Whoever forges, alters, or transfers the business enterprise licenses of commercial banking institutions or other finance institutions will be penalized prior to the conditions when you look at the preceding paragraph.

Where in actuality the crimes mentioned in the preceding two paragraphs are committed with a device, the machine at issue will probably be fined, in addition to specific straight in control of it as well as other people who are directly responsible will probably be punished according to the first paragraph.

Article 175. Whoever illegally obtains credit funds from a institution that is financial relends them to many other individuals at a higher rate of interest with all the purpose of making an income will be sentenced not to significantly more than 36 months in jail or unlawful detention, in the event that level of unlawful profits is significant. In addition, she or he will be fined a amount for around 100 % rather than significantly more than 500 % as high as the total amount of unlawful profits. In the event that amount included is big, she or he will be sentenced never to not as much as 3 years and no more than seven years in jail. In addition, she or he will probably be fined a sum no less than 100 % rather than significantly more than 500 % as high as the total amount of unlawful profits.

The unit in question shall be fined, and the individual directly in charge of it and other people who are directly responsible shall be sentenced to not more than three years in prison or criminal detention if the crime mentioned in the preceding paragraph is committed by a unit.

Article 176. Whoever takes deposits from people illegally or perhaps in disguised type and disrupts economic purchase will probably be sentenced not to a lot more than 3 years in jail or unlawful detention. She or he shall be fined, furthermore or solely, for around 20,000 yuan and never a lot more than 200,000 yuan. In the event that quantity included is big or if the circumstances are otherwise severe, she or he will probably be sentenced never to not as much as 36 months and never a lot more than decade in jail. In addition, she or he will be fined no less than 50,000 yuan rather than a lot more than 500,000 yuan.

If the crime talked about into the preceding paragraph is committed with a product, the system in concern will be fined, additionally the specific straight in control of it along with other individuals who are straight accountable will probably be penalized according to the conditions into the preceding paragraph.

Article 177. Whoever forges or alters economic bills in every regarding the after means will be sentenced never to a lot more than 5 years in jail or detention that is criminal. She or he shall additionally be fined or solely, no less than 20,000 yuan and never a lot more than 200,000 yuan. In the event that circumstances are severe, she or he will be sentenced not to significantly less than 5 years rather than significantly more than decade in jail. In addition, she or he will probably be fined for around 50,000 yuan and never significantly more than 500,000 yuan. In the event that circumstances are specifically severe, she or he will probably be sentenced not to significantly less than a decade in life or prison imprisonment. In addition, she or he will be fined for around 50,000 yuan rather than significantly more than 500,000 yuan or have his or her home confiscated:

(1) Forging or changing bank drafts, cashier’s checks, and checks;

(2) Forging or changing papers collection that is authorizing of, remittance papers, certificates of deposit, along with other account-settlement documents;

(3) Forging or changing letters of credit or associated documents;

(4) Forging charge cards.

In the event that crimes mentioned in the preceding paragraph are committed by way of a unit, the machine under consideration will be fined, plus the specific straight in control of it along with other individuals who are straight accountable will probably be penalized according to the conditions when you look at the preceding paragraph.

Article 178. Whoever forges or alters treasury bonds or other negotiable securities given because of the state involving a large amount of cash will be sentenced never to a lot more than 3 years in jail or detention that is criminal. She or he shall additionally be fined or solely, no less than 20,000 yuan and never a lot more than 200,000 yuan. In the event that quantity is big, he/she will probably be sentenced not to lower than 3 years rather than significantly more than decade in jail. In addition, she or he will be fined no less than 50,000 yuan rather than significantly more than 500,000 yuan. In the event that quantity is very big, she or he will probably be sentenced to not significantly less than a decade in life or prison imprisonment. In addition, she or he will be fined no less than 50,000 yuan rather than significantly more than 500,000 yuan or have his / her property confiscated.

Whoever forges or alters share certificates or company and enterprise bonds involving a large amount of cash will be sentenced never to significantly more than 36 months in jail or detention that is criminal

She or he shall additionally be fined or solely, no less than 10,000 yuan rather than significantly more than 100,000 yuan. In the event that amount is big, he/she will probably be sentenced never to lower than 36 months rather than significantly more than a decade in jail. In addition, she or he will be fined no less than 20,000 yuan and never significantly more than 200,000 yuan.

The unit in question shall be fined, and the individual directly in charge of it and other people who are directly responsible shall be punished in accordance with the provisions in the preceding two paragraphs if the crimes mentioned in the preceding two paragraphs are committed by a unit.