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xkekg34fa
Joined: 19 Jul 2013
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Posted: Thu 9:54, 19 Dec 2013 Post subject: Couples do half shell companies spawned illegal ca |
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's sister,[url=http://miko.cosplay.info/cgi/epad/epad.cgi/epad.cgi%3C/karenmillenuk2013-cs.tripod.com/fredperryoutletnan2013.trip]http://miko.cosplay.info/cgi/epad/epad.cgi/epad.cgi%3C/karenmillenuk2013-cs.tripod.com/fredperryoutletnan2013.trip[/url], far away in Xiamen,[url=http://www.howtogetagirltolikeyous.com/#comment-57888]http://www.howtogetagirltolikeyous.com/#comment-57888[/url], Wang Hui, and told her someone else's credit card with POS cash machine can properly charge a "handling fee." Wang Yan did not want to take advantage of because of Wang Hui gave her sister 5000. After investigation,[url=http://kesennuma-yeg.com/diary/diary.cgi]http://kesennuma-yeg.com/diary/diary.cgi[/url], the POS machines over eight months credit card cash over 560 million. Took 5,[url=http://cgi.www5f.biglobe.ne.jp/~undemand-place/bbs/yybbs.cgi]http://cgi.www5f.biglobe.ne.jp/~undemand-place/bbs/yybbs.cgi[/url],[url=http://www.vallons-anizy.fr/includes/link.php]air jordan pas cher[/url],000 yuan to Wang Hui, Xie Yu, Wang Yan suddenly came inspiration: "selling credit card POS machines than cash money fast!" That the couple decided to apply for POS machines, big money changed hands, and made a clear division of labor, Wang Yan is responsible for the application, Xie Yu responsible for contacting buyers. Xie Yu in Nanjing by sending advertisements in newspapers, network, customer to contact the two sides on a good price, generally 7000 to 14,000 yuan per transaction. Buyers paid their deposit, the ID card to Xie Yu, just waiting to hear. Application information with the identity of the buyer of a deposit as long as two or three thousand POS machine POS machines to apply for the program is like It is understood that the banks and branches in Jiangsu, China UnionPay POS machines have the right to grant approval. In Xuzhou, in addition to various bank branches, as well as associated business Xuzhou card companies. This company is in Jiangsu CUP acquirer,[url=http://wilfward.org.uk/forum/hco.php]hollister outlet[/url], the only business that is distributed POS, POS machines and is responsible for maintenance and repair. Wang Yan with the buyer's identity information,[url=https://www.it-native.de/wp-includes/hco.php]hollister online shop[/url], find an intermediary to buy counterfeit certificates of title, rental agreements and other documents to defraud individual business license, tax registration certificate, company seal and financial chapter, and then took these documents to the bank for one pair of male accounts, and finally to the United Xuzhou card company to apply for POS machines. In the card-linked companies, sales are usually issued by the commission calculated the number of POS machines,[url=http://www.lessingers-berlin.de/heartchor/system.php]parajumpers online shop[/url], it is not particularly strict when reviewing the general documents required written examination,[url=http://www.restturas.lt/includes/hco.php]hollister[/url], few field trips to places of business, "Sometimes you just casually beats Store facade pictures to the card-linked companies on the line. "Wang Yan fancy this, just select the card company to apply for POS machines Union. After such a simple audit, report it to the relevant authorities, and then turn in 1000-3000 yuan deposit, a POS machine on hand. Wang Yan, the POS machine to Xie Yu, Yu Xie then transferred to the buyer. Customers will not encounter the operation, Xie Yu is also responsible for church use. POS machine if a failure occurs, Xie Yu is also responsible for the maintenance Union sent the card. So thoughtful "service",[url=http://www.territoire-de-beaurepaire.fr/config/footer.php?p=69]doudoune moncler pas cher[/url], so Xie Yu in the circle, "word of mouth" getting better and better,[url=http://www.portsunlightorchestra.org.uk/Assets/mu.php]mulberry outlet[/url], more and more buyers. As the "business" volume increase, Wang Yan frequently apply POS machines,[url=http://www.portsunlightorchestra.org.uk/Assets/mu.php]mulberry sale[/url],[url=http://dnsglobal.com.cn/?attachment_id=64#comment-484067]http://dnsglobal.com.cn/?attachment_id=64#comment-484067[/url], as not to arouse suspicion, she pretended to be the accounting agency staff, agency application POS machines to help others. Sometimes she spent 50 yuan to hire the material card associated companies. So,[url=http://www.unedbenidorm.org/plugins/magasin-hollister-france/]hollister[/url], just six months, Wang Yan from the company to apply to more than 80 POS machines. Half of 6.5 million POS cash machine cash benefit chain formed last June, Xuzhou City, a Trade and Industry found that Wang Yan in the process of individual businesses and business licenses, repeatedly provided false information. Check the business sector more found at her rented a large number of seals,[url=http://tune-site.com/aska/aska.cgi]http://tune-site.com/aska/aska.cgi[/url],[url=http://www.atc.unican.es/hco.php]hollister[/url], self-employed license, tax registration certificate, identity card, housing ownership certificates, certificates and bank transfers part of a POS machine. Year on June 17, the public security organs to their Xuzhou investigation,[url=http://wilfward.org.uk/forum/hco.php]hollister sale[/url], which six months, they "apply" to more than 80 sets of POS machines, hands "profit" of more than 20 million. According to Xie Yu explained, buyers mainly from Nanjing,[url=http://idlethoughts.jdunns.com/2013/11/26/poking-my-raspberry-pi-again/#comment-65583]http://idlethoughts.jdunns.com/2013/11/26/poking-my-raspberry-pi-again/#comment-65583[/url], Xiamen, Suzhou, Ningbo and other places. Police found Wang Yan et al buyers intermediaries, bank employees,[url=http://www.spt-box.com/?p=92#comment-]http://www.spt-box.com/?p=92#comment-[/url], all kinds of people unemployed. Suspect Ryu is a publishing and printing supplies company in Jiangsu employees,[url=http://www.restturas.lt/includes/hco.php]hollister france[/url], was founded under the name of his luggage business, an application to a POS machine. According to reports, customers swipe, he would pay cash on the spot. Fee is based on more than 0.5% -1% cash amount to be charged. A daily cash POS machines can swipe a few million or even several hundred thousand dollars. Prosecutors said that currently sell POS machines, or the use of POS machines cash card has formed a complete chain of interest. (Paper party is a pseudonym) correspondent Yang Yang Lin Qiang newspaper reporter at Aviva
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