China further clarify the illegal fund-raising case handling eight problems

xinhuanet.com Beijing 21 April, current, our country Cheap Blue Jackets Jerseys illegal fund-raising case in illegal fund-raising activities, and has the characteristics of concealment, retrofit, cross regional crime, resulting in difficult to prevent, identification difficult, difficult to resolve. Illegal fund-raising inter ministerial joint meeting office director Liu Zhangjun expresses 21 days, the new "Regulations on handling issues concerning the application of law in illegal fund-raising criminal case opinions", will help to handle the illegal fund-raising criminal cases of trans regional case processing, grasp the relevant personnel responsibility cognizance, the asset recovery and disposal and other aspects of scale.

by the Supreme People's court, the Supreme People's Procuratorate, the Ministry of Public Security jointly issued the "about to handle the issues concerning the application of law in illegal fund-raising criminal case opinions", is the "Supreme People's Court on the trial of criminal cases of illegal fund-raising has several issues on the specific application of law interpretation" has another important provisions of the law on administrative, illegal fund-raising that, "to the community publicity" identified, "the public" cognizance, common crime, the property involved in the recovery and disposal, evidence collection, relates to the handling of civil cases, the cross region case processing and other aspects of the eight, made clear further.

"Opinions" provisions of

in the identification of "open to the community publicity", "not only includes absorbing funds dissemination to the public in various ways of information", including "knowledge capital diffusion of information to the public and to let the case".

treatment for cross regional case, "opinion" for the first time clearly stipulates: cross regional illegal fund-raising criminal case, based on clear facts of the crime, can be handled by public security organs, different regions of the people's Procuratorate, the people's court. For cross regional treatment of illegal fund-raising criminal cases, should be in accordance with the unified plan disposal of property involved. State personnel who violate the provisions of disposal of property involved, constitution of a crime, shall be investigated for criminal responsibility according to law.

To deal with the problem of joint crime "opinions" provisions:

, for others to the public funds illegally absorbing help, collect agency fees, commissions, fees, commissions, rebates royalty expenses from illegal fund-raising, form of common crime, shall be investigated for criminal responsibility according to law. To pay back the cost, can be lighter punishment according to law; where the circumstances are minor, may be exempted from punishment; if the circumstances Cheap Thrashers Jerseys are obviously minor, Cheap Coyotes Jerseys the harm is not great, not as a crime.

"" opinion "issued, is conducive to the public to better grasp the illegal fund-raising, is conducive to the industry competent authorities to further improve Cheap Senators Jerseys the monitoring and early warning, to public security and judicial organs correctly apply the law, severely crack down on illegal fund-raising crime." Liu Zhangjun said.

currently, China's illegal fund-raising situation is grim. Statistics show that in 2013, average number of cases, the amount of money involved, to participate in fund-raising than the conventional year number. In 2013 the national public security organs cracked more than 3700 Cheap Rangers Jerseys cases of illegal fund-raising, to recall the economic loss of 64 million yuan.

(original title: China issued "Regulations" clearly illegal fund-raising eight)