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

Chapter 212 It's over, it's all over
We were discussing the case well.

But suddenly...

Zhang Qingyuan and the others cared so much about him, let him be careful.

in fact.

If an ordinary person suddenly has a huge amount of property with unknown origin, there is a high probability that they will be investigated.

in two years ago.

The relevant legislative department has promulgated a criminal law on the crime of "money laundering".

It is aimed at ordinary people.

In addition to the staff of state agencies...

Ordinary people also need to be monitored.

According to the criminal law, the crime of money laundering refers to providing capital accounts for the purpose of concealing and concealing the source and nature of the illegal proceeds and proceeds of various crimes, or assisting in the conversion of property into cash, financial instruments, and securities. , or assisting in the transfer of funds through transfer or other settlement methods, or assisting in the remittance of funds abroad, or in other ways to cover up and conceal criminal proceeds and the source and nature of the proceeds.

The title is relatively long.

in other words.

As long as it is the proceeds of crime, the proceeds of money, real estate and other property shall be changed from illegal means to legal means.

Such behavior constitutes money laundering.

The reason for this regulation...

It is because the loss of various assets has been too serious in recent years.

There are a large number of money laundering organizations in the society.

Transform all kinds of illegal income into legal existence to avoid detection by the investigative agency.

and so.

Today's ordinary people need to accept the supervision and inspection of banks as long as their money from unknown sources exceeds 20 yuan.

If you still can't explain its origin...

may be involved in money laundering.

And in sentencing.

Those who help legalize the proceeds of crimes and the proceeds generated therefrom shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined or solely.

If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined.

"The accounts of ordinary people are also monitored?"

After Zhang Qingyuan and the others heard about the crime of money laundering, their eyes widened.

"It's a good thing I don't have much money, and the sum doesn't exceed 20, so it shouldn't have anything to do with me."

"Xiao Qin, then you have to worry even more. You have won tens of millions just by winning the lottery. You shouldn't be investigated?"

"It's fine if it's less than 20? Then if I launder 19 per account, how about preparing multiple accounts?"

"I feel that this money laundering law is a bit unsound..."

"..."

Followed by.

Everyone expresses their opinions.

Various views were put forward, and even the money laundering plea was not very reasonable.

Qin Mu heard the words.

The corners of his mouth twitched.

Simply patiently explained: "It can't be calculated like this. According to the criminal law, as long as a money laundering account is provided, it constitutes a crime of money laundering..."

If ordinary people open multiple accounts...

It will inevitably lead to risk monitoring.

This is also to prevent certain assets from escaping into the private sector and disappearing.

"This Han Dongting didn't launder money at first glance, otherwise he wouldn't have been found out so easily."

Subsequently.

Qin Mu pulled back the topic, and continued: "If he laundered money, the sentence will probably be increased."

Han Dongting must have not washed it.

Money laundering is a technical activity.

Ordinary people can't do it at all.

……

at the same time.

Jincheng Procuratorate.

An interrogation room.

"Officer, don't blame me. You must pay attention to evidence. When did I send him money?"

Liu Qiao looked at the three procuratorates in front of him with an aggrieved face.

With the investigation of the case...

He was also summoned to the Procuratorate for interrogation.

because……

Han Dongting's illegal income reported by Qin Mu was the collusion with the drugstore owner.

"If you didn't collude, why is the turnover of your pharmacy dozens of times higher than other pharmacies?"

A prosecutor frowned and asked in a deep voice.

After their investigation...

They learned that Liuqiao's pharmacy has a monthly turnover of more than 150 million.

Sometimes it even goes straight to 200 million.

Generally speaking.

For ordinary pharmacies, it is not bad if the monthly turnover can reach 10,000+.

obviously.

There must be tricks in it.

however……

After Liu Qiao heard this, he said with a bitter face, "Officer, I'm good at doing business, and my business is doing well. Those ordinary people like to come to my pharmacy to buy medicines. Is that okay?"

"In addition, I have engaged in a lot of marketing activities, and I will send various gifts when I become a member."

"There is also a convenient geographical location, the target audience, and a slightly higher turnover, is it normal?"

talking.

He was full of grievances again, as if he was a good citizen who obeyed the law.

"Business is doing well?"

The prosecutor in the middle looked cold, looking at Liu Qiao who was not afraid of being scalded by boiling water.

Then he asked: "Then why are the products with the highest sales volume in your pharmacy health care products? Instead of regular medicines?"

in their investigation.

Most of the sales data of Wanantang Pharmacy are health care products.

And the prices of these health care products...

The few are hundreds, and the many are thousands.

Such an expensive price, but sales are surprisingly good.

This is so abnormal.

"Officer, you have to be reasonable. How do I know? These are all bought by those patients who came to my store."

