Basis " criminal law of People's Republic of China " the 176th regulation, 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.
Standard of put on record
The act that admits public deposit to be absorbed illegally or coverting whether put on record is investigated, depend on be suspected of the following one of 3 kinds of case:
It is from be absorbed illegally or covert will look on the number that draws public deposit, the individual is absorbed illegally or covert absorb the public to deposit money, amount is in of 200 thousand yuan of above, the unit is absorbed illegally or covert draw public deposit, amount is in of 1 million yuan of above.
2 be from be absorbed illegally or covert absorb a number of public deposit to go up in light of, the individual is absorbed illegally or covert absorb the public to deposit money of 30 above, the unit is absorbed illegally or covert absorb the public to deposit money of 150 above.
3 be will look from the pecuniary loss that cause, the individual is absorbed illegally or covert absorb the public to deposit money to cause amount of immediate pecuniary loss to be in to depositor of 100 thousand yuan of above, the unit is absorbed illegally or covert absorb the public to deposit money to cause amount of immediate pecuniary loss to be in to depositor of 500 thousand yuan of above.
The 176th absorb the public illegally to deposit money to perhaps covert draw public deposit, of disturbed finance order, 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 amount of; of 200 thousand yuan of the following fine 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.
Of blame of the money before the unit makes, condemn fine to the unit, be in charge of personnel and personnel of other and direct responsibility to what its are in charge of directly, the regulation of the money before according to is punished.
Be on guard:
Our country has strict regulation to absorbing the financial orgnaization of deposit, can be agency of bank, credit, postal deposit only, hit lawfully, strengthen superintend, keep within limits commits a crime this kind to deliver state high.
The government should establish harmonious orgnaization, conformity is hit and prevent guilty resource. Mechanism of public security organs should strengthen cooperation to cooperate, the collection that becomes good witness works, active make sb disgorge the spoils, reduce the victim's pecuniary loss as far as possible, the; of not stable element that reduces a society trades to be able to undertake through the bank in view of major fund, financial department is necessary to be opposite the account that undertakes big fund flows often strengthens monitoring, in order to achieve the act that from germ keep within limits admits the public illegally to deposit money. Besides, cannot draw deposit to social community.
Roll out mutiple level the financial product of polymorphous type, enlarge channel of social community conduct financial transactions. Branch of governmental silver-colored inspect should make the best use of the circumstances, comply with civilian capital to invest active tide, directive finance department aims at market demand, the financial product with new open up and business project, drive individual conduct financial transactions to serve development
Of knowledge of respect of the conduct propaganda that branch and financial orgnaization should reinforce policy related the government and finance, conduct financial transactions gain ground, enhance the investment information of social community, admonish social community should enhance ego to be on guard to protect consciousness with ego, establish idea of right investment conduct financial transactions
