How many crimes are committed and how to convict them

Updated on delicacies 2024-02-24
11 answers
  1. Anonymous users2024-02-06

    There are differences in the standards formulated by various provinces, municipalities and autonomous regions according to local conditions, but the differences are not significant.

    Jiangsu: 1) The amount reaches 5,000 yuan;

    2) Have one of the following serious circumstances: harboring, transferring, purchasing, or selling stolen goods on behalf of 3 or more times, with the cumulative amount reaching 3,000 yuan; Received criminal punishment, re-education through labor, or received two or more public security punishments, harboring, transferring, purchasing, or selling stolen goods on behalf of 3,000 yuan; Other circumstances are serious.

    If it is just a 6 percent new bicycle-type battery car, the identification is about 1,000 yuan, and if it does not meet the criminal standard, it will be subject to administrative punishment, fines and administrative detention, administrative detention is generally 15 days, and special circumstances can be extended to 20 days.

    It's just that I'm afraid that after someone goes in, they will confess other facts, and the cumulative amount will meet the standard of a crime, then it will constitute a crime.

    It should be noted that if your friend does not know that the car is a stolen car, and the purchase ** is basically the same as the market price, then he is not responsible, belongs to a bona fide third party, is not subject to administrative punishment or criminal punishment, and legally obtains the ownership of the vehicle.

  2. Anonymous users2024-02-05

    3000-5000, the standards of each province are different, basically according to the province's economic status in the national economic status of the division of standards, such as the middle standard income provincial sentencing standard 4000 ...

  3. Anonymous users2024-02-04

    Is this kind of behavior considered a crime by my friend What kind of crime How many years is the sentence What are the sentencing regulations If the amount involved is relatively large (the specific amount refers to the regulations of various places), it is a criminal act, and the crime is cover-up

  4. Anonymous users2024-02-03

    Hello, I don't know the specific amount of stolen goods you can't give you an answer!

  5. Anonymous users2024-02-02

    Legal Analysis: Whoever clearly knows, transfers, acquires, sells on behalf of others, or otherwise conceals or conceals criminal proceeds and the proceeds thereof, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine. ”

    Legal basis: Article 312 of the Criminal Law of the People's Republic of China: Knowingly harboring, transferring, purchasing, or selling on behalf of criminal proceeds or the proceeds thereof.

    where other methods are used to cover up or conceal it, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine.

    Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be followed.

    paragraph.

  6. Anonymous users2024-02-01

    According to the provisions of China's Criminal Law and relevant laws and regulations, there is no crime of disinfection, but there is the crime of covering up or concealing criminal proceeds and the proceeds of criminal proceeds. If the perpetrator commits this crime, he will be sentenced to fixed-term imprisonment of not more than three years, short-term detention, or controlled release, and shall be sentenced to a fine or a fine; If the circumstances are serious, they will be sentenced to imprisonment of not less than three years but not more than seven years, and a fine shall be imposed at the same time. If the unit commits the crime in the preceding paragraph, Shan Huimo will be fined, and the directly responsible managers and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

    Legal basis] Article 312 of the Criminal Law, whoever clearly knows that they are criminal proceeds and the proceeds thereof are concealed, transferred, purchased, sold on behalf of others, or otherwise covered up or concealed, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine. Where a unit commits the crime in the preceding paragraph, the unit is to be fined for the exceeding, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

  7. Anonymous users2024-01-31

    Collecting $4,000 is punishable by conviction. Article 312 of China's "Criminal Law" stipulates that a person who knowingly conceals, transfers, purchases, or sells stolen goods on behalf of others knowing that they are the proceeds of crime shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine.

    Collecting 4,000 yuan has constituted a crime, and the maximum sentence is up to three years in prison, and if the stolen goods can be returned, a suspended sentence can be given. When someone commits a crime for money, the proceeds of the crime are stolen goods. Normally, stolen goods should be handed over to the state for disposal, but if a filial piety is used by many people to harbor and transfer dirty goods for profit, it will constitute a crime.

