審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)

審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)

ID:15303517

大小:34.50 KB

頁(yè)數(shù):9頁(yè)

時(shí)間:2018-08-02

審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)_第1頁(yè)
審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)_第2頁(yè)
審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)_第3頁(yè)
審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)_第4頁(yè)
審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)_第5頁(yè)
資源描述:

《審理非法集資刑事案件(hearing criminal cases of illegal fund-raising)》由會(huì)員上傳分享,免費(fèi)在線閱讀,更多相關(guān)內(nèi)容在教育資源-天天文庫(kù)。

1、審理非法集資刑事案件(Hearingcriminalcasesofillegalfund-raising)AnnouncementoftheSupremePeople'sCourtofPeople'sRepublicofChinaThe"interpretation"oftheSupremePeople'sCourtonthetrialofcriminalcasesofillegalfund-raisinganumberofissuesspecificapplicationofthelawoftheSupremePe

2、ople'sCourtonNovember22,2010the1502ndmeetingofthejudicialcommittee,isherebypromulgatedandshallcomeintoforceasofJanuary4,2011.TwoDecember13th2010Topunishtheillegaldepositsfromthepublic,financialfraudandothercriminalactivitiesofillegalfund-raising,accordingtother

3、elevantprovisionsofthecriminallawinthetrialoftheapplicationoflawissuesofsuchcriminalcasesisexplainedasfollows:Thefirstfinancialmanagementinviolationofstatelaw,tothepublic(includingunitsandindividuals)toabsorbfundsbehavior,atthesametime,withthefollowingfourcondi

4、tions,exceptotherwiseprovidedbylaw,article176thofthecriminallawshouldberecognizedas"illegalabsorbingpublicdepositsordisguiseddepositsfromthepublic":(a)withouttheapprovalofrelevantdepartmentsaccordingtolaworborrowfundsabsorbedformoflegitimatebusiness;(two)throug

5、hthemedia,presentations,flyers,mobilephonetextmessagesandothermeansofpublicitytothecommunity;(three)commitmentwithinacertainperiodofmonetary,physical,equityordebtservicepaymentsandotherwaysinreturn;(four)tothepublicthatthecommunityisnotaspecificobjecttoabsorbfu

6、nds.Notpublicizedtothecommunity,relativesorinternalabsorptionoffundsforaspecificobject,notillegalabsorptionordisguiseddepositsfromthepublic.Oneofthesecondimplementationofthefollowingacts,inaccordancewiththeprovisionsofthefirstparagraphofArticle1ofthisinterpreta

7、tionoftheconditions,shouldbeinaccordancewiththeprovisionsofarticle176thofthecriminallaw,thecrimeofillegaldepositsfromthepublicconvictionandpunishment:(a)therealcontentdoesnothavepropertysalesornotinrealestatesalesasthemainpurpose,toreturntothesales,customerserv

8、ice,sales,realestaterentalagreedtorepurchasesharesandothermeansillegallyabsorbingfunds;(two)thetransferofforestrightsandillegalfundsfortheprotectionofabsorptionmode;(three)t

當(dāng)前文檔最多預(yù)覽五頁(yè),下載文檔查看全文

此文檔下載收益歸作者所有

當(dāng)前文檔最多預(yù)覽五頁(yè),下載文檔查看全文
溫馨提示:
1. 部分包含數(shù)學(xué)公式或PPT動(dòng)畫的文件,查看預(yù)覽時(shí)可能會(huì)顯示錯(cuò)亂或異常,文件下載后無(wú)此問(wèn)題,請(qǐng)放心下載。
2. 本文檔由用戶上傳,版權(quán)歸屬用戶,天天文庫(kù)負(fù)責(zé)整理代發(fā)布。如果您對(duì)本文檔版權(quán)有爭(zhēng)議請(qǐng)及時(shí)聯(lián)系客服。
3. 下載前請(qǐng)仔細(xì)閱讀文檔內(nèi)容,確認(rèn)文檔內(nèi)容符合您的需求后進(jìn)行下載,若出現(xiàn)內(nèi)容與標(biāo)題不符可向本站投訴處理。
4. 下載文檔時(shí)可能由于網(wǎng)絡(luò)波動(dòng)等原因無(wú)法下載或下載錯(cuò)誤,付費(fèi)完成后未能成功下載的用戶請(qǐng)聯(lián)系客服處理。