仙桃毛某某,洗钱罪!
<div class="wx_rich_media_content" id="jsWxContainer"><p data-mpa-powered-by="yiban.io"><br></p><section style="outline: 0px;background-repeat: repeat;background-position: left top;background-size: auto;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section data-support="96编辑器" data-style-id="36849" style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section data-support="96编辑器" data-style-id="35400" style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section data-support="96编辑器" data-style-id="34371" style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section data-support="96编辑器" data-style-id="35400" style="outline: 0px;visibility: visible;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;width: 90px;background-color: rgb(254, 254, 254);display: inline-block;transform: rotateZ(0deg);visibility: visible;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;display: block;box-sizing: border-box !important;visibility: visible !important;width: auto !important;"></span></section><section style="margin-top: -22px;padding: 15px;outline: 0px;border-width: 1px;border-style: solid;border-color: rgb(106, 114, 174);color: rgb(106, 114, 174);visibility: visible;"><section style="outline: 0px; color: rgb(50, 50, 50); letter-spacing: 2px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg); visibility: visible;"><p style="outline: 0px;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 17px;color: rgb(62, 62, 62);visibility: visible;">党的十八大以来,随着国家反腐败力度的不断加大,不少腐败分子为掩盖贪污贿赂犯罪真相,往往通过近亲属及特定关系人的银行账户帮忙接收赃款,借此逃避法律制裁,但法网恢恢,疏而不漏。近日,由仙桃市检察院提起公诉的一起洗钱犯罪案宣判,市法院以毛某某犯洗钱罪,对其作出有罪判决,并处罚金。</span></p></section></section></section></section><p style="outline: 0px;visibility: visible;"><br style="outline: 0px;visibility: visible;"></p></section></section></section></section></section></section></section></section></section></section></section></section></section><p style="margin-bottom: 0em;outline: 0px;text-align: center;visibility: visible;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;z-index: -1;cursor: pointer;width: 556px;box-sizing: border-box !important;visibility: visible !important;"></span></p><p style="outline: 0px;visibility: visible;"><br style="outline: 0px;visibility: visible;"></p><section data-support="96编辑器" data-style-id="36849" style="outline: 0px;visibility: visible;"><section style="margin: 10px 3px;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;display: flex;align-items: center;visibility: visible;"><section style="outline: 0px;width: 30px;z-index: 1000;transform: rotateZ(65deg);visibility: visible;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;display: block;width: 30px;box-sizing: border-box !important;visibility: visible !important;"></span></section></section><section style="margin-top: -12px;padding: 3px;outline: 0px;background-color: rgb(224, 224, 243);transform: rotateZ(-1deg);visibility: visible;"><section style="outline: 0px;background-color: rgb(254, 254, 254);transform: rotateZ(1deg);visibility: visible;"><section style="padding: 20px 12px 12px; outline: 0px; letter-spacing: 2px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg); visibility: visible;"><p style="outline: 0px;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 17px;color: rgb(62, 62, 62);visibility: visible;">检察机关指控,2020年2月至5月,仙桃市公安局原党委委员、副局长毛国彬(已判刑)利用职务便利非法收受和索取他人财物,而毛某某明知上述钱款系其弟弟毛国彬受贿所得,为掩饰、隐瞒上述钱款的来源和性质,仍多次提供银行账户帮助毛国彬接收钱款,依法应当以洗钱罪追究其刑事责任。被告人毛某某在审查起诉阶段自愿认罪认罚,并在辩护律师的见证下,与检察机关签署了认罪认罚具结书,后法院经公开开庭审理,采纳了检察机关指控的罪名及量刑建议,依法对毛某某作出判决。