The beginning was serious, and the opposite side was scared by me and called the police!

Chapter 210 Real-name report: The crime of unidentified sources of huge wealth!

"criminal behavior?"

After Wang Dachui heard this, his eyes widened again.

The collusion between Han Dongting and the pharmacy is very obvious.

but……

Even if there is evidence, it only violates the relevant provisions of the "Medical Law".

Once exposed.

At most, he is suspended for inspection, ordered to refund money and so on.

No crime was suspected.

"The crime of producing and selling counterfeit medicines? No, I checked the medicines in their pharmacies, and there are no counterfeit medicines."

Wang Dachui frowned and couldn't help muttering.

during this time.

He is transitioning from a civil lawyer to a criminal defense lawyer.

therefore.

I studied the "Criminal Law" hard.

Many items in the criminal law are relatively clear.

"Crime of medical malpractice? We don't have any evidence for this charge. This Han Dongting is just an ordinary respiratory physician..."

Wang Dachui then ruled it out.

The crime of medical malpractice refers to the serious irresponsibility of medical personnel, negligently causing the death of the patient or seriously damaging the health of the patient.

In criminal law, there are special provisions.

The charge...

Because it is a mistake-type negligence, if it is not particularly serious, it will not be sentenced.

Even if it is particularly serious, it will only be sentenced to fixed-term imprisonment of less than three years or criminal detention.

"Crime of obstructing drug management? This is not right, Han Dongting is not the manufacturer of these drugs..."

Wang Dachui swallowed.

Trying to rely on himself to find the criminal charge that Qin Mu mentioned.

this sin...

Mainly refers to the production or sale of prohibited drugs, counterfeit drugs, or harmful drugs.

obviously.

Han Dongting and this pharmacy have never done anything similar.

"I really don't know..."

At last.

He racked his brains, but couldn't find a suitable charge.

He could only look at Qin Mu again.

Qin Mu smiled lightly: "You have made rapid progress during this time, this crime...has nothing to do with the medical industry, it is a crime of unknown origin of huge amounts of property."

He didn't play tricks anymore.

Say it directly.

"Crime of Unidentified Source of Huge Property?"

After hearing this, Wang Dachui was stunned again.

reacted abruptly.

Showed an excited expression.

He murmured: "Yes, why didn't I expect that this charge... really doesn't need evidence!"

The crime of unidentified sources of huge amounts of property refers to acts in which the property or expenditure of a state functionary or a special unit obviously exceeds the legal income, the difference is huge, and the person cannot explain that the source is legal.

Sanhe Hospital is a private hospital.

It has the nature of a public place and belongs to a special institution.

in criminal law.

This amount is clearly stated, as long as it reaches 30, it meets the criteria for filing a case.

The sentence is also relatively heavy. Those who commit this crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and the difference in property shall be recovered.

And reports like this...

No evidence is required.

It is only necessary to know that the other party does have a huge amount of property, and it is impossible to justify itself and explain the source of its property.

"When the hospital was in trouble today, I heard from the young man with the knife that many doctors in this hospital bought several houses."

Qin Mu took a deep breath, and continued: "If the situation is true, then you can directly report Han Dongting for accepting bribes, and the source of the huge amount of property is unknown."

Generally speaking.

Whether it is to call the police or prosecute, conclusive evidence is required.

but……

Reports of bribery and bribery, as well as reports of huge amounts of property from unknown sources, do not require evidence.

Only the whistleblower is required to report.

Such incidents...

It is often extremely private, and it is impossible for ordinary people to find out the evidence.

and so.

According to the provisions of the Criminal Procedure Law, if any unit or individual finds that there is an act of offering or accepting bribes, it may report the case to the public security organ or the procuratorial organ.

Simultaneously.

It also stipulates that even if the content of the report is wrong, but the cognition is wrong, there is no need to bear legal risks.

That is to say, as long as it is not deliberately falsely accused or framed, there is no need to bear any consequences.

