Country
Territorial subdivision
Type of court
Seat of court
Pucheng
Court jurisdiction
Date of opinion
2019
Abstract
From May to June 2018, Hongyin W. illegally purchased wild herons (dead bodies) from Sun (separate case) for prices ranging from 30 yuan to 50 yuan, and the birds were used in restaurants to process into dishes for customers. Hongyin W. paid a total of 7,536 yuan for the purchase of wild birds to Sun. Hongyin W. surrendered herself to Pucheng County Public Security Bureau Forest Branch on October 10, 2018, and truthfully confessed the facts of above crime. The bureau seized 7,536 yuan of illicit money that Dongqin C. withdrew. Hongyin W. confessed to having covered up or concealed crime-related income.
Language of document
Chinese
Reference number
(2019) Min 0722, No.49 first instance
Charges
Hongyin W. charged with covering up or concealing crime-related income.
Money value
Although not stated, the financial resources of this criminal group is around 10,000 RMB.
Transnational
No
Decision
The court found the defendant Hongyin W. guilty of covering up or concealing crime-related income according to criminal law Art. 312 I.
Appealed
No
Penalty
Hongyin W. was fined RMB 5,000. 7,536 yuan of illicit money Hongyin W. withdrew was confiscated, and the Pucheng County Public Security Bureau turned it over to the State Treasury.
Legislation cited
Directory of the People's Republic of China on Special State Protection of Wildlife