市检察院办理首例洗钱犯罪案，郭某被判三年，被罚四十万
<div class="wx_rich_media_content" id="jsWxContainer"><p style="text-align:center;vertical-align: inherit;line-height: 2em;letter-spacing: 2px;" data-mpa-powered-by="yiban.io"><strong><span style="color: rgb(63, 63, 63);"><span style="caret-color: red;">一起看似普通的受贿案件</span></span></strong></p><p style="text-align:center;vertical-align: inherit;line-height: 2em;letter-spacing: 2px;"><strong><span style="color: rgb(63, 63, 63);">检察官抽丝剥茧发现洗钱线索</span></strong></p><p style="text-align:center;vertical-align: inherit;line-height: 2em;letter-spacing: 2px;"><strong><span style="color: rgb(63, 63, 63);">主动监督追诉“案中案”</span></strong><span style="color: rgb(63, 63, 63);"></span></p><p style="vertical-align: inherit;line-height: 2em;letter-spacing: 2px;"><br></p><section data-tools="135编辑器" data-id="92637"><section style="width: 95%;margin-right: auto;margin-left: auto;" data-width="95%"><section style="margin-top: 0.5em;margin-bottom: 0.5em;text-align: center;"><section style="width: 100%;text-align: left;" data-width="100%"><p style="vertical-align:inherit;line-height: 2em;letter-spacing: 2px;"><span class="wxart_image" wx-style="display:inline-block;box-sizing: border-box;width: 60px;vertical-align: middle;margin-top: -10px;margin-left: -12.8px;"></span></p></section><section style="box-shadow: rgba(159, 160, 160, 0.498) 0px 0px 10px;padding: 8px;margin-top: -40px;margin-bottom: -2.8em;background-color: rgb(254, 255, 255);margin-left: 10px;"><section style="width: 100%;padding: 8px 15px;" data-width="100%"><section style="margin-right: 0%;margin-left: 0%;"><section style="text-align:justify;font-size: 15px;letter-spacing: 1px;line-height: 20px;color: #3e3e3e;"><p style="vertical-align:inherit;line-height: 2em;letter-spacing: 2px;"><span style="color: #3F3F3F;font-size: 17px;">近日，由仙桃市人民检察院提起公诉的一起洗钱案宣判，被告人郭某某因犯洗钱罪被判处有期徒刑三年，缓刑五年，并处罚金人民币四十万元。该案系《刑法修正案(十一)》施行后，仙桃市检察院办理的首例洗钱犯罪案件。</span></p></section></section></section></section></section><section style="width: 100%;text-align: right;" data-width="100%"><span class="wxart_image" wx-style="display:inline-block;box-sizing: border-box;width: 60px;text-align: start;vertical-align: middle;margin-right: -10px;"></span></section></section></section><p style="vertical-align:inherit;"><br></p><p style="text-align: center; padding-right: 0.5em; padding-left: 0.5em;"><span class="wxart_image" wx-style="display:inline-block;width: 100%;height: auto;box-shadow: rgb(210, 210, 210) 0em 0em 0.5em 0px;font-size: 17px;"></span></p><section data-tools="135编辑器" data-id="104120"><section style="margin: 10px auto;"><section style="background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding-right: 25px;padding-bottom: 30px;padding-left: 25px;"><section style="font-size: 50px;letter-spacing: 1.5px;color: #fff4e9;font-style: italic;"><strong>01</strong></section><section style="margin-top: -40px;"><section data-brushtype="text" style="font-size: 16px;letter-spacing: 1.5px;color: #6dcbe9;"><span style="font-size: 18px;"><strong>抽丝剥茧，发现洗钱线索</strong></span></section></section><section data-autoskip="1" style="margin-top: 15px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><p style="vertical-align: inherit;line-height: 2em;letter-spacing: 2px;"><span style="color: #3F3F3F;font-size: 17px;">2021年1月，市检察院在办理郭某乙（郭某某之兄）受贿案时发现，郭某乙受贿的大部分赃款均由其弟郭某某接收和保管。