Liu Qiao rolled his eyes, and said with an innocent face: "If you want to ask, you should also ask them. Maybe they like to eat health care products?"

About this question……

He directly avoided talking about it, and dumped the blame on the patients who bought the medicine.

Get rid of all the problems.

"Officer, you should also know that all the medicines in my pharmacy are genuine medicines, and there are no counterfeit medicines."

Seeing that several prosecutors were silent, Liu Qiao went on to argue, "I usually abide by the law and insist on paying taxes. I don't miss a penny of the money I should pay."

"When I have nothing to do, I will donate some medicine to the hospital and donate some money to the poor children in the mountainous area."

"I'm just an ordinary pharmacy owner..."

talking and talking.

His tone became more and more passionate, wishing he could swear on the spot.

But the three prosecutors were unmoved.

He said coldly, "Don't play dumb here, I'm here to ask you about the collusion between you and Han Dongting to illegally sell high-priced medicines."

"Someone reported that you colluded with each other and sent kickbacks to Han Dongting every month. You should know how Han Dongting got his huge fortune, right?"

Voice all the way.

Liu Qiao's complexion changed slightly.

But he calmed down quickly, and said with a wry smile: "Officer, you have to talk about evidence. When did I collude with the doctor?"

"Yes, I know Han Dongting, but it's just a casual acquaintance, and I don't have much contact with each other at ordinary times."

"I know many of the doctors in the hospital."

"Sometimes when they don't have medicine in the hospital, they will come to my pharmacy to look for it."

"Those patients came to my hospital to buy medicine, and it was their spontaneous behavior. What does it have to do with the doctors? It is even more impossible for me to collude with these doctors..."

Speaking of it.

His face was full of grievances and injustices.

Words and sentences are all things that have nothing to do with me.

Prosecutors were also asked to produce evidence.

The three prosecutors looked at each other, and they all felt the difficulty of this case.

For this case...

They screened all doctors at Sanhe Hospital and found problems with several doctors.

There is clear evidence of other people's crimes.

Either it's money for the purchase of medical equipment, or it's receiving red envelopes for scheduling surgery...

As for Han Dongting's matter, the situation has never been found out.

They investigated for days.

Han Dongting has been biting his teeth all the time, refusing to explain the source of the huge wealth.

Now they have been detained according to law, and will be converted into arrest in the near future.

As for Liu Qiao, who was the most suspicious, he also refused to enter.

He refused to explain anything.

This also leads to...

They have no clear evidence to prove that Han Dongting accepted bribes.

Without these incriminating evidence...

Han Dongting can only be sentenced to the crime of unknown source of huge amount of property.

And Liu Qiao...

is to continue at large.

"You have been interrogating for a long time. If there is nothing wrong, can I go?"

See the three prosecutors are silent.

Liu Qiao continued to ask provocatively.

The prosecutor in the middle frowned. The suspect's arrogance made him very uncomfortable.

however……

He has no evidence.

"you can go now."

At last.

He could only release Liu Qiao out of the interrogation room according to the procedure.

After Liu Qiao left.

The two prosecutors beside him yelled angrily: "Deputy Bureau, let him go like this? According to the evidence we have obtained, the source of those huge fortunes is very likely to be him!"

But the middle-aged prosecutor shook his head and said, "We are just investigating and interrogating rationally. There is no conclusive evidence of a crime. It will be useless to keep him in custody."

He saw clearly.

This matter is about going to jail or not.

Liu Qiao would definitely not admit it so easily.

Han Dongting's side probably won't speak either.

Continue the interrogation...

Instead, it makes them more passive.

By the time……

Without evidence, they still want to release people.

"Show me the whistleblower's report materials."

Subsequently.

He took a deep breath and ordered.

This report material...

He didn't know where it came from. He only knew that the content of the report above was that Han Dongting and Liu Qiao colluded to trick patients into buying expensive medicines.

profit for several years.

Countless patients suffered.

"Huh? In this report material, why is there a sentencing suggestion?"

suddenly.

He suddenly saw the second half of the report materials, which actually included sentencing recommendations!

In addition to the reported content.

At the back of the material, the criminal sentencing of Han Dongting and the pharmacy owner was added.

Several sentencing recommendations are clearly stated above.

For example, the crime of unknown origin of huge amounts of property, and the sentence of bribery.

among them.

It even includes the crimes that the pharmacy owner may be involved in, such as tax evasion, money laundering...

Seeing this, his expression brightened.

A light flashed in my mind.

Can't help blurting out: "By the way, check the property under Liu Qiao's name!"

till this moment.

They only checked the basic situation of Liuqiao Drugstore and learned about the huge sales of the drugstore.

Pharmacies do not sell counterfeit or inferior medicines, and there is no tax evasion.

