Adidas Store Manager Was Prosecuted For Overdraft Of Over 37 Yuan.

2008/10/23 0:00:00 93

Defendant Wang, a shop manager of a Adidas sporting goods company in Beijing, was detained in January 17, 2008 on suspicion of credit card fraud and job embezzlement.

Defendant Wang in June 2006 and April 2007 in Beijing Xicheng District Capital Times Square and other places, with their own identity information, bid for the Minsheng Bank credit card two.

During the period from August 2006 to June 2007, this card was used for consumption or credit card consumption in Beijing's Suning Appliance and Zhongfu Telecom. The total overdraft was RMB 120591.38 yuan, which was not returned after repeated collection by banks.

Subsequently, Wang applied for the China Merchants Bank credit card in May 2006 in Xicheng District, Beijing, and then paid or paid by installments of Dazhong electrical appliances, Gome and Suning Appliance stores in Beijing with a bid credit card. The total overdraft was RMB 62664.33 yuan, which was not returned after repeated collection by banks.

Meanwhile, under the name of Mr. Wang, Wang once again applied for the two credit cards of Minsheng Bank, and used it for installment payment or credit card consumption. The accumulated overdraft of the RMB was as high as 191476.36 yuan and was not returned.

Defendant Wang has a credit card amount of up to 374732.07 yuan.

The defendant, Wang for illegal possession purposes, using credit card overdue deadline overdraft, and after the card issuing bank after collection is still not returned and the amount is particularly huge, its behavior violated the state credit card management system, disrupted the market order, violated the "People's Republic of China criminal law".

In accordance with relevant laws and regulations, special prosecution is initiated.