et al. Organizing and Participating in Underworld Criminal Organizations, Chen Guoyang and Zhang Weizhou's Case of Harboring Underworld Criminal Organizations: How to Understand and Grasp the Subjective Elements of the Crime of Harboring and Abetting Underworld Criminal Organizations (Episode 74, Case No. 620)
Liu Xuejun et al., Case of Harboring and Abetting Underworld Criminal Organizations: Relevant Specific Application of Law Issues in Cases of Harboring and Abetting Underworld Criminal Organizations (Episode 107, Case No. 1163)
Zhang Liqi's Case of Harboring and Abetting an Underworld Criminal Organization: How to Accurately Grasp the Subjective and Objective Aspects of the Crime of Harboring and Abetting an Underworld Criminal Organization, the Punishment of the Crimes, and the Statute of Limitations for Prosecution (Episode 123, Case No. 1359)
The crime of teaching criminal methods
Li Xiangying's Teaching of Criminal Methods - How to Characterize Coercing Others to Commit Crimes after Forcing Them to Learn Criminal Methods (Case No. 651 of Episode 76)
Feng Qingzhao's Case of Teaching Criminal Methods - Whether Disseminating Technical Knowledge on Specific Criminal Methods on the Internet Can Constitute the Crime of Teaching Criminal Methods (Case No. 688 of Episode 79)
The crime of opening a casino
Xiao Junwei's opening of a casino case - how to characterize the behavior of providing financial settlement convenience to gambling websites even though they know that they are gambling websites? If an accomplice to the crime of opening a casino is constituted, how is his status as an accomplice determined (Episode 87, Case No. 804)
Case of Xia Yonghua et al. Opening a Casino: Can a Person Who Uses WeChat Groups to Grab Red Envelopes and Other Methods to Gamble Be Convicted and Punished for the Crime of Opening a Casino (Episode 122, Case No. 1347)
Case of Chen Qinghao Opening a Casino: Judicial Determination of the Behavior of Soliciting Members to Operate Binary Options through the Internet (Case No. 1426 of Episode 128)
Case of Chen Zhibin et al. Opening a Casino: Determination of the Nature of a New Online Lottery Sales Operation (Episode 130, Case No. 1461 of Gambling Crime.)
Chen Baolin et al. Gambling Case - The Behavior of "Opening a Casino" in Online Gambling and the Identification of Related Accomplices (Case No. 351 of Episode 44)
Zhou Bangquan et al. Gambling Case - How to Characterize the Conduct of Guessing and Gambling in the Mainland by Using Hong Kong's "Mark Six" Lottery Information (Case No. 752 of Episode 84)
Ye Guoxin's gambling case - gathering crowds to gamble during the epidemic prevention and control period should be severely punished (Episode 121, Case No. 1331)
Section 2: Crimes of obstruction of justice
Perjury
Jin's Perjury Case - How to Convict and Sentence the Victim of Intentionally Exaggerating the Facts of the Crime and Instructing Others to Give Perjury When Reporting to the Judicial Authorities (Episode 15, Case No. 98)
Defenders and agents ad litem are guilty of destroying evidence, fabricating evidence, or obstructing testimony
Case of Liu's Defender's Obstruction of Testimony - Whether the Defender's Crime of Obstructing Testimony Is Constitutive Element of the Occurrence of Harmful Consequences (Episode 8, Case No. 62)
Zhang's Case of Obstruction of Testimony - How to Grasp the Defender's Subjective Intent for the Crime of Obstructing Testimony (Episode 12, Case No. 81)
Xiao Fangquan's Defender's Case of Obstruction of Testimony – Whether the "Witnesses" in the Defender's Crime of Obstructing Testimony Including the Victim (Episode 56, Case No. 444)
Obstruction of testimony and aiding in the destruction or falsification of evidence
Li Gang et al. Case of Helping Criminals Evade Punishment: Can the Enforcement Judge Be the Subject of the Crime of Helping Criminals Evade Punishment (How to Understand the Helping Behavior in the Crime of Helping to Falsify Evidence?) (Episode 26, Case No. 186)
Wu Rongping's Obstruction of Testimony and Hong Shanxiang's Assistance in Falsifying Evidence: Conviction and Punishment of Parties to Litigation Colluding to Fabricate Evidence to Commit False Litigation (Episode 90, Case No. 838)
Xu Yunbao and Zheng Xianyang Aiding in Falsifying Evidence: Whether False Testimony Given in Court in Civil Litigation Is "Evidence" in the Crime of Aiding in Falsification of Evidence, and Whether False Statements of Key Evidence in the Trial Process Can Be Determined as "Serious Circumstances" in the Crime of Aiding in Falsification of Evidence (Case No. 933 in Episode 95)
Case of Li Helping to Destroy and Fabricate Evidence: Determination of the Nature of Acts of Instructing Others to Commit Perjury Through Ordinary Entrustment, Request, etc., in order to Cover Up His Criminal Acts (Episode 139, Case No. 1590)
False litigation
Case of Hu Qunguang Obstructing Testimony and Ren Rongyan Helping to Fabricate Evidence - "Partial Tampering" Behavior Does Not Constitute the Crime of False Litigation (Case No. 1375 of Episode 124)
Gao Yun's False Litigation Case - How to Correctly Determine the Crime of False Litigation in Civil Joint Litigation Cases (Episode 124, Case No. 1376)
Hu Wenxin and Li Weijun's False Litigation Case - Whether Applying to the People's Court to Enforce the Arbitration and Mediation Agreement Is "Initiating a Civil Lawsuit" in the Crime of False Litigation (Case No. 1377 in Episode 124)
Jiashan Win-Win Bearing Factory v. Shan Guoqiang False Litigation Case 24 No. 1378)
Wan Chunlu's False Litigation Case – Whether Concealing the Truth Can Constitute the Crime of False Litigation and How to Determine the Criteria for the Completion of the Crime of False Litigation (Episode 124, Case No. 1379)
Zhang Chongguang and Zhang Chongrong's False Litigation Case: How to Correctly Apply the Principle of Treating the Old and Treating the Case with Leniency in False Litigation Cases (Episode 124, Case No. 1380)
Zhang Weimin's False Litigation Case - How to Determine the "Serious Circumstances" in the Crime of False Litigation (Episode 124, Case No. 1381)
He Mouzhong's Fraud Case - How to Characterize a Civil Action Filed on the Basis of Partially Fictitious Facts (Episode 138, Case No. 1572)
Ye Moumou's False Litigation Case - How to Correctly Identify False Litigation Behavior Across Multiple Civil Cases (Episode 139, Case No. 1591)
Harbouring crimes
Wei Rongxiang, Wang Zhaogui, and Zheng Jiande Intentional Homicide, Robbery, Escape, and Harboring Cases: How to Convict the Acts of Single-person Prison Robbery (Episode 11, Case No. 76)
Cover-up
Case of Rape and Adultery of Underage Girls by Xie Maoqiang et al.: How should the perpetrator be convicted of raping a woman and committing adultery with an underage girl (Does the act of the co-defendant harboring the co-defendant constitute the crime of abetting?) (Episode 26, Case No. 178)
Ran Guocheng, Ran Ruchao, and Ran Hongyan Intentional Homicide and Harboring Cases: How to Understand and Determine the Joint Crime of Prior Conspiracy (How to Convict the Perpetrator of Harboring and Helping to Destroy Evidence for the Purpose of Harboring?) (Episode 33, Case No. 253)
Wang Mouyuan's Cover-up Case - Determination of Intentionally Falsifying Certificates for Helping the Perpetrator of the Crime to Obtain a Lighter Punishment (Episode 137, Case No. 1554)
The crime of covering up or concealing criminal proceeds or the proceeds of criminal proceeds
Yan Jing's Acquisition of Stolen Goods: The Application of the Presumption Rule in Criminal Proceedings, and the Handling of Cases of "Two Crimes in Doubt" (Episode 34, Case No. 265)
Ma Jun, Chen Xiaoling, et al., Theft and Concealment of Criminal Proceeds - Whether the act of agreeing in advance with the seller of stolen goods and contributing to the purchase of stolen goods without the knowledge of the perpetrator of theft constitutes an accomplice to theft (Case No. 483 of Episode 61)
Case of Han Yaze's Covering Up and Concealing Criminal Proceeds - If the predicate crime has not yet been adjudicated in accordance with law, but it is verified to be true, does it affect the determination of the crime of covering up or concealing criminal proceeds (Episode 100, Case No. 1030)
Zhong Chao et al. Theft, Gao Wei Covering Up and Concealing Criminal Proceeds Case - How to Apply the Criterion for the Amount of Criminality for the Crime of Covering Up and Concealing Criminal Proceeds (Episode 104, Case No. 1090)
Liu Xiaohui and Yu Lin Covering Up and Concealing Criminal Proceeds: The Impact of the Particularity of the Criminal Object on the Conviction and Sentencing of the Crime of Covering Up and Concealing Criminal Proceeds (Case No. 1091 of Episode 104)
Lei Mouren, Huang Mousheng, and Huang Mouping Destroyed Traffic Facilities, and Tian Mouxiang Covered Up and Concealed Criminal Proceeds and Proceeds of Crime - How to Deal with Covering Up and Concealing Criminal Proceeds as Transportation Facilities (Case No. 1092 of Episode 104)
Wen Fusheng's Case of Covering Up and Concealing Criminal Proceeds - Whether the Behavior of Collecting Shopping Cards in Large Quantities and Selling Them for Profit Constitutes a Crime (Case No. 1093 of Episode 104)
Shen Peng and Zhu Xinbo's Case of Covering Up and Concealing Criminal Proceeds - Applicable Suspended Sentences for Crimes of Covering Up and Concealing Criminal Proceeds Where the Crime of Concealing and Concealing Criminal Proceeds is Minor and Has Circumstances of Voluntary Surrender (Episode 104, Case No. 1094)
Case of Yuan XX's Credit Card Fraud and Zhang's Concealment and Concealment of Criminal Proceeds - How to Sentense the Situation of "Relatives and Concealment" and the Application of the Crime of Covering Up and Concealing Criminal Proceeds and the Proceeds of Crime (Episode 104, Case No. 1095)
Zhang Xingquan's Case of Covering Up and Concealing Criminal Proceeds: How to Grasp the Conditions for Exemption from Criminal Punishment for the Crime of Covering Up and Concealing Criminal Proceeds (Episode 104, Case No. 1096)
Case of Tang's Covering Up and Concealing Criminal Proceeds - How to Convict and Punish Buying a Mobile Phone for Personal Use Knowing It Was a Stolen Mobile Phone (Episode 104, Case No. 1097)
Tang Yuhua and Zhuang Ruijun's Theft, Zhu Duanyin's Case of Covering Up and Concealing Criminal Proceeds - Sentencing Balance between the Crime of Covering Up and Concealing Criminal Proceeds and the Predicate Crime (Episode 104, Case No. 1098)
Li Lin's Case of Covering Up and Concealing Criminal Proceeds - Criteria for Determining the "Seriousness" of the Crime of Covering Up and Concealing Criminal Proceeds (Case No. 1099 of Episode 104)
Case of Chen, Ouyang, et al. Covering Up and Concealing Criminal Proceeds -- The Conduct of Purchasing and Selling Computer Information System Data Illegally Obtained by Others Should Be Ru Shao et al. Case of Covering Up and Concealing Criminal Proceeds -- The Relationship between the Determination of the Predicate Crime and the Determination of the Crime of Covering Up and Concealing Criminal Proceeds (Case No. 1104 of Episode 104)
