Paying the bill for the company with your own bank card is a risky behavior, ranging from tax evasion to illegal crime, which is easy to be implicated and bear joint and several liability. The basis is as follows: the bank card is a voucher for individuals to conduct financial transactions, which contains a lot of personal information. If I use my bank card to help the company pay the bill, it is very likely that I will violate the law or even be suspected of money laundering, and I will also be implicated and bear joint liability. Paying the bill for the company with your own bank card is a risky behavior, ranging from tax evasion to illegal crime, which is easy to be implicated and bear joint and several liability. The basis is as follows: the bank card is a voucher for individuals to conduct financial transactions, which contains a lot of personal information. If I use my bank card to help the company pay the bill, it is very likely that I will violate the law or even be suspected of money laundering, and I will also be implicated and bear joint liability. Don't use your own bank card to deduct money from others easily. Bank management stipulates that bank cards are only allowed to be used by cardholders themselves. Bank card deduction to others may involve some illegal acts. For example, using your bank card to obtain illegal gains or benefits, bribing and transferring money, is used to defraud and collect money, and may also be used to launder money. Cardholders should bear corresponding legal responsibilities if they use their own bank cards for these activities.
Paying the bill for the company with your own bank card is a risky behavior, ranging from tax evasion to illegal crime, which is easy to be implicated and bear joint and several liability. The basis is as follows: the bank card is a voucher for individuals to conduct financial transactions, which contains a lot of personal information. If I use my bank card to help the company pay the bill, it is very likely that I will violate the law or even be suspected of money laundering, and I will also be implicated and bear joint liability.
Legal basis: the crime of smuggling, selling, transporting and manufacturing drugs in Article 7 of the Criminal Law;
Article 347 Whoever smuggles, sells, transports or manufactures drugs, regardless of the quantity, shall be investigated for criminal responsibility and given criminal punishment. Whoever smuggles, sells, transports or manufactures drugs under any of the following circumstances shall be sentenced to fixed-term imprisonment of not more than 15 years, life imprisonment or death, and shall also have his property confiscated:
(1) Smuggling, trafficking, transporting or manufacturing opium of more than one kilogram, heroin or methamphetamine of more than fifty grams or other drugs in large quantities;
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