随着审查的深入，办案人员意识到该案可能潜藏洗钱犯罪线索。在对涉案资金流水梳理后发现，其中一笔100万元行贿款流入郭某某控制的银行账户后，郭某某按照郭某乙的指示，将该笔资金转入重庆某公司账户用于投资。办案人员据此认定，郭某某通过转账投资帮助转移贿赂犯罪所得的行为，已涉嫌洗钱犯罪。</span></p></section></section></section></section><p style="vertical-align:inherit;"><br></p><section data-tools="135编辑器" data-id="104120"><section style="margin: 10px auto;"><section style="background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding-right: 25px;padding-bottom: 30px;padding-left: 25px;"><section style="font-size: 50px;letter-spacing: 1.5px;color: #fff4e9;font-style: italic;" hm_fix="327:499"><strong>02</strong></section><section style="margin-top: -40px;"><section data-brushtype="text" style="font-size: 16px;letter-spacing: 1.5px;color: #6dcbe9;"><span style="font-size: 18px;"><strong>能动履职，主动监督立案</strong></span></section></section><section data-autoskip="1" style="margin-top: 15px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><p style="vertical-align: inherit;line-height: 2em;letter-spacing: 2px;"><span style="color: #3f3f3f;font-size: 17px;">发现上述洗钱犯罪线索后，市检察院迅速启动立案监督程序，及时监督公安机关立案。公安机关立案后，办案人员积极引导侦查，指导侦查人员远赴重庆、北京等地找关键证人调查取证，同时调取郭某某将受贿赃款进行投资转移的相关书证。此外，针对郭某某在外地出差的情况，办案人员与侦查人员沟通，积极做好郭某某的思想工作，争取其主动到案。最终，郭某某主动向公安机关投案，并对其涉嫌洗钱罪的犯罪事实供认不讳。</span></p></section></section></section></section><p style="vertical-align:inherit;"><br></p><section data-tools="135编辑器" data-id="104120"><section style="margin: 10px auto;"><section style="background-position: initial;background-size: initial;background-repeat: initial;background-attachment: initial;background-origin: initial;background-clip: initial;padding-right: 25px;padding-bottom: 30px;padding-left: 25px;"><section style="font-size: 50px;letter-spacing: 1.5px;color: #fff4e9;font-style: italic;"><strong>03</strong></section><section style="margin-top: -40px;"><section data-brushtype="text" style="font-size: 16px;letter-spacing: 1.5px;color: #6dcbe9;"><span style="font-size: 18px;"><strong>释法说理，适用认罪认罚</strong></span></section></section><section data-autoskip="1" style="margin-top: 15px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><p style="vertical-align: inherit;line-height: 2em;letter-spacing: 2px;"><span style="color: #3F3F3F;font-size: 17px;">审查起诉阶段，市检察院指定专人快速办理，积极适用认罪认罚从宽制度。办案人员与郭某某及其辩护人多次沟通，并对郭某某进行释法说理，打消其心头疑虑，最终郭某某在其辩护人的见证下,签署了认罪认罚具结书。2021年8月9日，市检察院依法对郭某某以洗钱罪向市法院提起公诉。开庭审理阶段，被告人郭某某当庭认罪认罚，后法院依法对郭某某作出上述判决。</span></p></section></section></section></section><p style="vertical-align:inherit;"><br></p><section data-tools="135编辑器" data-id="95178"><section style="margin:10px auto;"><section style="display: flex;justify-content:flex-start;align-items: center;"><section style="width: 8em;border-bottom: 4px solid rgb(203, 203, 239);height: 4px;overflow: hidden;"><br></section><section style="width: 4em;margin-left: 10px;"><span class="wxart_image" wx-style="display:inline-block;box-sizing:border-box;vertical-align:inherit;width: 100%;display: block;"></span></section></section><section data-autoskip="1" style="letter-spacing: 1.5px; line-height: 1.75em; color: rgb(62, 62, 62); padding-top: 1em; padding-bottom: 1em;"><section style="vertical-align: inherit;line-height: 2em;"><span style="font-size: 17px;letter-spacing: 2px;">本案中，办案人员积极落实上级检察机关关于反洗钱工作的部署要求，坚持 “在办案中监督，在监督中办案”的理念，能动依法履职，不放过任何一个犯罪线索，主动监督公安机关立案，最终使得职务犯罪背后的洗钱犯罪线索得以浮出水面。