标题: POS machine [打印本页] 作者: 大福源韩国 时间: 2014-10-4 07:48 标题: POS machine Legal Network Zhangzhou December 21 electric Reporter correspondent Peng LIU Bai-Jun Man Wing Chun Jian reporters today from the Zhangzhou City, Fujian Xiangcheng People's Court heard that the use of 32 sets of POS machines illegal cash card more than 600 million yuan, a woman firewood Zhangzhou hospital yesterday the crime of illegal business of First Instance sentenced to 9 years imprisonment and fined one million yuan,http://www.chinacase.org/?action-viewcomment-type-legalaid-itemid-3385, Tanmou sentenced to three years six months and fined 100,000 yuan.
Xiangcheng District People's Procuratorate charged that in October 2008, firewood (female), tan (M) to set up a tan as the legal representative of Zhangzhou City, a building materials Co., Ltd. (Department of companies without business entities), and in November 2008 to apply for a business to merchants Zhangzhou Longwen ICBC branch POS machines. Subsequently, firewood and borrowed their own relatives, friends and Industrial Co., Ltd. Zhangzhou certain employee ID card, to the industrial and commercial administration departments registered Zhangzhou green color Office Equipment Co., Zhangzhou, clever communications equipment firms, etc. 18 No entity operating companies, firms, processing plants, a total of Zhangzhou City, the commercial banks and credit unions bid for the 18 merchants POS machine business and borrow a bathroom Technology Co., Ltd., Fujian, Zhangzhou City, a Food Co.,http://myvolt.ca/item/create_form/1, one each in Taiwan POS machines, and 12 sets of POS machines leased to others,http://www.5aauto.com/thread-17582-1-1.html, all for themselves and sublet to others cash card, and from illegal profits more than 570,abercrombie magasin france,http://www.ftcw.net/bbs/home.php?mod=space&uid=1579742&do=blog&quickforward=1&id=4116048,000 yuan.
June 2010, the public security authorities seized illegal behavior. During Tanmou employed firewood for firewood illegal cash card POS machines, rental offer specific help, and hire Culture Building Room 1610, No. 8 Lake Ming Road, Siming District, Xiamen as POS machines illegal cash card, rent dens. Firewood in the company of a registered non-operating entity, firm, processing establishments to apply for POS machines, credit card cash worth a total of 656,http://kantorei-deidesheim.de/index.php?site=guestbook&action=add,021,208.86 yuan, of which, in the February 28, 2009 to the time of the incident more than two years,http://www.51suit.com/fashion/?action-viewcomment-itemid-11881, credit card cash in a total of 612,103,485.40 yuan.
The court held that the defendant Chai a violation of state regulations, use, equipment rental point of sale terminals (POS machine) to virtual transactions directly to the cardholder to pay in cash,http://tonydog518.lauraonline.net/read.php?tid=1572247, totaling 612103485.4 yuan, the circumstances are especially serious, his behavior constituted illegal business. Tanmou Ming Chai know a cash card POS machines in use activities still provide help, and the defendant Cai constitute a common criminal. In the crime,http://utaap.com/bbs/forum.php?mod=viewthread&tid=372710, the defendant firewood culprit, shall be punished all the crimes which they participate; defendant Tanmou accomplice, was given a lighter or mitigated punishment. Firewood summoned by the public security organs to take the initiative for questioning, truthfully confessed his crime, was surrendered. Be given a lighter punishment.