1 thought on “What are the criteria for non -suction conviction”
William
The criteria of non -suction conviction are as follows: 1. If individuals illegally absorb or absorb public deposits of more than 200,000 yuan, the unit illegally absorb or disguise public deposits of more than 1 million yuan; 2, unit illegal absorption or disguised absorption in disguise More than 150 public deposits; 3, individuals illegally absorb or absorb public deposits in disguise to the depositors to lose more than 100,000 yuan; 4, unit illegal absorption or disguised public deposit causes losses to depositors 50 50 For more than 10,000 yuan, or cause other serious consequences. "The Criminal Law of the People's Republic of China" Article 171 [Sale, purchase, transport fake currency crime] Sale, purchase forgery currency or know that it is forged currency, amount, amount, amount The larger one is in prison or detention of less than three years, and a fine of more than 20,000 yuan or less; the huge amount is in prison for three years and ten years, and it is also in prison for more than ten years, and it is in prison for more than ten years. The following fines; the amount is particularly huge, in prison or life imprisonment of more than ten years, and a fine of more than 500,000 yuan or more than 500,000 yuan or confiscated property. [Financial staff purchases counterfeit currency, exchanged for counterfeit currency for currency crime] Staff of banks or other financial institutions to purchase fake currencies or use the convenience of duties to exchange money for money for more than three years and ten years for more than three years, ten years, ten years, ten years The following sentences are imprisoned and shall be fined more than 20,000 yuan or less; if the amount is huge or other severe cases, it will be sentenced to more than ten years in prison or life imprisonment, and shall be fined or confiscated by 20,000 yuan or less than 200,000 yuan. Property; if the circumstances are relatively light, they will be sentenced to imprisonment or detention of less than three years, and a fine of 10,000 yuan or more than 100,000 yuan or less than one thousand yuan. The currency that forged currencies and sold or transported forgery shall be punished in accordance with the provisions of Article 170 of this law.
The criteria of non -suction conviction are as follows:
1. If individuals illegally absorb or absorb public deposits of more than 200,000 yuan, the unit illegally absorb or disguise public deposits of more than 1 million yuan;
2, unit illegal absorption or disguised absorption in disguise More than 150 public deposits;
3, individuals illegally absorb or absorb public deposits in disguise to the depositors to lose more than 100,000 yuan;
4, unit illegal absorption or disguised public deposit causes losses to depositors 50 50 For more than 10,000 yuan, or cause other serious consequences.
"The Criminal Law of the People's Republic of China"
Article 171
[Sale, purchase, transport fake currency crime] Sale, purchase forgery currency or know that it is forged currency, amount, amount, amount The larger one is in prison or detention of less than three years, and a fine of more than 20,000 yuan or less; the huge amount is in prison for three years and ten years, and it is also in prison for more than ten years, and it is in prison for more than ten years. The following fines; the amount is particularly huge, in prison or life imprisonment of more than ten years, and a fine of more than 500,000 yuan or more than 500,000 yuan or confiscated property.
[Financial staff purchases counterfeit currency, exchanged for counterfeit currency for currency crime] Staff of banks or other financial institutions to purchase fake currencies or use the convenience of duties to exchange money for money for more than three years and ten years for more than three years, ten years, ten years, ten years The following sentences are imprisoned and shall be fined more than 20,000 yuan or less; if the amount is huge or other severe cases, it will be sentenced to more than ten years in prison or life imprisonment, and shall be fined or confiscated by 20,000 yuan or less than 200,000 yuan. Property; if the circumstances are relatively light, they will be sentenced to imprisonment or detention of less than three years, and a fine of 10,000 yuan or more than 100,000 yuan or less than one thousand yuan.
The currency that forged currencies and sold or transported forgery shall be punished in accordance with the provisions of Article 170 of this law.