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浦江说法丨“黄金投资”梦碎,牵出幕后隐秘犯罪链条
Sou Hu Cai Jing·2025-08-18 08:57

Group 1 - The case involves individuals, Liang and Zhang, who were engaged in the illegal transfer of gold that was obtained through criminal activities, with a total value exceeding 2.02 million RMB [2][3] - Liang received gold from victims and was instructed to verify its authenticity by burning it before handing it over to Zhang, who then facilitated its transfer to an overseas buyer [2][3] - Both individuals were aware that the gold they were handling was criminal proceeds, yet they continued to assist in its transfer, leading to their conviction under the law [3] Group 2 - The court sentenced Liang and Zhang to prison terms ranging from two years to seven months, along with fines between 20,000 RMB and 5,000 RMB [3] - According to Article 312 of the Criminal Law of the People's Republic of China, individuals who knowingly conceal or transfer criminal proceeds can face imprisonment of up to seven years, depending on the severity of the case [5]