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  • Started 10 years ago by kvhas6yiuq3

  1. <br>Shanghai BEIJING, December 14 (by Chen Jing Wu Yanyan) e-commerce company courier Zhang, together with others, in order to give the buyer a cash settlement payment of 1% of credit card rates obtained from the buyer then uses the company POS machines need to have cash of credit card holders credit card,http://www.vietnavi.com, credit card and the payment of a 2% fee for profit,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=4074, involving up to 57 million yuan.<br> <br>Shanghai Xuhui Court today said the hospital first instance verdict on the case, sentenced the defendant to the crime of illegal business Zhang 6 years and 6 months imprisonment and fined 50,000 yuan, and the remaining 10 defendants won in prison 10 months to 5 years and 6 months,karen millen dress, ranging from punishment.<br> <br>Zhang,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001049301.html, aged 37, primary school education, beginning of last year in Shanghai a single e-commerce company in large cargo shipping work. After appearing in court, according to Zhang explained,http://store.shopping.yahoo.co.jp/frogberry/wob068.html, last May he met with a credit card cash "business" of Lee. It is understood that Lee and his associates credit card cash through the network to attract customers and buyers get information through the deliveryman take the knowledge to direct cash payments may be given a 1% favorable way to receive payment from the buyer of the credits and get credit card,babyliss curl pas cher, followed by there are cash needs cardholder's credit card on the POS machine credit card deliveryman, which charge 2% fee and earn a 1% difference.<br> <br>"A few months later,babyliss curl pas cher, this line has no longer meet this Shumenshulu Zhang Lee given commissions, then start all over again with several associates develop their own" business. "<br> <br>In March this year,scarpe mbt outlet, Zhang and others in cash dens arrested by security personnel, more than the rest of his associates have been arrested or turned themselves.<br> <br>The court held that the defendant Zhang and others in violation of state regulations, gang use point of sale terminal equipment, in the manner of fictitious transactions was more than the credit card holder to cash in illegal funds settlement business, not only a serious credit risk to the bank and seriously disrupting the country's financial order,http://store.shopping.yahoo.co.jp/topism/n-tops-12-topism.html, which, Zhang cumulative amount of cash involved in more than 57 million yuan,http://store.shopping.yahoo.co.jp/topism/nt-shirt-2-topism.html, the cumulative amount of cash involved in Lee more than 30 million yuan, and the remaining defendants involved in the cumulative amount of cash ranging from 19 million yuan to 240 million yuan, the circumstances are serious,babyliss pro perfect curl,http://seaside7.aikotoba.jp/ryakugo/s.html, their behavior have constituted the crime of illegal business, and is a common crime, it should be punished,http://eiga.yokkaichi.org/sunbbs2/sunbbs.cgi?mode=form&no=1942&page=, it made the decision.<br> <br>(Original title: deliveryman use POS machines credit card cash of more than 57 million yuan)<br><br>

    Posted 10 years ago #

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