Illegally Accepting Money From Other Peo
Illegally accepting money from other people to seek benefits for others, or in economic transactions, the use of his office, in violation of state regulations, accept various forms of rebates, fees, owned by individuals, the amount of five thousand dollars, should be placed on file prosecution. Piandai 100 million will be placed on file prosecuted under the provisions of deception
To obtain bank or other financial institution loans, bill acceptance, letters of credit, guarantees, etc., suspected of the following circumstances, prosecution should be placed on file: deception loans, bill acceptance, letters of credit, guarantees, etc., the amount of one million yuan or more; to deception to obtain credit, bill acceptance, letters of credit, guarantees, etc., to the bank or other
Financial institutions in the amount of direct economic losses In the more than 200,000 yuan; not up to the amount of standard, but many times deception to obtain loans, bill acceptance, letters of credit, guarantees and so on. Stock market manipulation under the requirements placed on file standards clearly manipulating the securities and futures markets, in connection alone or in
No comments yet.