Tan Xisong's Case of Covering Up and Concealing Criminal Proceeds - A Specific Grasp of "the Facts of the Predicate Crime Are Verified to Be True" (Case No. 1105 of Episode 104)
Tang Mouzhong and Tang Moubo's Case of Covering Up and Concealing Criminal Proceeds - Whether the Upstream Criminal Perpetrator Is Running Large Affects the Determination of the Crime of Covering Up and Concealing Criminal Proceeds and the Determination of the Amount of Covering Up and Concealing Criminal Proceeds (Case No. 1106 of Episode 104)
Case of Yuan XX covering up or concealing criminal proceeds - where the predicate crime is verified to be true but criminal responsibility is not pursued in accordance with law, it does not affect the establishment of the crime of covering up or concealing criminal proceeds (Case No. 1107 of Episode 104)
Mudanjiang Renewable Resources Development Co., Ltd. No. 17 Acquisition Station and Zhu Fuliang Case of Covering Up and Concealing Criminal Proceeds - Identification and Handling of the Crime of Covering Up and Concealing Criminal Proceeds by Units (Case No. 1109 of Episode 104)
Case of Chen Fei and Liu Bo Covering Up and Concealing Criminal Proceeds - Characterization of the Use of Stolen Vehicles Obtained by Crime after Modifying the Engine Number (Episode 104, Case No. 1110)
Case of Li Tao and Cao XX Covering Up and Concealing Criminal Proceeds - How to Determine "Other Methods" to Cover Up and Conceal (Case No. 1111 of Episode 104)
Zhang Han, Fang Jiance, and Fu Ying Covering Up and Concealing Criminal Proceeds - Can the Act of Helping to Replace a Stolen Electric Vehicle Lock Be Recognized as "Other Methods" in the Objective Elements of the Crime of Covering Up and Concealing Criminal Proceeds (Case No. 1112 of Episode 104)
Case of Wu et al. Covering Up and Concealing Criminal Proceeds - How to Characterize the Behavior of Dismantling and Selling Agricultural Vehicles Knowing That They Were Stolen (Case No. 1113 of Episode 104)
Case of Hou Moumou Covering Up and Concealing Criminal Proceeds - How to Characterize the Behavior of Security Guards Appropriating the Stolen Proceeds of Criminals Caught on Patrol as Their Own (Case No. 1114 of Episode 104)
Case of Tan Mouqi and Tan Mouqi Covering Up and Concealing Criminal Proceeds - How to Distinguish the Crime of Covering Up and Concealing Criminal Proceeds from the Crime of Concealing and Concealing Criminal Proceeds, This Crime and the Other Crime (Case No. 1115 of Episode 104)
Du Guojun and Du Xijun Illegally Fishing Aquatic Products, Liu Xunshan and Yan Rongfu Covering Up and Concealing Criminal Proceeds - How to Understand the Number of Crimes Committed by Covering Up and Concealing Criminal Proceeds and the Proceeds of Criminal Proceeds with "Serious Circumstances" (Case No. 1219 in Episode 111)
Lin Youyi's Case of Covering Up and Concealing Criminal Proceeds – Although he helped transfer criminal proceeds, it was determined that there was insufficient evidence to clearly know that others had committed the crime of telecommunications network fraud, constituting the crime of covering up or concealing criminal proceeds (Case No. 1488 of Episode 132)
Case of Shu's Concealment and Concealment of Criminal Proceeds - How to Accurately Convict and Sentense the Conduct of Covering Up and Concealing Illegally Obtained Computer Information System Data (Episode 134, Case No. 1517)
Case of Wang Mouwan, Wang Moujia, and Wang Moubing Covering Up and Concealing Criminal Proceeds - Determination of the "Number of Aggravating Circumstances" in the Crime of Covering Up and Concealing Criminal Proceeds and Sentencing Balance (Episode 134, Case No. 1518)
Case of Li Moujun's Cover-up and Concealment of Criminal Proceeds and Liu Moutong's Aiding of Information Network Criminal Activities - Characterization of the Use of Online Platforms to "Swipe Orders and Run Scores" for Others (Episode 138, Case No. 1575)
Case of Chen Moushun Covering Up and Concealing Criminal Proceeds - Determination of the Crime of Covering Up and Concealing Criminal Proceeds in a Telecommunications Network Fraud Case (Case No. 1576 of Episode 138)
The crime of refusing to enforce a judgment or ruling
Ma Suying and Yang Baoquan's Case of Refusal to Enforce Judgments and Rulings: How to Understand the Crime of Refusing to Enforce Judgments and Rulings (Case No. 478, Episode 60)
Zhu Rongnan's Case of Refusal to Enforce a Judgment or Ruling: How to Determine the "Serious Circumstances" of Refusal to Execute a Judgment or Rulings (Case No. 966, Episode 97)
Case of Long Moumou's Refusal to Enforce a Judgment - How to Understand the "Ability to Execute" in the Crime of Refusal to Enforce a Judgment or Ruling (Case No. 1204 of Episode 110)
Yang Jianrong, Yan Aiying, and Jiang Xuefu's Refusal to Enforce a Judgment or Ruling: How to Characterize the Conduct of Transferring Property Before a Civil Judgment and Continuing to the Enforcement Stage in Order to Evade Enforcement (Episode 125, Case No. 1396)
Xiao Yingwen and Li Qiufa's Case of Refusal to Enforce the Judgment - How to Understand "Making the Judgment and Ruling Unenforceable" (Case No. 1462, Episode 130)
Liu Mouhai's refusal to enforce a judgment - with partial enforcement capacity, transferring property before being prosecuted may constitute the crime of refusing to execute a judgment (Episode 137, Case No. 1557)
The crime of illegally disposing of sealed, seized, or frozen property
Lu Huizhong and Liu Min's Case of Illegal Disposal of Seized Property - How to Deal with the Behavior of Stealing Property Seized by the Judicial Authorities (Episode 51, Case No. 404)
Luo Yang's Case of Illegal Disposal of Seized Property – How to Characterize the Behavior of Selling the Property to Others and Collecting Advance Payment Knowing that the Property Was Seized in Accordance with the Law (Episode 54, Case No. 428)
Case of He Xian and Wang Shuntai's Illegal Disposal of Seized Property - How to Characterize the Theft of a Vehicle Seized by the Public Security Bureau (Case No. 1177 of Episode 108)
Escape
Chen Weiren et al. Escape Case - Whether an Acquitted Person Who Was Wrongfully Arrested and Detained Escaped Together with Others Constitutes the Crime of Escape (Episode 14, Case No. 93)
Section 3: Crimes of obstructing national (border) border management
The crime of organizing others to illegally cross the national (border) border
Case of Gu Guojun and Wang Jianzhong Organizing Others to Illegally Cross the Border - How to Characterize Illegally Organizing Others to Leave the Country for Labor Services by Fraudulently Obtaining Exit Documents in the Name of Tourism (Case No. 304 of Episode 38)
Case of Nong Haixing Organizing Others to Illegally Cross the Border - If the Organizer Was Caught Illegally Crossing the Border, Can the Organizer Be Deemed to Have Organized Others to Illegally Cross the Border (Case No. 883 in Episode 93)
Offence of selling entry and exit documents
Case of Zhang Yongli's sale of entry and exit documents – the standard of proof in the case was not lowered because the defendant pleaded guilty and accepted punishment (whether the business invitation letter sold by the defendant was an entry and exit document under the Criminal Law?) (Episode 127, Case No. 1411)
Case of Wang Moulan, Liu Mouxian, and Ha Moude Selling Entry and Exit Documents: How to Characterize the Behavior of "Intermediary" Personnel and University Staff Selling Residence Permits of Foreign Nationals to Foreigners Entering the Country Legally (Case No. 1519 of Episode 134)
The crime of transporting others to illegally cross the national (border) border
Ling Wenyong Organizing Others to Illegally Cross the Border, Wade Qi et al., Transporting Others to Illegally Cross the Border: How to Distinguish Between the Crime of Organizing Others to Illegally Cross the Border and the Crime of Transporting Others to Illegally Cross the Border, and How to Determine the Attempted Form of the Crime of Transporting Others to Illegally Cross the Border (Episode 100, Case No. 1031)
Section 4 Crimes of obstructing the management of cultural relics
The crime of intentional destruction of places of interest
Case of Zhang Yongming, Mao Weiming, and Zhang Lu Intentionally Destroying Places of Interest and Historic Sites: In the absence of a statutory forensic appraisal agency that can appraise them, can the expert opinion be used as a reference for conviction and sentencing (in the case of unclear judicial interpretations, how to determine "serious damage" in the crime of intentional destruction of places of interest and historic sites?) (Episode 128, Case No. 1427)
Theft and excavation of ancient cultural sites and ancient tombs
Li Shengyue's Case of Stealing and Excavating Ancient Cultural Sites: How to Convict the Act of Stealing and Cutting the Carved Head on the Inner Wall of the Cave Temple (Episode 34, Case No. 266)
Sun Liping's Case of Illegal Excavation of Ancient Tombs: How to Determine the Completed and Multiple Illegal Excavations in the Crime of Illegal Excavation of Ancient Tombs (Case No. 485 of Episode 61)
Case of Bian Changjun et al. Illegal Excavation of Ancient Tombs: The Content of Subjective Cognition in the Crime of Illegal Excavation of Ancient Tombs and the Application of the Aggravating Circumstances of "Theft of Precious Cultural Relics" (Case No. 560 of Episode 68)
Case of Xie Zhixi and Zeng Heping Illegal Excavation of Ancient Cultural Sites—How to Sentence Ancient Cultural Sites Illegally Excavated as National Key Cultural Relics Protection Units, but the Circumstances of the Crime Are Relatively Minor (Case No. 1129, Episode 105)
Han Tao and Hu Rujun's Case of Stealing and Excavating Ancient Tombs - How to Convict the Illegal Excavation of Ancient Tombs and Stone Statues (Episode 105, Case No. 1130)
Section 5: Crimes against public health
Medical malpractice crimes
Meng Guangchao's Medical Malpractice Case: How to Characterize the Death of a Doctor with Practicing Qualifications Based on Folk Prescriptions and Home Remedies (Episode 54, Case No. 429)
Liang Juan's Medical Malpractice Case - How to Characterize the Medical Staff's Illegal Medical Practices under Hospital Arrangements (Episode 117, Case No. 1288)
Illegal practice of medicine
Case of Zhou Zhaojun Accused of Illegal Medical Practice - How to Correctly Grasp the Main Elements of the Crime of Illegal Medical Practice (Episode 36, Case No. 283)
Case of Zhou's Illegal Practice of Medicine: Can a Patient Voluntarily Seek Medical Treatment Prevent the Establishment of the Crime of Illegal Practice of Medicine (Case No. 316 of Episode 40)
Case of He Shuhua's Illegal Practice of Medicine – Maternal Death Due to Complications During Childbirth, and the Illegal Practitioner of Medicine Should Bear Criminal Responsibility for Her Death (Case No. 421 of Episode 53)
Hou Chunying's Case of Illegal Practice of Medicine: Characterization of a Person Who Has Not Obtained a Doctor's License to Engage in Medical Activities Independently for a Long Time with the Acquiescence of the Head of the Clinic (Episode 124, Case No. 1382)
Illegal sterilization of the crime
