男子利用口令红包收取漂洗毒资被判刑 最高检发布典型案例

Core Viewpoint - The article highlights a case of drug trafficking and money laundering involving the use of social media platforms and new payment methods, emphasizing the legal consequences faced by the accused [1][3][4] Group 1: Case Details - The accused, Ye Mou Bin, born in 2005 and unemployed, was involved in selling controlled substances via a foreign social media platform [3] - Ye Mou Bin sold 10 pills of the controlled substance triazolam to a buyer in Beijing, using a third-party payment tool in the form of a password-protected red envelope for payment [3] - The transaction involved multiple steps, including sending a password to an overseas contact who then generated a new password for Ye Mou Bin to collect the payment [3] Group 2: Legal Proceedings - On September 27, 2024, the Beijing Chaoyang District People's Procuratorate filed charges against Ye Mou Bin for drug trafficking and money laundering [3] - On October 28, 2024, the Beijing Chaoyang District People's Court sentenced Ye Mou Bin to one year and three months in prison and imposed a fine of 20,000 yuan [3] - Ye Mou Bin did not appeal the verdict, which has since become effective [3] Group 3: Investigative Insights - The case illustrates the use of mobile payment tools in drug-related crimes and money laundering, prompting proactive involvement from the Beijing Chaoyang District People's Procuratorate [4] - Investigators collected evidence from domestic and foreign platforms, including communication records and payment transaction logs, to build a comprehensive case against Ye Mou Bin [4] - The Supreme People's Procuratorate emphasized the need for strict legal accountability in cases involving cross-border drug trafficking and money laundering, advocating for thorough evidence collection and prosecution [4]