china jewelry wholesale price Other people take the bank card under my name to the online gambling transfer, the amount is too large, is it serious?

china jewelry wholesale price

1 thought on “china jewelry wholesale price Other people take the bank card under my name to the online gambling transfer, the amount is too large, is it serious?”

  1. cheap wholesale jewelry india Legal analysis: It is illegal. If you know the situation, you will be suspected of criminal crimes and become a criminal criminal.
    Legal basis: Article 312 of the Criminal Law of the People's Republic of China knows that it is hidden, transferred, acquired, purchased, or concealed by other methods, or concealed it. There is a period of imprisonment, detention or control of the year, and shall be punished or single; if the circumstances are serious, they will be imprisoned for three years and seven years, and a fine. The help behavior of the afterwards of no conspiracy in advance mainly refers to the behavior of hidden, sheltering, nesting, and selling stolen goods after the incident. This does not constitute a common crime. Because there is no conspiracy in advance or in the process of crime, there is no knowledge of the crime, so there is no subjective condition for co -crimes, and this kind of help behavior shall be convicted alone.

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