Xu Rufa's Birth Control Surgery Case - How to Determine "Seriously Harming the Patient's Health" in the Crime of Illegal Birth Control Surgery (Case No. 732 of Episode 82)
Obstruction of the prevention and control of infectious diseases
Daniel Zhang's Case of Obstructing the Prevention and Control of Infectious Diseases - Distinguishing and Applying the Crime of Endangering Public Safety by Dangerous Methods and the Crime of Obstructing the Prevention and Control of Infectious Diseases in Epidemic Prevention and Control (Case No. 1333 of Episode 121)
Section 6: Crimes of Destroying the Protection of Environmental Resources
Crimes of polluting the environment
Wu Zizhu, Wang Qi, and Jiang Cuilan Major Environmental Pollution Accident Case: How to Master the Conviction and Sentencing Standards for the Crime of Major Environmental Pollution Accidents (Episode 15, Case No. 99)
Liang Lianping's Environmental Pollution Case – Incineration of Industrial Waste, Discharging Large Amounts of Pyrene (a) How to Characterize the Behavior of Gas Pollutants such as Pyrene, Hydrogen Chloride, and Dioxins (Case No. 967 in Episode 97)
Case of Wang Wenfeng and Ma Zhengyong Polluting the Environment: How to Characterize the Unauthorized Dumping of a Large Amount of Coal Tar Separation Liquid into the River (Case No. 968 of Episode 97)
Zhang Zhengwei's Environmental Pollution Case: Issues Concerning Criminal Attached Civil Public Interest Litigation in Environmental Pollution Crime Cases (Case No. 1289 in Episode 117)
Case of Dong Chuanqiao, Zhang Suo and 19 Others Polluting the Environment - How to Accurately Determine Causation and Allocation of Responsibility Where Two or More Defendants Separately Carried Out Environmental Pollution and Caused Harmful Consequences (Case No. 1463 of Episode 130)
Qiu Lianghai et al. Environmental Pollution Case - How to Accurately Determine "Other Harmful Substances" as Provided for in Article 338 of the Criminal Law (Case No. 1489 of Episode 132)
Zhejiang Jinma Packaging Materials Co., Ltd., Shen Bingkui et al., Environmental Pollution Case: Characterization of Illegal Disposal of Hazardous Waste and Criminal Law Considerations of Restorative Justice (Case No. 1503 of Episode 133)
Illegal fishing of aquatic products
Geng Zhiquan's Case of Illegal Fishing of Aquatic Products - Judicial Determination of the "Serious" Circumstances of Illegal Fishing of Aquatic Products (Case No. 951 of Episode 96)
Crimes against precious and endangered wild animals
(Note: Amendment (11) to the Criminal Law amends "the crime of illegally hunting and killing rare and endangered wild animals" and "the crime of illegally purchasing, transporting, and selling rare and endangered wild animals and the products of precious and endangered wild animals" to "the crime of endangering precious and endangered wild animals")
Yan Yecheng, Zhou Jianwei, et al., Case of Illegal Acquisition, Transportation, and Sale of Rare and Endangered Wild Animals and Products of Precious and Endangered Wild Animals - How to Determine the Value of Precious and Endangered Wildlife Products Where the Verified Value of Precious and Endangered Wildlife Products Is Higher Than the Actual Transaction Price (Case No. 215 of Episode 29)
Dawagafu Illegal Sale of Precious and Endangered Wildlife Products - How to Convict and Punish the Sale of Snow Leopard Skins Held Before the Implementation of the Wildlife Protection Law (Episode 65, Case No. 518)
Wu Qinglan's Case of Illegal Sale of Rare and Endangered Wild Animals - How to Deal with the "Inducement of Guilt" Case (Episode 72, No. 604
Zheng Kai's Case of Illegally Transporting and Selling Precious and Endangered Wildlife Products: How to Accurately Determine the Sentencing Standards for the Crime of Illegally Transporting and Selling Rare and Endangered Wildlife Products (Case No. 1178 of Episode 108)
Case of Xie Jingfang's Illegal Sale of Rare and Endangered Wild Animals: How to Accurately Grasp the Conviction and Sentencing of Criminal Cases Involving Artificially Breeding Wildlife Resources (Episode 124, Case No. 1383)
Case of Liu Chunjun's Illegal Acquisition of Rare and Endangered Wild Animals - Determination of Illegal Acquisition of Dead Bodies of Rare and Endangered Wild Animals (Case No. 1397 of Episode 125)
Liu Qingjiang and Zhu Wenxiang's Case of Illegal Acquisition, Transportation, and Sale of Rare and Endangered Wild Animals: How to Deal with Flaws in the Determination of Facts and Application of Law in the Process of Approving Cases Sentenced to Criminal Penalties Below the Statutory Penalty (Episode 128, Case No. 1428)
Illegal hunting
Zeng Gongyi and Chen Yuerong's Illegal Hunting Case - How to Deal with Illegal Hunting by Illegally Pulling the Power Grid and Endangering Public Safety (Case No. 603 of Episode 72)
The crime of illegal occupation of agricultural land
Liao Weiliang et al., Case of Illegal Occupation of Agricultural Land and Illegal Transfer of Land Use Rights: Whether Illegal Occupation of Garden Land and Change of Use of Garden Land Can Be Convicted and Punished as Illegal Occupation of Agricultural Land (Case No. 445 of Episode 56)
Case of Zhao Shishan, Wang Haijie and Yang Jianbo Illegal Occupation of Agricultural Land - Characterization of Contracting Village Hillside Forest Land to Villagers in the Name of the Village Committee for Use as Cemeteries (Case No. 1398 of Episode 125)
Illegal logging
Li Bo's Case of Illegal Logging - How to Characterize the Illegal Excavation of Street Trees with a Large Value for the Purpose of Selling (Case No. 785 of Episode 86)
Illegal logging and destruction of plants under national key protection
Zhong Wenfu et al. Case of Illegal Felling of National Key Protected Plants - Whether Artificially Planted Tree Species Listed in the List of Wild Plants under National Key Protection Belong to National Key Protected Plants (Case No. 1429 in Episode 128)
Section 7: Crimes of smuggling, trafficking, transporting, or manufacturing drugs
Smuggling, trafficking, transporting, and manufacturing drugs
Huang Xian et al. Drug Smuggling Case - How to Apply Penalties to the Crime of Smuggling Drugs and Marijuana (Episode 2, Case No. 11)
Tang Youzhen's Drug Transport Case - The Number of Drug Crimes Is Not the Only Criterion for Determining the Death Penalty (Episode 2, Case No. 12)
The Case of Kim Tie-wan and Lee Kwang-seok in Drug Trafficking: How to Apply Punishment to Drug Criminals with Meritorious Service (Episode 4, Case No. 27)
Ma Junhai's Drug Transport Case - How to Apply the Penalty in a Case in which the Defendant Realized That He Was Transporting Drugs in the Process of Being Hired to Transport Drugs (Episode 4, Case No. 28)
Hu Bin, Zhang Yunyun, et al. Case of Intentional Homicide and Transporting Drugs (Attempted) - How to Convict and Punish the Mistaken Identification of Corpse Parts for the Transport of Drugs (Episode 5, Case No. 37)
Li Yima Drug Trafficking Case: How to Use Evidence to Convict and Sentence the Defendant Who Refused to Plead Guilty (Episode 7, Case No. 54)
Zhang Min's Drug Trafficking Case: How to Correctly Determine the Crime of Illegal Drug Possession (Episode 16, Case No. 108)
Zheng Dachang's Drug Smuggling Case - How to Convict and Sentence Drug Addicts for Drug Crimes (Episode 24, Case No. 163)
Liu Jun et al. Case of Trafficking and Transporting Drugs, Illegal Trading of Firearms and Ammunition - Whether There Must Be Special Inducement in Drug Crime Cases with Special Intervention (Episode 24, Case No. 164)
Su Yongqing's Drug Trafficking Case: How to Deal with Purchasing Drugs from Public Security Special Intelligence Personnel for Drug Trafficking (Episode 28, Case No. 208)
Ma Shengjian et al. Drug Trafficking Case - How to Convict and Punish the Intermediary Behavior in Drug Trafficking Crimes (Case No. 248 of Episode 32)
Li Huiyuan's Drug Trafficking Case - How to Sentence a Large Amount of Drugs Trafficked but Extremely Low Drug Content (Episode 46, Case No. 364)
Song Guohua's Drug Trafficking Case: How to Characterize the Defendant as a Drug Addict Who Purchased a Large Quantity of Drugs (Episode 46, Case No. 365)
Huang Dequan, Wei Wuquan and Wei Hongjian Drug Trafficking Case: How to Accurately Identify Accomplices and Apply Penalties in Drug Crimes (Episode 46, Case No. 366)
Liang Guoxiong, Zhou Guanjie et al. Drug Trafficking Case: Characterization of Drug Handover for Drug Traffickers and Identification of Voluntary Surrender and Meritorious Service (Episode 47, Case No. 373)
Zhang Yuying's Case of Illegal Drug Possession - How to Characterize the Acceptance of Parcels Containing Drugs (Episode 47, Case No. 375)
Case of Li Jing's Drug Trafficking and Transportation - Whether the Criminal Law Article 356 of the Criminal Law is Applicable to the Crime of Trafficking or Transporting Drugs Where the Sentence Sentenced for Drug Crimes Has Not Been Completed and the Crime of Drug Trafficking or Transportation Is Committed (Case No. 392 of Episode 49)
Song Guangjun's Drug Transport Case: The Death Penalty Should Be Cautious Where the Defendant's Status and Role in the Joint Crime Are Unclear Due to the Fugitive of the Co-Defendant (Episode 51, Case No. 405)
Wang's Drug Trafficking Case: How to Characterize Drugs in Unconventional Forms and How to Sentence Criminal Cases Involving Multiple Types of Drugs (Episode 54, Case No. 430)
Zhang Jianguo's Drug Trafficking Case: How to Understand and Grasp Article 46 of the Criminal Procedure Law's Provisions on "Where there is no confession from the defendant and the evidence is sufficient and conclusive, the defendant may be found guilty and punished" (Case No. 453 of Episode 57)
Zhuang Mugen, Liu Pingping, and Zheng Bin's Case of Illegal Buying and Selling of Firearms and Drug Trafficking: How to Characterize the Use of Drugs to Offset Part of the Price in the Illegal Buying and Selling of Firearms (Case No. 463 of Episode 59)
Zhao Tinggui's Drug Trafficking Case: How to Determine the Quantity of Drugs and Apply the Penalty for Trafficking Heroin Injections with Very Low Content (Episode 63, Case No. 500)
Zhu Haibin et al. Case of Manufacturing and Trafficking Drugs: Can the Failure to Manufacture Drugs Be Recognized as an Attempt to Commit a Crime (Case No. 486 of Episode 61)
Zhao Tinggui's Drug Trafficking Case: How to Determine the Quantity of Drugs and Apply the Penalty for Trafficking Heroin Injections with Very Low Content (Episode 63, Case No. 500)
Gao Guoliang, Li Yongwang et al., Case of Drug Trafficking and Manufacturing: Whether the Acts of Processing and Producing the Mixed Drug "Magu" Can Be Recognized as the Crime of Drug Manufacturing (Episode 63, Case No. 501)
Wu Jie, Chang Jiaping, Xin Yuanming and Other Drug Trafficking Cases: How to Distinguish the Culpability of the Main Defendants in the Drug Trafficking Network (Episode 67, Case No. 529)
Case of Smuggling and Trafficking of Drugs by Hou Zhanqi, Li Wenwen, Hou Jinshan, et al.: Principal offenders with relatively small roles and relatively low status in family-style drug joint crimes, may be given a lighter sentence as appropriate (Episode 67, Case No. 530)
