Click La Zi
10 thousand check are released
Basic fact
Some fastens Gao Mou of the accused person formerly clerk of government of people of some country of city of 10 thousand sources. Came 2010 during 2016, some uses Gao Mou of the accused person government of people of some country of the convenience condition that in city of 10 thousand sources government of some country people works and city of 10 thousand sources once the open fact to civilian loan, because Xiuqiao repairs the reason such as the road to need to collect money to other,fiction publicizes country government, the information of loan, collect money illegally to 17 personnel and acceptance presses monthly interest 5 or the scale of dichotomy repays captital with interest on schedule, its absorb capital illegally to amount to three million four hundred and eighty-six thousand nine hundred yuan. The accused person gives the majority capital that collects money illegally other (other case is handled) be used at investment or contract project, in order to get profit of high specified number, partial capital is used at individual life to pay expenses.
Cannot remand as scheduled as a result of the accused person loan, partial lender is urged to country people government when returning borrow or lend money, country government just knows the accused person collects money illegally fact, report a case to the security authorities to the judiciary then.
Handle a result: Procuratorate of people of city of 10 thousand sources is maintained via examining, the accused person is tall such-and-such behavior offended " criminal law of People's Republic of China " the 176th, form admit public deposit guilt illegally, lawfully to sue of court of people of Xiang Moyuan city.
Legal principle illuminate
Absorb the public illegally to deposit money or covert draw public deposit illegally, of disturbed amount order, form admit public deposit guilt illegally, be in 3 years of the following set term of imprisonments or arrest battle, be in or sheet is in 20 thousand yuan of above 200 thousand yuan of the following fine; Amount is huge perhaps have other and serious plot, be in 3 years of above 10 years the following set term of imprisonment, be in 50 thousand yuan of above 500 thousand yuan of the following fine. Person of this case the accused is tall such-and-such approve without be in charge of mechanism, draw fund to not specific target, affirmatory repay captital with interest, its draw capital number tremendous, disturbed financial order, ought to conviction condemn.
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