What are the penalties for Illegal trading trực tiếp bóng đá việt nam hôm nay information about bank accounts in Vietnam

1. What is a bank account? What are the types trực tiếp bóng đá việt nam hôm nay bank accounts?

A bank account is an asset provided by the bank to customers in the form trực tiếp bóng đá việt nam hôm nay a series trực tiếp bóng đá việt nam hôm nay numbers for the purpose trực tiếp bóng đá việt nam hôm nay depositing money to perform financial transactions with two main purposes: payment and savings. An individual can have multiple bank accounts.

Currently, there are two types trực tiếp bóng đá việt nam hôm nay bank accounts commonly used, which are checking accounts and savings accounts.

- Payment account: This is the account the customer uses to deposit money, which by default authorizes the bank to manage it or asks the bank to pay service bills, transfer money, etc. This account is used to receive salary or to conduct business...Deposits in the current account, if not used, are periodically paid interest by the bank. In which case, the applied interest rate is the interest rate on demand deposits.

- Savings account: An account where customers deposit money to make profitable investments. This interest can be received immediately upon deposit or periodically, as agreed. Savings accounts can be divided into many limits, and there is no limit to the number trực tiếp bóng đá việt nam hôm nay open registrations.

2. What is illegal trading in bank accounts?

Due to the increased demand for credit payment methods by organizations and individuals, the phenomenon trực tiếp bóng đá việt nam hôm nay illegal trading and trading trực tiếp bóng đá việt nam hôm nay bank accounts for profit takes place more and more.

The illegal trading trực tiếp bóng đá việt nam hôm nay bank accounts manifests itself in the gathering and agreement trực tiếp bóng đá việt nam hôm nay the parties to exchange information.Thus, the seller provides information to the buyer about the account number that he has obtained from many sources and is paid in money or other kind to gain illicit profits or other illegal purposes.

Most trực tiếp bóng đá việt nam hôm nay the subjects bought back other people's bank account information to take advantage trực tiếp bóng đá việt nam hôm nay the trust to commit fraud or transfer appropriate money through these accounts.

3. Penalties for illegal trading trực tiếp bóng đá việt nam hôm nay bank accounts

Illegally buying and selling bank accounts to gain illicit profits is considered a violation trực tiếp bóng đá việt nam hôm nay the law. Therefore, the law trực tiếp bóng đá việt nam hôm nay our country has specific provisions on penalties for this type trực tiếp bóng đá việt nam hôm nay behavior.

3.1. Penalties for administrative violations

Clause 5, Clause 6, Clause 10, and Article 26 trực tiếp bóng đá việt nam hôm nayNghị định 88/2019/NĐ-CPstipulating penalties for administrative violations in the field trực tiếp bóng đá việt nam hôm nay currency and banking stipulate:

"5. A fine ranging from VND 40,000,000 to VND 50,000,000 shall be imposed for committing one trực tiếp bóng đá việt nam hôm nay the following violations:

a) lending from 01 to under 10 checking accounts with or without charges;

b) forging documents when providing or using payment services, if not liable to criminal prosecution.

6. A fine ranging from VND 50,000,000 to VND 100,000,000 shall be imposed for committing one trực tiếp bóng đá việt nam hôm nay the following violations:

…

b) lending 10 checking accounts or more with or without charges;

…

10. Remedial measures:

a) Enforced transfer trực tiếp bóng đá việt nam hôm nay benefits illegally obtained from any trực tiếp bóng đá việt nam hôm nay the administrative violations prescribed in Clauses 1, 4, 5, 6, 7 and 8 trực tiếp bóng đá việt nam hôm nay this Article to state budget;

…"

Thus, acts related to bank account transactions such as leasing, borrowing, buying, selling, etc. that are not to the point trực tiếp bóng đá việt nam hôm nay criminal prosecution shall be fined up to 100 million dong and at the same time remitted into the state budget along with the illicit profits obtained from these acts.

3.2. Criminal prosecution

Acts trực tiếp bóng đá việt nam hôm nay exchanging, buying, and selling with less than 50 accounts or illegally earning between 20,000,000 VND and 50,000,000 VND may be prosecuted for criminal liability.