</span></p></section></section></section><section style="margin-top: -30px;margin-left: auto;outline: 0px;width: 70px;transform: rotateZ(0deg);visibility: visible;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;display: block;width: 70px;box-sizing: border-box !important;visibility: visible !important;"></span></section></section></section><p style="outline: 0px;visibility: visible;"><br style="outline: 0px;visibility: visible;"></p><p style="outline: 0px;text-align: center;visibility: visible;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;width: 556px;box-sizing: border-box !important;visibility: visible !important;"></span></p><section data-support="96编辑器" data-style-id="34369" style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section data-support="96编辑器" data-style-id="34363" style="outline: 0px;visibility: visible;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;display: flex;justify-content: center;align-items: center;visibility: visible;"><section style="margin-right: auto;margin-left: auto;outline: 0px;width: 1.8em;z-index: 1000;transform: rotateZ(0deg);visibility: visible;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;display: block;width: 30.5938px;box-sizing: border-box !important;visibility: visible !important;"></span></section></section><section style="margin-top: -6px;outline: 0px;visibility: visible;"><section style="margin-right: auto;margin-bottom: 5px;margin-left: auto;outline: 0px;width: 40px;height: 3px;background-color: rgb(246, 247, 254);transform: rotateZ(0deg);visibility: visible;"><br style="outline: 0px;visibility: visible;"></section><section style="margin-top: -17px;outline: 0px;visibility: visible;"><section style="margin-right: 7px;margin-left: 7px;outline: 0px;visibility: visible;"><section data-width="100%" style="outline: 0px;background-color: rgb(247, 248, 255);width: 542px;height: 10px;visibility: visible;"><br style="outline: 0px;visibility: visible;"></section></section><section style="padding-right: 6px;padding-bottom: 6px;padding-left: 6px;outline: 0px;border-width: 1px;border-style: solid;border-color: rgb(165, 170, 198);visibility: visible;"><section style="outline: 0px;background-color: rgb(247, 248, 255);visibility: visible;"><section style="padding: 14px; outline: 0px; color: rgb(50, 50, 50); letter-spacing: 2px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg); visibility: visible;"><p style="outline: 0px;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 17px;color: rgb(62, 62, 62);visibility: visible;">反洗钱工作事关国家金融安全,对于推进国家治理体系和治理能力现代化建设、防范化解金融风险意义重大。下一步,仙桃市检察院将继续充分发挥检察职能,加强与监察机关、公安机关、人民法院、人民银行的沟通联系,形成打击洗钱犯罪合力,持续高效推进反洗钱工作。</span></p></section></section></section></section></section></section></section></section></section></section></section></section><p style="text-align: right; outline: 0px;">来源:仙桃检察</p></section></section></div><p></p> 无纺布厂疫情期间收的现金100年都用不完! 能说说处罚结果吗 严查深挖 毛国彬是不是有个弟弟(表弟)在公安系统,也蛮猖狂。 实属正常,围着他后面舔屁股的数不清。 为啥每次这种事情,只有过程,总是没有最后的处理结果呢?如果是择日宣判,还能够理解,反之让大家猜,或者自己文书网上去查,,,所以更多的人选择了澎湃,红星,新京报,,, 倔强 发表于 2022-5-6 08:44毛国彬是不是有个弟弟(表弟)在公安系统,也蛮猖狂。
瘦死的骆驼比马肥,余威终究还是在的,看看一些报道,总在遮遮掩掩。 对与错 发表于 2022-5-6 09:19
为啥每次这种事情,只有过程,总是没有最后的处理结果呢?如果是择日宣判,还能够理解,反之让大家猜,或者 ...
程序是这样,还没有到宣判的这一步。
侦查(调查):公安(纪检、监察)机关
起诉:检察院
宣判:法院 毛弄的几代人都花不完。 常春 发表于 2022-5-6 14:51
毛弄的几代人都花不完。
有点羡慕吧, 洗了多少?让我们老百姓看看要赚多少年? 倔强 发表于 2022-5-6 10:08
程序是这样,还没有到宣判的这一步。
侦查(调查):公安(纪检、监察)机关
起诉:检察院
你连文章都不看,就在这里发言,有什么意义呢?“后法院经公开开庭审理,采纳了检察机关指控的罪名及量刑建议,依法对毛某某作出判决。” 小欧 发表于 2022-5-6 18:39
洗了多少?让我们老百姓看看要赚多少年?
通常以数额巨大,情节严重来形容,具体金额,就是你清明上坟祭祖的时候见过的那样。 对与错 发表于 2022-5-7 08:49
通常以数额巨大,情节严重来形容,具体金额,就是你清明上坟祭祖的时候见过的那样。 ...
一亿飘十亿的。{:291:} 牙齿笑掉了 倔强 发表于 2022-5-6 08:44
毛国彬是不是有个弟弟(表弟)在公安系统,也蛮猖狂。
一人得道 鸡犬升天 是不是毛刚^_^ 对与错 发表于 2022-5-6 09:19
为啥每次这种事情,只有过程,总是没有最后的处理结果呢?如果是择日宣判,还能够理解,反之让大家猜,或者 ...
这种罚酒三杯的事,就不用让广大老百姓再看了撒
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