Lawyer

Chapter 777 I have to get some big kidneys to mend tomorrow!
"Actually, there is some reason for us to 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 knowing, and the objective aspect is the implementation of assisting behaviors such as providing fund accounts.

It can be seen from this that only people other than the upstream criminals have the problem of whether they know whether the property belongs to the illegal proceeds of the upstream crime and the proceeds generated.At the same time, only people other than upstream criminals can talk about providing and assisting.

Secondly, money laundering is a natural extension of predicate crimes, and money laundering and predicate crimes are dependent and staged.
Without the proceeds of predicate crimes and the proceeds they generate, there would be no black money to launder, and money laundering would be out of the question.

Conversely, it is precisely because of the existence of money laundering that the purpose of safe and smooth circulation of black money by upstream criminals can be realized. There is an interdependent relationship between money laundering crimes and predicate crimes.

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

"Oh, if that's the case, it seems reasonable to deal with it as a criminal absorption." Yun Qiao nodded and said.

"Okay, keep an eye on this case, and let me know when there is news about the trial." Fang Yi smiled.

"Okay!" After Yun Qiao finished speaking, she left the office like a deer.

At this moment, the notification sounded on the phone, Fang Yi picked it up, glanced at it, and smiled.Yunmei is coming back.

In the evening, the train station.

After Yunmei finished dealing with the affairs in the capital, she got off the train with her suitcase alone, but at this moment she didn't feel tired, but a little excited because she knew that someone was waiting for her outside the station.

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

"Stupid! You don't know how to bring flowers when you come to pick up the station." After Fang Yi came to take the suitcase in Yunmei's hand, Yunmei blamed like a girl.

"What's so good about flowers, it's not suitable for eating or wearing. When you go home, I'll prepare mutton slices, a copper pot, and red wine for you. I'll welcome you and enjoy the world of the two of you." Fang Yi said with a smirk.

"Mutton hot pot, paired with red wine...you really think about it. You won't be afraid of getting angry if you eat hot-boiled lamb on such a hot day!" 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 won't taste good. Besides, what are you afraid of if you get angry? Aren't you able to relieve the fire at night? Don't be afraid!" Fang Yi laughed in a low voice.

"I'll make you a big ice dumpling tonight, and go to the fire." Yunmei gave Fang Yi a gouged look, but she felt flattered 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, and ate hot-boiled mutton while drinking red wine.

"I'll take a shower first, you clean up." Yunmei felt tired after eating, and walked to the bathroom after she finished speaking.

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

About an hour later, Yunmei walked into the bedroom in her pajamas, wiping her wet hair with a towel, and found Fang Yi poking her butt and writhing in the cabinet and drawers.

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

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

"You don't need to look for it. It's safe these few 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, as long as the two of them were happy.

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

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

Fang Yi stared blankly at the ceiling: It seems that tomorrow I have to get some big kidneys to mend!
The sound of the shower rang again in the bathroom.

The night was destined to be full of passion.

……

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

"Lawyer Fang, I have a case I want to ask you... What's wrong with you? Did you get up to your waist?" Du Yong walked over and saw Fang Yi sitting down with one hand on his waist and the other on the table, feeling a little uncomfortable Answer, asked.

"No...it's okay, I moved something yesterday." Fang Yi was a little embarrassed, he couldn't say that he had exercised too much yesterday: "Is there something wrong?"

"Well, there is a case I would like to discuss with you. How about... another day?" Du Yong said when he saw Fang Yi.

"No, give me the case file and 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, which was introduced by his friend.

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

A month ago, Niu Shenyi had a quarrel with his boss over overtime pay of more than 1000 yuan. At that time, he felt that the boss was too dark, so he thought that he would find an opportunity to blackmail the boss in the future, beat him down, and then quit and left.

A few days later, the factory received an urgent order and arranged for him to go to the steel factory to pull materials.When Niu Shenyi saw that the materials in the car were worth 12 yuan, she got confused and sold the materials in the car to another processing factory for 7 yuan on the way.

Then he abandoned the car and fled with 7 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 side of the road.The boss did not 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 victim's machining factory is an individual industrial and commercial household, not a company, so I'm not sure whether this case should be convicted of embezzlement or occupational embezzlement." After Du Yong finished speaking, he looked at Fang Yi.

"What do you think?" Fang Yi asked while looking at the case files.

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

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

(End of this chapter)