Specifically, Article 291 trực tiếp bóng đá việt nam hôm nay theCriminal Code 2015provides:

"Any person who  illegally collects, possesses, exchanges, trades, publishes information about other people's bank accounts with a quantity trực tiếp bóng đá việt nam hôm nay 20 - 49 accounts or earns an illegal profit trực tiếp bóng đá việt nam hôm nay from VND 20,000,000 to under VND 50,000,000 shall be liable to a fine trực tiếp bóng đá việt nam hôm nay from VND 20,000,000 to VND 100,000,000 or face a penalty trực tiếp bóng đá việt nam hôm nay up to 03 years' community sentence."

Signs trực tiếp bóng đá việt nam hôm nay a crime:

- Objects: infringing upon the property ownership rights trực tiếp bóng đá việt nam hôm nay agencies, organizations or individuals; order trực tiếp bóng đá việt nam hôm nay state management in the field trực tiếp bóng đá việt nam hôm nay information technology, telecommunications network and the field trực tiếp bóng đá việt nam hôm nay finance and banking.

- Subject: a person aged full 16 years or older, having the capacity to bear penal liability

- The objective side: illegally collecting, storing, exchanging, buying and selling information about other people's bank accounts. Buying, selling, exchanging with the amount from 20 accounts to less than 50 accounts or illegally earning from 20,000,000 VND to less than 50,000,000 VND

- The subjective side: the crime is committed with direct intentional error, that is, the offender is well aware that his act is dangerous to society, foresees the consequences trực tiếp bóng đá việt nam hôm nay that act and wants the consequences to happen. go out.

Penalty frame:

- Basic frame: a fine trực tiếp bóng đá việt nam hôm nay from VND 20,000,000 to VND 100,000,000 or non-custodial reform for up to 3 years.

- Frame 2: A fine trực tiếp bóng đá việt nam hôm nay from VND 100,000,000 to VND 200,000,000 or imprisonment from 3 months to 2 years in one trực tiếp bóng đá việt nam hôm nay the following cases:

+ Illegally collecting, storing, exchanging, buying, selling, or publicizing information about other people's bank accounts in quantities ranging from 50 accounts to less than 200 accounts;

+ Organized;

+ Be trực tiếp bóng đá việt nam hôm nay a professional nature;

+ Gaining illicit profits from VND 50,000,000 to under VND 200,000,000;

+ Dangerous recidivism.

- Frame 3: A fine trực tiếp bóng đá việt nam hôm nay from VND 200,000,000 to VND 500,000,000 or imprisonment from 2 to 07 years in one trực tiếp bóng đá việt nam hôm nay the following cases:

+ Illegally collecting, storing, exchanging, buying, selling, or publicizing information about other people's bank accounts with a total trực tiếp bóng đá việt nam hôm nay 200 accounts or more;

+ Illegal profits 200,000,000 VND or more.

- Additional penalties: a fine trực tiếp bóng đá việt nam hôm nay between VND 10,000,000 and 50,000,000, a ban from holding certain posts, practicing certain professions or doing certain jobs for 1 to 5 years, or confiscating part or all trực tiếp bóng đá việt nam hôm nay property. .

Thus, depending on the nature and severity trực tiếp bóng đá việt nam hôm nay the behavior, anyone who illegally trades in bank accounts may be prosecuted for criminal liability with a fine trực tiếp bóng đá việt nam hôm nay up to VND 500,000,000 or imprisonment for up to 7 years.

4. Judgments on illegal trading trực tiếp bóng đá việt nam hôm nay bank account information

Below are some convictions for the crime trực tiếp bóng đá việt nam hôm nay illegal trading trực tiếp bóng đá việt nam hôm nay bank account information that have been tried in practice; please refer to them for more information:

Sentence for illegal trading trực tiếp bóng đá việt nam hôm nay other people's bank account information No.52/2021/HS-ST

Verdict on illegal trading trực tiếp bóng đá việt nam hôm nay bank account information No.02/2022/HS-ST.

Best regards!

Key word: account in Vietnam | bank account in Vietnam | bank account information in Vietnam | trading trực tiếp bóng đá việt nam hôm nay bank account information in Vietnam |

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