300万元贷款从天而降 80后姚某曾在英国留学，经营着一家实际上无任何项目的贸易公司。2020年，一次朋友聚会上，在国企工作的小飞和姚某相识。在小飞眼里，姚某是妥妥 的"白富美"，这是因为姚某穿着奢华，自诩是金融投资人，丈夫是某知名集团的继承人。 2022年1月，一次聊天中，姚某向小飞透露自己丈夫的公司即将在国外上市，可以连带相关附属企业一并上市，因她名下公司过多，问小飞能不能代为充 当一家新成立公司的法定代表人，并许诺相应报酬。小飞心动了，将注册公司法定代表人所需的材料提供给姚某。同月，小飞成为一家公司挂名的法定代 表人。 2022年2月26日，为感谢小飞的帮助，姚某请他吃饭，同行的还有她的"朋友"谭某、李某（两人实际为贷款中介）。饭局上，姚某一边与小飞聊天，一边 以公司变更登记为由，让谭某、李某用小飞的手机操作，并要求小飞刷脸。出于对姚某的信任，小飞并未细看就照办了。 然而，几个月后，小飞收到了某金融机构催促他偿还300万元贷款的信息。这时，他才发现自己和挂名法定代表人的公司向某金融机构贷款300万元。 小飞意识到被骗了，多次联系姚某无果后，于2023年12月向当地派出所报警。 公安机关调查发现，姚某等人 ...

12月30日，检察日报正义网披露一起案件：国企董事长以拆谋私，将自家房划入拆迁范围、为亲友走后 门增加房产面积，获刑17年。 组团买院子套取拆迁款 2014年至2019年，甘肃省武威市某地政府发布公告，决定在城区实施棚改区国有土地上房屋征收工作， 由某国企负责具体征收工作及棚改资金的使用、管理和归集偿还本息资金。 2017年初，魏某看中了一处院子，找到周某，想要和其共同购买这处院子。之所以找到周某，不仅因为 二人此前就已相识，更因为周某是此次征迁的小组负责人之一。 周某明白，此时相应区域的拆迁公告还未发布，这处院子不一定在拆迁范围内。为确保这处院子一定能 拆迁，周某找上了吴某。 需注意的是，周某此前帮助过吴某在拆迁工作中牟利。 2016年8月，周某负责某棚户区的拆迁工作，在此期间，得到吴某授意的周某，不仅以吴某女儿的名义 操作拆迁补偿，而且在拆迁中虚增房产面积，最终该处房屋的补偿面积由原本的13平米左右虚增到 43.69平方米，补偿款为16万余元。 有了先前的"合作"，周某有把握说服吴某。于是，他和魏某商量，拉吴某下水，共同出资购买这处院 子，待拆迁成功后，一起瓜分拆迁款。在两人的游说下，吴某同意了。 201 ...

每经编辑｜许绍航 12月30日，检察日报正义网披露一起案件：国企董事长以拆谋私，将自家房划入拆迁范围、为亲友走后门增加房产面积，获刑17年。 组团买院子套取拆迁款 2014年至2019年，甘肃省武威市某地政府发布公告，决定在城区实施棚改区国有土地上房屋征收工作，由某国企负责具体征收工作及棚改资金的使用、管 理和归集偿还本息资金。 吴某是该国企的董事长兼总经理，承担决定拆迁事项、分配征迁小组任务、审核拆迁补偿事项、审核发放拆迁补偿款等职责。 某国企党委书记、董事长的魏某得到消息后，欲图利用拆迁的机会大捞一笔，便一直谋划着购买一处老房子，然后等待拆迁。 2017年初，魏某看中了一处院子，找到周某，想要和其共同购买这处院子。之所以找到周某，不仅因为二人此前就已相识，更因为周某是此次征迁的小组 负责人之一。 2016年8月，周某负责某棚户区的拆迁工作，在此期间，得到吴某授意的周某，不仅以吴某女儿的名义操作拆迁补偿，而且在拆迁中虚增房产面积，最终 该处房屋的补偿面积由原本的13平米左右虚增到43.69平方米，补偿款为16万余元。 有了先前的"合作"，周某有把握说服吴某。于是，他和魏某商量，拉吴某下水，共同出资购买这处院 ...

