37 pictures, “fake” money in exchange for real “punishment”!
2024-09-08
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recently
yiliang county public security bureau based on clues reported by the masses
successfully cracked a case of illegal possession and use of counterfeit currency
two suspects arrested
18 counterfeit 20-yuan notes were seized on the spot
19 counterfeit 10-yuan notes
on-site inventory
550 yuan in counterfeit currency seized
basic case
august 7
niujie police station received a report from the public saying
in xiaoganxi village, niujie town, people use counterfeit money
in order to prevent counterfeit money from continuing to flow into the market
economic investigation brigade of yiliang county public security bureau
united niujie police station
organize police forces to conduct investigations
two suspects were quickly identified.
and successfully captured him
after investigation
2 suspects
after accidentally finding some fake 10-yuan and 20-yuan notes on the roadside,
conspiring to come up with a "wrong idea"
the idea of turning these counterfeit coins into real coins came into being.
the main targets are small shops and vendors in remote villages and communities
i drove to xiaoganxi village, niujie town and other places.
purchase small items such as mineral water and beverages
exchange counterfeit money for real money
through "actively exchanging money for change" and "exchanging real money for fake money", etc.
fraudulent spending of counterfeit money
final
public security organs shall, in accordance with relevant laws and regulations
ao and zhang were sentenced to 7 days of administrative detention
a fine of 2,000 yuan
when doing cash transactions
keep your eyes open
careful identification
once you receive counterfeit money
do not use again
it should be handed over to the local bank or public security organ
if someone is found to be making, buying, selling or holding counterfeit currency
report to the public security authorities promptly
legal links
article 43 of the "people's bank of china law of the people's republic of china" stipulates that if anyone purchases counterfeit or altered rmb or knowingly holds or uses counterfeit or altered rmb, and constitutes a crime, he shall be investigated for criminal liability in accordance with the law; if it does not constitute a crime, the public security organ shall detain him for not more than 15 days and impose a fine of not more than rmb 10,000.
article 172 of the criminal law of the people's republic of china [crime of holding and using counterfeit currency] whoever knowingly holds or uses counterfeit currency shall, if the amount involved is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall be fined not less than rmb 10,000 yuan but not more than rmb 100,000 yuan; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall be fined not less than rmb 20,000 yuan but not more than rmb 200,000 yuan; if the amount involved is especially huge, he shall be sentenced to fixed-term imprisonment of not less than ten years and shall be fined not less than rmb 50,000 yuan but not more than rmb 500,000 yuan or have his property confiscated.
reposted from yiliang police
source: zhaotong police
