一场交通事故揪出两个违法案件
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.fqlook.com/static/publish/css/style.css?v=1605251010499" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010499"><!-- 付费贴--> <div class="preview_article "> <!----> <p>今年6月,在福清龙山高速入口处发生了一起交通事故,警方介入调查后竟发现,背后牵扯到了两起违法案件。</p><p> </p><p>为谋取非法利益 用暴力手段劫取他人财物</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20221204090959front1_0_155891_Fpi6e1x3tG934Et4KVOYt6-YBCkc.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="562" height="298" data-qf-origin="forum/20221204090959front1_0_155891_Fpi6e1x3tG934Et4KVOYt6-YBCkc.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>根据公诉机关的指控,2022年6月期间,梁某等6名被告人经过商议,决定通过对洗钱团伙实施抢劫的方式,谋取非法利益。</p><p> </p><p> </p><p>公诉人</p><p> </p><p>利用洗钱团伙不敢报警的心理,假意向该团伙介绍供卡人员,让供卡人员佩戴定位手表。待资金到账后,上述人员再出面抢走供卡人员,进而获取赃款,进行“黑吃黑”。</p><p> </p><p>一番谋划过后,6名被告人通过网络发布需要供卡人员的消息,先是找到了被告人黄某,由其提供身份信息和银行卡。而后,被告人梁某等人又将黄某的银行账户等信息发给一个洗钱团伙,并带着黄某与对方见面。等到洗钱团伙将诈骗来的3万元转入到被告人黄某的银行卡里后,梁某等6人便开始行动。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20221204091025front1_0_155891_FhPZpW0ubdfpzwiSt-AdScyMneSb.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="562" height="328" data-qf-origin="forum/20221204091025front1_0_155891_FhPZpW0ubdfpzwiSt-AdScyMneSb.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>抢劫事情败露 涉案人员被一锅端</p><p> </p><p> </p><p>好不容易诈骗来3万元,结果遭遇了“黑吃黑”,为了追回赃款,几名洗钱团伙成员马上驾车追赶被告人梁某等人。不料,却发生了交通事故。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20221204091041front1_0_155891_FlYZZ3MTdGTU1O0prPsgIJgl5H6i.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="562" height="300" data-qf-origin="forum/20221204091041front1_0_155891_FlYZZ3MTdGTU1O0prPsgIJgl5H6i.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>案发后,被告人梁某、黄某等7人以及洗钱团伙成员先后归案,并如实供述了自己的犯罪事实。其中,洗钱团伙成员均为另案处理。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20221204091055front1_0_155891_Fi4ROJ8JkEqQmEMwRTyyM9Xr5ppl.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="562" height="300" data-qf-origin="forum/20221204091055front1_0_155891_Fi4ROJ8JkEqQmEMwRTyyM9Xr5ppl.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/SouthEast/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/SouthEast/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>案件仍在审理中 法院将择期宣判</p><p> </p><p> </p><p>公诉机关认为,被告人梁某等6人结伙,以暴力手段劫取他人财物,已经涉嫌构成抢劫罪。而被告人黄某协助洗钱团伙转账的行为,涉嫌构成掩饰、隐瞒犯罪所得罪。</p><p> </p><p>目前,这起案件仍在进一步审理中,福清法院将择期作出宣判。</p><p> </p><p> </p><p>福清人民法院刑事审判庭五级法官助理 林芳</p><p> </p><p> </p><p>将银行卡用于犯罪违法活动,可能涉及刑法规制的几个罪名:</p><p> </p><p>01</p><p> </p><p>如果是将银行卡提供给他人,用于转移赃款,可能涉嫌帮助信息网络犯罪活动,或者是掩饰、隐瞒犯罪所得罪;</p><p> </p><p>02</p><p> </p><p>如果是采用秘密手段,将转入其中的钱款转移,或者是用暴力手段抢夺的话,那可能会涉及到抢劫跟盗窃罪。</p><p> </p><p>03</p><p> </p><p>所以不要通过这种想要轻松赚钱的方式,涉及到银行卡的违法犯罪活动,可能就会付出很沉重的自由代价。</p><p> </p><p> </p><p> </p><p>来源 第一帮帮团</p> <!----></div> 妙啊{:5_270:}{:5_270:}{:5_270:}{:5_270:} 脚踏实地,踏踏实实不好吗?{:5_245:}{:5_230:} 严厉打击违法的黑暗势力 电视里的剧情居然在福清也上演了 意外收获啊{:5_251:}{:5_251:}{:5_251:} 三万块就黑吃黑,太没格局了 缅北割腰子加盟店考虑下…{:5_251:}{:5_251:}{:5_251:} 撞枪口上了{:5_251:}{:5_251:}{:5_251:} 人在做天在看,苍天饶过谁
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