 Posted: Sat 5:44, 16 Nov 2013 Post subject: Cash fund intermediaries alleged illegal _ News Se |
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| 's business, we can do." Cash in escrow Mr. Han told reporters, handling 20 percent, fund withdrawal application form to take sealed units, the remaining thing "do not you tube," and two days you can take now . According to him, in Xiamen, Guangzhou, as difficult as taking the form of rent and other cash fund, because authorities tube was quite strict, and has established procedures more difficult, but not take much money. Therefore, the only second-hand housing transactions in the form of cash, intermediaries need to prepare the registration of the transfer by the real estate department of the purchase contract, transaction deed certificate two data. "This will not make me have multiple sets of purchase records, mortgage affect my future and enjoy the tax benefits " The reporter asked. "What do you fear We do not really give you a buy a house." Han said, fake buyers to take a one-time payment, so there will be no loans bank records, as well as, in cash after the purchase contract, once again "resale "Give the other person, no Banchanquanzheng, where's the multi-set of buyers record Accused of cash intermediaries experience came in Guangzhou Yang fee more "concessions", I heard that cash 50,000 yuan to fund his asking price by 10%. "Definitely no risk, we have done in Guangzhou for many years." Yang seemed very experienced. He said that now there are people in Xiamen they develop this business, if necessary, will be sent home services. To this end, he also introduced the cash to do a few steps. First to send text messages to an intermediary, including name, ID,[url=http://www.socapie.eu/mulberry.php?p=21]mulberry bags sale[/url], provident fund accounts, etc., to determine what they are handled by the feasibility and timing. The second step is to fund withdrawal application form covers the official seal and be ready copy of identity card and contact information to receive cash in escrow site. General received two to three days after such information can be extracted. Prepare all purchase contracts intermediation, invoices and other information, will arrange for someone to bring all the necessary information and the "client" meeting. "Customer" will need to bring ID card, marriage certificate (cash fund used when couples). "Customer" in fake buyers to sign a contract, the intermediary will be a copy of a signed contract, and the original contract together for the audit,[url=http://www.mkeriverkeeper.org/woolrich.php?p=21]piumini woolrich[/url], after the success of the extraction. Successfully extracted at the scene after the delivery fee to cash intermediaries, completion of the transaction. Reminding banks: Be careful though these three data breaches cash escrow fund for taking confident, but reporters last weekend to contact the other two intermediary has said recently in Xiamen hard cash handling, so over time it can be done again when notice. The reporter found several posts Xiamen cash fund, has also been a shield. Xiamen recently is not being strengthened management of such acts As is at the weekend, the reporter failed to contact Provident Fund Management Center, Xiamen person. "Provident fund can also cash in " Xiamen, a bank mortgage business people share this greatly surprised. In his view, the fund used to apply a strict vetting procedures, are unlikely to be easily taking out. Banks as managers, mainly based fund center approval documents, all payments to the fund, it is difficult to discriminate its certificate of authenticity. Bank to remind the people want cash, beware of personal data leakage, being taken advantage of, such as identity cards used by others,[url=http://www.socapie.eu/mulberry.php?p=11]mulberry sale[/url], such as credit card bid, in the end the expense of their own. Lawyer: cash should be illegal Fujian planetarium lawyer Xu Changqing that, in accordance with the relevant management measures fund, provident fund only in the purchase, repair housing and other limited purposes, can be extracted. Judge from the existing situation, cash escrow fund, as well as all those involved in cash funds, provident funds through fictitious transactions taking, disrupting the management order, this behavior itself is already illegal,[url=http://www.age-platform.eu/CRM/plugins/peuterey-donna/]peuterey donna[/url], as to whether a criminal offense, according to their severity may need to judge. Xiamen Kai and lawyer Nguyen Si beads, then the authenticity of this cash had doubts, because Xiamen related measures are very strict. But she said, If there were such acts, cash intermediaries greater responsibility, if they are forged through the purchase contract, invoice to cash in reserve, on suspected to constitute forgery, altering,[url=http://www.socapie.eu/mulberry.php?p=5]mulberry sale[/url], sale of official documents, certificates and seals, To bear some liability; intermediary through some channels if cash purchase "real" purchase contracts, invoices, to create "real deal", the relevant departments according to the evidence needed to define such.
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