China News Online, December 1st (Yin Liqin Huang Di) Low-cost acquisition of unemployed personnel ID information used to register companies, business licenses and corporate bank accounts, these materials were resold layer by layer, and gradually formed the bottom-level sales identity , The gray "industrial chain" where the middleman handles the license and the superior multi-level contract issuance.

Recently, the People's Procuratorate of Jiading District, Shanghai, prosecuted Wang and other 11 defendants for the crime of buying and selling state agency certificates.

　　During April 2020, Wang learned from the online part-time job group that someone wanted to acquire a complete set of business licenses and corporate bank accounts.

Soon after, Yan contacted Wang and expressed to him that he wanted to buy a business license and a bank account with the company, and promised a purchase price of 5,500 yuan per set.

Wang was ready to move, thinking that he had found a way to make money easily.

Since then, Wang has recruited people who apply for business licenses and bank-to-public accounts on the Internet with high salaries. At the same time, he also got acquainted with a number of intermediaries such as Peng and Long, and used them to find unemployed people to provide ID information for the application.

After the initial formation of the personnel structure, Wang hired Yang as a staff member, and Yang contacted the staff of the certification company to guide and arrange the recruited unemployed personnel to handle the documents.

The gray "industry chain" resolding layers

　　No one is innocent in this gray "industry chain" that revolves around buying and selling business licenses and corporate bank accounts.

Jin is the bottom member of this gray "industry chain" criminal gang. He is behind bars for providing identity information for profit.

After arriving at the case, he said truthfully: "I did it just to make some money, but I didn't expect to break the law." The staff member Yang took a lot of people like Jin to handle business operations after being introduced by an intermediary. License and corporate bank account.

After the application was successfully processed, Yang gave a complete set of certificates, seals, public accounts and U-notes to the boss Wang, and then sold them to Yan, who had ordered the documents from him.

As of the case, Wang has successfully processed 16 business licenses and corporate accounts, and sold 5 of them to Yan.

What exactly is the trading company certificate?

　　The business license of an enterprise is a national agency certificate, a necessary condition for commercial entities to engage in production and operation, and is equivalent to a natural person's ID card.

Why are these criminals so troublesome to purchase these sets of business licenses and corporate bank accounts?

The prosecutor Cao Wenyan who undertook the case said: “From a practical point of view, the purchaser often passes through several traffickers, and finally these documents will flow into the country for telecommunications fraud or money laundering, in order to obtain huge benefits. And the most terminal suspect Often thousands or even hundreds of petty profits are made.” From this, we can know that once the business license is sold, borrowed, etc., the purchaser cannot control the abuse of the company’s legal personality and bring these documents to be used for The risk of illegal and criminal activities.

　　The People’s Procuratorate of Jiading District believes that 11 defendants, including Wang, Yan, Yang, Peng, Long, and Jin, cross-ganged and bought and sold documents from state agencies in order to obtain illegal benefits. Among them, Wang, Yang, Peng, etc. The six persons have serious circumstances and their actions have violated the provisions of Article 280, Paragraph 1 of the Criminal Law of the People's Republic of China, and they should all be investigated for criminal responsibility for the crime of buying and selling state agency certificates.

　　The prosecutor reminded: The purchase and sale of business licenses and corporate bank accounts are suspected of illegal crimes. Do not touch the red line of the law for petty gains.

At the same time, everyone should strengthen their awareness of prevention, take good care of their ID cards, bank cards, and public account information, and be careful about related information being fraudulently used by others.

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