Probation of Greek immigrants

Concealing or concealing the proceeds of crime of more than 4,000 yuan may lead to probation. Covering up and concealing the crimes involved is more than 4,000 yuan, which belongs to fixed-term imprisonment of less than three years according to law and has the opportunity to declare probation. A criminal sentenced to criminal detention or fixed-term imprisonment of not more than three years may be sentenced to probation if the circumstances of the crime are minor, and probation shall be given to people under the age of 18, pregnant women and people who have reached the age of 75.

Legal analysis

Under any of the following circumstances, it shall be deemed that the circumstances stipulated in the Criminal Law are serious: (1) Concealing or concealing the proceeds of crime, with a total value of more than 100,000 yuan; (2) Concealing or concealing the proceeds of crime and the income generated by it for more than ten times, or more than three times, with a total value of more than 50,000 yuan; (3) Concealing or disguising the proceeds of crime as power equipment, transportation facilities, radio and television facilities, public telecommunication facilities, military facilities or disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief funds and materials with a total value of more than 50,000 yuan; (4) Concealing or disguising makes it impossible to investigate and deal with upstream crimes in time, resulting in heavy losses of public or private property or other serious consequences; (5) Other acts of concealing or concealing the proceeds of crime and the income generated thereby, which seriously hinders the judicial organs from investigating the upstream crimes. If the judicial interpretation has stipulated that the criminal proceeds involving motor vehicles, computer information system data and computer information system control rights and the income generated by them are "serious", such cases should be tried in accordance with this provision.

legal ground

Article 72 of the Criminal Law of People's Republic of China (PRC) A criminal sentenced to criminal detention or fixed-term imprisonment of not more than three years may be suspended if he meets the following conditions at the same time, and suspended for people under the age of 18, pregnant women and people who have reached the age of 75: (1) The circumstances of the crime are relatively minor; (2) showing repentance; (3) There is no danger of committing a crime again; (four) the announcement of probation has no significant adverse effects on the community where he lives. Probation can be announced according to the circumstances of the crime, and criminals are prohibited from engaging in specific activities, entering specific areas, places and contacting specific personnel during the probation period of probation. If a suspended criminal is sentenced to an additional punishment, the additional punishment shall still be executed.