Zhengzhou bank robbery case said 16 years ago, recalled after committing.
People's daily Beijing, October 29, the morning of October 27, Zhengzhou, Henan police held "1999.12.5" mega-armed bank robbery press conference. On December 5, 1999, the number of criminals with guns burst into the navigation road, Zhengzhou city cooperative bank branch Guancheng Chinese medicine city market branch, injured security guard and Bank staff and stealing Bank escaped after more than 2.08 million Yuan. Recently, the Zhengzhou police have successfully solved the case, arrested 5 suspects in connection with all.
According to police, the first suspect, in 1999 "12.5" planners, the robbery of the Bank principal Shi Mouqun, male, person County, zhumadian city, 53 years old. When robberies that part of the money to purchase land development, zhumadian, the current identity is worth a lot of money in the local real estate developer, which owns real estate development companies, trade companies, cottages and other service industries, billions of assets, where a certain degree of influence in the business community, to become a real estate businessman.
In this case, Shi Mouqun Rob rich became billionaires share of the stolen money, dirty money and ill-gotten gains that how to identify? Millions of houses how to define?
Police showed photos of the year.
Attorney: principal amount to total robbery case liable
In response, Beijing Dacheng Law firm senior partner shakes said, this case deals with common crime, the principal amount to total robbery case liable, although later most, but punished them by standards more than 2.08 million Yuan.
According to the Supreme People's Court on criminal adjudication in question is part of the implementation of certain provisions of article tenth of the provisions on illicit money and goods and income, the people's Court shall be recovered.
Execution by the illicit money and goods or investment property, the resulting ' properties and their revenues, the people's Court should be recovered. Execution by the illicit money and goods together with other lawful property investment or home buyers, resulting in property share corresponding to the illicit money and goods and income, people's courts should be recovered. Peers talking about Tu award controversy If you
For victim losses, shall be returned or compensation for actual losses identified by criminal judgment.
In this case, how to prove that the principal benefit millions of real estate business after the robbery proceeds investment formed? If a master in money and confuse their legitimate capital real estate investment, how to distinguish between investment income that corresponds to the share of the stolen money by robbery?
Shake long believes that money if only deposit in the Bank, its interest for illicit gains easier recovery. But its investments, due to inability to distinguish between pre-investment and investment property after the number associated with the proceeds of robbery and recovered relatively complex.
Expert: how to calculate the proceeds not explicitly required by the law
China politics and Law University Professor Hong Daode told reporters that illicitly acquired how to calculate and not explicitly stated in the law, Shi Mouqun robbery is a robbery proceeds amount received.
Illicit gains or benefits or ill-gotten gains, usually refers to the parties on the premise of not qualified as a legitimate business, and profit from operating activities or net income; or through violations, improperly, damage the interests from the interests of others.
Millions of houses how to define? Hong Daode believes that illicitly acquired wealth, such as financial or investment through robbery, as long as there is a risk of the behavior, to make compensable is not sure of the situation, cannot be regarded as ill-gotten gains. Only robbery of illegally acquired money into banks of such risk-free interest rate financing, the profits can be regarded as ill-gotten gains can be recovered.
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