Crack down on illegal fund-raising propaganda slogans

1. Slogan

1. Crack down on illegal fund-raising and create social harmony.

2. Combat illegal fund-raising and safeguard the interests of the masses.

3. Combat illegal fund-raising, maintain financial stability, and create social harmony!

4. Fight against illegal fund-raising and participate together to enjoy the benefits of social harmony.

5. Combat illegal fund-raising crimes and maintain financial management order.

6. Strictly crack down on illegal fund-raising and build a harmonious and safe society.

7. Actively participate in combating illegal fund-raising operations and strive to create a safe and prosperous environment for the people.

8. Increase efforts to combat illegal fund-raising and promote stable and healthy economic development.

9. Strictly crack down on all types of illegal fund-raising activities.

2. What is illegal fund-raising?

According to the "Regulations on Preventing and Dealing with Illegal Fund-raising", illegal fund-raising refers to methods such as promising to repay principal and interest or providing other investment returns without legal permission from the financial management department of the State Council or in violation of national financial management regulations. The act of absorbing funds from an unspecified object.

3. What are the characteristics of illegal fund-raising?

1. Illegality: Absorbing funds without legal approval from relevant departments or using legal business methods

2. Openness: through the Internet, media, promotion meetings, leaflets, and mobile phone text messages Promote it to the public through other channels

3. Incentive: Promise to repay principal and interest or pay rewards in the form of currency, kind, equity, etc. within a certain period of time

4. Social nature: Absorbing funds from the public, that is, unspecified objects in society

Absorbing funds from relatives, friends, or specific objects within the unit without publicity to the public does not constitute illegal absorption or disguised absorption of public deposits.

4. What are the legal responsibilities of illegal fundraisers?

For illegal fundraisers, the department in charge of handling illegal fund-raising shall impose a fine of not less than 20% but not more than one time of the amount of funds raised. Those who illegally raise funds as a unit may also be ordered to suspend production and business based on the seriousness of the case, and the relevant authorities shall revoke their license, business license or registration certificate in accordance with the law; their legal representative or principal responsible person, directly responsible person in charge and other directly responsible personnel shall be punished Warning and a fine of not less than 500,000 yuan but not more than 5 million yuan. If a crime is constituted, criminal liability shall be pursued in accordance with the law.

Facilitators of illegal fund-raising will be given a warning by the department in charge of handling illegal fund-raising, and a fine of not less than 1 time but not more than 3 times of the illegal income will be imposed; if a crime is constituted, criminal responsibility will be pursued in accordance with the law.

Common crimes of illegal fund-raising are the crime of illegally absorbing public deposits and the crime of fund-raising fraud.

The crime of illegally absorbing public deposits: 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 also or solely be fined; if the amount is huge or there are other serious If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years and not less than a fine.

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.

Those who commit the acts in the first two paragraphs and proactively return stolen goods and compensation before filing a public prosecution to reduce the damage will be given a lighter or reduced punishment.

The crime of fund-raising fraud: for the purpose of illegal possession, using fraudulent methods to illegally raise funds, if the amount is relatively large, he 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 , shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or have property confiscated. 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 basis

"Criminal Law of the People's Republic of China"

Article 176: Crime of illegally absorbing public deposits: illegally absorbing public deposits or Whoever 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 also be fined, or shall be fined alone; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than 10 years, and shall also be fined; If the offense is particularly serious or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years and shall also be fined.

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.

Those who commit the acts in the first two paragraphs and proactively return stolen goods and compensation before filing a public prosecution to reduce the damage will be given a lighter or reduced punishment.