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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、批准文件罪会怎么判？
经济犯罪 陕西 大连市

伪造、变造、转让金融机构经营许可证、批准文件罪会怎么判？

1 解答 0 浏览 2021-11-25 21:39
问题补充
律师您好啊，我想着询问个法律问题。某个人是甘肃武威市人，于2019年11月21日买农村信用合作联社的企业资料复印件（如：组织机构代码证、企业法人营业执照等）和无资质刻的公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，之后再在北京分行开户，推动其做银行汇票活动来消减信贷规模，之后注销户头。几个月后，这人因触犯伪造、变造、转让金融机构经营许可证、批准文件罪被当地片警关起来，司法鉴定结果是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。麻烦问一下这种事情会怎么判？
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律师解答 (1)
周律师律师
2021-11-25 21:40
你好，行为人违反国家金融管理法规，利用伪造的农村信用合作联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。假若有必要全面了解，建议问询刑辩律师。
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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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  1. CONNECT:[ UseTime:0.000550s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000642s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1357230.html' LIMIT 1 [ RunTime:0.000436s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000313s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000797s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000724s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001047s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000550s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000323s ]
  10. CONNECT:[ UseTime:0.120692s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.080825s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-10-31' LIMIT 1 [ RunTime:0.080725s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001163s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1357230' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000580s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000675s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000425s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '13' LIMIT 1 [ RunTime:0.000352s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '58' LIMIT 1 [ RunTime:0.000305s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000581s ]
  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` = '1357230' 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:0.000563s ]
  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` <> '1357230' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000668s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000510s ]
  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:0.000428s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000799s ]
  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:0.002726s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000707s ]
  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:0.036164s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1357230' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000663s ]
0.396884s