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Dołączył: 26 Paź 2010
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Wysłany: Pią 12:40, 26 Lis 2010 Temat postu: tory burch sale Husband and wife who run the compa |
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Husband and wife who run the company to help the respondent illegal cash 33,960,000
_ Yahoo News
>>> Click here to experience more exciting Home Yahoo opened the company lost money, Yiwu Wang and his wife playing the credit card cash idea. The couple opened the \Three years, the company accumulated to help others 3396 million yuan of illicit cash, seems to have become an \August 6, due to alleged illegal business, his wife Wang Yiwu City Public Security Bureau will be transferred to the prosecution investigation and prosecution. Interest-free period became the \While financial difficulties, a credit card bank staff found the Wang. He told Wang, credit cards,[link widoczny dla zalogowanych], overdrafts and 50 days interest-free period. If you own a company, can go to the CUP application for POS, and POS machines using a false credit card spending, so that you can cash in cash. For this \However, he does not own cash,[link widoczny dla zalogowanych], but the start of the \Wang first to provide one-stop service in the name of their own and relatives to apply for a CUP multiple POS machines. To attract customers, Wang huh the \When people can not do card to provide relevant data, Wang's name on its own to give them proof of income issued false and labor contracts. \benefits to cardholders through their POS machine cash, Wang is the real \Cash in two ways. A credit card according to the amount of agent, Wang directly to the cash paid to the \(Monthly interest rate of 3% of the principal, and the implementation of compound interest. Assumes that the borrower 100, the first month as principal + interest 100 * 1.03 = 103 million, the second month of principal + interest 103 * 1.03 = 106.09 yuan,[link widoczny dla zalogowanych], and so on). Another \Cash will be credited to Wang, the behavior of individual credit information system, causing the bank's attention. March of this year, a bank branch to Yiwu, Yiwu City Public Security Bureau of Economic Investigation Team report. After review, as of June 26 this year,[link widoczny dla zalogowanych], Wang's company a total of 33.96 million yuan cash. Because there are some loopholes in the management of recent years, illegal credit card cash advances intensified. According to \
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