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Xinhua Fuzhou, January 10 (Reporter Zheng Liang) Fujian Fuqing City Court announced that at 9 pm,http://www.pizza-lafo.de, the hospital January 6th First Instance pronounced the verdict along with the use of POS machines illegal cash more than 5452 yuan case, four defendants guilty of the crime of illegal business operations, which the principal Wu Xiaobin was sentenced to six years and fined 120,000 yuan, the other three defendants were sentenced to probation and fined.
 
Court found,http://www.ito.dz/spip.php?article74, in January 2010, the defendant Wu Xiaobin to $ 40,000 to buy Kim Chong Trading Co.,hogan outlet, Ltd. Fuzhou, the company acquired two Minsheng Bank POS machines. In June, Wu Xiaobin to work in their business Midian Xuemou borrowed identity cards, identity cards will Xuemou defendant Zhang Feng to handle a household appliances shop business registration procedures and POS machines.
 
January 4,woolrich sito ufficiale, 2011, the defendant instigated by the defendant Zhang Feng, knowing that in the case of the POS machines for credit card cash of others, still to the bank for household appliances store POS machine. Defendant Zhang Feng Wu Xiaobin these POS machines to use, and receive 13,spaccio woolrich,000 yuan reward. By the end of January 2011, the defendant Wu Xiaobin has prices ranging from 35,000 to 45,000 yuan to purchase real estate brokers Rizhao Great Power Co.,http://www.wushuweb.com/home.php?mod=space&uid=590339, Kunming new snail Bay, Kunming Yimin footwear, apparel Paul Kunming Britain, Song Ping Kunming snail Bay home Clothing stores POS machine 5.
 
After Wu Xiaobin made these POS machines,http://www.qzou.com/home.php?mod=space&uid=1, by way of fictitious transactions, the use of POS machines to pay cash directly to the cardholder,hogan outlet, receive cash in the amount of 0.5% to others, fees ranging from 0.8%,http://www.ma.ccnw.ne.jp/deai/asobi/bbs2/joyful.cgi, as of the date of the incident, the amount of credit card cash a total of more than 5452 million.
 
Between November 2010 to March 2011, the defendant also to 1,500 yuan monthly wage employment defendant Yang Jie cash in their credit card.
 
Fuqing City Court after hearing that the defendant Wu Xiaobin,scrape hogan, Yang Jie,http://bbs.hx.176sy.com/home.php?mod=space&uid=791461, Zhang Feng, Feng Shijiang in violation of state laws and regulations, gang use point of sale terminal equipment (POS Machine) method, fictitious transactions directly paying cash to credit card holders, wherein cash payments to more than 50 million cardholders, defendant Yang Jie in cash to the cardholder to pay more than 3,http://www.girodivite.it/spip.php?article24530,000 yuan,http://www.ssstb.com/home.php?mod=space&uid=13965, the defendant Zhang Feng, cash payments to more than 500 million cardholders, disrupted the market order, the circumstances particularly serious, its acts constitute the crime of illegal business, then the above verdict.
 
The judge handling the case to remind people that to avoid the credit card cash withdrawal fee set by the bank, interferes with the normal business of the bank, a lot of bad loans caused by instability in the financial order, there is a huge potential risks, is lethal.
 
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提问了 2016-02-24 14:51:03

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已提出的问题: 2016-02-24 14:51:03

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