New regulations on illegal fund-raising in 2022

Legal subjectivity:

The standard for filing illegal fund-raising cases is for the purpose of illegal possession and the use of fraudulent methods to illegally raise funds. If one of the following circumstances is suspected, a case should be filed for prosecution: (1) Individual Fund-raising fraud, the amount is more than 100,000 yuan; (2) Unit fund-raising fraud, the amount is more than 500,000 yuan. Article 192 of the Criminal Law: Whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession and the amount is relatively large shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to A prison sentence of not less than seven years or life imprisonment, and a fine or confiscation of property. If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph. Legal objectivity:

Article 176 of the "Criminal Law" Whoever illegally absorbs public deposits or absorbs public deposits in disguised form and disrupts financial order shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall be sentenced to two years concurrently or separately. A fine of not less than 10,000 yuan but not more than 200,000 yuan shall be imposed; if the amount is huge or there are other serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph. Article 192 Whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge or there is If the amount is extremely huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and a fine of not less than 50,000 yuan but not more than 500,000 yuan. A fine of not less than RMB 50,000 but not more than RMB 500,000 or property confiscation may be imposed.