jewelry wholesale inc wesmark boulevard sumter sc Jiangsu Yangzhou gang illegally cashed out nearly 10 billion yuan with the collection code. How will this gang be punished?

wholesale laser photo jewelry Illegal cash is actually a criminal act. This gang is now brought to the pot. At present, the entire case is still being tried, but according to the relevant national laws and regulations, the cash more than 1 million yuan is a serious plot. Under normal circumstances, it will be sentenced to more than 5 years, and all illegal income will be confiscated, and a fine of more than five times more than five times the illegal obedience will be confiscated.
In fact, as early as 2020, a bank in Yangzhou, Jiangsu found that the criminal suspect's credit card account was particularly active, and the monthly flow had reached millions. Later, the bank reflected this phenomenon to the police. According to the police investigation, these criminals used the policy to use the bank to scan the code for the merchant to collect the payment fee -free fee. Get a lot of cash. Based on this clue, the police also carried out the vine, and eventually took out the entire criminal gang. Based on the investigation, it was found that the amount of the entire gang involved in the case reached tens of billions.
In this case, more than 200 merchants involved, and 25 merchants involved in the case. In addition to the registrars of these merchants, there are also some subordinate agents, a total of 15 people. In addition, there are more than 800 company accounts involved. The entire gang uses illegal cash withdrawal, and the total profit is nearly 1 million.
Matons may not know what illegal cash cash out. The so -called illegal cash is to use some unconventional methods to directly pay cash to the cardholder of the credit card. For example, some of the criminals will use fictional transactions to complete the cash and make profits from it. In fact, there have been clear stipulations in my country's Criminal Law: illegal cash is illegal, which will disturb the order. Therefore, if this behavior is caught, it will definitely punish non -loan.

all that glitters jewelry wholesale First of all, cash is an illegal act. The motivation of this gang and their approach will disrupt the market and will be severely punished by the law. In addition to being responsible for civil liability, they must also bear the corresponding criminal responsibility.