This is also specially modified to combat the once rampant bribery phenomenon.

"Han Dongting colluded with the pharmacy, and the pharmacy will definitely give rebates or kickbacks."

Qin Mu continued: "We can't find these things, but the procuratorate can."

As long as the procuratorate can intervene...

Everything can be checked.

The crime of accepting bribes refers to the behavior that the perpetrator takes advantage of his position to accept bribes from others to seek benefits for others.

There are two elements to the conviction of this crime.

The first is to take advantage of the convenience of the position, or try to take advantage of the convenience of the position.

Second, it has the purpose of illegal possession of interests.

This crime corresponds to the crime of unidentified sources of huge amounts of property.

If the huge amount of property cannot be found out, and the inspection agency cannot find out the source, it constitutes a crime of unknown source of huge amount of property.

If the source is identified and it comes from accepting bribes, it constitutes a crime of accepting bribes.

"Next, is how to report."

Wang Dachui nodded and began to think about it.

The direction has now been determined.

A breakthrough was found.

The behavior of the other party's collusion is indeed seamless.

It is difficult for outsiders to find anything.

Even if the complaint is successful, it will only be punished and warned directly by the regulatory agency.

It doesn't matter.

For a person like Han Dongting who dares to make money against his conscience in the medical field...

It is so cheap.

"If you report, it's best to report with your real name."

Qin Mu nodded, and continued, "The best way to report is to report directly to the procuratorate."

Report this type of crime...

Of course, there are many acceptance channels, such as directly affiliated regulatory agencies, public security agencies, etc.

But the most effective is the procuratorate.

because……

After other agencies accept the case, they need to report to the procuratorate.

Layers of feedback may delay progress.

To avoid long nights and dreams...

The best way is to report directly to the Procuratorate.

Real-name reporting is the best way for such reporting.

Real name and anonymity seem to only hide the identity, but in fact the effect is very different.

In the Procuratorate.

There are a large number of anonymous reporting letters every day, but very few of these reporting letters are accepted.

on the one hand.

It is because of anonymous reporting, it is too easy to have the possibility of framing and false reporting.

If every anonymous report is thoroughly investigated, the judicial power will be wasted on many useless efforts.

on the other hand.

Anonymous reports do not have any follow-up feedback issues.

Real-name reporting itself bears corresponding legal risks and retaliation risks, which must be taken seriously.

Also.

Some people say that real-name reporting has the possibility of leakage. In fact, there are many institutional guarantees for this.

On this one...

To inquire about the information of a real-name whistleblower, a lot of permissions are required.

In accordance with the provisions of the Supreme Court on protecting the right of citizens to report, real-name whistle-blowers should be interviewed at a fixed place, and interviewed by a special person, and irrelevant personnel are not allowed to receive, listen to or ask questions.

Sending and receiving, unpacking, registration, transfer, storage, and face-to-face or telephone reporting reception, answering, recording, recording, etc. of reporting letters also require special personnel to be responsible, and accountability is regularly pursued.

Any real-name reporting materials will not be backed up.

Under various measures...

If nothing else, the real-name reporter is unlikely to be exposed.

"Let's sort out the report materials first, and I'll go to the procuratorate tomorrow."

At last.

Qin Mu and Wang Dachui began to discuss the details of the report in the office.

Not so much the material.

In fact, it is better to say that it is something that catches the wind and shadows.

It is mainly a report on Han Dongting's purchase of several properties during his tenure.

……

The next day.

In the nursing home.

"Old Su, there is a case tomorrow, and we will go to the court to listen in on the scene, will you go?"

Zhang Qingyuan and others sat in the yard, chatting idlely.

An invitation was sent to Su Yongnian and other old people.

These old people...

They are all new to nursing homes.

I haven't been to a court hearing yet.

"What case?"

After Su Yongnian and others heard this, they all showed curiosity.

"Is there any wonderful case about Meng Lei?"

