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the suspect has been arrested.

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  • Started 10 years ago by dslfkoiu2t4

  1. <br>BEIJING,http://www.hacosuke.com/hacobbs/hacobbs.cgi, Sept. 27 Xuzhou Electric (Zhuzhi Geng Lidong Yan) today,http://moriokacomet.com, the reporter from Xuzhou Municipal Public Security Bureau of Economic Investigation Detachment was informed, the public security organs in the process of ferreting out clues in the investigation of the case in Xuzhou, a man without real benefits of a transaction Under the circumstances, the use of POS machines and other provinces in Xuzhou illegal cash in more than 660 million yuan, the suspect has been arrested.<br> <br>According to police investigators, the benefits of a 1967 birth, culture, Chinese professional college. Since 2005, the benefits of a registered business sector in Xuzhou City,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000659511.html, Xuzhou established a medical technology company, operating range of medical equipment development,tn reuqin pas cher, sales and technical services. But because of poor management, the annual deficit, the funding gap is enormous. Between 2006-2009, the benefits of a name of a company from Xuzhou City card cartoon e-commerce companies to apply for more than one POS, respectively,http://aclej.mshparisnord.org/spip.php?article39, on Huaihai Road,http://bbs.changxiangyouxi.com/home.php?mod=space&uid=24599, Xuzhou City, Xuzhou City Foreign Trade Company vicinity, mining and other large technology city office fictitious transactions, In charge ranging from 0.7 to 3% of transaction costs, cash in for others. Same time to address the shortfall in business, the benefits of a bid also use their bank cards and credit cards to others to borrow cash in big. As of the incident, the benefits of a cumulative 971 credit card swipe customers and their own pens, cash amount of more than 660 million,doudoune moncler femme,http://www.marandy.be/spip.php?article1, resulting in the loss of banking fee of 8 million yuan.<br> <br>Police Investigating the case process,louboutin soldes pas cher, the survey found that the benefits of a company is no longer run by the actual business content,woolrich outlet italia, office location several changes, you can not find this person. In September 6,http://www.oka-soft.net/cgi/bbs/aska.cgi/www.stonebankpub.com, at 5:00,http://coordisnap.com, police finally in the benefits of a residence and arrested him.<br> <br>Upon review, the benefits of its use in a medical company, Xuzhou a POS machine for themselves and others confessed to criminal acts of illegal cash. September 6 by the benefits of a criminal detention.<br> <br> link:<br> <br>The so-called "use POS machines illegal cash" means credit card holders do not withdraw cash through the normal procedures (ATM or over the counter), but by merchants, POS machines within the funds of credit card cash way to cash in, while do not pay the bank to cash expenses behavior. Commercial bank credit card holders enjoy 56 days of the highest "interest-free consumption" period, the cardholder cash once, during this "interest-free period" both the use of bank loans and do not have to pay interest, cardholders get cash while avoiding the high bank cash withdrawal fee, equivalent to obtain interest-free loan funds are generally used to obtain cash stocks, business, real estate, high-risk industries to buy a car. And offers cardholders illegal cash business, the amount of 100 million yuan of behavior, according to since December 16,tn reuqin pas cher, 2009 implementation of the "Supreme People's Court, Supreme People's Procuratorate on Several Issues of criminal cases impairing credit card administration the specific application of the law interpretation "Article VII, convicted and punished the crime of illegal business.<br><br>

    Posted 10 years ago #

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