这事情违法吗？
- 主题发起人 巴图鲁
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ljyj
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这个事情违法。
https://www.omvic.on.ca/portal/NewsPublications/NewsReleases/2015/tabid/426/aid/288/Default.aspx
2015 News Releases
August 25, 2015 –
2015 News Releases
August 25, 2015 – Salesperson Charged in Elaborate Vehicle Export Scheme
Toronto, ON, August 25, 2015 – A salesperson employed as a business manager at a Markham BMW dealership has been charged by OMVIC – Ontario’s vehicle sales regulator—for falsifying information and furnishing false information, contrary to theMotor Vehicle Dealers Act (MVDA).
OMVIC alleges a dealership employee created false bills of sale using the names, addresses and contact information of dealership customers, in order to facilitate the purchase of vehicles for export to China. Although the consumers were not financially indebted by this scheme, their personal information was obtained and used without their knowledge or consent.
“Exporting new cars out of Canada to foreign markets such as China is a lucrative business, as these luxury makes often sell for two or three times their Canadian value,” stated Carey Smith, OMVIC Director of Investigations. “Unfortunately, these export schemes often involve forging documentation and fraudulently using ‘straw buyers’ or nominees to conceal the sale from the manufacturer and in this case, from the dealership as well.”
According to the dealer, under its agreement with BMW Canada, they must ensure new BMW’s sold in Canada are not acquired by individuals or companies for the purpose of exporting; penalties imposed by the manufacturer for breaching this requirement can be significant. The dealership cooperated fully with OMVIC’s investigation. The salesperson’s employment has been terminated by the dealership.
George Chan, 44 of Maple faces two charges under the MVDA. He is scheduled to appear in Newmarket court on September 25, 2015.
About OMVIC
OMVIC (Ontario Motor Vehicle Industry Council) administers and enforces the Motor Vehicle Dealers Act (MVDA) on behalf of theMinistry of Government and Consumer Services. OMVIC maintains a fair and informed vehicle sales marketplace by regulating dealers and salespersons, regularly inspecting Ontario's 8,000 dealerships and 26,000 salespeople, maintaining a complaint line for consumers and conducting investigations and prosecutions of industry misconduct and illegal sales (curbsiding). OMVIC is also responsible for administering the Motor Vehicle Dealers Compensation Fund on behalf of its Board of Trustees.
For More Information:
Terry O’Keefe
Director of Communications
416-226-4500x3525
Terry.Okeefe@omvic.on.ca
www.omvic.on.ca
Farah Mohammed
Communications Officer
416-226-4500x3174
Farah.Mohammed@omvic.on.ca
www.omvic.on.ca
Hassaan Shahid
Communications Officer
416-226-4500x3185
Hassaan.Shahid@omvic.on.ca
www.omvic.on.ca
Toronto, ON, August 25, 2015 – A salesperson employed as a business manager at a Markham BMW dealership has been charged by OMVIC – Ontario’s vehicle sales regulator—for falsifying information and furnishing false information, contrary to theMotor Vehicle Dealers Act (MVDA).
OMVIC alleges a dealership employee created false bills of sale using the names, addresses and contact information of dealership customers, in order to facilitate the purchase of vehicles for export to China. Although the consumers were not financially indebted by this scheme, their personal information was obtained and used without their knowledge or consent.
“Exporting new cars out of Canada to foreign markets such as China is a lucrative business, as these luxury makes often sell for two or three times their Canadian value,” stated Carey Smith, OMVIC Director of Investigations. “Unfortunately, these export schemes often involve forging documentation and fraudulently using ‘straw buyers’ or nominees to conceal the sale from the manufacturer and in this case, from the dealership as well.”
According to the dealer, under its agreement with BMW Canada, they must ensure new BMW’s sold in Canada are not acquired by individuals or companies for the purpose of exporting; penalties imposed by the manufacturer for breaching this requirement can be significant. The dealership cooperated fully with OMVIC’s investigation. The salesperson’s employment has been terminated by the dealership.
George Chan, 44 of Maple faces two charges under the MVDA. He is scheduled to appear in Newmarket court on September 25, 2015.
About OMVIC
OMVIC (Ontario Motor Vehicle Industry Council) administers and enforces the Motor Vehicle Dealers Act (MVDA) on behalf of theMinistry of Government and Consumer Services. OMVIC maintains a fair and informed vehicle sales marketplace by regulating dealers and salespersons, regularly inspecting Ontario's 8,000 dealerships and 26,000 salespeople, maintaining a complaint line for consumers and conducting investigations and prosecutions of industry misconduct and illegal sales (curbsiding). OMVIC is also responsible for administering the Motor Vehicle Dealers Compensation Fund on behalf of its Board of Trustees.