"Is it also a case of owed money? How much money is owed?"

"During the trial, can we also go to the court to listen?"

"..."

After reading Meng Lei's case.

The newly joined old people are also interested in the trial.

Meng Lei's case is comparable to a series.

"It's just a case of drunk driving and sentencing. I guess it's not very exciting."

Zhang Qingyuan thought for a while, and said truthfully: "If you want to have a wonderful case, you still have to take action from Xiao Qin. The defendant standing opposite him will end up in a particularly miserable end."

in tone.

He admired Qin Mu to the utmost.

Many cases in the past have proved that Qin Mu's lethality is enormous.

Listen to Lao Song.

In their Chenjia Village, the town police station has set up two sentry boxes at the head and the end of the village to prevent similar crimes from happening again.

Last time Qin Mu went to Chenjia Village...

It turned upside down directly, and the chickens and dogs were restless.

It is even difficult to see young adults and young women in the village, most of them are old people and children.

"Huh? Why didn't Xiao Qin come today?"

When chatting.

Li Weiguo suddenly found out that Qin Mu had asked for leave again, and was rather surprised: "It can't be because of Lao Su's case, did he go to the hospital again?"

bring this up.

Everyone's expressions were a little downcast.

Su Yongnian was cheated out of 1200 yuan, and they were very angry.

but……

The other party is really too cunning.

blatant collusion.

Qin Mu went to the hospital twice, but he couldn't seem to find a solution.

"How about... I don't want the 1200 yuan, let Xiao Qin forget it."

Su Yongnian thought for a while, and wanted to swallow his anger.

Just finished speaking.

Zhang Qingyuan and the others looked at each other and couldn't help laughing out loud.

"Old Su, you came late, and you don't know Xiao Qin's temper. What he thinks can't be changed."

"That's right, don't say you were scammed for 1200, even if you were scammed for 1 yuan, he will send the other party in."

"Otherwise, I don't think he can sleep well."

"To be honest, I've been with Xiao Qin for so long, and I won't swallow my anger any longer. Why should we suffer?"

"..."

Zhang Qingyuan, Li Weiguo, Song Tiancheng and others spoke very seriously.

Under Qin Mu's infection.

Unknowingly, some changes have also taken place.

In the past, I suffered a little loss and thought it was a blessing, so I just opened my eyes and closed my eyes and it passed.

But now...

Why let Lao Tzu suffer?

Su Yongnian looked at Zhang Qingyuan and the others, and suddenly felt a little moved.

He is like many others.

It's the kind of person who lives an ordinary life, doesn't hinder anyone, and doesn't take the initiative to provoke anyone.

Because of this character, I usually suffer a lot.

But after meeting Qin Mu, Zhang Qingyuan and others...

He suddenly found out.

It might be nice to live in a different way.

For example this time.

If it wasn't for Qin Mu, Zhang Qingyuan and the others insisting on helping him seek justice, he would have just passed by with a blind eye.

I didn't want to die to the end.

"Just wait, the sky is falling and Xiao Qin is here, we'll just be in charge of watching the show."

"Xiao Qin will be responsible for sending these people in. This kind of person who has a hand in treating diseases is worse than Meng Lei, and he should not let anyone go!"

"I have a hunch that it won't be long before there will be another lawsuit to watch."

"Old Su, I'm bored, let me tell you about a case we've seen before?"

"..."

yard.

The old people continued chatting and laughing again.

in the afternoon.

Qin Mu finished reporting and returned to the nursing home.

This real-name report...

He said everything he had to say.

The procuratorate said it would reply within one working day whether to approve the case.

And to his surprise...

I haven't seen you for a day.

When Su Yongnian and the others saw him, they stopped calling "Xiao Qin".

Instead, he was very polite, saying "Brother Qin" every bite.

There was a bit of awe in his eyes.

I don't know if it was his delusion.

……

Jincheng.

Sanhe Hospital.

