<br>Reporter Fan Xianfeng<br> <br>Evening News did not set up any one of the company's foreign staff, even with five sets of POS machines illegal cash 170 million yuan for others,moncler outlet milano, just six months more than 50 million profit. Hongkou court recently concluded case of illegal cash,http://forum.fineartprinter.de/activity/activity, the defendant Jiang Rong was sentenced to 11 years in prison.<br> <br>In January 2011, he was born in 1985 in Jiangsu Shanghai youth Jiang had won five different banks POS machines, followed by way of fictitious transactions, specifically for cash in a bank credit card cardholder funds,piumini woolrich sito ufficiale, each charged thousandths three charges. Audited,http://natyuraltste.3rin.net, from March to August last year, just six months on the unlawful Jiang Rong cash totaled 170 million yuan, profits of more than 50 million. Last August,http://bet09.cc/read.php?tid=3444756&ds=1, Jiang Rong in Siping temporary road being arrested by the police.<br> <br>In January this year, Jiang Rong Hongkou be sued to court. Jiang Rong admitted in court, while for the "client" never had a normal credit card transactions. When asked whether the judge and know credit card use is limited,woolrich outlet milano, he said,http://finalstraw.blogbus.com,tn reuqin pas cher, "is not very clear." Hongkou court after hearing that Jiang Rong's behavior constituted the crime of illegal business operations, the first instance verdict to 11 years imprisonment and fined 1.5 million yuan.<br> <br>Logically, it shall apply for households to apply for POS machines used for normal commercial transactions, but Jiang Rong has not set up any company,doudoune moncler femme, nor any business, these five different banks POS machines, he bought from the Internet. Reporters followed in the online search found that someone really sell POS machines on the Internet. Reporters contact the seller to sell a POS machine, the other said he had run a shop, do not want to run, so the POS machines used to rent or sell:. "You get to do what,http://www.xl1200x.net, I do not care & nbsp;"<br> <br>Hongkou court judge, told reporters that the recent trial of several cases of bank card illegal cash cases, criminals to commit crimes of POS machines are purchased or leased lines. Recent use of POS machines cash in case there are new trends, criminals to evade the relevant departments supervision,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, using POS machines and Internet telephony docked or mobile phone card inserted into the mobile POS machines roaming, etc., for the phone number or credit card Location "hide . "<br> <br>For these situations, Hongkou court issued "financial judgment,http://matomade.2chblog.jp, the implementation of the White Paper," suggesting that banks apply standardized approach POS machines, to be eligible to apply for merchants to strengthen audit, strict access. And illegal sale, lease behavior formulate penalties. At the same industry and commerce,http://www.ahmgw.com/bbs/forum.php?mod=viewthread&tid=6966&fromuid=2262, taxation departments linkage, and control capital flows.<br> Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today (edit: SN017)<br>
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