Zhao Yang's Case of Transporting Drugs: How to Grasp the General Standard for the Application of the Death Penalty for the Crime of Transporting Drugs (Episode 67, Case No. 531)
The Case of Transporting Drugs in Jihuo Muzizha – How to Grasp the Relationship between the Quantity of Drugs and the Application of the Death Penalty in the Case of Transporting Drugs (Episode 67, Case No. 532)
Li Budu's Drug Transportation Case - How to Sentense the Defendant for Transporting a Large Quantity of Drugs, but Not Excluding Being Employed by Others (Episode 67, Case No. 533)
Wang Danjun's Drug Trafficking and Manufacturing Case: How to Grasp the Standards for the Application of Law in New Drug Cases (Episode 67, Case No. 534)
Li Zhaojun's Drug Transportation Case: How to Grasp the Death Penalty Application Standard for the Crime of Transporting Ketamine (Episode 67, Case No. 535)
Zhao Minbo's Case of Trafficking and Transporting Drugs: How to Sentence a New Type of Drug Case Without Drug Content Identification (Episode 67, Case No. 536)
Wang Jiayou and Liu Zemin's Drug Trafficking Case: How to Sentense Cases with Special Intervention Factors (Episode 67, Case No. 537)
Shen Shixiong and Wang Zongzhi Drug Trafficking Case: How to Determine Quantitative Inducement in Drug Crime Cases (Episode 67, Case No. 538)
Zhang Shulin et al. Case of Smuggling, Trafficking, and Transporting Drugs: How to Sentense Defendants with Major Meritorious Service but Extremely Serious Crimes (Episode 67, Case No. 540)
Wu Naiqin's Drug Trafficking Case - The crime is extremely serious, although he has made major meritorious contributions, but his merits are not worthy of the crime, and he will not be given a lenient punishment (Episode 67, Case No. 541)
He Jianjun's Drug Trafficking and Transportation Case - A Person Who Repeats Drug Crimes While on Medical Parole Should Be Deemed to Be a Drug Recidivist (Episode 67, Case No. 542)
Long Congbin's Drug Trafficking Case: How to Reflect the Aggravating Punishment for Drug Crimes Committed by Individuals Who Commit Drug Crimes Approaching the Actual Death Penalty and Are Drug Repeat Offenders (Episode 67, Case No. 543)
The Case of Drug Trafficking in Xiabu Jinmo - How to Sentence a Person Who Has Sold Drugs in Quantities That Have Just Reached the Death Penalty Criterion but Is a Habitual Drug Offender (Case No. 544 in Episode 67)
Wang Huilu, Li Ming, et al., Case of Drug Trafficking and Transportation—A Joint Crime in which the Culpability is Relatively Minor but a Drug Repeat Offender Should Also Be Severely Punished (Case No. 546 of Episode 67)
Feng Zhongyi and Ai Dangsheng Drug Trafficking and Transportation Case - How to Sentence Defendants Who Transport Drugs for Themselves and Others at the Same Time (Episode 67, Case No. 547)
Li Liangshun's Drug Transportation Case - How to Determine if the Defendant Transported Drugs in a Highly Concealed Manner, but Denied Knowing It (Episode 67, Case No. 548)
Long Zhengming's Case of Transporting Drugs: How to Determine the Defendant's Subjective Knowledge, Denying That He Knew It Was Drugs After Arriving at the Case, (Case No. 549, Episode 67)
Zhou Guihua's Case of Transporting Drugs: How to Determine the Defendant's Subjective Awareness of the Defendant's Transportation of Drugs by Consignment (Case No. 550 of Episode 67)
Xu Shiyi's Case of Drug Trafficking and Transportation: Determination of the Subjective Awareness of the Defendant in a Drug Crime (Case No. 592 of Episode 71)
Peng Jiasheng's case of drug trafficking and transportation - Truthful confession of drug trafficking crimes that were not grasped by the judicial organs after being caught transporting drugs does not constitute voluntary surrender (Episode 71, Case No. 593)
Fu Weiguang's Drug Smuggling Case: How to Determine the Subjective Awareness of the Perpetrator in a Drug Crime Case? How to Apply Sentencing Circumstances to the Criminal Offence of Smuggling Methadone Tablets (Episode 75, Case No. 638)
Bao Zhanlong's Drug Trafficking Case: In a drug crime case, how to distinguish between the "criminal intent" and "quantity inducement" of the investigating agency? Whether the death penalty can be applied to drug crime cases where "quantity inducement" cannot be ruled out for immediate execution (Episode 75, Case No. 639)
Gulpostan Batur Khan Drug Trafficking Case - How to Sentence the Defendant After the Judicial Authorities seized some drugs, the defendant voluntarily confessed the actual amount of drugs sold and met the standard for the death penalty (Episode 83, Case No. 742)
Xia Zhijun's Case of Manufacturing Drugs and Illegal Possession of Firearms: How to Identify the "Boss Behind the Scenes" of Drug Manufacturing Crimes (Episode 83, Case No. 743)
Wei Guangqiang et al. Drug Smuggling and Transportation Case - Whether Providing Clues and Assisting in the Seizure of a Large Number of Drugs Outside the Case, but Unable to Identify the Drug Owner, Constitutes Meritorious Service (Episode 84, Case No. 753)
The Case of Jiang Pumpyuan's Drug Trafficking: How to Characterize the Behavior of Keeping Methamphetamine on Behalf of Others Knowing that Others Are Engaged in Drug Trafficking Activities (Case No. 767 of Episode 85)
Wang Ping's Case of Transporting Drugs - How to Deal with a Person Who Refuses to Confess the Source of Drugs and Cannot Prove That He Was Instigated or Hired to Transport Drugs (Case No. 782 of Episode 86)
Ling Wanchun and Liu Guangpu Drug Trafficking and Manufacturing Case: How to Determine the Status and Role of Drug Accomplices and the Behavior of "Manufacturing" Drugs (Case No. 800 of Episode 87)
Hu Junbo's Case of Smuggling, Trafficking, and Transportation of Drugs, and Smuggling of Weapons and Ammunition -- How to Specifically Determine the Circumstances of Meritorious Service in Drug Crime Cases and How to Grasp the Boundaries of Lenient Punishment for Defendants Based on Meritorious Circumstances (Episode 87, Case No. 801)
Drug Trafficking Case of Mr. Li: How to Grasp the Death Penalty Policy and Evidentiary Standards in a Case in which the Defendant Argues that He Was Hired to Sell Drugs (Case No. 89-821)
Yi Dayuan's Drug Transportation Case - How to Characterize the Acts of Violently Resisting Inspection and Arrest in the Process of Smuggling, Selling, Transporting, and Manufacturing Drugs, Causing Serious Injuries and Deaths to Law Enforcement Officers (Case No. 822 in Episode 89)
Lee Kuan Yew et al. Drug Trafficking and Transportation Case - Whether the Defendant Was Convicted of Drug Crimes Before the Age of 18 Constituted Drug Recidivism After the Implementation of the Criminal Law Amendment (8) (Case No. 839 of Episode 90)
Case of Qiu Luqing et al. Smuggling and Transporting Drugs: Whether the death penalty is applicable for immediate execution if the amount of drugs smuggled or transported is large, the crime is serious, and there are recidivist circumstances, but there is evidence that the defendant was hired to smuggle or transport drugs, and did not carry out the act of smuggling or transporting drugs alone, is the death penalty applicable (Episode 91, Case No. 852)
Case of Gao's Drug Trafficking and Song's Illegal Possession of Drugs: How to Determine the Quantity of Drugs Sold by the Defendant Who Trafficked and Raised and Consumed, and How to Characterize the Behavior of Purchasing a Large Quantity of Drugs for Others for Consumption and Transporting Them Between Cities (Episode 91, Case No. 853)
The Case of Baram Malik Ajdali and Murtazar Lak Drug Smuggling - Determination of Subjective Know-Awareness of the Defendants in Drug Smuggling Cases (Case No. 952 of Episode 96)
Case of Drug Trafficking and Transportation by Ali Rixia et al.: How to Sentense the Principal Offender Who Played an Organizational Role in Temporarily Gang Trafficking and Transportation of Drugs, but the Actual Drug Trafficking Quantity was Relatively Small (Case No. 953 in Episode 96)
Li Gang and Li Fei's Drug Trafficking Case: How to Review the Alleged Facts of Unseized Drugs (Episode 97, Case No. 969)
Liu Jifang's Drug Trafficking Case: How to Characterize the Behavior of Purchasing a Small Amount of Drugs for Addicts and Whether the Circumstances of Special Inducement Have an Impact on the Conviction and Sentencing of Drug Crime Cases (Episode 99, Case No. 1012)
Luo Xiaolin's Drug Transportation Case: How to Grasp the Evidence Requirements for the Defendant's Subjective Knowledge in a Case Where the Defendant Refuses to Plead Guilty in a Case Where Drugs Are Seized at the Scene (Episode 99, Case No. 1013)
The Case of Smuggling, Trafficking, and Transporting Drugs in Yebubi Chu and Paoji: Whether the Application of the Death Penalty to the Defendant Is Affected by a Suspect with a Prominent Role in a Drug Crime (Episode 100, Case No. 1033)
Yao's Drug Trafficking Case - Whether a Person Under the Age of 18 Who Was Sentenced to Less Than Five Years in Prison for a Drug Crime Can Be Recognized as a Drug Recidivist If He Committed a Drug Crime Again (Episode 100, Case No. 1034)
Liu Yishan et al. Drug Trafficking Case: How to Grasp the Evidentiary Requirements for Determining the Facts of the Crime of Drug Dealing, and What Issues Should Be Paid Attention to in Cases Where There Is Insufficient Evidence for the Source of Drugs (Episode 101, Case No. 1051)
Liu Jiliang Manufacturing Drugs, Zhou Yongchun Manufacturing Drugs and Illegal Possession of Firearms: How to Implement the Principle of Evidence Adjudication and Accurately Determine the Facts of the Crime in the "Zero Confession" Case (Episode 101, Case No. 1052)
Fu Yong and Zhu Xiaoyong Selling and Transporting Drugs, Shi Yuande Transporting Drugs: How to Determine the Facts of the Crime of the Drug Transporter and the Receiver in Combination with the Evidence in the Case and Accurately Characterize Them (Case No. 1053 of Episode 101)
Zhang Yingxuan's Drug Transportation Case - How to Characterize Drug Addicts Seized in the Process of Drug Transportation (Episode 102, Case No. 1069)
Ibrahim Abdussimed Abdosh Drug Smuggling Case – How to Convict and Sentence the Smuggling of Khat Grass (Episode 105, Case No. 1132)
Chen Weiyou and Zhuang Kaisi's Drug Trafficking Case: How to Accurately Determine the Intermediary Referral Drug Trafficking Behavior (Episode 108, Case No. 1179)
The Case of Sacred Ami Forced Drug Smuggling: How to Use Circumstantial Evidence to Determine the Case of "Zero Confession" Drug Smuggling (Episode 110, Case No. 1193)
Zhang Chengjian et al. Drug Trafficking Case: The Distinction of Culpability and Punishment of the Upper and Lower Families in Drug Trafficking Cases (Case No. 1194 in Episode 110)
Zhang Chuanyong's Drug Trafficking Case: How to Comprehensively Use Circumstantial Evidence to Decide a Case in a Case of Non-Contact Drug Trading and the Defendant Refuses to Confess (Episode 110, Case No. 1195)
Liu Shouhong's Case of Trafficking and Manufacturing Drugs: How to Determine the Manufacture of Drugs and the Quantity of Drugs (Case No. 1196 of Episode 110)
