Showmanship start a company employee identity theft speculate in gold
, the Zhou to continue to engage in the business , in February 20, 2009 , in its employees Zhou Bing ( pseudonym), without their knowledge , incorporated with their identity card numbers of Jincheng gold company in Hubei . Obtain the relevant qualifications in the absence of the case , entered into an agreement with customers ,
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man guilty of illegal business was sentenced a fine of 30 million 8 years
man guilty of illegal business was sentenced to 8 years 30 million fine
court that Zhou violation of state regulations , the competent authorities without the approval of the State illegal gold futures business and disturb the market order , the circumstances are especially serious ,
cartier sunglasses discount, his acts constituted the crime of illegal business . Sentenced him to 8 years imprisonment and fined 300,000 yuan .
( Editor : SN017)
until earlier this year when Zhou was captured , the actual control of the two companies have illegal business volume reached a total of 210 million yuan. Also found that , during this period , Zhou total of more than 20 million personal profit .
WASHINGTON (trainee reporter correspondent Liang Shuang Han Jun ) , a man without a relevant qualification in the circumstances , Amounted to 210 million. Noted yesterday , Jianghan District Court for the crime of illegal business men sentenced.
2008年5 16, men Zhou borrowed After adjustment of the national industry policy , the Shanghai Gold Exchange to stop the member 's personal agency business ,
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