None of the situations listed in the report materials exist.

but……

The crime of money laundering reminded him of his personal property situation.

Liu Qiao is different from Han Dongting in that there is no unknown source of huge wealth.

His income is all from the profit of the pharmacy, which is formal and legal.

Thus……

We can only start with Liu Qiao's personal property.

If Liu Qiao has colluded with Han Dongting, if he wants to give kickbacks, he must start with the profit of the pharmacy.

"The person who made the report... seems to be an expert."

Thinking of this, the middle-aged prosecutor couldn't help but sigh with emotion.

General Whistleblowers...

It is impossible to prepare so well.

The possible crimes committed by the other party were also listed in the reporting materials.

It is also these crimes...

Provide him with a detection direction.

"Hurry up! Go and transfer personnel, prepare to contact relevant departments and banks, and investigate Liu Qiao's personal property situation!"

Followed by.

He looked at the two prosecutors beside him, and spoke in a deep voice.

Begin detailed screening of property conditions.

……

three hours later.

Procuratorate.

"Deputy Bureau, the results have been found out. So far, no illegal transfer of property by Liu Qiao has been found."

"Over the years, he has indeed lost more than 1000 million yuan, but it was all due to business losses."

"There is no money exchange with Han Dongting."

"The only time Han Dongting bought cold medicine for a few dollars at his pharmacy."

Several prosecutors reported on the investigation.

This screening...

Covering Liu Qiao and his family, as well as Han Dongting.

But the results after the screening were beyond their expectations.

research has shown.

Liu Qiao's property has nothing to do with Han Dongting.

Han Dongting's money...

It's like it was born out of thin air.

Even the serial number of the cash is very clean, without any tampering.

"Still no proof?"

Looking at the investigation results of the case on the table, the middle-aged prosecutor frowned again.

"It seems that this Liu Qiao... is hiding deeper than we thought."

In this investigation, everything has been checked.

I was stunned to find no clues from Liu Qiao's property.

Especially the more than 1000 million that Han Dongting gave birth out of thin air is even more bizarre.

Take care.

Money transactions, every entry and exit, are recorded.

but……

Liu Qiao's loss of more than 1000 million yuan seems to be caused by investment or business failure.

"It's not... really involved in money laundering, is it?"

Think carefully.

The middle-aged prosecutor couldn't help but gasped.

In the past, only money laundering could explain this situation.

Laundered property...

will be very clean.

For a while, I couldn't find the context at all.

To know.

Those criminals have to go through more than ten or even dozens of procedures every time they launder money.

This is how the money becomes legitimate.

"Go to the money laundering side to check."

After finding the direction.

He issued an order again to let the investigation team continue to investigate thoroughly.

The most fearful thing about investigating this kind of economic crime is that there is no direction.

Once you have a clear line of investigation...

It will be a matter of time before it is found out.

that evening.

"Deputy bureau, we found it, and it really exists. More than 1000 million property under Liu Qiao's name has gone through the money laundering process..."

After constant reconnaissance.

Finally a breakthrough has been made.

"Detain Liu Qiao immediately, and prepare for the arrest process at the same time!"

The middle-aged prosecutor relaxed his frown and smiled.

The criminal facts of money laundering were established...

Then they have reason to detain Liu Qiao.

From the aspect of money laundering, keep following the clues, and sooner or later, all the criminal facts between Liu Qiao and Han Dongting will be discovered!
It made him more emotional...

In fact, it is this report material.

The report materials provided him with a clear idea.

and.

The whistleblower was very clear about these criminal acts at a glance, and even grasped the details of sentencing very well.

Like the people in their judicial department.

But this is clearly not possible.

If someone inside them discovered this kind of thing, there is no need to submit the report materials.

"This is an expert, but it's a pity that I can't know who it is."

He sighed softly, with a slightly regretful expression on his face.

Whether it is an anonymous report letter or a real-name report letter...

The whistleblower's information is kept strictly confidential.

Even if he is the person in charge of the investigation of this case, he can only see the report materials.

……

Jincheng.

Legal Pioneer Law Firm.

"Mister, drink some tea first and speak slowly."

Zhang Wei looked at the client in front of him and poured a cup of tea.

"I... the gate of the hospital is unlucky. I am the director of a certain hospital. These two days..."

An old man with gray hair on his temples, who was nearly sixty, sighed.

The old man blushed.

Said his purpose again.

this old man...

It was Yu Gao, the director of Sanhe Hospital.

"The five doctors in my hospital were all suspected of committing crimes. They were arrested by the procuratorate. It is estimated that they will be prosecuted in a short time. I am here... mainly to find out how long they might be sentenced."

He paused.

Then he continued: "Also, I just want to ask lawyer Zhang to help to defend them."