Zhang Yuan's Case of Drug Trafficking and Accommodating Others to Take Drugs: How to Characterize the Behavior of Instigating Others to Sell Drugs for the Purpose of Demanding Debts (Case No. 1197 of Episode 110)
Lin Qingquan's Drug Manufacturing Case - In the drug manufacturing case, the seized drugs were liquid drugs, and the death penalty should be particularly cautious (Case No. 1228 of Episode 112)
Chen Hengwu and Li Xiangguang's Case of Drug Trafficking and Transportation: Grasping the Death Penalty Policy for Joint Drug Trafficking (Episode 112, Case No. 1229)
Sun Qizhi et al. Drug Trafficking Case: How to Distinguish Culpability and Apply the Death Penalty to Drug Offenders (Episode 112, Case No. 1230)
Yao Mingyue et al. Drug Trafficking Case - How to Determine the Quantity of Drugs Sold When the Defendant Has Circumstances of Drug Abuse (Episode 112, Case No. 1231)
Gao Chaoneng Drug Trafficking and Transportation Case - Trial of Death Penalty Cases Should Be Discussed and Decided by the Adjudication Committee (Episode 112, Case No. 1232)
Zhang Ju, Wang Fugui, and Zhou Daohui Drug Trafficking and Transportation Case: How to Apply Criminal Punishment between the Co-Perpetrator and the Family in Major Drug Crimes (Episode 114, Case No. 1265)
Gao Honglei et al. Cases of Drug Trafficking, Transportation, and Prostitution - Whether the Death Penalty Can Be Applied to the Other Principal Offenders in a Joint Crime Who Played a Relatively Large Role in a Joint Crime Because They Have Statutory Mitigating Circumstances and Are Not Sentenced to Death (Episode 115, Case No. 1279)
Tang Lixin and Cai Libing's Drug Trafficking Case: How to Grasp the Criteria for Completed Attempts to Commit Drug Trafficking Crimes and the Standards for the Application of the Death Penalty for Drug Crimes (Episode 117, Case No. 1290)
Chang Mao and Wujiang Drug Transport Case: How to Accurately Grasp the Death Penalty Policy in Drug Joint Crime Cases (Episode 120, Case No. 1307)
The Case of Sun Dezhu Selling Drugs and Accommodating Others to Take Drugs: How to Characterize the Behavior of Accommodating Others to Take Drugs and Providing Drugs and Collecting Fees (Case No. 1384 of Episode 124)
Qi Xianhe's Drug Trafficking and Transportation Case: How to Distinguish Between Drug Purchasing and Markup Trafficking (Episode 124, Case No. 1385)
Case of Wang Mou's trafficking and manufacturing of drugs - using chemical raw materials that have not yet been included in the "List of Precursor Chemicals" to produce and sell beverages containing drug ingredients shall be found to be the crime of trafficking and manufacturing drugs (Case No. 1520 of Episode 134)
Xu's Drug Trafficking Case: Identification and Handling of Purchasing Drugs on Behalf of Others, Handling of "Purchasing Drugs on Behalf of Others", and How to Determine the Facts of Drug Crimes in Cases of Failure to Seize Drugs in Kind (Case No. 1521 of Episode 134)
Li Mouchang et al. Drug Trafficking and Transportation Case - Transfer and Verification of Technical Investigation Evidence in Major Drug Crime Cases (Case No. 1522 in Episode 134)
Illegal possession of drugs
Case of Gao's Drug Trafficking and Song's Illegal Possession of Drugs: How to Determine the Quantity of Drugs Sold by the Defendant Who Trafficked and Raised and Consumed, and How to Characterize the Behavior of Purchasing a Large Quantity of Drugs for Others for Consumption and Transporting Them Between Cities (Episode 91, Case No. 853)
Ouyang Yongsong's Case of Illegal Drug Possession – If a large amount of drugs is seized from the residence of a drug addict, but the evidence of drug trafficking is insufficient, whether it is found to be a drug trafficking crime or an illegal possession of drugs (Case No. 1070 of Episode 102)
Huang Xuedong's Case of Illegal Drug Possession - Issues to be Paid Attention to in the Determination of the Crime of Illegal Drug Possession (Case No. 284 of Episode 36)
Sai Lihua and Wang Yilong Selling Drugs, Sai Lihua's Illegal Possession of Drugs: How to Determine the Same Crime in Drug Crimes and "Possession" in Illegal Drug Possession (Episode 122, Case No. 1348)
Illegal production, trading, transportation of narcotic substances, and smuggling of narcotic substances
Fang Li'an and Xu Shicai's Case of Illegal Trading of Drug-making Materials: How to Determine the Crime of Illegal Trading of Drug-making Materials (Case No. 606 of Episode 72)
Wang Xiaoqing, Yang Pingxian, et al., Case of Illegal Trading of Drug-making Materials: How to Characterize the Use of Ephedrine Compound Preparations to Process and Refine Drug-Making Substances and Illegally Sell Them (Case No. 802 of Episode 87)
Case of Illegal Trading of Drug-making Substances by Xie Qunying et al., and Illegal Business Operation by Zhang Haiming et al.: How to Characterize the Illegal Trading of Ephedrine Compound Preparations and the Dismantling and Modification of Ephedrine Compound Preparations for Sale (Case No. 803 of Episode 87)
The crime of harboring, transferring, or concealing drugs or drug proceeds
Zhi Limei and Jiang Guofeng Case of Trafficking, Harboring, and Transferring Drugs - How to Convict a Defendant Who Participated in Drug Trafficking and Later, Unilaterally Helped Others Harbor and Transfer Drugs (Episode 73, Case No. 617)
The offence of accommodating another person to take drugs
The Case of Nie Kaikai Allowing Others to Take Drugs - Whether the Hotel Operator Discovered that a Guest Was Taking Drugs in the Room and Failed to Stop It Constituted the Crime of Accommodating Others to Take Drugs (Episode 100, Case No. 1032)
Section 8: Crimes of organizing, coercing, enticing, accommodating, or brokering prostitution
Organizing prostitution
Gao Hongxia, Zheng Haiben, et al., Organizing Prostitution and Assisting in Organizing Prostitution - How to grasp the standards for conviction and punishment for the crime of organizing prostitution (Episode 11, Case No. 78
Li Ning Organized Prostitution Case - Whether Organizing Men to Engage in Same-Sex Sex Trafficking Constitutes the Crime of Organizing Prostitution (Case No. 303 of Episode 38)
Wang Jianping's Case of Organizing Prostitution and Geng Jinsong et al.'s Assistance in Organizing Prostitution: How to Determine the "Serious Circumstances" and "Particularly Serious Circumstances" of the Crime of Organizing Prostitution and the "Serious Circumstances" of the Crime of Assisting in Organizing Prostitution (Case No. 722, Episode 81)
Cai Yi et al. Case of Organizing Prostitution and Assisting in Organizing Prostitution: How to Distinguish Between the Crime of Organizing Prostitution and the Crime of Assisting in Organizing Prostitution (Case No. 768 of Episode 85)
Zheng Xiaoming et al., Case of Organizing Prostitution and Assisting in Organizing Prostitution - Determination of "Serious Circumstances" in the Crime of Assisting in Organizing Prostitution (How to distinguish between the crime of organizing prostitution and the crime of accommodating prostitution?) (Episode 92, Case No. 870)
Zhang Guifang and Feng Xiaoming's Case of Organizing Prostitution: How to Distinguish and Determine the Crime of Organizing Prostitution from the Crime of Enticing, Accommodating, and Brokering Prostitution and How to Determine the "Serious Circumstances" of the Crime of Organizing Prostitution (Episode 101, Case No. 1054)
Xi Dengsong et al. Organizing Prostitution, Liu Binbin et al. Assisting in Organizing Prostitution - How to Determine the "Organization" Elements and Seriousness of the Crime of Organizing Prostitution (Episode 115, Case No. 1267)
Fang Bin et al. Case of Organizing Prostitution - Identification of the Principal Offender in the Joint Crime of Organizing Prostitution and the Distinction between the Crime of Organizing Prostitution and the Crime of Assisting in Organizing Prostitution (Episode 115, Case No. 1268)
Yang Enxing et al. Case of Organizing Prostitution - How to Distinguish between Accessory to the Crime of Organizing Prostitution and Assisting in the Crime of Organizing Prostitution (Episode 115, Case No. 1269)
Hu Zongyou and Li Zhongda's Case of Organizing Prostitution - Can a Prostitute Being Killed by a Prostitute Be Recognized as a "Serious Circumstance" of the Crime of Organizing Prostitution (Episode 117, Case No. 1291)
Zhou Lanying's Case of Organizing Prostitution - How to Distinguish Between the Crime of Organizing Prostitution and the Crime of Accommodating Prostitution (Episode 117, Case No. 1292)
Yu Wei and Peng Yurong Organized Prostitution Case - How to Apply the Law in Organizing Prostitution to Induce or Introduce Prostitution (Episode 117, Case No. 1293)
Case of Ding Baojun, He Hong, et al., Organizing Prostitution and Assisting in Organizing Prostitution - How to Determine Where Coercive Acts such as Illegally Restricting the Personal Freedom of Prostitutes Are Employed in the Process of Organizing Prostitution (Case No. 1294 of Episode 117)
Case of Zhou et al. Organizing Prostitution, Hu Moubin et al. Assisting in Organizing Prostitution - Distinction between the Crime of Organizing Prostitution and the Crime of Assisting in Organizing Prostitution and the Determination of "Serious Circumstances" (Episode 133, Case No. 1505)
Lin Mouguo et al. Organized Prostitution Case - Whether "Organizing Foreign Personnel to Engage in Prostitution in China" Can Be Understood as "Organizing Personnel to Enter the Country for Prostitution" and Whether the Number of Organized Foreign Personnel Is Required to Reach More Than Three (Episode 134, Case No. 1523)
Case of Zuo XX, Pan XX, et al. Organizing Prostitution - Where prostitutes participate in organizing prostitution, their own prostitution is not criminally evaluated as the actual fact that they organized prostitution (Case No. 1577 in Episode 138)
Assisting in the organization of prostitution
Wang Jianping's Case of Organizing Prostitution and Geng Jinsong et al.'s Assistance in Organizing Prostitution: How to Determine the "Serious Circumstances" and "Particularly Serious Circumstances" of the Crime of Organizing Prostitution and the "Serious Circumstances" of the Crime of Assisting in Organizing Prostitution (Case No. 722, Episode 81)
Zheng Xiaoming et al., Case of Organizing Prostitution and Assisting in Organizing Prostitution: Determination of "Serious Circumstances" in the Crime of Assisting in Organizing Prostitution (Case No. 870 of Episode 92)
Hu Yang et al.'s Case of Assisting in Organizing Prostitution: How to Distinguish Between the Crime of Assisting in Organizing Prostitution and the Crime of Organizing Prostitution (Case No. 1309, Episode 120)
Zhang Haifeng's Organizing Prostitution, Li Zhiqiang's Assistance in Organizing Prostitution, and Rao Youcai's Retention of Prostitution - How to Characterize the Sending of Underage Girls to Prostitution Organizers for Prostitution Activities after Rape (Episode 120, Case No. 1310)
Case of Zuo XX, Pan XX, et al. Organizing Prostitution - Where prostitutes participate in organizing prostitution, their own prostitution conduct is not to be criminally evaluated as the fact that they organized prostitution (how to accurately apply the crime of assisting in organizing prostitution?). (Episode 138, Case No. 1577.)
