The police said, Li Mou, Huang Mou and other people's behavior, has been suspected of buying and selling state documents crime, once these business licenses, public accounts are used to engage in illegal and criminal activities, the actual handler will have to bear some legal responsibility. Currently two suspects have been police criminal detention, the case is still under further investigation. Recently, some unusual business license for the attention of the Nanning police, suspects in a short period of time for a large number of bank cards and registered business license, and these registrants apparently do not operate the company's funds. The police will soon be this clue and telecommunication fraud case linked together, and carried out a parallel investigation, and indeed there is a new discovery. March 24, Nanning Municipal Public Security Bureau, Qingxiu Branch of the Criminal Investigation Department of the third brigade joint Heji police station, Qingxiu District, Nanning City, a building near the suspected sale of state documents, arrested the crime of Huang Mou. The police followed the trail, at more than 4:00 p.m. the same day, in Xixiangtang District, Nanning City, captured Li Mou responsible for handling and selling documents.
After investigation, since 2018, Li Mou*** acquired more than a hundred sets of business licenses and public accounts of Huang and others, buying each set at a price ranging from 1,000 to 2,000 yuan, and then selling them at a price ranging from 5,000 to 6,000 yuan. It is understood that Li Mou own registered formal company, has been engaged in the company registration business, but business has not been very good. Li Mou familiar with the registration process, so called a friend together for documents and information processing and selling. Li explained, he is also clear from his side to buy documents from the people are mostly engaged in illegal and criminal behavior, but he did not care too much in order to make money.
Can be handled, as long as you age 18 years old, and in the Business and Industry Bureau has not been included in the abnormal business directory, you can apply for a business license in the industry and commerce;
Business license for the process and the preparation of the materials are as follows:
1, the first Business and Industry Bureau of the nuclear name, prepare: legal person, all shareholders, the operator and the financial responsible person's identity card, the shareholders shareholding ratio, Registered capital, business scope and other basic information; 5 working days after the industrial and commercial will issue a notice of verification of the name, if the verification of the name did not pass, you need to prepare the name after another verification;
2, and then do the articles of association, shareholders' resolutions and other materials, and to prepare the office space (i.e., the registered office address) of the lease contract and a copy of real estate license to submit to the Industrial and Commercial Bureau window for approval;
3, 10 After 10 working days, the operator can go to the Industrial and Commercial Bureau window to get a new business license;
4, license to receive, need to be in the local public security department for the record engraved seal, including: official seal, financial seal, corporate seal;
5, and then make an appointment with the bank, bring a full set of company materials for bank account opening, 10 working days after the bank counter to receive the account opening license;
6: get the account opening license, bring the company other full set of materials, for the opening of a bank account;
6: get the account opening After the license, with the company's other full set of materials, the original legal identity card, the original account opening license, and then go to the tax office for tax registration.