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How to sentence 1000000 yuan for concealing criminal facts?
Concealing or concealing the proceeds of crime and its proceeds shall be deemed as serious in any of the following circumstances:
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 for more than three times with a total value of more than 50,000 yuan;
3. Concealing or concealing the proceeds of crime as power equipment, transportation facilities, radio and television facilities, public telecommunications 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. The act of concealing or disguising makes it impossible to investigate and deal with upstream crimes in time, resulting in heavy losses of public and private property or other serious consequences;
5, the implementation of other acts of concealing and concealing the proceeds of crime and the income generated by it, which seriously hinders the judicial organs from investigating upstream crimes.
Article 312 of the Criminal Law of People's Republic of China (PRC) * * * Whoever conceals or conceals the offense of a crime knowingly conceals, transfers, purchases, sells it for others or conceals or conceals it by other means shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Article 2 of the Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Laws in the Trial of Criminal Cases of Concealing and Concealing the Offences and Gains from Crimes conforms to the provisions of Article 1 of this Interpretation. Confess guilt, repent and return stolen goods or compensation, and in any of the following circumstances, it can be deemed that the crime is minor and exempted from criminal punishment:
Having a statutory lenient punishment;
(2) Concealing or disguising the proceeds of crime and the profits generated by it for close relatives, which is a first-time offender or an occasional offender;
(3) There are other minor circumstances.
If the perpetrator conceals or conceals the proceeds of crime for his own use, and the value of the property has just reached the standard stipulated in Item (1) of Paragraph 1 of Article 1 of this Interpretation, and he pleads guilty, repents and returns stolen goods and compensation, it is generally not recognized as a crime; Those who are investigated for criminal responsibility according to law shall be treated leniently as appropriate.
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