(1) Case of smuggling counterfeit money (article 15 1 of the Criminal Law, paragraph 1)
Criteria for filing a case: smuggling counterfeit money with a total denomination of more than 2,000 yuan or a currency amount of more than 200 pieces.
(2) Case of falsely reporting registered capital (Article 158 of the Criminal Law)
Criteria for filing a case:
1. The paid-in registered capital is lower than the statutory minimum registered capital, and the amount falsely reported by a limited liability company accounts for more than 60% of the statutory minimum, and that by a joint stock limited company accounts for more than 30% of the statutory minimum;
2. The paid-in registered capital reaches the statutory minimum, but the registered capital is still falsely reported, in which the registered capital of a limited liability company is falsely reported to be more than RMB1000000, and that of a joint stock limited company is falsely reported to be more than RMB1000000;
3. The cumulative amount of direct economic losses caused to investors or other creditors by falsely reporting the registered capital is more than100000 yuan;
4. Although it does not meet the above-mentioned amount standard, it has one of the following circumstances;
1 Being punished twice or more for falsely reporting the registered capital, and also having falsely reported the registered capital;
Bribery to the company registrar or engaging in illegal activities after registration.
(3) the case of false capital contribution and withdrawal of capital contribution (article 159 of the criminal law)
Criteria for filing a case:
1, making false capital contribution or withdrawing capital contribution, causing direct economic losses to the company, shareholders and creditors, and the cumulative amount is between100000 yuan and 500000 yuan;
2, although not up to the above amount standard, but has one of the following circumstances;
(1) Causing the company to be insolvent or unable to operate normally;
(2) The promoters and shareholders of the company conspire to make false capital contributions or withdraw capital contributions;
(3) Having been subjected to administrative punishment twice or more for making false capital contributions or withdrawing capital contributions, and making false capital contributions or withdrawing capital contributions;
(four) illegal activities by using false capital contribution or withdrawing funds from capital contribution.
(4) The case of fraudulently issuing stocks and bonds (Article 160 of the Criminal Law)
Criteria for filing a case:
1, and the issue amount10 million yuan or more;
2. Forging government documents, valid certificates or relevant vouchers and documents;
3, investors, creditors demand repaying, not repaying without justifiable reasons;
4, the use of illegal fund-raising for illegal activities;
5. Transfer or conceal the raised funds;
6. Cause adverse effects.
(5) Providing false accounting reports (Article 16 1 of the Criminal Law)
Criteria for filing a case:
1. Causing direct economic losses of more than 500,000 yuan to shareholders or others;
2. The stock is disqualified from listing or forced to suspend trading.
(6) Liquidation of cases (Article 162 of the Criminal Law)
Criteria for filing a case:
(7) Case of concealing and destroying accounting data (Article 162 of the Criminal Law)
Criteria for filing a case:
1, concealing or destroying accounting data involving an amount of more than 500,000 yuan;
2. Hiding, destroying or refusing to hand over accounting data in order to avoid being investigated and dealt with according to law.
(8) Cases of accepting bribes by employees of companies and enterprises (Article 163 of the Criminal Law)
Criteria for filing a case: employees of companies and enterprises take advantage of their positions to ask for or illegally accept other people's property and seek benefits for others, or in economic exchanges, they violate state regulations and accept kickbacks and service fees in various names, with the amount of more than 5,000 yuan.
(9) Employees of companies and enterprises take bribes (Article 164 of the Criminal Law)
Criteria for filing a case: for the purpose of seeking illegitimate interests, giving property to the staff of a company or enterprise, where the amount of personal bribery is more than 10,000 yuan and the amount of unit bribery is more than 200,000 yuan.
(10) Crime of illegally operating similar businesses (Article 165 of the Criminal Law)
Criteria for filing a case: directors and managers of state-owned companies and enterprises take advantage of their positions to run their own businesses or businesses similar to those of the companies and enterprises where they work, and obtain illegal benefits of more than 100,000 yuan.
(1 1) is a case of relatives and friends making illegal profits (Article 166 of the Criminal Law).
