Can you pass the qualification review without a license?

The prosecutor asked Li to question Li through the remote news system

The merchant obviously did not operate a license. Why can it be able to "have no license" to "have a certificate" and pass the review of the network platform to carry out online publicity and promotion? It turned out that the employees settled in the merchants and the online platform should be faked in an external fraud.

From June 30th to July 7th, the Procuratorate of Siming District, Xiamen City, Fujian Province filed a public prosecution on the five suspects of the five criminal suspects who forged a series of certificates of state organs.

From July 12th to August 4th, the court adopted the charges and sentencing suggestions from the procuratorial organs, and made a judgment on the above five defendants. Among them, Li was sentenced to one year or four months in prison and fined 12,000 yuan. ; Li's colleague Chen was sentenced to one year in prison, two years in probation, and fined 5,000 yuan. The remaining three merchants were sentenced to three months to five months, and the probation was applied, and each fined 2,000 yuan was applied.

Sniff "business opportunities"

Forge document help to obtain qualifications online

Operating a baking store has always been the wish of Ms. Huang. In October 2021, she set off a shop to decorate, purchase equipment, apply for licenses ... prepare everything step by step.

In January 2022, the baking shop was tried and business was not very good. In order to increase the popularity and sales of stores, Ms. Huang contacted a network platform to prepare to develop the online market and carry out online promotion and sales. What Ms. Huang did not expect was that the market supervision department inspected on -site that the baking stores needed part of the rectification, and the food business license failed to apply as scheduled. Because uploading and reviewing the food business license is a must -have for online network platforms, the anxious Ms. Huang came out to the platform to be responsible for the merchant certified employee.

The certification can obtain the corresponding commission. In fact, Li and Ms. Huang also hoped to promote the matter as soon as possible. After several communication, Li, who was "active", made a bold suggestion -he himself forged a business license for Ms. Huang.

"False is illegal!" Seeing Ms. Huang a little hesitant, Li "comforted": The platform only conducts written censorship. No one is true for the authenticity of the permit, and there is no danger of revealing things. Ms. Huang hesitated again and again, and finally decided to act according to Li's strategy. The matter is really as Li said that the baking shop went online smoothly.

"Play Essence" upper body

One person decorates two corners to lift the "thank you fee"

Li Mou found others for falsifying the business license through the cost of 20 yuan. He turned around and collected Ms. Huang's 200 yuan "thank you fee". This success, let Li taste the taste of "two sweets": you can get the company's commission and earn "external fast". Why not? But Li thought that the "thank you fee" of 200 yuan was less.

How does "thank you fee" increase the price? Li Mou made a painstaking effort and directed himself to perform a "good show".

"Thank you brother for helping me for helping me! No testimony, I couldn't do anything, but I was so anxious to die ..."

"If you have you Li, you ca n’t find a fake certificate, you can make money at ease."

"The certificate you made is false! The drainage after the shop is launched, and the sales of sales have risen by 30 % this month.

Native

Since then, all unlimited merchants who are looking for Li will receive a screenshot of the above -mentioned chats that Li will deliberately send. At the end of the chat screenshot, he was a record of gratitude to Li Mou's transfer of 500 yuan.

In fact, the content of the chat was faked by two corners. In addition to showing that he was "magical", he could help unlicensed merchants for pseudo -document qualifications. More importantly, it implied that the other party's "gratitude fee" was 500 yuan. Essence

The merchants who came to ask for help were anxious. Li actively provided fraudulent help to the other party, and even developed another colleague of the platform to develop the platform to develop into his own "offline". Merchants provide online services.

Difficult to escape

Fake certificate series cases have surfaced

In March 2022, the market supervision and management department found that a merchant had no proof of online operations during a routine inspection. In the investigation, the person in charge of the merchant will ask Li to forge the documents and to obtain it.

"Initially, when the public security organs were requested to approve the arrest, they only determined that Li had forged a document." The prosecutor handling the case introduced that after the arrest continued to investigate, the Siming District Procuratorate suggested that the public security organs sorted out information such as mobile phone chat records and other information. Criminal suspects forged a certificate and corrected the criminal facts of omissions. In May, Li was suspected of forgery of the certificate of the state organs for review and prosecution.

It was found that from September 2021 to February 2022, Li Mou forged 15 certificates of national organs, and made a profit of 2380 yuan. Among them, 9 sanitary licenses, 4 food business licenses, 1 entertainment business license, and 1 special industry license, involved merchants such as restaurants, beauty shops, hairdressers, flight experience halls, etc. The document is faked in advance, and there are also risks to apply for fake certificates because they do not meet the conditions of the application permit.

By sorting out the electronic data of dozens of G in the case, the procuratorial organs found that there were other facts for falsifying the criminal criminal facts of state organs. In response to the person responsible for many merchants and Chen, Chen jointly implemented a forgery certificate. Book. At this point, this series of cases for falsifying national organs have completely surfaced.

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