Recently, the Yinchuan Railway Transport Court made a public judgment on the case of illegal mining, concealment, intentional destruction of accounting vouchers, accounting books and forgery of company seals by three defendants, including an industrial and trade company in Ningxia and Wang Moumou, a defendant. The amount of money involved in the case amounted to 230 million yuan, which is the largest amount of money involved and the largest fine imposed by Yinchuan Railway Transport Court since January 1, 2021, when it centralized jurisdiction over environmental resources cases in some cities. After trial,
the court found that from January 2017 to September 2021, the defendant unit, under the command of the defendant Wang Moumou (the legal representative of the defendant unit), employed personnel to exploit construction sand beyond the permitted scope and period, and the amount of stolen goods sold amounted to more than 230 million yuan.
Defendants Zhang Mou-mou and Cao Mou-mou are other persons directly responsible for the crime committed by the unit. During their tenure in the defendant's unit, the amount of stolen goods sold by the defendant's unit amounted to more than 89 million yuan. The circumstances were particularly serious. The acts of the defendant's unit and the defendants constituted the crime of illegal mining. After
the incident, the defendant Wang Mou-mou, in order to evade investigation, instructed the defendant Cao Mou-mou to sort out and pack the accounting vouchers of the defendant's unit, dismantle the accounting computer, and set fire to them. The burned accounting vouchers and accounting books involved a face value of more than 170 million yuan. The acts of the two defendants constituted the crime of concealing and intentionally destroying accounting vouchers and accounting books. In addition, it was found that the defendant Wang Mou-mou forged four official seals, special contract seals and other seals of a concrete company in Ningxia in order to facilitate the bidding business. The defendant Wang Mou-mou's behavior constituted the crime of forging company seals.
The court held that, in accordance with the provisions of Articles 162, 280 and 343 of the Criminal Law of the People's Republic of China, the defendant's unit and the defendant's nature of crime, circumstances, degree of social harm, role played, repentance and restoration of the damaged ecological environment. In accordance with the law, the defendant unit was sentenced to a fine of 28200000 yuan; three defendant, including Wang Moumou, were sentenced to fixed-term imprisonment ranging from three to six years and ten months, and a total fine of 6.43 million yuan was imposed, and the illegal gains of the defendant unit continued to be recovered.
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