央视网消息：据遵义审判微信公众号消息，2025年12月8日，贵州省遵义市中级人民法院一审公开宣判贵州省安顺市委原常委、西秀区委原书记汤辉受 贿、洗钱一案，对被告人汤辉以受贿罪判处有期徒刑十年九个月，并处罚金人民币一百万元；以洗钱罪判处有期徒刑六个月，并处罚金人民币一万元，决 定执行有期徒刑十一年，并处罚金人民币一百零一万元；对被告人汤辉受贿所得及其孳息，依法予以追缴，上缴国库。 遵义市中级人民法院认为，被告人汤辉的行为构成受贿罪、洗钱罪，其受贿数额特别巨大，应依法惩处，并予数罪并罚。鉴于洗钱犯罪有自首情节，受贿 犯罪有未遂情节，归案后如实供述罪行，主动交代办案机关尚未掌握的部分受贿犯罪事实，认罪悔罪，积极退赃，具有法定、酌定从轻处罚情节，依法对 其从轻处罚。法庭遂作出上述判决。 经审理查明：2003年至2023年，被告人汤辉利用担任贵州省贵阳市南明区委常委、副区长，贵阳铁路建设投资有限公司党委书记、总经理、董事长，贵州 双龙临空经济开发投资有限公司董事长，贵州双龙航空港开发投资（集团）有限公司党委书记、董事长，贵州双龙临空经济区党工委委员、管委会副主 任，贵阳市观山湖区委副书记、区长、区委书记，安顺市委常委、 ...

Group 1: Case Summaries - Case 1: Li's money laundering involved illegal fundraising and transferring illegal funds totaling 535.5 million yuan, with a profit of over 100,000 yuan from providing payment services [1][2] - Case 2: Wang's fraudulent fundraising led to a loss of 20.39 million yuan, with 35,980 yuan of the funds used to establish a clothing store, which was then mixed with fraudulent funds [5][6] - Case 3: Zhang's bribery case involved 3 million yuan in bribes, which he laundered through stock trading, resulting in a two-year prison sentence [7][8] - Case 4: Long's drug trafficking case involved receiving 1,225 USDT (approximately 8,330 yuan) as payment for drug sales, which he converted to cash for personal use [9][10] - Case 5: Guo's involvement in a criminal organization led to laundering illegal funds through insurance purchases, resulting in a two-year prison sentence [11][12] Group 2: Legal Implications - The cases highlight the role of underground financial networks in laundering proceeds from various crimes, emphasizing the need for stringent legal measures against such activities [2][6] - The judicial system's stance on punishing money laundering is evident, as seen in the severe penalties imposed on offenders, which serve as a deterrent against future crimes [2][8] - The use of virtual currencies in laundering activities, particularly in drug-related crimes, poses new challenges for law enforcement and regulatory bodies [9][10]

Core Points - The article highlights the efforts of Shaanxi Province in combating money laundering crimes, with 79 cases adjudicated in the past five years, involving over 1.37 billion yuan [1][2] - The collaboration between the Shaanxi Provincial High Court and the People's Bank of China has been emphasized to enhance the effectiveness of tackling money laundering [2] Group 1 - Shaanxi courts have concluded 79 money laundering cases involving 86 individuals over the last five years, with a total amount exceeding 1.37 billion yuan [1] - The characteristics of money laundering crimes in Shaanxi include diverse methods, chain-like criminal activities, concentrated upstream crime types, and increasing amounts involved [2] - The judicial approach focuses on precise strikes and severe penalties against money laundering, with an emphasis on recovering assets and losses [2] Group 2 - The People's Bank of China in Shaanxi has been deepening inter-departmental collaboration to provide professional support for handling money laundering cases [2] - A regional risk prevention system for money laundering has been continuously improved to maintain economic and financial order in Shaanxi [2] - Five typical cases of combating money laundering were presented during the press conference, showcasing the ongoing efforts in this area [2]

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]