</span></section></section><section style="display: flex;justify-content:flex-end;align-items: center;"><section style="width: 4em;margin-right: 10px;"><span class="wxart_image" wx-style="display:inline-block;box-sizing:border-box;vertical-align:inherit;width: 100%;display: block;"></span></section><section style="width: 8em;border-bottom: 4px solid rgb(203, 203, 239);height: 4px;overflow: hidden;"><br></section></section></section></section><p style="vertical-align:inherit;"><br></p><section data-tools="135编辑器" data-id="94293"><section style="width: 98%;margin: 10px auto;" data-width="98%"><section style="margin-bottom: -26px;"><section style="border-radius: 100%;border-width: 6px;border-style: solid;border-color: rgb(254, 254, 254);display: inline-block;margin-left: -3px;"><section data-bgless="darken" data-bglessp="20%" style="border-radius: 100%;width: 12px;height: 12px;background: rgb(161, 196, 253);overflow: hidden;"><br></section></section></section><section data-bgless="darken" data-bglessp="10%" style="background: #d1edff;border-radius:2px;padding:8px;"><section data-autoskip="1" style="background: rgb(244, 250, 255); letter-spacing: 1.5px; line-height: 1.75em; color: rgb(161, 196, 253); padding: 1em;"><p style="vertical-align:inherit;line-height: 2em;letter-spacing: 2px;"><span style="color: #3F3F3F;font-size: 17px;">目前，市检察院共监督公安机关对洗钱犯罪立案侦查2件，受理移送审查起诉2件，依法提起公诉1件，收到有罪判决1件，反洗钱工作呈现向好趋势。下一步，市检察院将保持打击洗钱犯罪高压态势，履行主导责任，努力为仙桃高质量发展营造良好的经济环境。</span></p></section></section></section></section><p style="vertical-align:inherit;"><br></p><section data-role="paragraph" style="outline: 0px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px;"><section data-tools="135编辑器" data-id="97706" style="outline: 0px;letter-spacing: 0.544px;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px;"><section style="outline: 0px;"><section data-autoskip="1" style="outline: 0px;"><section data-role="outer" style="outline: 0px;"><section data-tools="135编辑器" data-id="97706" style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section data-autoskip="1" style="outline: 0px;"><section data-role="outer" style="outline: 0px;"><section data-tools="135编辑器" data-id="97706" style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section data-autoskip="1" style="outline: 0px;"><section data-role="outer" style="outline: 0px;"><section data-tools="135编辑器" data-id="104480" style="outline: 0px;"><section style="outline: 0px; text-indent: 0em; letter-spacing: 0.544px; color: rgb(68, 70, 76); text-align: center;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;box-sizing: border-box;vertical-align: inherit;letter-spacing: 0.544px;text-indent: 0em;font-size: 16px;widows: 1;box-shadow: none;font-family: -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;visibility: visible !important;width: 290px !important;"></span></section></section><section style="outline: 0px;font-variant-numeric: normal;widows: 1;color: rgb(23, 21, 21);letter-spacing: 1px;line-height: 1.5em;text-align: center;text-indent: 0em;font-family: -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><span style="color: rgb(68, 68, 68); font-family: Tahoma, Helvetica, SimSun, sans-serif;">来源：仙桃检察</span></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></div><p></p> 长知识了 郭某是谁？能一次收一百万的人，肯定是一个大人物。 前建委的吗？
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