Criteria for filing a case:
1, causing direct economic losses to the country 10 million yuan or more;
2. Causing the relevant units to stop production or go bankrupt;
3. Cause adverse effects.
(12) Case of being cheated due to dereliction of duty in signing and performing contracts (Article 167 of the Criminal Law)
Criteria for filing a case:
1. The directly responsible person in charge of a state-owned company, enterprise or institution was defrauded due to serious irresponsibility during the signing and performance of the contract, resulting in direct economic losses of more than 500,000 yuan, or the direct economic losses accounted for more than 30% of the registered capital;
2. The staff of financial institutions, companies and enterprises engaged in foreign trade activities are seriously irresponsible, resulting in fraudulent purchase or evasion of foreign exchange, amounting to more than one million dollars.
(13) Cases of dereliction of duty of personnel in state-owned companies, enterprises and institutions (Article 168 of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than 500,000 yuan to the country;
2 leading to the suspension of production and bankruptcy of state-owned companies and enterprises;
3. Cause adverse effects.
(14) case of abuse of power by personnel of state-owned companies, enterprises and institutions (Article 168 of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than 300,000 yuan to the country;
2 leading to the suspension of production and bankruptcy of state-owned companies and enterprises;
3. Causing adverse effects;
(15) bending the law case of selling state-owned assets at a low price (Article 169 of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than 300,000 yuan to the country;
2 leading to the suspension of production and bankruptcy of state-owned companies and enterprises;
3. Causing adverse effects;
(XVI) Case of counterfeiting currency (Article 170 of the Criminal Law)
Criteria for filing a case: the total denomination of counterfeit currency is more than 2,000 yuan or the number of coins is more than 200 pieces.
(XVII) Case of selling, buying and transporting counterfeit money (article 17 1 of the Criminal Law)
Criteria for filing a case: selling, buying counterfeit money or transporting it knowing that it is counterfeit money, and the total number of customers is more than 4,000 yuan.
(18) Case of Financial Staff Buying Counterfeit Money and Converting Counterfeit Money into Currency (Paragraph 2 of Article 17 1 Criminal Law)
Criteria for filing a case: employees of banks or other financial institutions buy counterfeit money or exchange counterfeit money by taking advantage of their positions, with a total area of more than 4,000 yuan or more than 400 coins.
(XIX) Case of possession and use of counterfeit money (Article 172 of the Criminal Law)
Criteria for filing a case: knowingly holding and using counterfeit money with a total denomination of more than 4,000 yuan.
(20) case of altering currency (article 173 of the criminal law)
Criteria for filing a case: the total area of altered currency is more than 2,000 yuan.
(2 1) case of setting up a financial institution without authorization (article 174 of the criminal law 1)
Criteria for filing a case:
1, set up financial institutions such as commercial banks, securities, futures and insurance institutions without authorization;
2. Set up preparatory organizations for commercial banks, securities, futures, insurance institutions and other financial institutions without authorization.
(22) The case of forging, altering or transferring the business license and approval documents of a financial institution (Article 174, paragraph 2, of the Criminal Law).
Criteria for filing a case: forging, altering or transferring the business licenses or approval documents of commercial banks, stock exchanges, futures exchanges, securities companies, futures brokerage companies, insurance companies or other financial institutions.
(XXIII) Cases of high-interest loans (Article 175 of the Criminal Law)
Criteria for filing a case:
1, personal lending with high interest rate, and the illegal income is more than 50,000 yuan;
2. The unit lends money at high interest rate, and the illegal income is more than 100,000 yuan;
3, although not up to the above amount standard, but because of high interest lending, administrative punishment for more than two times, and high interest lending.
(24) Illegal absorption of public deposits (article 176 of the Criminal Law)
Criteria for filing a case:
1. Individuals illegally absorb or absorb public deposits in disguised form, with an amount of more than 200,000 yuan, and units illegally absorb or absorb public deposits in disguised form, with an amount of more than100000 yuan;
2. Individuals illegally or in disguised form absorb more than 30 public deposits, and units illegally or in disguised form absorb more than 150 public deposits;
3. Individuals illegally absorb or absorb public deposits in disguised form, resulting in direct economic losses to depositors of more than100000 yuan, while units illegally absorb or absorb public deposits in disguised form, resulting in direct economic losses to depositors of more than 500000 yuan.
(25) case of forging or altering financial instruments (article 177 of the criminal law)
Criteria for filing a case:
1. Forge or alter financial bills with a face value of more than 10,000 yuan;
2. Forged or altered more than ten financial bills.
(XXVI) Case of forging or altering state securities (article 178 1 of the Criminal Law)
Criteria for filing a case: forging or altering treasury bills or other securities issued by the state, with a total denomination of more than 2,000 yuan.
