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Chapter 209 Real-name report: crime of unknown source of huge amount of property!(1/4)

"criminal behavior?"

After Wang Dachui heard this, his eyes widened again.

The collusion between Han Dongting and the pharmacy is very obvious.

but……

Even if there is evidence, it only violates the relevant provisions of the Medical Law.

Once exposed.

The most he can do is suspend him for inspection, order his money back, etc.

There is no suspected criminal conduct.

"The crime of producing and selling counterfeit medicines? That's not right. I checked the medicines in their pharmacy and there are no counterfeit medicines."

Wang Dachui frowned and couldn't help but gurgled.

During this time.

He is transitioning from a civil lawyer to a criminal defense lawyer.

therefore.

I studied "Criminal Law" hard.

Many items in the criminal law are relatively clear.

"Medical malpractice crime? We don't have any evidence for this crime. Han Dongting is just an ordinary respiratory medicine doctor..."

Wang Dachui then ruled it out.

The crime of medical malpractice refers to the behavior of medical personnel who are seriously irresponsible and negligent, causing the death of a patient or seriously damaging the patient's health.

In criminal law, there are special provisions.

This crime...

Because it is a mistake type of negligence, if it is not particularly serious, you will not be sentenced.

Even if it is particularly serious, the penalty will only be a fixed-term imprisonment of less than three years or criminal detention.

"The crime of obstructing drug management? This is wrong. Han Dongting is not the manufacturer of these drugs..."

Wang Dachui swallowed.

Trying to find the criminal crime that Qin Mu mentioned on his own.

This crime...

It mainly refers to the production or sale of banned drugs, counterfeit drugs, or harmful drugs.

obviously.

Han Dongting and this pharmacy have never engaged in similar behavior.

"I really don't know anymore..."

at last.

He racked his brains but couldn't find a suitable charge.

He could only look at Qin Mu again.

Qin Mu smiled faintly: "You have made rapid progress during this period. This crime... has nothing to do with the medical industry. It is a crime of unknown sources of huge amounts of property."

He didn't sell it anymore.

Said it directly.

"The crime of unknown sources of huge amounts of property?"

After Wang Dachui heard this, he was stunned again.

He reacted suddenly.

Showing an excited expression.

He murmured: "Yes, why didn't I expect that this crime...does not require evidence!"

The crime of unexplained sources of huge amounts of property refers to the behavior of state workers or special units whose property or expenditures obviously exceed their legal income. The difference is huge and the person cannot explain whether the source is legal.

Sanhe Hospital is a private hospital.

It has the nature of a public place and is a special institution.

in criminal law.

This amount is clearly stated. As long as it reaches 300,000, it meets the standards for establishment of an enterprise.

The sentence is also relatively severe. Anyone who commits this crime will be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and the balance of the property will be recovered.

And reports like this...

There is no need to produce any evidence.

All you need to know is that the other party does have a huge amount of property and cannot justify it and explain the source of its property.

"During the medical riot today, I heard the young man holding the knife say that many doctors in this hospital have bought several houses."

Qin Mu took a deep breath and continued: "If the situation is true, then you can directly report Han Dongting for accepting bribes and the source of the huge wealth is unknown."

Generally speaking.

Whether you call the police or prosecute, you need to have conclusive evidence.

but……

Reports of bribery and bribery, as well as reports of huge amounts of property with unknown sources, do not require evidence.

All it takes is the whistleblower to report it.

Such incidents...

It is often extremely private and it is impossible for ordinary people to find evidence.

so.

According to the provisions of the Criminal Procedure Law, if any unit or individual discovers that bribery has been offered or accepted, it may report it to the public security organs and procuratorial organs. If the conditions for filing an case are met, the receiving authority will initiate an investigation.

at the same time.

It also stipulates that even if the content reported by the whistleblower is wrong, but it is a cognitive error, he does not need to bear legal risks.

That is to say, as long as you do not deliberately make false accusations or frame-ups, you will not have to bear any consequences.

This is also specially modified to combat the once widespread phenomenon of bribery.

"Han Dongting colludes with the drug store, and the drug store will definitely give rebates or kickbacks."

Qin Mu continued: "We can't find these things, but the procuratorate can."

As long as the procuratorate can intervene...

Everything can be checked clearly.

The crime of bribery refers to the behavior of an actor taking advantage of his position to accept bribes from others and seek benefits for others.

There are two elements for the determination of this crime.

The first is taking advantage of the convenience of the position, or trying to take advantage of the convenience of the position.

Second, it has the purpose of illegally possessing interests.

This crime corresponds to the crime of unknown sources of huge amounts of property.

If a huge amount of property cannot be clearly investigated and the inspection agency cannot find out its origin, it will constitute the crime of unknown origin of huge amounts of property.

If the origin is found out and it comes from accepting bribes, it will constitute the crime of accepting bribes.

"The next step is how to report it."

Wang Dachui nodded and started thinking.

The direction has now been determined.

A breakthrough was found.

The other party's collusion was indeed flawless.

It's hard for outsiders to find anything.

Even if the complaint is successful, only the direct regulatory agency will impose corresponding penalties and warnings.

It doesn't matter.

For people like Han Dongting who dare to make money without conscience in the medical field...

It's really too cheap.

“If you want to report, it’s best to report with your real name.”

Qin Mu nodded and continued: "The best way to report is to report directly to the procuratorate."

Report this type of crime…

Of course, there are many acceptance channels, such as direct regulatory agencies, public security agencies, etc.

But the most effective one is the procuratorate.

because……

After other agencies accept the case, they need to report it to the Procuratorate.

Layers of feedback may delay progress.
To be continued...
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