LANGUAGE:
Product classification

Fraud

Fraud

on the subjective intention of the crime, and for the purpose of illegal possession. Illegal possession loans to people who's motives are to splurge to enjoy, or to transfer hidden, do not affect the form of this crime. Conversely, if the actor does not have the purpose of illegal possession, although deception is used when applying for loans, is not treated as a crime, can be granted by the Bank in accordance with the relevant provisions to stop lending, call the loan, or plus loan interest and other approaches.
pass constitute of crime of goods, articles

 

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