(XXVII) Case of forging or altering stocks, companies and corporate bonds (Paragraph 2 of Article 178 of the Criminal Law)
Criteria for filing a case: forging or altering stocks or corporate or enterprise bonds with a total denomination of more than 5,000 yuan.
(28) case of issuing stocks, companies and corporate bonds without authorization (article 179 of the criminal law)
Criteria for filing a case:
1, with an issue amount of more than 500,000 yuan;
2. Failing to pay off or repay in time;
3. Cause adverse effects.
(29) Insider trading and disclosure of inside information (Article 180 of the Criminal Law)
Criteria for filing a case:
1, and the amount of insider trading is more than 200,000 yuan;
2. Repeated insider trading and disclosure of insider information;
3. The transaction price and volume fluctuate abnormally;
4. Cause adverse effects.
(30) The case of fabricating and disseminating false information about securities and futures trading (Article 65438 of the Criminal Law +08 1)
Criteria for filing a case:
1, causing direct economic losses of more than 30,000 yuan to investors;
2. The transaction price and volume fluctuate abnormally;
3. Cause adverse effects.
(3 1) Deceiving investors to buy or sell securities and futures contracts (Paragraph 2 of Article 18 1 of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than 30,000 yuan to investors;
2. The transaction price and volume fluctuate abnormally;
3. Cause adverse effects.
(32) the case of manipulating the trading price of securities and futures (article 182 of the criminal law)
Criteria for filing a case:
1, and the amount of illegal profits is more than 500,000 yuan;
2. The transaction price and volume fluctuate abnormally;
3. Force others to manipulate the transaction price by violence or coercion;
4. Although the above-mentioned amount standard has not been reached, he is subject to administrative punishment for manipulating the trading price of securities and futures for more than two times, and also manipulates the trading price of securities and futures.
(33) Case of illegally issuing loans to related parties (article 186 1 of the Criminal Law)
1. Individuals illegally issue loans to related parties, resulting in direct economic losses of more than100000 yuan;
2. The unit illegally issued loans to related parties, resulting in direct economic losses of more than 300,000 yuan.
(34) Case of illegal loan issuance (Article 186, paragraph 2 of the Criminal Law)
Criteria for filing a case:
1. Individuals illegally issue loans, resulting in direct economic losses of more than 500,000 yuan;
2, the unit illegal loans, resulting in direct economic losses of more than one million yuan;
(35) Case of illegal borrowing and lending by using off-balance sheet customers' funds (Article 187 of the Criminal Law)
Criteria for filing a case:
1. Individuals illegally borrow and issue loans with off-balance-sheet customer funds, resulting in direct economic losses of more than 500,000 yuan;
2. The unit used off-balance-sheet customer funds to borrow and issue loans in violation of regulations, resulting in direct economic losses of more than one million yuan.
(36) Illegal issuance of financial tickets (article 188 of the Criminal Law)
Criteria for filing a case:
1. Individuals illegally issue financial tickets for others, resulting in direct economic losses of more than100000 yuan;
2, the unit in violation of regulations to issue financial tickets for others, resulting in direct economic losses of more than three hundred thousand yuan.
(37) Acceptance, payment and guarantee of illegal bills (Article 189 of the Criminal Law)
Criteria for filing a case:
1. Individuals accept, pay and guarantee bills that violate the provisions of the bill law, resulting in direct economic losses of more than 500,000 yuan;
2. The unit accepts, pays and guarantees bills that violate the provisions of the bill law, resulting in direct economic losses of more than one million yuan.
(38) Case of foreign exchange evasion (article 190 of the Criminal Law)
Criteria for filing a case: companies, enterprises or other units, in violation of state regulations, deposit foreign exchange abroad without authorization, or illegally transfer domestic foreign exchange abroad, with a single or accumulated amount of more than US$ 5 million.
(39) Case of fraudulently purchasing foreign exchange (article 1 of the National People's Congress Standing Committee (NPCSC)'s Decision on Punishing Crimes of fraudulently purchasing foreign exchange, evading foreign exchange and illegally buying and selling foreign exchange).
Criteria for filing a case: fraudulent purchase of foreign exchange, with an amount of more than $500,000.
