虛構受款人 的英文怎麼說
中文拼音 [xūgòushòukuǎnrén]
虛構受款人
英文
fictitious payee-
Legal entity has one of following state, outside assuming responsibility except legal person, can give disciplinary sanction, fine to the legal representative, make crime, investigate criminal duty lawfully : 1, the scope of operations that exceeds approve of the mechanism that register to register is engaged in be being managed illegally ; 2, conceal true condition, practise fraud to the mechanism that register, tax authority ; 3, smoke escape capital, hide belongings to dodge the creditor ; 4, disband, be cancelled, by suspend payment hind, do sth without authorization handles property ; 5, change, when stopping, not seasonable application is dealt with register and announcement, make interests person suffers great losing ; 6, be engaged in legal illicit other activity, harm national interest or the society is communal of the interest
企業法人有下列情形之一的,除法人承擔責任外,對法定代表人可以給予行政處分、罰款,構成犯罪的,依法追究刑事責任: 1 、超出登記機關核準登記的經營范圍從事非法經營的; 2 、向登記機關、稅務機關隱瞞真實情況、弄虛作假的; 3 、抽逃資金、隱匿財產逃避債務的; 4 、解散、被撤消、被宣告破產后,擅自處理財產的; 5 、變更、終止時不及時申請辦理登記和公告,使利害關系人遭受重大損失的; 6 、從事法律禁止的其他活動,損害國家利益或者社會公共利益的。
分享友人