Using another person's identity to a shell company registered more than four banks apply 37 POS machines and 15 illegal profits 8,000,000 490,000,000! Biggest POS machine cash case to trial
Others use a number of shell companies registered identity, to construction, industry and commerce, transportation, CITIC four banks to apply for 37 credit card POS machine cash, involving nearly 500 million yuan, 800 million yuan of illegal profits. Humou, 15 people were arrested for the crime of illegal business Haidian Procuratorate for prosecution.
This morning, the city's largest cash from this case in the Haidian Court.
Courtroom
15 people brush 490 million in illegal profits 8000000
Lee has been released on bail early Shaomou and came to court, the two men sitting in the dock, looking Shaomou judge froze for a long time,basket enfant pas cher basket montant nike, and some of Lee's eyes moist. 10:40,escarpin louboutin pas cher magasin christian louboutin paris, 15 bailiffs escorted Humou 15 people turn into the court. Gallery,hollister chicago hollister london, and a family got up and waved.
"Please sit down family members." Prompted the family to listen to the bailiff sat back in place. Humou, who stood before the court is divided into three.
For the accused, Humou confessed.
The prosecution alleged, Humou other 15 people, in the name of shell companies to apply for the installation point of sale terminal equipment (hereinafter referred to as POS machines), the use of the Internet release of cash advertising, fictitious transactions, cash payments directly to the credit card holders . Audit of commercial banks at the time of the audit, and others found Humou wrongdoing.
Until the incident, Humou other 15 people illegally apply for POS machine 37 units, total credit card cash 35,000 pens, involving 490 million yuan, 800 million yuan of illegal profits. Between January 2011 to March, Humou,http://www.xljkzz.com/bbs/home.php?mod=space&uid=296045, 15 people have been arrested.
As of press time reporter, the trial continues.
15 cash card crime
Since March 2009: Humou and others cash card. Humou involving 2.3 billion yuan, Hu Moumou more than 900 million yuan, 300 million yuan in a high, Kang more than 27 million yuan, 400 million yuan Liu
Since March 2009: Zhang credit card cash, involving more than 1,700 yuan
March 2009: Cai, Zhao et al credit card cash, involving more than 4,000 million
May 2010 to August: Zhao and  cash released by the Internet Advertising to virtual transactions, cash payments directly to the credit card holders, involving more than 9700 million
May 2010-November 2010: Jo Lee, together with more than 1,000 yuan cash card
September 2010-January 2011: Mr. Han Xu, together with more than 2,000 yuan cash card
Dialogue defendant
Liaoning Humou, yet graduated elementary school, a month ago just to spend 41 years in jail birthday. Humou was twice imprisoned and later released from prison in Beijing to make a living by reselling commodity.
Hotel rooms for people long-term cash card
"Legal Evening News" (hereinafter referred to as FW): how to do it on this trip?
Humou: selling merchandise to make money enough to spend. I am looking for a friend Xiemou, he just started a company to leave me. Later learned that he did cash card business.
FW: you first registered company when?
Humou: May 2008,http://www.sohofob.com/home.php?mod=space&uid=271784, Xiemou let me do a company. I borrowed a card to a friend, registered in the Chaoyang Beijing Tianrun heyday estate economy Ltd.,http://www.cyxmlt.com/home.php?mod=space&uid=54039,mulberry alexa grape mulberry oak bayswater, and then apply the POS machine.
FW: how your company registered?
Humou: agency commission agent registered, because there is no business, the company is an empty shell. With the company can complete procedures like to apply for POS machines, cash earn good commission.
FW: Then how go it alone?
Humou: Xiemou just room and board not to pay. After I learned of his set, wanted to go it alone to make money.
FW: Where are you man credit card cash,http://bbs.nooln.com/home.php?mod=space&uid=2750?
Humou: Hotel rooms are generally long-term in the light I was in three hotel rooms in Haidian District.
FW: That's when registered office address?
Humou: That was for temporary rent registered company, usually in Fangshan and Daxing rent, where the rent was cheap,moncler napoli moncler bimbi, registering your company on the back.
FW: how do you pull customers?
Humou: mainly to a friend,http://sqtoon.pmedu.net/home.php?mod=space&uid=898868, then there is through QQ, 58 city, such as the network platform to attract customers. I also pulled some customers,nike air jordan pour femme air jordan pour enfant, there are also some active-site cash card. I was by myself,abercrombie kids guys clearance,http://www.9zll.com/home.php?mod=space&uid=18413, and later because of funding Zhouzhuanbukai find someone cooperation, from which I commission.
Closed 1.5 percent fee POS machines also make money
FW: how did you work?
Humou: Customers here in my credit card,mulberry america, and other money paid to the company accounts, online banking the money, I go through my personal name, remove cash from the ATM machine, net of fees,nike air 90 nike air jordan enfant pas cher, the remaining cash back to the customer.
FW: how admission fee,air max 90 noire?
Humou: the amount by 1.5% credit card fee. Less than 10,000 yuan of income 2%. You can lose $ 1 million or above, look at the situation. If people can not repay on cash, I can lend him money to repay. Then he then credit card cash, I would charge fees.
FW: You have other means to earn it,http://bbs.10expo.cn/home.php?mod=space&uid=53510?
Humou: There is. License to sell, a roughly 10,000 yuan; POS function sell almost 6000 yuan; there is the whole credit card company can sell.
September 2010,moncler collezione inverno 2014 moncler trench, Xu would find me and wanted me to put the company transferred to him. I would say the transfer of 300,000 yuan,nike vandal nike ninja, he agreed, before I officially took over the company's cash card.
FW: You can also register a new company,http://www.ttysq.com/home.php?mod=space&uid=472895, then dry?
Humou: right, until they were arrested.
Text / intern Wang Xiaofei