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Thirty days successful bail pending trial! Key, Qi Qiong lawyers respectively for the disguise, concealment of proceeds of crime of two clients successfully defended
Released on:2025-03-18

In the defense of criminal cases, time is freedom and strategy is turnaround. Beijing King&Capital Law Firm's key, Qi Qiong lawyers, with professionalism and persistence, in thirty days for the two parties to successfully handle the bail pending trial.

Case background: unintentional mistake, involved in criminal turmoil

A and B for relatives, A operating a noodle shop (individual business), because of business problems want to apply for a loan. At this time, Long Mou (upstream network fraud suspects) to A can apply for a loan, but to use A store account “go water” for approval of the loan, A only need to provide the store account receipt QR code, after receiving the transfer, and then withdraw the funds in the account back to Long Mou can be, A believe it, they will be operated according to the words. During the period will also be part of the funds transferred to B, requesting its assistance in withdrawing cash. However, a, b two people never thought, these operations actually let them involved in criminal cases, both were detained by the public security organs. Key, QI Qiong lawyers in the acceptance of the family entrusted to quickly carry out the meeting, the first time to understand the details of the case, for the subsequent defense work to lay the foundation.

Defense strategy: subjective intent of the defense, achieve milestone results

The two lawyers through several meetings with the client, after understanding the above facts, that the two do not exist masking, concealing the proceeds of crime subjective intent, does not constitute a crime, and to “a real loan demand and therefore deceived, and did not profit; ethyl and a kinship and trust basis to assist a cash” and other points of the defense of innocence The public security organs to communicate and submit written comments.

Finally, in the key, qiqiong lawyer's unremitting efforts, a, b two people are detained within thirty days successfully released on bail pending trial, regain freedom, the case has achieved milestones.