now there are still fake business licenses on the market. What about the business license? Is it a suspected crime? Xiaobian brings you to understand.
According to the regulations on individual businesses
Article 21 Where an individual business submits false materials to defraud its registration, or forges, alters, rents, lends or transfers its business license, the registration authority shall order it to make corrections and impose a fine of not more than 4000 yuan; if the circumstances are serious, the registration shall be revoked or the business license revoked.
Company law
Article 198 Where, in violation of the provisions of this law, a company obtains company registration by falsely reporting its registered capital, submitting false materials or concealing important facts by other fraudulent means, the company registration authority shall order it to make corrections and impose a fine of not less than 5% but not more than 15% of the amount of the falsely reported registered capital on the company;
A company that submits false materials or uses other fraudulent means to conceal important facts shall be fined not less than 50000 yuan but not more than 500000 yuan; if the circumstances are serious, the company's registration or business license shall be revoked.
Article 280 Whoever forges, alters, trades in or steals, seizes or destroys official documents, certificates or seals of state organs shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years.
Whoever forges the seals of a company, enterprise, institution or people's organization shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights.
Whoever forges or alters a resident identity card shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years.
Extended data:
Case:
According to statistics, since 2014, Daxing procuratorate has dealt with 11 cases in which 12 people were defrauded of demolition compensation and related cases by using false business license for Industry and commerce, involving more than 8 million yuan. In such cases, in order to get more compensation for demolition, the relocated people try their best to cheat, while the management personnel neglect management, which also provides opportunities for the criminal suspects. 'the prosecutor introduced a typical case.
Wang's village is facing demolition. As early as 2006, Wang rented a piece of land in the village, built a factory, and rented the factory to others to raise pigs. In the process of demolition, Wang learned that if the factory has a business license, it will pay a subsidy for stopping production and business, and it will also increase the compensation for demolition.
Wang obtained the forged business license, tax registration certificate and other documents of Li through illegal means. At the same time, he forged the house lease contract and power of attorney, and fictitious that he rented the house to Li for the establishment and operation of a clothing factory. At the same time, Wang forges the agreement to prove that Li, the actual operator, gave up the one-time stop production and business subsidies and entrusted Wang to receive the demolition compensation due to the operation.
Wang used these false materials to obtain more than 2 million yuan of demolition compensation, including 1.03 million yuan of one-off comprehensive subsidy for production and business suspension due to business license. Recently, Wang was arrested on suspicion of fraud by the prosecution. Because of the huge amount involved, he may be sentenced to more than 10 years in prison.