Home >

Men'S Registration For Industrial And Commercial Registration, False Registration Of Capital Punishment

2014/6/5 22:50:00 48

Industrial And Commercial RegistrationFalse DeclarationRegistered Capital

< p > for the registration of companies registered by others, fraudulent business registration and obtaining illegal benefits.

After the indictment of Qingshan Lake District Procuratorate in Nanchang, Jiangxi, the court sentenced Paul Liu to a term of imprisonment of one million eight hundred and thirty thousand yuan in one year and six months with false registration of capital.

< /p >


Since P, 2011, Paul Liu has been engaged in the "a href=" //www.sjfzxm.com/news/index_c.asp "business" /a "registration agency business, and received agency fees from it.

During the period when Paul Liu did not have funds for the shareholders of the relevant company, he needed to make the capital investment report. After obtaining the capital verification report required by the registration of industry and commerce, he immediately pferred all the proceeds to the accounts of his controlling Nanchang wing Sheng Technology Co., Ltd., Nanchang Hai Yu Technology Co., Ltd., Jiangxi one view Technology Co., Ltd. and Jiangxi Sheng Hua Agriculture Co., Ltd., so as to help others falsely report the registered capital, deceive the company registration authorities, obtain the company registration, and collect the < a href= "//www.sjfzxm.com/news/index_c.asp" > Agency expense < /a >.

< /p >


As of P, as of 2013, Paul Liu invested 35 shareholders in Jiangxi Heng Heng Industrial Development Co., Ltd., Nanchang frontier science and Technology Co., Ltd., Jiangxi Hongdu garden company, Nanchang Lin Hua Technology Co., Ltd., totaling RMB 183 million yuan.

< /p >


After the P incident, the public security organ recovered Paul Liu's false report < a href= "//www.sjfzxm.com/news/index_c.asp" > registered capital < /a > earning more than 6 yuan.

< /p >


< p > court review found that Paul Liu used fraudulent means to falsification of registered capital in the process of registration for other applicant company, deceived the company registration authorities and obtained the company registration. The total amount of false registration of capital was 183 million yuan, which amounted to a huge amount. His behavior constituted a crime of false registration of registered capital, but he truthfully confessed the crime and did not get a large amount of false registration capital for others.

< /p >


< p > related links: < /p >


< p > reporters learned from the Yangzhou industrial and commercial bureau today: since the formal implementation of the registration capital registration system reform in March 1st, 3-5 months, the Yangzhou industrial and commercial windows at all levels in the city had handled 3322 registered companies, an increase of 62% over the same period last year, and 20 billion 230 million yuan of new subscriptions registered by the new company, an increase of 46% over the same period last year.

The average daily number of consultations on windows is 2-3 times higher than that in previous years.

< /p >


< p > 3-5 months, the registered capital of newly established companies in Yangzhou was 1 thousand yuan and 900 million yuan, with no "zero or one yuan" company.

Judging from the time of contribution set out in the statute, most of the new companies have adopted the "zero down payment" method except for those industries with clear requirements. It is clear that the abolition of the limitation of the initial investment has saved unnecessary funds and reduced the cost of starting a business, which has complied with the needs of the actual operation of the enterprise.

< /p >

  • Related reading

企业注册登记有望“一址多照”

Company registration
|
2014/6/5 9:54:00
31

Lanzhou New District Starts Enterprise Registration "Parallel Approval"

Company registration
|
2014/6/2 13:10:00
44

Two People Registered "Shell Companies" To Escape And Get All The Sentences.

Company registration
|
2014/6/1 10:28:00
43

"Chinese Type Registration System" Can Make China'S Securities Market Stand Up To Itself

Company registration
|
2014/5/31 10:32:00
11

Jiaozhou Has No Less Than 5000 Yuan Registered "One Person Company".

Company registration
|
2014/5/30 20:50:00
22
Read the next article

职场:请选第一个老板,不要选第一份工作

毕业季到了,很多学生开始问我找工作相关的问题,其中最常出现的,大概就是“A工作与B工作之间,我到底该选择哪一个?”接着,如果你请他们列出比较条件,往往都是薪水、工作地点、奖金、工时、内容、出差等等这些“客观规格”,然后就开始排列组合,试图找出到底是A工作的高底薪比较好赚,还是B工作的早下班比较健康。