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DC fixed Oct 31 for hearing arguments on the bail application in the money laundering case against Satyendar Jain_我的网站

A |     New Delhi, Oct, 20 (UNI) A Delhi Special Court fixed October, 31 for hearing arguments on the bail application in the matter registered under the provisions of Prevention Money Laundering Act against Delhi's Health Minister Satyendar.

Special Judge Vikash Dhull after hearing arguments in the bail application on behalf of Vaibhav Jain and Ankush Jain said, " Put up the matter on 27.10.2022 for hearing arguments on the bail application of Satyendar Jain."

Counsel for Jain submitted before the Court that main counsel Sh. N. Hariharan who is to argue the bail application on behalf of Jain has to go for some medical checkup and will not be available before 31.10.2022.

After hearing the request on behalf of Jain the Court said, "Put up on 31.10.2022 for arguments on the bail application of accused Satyendar Kumar Jain. Superintendent, Tihar Jail is directed to produce accused Satyendar Kumar Jain, Vaibhav Jain and Ankush Jain through video conferencing on 31.10.2022"



The Principal District & Sessions Court of Rouse Avenue, New Delhi on September, 22 transfer the matter registered under the provisions of Prevention Money Laundering Act against Delhi's Health Minister Satyendar Jain from the Court of Special Judge Geetanjali Goel's to Special Judge Vikash Dhull. Jain challenged the order of transfer in High Court and Apex Court and later on withdraw the same from Apex Court. Now the matter is at the stage of hearing arguments on bail application of Jain.



Government Counsel for ED opposed the bail application by submitting that Jain served as a Health Minister in Delhi may managed to get forged documents and can influence the doctors and Jail official.



ED has earlier opposed the bail application of Satyendar Jain by submitting that if bail granted he may influence the co-accused, witnesses and other documents related to the case.

Counsel for Jain opposed the submission of ED by submitting that this is a malafide application to derail the trial and to prolong the custody of Jain. He contented that Jain is neither a Health Minister nor Jail Minister but is in jail and because the hospital where Jain was admitted under the control of Delhi Government is no ground to alleged a bias in the case.



Investigating Agency has arrested Satyendar Jain in this Matter on May, 30 under the provisions of PMLA and he is now in the judicial custody at Tihar.



Central Bureau of Investigation (CBI) in its chargesheet has alleged amassing assets to the tune of Rs. 1.47 crore in Disproportionate Assets case while Enforcement Directorate has submitted the attachment of Rs. 4.81 crore in connection with money laundering investigation.

UNI XC GNK。    王星事件的相关讨论，还在持续。谭主对这一事件进行回溯和复盘后发现，这件事的发酵主要经历了三个阶段。从图上可以看到，第一个阶段，舆论场的讨论主要围绕“救援”展开——1月5日深夜，王星女友通过社交平台求助，此后几天，网友都在接力转发。1月8日之后，舆论场开始出现大量“内部曝光”的帖文，称找到了王星事件的“幕后老板”——“金老虎”。这个人，被形容为是“来自缅甸最大的劳务中介”。与此同时，泰国警方也初步确认王星是人口贩卖受害者。10日，舆论场集中出现的热门关键词为“妙瓦底”，并且被定义为了一个新的“诈骗聚集地”。总结起来，从舆论讨论的趋势来看，重点已经由对王星个体的关注，变成了对整个妙瓦底以及电诈的关注，由此也衍生了一系列的疑惑：电诈为何屡禁不止？这样的疑问有一个重要背景是，一直以来，“电诈”都集中在缅北地区。而妙瓦底，位于缅甸东南部。实际上，早在2021年，西南政法大学的谢玲教授就指出，“电诈”的窝点是动态变化的，诈骗团伙会选择更适合窝点发展和成本低的地方迁移。而妙瓦底，正是诈骗团队的迁移目的地之一。谢玲给谭主总结了妙瓦底的几个特点：首先是妙瓦底的地理位置，妙瓦底是缅甸与泰国交界的边境城市。妙瓦底的公路连接泰国曼谷和缅甸仰光，其水路，则是泰国到缅甸最便捷的水上运输通道。也就是说，妙瓦底很适合藏匿，也适合偷渡，这也意味着，它适合诈骗团伙的人员发展。

B | 其次，妙瓦底的赌博业发达，实体赌场很多，这也会为电诈集团洗钱提供更多的渠道。还有一个原因，是妙瓦底的生活成本低。西南政法大学教授谢玲：在妙瓦底北部的别墅区中，300多平米的办公楼月租在15-25万人民币左右，比缅北办公用房月租约低5-10万元人民币，同时，妙瓦底的外勤人力成本也处在缅甸的最低水平线以下，这样的犯罪成本支出，完全在诈骗团伙的承受范围之内。诈骗团伙的逃窜与隐匿，也与公安部门的严厉打击有关系。

C | 1月初，公安部通报称，自2023年7月部署开展打击缅北涉我电信网络诈骗犯罪专项工作以来，公安部依托中缅执法安全合作机制，指挥云南、浙江等多地公安机关联合作战。目前，缅北果敢地区规模化电诈园区被全部铲除。其他的一些电诈团队，只能往腹地逃窜——妙瓦底。在看到中缅联合执法行动后，谭主也注意到，舆论场现在也出现一种声音：我们为什么不在妙瓦底执法？中国人民公安大学侦查学院副教授王晓伟：中国警方在境外没有执法权，联合执法需要通过国际警务合作的渠道来开展。而开展联合执法的前提，是中方已经对诈骗案件进行了研判和侦查，在掌握了一定信息后，再将这些信息提供给诈骗窝点所在国警方，发出联合打击的请求。

D | 其次是，在掌握相关信息后，联合执法也需要走一定流程。就拿中缅对缅北的行动来说，先是外交部和我驻缅大使馆积极做工作，在这之后，公安部派出工作组赴缅甸开展国际警务执法合作。公安部工作组与缅方进行了多轮会谈磋商，就联合打击电信网络诈骗犯罪等事项达成一致。随后，中缅双方连续开展多轮打击行动，临近我边境的缅北地区规模化电诈园区才被全部铲除。谭主了解到，目前，中方正在开展调查。在掌握了足够的信息后，接下来，就是行动。

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