Forced prostitution
Liu Gexin, Chen Hualin, Kong Xinxi, and Forced Prostitution - How to Determine the "Compulsion" Elements of the Crime of Forced Prostitution (Episode 117, Case No. 1295)
Wang Daojun's Forced Prostitution Case: Whether Repeatedly Forcing a Minor Who Has Reached the Age of 14 to Prostitution Constitutes the "Serious Circumstances" of the Crime of Forced Prostitution (Episode 120, Case No. 1308)
Harboring prostitution
The Case of Yang and Mi Allowing Prostitution - How to Characterize the Behavior of Renting a House Knowing that Others Are Engaged in Prostitution Activities in a Rental Room (Case No. 689 of Episode 79)
Case of Xu's Enticing, Accommodating, and Introducing Prostitution - Whether Accommodating Three Prostitutes Should Be Recognized as the "Serious Circumstances" of the Crime of Accommodating Prostitution (Episode 91, Case No. 854)
Yanghuai Harboring Prostitution Case - Judicial Determination of the Crime of Accommodating Prostitution (Episode 120, Case No. 1312)
Case of Yuan Qihu's Harboring and Procuring Prostitution – Judicial Determination of the "Serious Circumstances" of the Crime of Accommodating and Procuring Prostitution (Case No. 1349 of Episode 122)
The Case of Ren Huaizhen's Harboring Prostitution – Criterion for Criminalizing the Crime of Harboring Prostitution (Episode 124, Case No. 1386)
Introducing the offence of prostitution
Lin Qing's Introduction to Prostitution Case: Characterization of the Publication of Prostitution Information through the Internet (Episode 27, Case No. 193)
Wu Xianghai's Case of Introducing Prostitution - The Difference Between the Crime of Introducing Prostitution and the Crime of Introducing Prostitution (Episode 47, Case No. 376)
Nie Jiaolian's Case of Procuring Prostitution – How to Distinguish between the Ordinary Illegal Acts of Procuring Prostitution and the Crime of Procuring Prostitution, and How to Determine the "Serious Circumstances" in the Crime of Procuring Prostitution (Episode 97, Case No. 971)
He Pengyan introduced the prostitution case - how to understand the meaning of "three or more prostitutes" in the crime of organizing prostitution (Episode 115, Case No. 1270)
Case of Guo Moumou's Introduction to Prostitution - Conviction and Punishment of Prostitution of Persons with Intellectual Disabilities (Episode 120, Case No. 1311)
Yan Jiyue's Introduction to Prostitution Case: How to Characterize the Use of the "QQ" Network to Build a Group to Facilitate the Prostitution Activities of Group Members (Episode 122, Case No. 1350)
Chen Moujian introduced prostitution case - Characterization of the act of providing others with a consensual place to seek prostitution and prostitution (Episode 137, Case No. 1556)
Spread of sexually transmitted diseases
Wang's case of transmitting sexually transmitted diseases: How to characterize prostitution knowing that he was carrying HIV (Episode 105, Case No. 1133)
Section 9: Crimes of producing, selling, or disseminating pornographic materials
The crime of producing, reproducing, publishing, selling, or disseminating obscene materials for profit
Yang Haibo et al., Case of Selling Pornographic Materials for Profit: How to Apply the Law of Selling Pornographic Materials for Profit (Episode 1, Case No. 5)
He Suhuang and Yang Ke Disseminating Pornographic Materials for Profit: How to Characterize the Publication of Obscene Pictures, Novels, and Movies on the Internet (Episode 19, Case No. 123)
Fang Huiru's case of disseminating obscene materials for profit: How to convict the act of engaging in online video naked chats with multiple people for the purpose of profit (Episode 75, Case No. 641)
Tang Xiaoming's Case of Producing and Selling Pornographic Materials for Profit: How to Convict the Conduct of Compiling and Selling a Mobile Website with Pornographic Content (Episode 78, Case No. 664)
Case of Chen Qiaohua Copying and Selling Pornographic Materials for Profit - How to Convict and Punish the Behavior of Using Mobile Phone Memory Cards as a Carrier to Copy Pornographic Materials for Profit (Episode 78, Case No. 665)
Li Zhilei's Case of Selling Pornographic Materials for Profit: Qualitative and Quantitative Determination of the Acts of Selling Links to Obscene Videos (Episode 78, Case No. 666)
Wei Dawei and Qi Benhou Disseminating Pornographic Materials for Profit: How to Convict the Conduct of Placing Advertisements on Pornographic Websites for the Purpose of Profit (Episode 78, Case No. 667)
Zhang Fangyao's Case of Disseminating Pornographic Materials for Profit: Determination of the Conduct and Charges of Obscene Electronic Information Crimes Committed by Using the Internet and Mobile Communication Terminals and the Determination of the Number of Such Crimes (Case No. 668 of Episode 78)
Luo Gang et al., Case of Disseminating Pornographic Materials for Profit: How to Correctly Grasp the Actual Number of Clicks on Obscene Electronic Information (Episode 78, Case No. 669)
Hu Peng et al. Case of Disseminating Pornographic Materials: How to Grasp the Crime of Using Internet Groups to Disseminate Pornographic Materials (Episode 78, Case No. 670)
Leng Jichao's Case of Disseminating Pornographic Materials: How to Determine the Criminal Liability of Website Moderators for Disseminating Pornographic Materials (Episode 78, Case No. 671)
Song Wen's Case of Broadcasting Obscene Materials and Extortion - How to Characterize the Act of Uploading Video Clips of Sexual Intercourse with Others to Personal Blogs (Episode 78, Case No. 672)
Chen Jinpeng et al., Case of Disseminating Pornographic Materials for Profit: How to Convict and Sentence the Acts of Setting Up Obscene Websites and Providing Access Services to Rent Website Advertising Space (Episode 79, Case No. 690)
Beijing Zhangzhong Fashion Technology Co., Ltd. et al., Case of Disseminating Obscene Materials for Profit: How to Determine the Profit-Making Behavior of Using Mobile Phone WAP Network to Disseminate Obscene Information (Episode 79, Case No. 691)
Yang Yong's Case of Disseminating Obscene Materials for Profit: How to Determine the Actual Number of Clicks and the Number of Registered Members of Obscene Electronic Information (Case No. 723 of Episode 81)
Chen Jiming et al., Case of Disseminating Pornographic Materials for Profit: How to Convict and Punish the Conduct of Serving as a Moderator of an Obscene Website for the Purpose of Improving Browsing Privileges (Episode 85, Case No. 769)
Zhang Zhengliang's Case of Selling Pornographic Materials for Profit: How to Grasp the Criteria for Determining the Completed and Attempted Crime of Selling Pornographic Materials for Profit (Episode 103, Case No. 1086)
Shenzhen Kuaibo Technology Co., Ltd., Wang Xin, et al., Case of Disseminating Obscene Materials for Profit: Determination of Online Video Cache Acceleration Service Provider Constituting the Crime of Disseminating Obscene Materials for Profit (Episode 109, Case No. 1192)
Liang Shixun's case of selling pornographic materials for profit: Determination and sentencing of the quantity of obscene materials in online cloud disks (Episode 122, Case No. 1351)
Case of Zhou Juqing Disseminating Pornographic Materials: Can the Conduct of Using Pornographic Materials to Solicit Customers for the Promotion of Legitimate Products Be Recognized as the Crime of Disseminating Pornographic Materials for Profit (Episode 129, Case No. 1444)
Organizing obscene performances
Chongqing Visit Technology Co., Ltd. et al. and Zheng Li et al.'s Case of Organizing Obscene Performances: How to Convict and Sentense Units Using Online Video to Organize Obscene Performances (Episode 78, Case No. 673)
Dong Zhiyao's Case of Organizing Obscene Performances - How to Characterize Recruiting Models and Photographers and Requiring Models to Pose for Photographers to Take Pictures (Episode 85, Case No. 770)
Chapter VII: Crimes Endangering National Defense Interests
The crime of picking up unqualified soldiers
Li Yongbin's Case of Perverting the Law for Personal Gain and Transporting Unqualified Soldiers: How to Determine the "Serious Circumstances" of Bending the Law for Personal Gain (How to Determine the Crime of Picking Up and Dropping Off Unqualified Soldiers?) (Episode 31, Case No. 237)
Chapter VIII: Crimes of Corruption and Bribery
Embezzlement
Gou Xingliang et al. Corruption and Bribery Case: How to Convict and Punish Persons with Two Different Identities for Jointly Embezzling Enterprise Property and Accepting Others' Property (Episode 4, Case No. 30)
Xiao Yuanhua's Case of Embezzlement and Embezzlement of Public Funds – Whether the Possession or Disposal of the Profits by a Quota Contractor Constitutes the Crime of Corruption (Episode 8, Case No. 63)
Li Ping's case of embezzlement and embezzlement of public funds: Can an attached civil lawsuit be filed for property losses directly caused by the crime of embezzlement and misappropriation (how to distinguish between the crime of embezzlement and the crime of embezzlement of public funds?) (Episode 11, Case No. 79)
Lu Jianzhong's Alleged Corruption Case – The Director of a Law Firm Appropriated the Property of a Law Firm Named as a State-Owned Individual and Committed No Crime of Corruption (Episode 12, Case No. 83)
Xu Hua and Luo Yongde Corruption Case - How to Deal with the Huge Loss of State-owned Assets Caused by Concealing the True Situation of Assets in the Restructuring of State-owned Enterprises (Case No. 124 of Episode 19)
Bin Sichun, Guo Li, and Dai Zili Corruption Case: How to Identify Members of Villagers' Committees and Other Grassroots Organizations as Personnel Engaged in Public Affairs in Accordance with the Law (Case No. 136 of Episode 21)
Liang's embezzlement of public funds, Zhang's embezzlement of public funds, and theft - How to judge the actor's subjective purpose of illegal possession through objective behavior (Episode 27, Case No. 194)
Yu Jihong's Corruption Case - Can Real Estate Be the Target of Corruption (Episode 29, Case No. 216)
Peng Guojun's Case of Corruption and Embezzlement of Public Funds - How to Determine the Crime of Embezzlement Committed by Embezzlement of Public Funds (Episode 31, Case No. 236)
Hu Qineng's Corruption Case: The Distinction Between Embezzlement of Withholding and Illegally Appropriating Profits of the Company and Accepting Kickbacks (Episode 35, Case No. 275)
Hu Ziwei's Corruption Case – Presumption of Purpose of Unlawful Possession in the Crime of Corruption (Case No. 292 of Episode 37)
Jiang Zhongsheng et al. Corruption Case - Understanding and Identification of the Targets of Corruption Crimes (Episode 39, Case No. 311)
Shang Rongduo et al. Corruption Case - Can the "Point Enrollment Fee" Collected by the School in Violation of Regulations Be Regarded as Public Property (Episode 39, Case No. 312)
Yang Daifang's Corruption and Bribery Case: The Distinction Between Private Separation of State-owned Assets and Joint Corruption (Episode 39, Case No. 313)
Cao Jun's Bribery Case: Whether the person in charge of a company who is selected in accordance with the provisions of the Company Law can be recognized as a person appointed by a state-owned unit to engage in official business (Case No. 335 of Episode 42)
Yan Huaimin and Qian Yufang's Case of Corruption and Bribery: Is the Behavior of a State Functionary Taking Advantage of His Position to Solicit "Sponsorship Money" from a Relevant Unit in the Name of a Unit, and Possessing It as Already Owned (Episode 42, Case No. 334)
Zhu Hongyan's Corruption Case - How to Deal with the Theft and Sale of State-owned Assets by Personnel Leasing State-owned Enterprises (Case No. 355 of Episode 45)
Qian Zhengde's bribery case: Whether non-regular staff members engaged in official business in non-permanent work institutions set up by state organs are state employees (Case No. 399 of Episode 50)
Gu Rongzhong's Embezzlement of Public Funds and Embezzlement: Whether Managers Appointed by Non-State-Owned Companies Verbally Nominated by the Heads of State-Owned Companies Can Be Regarded as State Functionaries (Episode 56, Case No. 446)
Gao Jianhua et al. Corruption Case - If the use of public funds to purchase a house constitutes corruption, whether the target of the crime is public funds or houses (Case No. 462 of Episode 58)
Liao Changlun's Corruption and Bribery Case – Villager Group Leader Belongs to "Other Persons Engaged in Public Affairs in Accordance with the Law" under Specific Circumstances (Case No. 594 of Episode 71)
Zhang Liuqun's Bribery Case - Determination of the Villagers' Group Leader's Lawful Engagement in Official Business (Case No. 595 of Episode 71)
Li Wan and Tang Zicheng Bribery Case: Can Journalists of State-owned Media Constitute the Subject of the Crime of Accepting Bribes (Episode 72, Case No. 608
Huang Minghui's Corruption Case: How to Convict and Punish the Behavior of Embezzling Taxes by Taking the Advantage of Exercising Tax Collection Entrusted by the State Tax Authorities (Case No. 692 of Episode 79)
Wang Miaoxing's Case of Embezzlement, Bribery, and Embezzlement of Duties: How to Determine the Behavior of Using Position to Conceal and Actually Control State-owned Assets in the Restructuring of a State-owned Company (Case No. 734 of Episode 82)
Li Chengxing's Corruption Case - How to Characterize the Behavior of Social Security Workers Fraudulently Obtaining Insurance for Non-Enterprise Personnel and Collecting Pension Insurance Premiums Privately (Case No. 771 of Episode 85)
Li Peiguang's Case of Embezzlement and Embezzlement of Public Funds - How to Review and Determine the Identity of State Functionaries in State-Funded Enterprises (Case No. 1014 in Episode 99)
