Should Be Placed On File Prosecution Cou
Should be placed on file prosecution. Counterfeit currency, the total denomination of coins in the amount of 2000 yuan or above, or in 200 (gold) above; create money layouts or for others like counterfeit money available version; other counterfeit currency should be investigated for criminal cases. Suspected of the above circumstances, the prosecution should be placed on file. According to
Regulations, sale, purchase counterfeit currency or counterfeit currency knowingly transport, with a total face value of four thousand dollars or the amount of money in 400 (gold) above, should be placed on file prosecution. When the sale of counterfeit money was arrested, in addition to onsite should be identified as counterfeit money seized in the amount of the sale of
Counterfeit money, the scene outside the home in the perpetrator or other hiding places seized counterfeit money, they should identify the amount of counterfeit money for sale . Bank or other financial institutions who purchase the counterfeit currency or use his office to counterfeit currency in exchange for money, with a total face value or money in the amount of
No comments yet.