Accurately crack down on corruption related money laundering crimes and announce the judgment of the first corruption related "self money laundering" case in Chongqing

2021-12-23

Recently, the people's Court of Yuzhong District of Chongqing made a judgment of first instance in the corruption case and money laundering case of Zhang Yang, a cadre of an institution in Yuzhong District: the defendant Zhang Yang committed the crime of corruption and money laundering and was sentenced to 19 years' imprisonment and a fine of 7 million yuan. The case is the first case of "self money laundering" involving corruption in Chongqing. The Fifth Plenary Session of the 19th Central Commission for Discipline Inspection clearly proposed to strengthen the crackdown on corruption related money laundering. The criminal law amendment (11) implemented in March this year has revised the provisions of the crime of money laundering, defined the "self money laundering" after the implementation of seven types of crimes as a crime, improved the identification of relevant money laundering methods, and increased the money laundering of underground banks through "payment" settlement, so as to provide a strong legal guarantee for the effective prevention and punishment of money laundering crimes. In June 2021, the Chongqing Business Management Department of the people's Bank of China found abnormal transactions in the accounts of Zhang Yang and others through anti money laundering investigation, and immediately transferred the suspicious transaction clues to the supervision committee of Chongqing Municipal Commission for Discipline Inspection, and then the case was transferred to the supervision committee of Yuzhong District Commission for Discipline Inspection for handling. After discovering that Zhang Yang may have money laundering, the supervision committee of Yuzhong District Commission for Discipline Inspection took the initiative to establish a task force with the public security organ and the people's Bank of China to jointly handle the case and simultaneously investigate Zhang Yang's suspected corruption and money laundering crimes. Yuzhong District Commission for Discipline Inspection and supervision insisted on double investigation and double handling. At the initial stage of the investigation, the task force will focus on tracing the whereabouts of the stolen money, which will be carried out simultaneously with the identification of corruption facts. Actively coordinate the anti money laundering Department of Chongqing Business Management Department of the people's Bank of China to provide assistance, inquire about more than 500 bank accounts involved from more than 20 banks and institutions, and sort out and analyze the accounts with the police of the district public security branch. Yuzhong District Public Security Bureau was entrusted to conduct 7 network surveys on 2 computers involved, 4 mobile phones, Zhang Yang's gambling account and gambling website. After investigation, in order to cover up the nature and source of the proceeds of crime, Zhang Yang recharged the embezzled public funds to a gambling website for gambling from March to June 2021. At the same time, he withdrew money from the website. His behavior has been suspected of money laundering. "Zhang Yang's case is an achievement of giving full play to the advantages of the coordination mechanism for the pursuit of fugitives and stolen goods and accurately and effectively combating corruption related money laundering crimes." According to the relevant person in charge of the Chongqing municipal Party committee's pursuit and escape office, the Chongqing municipal Party committee's pursuit and escape office plays the role of two coordination mechanisms: the joint meeting of pursuit and recovery of stolen goods and anti money laundering, brings the fight against money laundering crimes into the city's special action for international pursuit and recovery of job-related crimes, and coordinates the municipal procuratorate, the Municipal Public Security Bureau, the Chongqing Business Management Department of the people's Bank of China and other member units to give full play to their functional advantages, We strengthened communication, liaison, cooperation and cooperation, jointly established an accurate, efficient, smooth and linkage mechanism for punishing corruption related money laundering, and formed a "one game of chess" working pattern. Since the reform of the supervision system, Chongqing has achieved 10 cases of corruption related money laundering cases, involving a money laundering amount of 38.3667 million yuan. In particular, 18 clues on corruption related money laundering have been transferred to the public security organs this year, which is 3.6 times the total amount of clues in the previous three years. At present, there are 5 cases, 5 cases have been transferred to the judicial organs, and 8 cases have been filed for investigation, and the punishment effect has gradually appeared. (outlook new era)

Edit:Luo yu    Responsible editor:Jia jia

Source:Website of the State Commission for Discipline Inspection of the CPC Central Committee

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