For More Information:
Terry O’Keefe
Director of Communications
416-226-4500x3525
Terry.Okeefe@omvic.on.ca
www.omvic.on.ca
Farah Mohammed
Communications Officer
416-226-4500x3174
Farah.Mohammed@omvic.on.ca
www.omvic.on.ca
Hassaan Shahid
Communications Officer
416-226-4500x3185
Hassaan.Shahid@omvic.on.ca
www.omvic.on.ca
https://www.omvic.on.ca/portal/NewsPublications/NewsReleases/2015/tabid/426/aid/288/Default.aspx
2015 News Releases
August 25, 2015 –
2015 News Releases
August 25, 2015 – Salesperson Charged in Elaborate Vehicle Export Scheme
Toronto, ON, August 25, 2015 – A salesperson employed as a business manager at a Markham BMW dealership has been charged by OMVIC – Ontario’s vehicle sales regulator—for falsifying information and furnishing false information, contrary to theMotor Vehicle Dealers Act (MVDA).
OMVIC alleges a dealership employee created false bills of sale using the names, addresses and contact information of dealership customers, in order to facilitate the purchase of vehicles for export to China. Although the consumers were not financially indebted by this scheme, their personal information was obtained and used without their knowledge or consent.
“Exporting new cars out of Canada to foreign markets such as China is a lucrative business, as these luxury makes often sell for two or three times their Canadian value,” stated Carey Smith, OMVIC Director of Investigations. “Unfortunately, these export schemes often involve forging documentation and fraudulently using ‘straw buyers’ or nominees to conceal the sale from the manufacturer and in this case, from the dealership as well.”
According to the dealer, under its agreement with BMW Canada, they must ensure new BMW’s sold in Canada are not acquired by individuals or companies for the purpose of exporting; penalties imposed by the manufacturer for breaching this requirement can be significant. The dealership cooperated fully with OMVIC’s investigation. The salesperson’s employment has been terminated by the dealership.
George Chan, 44 of Maple faces two charges under the MVDA. He is scheduled to appear in Newmarket court on September 25, 2015.
About OMVIC
OMVIC (Ontario Motor Vehicle Industry Council) administers and enforces the Motor Vehicle Dealers Act (MVDA) on behalf of theMinistry of Government and Consumer Services. OMVIC maintains a fair and informed vehicle sales marketplace by regulating dealers and salespersons, regularly inspecting Ontario's 8,000 dealerships and 26,000 salespeople, maintaining a complaint line for consumers and conducting investigations and prosecutions of industry misconduct and illegal sales (curbsiding). OMVIC is also responsible for administering the Motor Vehicle Dealers Compensation Fund on behalf of its Board of Trustees.
For More Information:
Terry O’Keefe
Director of Communications
416-226-4500x3525
Terry.Okeefe@omvic.on.ca
www.omvic.on.ca
Farah Mohammed
Communications Officer
416-226-4500x3174
Farah.Mohammed@omvic.on.ca
www.omvic.on.ca
Hassaan Shahid
Communications Officer
416-226-4500x3185
Hassaan.Shahid@omvic.on.ca
www.omvic.on.ca
Toronto, ON, August 25, 2015 – A salesperson employed as a business manager at a Markham BMW dealership has been charged by OMVIC – Ontario’s vehicle sales regulator—for falsifying information and furnishing false information, contrary to theMotor Vehicle Dealers Act (MVDA).
OMVIC alleges a dealership employee created false bills of sale using the names, addresses and contact information of dealership customers, in order to facilitate the purchase of vehicles for export to China. Although the consumers were not financially indebted by this scheme, their personal information was obtained and used without their knowledge or consent.
“Exporting new cars out of Canada to foreign markets such as China is a lucrative business, as these luxury makes often sell for two or three times their Canadian value,” stated Carey Smith, OMVIC Director of Investigations. “Unfortunately, these export schemes often involve forging documentation and fraudulently using ‘straw buyers’ or nominees to conceal the sale from the manufacturer and in this case, from the dealership as well.”
According to the dealer, under its agreement with BMW Canada, they must ensure new BMW’s sold in Canada are not acquired by individuals or companies for the purpose of exporting; penalties imposed by the manufacturer for breaching this requirement can be significant. The dealership cooperated fully with OMVIC’s investigation. The salesperson’s employment has been terminated by the dealership.
George Chan, 44 of Maple faces two charges under the MVDA. He is scheduled to appear in Newmarket court on September 25, 2015.
About OMVIC
OMVIC (Ontario Motor Vehicle Industry Council) administers and enforces the Motor Vehicle Dealers Act (MVDA) on behalf of theMinistry of Government and Consumer Services. OMVIC maintains a fair and informed vehicle sales marketplace by regulating dealers and salespersons, regularly inspecting Ontario's 8,000 dealerships and 26,000 salespeople, maintaining a complaint line for consumers and conducting investigations and prosecutions of industry misconduct and illegal sales (curbsiding). OMVIC is also responsible for administering the Motor Vehicle Dealers Compensation Fund on behalf of its Board of Trustees.
For More Information:
Terry O’Keefe
Director of Communications
416-226-4500x3525
Terry.Okeefe@omvic.on.ca
www.omvic.on.ca
Farah Mohammed
Communications Officer
416-226-4500x3174
Farah.Mohammed@omvic.on.ca
www.omvic.on.ca
Hassaan Shahid
Communications Officer
416-226-4500x3185
Hassaan.Shahid@omvic.on.ca
www.omvic.on.ca
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