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3 thoughts on “wholesale jewelry statement necklaces Cash buy virtual currency to the platform to sell it by the police, is it serious about concealing the crime?”
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wholesale jewelry pouch with logo Covering the crime is serious. The meaning of the income is that knowing that the income of the parties is illegal income and still helps the parties to transfer, because the criminal income should be handed over to the judicial organs, and it is also a criminal act to help the suspect cover up to conceal the income of crime. There are a period of imprisonment for more than 7 years to less than 7 years.
Legal analysis
The knows that it is the income from the crime and the income it generates, and it is hidden, transferred, acquired, replaced, or concealed in other methods. Places or single fines; if the circumstances are serious, they will be imprisoned for three years and seven years, and the fines are punished. The plot identification of the crime that constitutes a crime is known to be hidden, transferred, acquired, purchased or concealed in other methods, or concealed by other methods. Crime punishment for covering up and concealing crime income, criminal income income: concealing, concealing the income of crime and the benefits of its income is worth more than 10,000 yuan; After being administrative punishment, it has implemented the income of concealment, concealing crimes and the income of its income; the criminal income of concealment and concealment is power equipment, transportation facilities, radio and television facilities, public telecommunications facilities, military facilities or disaster relief, rescue, flood prevention, preferential treatment , Poverty Alleviation, Immigration, Relief; covering and concealing behavior that the upstream crimes cannot be investigated and punished in time, and the loss of public and private property cannot be restored; Express.
The legal basis
"The Criminal Law of the People's Republic of China" Article 312 knows that it is a crime income and the income it generates, and it is hidden, transferred, acquired, sold or concealed in other methods, or concealed in other methods. In the case of imprisonment, detention or control of less than three years, and punishment, if the circumstances are severe, they will be imprisoned for three years and seven years, and a fine. If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.
wholesale small jewelry gift boxes Article 312 of the Criminal Law [Crime of covering up, concealing crime income, income of criminal income] knows that it is the income from the income of the crime and the income of its income, and it is hidden, transferred, acquired, sold or concealed in other methods, or concealed in other methods. The imprisonment, detention or control of the period of less than three years, and a single fine; if the circumstances are serious, the imprisonment is punished for three years and seven years, and a fine is punished.
Thefens of the first crime of the unit shall be punished by the unit and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
(2017) The Supreme People's Court's sentencing guidance on common crimes
(14) Covering, concealment of criminal income, crime of crime income
. If the income is crimes, the starting point of the quantification can be determined within the corresponding amplitude according to the following different situations:
(1) If the crime circumstances are general, the starting point of the sentence for sentences and detention within a year of imprisonment can be determined.
(2) If the circumstances are serious, the starting point of the quantification can be determined within three to four years.
2. On the basis of the starting point of sentencing, you can increase the amount of punishment according to other criminal facts such as the amount of crime and other crimes to determine the benchmark punishment.
peruvian jewelry wholesale Cash buy virtual currency to the platform to sell the platform and was caught by the police and said that it was so serious to cover up the crime? If the income is hidden, transferred, acquired, replaced, or concealed in other methods, it is sentenced to imprisonment, detention or control of less than three years, and shall be punished or single; if the circumstances are serious, Question and fined.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
(2017) The Supreme People's Court's sentencing guidance on common crimes
(14) Covering, concealing crime income, crime of crime income
1. If the income crime can be determined according to the following different circumstances to determine the starting point of the torture within the corresponding amplitude:
(1) If the crime is average, the starting point of the quantitative penalty within one year of imprisonment and detention can be determined within one year.
(2) If the circumstances are serious, the starting point of the quantification can be determined within three to four years.
2. On the basis of the starting point of sentencing, you can increase the amount of punishment according to other criminal facts such as the amount of crime and other crimes to determine the benchmark punishment.