(Gong Tong Zi [1998] No.3/KLOC-0 19981998 was promulgated and implemented on May 8, 1998)
Seven, forgery, alteration, sale of motor vehicle license plate and motor vehicle home, transfer, verification of relevant documents, shall be punished in accordance with the provisions of the first paragraph of Article 280 of the Criminal Law.
The Supreme People's Court's Interpretation on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Fraudulent Purchase of Foreign Exchange and Illegal Trading of Foreign Exchange
(Fa Shi [1998] No.20, 1998, promulgated on August 28th, and implemented on September 28th,1998)
Article 2 Whoever forges, alters or buys or sells customs declarations, import certificates, approval documents of foreign exchange management agencies, etc. Or buying forged or altered above-mentioned certificates, shall be convicted and punished in accordance with the provisions of the first paragraph of Article 280 of the Criminal Law.
The Supreme People's Court's Interpretation on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Destroying Wildlife Resources
(Fa Shi [2000] No.37 was released on October 27th, 2000 and implemented on February 27th, 2000 1 1).
Article 9 Whoever forges, alters or buys or sells official documents and certificates such as wildlife import and export license, special hunting and catching license, hunting license, domestication and breeding license issued by state organs. If the case constitutes a crime, he shall be convicted and punished for the crime of forging, altering or buying or selling official documents and certificates of state organs in accordance with the provisions of the first paragraph of Article 280 of the Criminal Law.
If the above-mentioned acts constitute a crime and the crime of illegal business operation as stipulated in the second paragraph of Article 225 of the Criminal Law, they shall be convicted and punished in accordance with the provisions of heavier punishment.
Interpretation of the Supreme People's Court on how to apply the law in handling criminal cases of forging or selling forged academic qualifications and degree certificates of colleges and universities
(French Interpretation [200 1] No.22 was promulgated on July 3, 2000/KLOC-0, and shall come into force on July 5, 2000/KLOC-0).
Whoever forges the seal of an institution of higher learning to issue academic qualifications and degree certificates shall be convicted and punished for the crime of forging the seal of an institution of higher learning in accordance with the provisions of the second paragraph of Article 280 of the Criminal Law.
Whoever knowingly sells academic qualifications and degree certificates forged by the seals of institutions of higher learning shall be punished as the * * * offender of the crime of forging the seals of institutions.
Opinions of the Supreme People's Procuratorate and the Supreme People's Court on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Smuggling.
(Law [2002] 139 was promulgated and implemented on July 8, 2002)
Nine, on the use of purchase and processing trade registration manual, specific tax-free documents and other tax-related documents for qualitative treatment of imported goods.
Tax-related documents, such as the processing trade registration manual and the approval documents for specific tax reduction and exemption, are documents that the customs gives to specific enterprises to manage bonded goods and enjoy preferential treatment for tax reduction and exemption according to national laws, regulations and relevant policies. In essence, importing goods by purchasing tax-related documents such as processing trade registration manual and approval documents for specific tax reduction and exemption is to falsely declare general trade goods as bonded goods for processing trade or imported goods with specific tax reduction and exemption, so as to achieve the purpose of evading tax payable. The crime of smuggling ordinary goods and articles shall be convicted and punished by Article 153 of the Criminal Law. Where the perpetrator conspires with the smuggler to sell the above-mentioned tax-related documents, or after the approval is sold, he helps the buyer to go through the import customs clearance procedures by providing seals, falsely reporting bonded goods to the customs, and specifying goods with tax reduction or exemption, he shall be convicted and punished for smuggling in accordance with the provisions of Article 156 of the Criminal Law. If the circumstances are serious and the goods are not imported and the above-mentioned tax-related documents are bought and sold, they shall be convicted and punished in accordance with the provisions of Article 280 of the Criminal Law on the crime of forging, altering or buying and selling official documents, certificates and seals of state organs.
Official Reply of the Supreme People's Procuratorate Political Research Office on How to Apply the Law to the Act of Forging Evidence to Deceive the Court's Civil Judgment and Possession of Others' Property
(Promulgated and implemented on October 24th, 2002 10)
Shandong Provincial People's Procuratorate Research Office:
Your request for instructions on whether the act of forging evidence to obtain other people's property can constitute a crime of fraud (Lu Jian Fa Yan Zi [2006 54 38+0]No. 1 1) has been received, and the reply is as follows:
For the purpose of illegal possession, the act of defrauding the court of civil judgment to possess other people's property by forging evidence mainly infringes on the normal trial activities of the people's court. The people's court can handle it in accordance with the relevant provisions of the Civil Procedure Law, and it is not appropriate to investigate the criminal responsibility of the perpetrator for fraud. If the perpetrator forges the seal of a company, enterprise, institution or people's organization when forging evidence, which constitutes a crime, he shall be investigated for criminal responsibility for the crime of forging the seal of a company, enterprise, institution or people's organization in accordance with the provisions of the second paragraph of Article 280 of the Criminal Law; If the perpetrator instigates others to commit perjury, which constitutes a crime, he shall be investigated for criminal responsibility for the crime of obstructing testimony in accordance with the provisions of the first paragraph of Article 307 of the Criminal Law.
Official Reply of the Research Office of the Supreme People's Court on How to Apply the Law to the Acts of the Actors who Forge Official Documents and Certificates of State Organs as State functionaries by taking advantage of their positions to seize property, accept bribes and misappropriate funds of their own units.
(Fa Yan [2004] No.38 was promulgated and implemented on March 30, 2004)
Beijing Higher People's Court:
Your [2004]15 Request for Instructions on How to Identify the Nature of Forgery of Official Documents and Certificates of State Organs, Embezzling Property, Accepting Bribery and Misappropriating Unit Funds by Taking advantage of the post of State functionary has been received. After study, the reply is as follows:
If the perpetrator forges official documents and certificates of state organs and takes advantage of his position to commit acts such as embezzling property, accepting bribes and misappropriating funds of his own unit, which constitutes a crime, he shall be investigated for criminal responsibility for the crime of forging official documents and certificates of state organs and the corresponding crimes of corruption, bribery and misappropriation of public funds, and shall be punished for several crimes.
The Supreme People's Court's Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Theft, Robbery, Fraud and Robbery of Motor Vehicles
(No.1 1 of 2007 was promulgated on May 9, 2005, and shall come into force on May 1 1)
Article 2 Whoever forges, alters or buys or sells three or more motor vehicle driving licenses and registration certificates shall be convicted of the crime of forging, altering or buying or selling certificates of state organs in accordance with the provisions of the first paragraph of Article 280 of the Criminal Law, and shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights.
Whoever forges, alters or buys or sells a motor vehicle driver's license or registration certificate, the total amount of which is more than five times the quantity standard specified in the first paragraph, belongs to the "serious circumstances" specified in the first paragraph of Article 280 of the Criminal Law, and shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years.
Article 4 Whoever commits the acts specified in Articles 1, 2, 1 and 3 of this Interpretation in collusion with criminals who steal, rob, cheat or rob motor vehicles in advance shall be punished as criminals who steal, rob, cheat or rob motor vehicles.