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There is an old Chinese saying, "Those who don't know are not guilty", you should actively provide evidence to the public security department that your father and others do not know the truth of the raw materials. At the same time, you should also take out the purchase invoices, agreements and other bills signed between the raw material purchaser and the raw material ** (it is best to provide a copy first, and then provide the original at the end). I hope your family can clear their grievances soon.
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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".
The crime of covering up or concealing criminal proceeds or the proceeds thereof refers to the act of concealing, transferring, purchasing, selling on behalf of others, or otherwise covering up or concealing criminal proceeds knowing that they are criminal proceeds or the proceeds thereof. One of the main features of this crime is that the perpetrator must be subjectively intentional. "Knowingly" is an essential element of the crime.
Therefore, clarifying the specific meaning of "knowingly" is of great significance to exposing and cracking down on criminals in a timely manner and safeguarding the interests of the state and the people.
In our country, it is specified that the act of acting on behalf of others knowing that they are the proceeds of crime and the proceeds generated by them. Knowing that it is the proceeds of crime, buying it at a low price for oneself, or buying it at a low price and selling it for profit, is also an act of covering up or concealing the proceeds of crime or the proceeds of crime. If the two parties conspire in advance, they will be punished as joint crimes.
The crime of covering up or concealing criminal proceeds or 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, a sentence of between three and seven years imprisonment is to be given.
What you are talking about does not constitute this sin. The crime must be "knowingly" in the composition of this crime, and your father does not know the origin of the oil, and this crime cannot be constituted without "knowingly"; Also, is the oil the proceeds of crime? If it is not the proceeds of crime, it is not purchased as a crime.
I really don't know what kind of law my friend who studied law on the first floor studied, it's like helping other ** advertise. The third floor is clearly advertised.
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If you really do not know about it, it does not constitute the crime of selling stolen goods.
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As long as the oil is obtained by lawbreakers or through illegal means, it is stolen. It doesn't matter who sells it. None of this is allowed by law. Maybe the police over there are selling stolen goods to get illegal gains, so sometimes don't trust the police too much.
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Legal analysis: For the crime of selling stolen goods, it is to know that the thing is stolen goods and conceal, transfer, purchase or sell on behalf of the first simple oak, as long as the above requirements are met, it constitutes the crime of selling stolen goods, and it does not require whether the other party was in love before committing the crime.
Legal basis: Article 312 of the Criminal Law of the People's Republic of China: Whoever knowingly harbors, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals criminal proceeds or the proceeds thereof, is 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, 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.
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Legal analysis: For the crime of selling stolen goods, knowing that the thing is stolen goods and concealing, transferring, acquiring or selling it on behalf of Liang Xunhong, as long as the above requirements are met, it constitutes the crime of selling stolen goods, and it is not a requirement for whether the other party was in love before committing the crime.
legal basis; Article 312 of the Criminal Law of the People's Republic of China: Whoever clearly knows that they are criminal proceeds or the proceeds thereof are harbored, transferred, purchased, sold on behalf of others, or otherwise concealed or concealed, is 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.
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Legal Analysis: Selling Stolen Goods. The sale of stolen goods constitutes the crime of covering up or concealing criminal proceeds or the proceeds of criminal gains.
According to the relevant provisions, whoever knowingly knows that they are criminal proceeds and the proceeds thereof and harbors, transfers, purchases, sells them on behalf of others, or otherwise covers up or conceals them, shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and shall also be fined in the morning or in a single fine.
Legal basis: "Criminal Law of the People's Republic of China" Article 311 Whoever knowingly harbors, transfers, purchases, or sells stolen goods on behalf of others knowing that they are criminal proceeds 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.
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Sentenced to the crime of covering up or concealing criminal proceeds or the proceeds of criminal proceeds. The crime of covering up or concealing criminal proceeds or the proceeds thereof refers to the criminal act of concealing, transferring, purchasing, selling on behalf of others, or otherwise covering up or concealing the proceeds of crime knowing that they are criminal proceeds and the proceeds thereof. Article 312 of the Criminal Law Whoever conceals, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals criminal proceeds knowing that they are criminal proceeds or the proceeds thereof, shall be sentenced to fixed-term imprisonment of 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.
Where a unit commits the crime in the preceding paragraph, the unit shall be fined, and the directly responsible managers and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
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