Lawyer's character

“Actually, there is a certain reason why we stipulate this way:

First of all, judging from the provisions of Article 191 of the Criminal Law on the crime of money laundering, the subjective aspect of the crime of money laundering is knowingly, and the objective aspect of the crime of money laundering is the implementation of assistance such as providing a fund account.

It can be seen from this that only people other than the predicate criminals have knowledge of whether the property is illegal income from the predicate crime and the income generated therefrom. At the same time, only people other than upstream criminals can discuss issues such as provision and assistance.

Secondly, money laundering is a natural extension of the predicate crime, and there is a dependent and staged relationship between the crime of money laundering and its predicate crime.

Without the proceeds of predicate crimes and the proceeds they generate, there would be no black money to launder, and money laundering would be impossible.

On the other hand, it is precisely because of the existence of money laundering that upstream criminals can safely and smoothly recycle black money. There is an interdependent relationship between money laundering crimes and their upstream crimes.

Ouyang Weilun committed the crime of smuggling, and his crime of money laundering has been absorbed by the crime of smuggling. There is no need to separately investigate Ouyang Weilun's criminal liability for the crime of money laundering in this case. "Fang Yi explained.

"Oh, if that's the case, it seems reasonable to treat them as absorbing prisoners." Yun Qiao nodded and said.

"Okay, keep an eye on this case, and tell me as soon as there is any news about the trial." Fang Yi said with a smile.

"Okay!" Yun Qiao said and left the office like a deer.

At this moment, the cell phone beeped. Fang Yi picked it up, took a look at it, and smiled. Yunmei is coming back.

Evening, train station.

After Yunmei finished handling the affairs in Beijing, she walked off the train alone with her suitcase. However, she did not feel tired at this time, but rather a little excited because she knew someone was waiting for her outside the station.

After walking out of the station, she saw the man. At this time, he was standing not far away with a silly smile, his eyes full of tenderness.

"What a fool! You didn't know how to bring a bouquet of flowers when you came to pick her up." After Fang Yi came closer and took the suitcase from Yunmei's hand, Yunmei scolded her like a girl.

"What's so good about flowers? They're not for eating or wearing. When you walk home, I'll prepare mutton slices, a copper pot, and red wine for you to catch the wind and enjoy our world together." Fang Yi said with a silly smile.

"Mutton hot pot, paired with red wine...you can really imagine it. Eating hot-boiled mutton on such a hot day, you won't be afraid of getting burned!" Yunmei followed him to the parking lot, saying as she walked.

"What are you afraid of? Turn on the air conditioner and eat boiled mutton. It has a different taste. Besides, what are you afraid of getting angry? It can relieve the inflammation at night. Don't be afraid!" Fang Yi said with a low laugh.

"I'll get you a big ice cube tonight to get rid of the fire." Yunmei gouged out Fang Yi, but she felt happy in her heart.

The two drove to Fang's house, lit the copper hot pot on the table, lowered the temperature of the air conditioner, drank red wine, and ate hotpot mutton.

"I'm going to take a shower first, and you can clean up." After eating, Yunmei felt exhausted and walked to the bathroom.

"You go ahead, I'll clean it up." Fang Yi said with a smile in his eyes. He quickly cleaned up the table and entered the bedroom.

Almost an hour later, Yunmei was wearing pajamas and wiping her wet hair with a towel in her hand. She walked into the bedroom and found Fang Yi rummaging through the cabinets and drawers with her butt stuck out.

"What are you looking for?" Yunmei put down the towel and asked.

"TT, I remembered to put it in the corner of the cabinet before, but I can't find it." Fang Yi said while looking for it.

"No need to look for it. It's safe these days. It's okay." Yunmei came to Fang Yi with a smile and said.

She didn't tell the secret in her heart because she felt that it was not time for a showdown, so it was enough for the two of them to be happy.

"Really, then... then I'll go to the bathroom. I'll be there right away." After hearing this, Fang Yi hurried to the bathroom.

An hour and a half later, Fang Yi was lying lazily on the big bed, his chest rising and falling, feeling exhausted all over, the sweat on his head kept dripping on the pillow, making his whole body sticky.

Fang Yi looked at the ceiling blankly: It seems that I need to get some big waists to mend tomorrow!

The sound of shower running sounded again in the bathroom.

This night promises to be full of passion.

…

At ten o'clock the next morning, not long after Fang Yi walked into the office with a sore back and legs, Du Yong knocked on the door and walked in.

"Lawyer Fang, I have a case I want to present to you... What's wrong with you? Did you reach your waist?" Du Yong came over and saw Fang Yi sitting down with one hand on his waist and the other on the table, feeling a little unhappy. Solution, asked.

"No...it's okay. I had a flash while moving things yesterday." Fang Yi was a little embarrassed. He couldn't say he exercised too much yesterday. "Is something wrong?"

"Well, I have a case that I want to discuss with you. How about... another day?" Du Yong saw Fang Yi saying this.

"No, give me the case file and you can introduce the situation." Fang Yi said.

After Du Yong handed the case file to Fang Yi, he began to introduce the case.

This case is Du Yong's own case, introduced by his friend.

The defendant's name is Niu Shenyi. He works as a driver in a machine processing factory in the county below. His daily job is to pull raw materials and transport the products of the machine processing factory to designated customers.

A month ago, Niu Shenyi had a quarrel with his boss over the overtime pay of more than 1,000 yuan. At that time, he felt that his boss was too shady, so he thought about finding opportunities to slander his boss, beat him up, quit, and leave.

A few days later, the factory received an urgent job and arranged for him to go to the steel factory to pull materials. Niu Shenyi saw that the materials in the car were worth 120,000 yuan, so she got crazy and sold the materials in the car to another processing factory for 70,000 yuan on the way.

He then abandoned his car and fled with 70,000 yuan. The boss waited and waited for him to come back, so he called him, but the phone was turned off. Later, he drove out to search and found the abandoned truck on the roadside. The boss didn't know what happened and called the police. A week later, the police arrested Niu Shenyi at the train station.

Niu Shenyi confessed to stealing and selling materials.

"Lawyer Fang, the machine processing factory of the victim unit is an individual business owner, not a company, so I am not sure whether this case should be charged with embezzlement or official embezzlement." After Du Yong finished speaking, he looked at Fang Yi.

"What do you think?" Fang Yi looked at the case file and asked.

"Brother Da was on a business trip and didn't come back. I communicated with Lawyer Zhou and I think it's a crime of embezzlement, because individual industrial and commercial households have no employees, only employees. But Lawyer Zhou thinks it should be a crime of embezzlement," Du Yong replied.

"What's Lawyer Zhou's reason?" Fang Yi asked without raising his head.