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Five Model Cases of Punishing Crime of Money Laundering by Procuratorial Organs Published by the Supreme People's Procuratorate

最高人民检察院发布5件检察机关惩治洗钱犯罪典型案例

  • Five Model Cases of Punishing Crime of Money Laundering by Procuratorial Organs Published by the Supreme People's Procuratorate
  • 最高人民检察院发布5件检察机关惩治洗钱犯罪典型案例

  • (November 3, 2022)
  • (2022年11月3日)

  • People v. Huang (Case involving Money Laundering)
  • 黄某洗钱案
  • [Keywords]
  • 【关键词】
  • crime of money laundering; cross-border money laundering; intervening in investigation; fund flows; recovery of the illicit income and losses
  • 洗钱罪 跨境洗钱 介入侦查 资金流向 追赃挽损
  • [Basic Facts]
  • 【基本案情】
  • Huang [REDACTED], male, former loan officer of [REDACTED] Bank, relative of Zhu [REDACTED]cheng, a person involved in an upstream crime.
  • 黄某,男,某银行原信贷员,系上游犯罪人员朱某成亲属。
  • 1. Upstream crime
  • (一)上游犯罪
  • From August 2017 to January 2020, Zhu [REDACTED]cheng and other persons established Hai[REDACTED] Sports Development Co., Ltd. (hereinafter referred to as "Hai[REDACTED] Company") in Binhu District, Wuxi City, Jiangsu Province. In the name of buying "sports lottery" together and by holding meetings, providing promotion at sports lottery stores, spreading from mouth to mouth, providing promotion through WeChat, and giving instructions, Zhu [REDACTED]cheng and other persons publicized to unspecific public that Hai[REDACTED] Company had a top specialized team of sports lottery analysts, and the betting scheme prepared by the team may achieve a high winning rate. They engaged in illegal fund-raising by using baits that they continuously made profits without loss and obtained high monthly income during the operation period. The funds raised were largely used to pay bonus and commissions, redeem principals, and pay salaries to employees and promotion expenses. Up to the exposure of the crime, Zhu [REDACTED]cheng and other persons have obtained over 300 million yuan (the same currency below) in the fraudulent fund-raising.
  • 2017年8月至2020年1月间,朱某成等人在江苏省无锡市滨湖区成立海某体育发展有限公司(以下简称海某公司),以合买“体育彩票”为名,通过召开大会、体彩门店宣传、口口相传、微信宣传、授课等方式,向不特定社会公众公开宣传该公司配置顶尖专业体育竞彩分析师团队,团队下注方案可以取得高中奖率,以经营期间持续只赢不亏以及高额月收益为诱饵进行非法集资。集资款大部分用于发放奖金、支付佣金、本金赎回,以及员工工资、宣传费用等开销。案发时,朱某成等人集资诈骗共计人民币(以下币种同)3亿余元。
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