(40) money laundering case (article 19 1 of the criminal law)
Criteria for filing a case:
1, providing fund account;
2. Assist in converting property into cash or financial instruments;
3. Assist the transfer of funds through transfer or other settlement methods;
4. Assist in remittance abroad;
5. Concealing or concealing the illegal proceeds of crime, their nature and sources by other means.
(4 1) Crime of fund-raising fraud (Article 192 of the Criminal Law)
Criteria for filing a case:
1, personal fund-raising fraud, the amount is more than100000 yuan;
2, the unit fund-raising fraud, the amount of more than five hundred thousand yuan.
(42) Crime of loan fraud (Article 193 of the Criminal Law)
Criteria for filing a case: Anyone who defrauds a bank or other financial institution for the purpose of illegal possession and the amount is more than 10,000 yuan shall file a case.
(43) Crime of bill fraud (article 194 of the Criminal Law 1)
Criteria for filing a case:
1. Individuals commit financial voucher fraud with an amount of more than 5,000 yuan;
2, the unit financial voucher fraud, the amount of more than one hundred thousand yuan.
(44) Crime of financial voucher fraud (Paragraph 2 of Article 194 of the Criminal Law)
Criteria for filing a case:
1. Individuals commit financial voucher fraud with an amount of more than 5,000 yuan;
2, the unit financial voucher fraud, the amount of more than one hundred thousand yuan.
(45) Letter of credit fraud (article 195 of the Criminal Law)
Criteria for filing a case:
1, using forged or altered letters of credit or accompanying documents and vouchers;
2. Use invalid letters of credit;
3. Fraudulent letters of credit;
4. Fraudulent letter of credit activities are conducted by other methods.
(46) Crime of credit card fraud (article 196 of the Criminal Law)
Criteria for filing a case:
1, using forged credit cards, or using invalid credit cards, or using other people's credit cards for fraudulent activities, with the amount of more than 5,000 yuan;
2, malicious overdraft, the amount of more than five thousand yuan.
(47) Securities fraud (article 197 of the Criminal Law)
Criteria for filing a case: using forged or altered treasury bills or other securities issued by the state to engage in fraudulent activities, with an amount of more than 5,000 yuan.
(48) Crime of insurance fraud (article 198 of the Criminal Law)
Criteria for filing a case:
1. Individuals engage in insurance fraud with an amount of more than 10,000 yuan;
2, unit insurance fraud, the amount of more than fifty thousand yuan.
(49) Tax evasion (Article 20 1 of the Criminal Law)
Criteria for filing a case:
1, the amount of tax evasion is more than 1 10,000 yuan, and the amount of tax evasion accounts for more than 10% of the total tax payable;
2, although not up to the prescribed amount, but received more than two administrative penalties for tax evasion, and tax evasion.
(50) Tax Refusal (Article 202nd of the Criminal Law)
Criteria for filing a case: resisting taxes by violence or threat.
(5 1) evasion of tax payment (Article 203 of the Criminal Law)
Criteria for filing a case: the taxpayer fails to pay the tax payable and adopts the means of transferring or concealing property, which makes it impossible for the tax authorities to recover the unpaid tax, and the amount is more than 10,000 yuan.
(52) Case of defrauding export tax rebate (Article 204th 1 of the Criminal Law)
Criteria for filing a case: defrauding the national export tax rebate by falsely reporting exports or other deceptive means, with an amount of more than 1 10,000 yuan.
(53) Falsely issuing special invoices for value-added tax to defraud export tax refund and tax deduction invoices (Article 205 of the Criminal Law).
Criteria for filing a case: falsely issuing special invoices for value-added tax or other invoices for defrauding export tax rebates or tax deductions, falsely issuing taxes of more than one yuan or defrauding the state tax of more than five thousand yuan.
(54) The case of forging and selling forged special VAT tickets (Article 206th of the Criminal Law)
Criteria for filing a case: forging or selling more than 25 forged special VAT invoices or the accumulated invoice denomination is more than100000 yuan.
(55) Crime of illegally selling special VAT invoices (Article 207th of the Criminal Law)
Criteria for filing a case: illegally selling more than 25 special invoices for value-added tax or the cumulative face value of the invoices is more than100000 yuan.
(56) Illegal purchase of special invoices for value-added tax and purchase of forged special invoices for value-added tax (paragraph 1 of Article 208th of the Criminal Law).
Criteria for filing a case: illegal purchase of special VAT invoices or purchase of forged special VAT invoices of more than 250,000 yuan or accumulated face value of100,000 yuan.
(57) The case of illegally manufacturing or selling illegally manufactured invoices to defraud export tax refund and tax deduction (Article 209 1 of the Criminal Law).