    How can criminal property be recovered? According to the provisions of Article 64 of the Criminal Law, there are several ways to dispose of the relevant property: recovery, order restitution, return, confiscation, and surrender to the state treasury. 1. Recovery:

    In the course of the investigation and examination for prosecution of the criminal offenders, the investigating organs and the public prosecution organs shall recover the illegal and criminal proceeds of criminals at any time, both to ensure the smooth progress of the litigation procedures, because the original items are also evidence, and also to ensure the smooth realization of the trial results, the courts should also recover them in the course of the trial. 2. Order restitution: In cases where the criminal's unlawful gains and funds cannot be recovered, the public security and judicial organs shall order the criminal to make restitution.

    3. Return to the victim or confiscation or surrender to the state treasury: There are two ways to deal with property that has been recovered or ordered to be returned: 1. Where the lawful property belonging to the victim can be returned to the victim, it shall be returned to the victim.

    2. If there is no victim or there is a victim but it is not possible to return the victim, or if there is contraband or personal property used in the commission of a crime, it shall be confiscated and turned over to the state treasury. The above is the legal knowledge about how much dirty money can be convicted for the crime of dirty, have you learned?

  8. Anonymous users2024-01-30

    The crime of selling stolen goods is not serious, as long as the other party is enough to commit the crime of theft, you are also sentenced enough, and the crime of selling stolen goods can generally be fined through a little relationship, and the dirty money can be refunded and given a suspended sentence.

  9. Anonymous users2024-01-29

    The punishment for the crime of selling stolen goods is: Whoever knowingly harbors, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals the proceeds of crime, shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine.

    [Legal basis].Article 312 of the Criminal Law.

    Whoever clearly knows that they are criminal proceeds or the proceeds thereof, harbors, transfers, purchases, sells them on behalf of others, or otherwise conceals or conceals them, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine.

    Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

  10. Anonymous users2024-01-28

    The crime of "selling stolen goods" has been changed to "the crime of covering up or concealing criminal proceeds or the proceeds of criminal proceeds", and to constitute the crime of harboring or selling stolen goods, it is necessary to clearly know that the items that are harbored, transferred, acquired, or sold on behalf of the company are the proceeds of crime. It is not a crime to actually harbor, transfer, acquire or sell stolen goods, but do not know about it.

    The crime of covering up or concealing criminal proceeds is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine. where the circumstances are serious, a sentence of between three and seven years imprisonment is to be given.

  11. Anonymous users2024-01-27

    Hello, the act of selling stolen goods is suspected of covering up or concealing criminal proceeds, and may be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance.

    Article 312 of the Criminal Law [Crime of Covering Up or Concealing Criminal Proceeds or Proceeds of Criminal Gains] Whoever clearly knows, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals criminal proceeds and the proceeds thereof, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine.

Related questions
14 answers2024-02-24

As for three big bugs from DNF, a large amount of black gold has flowed to the market, disrupting the proportion of gold coins in the market, and now basically the ratio of major cross-regional games is around 1:60! >>>More

11 answers2024-02-24

An error in the 3000 range** usually indicates that iTunes was unable to contact the server over port 80 or 443. This could be due to interference from outdated or improperly configured security or firewall software, an entry in the hosts file redirecting a request to , or your Internet settings. >>>More

8 answers2024-02-24

Teach you how to get rid of redness, swelling and acne quickly!

23 answers2024-02-24

In general, the swelling is basically reduced in about 1-2 weeks after surgery, 70%-80% can be recovered in about 1 month after surgery, and more than 90% of the final effect can be recovered in 3 months after surgery. Choosing an experienced and skilled professional doctor for surgery can effectively reduce the degree of swelling and shorten the swelling period accordingly. At the same time, the muscle contraction and relaxation of the fat filling area can also affect the recovery period, such as: >>>More