Chen Qiang et al. Corruption and Bribery Case - Whether the Part of the Public Funds Taken by State Functionaries Used to Pay the Business Kickbacks of the Original Unit Should Be Included in the Amount of Embezzlement (Case No. 1071 of Episode 102)
Zhu Guicai et al. Corruption Case - How to Distinguish the Crime of Illegal Business Operation and the Crime of Embezzlement (Case No. 1087 of Episode 103)
Zhou Aiwu and Zhou Xiao Corruption Case: Judicial Determination of Embezzlement of Specific Funds and Property, and Sentence of Fines and Penalties when the Old and New Laws Are Chosen to Apply (Episode 106, Case No. 1139)
Wang Xuelong's embezzlement of public funds and embezzlement: How to determine whether the "small treasury" nature of the company and official expenses can be deducted from the amount of embezzlement (Episode 106, Case No. 1142)
Liu Baochun's Corruption Case: How to Characterize the Illegal Arbitrage of Public Funds to Issue "Bonuses" in Self-Supporting Institutions (Episode 115, Case No. 1281)
Wu Changwen Corruption Case - Judicial Determination of University Research Funds Corruption Case (Episode 128, Case No. 1430)
Xu Chaofan's Case of Corruption and Embezzlement of Public Funds - How to Grasp the Sentencing Circumstances in Major International Pursuit of Fugitives and Stolen Goods (Episode 131, Case No. 1465)
Case of Accepting Bribes and Embezzlement by Ding Mousheng and Wang: Determination of the Nature of State Functionaries and Trustees Exchanging Large Sums of Property and Arbitraging Bank Marketing Expenses (Case No. 1558 of Episode 137)
Wang Moumou's embezzlement case - How to characterize and dispose of illegally withheld donated property (Episode 139, Case No. 1592)
Crime of restitution
Liu Qunxiang was charged with bribery case - Asking for a share of the legitimate partnership contracted operation does not constitute the crime of accepting bribes (Episode 2, Case No. 15)
Zhang Deyuan's Bribery Case: How to Apply Punishment to Bribery Criminals (Episode 5, Case No. 38)
Chen Xiao's Bribery Case: Whether Accepting Property After the Fact Can Constitute the Crime of Accepting Bribes (Episode 8, Case No. 64)
Wang Haifeng's Case of Accepting Bribes and Fabricating Evidence: Whether Accepting Other People's Property in the Process of Being Appointed by a State-Owned Company to Serve as an Agent ad litem of a Non-State-owned Company Can Constitute the Crime of Accepting Bribes (Case No. 113 of Episode 17)
Case of Zuo Jia et al. Accepting Bribes, Embezzlement, and Embezzlement of Public Funds -- Unit Leaders Study and Decide to Accept Kickbacks and Characterize the Behavior of Privately Dividing Minority Leaders (Episode 27, Case No. 195)
Wan Guoying's case of accepting bribes and embezzlement of public funds: whether taking advantage of his position to borrow public funds from a subordinate unit for profit-making activities constitutes the crime of embezzlement of public funds (how to distinguish between legitimate gifts and bribes between relatives and friends?) (Episode 29, Case No. 217)
Jiang Jie's bribery case - How to characterize the act of accepting "condolence money" from subordinate units during the New Year's holidays (Episode 29, Case No. 218)
Meng's bribery case - how to characterize the behavior of a staff member of the tax authority who takes advantage of his position to solicit "sponsorship fees" from others and does not collect taxable taxes (how to deal with the behavior of the person in charge directly responsible for the tax authorities who use their position to facilitate the solicitation of other people's property partly to the unit and partly to the individual, and not to collect the taxable?) (Episode 33, Case No. 257)
Bribery Case: Whether the Crime of Accepting Bribes by Taking Advantage of the Position of Jointly Developing Real Estate with Other Entities to Request a Cooperative Unit to Provide Low-Cost Housing for Their Relatives (Episode 43, Case No. 340)
Hu Faqun's Case of Accepting Bribes and Huge Wealth from Unclear Sources - Whether a State Functionary's Behavior of Taking Advantage of His Position to Demand a High Return on Investment Constitutes the Crime of Accepting Bribes (Case No. 384 of Episode 48)
Fang Jun's bribery case – A state functionary who accepts property from a trustee in the name of "remuneration for labor services" should be deemed to have accepted bribes (Case No. 407 of Episode 51)
Ma Ping and Shen Jianping's Case of Accepting Bribes - Determination of the Amount of the Crime of Accepting Bribes in the Form of Real Estate Transactions (Case No. 470 of Episode 59)
Liang Xiaoqi's bribery case: Whether accepting a membership card without a specific amount and entrusting others to purchase stocks for profit without making a capital contribution is found to be bribery (Episode 68, Case No. 562)
Zhou Xiaohua's Bribery Case: Identification of Persons with Specific Interests in Bribery Cases (Episode 70, Case No. 584)
Jiang Yong and Tang Wei's Bribery Case: How to Determine the Joint Bribery of State Functionaries and Specific Related Persons (Episode 70, Case No. 585)
Huang Changbin's bribery case: During the restructuring of a state-owned enterprise, whether a state functionary can be recognized as a state functionary after terminating the labor relationship with the enterprise, thus constituting the crime of accepting bribes (Case No. 693 of Episode 79)
Zhu Yonglin's Bribery Case - How to Determine Accepting Bribes in the Name of "Cooperative Investment in Real Estate" (Case No. 724 of Episode 81)
Lu's bribery case - How to characterize the behavior of a state functionary who received bribes through his lover's position and sought improper benefits for others (Episode 74, Case No. 754)
Yao Taiwen's Corruption and Bribery Case - How to Convict and Punish an Individual Who Decided to Lend Public Funds to Other Units in the Name of a Unit, and Although He Accepted Property from the Other Party Afterwards, It Is Difficult to Prove That the Loan Was for Personal Gain at the Time (Episode 87, Case No. 805)
Lu Hui's Bribery Case: How to Characterize the Behavior of a Network Manager of a Community Health Service Center Accepting Money and Goods for a Pharmaceutical Sales Representative (Case No. 806 of Episode 87)
Zhu Mingjian's Bribery Case: How the Court Examined the Defense's Application for Exclusion of Illegal Evidence in a Bribery Case (Episode 89, Case No. 823)
Yang Xiaoli's Bribery and Non-State Functionary Bribery Case: How to Characterize the Acceptance of Bribes During the Tenure of a Wholly State-Owned Company to a State-Owned Shareholding Company and the Restructuring of a State-Owned Shareholding Company into a Non-State-Funded Enterprise (Case No. 855 of Episode 91)
Zhou Longmiao et al. Bribery Case: Whether a Non-Specified Related Party Takes Remuneration by "Registering" a State Functionary's Relationship and Distributes Property to a State Functionary Constitutes Joint Bribery (Episode 93, Case No. 884)
Lei Zhengfu's bribery case: whether it is bribery if he uses indecent videos to threaten others, causes others to fall into psychological fear, and asks others for loans and has the ability to return them after the repayment period expires, but does not return them, is it extortion and taking advantage of his position to seek benefits for others, instructing others to lend money to a third party, and the repayment obligation is finally waived, whether it is bribery (Case No. 885 of Episode 93)
Chen Kaixuan's bribery case: Whether the personnel assigned by the Provincial Rural Credit Cooperatives to the Rural Credit Cooperatives and Rural Credit Cooperatives in cities, counties, townships, and towns fall within the scope of "state functionaries" (Case No. 935 in Episode 95)
Song Tao's Case of Accepting Bribes by Non-State Functionaries: How to Determine the Status of State Functionaries of General Middle-level Management Cadres in State-Controlled Enterprises (Case No. 957 of Episode 97).
Zhang Guojun's Bribery Case: How to Identify State Functionaries in State-Funded Enterprises (Case No. 972, Episode 97)
Hu Weifu's Bribery Case: How to Distinguish Between State Functionaries' Purchase of Commercial Housing at Preferential Prices and Bribery in the Form of Transactions (Episode 97, Case No. 973)
Zhou Biao's bribery case: How to deal with the act of voluntarily returning the bribe money before the case was committed, and what kind of documents should be prepared if the people's court at a higher level agrees to impose a penalty below the statutory penalty (Case No. 1015 of Episode 99)
Wei Jianfeng's Bribery Case - How to Determine the Identity of State Employees after Company Restructuring (Episode 99, Case No. 1016)
Ling Jimin's bribery case - whether the difference between the rent collected and the market price should be recognized as the amount of bribes if the house was rented to the trustee at a price significantly higher than the market price (Case No. 1017 of Episode 99)
Liu Kai's bribery case - whether it constitutes meritorious service if he voluntarily confessed the fact of using the bribes to offer bribes to others after the bribery case was discovered, so that other bribery cases could be solved (Episode 99, Case No. 1018)
Yang Delin's Case of Abuse of Power and Accepting Bribes - How to Determine the Abuse of Power and Personal Property Used in Crimes and the Punishment of Both Bribery and Attempts (Case No. 1089 of Episode 103)
Luo Fei's Bribery Case: How to Determine Whether a Specific Related Party Is Guilty of Being an Accomplice to the Crime of Accepting Bribes (Episode 106, Case No. 1143)
Sun Kunming's Bribery Case: How to Distinguish between Lawful Creditor's Rights and Debts and Illegal Acceptance of Others' Property (Episode 106, Case No. 1144)
Zhu Weiping's bribery case - how to determine whether a state functionary had the intention to accept bribes if he knew about the property of a specific related party and did not return it after the fact; If a state functionary accepts a property from a trustee and then uses the property for a mortgage, is it an attempt to accept bribes (Case No. 1145 of Episode 106)
Li Minghui's Case of Accepting Bribes - After the Implementation of the Ninth Amendment to the Criminal Law, Can the Property Penalty Be Aggravated While Commuting the Defendant's Principal Sentence for the Crime of Accepting Bribes in the Second Instance (Case No. 1146 in Episode 106)
Wu Liulai's bribery case - If the bribe giver is made to deliver property by deception, it should be found to be a solicitation (Case No. 1147 of Episode 106)
Likang Bribery Case: Characterization of the Illegal Acceptance of Property by the Information Manager of the Office of the Community Health Service Center (Case No. 1148 of Episode 106)
Wu Baoliang bribery case - whether the use of stolen money or goods for official expenses affects the determination of the crime of accepting bribes; Where the amount of bribes is to be determined where the amount of money or property is accepted multiple times before seeking benefits for the trustee, and the amount is relatively large; Whether soliciting or accepting property from subordinates or managed persons of relatively large value can be regarded as a promise to seek benefits (Case No. 1149 of Episode 106)
Geng Sanyou's Case of Accepting Bribes - How to Apply the Law When the Conviction and Sentencing Standards Changed Due to the Revision of the Criminal Law and the Promulgation of Judicial Interpretations during the Second Instance Trial (Episode 106, Case No. 1150)
Shen Haiping's bribery case: How to grasp the standard of proof of evidence submitted by the defense and review the relevant evidence, and how to determine the amount of bribes accepted after intentionally and illegally accepting property from others and then returning part of the money (Case No. 1151 of Episode 106)
Zhang Fan's bribery case - Characterization of taking advantage of his position to seek benefits for projects he cooperated with others, and then obtaining dividends in excess of the proportion of capital contribution (Case No. 1250 of Episode 113)
Lin Shaoqin's Bribery Case: After the New Judicial Interpretation Lowers the Statutory Penalty Range for Bribery, Is It Necessary to Recalculate the Statute of Limitations for Bribery Cases That Have Been Filed and Investigated and Entered Litigation Procedures (Case No. 1296 in Episode 117)
Tong Maohua and Niu Yujie privately divided state-owned assets, and Tong Maohua embezzled public funds and accepted bribes: How to determine the duty crimes committed during the restructuring of state-owned enterprises and in state-funded enterprises (how to accurately distinguish between borrowing money and accepting bribes in the name of borrowing?) (Episode 120, Case No. 1313)
Li Qun's Bribery Case: Whether the Behavior of Accepting Others to Renovate a House for a Long Time Without Payment and Failure to Indicate Payment Can Be Recognized as Bribery (Episode 122, Case No. 1352)
Zhao Qiang's Bribery Case: Determination of the Form and Amount of New Types of Bribes (Case No. 1399, Episode 125)
Yang Yucheng's Bribery Case: How to Determine the Authenticity of Calligraphy and Painting Involved in Duty Crimes (Episode 125, Case No. 1400)
Wu Shibao's bribery case: Determination of the amount of transactional bribery and bribery solicitation (Episode 128, Case No. 1431)
Shou Yongnian Bribery Case - How to Determine the Form of Bribery for Purchasing a House at a Price Significantly Below Market Price (Episode 128, Case No. 1432)