After hearing this, Zhang Wei couldn't help asking, "Are they... a joint crime?"

All five were arrested.

This situation is relatively rare.

He has been running a law firm for so many years, and this situation he encountered...

Usually accomplices.

That is, they colluded with each other and committed the same crime.

"No, they...everyone's affairs are probably different."

Yu Gao froze for a moment, then said with a wry smile.

"Not the same?"

Zhang Wei's eyes widened, a little surprised.

Yu Gao nodded.

Truthfully said: "One is a doctor of respiratory medicine, one is the director of the procurement department, one is the director of the operation management center, and one is..."

Subsequently.

He told the situation of the five people one by one.

when talking about these things.

He was sad and helpless.

There is a feeling of family misfortune.

After Zhang Wei listened, it was an eye-opener.

With a strange expression, he said, "This hospital of yours...isn't that kind of black hospital?"

Yu Gao blushed, and repeatedly argued: "I am really not a black hospital. I have been the dean for so many years, and I have always put medical ethics first, and I have never done anything that violates medical ethics."

"Where did I know that these doctors... would actually do such a thing for money."

He looked down, as if he had been hit.

Looking at Yu Gao in front of him, Zhang Wei clearly felt the loss of the other party.

Then he said: "Don't worry, since I have been found, I will try my best to defend them."

Yu Gao nodded and said, "I must trust Lawyer Zhang."

This time.

After five doctors in his hospital were detained.

The family members of the five doctors found him and asked him to help find a lawyer.

Without any choice.

He could only bite the bullet and came to the law firm in person.

And the person I was looking for...

Naturally, it is Zhang Wei who is currently the most popular in Jincheng.

"This case, please tell me in detail first, how it was caused, and what specific crimes these five doctors are involved in."

Zhang Wei thought about it, and planned to get a general idea of ​​the case first.

this case...

Crimes involving the medical field.

It also includes job crimes.

May be more troublesome.

"At the beginning, it seemed that someone reported Han Dongting..."

Yu Gao swallowed.

Tell him everything he knows.

The incident...

I don't know who reported it.

As a result, it affects the whole body.

Everyone else at the hospital was screened.

It was discovered that besides Han Dongting, there were four other people who had huge amounts of property of unknown origin.

Coincidentally.

The duties of these people are very special.

Everyone's name is either a luxury car or a villa, which is extremely luxurious.

Much more powerful than other deans.

"In this situation...how many years will they be sentenced?"

After speaking.

Yu Gao couldn't help asking.

He didn't really care much about the outcome of the sentence.

What he cares about is...

How much impact will this incident have on their hospital.

If the sentence is large, the impact will undoubtedly be very bad.

"This sentence mainly depends on the amount of money involved."

Zhang Wei thought for a while and said seriously.

For now.

These crimes are mainly crimes of unknown origin of huge amounts of property, crimes of embezzlement, and crimes of accepting bribes.

"These doctors in your hospital...shouldn't have made much money, have they?"

Thinking of this, he asked again.

Yu Gao's face turned bitter.

Mentioning this matter, he suddenly felt extremely aggrieved.

Youyou said: "The procuratorate found at least two apartments and two cars under their names."

Zhang Wei was taken aback for a moment.

He couldn't help but said, "It's not much money. Many people have second homes these days, and cars are not a luxury."

Yu Gao sighed and corrected: "Their house is a first-class villa in JC urban area, and the cars... all cost more than 300 million."

Just finished speaking.

"what?"

Zhang Wei's eyes widened again.

"I think...the property of each of them is estimated to be more than 500 million, but their salary is not as high as mine, and the highest is only [-] per month."

Yu Gao analyzed it again, with a helpless face.

Zhang Wei: "..."

It took more than ten seconds.

Only then did he digest the breaking news.

He thought that after his law firm grew up, his business would get better and better, and he could hardly be regarded as a poor man.

But compared with these five people...

With this little money, he can only be regarded as poor.

There are only two villas at every turn.

The cars are all top luxury sports cars.

"According to the classification of duty-related crimes, if the amount exceeds 300 million, it is considered to be a particularly huge amount and the circumstances are serious."

Looking at Yu Gao with a complicated expression.

Zhang Wei replied: "The prison sentences of the five of them are probably more than ten years, more than 15 years to be precise."

These crimes...

The sentencing range is fixed-term imprisonment of more than ten years.

But they really exceeded the prescribed quota too much.

More than 15 million yuan, at least [-] years in prison.

Five people, collectively sentenced to 15 years in prison.

have to say.

This is a super big case!
"15?!"

When Yu Gao heard the answer, he felt his eyes go dark.

His first feeling was that it was over.

It's all over.

　Just one chapter today.

　　
　
(End of this chapter)