"In fact, there is some truth in our regulations:

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 the act of providing assistance such as providing a fund account with knowledge and an objective aspect.

It can be seen from this that only persons other than the upstream criminals have the problem of whether the property is the illegal proceeds of the predicate crime and the proceeds generated therefrom. At the same time, only people other than upstream criminals can talk about providing and assisting them.

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

Without the proceeds of predicate crime and the proceeds thereof, there would be no money to be laundered, and there would be no money laundering.

On the other hand, it is precisely because of the existence of money laundering that the purpose of the predicate criminals to recycle black money safely and smoothly can be realized, and there is an interdependent relationship between the crime of money laundering and its predicate crime.

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

"Oh, if that's the case, it seems to make sense to deal with it as an absorber." Yun Qiao nodded and said.

"Okay, you keep an eye on this case, and tell me in time when there is news of the trial." Fang Yi smiled.

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

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

In the evening, the train station.

After Yunmei finished dealing with the capital, she walked off the train alone with her suitcase, but at this time she did not 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 the man, who was standing not far away smiling stupidly, his eyes full of tenderness.

"Stupid! I don't know if I come to pick up the station. After Fang Yi came to the front and took the suitcase in Yun Mei's hand, Yun Mei scolded like a girl.

"What's so good about flowers, don't eat or wear, walk home, I will prepare lamb slices, copper pots, and red wine for you, give you a pick-up, and enjoy the world of two." Fang Yi smirked.

"Mutton hot pot, paired with red wine...... You really want to come out. Eating mutton shabu on such a hot day is not afraid of getting hot! Yunmei followed him to the parking lot, talking as she went.

"What are you afraid of, turn on the air conditioner, eat shabu mutton, don't have a taste. Besides, what are you afraid of when you get on fire, can't you put out the fire at night? Unafraid! Fang Yi laughed in a low voice.

"Get you a big ice lump at night and go to the fire." Yunmei glanced at Fang Yi, but her heart was beautiful.

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

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

"Go ahead, I'll clean it up." After Fang Yi finished speaking with a smile in his eyes, he cleaned up the table quickly and entered the bedroom.

Almost an hour later, Yun Mei wore her pajamas, wiping her wet hair with the towel in her hand, and walked into the bedroom, where she found Fang Yi pouting her ass rummaging through cabinets and drawers.

"Looking for what?" Yunmei put down the towel and asked.

"TT, I remember putting it in the corner of the cabinet before, and I can't find it." Fang Yi said while looking for it.

"Don't look for it, it's safe these days. It's okay. Yunmei came to Fang Yi's side with a smile and said.

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

"Really, that...... Then I'll go to the bathroom, right away. After hearing this, Fang Yi hurriedly rushed to the bathroom.

An hour and a half later, Fang Yi lay lazily on the big bed alone, his chest was lying together, he felt exhausted, the sweat on his head kept dripping on the pillow, and he was sticky.

Fang Yi looked at the ceiling in a daze: It seems that I have to get a few big waists to make up for it tomorrow!

The sound of a roaring shower rang out in the bathroom again.

The night is destined to be full of passion.

……

At ten o'clock in the morning of the next day, 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, there is a case I want to ...... you, what's wrong with you? Flashed to the waist? Du Yong walked over, saw Fang Yi holding his waist with one hand, and the table with the other, and sat down with great difficulty, feeling a little puzzled in his heart, and asked.

"I didn't ...... It's okay, yesterday I moved things and flashed. Fang Yi was a little embarrassed, he couldn't say that he exercised too much yesterday: "Something?" ”

"Well, there's a case I'd like to discuss with you. Or...... Sometime? Du Yong saw Fang Yi say so.

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

The defendant's name is Niu Shenyi, and he works as a driver in the machine shop in the following county, and his daily job is to haul raw materials and deliver products from the machine shop to designated customers.

A month ago, Niu Shenyi quarreled with the boss because of more than 1,000 yuan of overtime pay, at that time he felt that the boss was too dark, so he thought about finding an opportunity to hack the boss in the future, knock the boss, and then quit and left.

A few days later, the factory took an urgent job and arranged for him to go to the steel mill to pull materials. Niu Shenyi saw that the materials in the car were worth 120,000 yuan, so he started to think crookedly and sold the materials in the car to another processing factory at a price of 70,000 yuan on the way.

He then abandoned the car and fled with 70,000 yuan. The boss waited for him to come back, so he called him, but the phone was turned off, and then he drove out to look for it and found the abandoned truck on the side of the road. The boss didn't know what was going on and called the police, and a week later, the police arrested Niu Shenyi at the train station.

Niu Shenyi confessed to stealing materials.

"Lawyer Fang, the machine processing factory of the victim unit is a self-employed business, not a company, so I am a little unsure whether this case is convicted of embezzlement or embezzlement." After Du Yong finished speaking, he looked at Fang Yi.

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

"Da Ge went on a business trip and didn't come back, I communicated with lawyer Zhou, and I think it was a crime of embezzlement, because there are no employees in individual industrial and commercial households, only employees. However, lawyer Zhou felt that the crime of embezzlement should be convicted. Du Yong replied.

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

(End of chapter)