As the development of our country economy, leasehold behavior of folk also is added with each passing day much. Folk is leasehold wait for an advantage as a result of its advantage sex, flexibility, the indispensable lubricant in becoming our country economy to move and activator, it is the main component in system of our country banking. But, because folk is leasehold inherent careless root sex, the leasehold behavior of a few frame-up compasses had crossed legal red line, serious menace reached our country the belongings of people is safe, destroyed the stability of order of our country finance.
A few days ago, media reported first because draw public fund illegally, break the law put borrowed news. Lu Mou of assistant manager of department of Yuan Mou bank credit is in time of 4 years, use various method, absorb capital to add up to to other 324 million yuan, in the meantime, still use a post, assist for many times cheat borrow, break the law extend loan, form finally break the law, first instance adjudicates a set term of imprisonment 9 years. Inside this one case, most make a person shocking, be the number that Lu Mou draws public fund illegally, be as high as 324 million. Suck illegally store what be, how should limit after all? Collect money illegally what it and we often say what to distinction and connection have again?
What is meant by suck illegally store?
According to our country criminal law, admitting public deposit guilt illegally is to point to disobey a country to financial administration laws and regulations absorbs the public illegally to deposit money or covert draw public deposit, the behavior of disturbed finance order. Want to limit this crime to have two important condition, it is the uncertainty of behavior object firstly, must be to pass illegal means to draw fund to not specific target of the society namely, affirmatory the activity that repays captital with interest inside proper time.
If be the activity that carries out in the light of specific target, do not belong to suck illegally store behavior; It is the financial order that this behavior harmed a country secondly. Between common judicatory practice, absorb the public illegally to deposit money whether put on record basically depends on, it is want on amount particularly tremendous, ordinary individual absorbs public deposit amount to want to be in 200 thousand yuan of above, the unit absorbs public deposit amount to want to be in 1 million yuan of above; 2 it is victim amount should reach certain level, ordinary individual absorbs deposit to should be in 30 above, the unit absorbs deposit to should be in 150 above. 3 it is the pecuniary loss that cause more tremendous, the individual causes immediate pecuniary loss to be in to depositor 100 thousand yuan of above, the unit causes pecuniary loss to be in to depositor 500 thousand yuan of above. Those who need an attention is, 3 important document should satisfy above only, reached the level of put on record that admits public deposit guilt illegally
What is meant by collect money illegally?
And collect money illegally what what we often say blame, not be an independent accusation, penal collects money illegally include to absorb the public illegally deposit blame, collect money crime of fraud. Admitting public deposit guilt illegally that is to say is a kind of the blame to collect money illegally.
The harm that no matter be illegal,draws public deposit illegally is very great: It is the order of socialist market economy with disturbed normal. Collect money illegally the activity is bait with redound of high specified number, partial substance economy suffers the temptation of high interest, join in succession collect money illegally " fictitious economy " in go, bring about hypostatic economy to decrease, the health that affects money market develops. The Bao Lei that 2 dispute law collects money brings about social purchasing power to drop, consumptive power is not worth badly, serious effect economy grows. 3 dispute law collects money make people property interest gets enroach on, serious effect society is stable.
Adscript
