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首页 > 法律咨询 > 伪造、变造、转让金融机构经营许可证、批准文件罪可能判几年？
经济犯罪 江西 蚌埠市

伪造、变造、转让金融机构经营许可证、批准文件罪可能判几年？

1 解答 0 浏览 2021-08-12 03:52
问题补充
您好律师，我想请教个法律问题。有个人是甘肃嘉峪关市人，于2019年6月6日购得信用社的企业资料复印件（如：税务登记证、组织机构代码证等）再添加上无资质刻的私人印章和业务专用章等章子，并使用章子在该企业资料复印件上盖了章，后来再在青岛分行开户，帮其从事银行汇票项目来消减信贷规模，后来注销户头。没过几个月，这人因牵连到伪造、变造、转让金融机构经营许可证、批准文件罪被警察刑拘，经司法鉴定企业资料复印件上的章子与该社的样本印章不是同一枚章子。麻烦问一下这样的事情可能判几年？
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律师解答 (1)
郭律师律师
2021-08-12 03:53
您好，行为人违反国家金融管理法规，利用伪造的信用社的金融许可证等企业资料，开设对公账户，其行为已构成伪造、变造、转让金融机构经营许可证、批准文件罪。若是要精准理解，建议问一下专业的刑事辩护律师。
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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  157. /www/wwwroot/tp8.51wf.net/app/index/route/app.php ( 33.14 KB )
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  162. /www/wwwroot/tp8.51wf.net/app/index/controller/Question.php ( 43.25 KB )
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  183. /www/wwwroot/tp8.51wf.net/app/common/library/LawyerAuth.php ( 11.92 KB )
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  1. CONNECT:[ UseTime:0.000604s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000701s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1319265.html' LIMIT 1 [ RunTime:0.000493s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000338s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000619s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000555s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001066s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000448s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000307s ]
  10. CONNECT:[ UseTime:0.123039s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.082478s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-02' LIMIT 1 [ RunTime:0.082346s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.000989s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1319265' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000525s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000881s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000348s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '19' LIMIT 1 [ RunTime:0.000379s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '234' LIMIT 1 [ RunTime:0.000520s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000614s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1319265' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000579s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1319265' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000589s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000412s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000367s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000718s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002739s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000618s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.035877s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1319265' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000628s ]
0.442013s