sentenced to three years

It may have a few or thousands of dollars on a million overdraft credit card, for some it is a very attractive thing, not only easy to use them, can also be used to cash. This gives the bank the opportunity to Zhou, he used his position, when customers apply for a credit card, you can arbitrarily increase credit limits, but according to credits received 7 percent of "handling fee" illegal profits 76,000 yuan . At the same time, he also use POS machines credit card cash to help others, to collect "fees" 4500 yuan.
 
6th, Zhou found guilty of non-national staff accepting bribes, illegal business, Fengdu County People's Court sentenced to three years imprisonment and fined $ 5,000.
 
A credit card, and received 76,000 yuan
 
Zhou, 30, in August 2009 was sent Shanghai employee talent Services Ltd. Fengdu branch of a bank to work. Information during the work, he is responsible for the collection and handling credit card credit card payment.
 
April 2010,http://bbs.saipanr.com/home.php?mod=space&uid=98600, Zhou met in the teahouse, a primary school teacher in Fengdu very fact, the very fact that he wants to help him complete the task of a bank credit card, using someone else's identity card can also be run, can increase the credit limit, but to Press credits received seven points "fee." By Zhou mean, do Zhang 10 million overdraft credit card,louboutin pas cher, you need to receive 7000 yuan fee.
 
Before long, they found Ms. Zhang Zhou do card "identity card is my relatives, I hope you help me to improve credit card." The very fact that the 13,000 yuan to pay "fees" after handled 10 credit cards.
 
A few days later, Ms. Zhang's colleague Ms Wong also looking for four came to the bank to find the identity Zhou handle credit cards, and pay 7000 yuan fee. A month later, Ms. Huang received four credit cards.
 
Subsequently, Ms. Bear holding identity cards of several parents of running a few credit cards, and gave Zhou 20,000 yuan of "fees." In June 2002, Ms. Zhang has prepared a 14 identity cards for credit cards, the next day will be 22,000 yuan hit Zhou's account. After 20 days,http://www.jinwantang.com/bbs/thread-3455054-1-1.html, the success of this group of credit cards are run down.
 
May 20, 2010,http://pp.papaxiong.net/home.php?mod=space&uid=19949&do=blog&quickforward=1&id=8463551, a high school teacher to seven or eight ladies also took a personal identity card to apply for credit cards, Zhou commissions charged in the same way, he paid 14,http://86band.com/home.php?mod=space&uid=85938,piumini moncler,000 yuan to Ms..
 
Help people cash, and received 4,500 yuan
 
Gradually, the "handling fee" has failed to meet Zhou appetite. September 2010, Zhou to Fengdu Kim Yun Hwang real estate brokerage company borrowed a POS machine,http://www.beihaiphoto.com/home.php?mod=space&uid=724991, on their own behalf to Fengdu County Broadcom computer business to apply for a POS machine.
 
Subsequently, Zhou claims that he can cash card, charge only a little low fee.
 
From September to December the same year, Zhou has repeatedly use POS machines fictitious transactions to credit card spending ways, direct payment in cash or transfer checks to credit card holders to Ms., Ms. Zhang, Ms. Xiong et al.
 
Zhou use POS machines accumulated cash in the amount of up to 1,249,366 yuan, from which he received a "handling fee" 4500 yuan.
 
After the incident, the public security authorities seized the stolen money 14,500 yuan Zhou captured. Among them, the amount of cash as well as credit card overdue payments 288,650 yuan.
 
Fengdu County People's Procuratorate charged the defendant guilty Zhou non-national staff accepting bribes, illegal business, November 2 this year to prosecute the Fengdu County People's Court.
 
Concurrence of two crimes, sentenced to three years
 
The court held that Zhou engaged in financial activities, taking advantage of his position to obtain fee to others, a relatively large amount, his behavior constituted a non-national staff accepting bribes.
 
Zhou violation of state regulations,hogan outlet online, illegally engaged in financial payment and settlement business, the use of point of sale terminal equipment (POS machines), fictitious transactions credit card cash in ways to help others, disrupted the market order, the circumstances are serious, his behavior constituted the crime of illegal business.
 
6, the court ruling,nike tn pas cher, Zhou guilty of non-national staff accepting bribes, sentenced to two years six months; guilty of illegal business crimes, sentenced to one year and fined $ 5,000. Two sentences combined, decided to implement three years imprisonment and fined five thousand yuan, the defendant shall be recovered Zhou illegal income money.
 
Legal Interpretation & gt;
 
Non-national staff accepting bribes Zhou committed by means companies,piumini moncler, enterprises or other units of staff, taking advantage of his position to obtain other people's property or illegally accepting other people's property, seek benefits for others,http://lywcn.com/home.php?mod=space&uid=4695, a relatively large amount of behavior.
 
Chongqing wilderness law firm lawyers said Chen Ye, taking bribes and non-national staff accepting bribes key difference is that bribes requires suspects have national staff and other special status,http://daflhj.org/home.php?mod=space&uid=10412, while the latter was business or staff from other units.
 
Chongqing Morning News trainee reporter & nbsp,http://sjh.bbs.windplay.cn/forum-53-1.html?mod=spacecp&ac=blog&blogid=; Li Miao
 
 Share: welcome to comment I want to comment
 Microblogging Recommended | today's hot microblogging