1 thought on “wholesale jewelry cases Can scam transfers be used as evidence?”
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wholesale diamond jewelry online uk Legal analysis: Transfer records can be used as evidence. The legal basis: "The Criminal Law of the People's Republic of China" The: Article 266 fraud public and private property, which is large, shall be sentenced to imprisonment, detention or control of three years If there is a huge or other serious circumstances, it is imprisoned for three years and less than ten years, and the amount of penalties is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations. 192: For the purpose of illegal possession, illegal fundraising is used with fraud methods. If the amount is large, it will be imprisoned for three years and seven years. For more than seven years of imprisonment or life imprisonment, and fined or confiscated property. For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
wholesale diamond jewelry online uk Legal analysis: Transfer records can be used as evidence.
The legal basis: "The Criminal Law of the People's Republic of China"
The: Article 266 fraud public and private property, which is large, shall be sentenced to imprisonment, detention or control of three years If there is a huge or other serious circumstances, it is imprisoned for three years and less than ten years, and the amount of penalties is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations.
192: For the purpose of illegal possession, illegal fundraising is used with fraud methods. If the amount is large, it will be imprisoned for three years and seven years. For more than seven years of imprisonment or life imprisonment, and fined or confiscated property.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.