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港一女教师洗黑钱被囚32月 被裁定两项罪名成立--亲民维稳网络舆情监测室
2012-12-19
中新网12月13日电据香港星岛日报报道,香港一名31岁的中学英文女教师借出名下的投注户口供洗黑钱逾600多万元,两年半后被警方情报科调查揭发拘控,女教师为求洗脱嫌疑,声称于案发期间和同居男友闹翻后另结新欢,并借出名下投注户口供新欢每日把烧腊店赚得的款项存入,绝非黑钱,但不获接纳,被裁定两项洗黑钱罪名成立,判处入狱32个月。
December 13, according to Hong Kong's sing tao daily reported,Hong Kong a 31-year-old female teacher of middle school English lent name betting account for laundering money more than more than 600 yuan,After two and a half years by the police arrested the intelligence department survey control,Female teachers for the sake of elution suspicion,Claims in the period and cohabitation boyfriend after falling someone else,And lent out name betting account for the new store daily laksa, earn money deposit,Is not black money,But not accepted,Be ruled that two laundering convicted,Sentenced to prison 32 months.
法院昨就一名女教师洗黑钱罪名作出判刑。法官陈仲衡在判案时指,控方亦没有证据证明案中的黑钱是来自严重罪案,被告洗黑钱时段维持16个月,早于被捕前两年半已停止运作,控方没有证据证明被告在事件有何得益,现考虑被告过往一直奉公守法,乃判被告入狱32个月。
Court yesterday is a female teacher money laundering crime to make sentences.The judge in the case ChenZhongHeng refers to,Also there is no evidence that the prosecution of the case is black money from serious crime,The defendant laundering time maintain 16 months,As early as in before was arrested two and a half years has stopped operation,The prosecution there is no evidence that the defendant in the event have any benefit,Now consider the past always abide by the law,The defendant is convicted in 32 months.
31岁被告李倩文毕业于城大,被裁定两项洗黑钱6190032元罪名。辩方求情称被告于2005年与同居男友一起,翌年诞下女儿,被告于事发时和男友吵架分开了16个月后才复合,由于同居男友现为长期病患者,故被告为家中唯一经济支柱。辩方向法庭呈上学校副校长及被告家庭成员的求情信,内容均赞赏被告过往一直品格良好。
31 the defendant LiQianWen graduated from the big city,Be ruled that two laundering charges 6190032 yuan.The defense says the accused plead in 2005 with him with her boyfriend,In her Christmas,The defendant in the quarrel with her boyfriend separate 16 months before the compound,Because of cohabitation boyfriend now for chronic patients,So the defendant for home the only economic pillar.The direction of the court debate on the vice President of the school and the family member's letter to,Content is praised the defendant past has been good character.
案情指被告自2004年开始在将军澳一所中学任英文老师,被捕前月薪为39000元,被告名下没有物业,但拥有三辆房车,分别是平治、波子及本田,其中两辆总值110万元,另一辆则属分期支付。被告名下持有香港赛马会户口,及另有4个分属汇丰银行及恒生银行的储蓄及支票户口。被告薪酬每月存入她的恒生银行户口内,而日常家庭支出亦从恒生户口提取。
The case refers to the defendant since 2004 in tseung kwan o RenYingWen a middle school teacher,Arrested for 39000 yuan a month ago,The defendant name no property,But with three saloon cars,Respectively is flat to/Wave son and Honda,Two of a total value is RMB 1.1 million yuan,The other one are paid by installments.The Hong Kong jockey club held in the account,And another four belong to HSBC and hang seng bank savings and checking account.The monthly salary in her hang seng bank account,And household spending also from hang seng account extraction.
警方调查发现,被告于2008年1月1日至2009年4月30日,即16个月期间,她的投注户口共被存入3143992.5元,其中只有70792.5元是在赌马及六合彩中赢得的。
The police investigation found that,The defendant on January 1, 2008 to April 30, 2009,That is 16 months period,Her betting account is placed into a total of 3143992.5 yuan,Of which only 70792.5 yuan is a bet on a horse and win the lottery.
被告亲到银行提款,或是柜员机,或是转帐方式把该笔300多万元“黑钱”提走,其中有47.1万元则被转往8名人士户口内。警方于去年10月14日根据情报科资料将被告拘捕,警诫下被告承认除了教师职业外,没有其它工作收入。
The defendant close to the bank withdrawals,Or ATM,Or transfer way the more than 300 yuan"Black money"Carry away,There are 471000 yuan has been transferred to eight people account.Police said on October 14, according to the information department material will arrest the defendant,The accused admitted under achieves except the teacher career,No other job and income.
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