With my information to sell documents layer on layer reselling mou profiteering 14 people were sentenced


January 24, is blsated in yichang of hubei xiling district procuratorate prosecuted by buying or selling certificates of a state organ with case of first instance verdict, the defendant Chen, wang mou, Du Mou 14 people, respectively, was sentenced to criminal detention by the court for four months, suspended for five months to fixed-term imprisonment of two years the punishments of the two months, and a fine ranging from 2500 yuan to 150000 yuan.In April 2020, the public security organs found that Chen and Wang were suspected of buying and selling industrial and commercial business licenses and making illegal profits on the public account during the inspection of the public account. They were arrested on April 28, and the other 12 people involved in the case successively gave themselves up.After investigation found that: 2019 to 2020, Ni mou and other 8 people for the purpose of profit, with my identity information for industrial and commercial business license and bank accounts, U shield, after dealing with the above materials to each set of 500 yuan to 2000 yuan sold to Du and others;Du and others raised the price and resold the above information to Chen, who finally resold it to others for high profits at the price of 8,000 yuan to 10,000 yuan per set.Through the sale, resale of industrial and commercial business license and bank accounts, U shield and other information, Chen illegal profit of more than 600,000 yuan, Wang illegal profit of more than 130,000 yuan, Du and other 12 people illegal profit of 2,500 yuan to more than 80,000 yuan.After the case is transferred to the procuratorate for examination and prosecution, the undertaking prosecutor thinks through examination, Chen mou, Wang Mou, Du mou and other 14 criminal suspects buy and sell, resale business license, public account, should be investigated for criminal responsibility with the crime of buying and selling certificates of state organs.After trial, the court adopted the prosecution’s charges and sentencing proposals, made the above judgment.Source: Procuratorial Daily

Leave a Reply

Your email address will not be published.