Chinese-British Street Legislation: Waterproof Passenger Defense Fraud

According to reports, in the investigation process for the special management area along the border of Sha Tau Kok, the most concentrated problems were smuggling and commercial fraud. Therefore, the "Draft" designed corresponding legal provisions for the two most concentrated issues of smuggling and commercial fraud. At the same time, the “Draft” boldly innovates and establishes management-related management systems, such as the warehouse reserve case management system, illegal trader blacklisting system, case-by-case information recovery systems for all law enforcement entities, comprehensive management agencies submitting reports to the management area, and analysis reports, comprehensive management agencies. It is suggested that the system of disposition and establishment of an illegal information sharing platform system be established.

The person in charge of the Yantian District Legal Affairs Office stated that the "Draft" was completed in one and a half years and is now basically mature. It will then be reported to the district committee and district government executive meeting for discussion and submitted to the Municipal People's Congress for deliberation.

The "Draft" stipulates that a homeowner, a house manager, or a lessee should register or file with the general management agency within ten days of the purpose of the house or place being used for warehousing purposes. For situations where fraudulent materials are provided to defraud warehousing registration or filing, the comprehensive management agency shall revoke the registration or record. The "Draft" also stipulates that house owners, house managers, or lessees will be punished in varying degrees if there are illegal activities such as the sale of smuggled goods, the provision of safekeeping for the smuggling of others, and the use of administrative premises to store smuggled goods.

Occupy road operations, commercial fraud, and illegal travel agency management have become important issues that have damaged the overall image and business reputation of Sino-British Street. The "Draft" clearly stipulates that for businesses with more than three commercial frauds within one year, the general management agency will list illegal business information on the key monitoring list, and will uniformly transfer the illegal information to customs, frontier defense and other related departments.

Release date:2014/12/26 14:38:05

Tank Bottom Ball Valve

ZHEJIANG HESHUO TECHNOLOGY CO.,LTD , https://www.hosuocn.com