Men's shell companies set up more than 660 million

[Samira6476]

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. Sept. 6 benefit of a criminal detention according to law.


handling the case, according to police, was born in 1967, the benefits of a university culture, and Chinese graduate. Since 2005, the benefits of a registered business sector in Xuzhou City, Xuzhou set up a medical technology company operating in the range of medical equipment development, sales and technical services. But because of poor management, the annual loss,nike mercurial vapor, the funding gap is enormous. 2006 to 2009, the name of the company benefits from a card cartoon e-commerce company in Xuzhou City to apply for more than one POS, respectively,chaussure de foot nike, on Huaihai Road, Xuzhou City, Xuzhou City, close to foreign trade companies, mining and other major technology city office fictitious transactions, to receive 0.7 to 3 percent processing fee, ranging from, for others to cash in cash. At the same time to address the shortfall in business, benefits of a bid also to use their bank cards and credit card wantonly taking of the use of borrowed cash. As of the incident, cumulative benefits of a credit card 971 credit card customers and their own pen, the amount of 660 million yuan in cash, resulting in loss of banks 8 million yuan fee.


link:
so-called households within the credit card line of credit the way the funds cash in cash, without paying the cost of bank withdrawals behavior. Commercial banks have the highest credit card holders 56 days of the At the same time to avoid the bank is taking the high cost of interest-free loan equivalent to a sum, cash funds are generally used for stock trading, business, buying a car real estate high-risk industries. And to provide cardholders with illegal cash business, the amount of the behavior of more than 100 million, according to December 16, 2009 from the implementation of the

Police Investigating the case in the process, the survey found, the benefits offered by the company is no longer a practical business content, after several changes in office, can not find this person. This year at 5:00 on September 6, police handling the case was finally a place to live in the benefits and arrested him.

相关的主题文章：


调查组检查猪肉加工点遭20余条狗拦截

佩林母女欲将自己姓名注册成商标