Qinghe County People's Procuratorate of Hebei Province
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Qing Criminal Inspection [202 1] No.60
Defendant Liang Moumou, male, born on, 2000, ID number/1305342000 * * * * * *, Han nationality, student at school, residing in Qinghe County, Xingtai City, Hebei Province, and living in Qinghe District, Xingtai City, Hebei Province. * * In * * town, suspected of helping information network criminal activities. On July 8th, 20021year, he was released on bail pending trial by Qinghe County People's Procuratorate.
Defendant Peng Moujia, formerly known as Peng Mouyi, male, born on * * day, 200 1 year, ID number1305342001* * * *, Han nationality, student, living in Qinghe County, Xingtai City, Hebei Province. On July 8th, 20021year, he was released on bail pending trial by Qinghe County People's Procuratorate.
Defendant Zhang Moumou, male, born on * * month, 2000, ID number131212000 * * * *, Han nationality, student, domicile in Qinghe County, Xingtai City, Hebei Province, * *. On July 9, 20021year, he was released on bail pending trial by Qinghe County People's Procuratorate.
The case was investigated by Qinghe County Public Security Bureau. Three defendants, Liang Moumou and Peng Moujia, were suspected of helping information network criminal activities and were transferred to our hospital for prosecution on July 2, 20021year. On the same day, the court informed the defendant that he had the right to entrust a defender, interrogated the defendant according to law, and reviewed all the case materials.
According to this law, it is hereby determined that:
From 20 19 to 2020, the defendant Liang Moumou sold his bank card 10 set (including bank card, U shield, phone card and ID card copy) to Zhao Moumou (handled separately), with a total profit of 8,500 yuan. Zhao Mou resold it and eventually sold it to overseas gambling sites. After investigation, the transaction flow of agricultural bank card under Liang's name is 20 107800 yuan.
From June 20 19 to April 2020, the defendant Peng Moujia sold 9 sets of bank cards (including bank cards, U shields, phone cards and copies of ID cards) to Liu Moumou in his name, and the profit was calculated as 4,000 yuan. Liu resold it and eventually sold it to overseas gambling sites. After investigation, the transaction flow of agricultural bank card under Jia's name is 1496280 yuan.
From August 20 19 to February 20 19, the defendant Zhang Moumou sold three sets of bank cards (including bank cards, U shields, phone cards and copies of ID cards) to Liu Moumou in his name, and made a profit 1200 yuan. Liu resold it and eventually sold it to overseas gambling sites. After investigation, the transaction flow of agricultural bank card under Zhang Moumou's name was 3,663,900 yuan.
The evidence for ascertaining the above facts is as follows:
1. Documentary evidence: screenshots of the transfer records of Liang Moumou and Peng Moujia on WeChat issued by China Agricultural Bank, General Information Form of 45 customers such as Du Moumou, and electronic payment notice issued by Hebei Rural Commercial Bank, etc. 2. Testimony of witnesses Zhao Moumou and Liu Moumou; 3. The confessions and excuses of the defendants Liang Moumou, Peng Moumou and Zhang Moumou; 4. Other evidence: household registration information, case arrival, proof of no criminal record, student ID card, etc.
We believe that the defendants Liang Moumou, Peng Moumou and Zhang Moumou sold their bank cards to help with the payment and settlement of cyber crimes, which violated the provisions of Article 287 bis of the Criminal Law of People's Republic of China (PRC). If the facts of the crime are clear and the evidence is true and sufficient, the criminal responsibility should be investigated for the crime of helping information network criminal activities. According to the provisions of Article 176 of the Criminal Procedure Law of People's Republic of China (PRC), if a public prosecution is initiated, please be sentenced according to law.
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Qinghe county people's court
Prosecutor Sun Yanjun _ _ _ _ _ _ _