Case of Gang Ran and Wu Jingzhu Accepting Bribes and Forging State Organ Documents: Introducing the Distinction between the Crime of Bribery and the Joint Crime of Offering Bribes (Case No. 1446 of Episode 129)
Shen Caigen's Bribery Case: How to Determine the Behavior of Taking Advantage of His Position to Accept High Interest from the Trustee in the Form of Private Loans (Case No. 1447 of Episode 129)
Wang Jia's Bribery Case - Determination of the Nature of Accepting Money from a Lover (Episode 130, Case No. 1464)
Yao Jinqi's Bribery Case: The Accurate Application of the Criminal Policy of Blending Leniency and Severity in International Pursuit of Fugitives and Stolen Goods (Case No. 1466 of Episode 131)
Ba Lianxiao's Bribery Case: Special Considerations for Crime Modification and Sentencing in the Case of Return to China for Trial (Episode 131, Case No. 1467)
Defendant Zhang Jie's Bribery Case - Determination of Bribery in the Cooperative Business Type with Actual Capital Contribution (Episode 132, Case No. 1490)
Yu Mouyan's bribery case - Determination of the unsuccessful acceptance of unpaid bank mortgage real estate by a state functionary (Case No. 1524 of Episode 134)
Case of Accepting Bribes and Embezzlement by Ding Mousheng and Wang: Determination of the Nature of State Functionaries and Trustees Exchanging Large Sums of Property and Arbitraging Bank Marketing Expenses (Case No. 1558 of Episode 137)
Case of Han X taking bribes - Characteristics and Determination of the Amount of Bribery in the Lending and Interest Lending Type (Case No. 1559 of Episode 137)
Zhang's bribery case - Determination of the loss caused by using other people's stock accounts and funds to speculate in stocks in the crime of accepting bribes (Case No. 1560 of Episode 137)
Lu Moumou's bribery case - Characterization of the act of seeking benefits for others and accepting property through non-state functionaries (Episode 138, Case No. 1578)
Case of Tang Moujia accepting bribes and using influence to accept bribes - Determination of the act of accepting property in the name of investment interest and loan dividends (Case No. 1579 of Episode 138)
Case of Miao XX Using Influence to Accept Bribes and Accepting Bribes - Determination of Agreeing to Accept Other's Property Before and After Leaving Office and Determination of Joint Crime by State Employees with Superior and Subordinate Relationships in the Same Unit (Episode 138, Case No. 1580)
Chu Moumou's Bribery Case - Determination of the Nature of the Acceptance of Property Benefits through Market Transactions (Case No. 1593 of Episode 139)
Yu Mourong's Case of Accepting Bribes and Committing Fraud for Personal Gain and Parole - Determination of the Completed and Attempted Crime of Accepting Bribes under the Situation of the Bribe Giver Keeping the Bribe Money (Case No. 1595 in Episode 139)
The crime of using influence to accept bribes
Case of Tang Moujia accepting bribes and using influence to accept bribes - Determination of the act of accepting property in the name of investment interest and loan dividends (Case No. 1579 of Episode 138)
Case of Miao XX Using Influence to Accept Bribes and Accepting Bribes - Determination of Agreeing to Accept Other's Property Before and After Leaving Office and Determination of Joint Crime by State Employees with Superior and Subordinate Relationships in the Same Unit (Episode 138, Case No. 1580)
Bribery
Yuan Jue's bribery case - when cooperating with the procuratorate to investigate the bribery case of others, can the fact of confessing to others be deemed to be a voluntary confession before being prosecuted (Episode 86, Case No. 787)
Embezzlement
Su Yulu's Embezzlement of Public Funds Case - How to Apply the Law in the Case of Acquittal in the Second Instance (Episode 2, Case No. 13)
Chen Chaolong's Embezzlement of Public Funds - How to Convict the Misappropriation of Public Funds by Covering Up Public Funds with a Fake Loan Contract (Episode 7, Case No. 55)
Wang Zhengyan's Case of Embezzlement of Public Funds - Whether the Misappropriation of Public Property for the Purpose of Using the Proceeds of Sale Constitutes the Crime of Embezzlement of Public Funds (Episode 10, Case No. 75)
Wan Guoying's Case of Accepting Bribes and Embezzling Public Funds - Whether Taking Advantage of His Position to Borrow Public Funds from Lower-level Units for Profit-Making Activities Constitutes the Crime of Embezzlement of Public Funds (Episode 29, Case No. 217)
Defendant Chengdu Leading Technology Co., Ltd. and Defendant Wang Li's Bribery Case - "Voluntarily Confessing Bribery Before Being Prosecuted" and Determining that Exposing the Criminal Acts of Others Constitutes Meritorious Service (Case No. 1282 of Episode 115)
The crime of privately dividing state-owned assets
Liu Zhongwei's Case of Privately Dividing State-Owned Assets – How to Distinguish Between Collective Privately Dividing State-Owned Assets and Joint Corruption (Case No. 125, Vol. 19)
Zhang Jinkang and Xia Qin's Case of Privately Dividing State-Owned Assets: How to Distinguish the Boundary between the Crime of Privately Dividing State-owned Assets in Disguised Form, and the Violation of Financial and Economic Discipline and the Excessive Issuance of Bonuses and Benefits (Case No. 293, Vol. 37)
Li Zuqing et al. Charged with Corruption Case - The Collective Private Allocation of Illegal Income by Internal Departments of State Organs Constitutes the Crime of Privately Dividing State-Owned Assets (Episode 47, Case No. 377)
Tong Maohua and Niu Yujie privately divided state-owned assets, and Tong Maohua embezzled public funds and accepted bribes -- how to determine the duty crimes during the restructuring of state-owned enterprises and in state-funded enterprises (whether the behavior of concealing state-owned assets during the enterprise restructuring period and turning them into state-owned enterprises, with many management personnel and employees holding shares, constitutes the crime of embezzlement or the crime of privately dividing state-owned assets?) (Episode 120, Case No. 1313)
Lin Cai's Private Partition of State-Owned Assets - How to Characterize the Concealment of Company Assets in the Process of Restructuring of a State-owned Enterprise and the Ownership of the Company by Individuals and Some Employees after the Restructuring (Episode 125, Case No. 1401)
Chapter IX: The Crime of Dereliction of Duty
Perverting the law for personal gain
Case of Yang Youcai Helping Criminals Evade Punishment - Whether the Borrowed Personnel of the Public Security Organs Involved in the Investigation of the Case Are Judicial Personnel (Episode 20, Case No. 129)
The Case of Li Yongbin Bending the Law for Personal Gain and Transporting Unqualified Soldiers: How to Determine the "Serious Circumstances" of Bending the Law for Personal Gain (Episode 31, Case No. 237)
Crime of Arbitration
Zeng Deming's Arbitrary Arbitration: Whether Arbitrary Mediation in Labor Arbitration Can Constitute the Crime of Arbitrary Arbitration (Case No. 1402 of Episode 125)
Helping criminals evade punishment
Li Gang et al. Case of Helping Criminals Evade Punishment: Can the Enforcement Judge Be the Subject of the Crime of Helping Criminals Evade Punishment (Episode 26, Case No. 186)
Pan Nanbo's Case of Helping Criminals Evade Punishment and Taking Bribes: Whether the Act of Helping Criminals Evade Administrative Punishment Can Constitute the Crime of Helping Criminals Evade Punishment (Case No. 357 of Episode 45)
Dereliction of duty
Wang Wenqiang's Dereliction of Duty Case - Whether the Administrative Fines and Forfeitures of Administrative Organs Can Be Recognized as Direct Economic Losses Caused by Dereliction of Duty (Case No. 16 of Episode 2)
Han Yichang's Case of Favoritism and Embezzlement of Public Funds - How to Convict the Acts of Misusing Power to Release Criminal Suspects and Lend Public Funds to Carry Out "Asset Unfreezing" Activities and Causing Heavy Losses (Episode 4, Case No. 31)
Lin Shiyuan et al. Case of Accepting Bribes and Dereliction of Duty - How to Understand the Statute of Limitations Applicable to the Law of Dereliction of Duty (Episode 6, Case No. 46)
Lu Feirong's Dereliction of Duty Case – Application of Law to Abuse of Power Committed Before the New Criminal Law Came into Force (Episode 27, Case No. 196)
Gong Xiao's Case of Dereliction of Duty: Judgment of Causality of Dereliction of Duty (Episode 37, Case No. 294)
Abuse of power
Bao Zhi'an's Case of Accepting Bribes and Abuse of Power: Whether the Crime of Abuse of Power Constituted Without a Necessary Causal Relationship between the Abuse of Power and the Consequences of Losses (Case No. 327 of Episode 41)
Case of Wang Gangqiang and Wang Pengfei's Negligent Death: How to Convict a Worker of a Traffic and Transportation Management Station Causing Death by Chasing a Toll Evading Vehicle in the Process of Inspecting Tolls (Episode 44, Case No. 345)
Zhang Qunsheng's Abuse of Power Case - How to Convict a State Functionary of Lending Public Funds in the Name of a Unit, Causing Huge Losses to Other Units (Episode 68, Case No. 563)
Huang Delin's Case of Abuse of Power and Accepting Bribes: Whether Punishment for Multiple Crimes of Abuse of Power and Accepting Bribes at the Same Time (Case No. 652 of Episode 76)
Yang Delin's Case of Abuse of Power and Accepting Bribes - How to Determine the Abuse of Power and Personal Property Used in Crimes and the Punishment of Both Bribery and Attempts (Case No. 1089 of Episode 103)
Case of Shen Moumou's Abuse of Power - How to Determine the Starting Point of the Statute of Limitations for Prosecution of the Crime of Abuse of Power (Case No. 1134 of Episode 105)
Lu Gaochun's Abuse of Power and Power - Characterization of the Conduct of Other Administrative Organs Unable to Exercise the Power of Political Punishment due to Abandonment of Duty (Case No. 1433 of Episode 128)
Food regulatory malfeasance
Case of Food Supervision Malfeasance by Ren Shangtai et al. - Judicial Determination of the Crime of Food Supervision Malfeasance (Case No. 1135 of Episode 105)
The crime of allowing persons to illegally cross the national (border) border
The Case of Zhang Dongsheng's Release of Persons Illegally Crossing the National (Border) Border - How to Characterize the Behavior of Border Inspectors Falsifying Entry Records (Episode 15, Case No. 100)
The crime of not transferring a criminal case for personal gain
Ding Xifang's Case of Favoritism and Irregularities and Failure to Transfer a Criminal Case - Whether the Determination of the Crime of Favoritism and Irregularities and Failure to Transfer a Criminal Case Should Be Premised on the Fact that the Criminal Suspect Who Has Not Been Transferred Has Been Proven Guilty by an Effective Judgment (Episode 28, Case No. 209)
The crime of intentionally divulging state secrets
Yu Ping's Case of Intentionally Leaking State Secrets: Whether the Defense Lawyer's Conduct of Showing the Defendant's Relatives to Inspect the Case Evidence Materials Copied by the Court Constitutes a Crime (Episode 28, Case No. 210)
Li Baoan, Zan Wangmu, Li Xing'an
Case of Intentional Leakage of State Secrets: Whether the Conduct of Using the Convenience of the Work of Propositions in the Senior High School Entrance Examination to Use the Content of Pre-examination Counseling as a Question in the Senior High School Examination Constitutes the Crime of Intentionally Leaking State Secrets (Case No. 258 of Episode 33)
The crime of not collecting or underpaying taxes for personal gain
Meng's bribery case - how to characterize the behavior of a staff member of the tax authority who took advantage of his position to solicit "sponsorship fees" from others and not collect taxable taxes (how should the crime of favoritism and fraud not collect or undercollect taxes should be determined?) (Episode 33, Case No. 257)
Du Zhanjun's Case of Favoritism and Fraud in Failing to Pay Taxes and Taking Bribes -- How to Grasp the Constitutive Elements of the Crime of Favoritism and Fraud and the Determination of the Amount of Tax Losses? (Episode 89, Case No. 809)
Dereliction of duty in the prevention and control of infectious diseases
Case of Li Shanwen's Dereliction of Duty in the Prevention and Treatment of Infectious Diseases - How to Convict and Sentense the Dereliction of Duty of the Staff of the Government Health Administration Department Engaged in the Prevention and Treatment of Infectious Diseases when Multiple Factors Cause the Spread or Epidemic of Infectious Diseases (Case No. 1332 of Episode 121)
The crime of dereliction of duty and deception by a state organ employee in signing or performing a contract
Case of Wang Qiyun and Other State Organ Employees Being Defrauded in Signing and Performing Contracts for Dereliction of Duty - How to Characterize State Organ Functionaries Who Were Seriously Irresponsible and Defrauded in the Process of Investigation, Verification, and Negotiation in the Process of Investigation, Verification, and Negotiation of Contract Signing and Performance (Case No. 1353 in Episode 122)
The crime of illegally issuing a forest felling permit
Li Ming's Illegal Issuance of Forest Felling Permits: How to Determine the Causal Relationship between the Issuance of Forest Felling Permits and the Consequences of Serious Forest Damage (Case No. 694 of Episode 79)
Chapter X: Crimes of Violation of Duties by Military Personnel
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Extraction code: SQXB
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