Core Viewpoint - The article highlights a growing trend of scams targeting elderly individuals under the guise of "poverty alleviation" and "rural revitalization" funds, where fraudsters exploit their trust in government programs to facilitate money laundering activities [1][4]. Group 1: Scam Mechanisms - Fraudsters impersonate government agencies and use deceptive tactics such as fake apps and SMS to lure victims into providing personal banking information [1][3]. - The scams often involve a process where victims are instructed to transfer a "verification fund" to a designated account, which is actually a method for laundering money [2][3]. - A case in Baotou illustrates how an elderly man was misled into believing he was receiving government funds, only to become an unwitting participant in a money laundering scheme [2][5]. Group 2: Target Demographics - The elderly population is particularly vulnerable due to limited access to information and a lack of awareness regarding financial risks, making them prime targets for these scams [1][3]. - Multiple cases across various regions indicate a systematic targeting of older individuals, with fraudsters capitalizing on their trust in state-sponsored financial assistance [4][5]. Group 3: Criminal Networks - The article describes the emergence of organized crime networks that have developed sophisticated methods for executing these scams, including training for fraudsters on how to manipulate victims [5]. - Investigations reveal a complete black market chain from information gathering to the execution of fraudulent transactions, indicating a high level of organization and professionalism among the criminals [4][5].

Core Viewpoint - The article highlights the rise of scams targeting elderly individuals under the guise of "poverty alleviation funds," where fraudsters exploit their trust in government programs to facilitate money laundering activities [1][4][6]. Group 1: Scam Mechanism - Fraudsters impersonate government agencies related to "rural revitalization" and "national poverty alleviation," using deceptive messages and fake apps to lure victims [1][3]. - Victims are often required to transfer a "verification fund" to a designated account, which is a tactic used by criminals to launder money [3][4]. - The article describes a case where an elderly man was misled into transferring 490,000 yuan, believing it was related to a car sale, but it was part of a larger money laundering scheme [3][4]. Group 2: Target Demographic - The elderly population is particularly vulnerable due to limited access to information and a lack of awareness regarding financial risks, making them prime targets for such scams [1][4][6]. - Criminals exploit the elderly's trust in government policies and their desire for financial returns, leading them to download fraudulent apps and provide sensitive personal information [4][8]. Group 3: Organized Crime Network - The article reveals that these scams are not isolated incidents but part of a larger, organized crime network that has developed a complete black market chain from information gathering to money transfer [6][7]. - Multiple cases across different regions show a pattern of similar scams, indicating a professionalized approach to targeting elderly individuals [6][8]. Group 4: Law Enforcement Response - Banks and law enforcement agencies are becoming increasingly aware of these scams, with some cases being flagged during routine transactions [3][6]. - Police interventions have revealed that victims often do not recognize they are being scammed, believing they are entitled to the funds they are attempting to withdraw [6][8].

Core Viewpoint - Gift cards have become a convenient prepaid consumption tool but are increasingly exploited as a "hidden channel" for cross-border money laundering due to their strong anonymity and ease of circulation [1][2]. Group 1: Recent Cases and Financial Impact - In September 2024, Shanghai police uncovered the first national case of illegal currency exchange using gift cards, involving an amount of 2 billion yuan and yielding over 15 million yuan in profits [7]. - In February 2025, a criminal gang in Lianyungang was dismantled, with an involved amount of 1.7 billion yuan, which provided settlement services for illegal funds through the buying and selling of gift cards [3][6]. Group 2: Mechanisms of Money Laundering - The illegal exchange process involves a chain of operations: foreign currency to gift cards to renminbi, including upstream fund absorption, underground bank exchanges, and platform fund settlements [3][8]. - Criminal groups purchase gift cards at a discount (8-9% off) and sell them on social platforms, leveraging the global circulation and non-real-name transaction characteristics of gift cards [5][8]. Group 3: Vulnerabilities in E-commerce Platforms - The rapid growth of cross-border e-commerce has created fertile ground for money laundering, with 2024 cross-border e-commerce import and export totaling 2.63 trillion yuan, a year-on-year increase of 10.8% [8]. - E-commerce platforms have vulnerabilities in identity verification and account management, allowing criminals to bypass regulations using technologies like broadband cat pools and temporary email services [8][9]. Group 4: Law Enforcement Actions - The police have intensified efforts to combat money laundering and underground banking, resulting in the dismantling of over 130 underground banking and money laundering cases [9]. - 17 suspects, including the leader of the criminal gang, have been arrested for illegal business operations, with further investigations ongoing [9].