Dean chamber.

"Can't you have a more reliable interview lawyer? What's the use of these few you recommended??"

Yu Gao glared at the director of the personnel department in front of him, and threw several resumes on the table.

His face was full of displeasure.

He just finished interviewing several lawyers.

But these lawyers...

The level is too low.

He used the medical incident as an exam question, but none of these people's answers satisfied him.

Either actively understand it with emotion, move it with reason, and strive to persuade patients from the legal level.

Either inform the patient of the dangers of doing so, and strive for private consultation between the hospital and the patient.

Every answer is quite satisfactory.

Compared with Qin Mu...

It's a world of difference.

To know.

The last time there was a medical incident.

Qin Mu acted on the spur of the moment and reacted suddenly.

He directly backhanded the police, listed the other party's crimes, and directly solved the "problem" of the hospital permanently.

And the lawyers he interviewed were all trying to solve the problem.

Only Qin Mu...

Stand at the root of the problem and directly solve the person who raised the problem.

It is clear at a glance which is higher and which is lower.

in fact.

Since the medical incident

He has deeply realized the importance of having a lawyer who understands the law.

Other hospitals have been equipped one after another, and their hospitals should also be equipped.

And his first feeling was that Qin Mu was the best candidate.

It's a pity that Qin Mu rejected him on the grounds that he did not have a lawyer's license.

After seeing the stunning Qin Mu...

When he looked at other lawyers, he felt a little ordinary.

"Dean, these are all postgraduate graduates. They have fought several major criminal cases before, and some people have helped defend people who have been imprisoned for 20 years..."

The head of the personnel department gave a wry smile, and carefully argued.

But Yu Gao waved his hand.

With a face full of indifference: "How many times?"

He remembered that if he was right...

Qin Mu is either in a lawsuit, or on the way to a lawsuit.

The person who sent in...

There are more than [-] people, and it is almost [-].

This kind of talent is what their academy needs.

"Keep looking!"

Glancing at the personnel director, he snorted coldly: "Write down the recruitment requirements, the professional skills must be outstanding, and all abilities... be on par with Qin Mu."

The personnel director was weeping, but he didn't dare to object.

Only nodded in agreement.

Because of this recruitment requirement, he specifically went to get to know Qin Mu.

Do not check, I don’t know, I’m scared.

In addition to the pharmaceutical industry, the news about other industries in Jincheng...

Qin Mu seemed to have appeared before.

Also brought no small impact.

He even changed his face when he talked about Qin Qin.

This kind of people……

He was afraid that if it was Quan Jincheng, he would not be able to find another one.

……

The next day.

Sanhe Hospital.

Respiratory Medicine Clinic.

"Doctor Han, someone is looking for you in the reception room."

Han Dongting was treating patients as usual.

Suddenly, a nurse came in.

"Who is looking for me? Didn't you see that I was seeing a doctor?"

He frowned, a little displeased.

"It's...the police."

The nurse said cautiously.

Han Dongting was stunned for a moment.

After diagnosing and treating the patient at hand, and prescribing the medicine, he hurried to the reception room.

After entering the reception room.

He was frightened by the battle in front of him.

I saw three staff members of the procuratorate...

The transcripts and investigation tools have been placed and are sitting side by side.

A posture awaiting interrogation.

"You...you are looking for me...for what?"

Han Dongting swallowed, and couldn't help asking.

"sit."

A person in the middle said straight to the point: "I am looking for you today mainly because we have received a report that some people say that you have accepted bribes and that you have several properties. The source of the huge amount of property is unknown."

The voice fell.

Han Dongting's complexion changed drastically, and he stuttered a little.

"This... who said this? I, I... I am honest and responsible... I go to work every day, how can I accept bribes?"

The people from the procuratorate looked at each other.

He said lightly: "Don't be nervous, we are here today, mainly for routine investigation, mainly to find out how the six properties related to you got here."

When Han Dongting heard this, his face became even more ugly.

