The feature that collects money illegally
1 approve lawfully without concerning a section, the fund raising that includes the sectional approval that did not approve attributive and the branch that examines and approve attributive surmounts what attributive approves to collect money. 2 acceptance repay captital with interest to contributive person inside proper time. Repay captital with interest, except outside be being given priority to with monetary form, still include with objective form or other form. 3 not only to the society calm object namely social community plans market fund. The 4 property that cover its to collect money illegally with legal form.
The main show form that collects money illegally
Collect money illegally the activity involves content wide, behave formal diversity, from at present case hair circumstance looks, basically include sale of creditor's rights, equity, commodity, production to manage wait for 4 kinds big. Main show has the following kinds of forms:
1. Borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology collects money illegally.
2. Issue the right certificate such as fund of stock, bond, lottery, investment with issue or coverting or with period borrow trade, hock is a name to undertake fund raising illegally.
3. Through claim share, become a shareholder share out bonus undertakes fund raising illegally.
4. Through the member card of card, membership card, chair, favourable card, consumption gets stuck answer means undertakes fund raising illegally.
5. With commodity sale and return hire, counter-purchase with make over, alliance of development member, businessman and " swift integration method " wait for means to undertake fund raising illegally.
6. Use folk " meeting " " company " etc organize or subterranean old-style Chinese private bank undertakes fund raising illegally.
7. Use construction of technology of contemporary electron network " fictitious " product, be like " electronic business is spread " " electronic general merchandise " investment is entrusted manage, expire counter-purchase wait for means to undertake fund raising illegally.
8. Undertake to the asset such as property, real estate the portion is broken up waiting, pass those who sell its share to deal with authority undertakes fund raising illegally,
9. Undertake in order to sign the form such as commodity distribute contract fund raising illegally.
10. Use pass sell or the form of illicit close series connection collects money illegally.
11. Use Internet to establish the form that invests fund to undertake fund raising illegally.
12. Use " electronic gold invests " the form undertakes fund raising illegally.