I couldn't help retorting: "I only have one property under my name, where did I get six properties?"

"We checked in the real estate bureau system, and there is indeed only one property under your name, but there are two properties under your wife's name, two properties under your son's name, and your daughter's name. ..."

The people from the procuratorate threw out six real estate certificates and showed them to Han Dongting.

The above clearly shows that...

People who are directly related to him have multiple properties under their names.

"We specifically inquired about the value of these properties. The average value of each property is 180 million, and your wife is just an ordinary accountant. Where did you get the money for buying houses?"

One of the prosecutors spoke in a deep voice and asked sharp questions.

Just this question.

So he faltered Han Dongting's question.

He could only bite the bullet and argue: "This... this... this doesn't explain anything, does it? What we have saved through hard work, many of them are funded by our parents..."

"Sponsored by parents?"

The prosecutor who asked the question frowned, and then asked: "As far as we know, the parents of both you and your wife are ordinary farmers."

"Your son and daughter are only graduating from college now."

"Where did these properties come from?"

After some questioning.

Han Dongting was dumbfounded.

All his avenues of defense were blocked.

These three prosecutors...

A look is prepared.

He couldn't explain the origin of these properties at all.

"I... my daughter bought a lottery ticket and won the first prize..."

At last.

He can only try to attribute the origin of these properties to the lottery winning.

but……

The three prosecutors looked at each other and asked again: "What kind of lottery ticket did you buy? Which store did you buy it at? When did you buy it? When did you redeem the prize? How much did you win at that time?"

A series of questions came down.

Han Dongting was dumbfounded by asking again.

Facing this kind of inquisitive interrogation, the lies he fabricated appeared to be full of loopholes.

I can only bite the bullet and say: "This information... I have forgotten, I need to look it up when I get home."

The prosecutor in the middle nodded, and said in a deep voice: "This is only a preliminary investigation. You must give a reasonable explanation as soon as possible for the origin of your huge wealth. Tomorrow morning, you will come to the prosecutor's office with the results."

After asking a series of questions.

The three prosecutors immediately packed up their things and left the living room.

Only Han Dongting, who was sweating profusely and wet his back, was left.

He sat down on the chair exhausted.

Pale.

The source of the huge amount of property is unknown, obviously, he was investigated!

thought here.

He picked up his cell phone and made a call.

"Hello? Old Liu, something is wrong."

over the phone.

A deep voice came: "What's wrong?"

"I... I was investigated suddenly, someone reported me..."

Han Dongting gave a wry smile.

He recounted what happened in the afternoon: "Old Liu, you said that I billed and recommended medicines for you, did someone find out? I'm a doctor in a private hospital, so there shouldn't be any problem?"

on the phone.

He expressed all his worries.

It was Liu Qiao, the owner of Wan'antang Pharmacy, who answered his call.

three years ago.

Liu Qiao found him and asked him to help sell medicines.

It means that you can give a commission.

then.

The two started working together.

He recommends some expensive medicines to the patients in the hospital, which can also cure diseases, but they are not specific medicines.

Also from that time on, Liu Qiao would send hundreds of thousands to his door every month.

He is making more and more money.

For three years.

The "cooperation method" of the two is very secure.

Never had a problem.

But now...

But he didn't know which link went wrong, and he was suddenly investigated.

"Don't worry, I know a lawyer friend, I'll ask him about the situation, and I'll answer you later."

over the phone.

Liu Qiao's deep voice came out.

……

at the same time.

Outside Sanhe Hospital.

Inside Wan'an Hall.

Liu Qiao put down his phone, looking extremely flustered.

At this moment he...

Far less calm than on the phone.

In a panic.

Han Dongting's phone call just now...

It really startled him.

"He's just an ordinary little doctor in a private hospital...can he be involved in the crime of unidentified sources of huge amounts of property?"

He clenched his teeth, his face full of incomprehension.

(End of this chapter)