Criteria for filing a case: forging, manufacturing or selling more than 50 forged or altered invoices that can be used to defraud export tax rebates and offset taxes.
(58) case of illegally manufacturing or selling illegally manufactured invoices (Article 209, paragraph 2 of the Criminal Law)
Criteria for filing a case: forging, manufacturing or selling more than 50 forged and unauthorized ordinary invoices that do not have the function of defrauding export tax rebates and deducting taxes.
(59) Illegally selling invoices to defraud export tax rebates and tax deductions (Paragraph 3 of Article 209 of the Criminal Law)
Criteria for filing a case: illegally selling more than 50 invoices that can be used to defraud export tax rebates and deduct taxes.
(60) Illegal sale of invoices (Article 209th, paragraph 4 of the Criminal Law)
Criteria for filing a case: illegally selling more than 50 ordinary invoices.
(6 1) Case of Counterfeiting a Registered Trademark (Article 2 13 of the Criminal Law)
Criteria for filing a case:
1, an individual counterfeits another person's registered trademark, and the amount of illegal business is more than100000 yuan;
2, the unit counterfeit registered trademarks of others, the amount of illegal business in more than five hundred thousand yuan;
3. Counterfeiting other people's well-known trademarks or pharmaceutical trademarks for human use;
4, although not up to the above amount standard, but because of counterfeiting registered trademarks of others, received more than two administrative penalties, and counterfeiting registered trademarks of others;
5. Cause adverse effects.
(62) case of selling goods with counterfeit registered trademarks (Article 2 14 of the Criminal Law)
Criteria for filing a case: selling goods that are known to be counterfeit registered trademarks, with a single sales of more than100000 yuan and a unit sales of more than 500000 yuan.
(63) The case of illegally manufacturing and selling the illegally manufactured registered trademark logo (Article 2 15 of the Criminal Law)
Criteria for filing a case:
1. Illegally manufacturing or selling illegally manufactured registered trademark marks, the number of which is more than 20,000 pieces (sets), or the amount of illegal income is more than 20,000 yuan, or the amount of illegal business operations is more than 200,000 yuan;
2. Illegally manufacturing or selling illegally manufactured well-known trademarks;
3. Although it does not meet the above-mentioned amount standard, it has been subjected to administrative punishment for more than two times for illegally manufacturing and selling illegally manufactured registered trademark marks and illegally manufacturing and selling illegally manufactured registered trademark marks;
4, using bribery and other illegal means to promote the illegal manufacture of registered trademarks.
(sixty-four) counterfeit patent case (article 2 16 of the criminal law)
Criteria for filing a case: counterfeiting another person's patent, which is suspected of one of the following circumstances:
1, and the amount of illegal income is more than100000 yuan;
2, causing direct economic losses to the patentee in the amount of more than five hundred thousand yuan;
3, although not up to the above amount standard, but because of counterfeiting other people's patents by administrative punishment for more than two times, and counterfeiting other people's patents;
4. Cause adverse effects.
(sixty-five) case of infringement of business secrets (Article 2 19 of the Criminal Law)
Criteria for filing a case:
Causing direct economic losses of more than 500,000 yuan to the right holder of trade secrets;
2. Causing bankruptcy of creditors or other serious consequences;
(sixty-six) case of damaging business reputation and commodity reputation (Article 22 1 of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than 500,000 yuan to others;
2, although not up to the above amount standard, but has one of the following circumstances;
(1) seriously damages the normal production and business activities of others or leads to production suspension or bankruptcy;
(2) Causing adverse effects.
(sixty-seven) false advertising case (Article 222nd of the Criminal Law)
Criteria for filing a case:
1, and the amount of illegal income is more than100000 yuan;
2. Causing direct economic losses to consumers in the amount of more than 500,000 yuan;
3, although not up to the above amount standard, but because of the use of advertising for false propaganda, administrative punishment for more than two times, and the use of advertising for false propaganda;
4. Causing personal injury or other serious consequences.
(sixty-eight) the case of collusive bidding (Article 223rd of the Criminal Law)
Criteria for filing a case:
1, which damages the legitimate interests of the tenderee, bidders or the state, collectives and citizens and causes direct economic losses of more than 500,000 yuan;
2. Bribery to other bidders, tendering units and other participants in bidding activities by threats, deception and other illegal means;
3, although not up to the above amount standard, but because of collusion, received more than two administrative penalties, and collusion.
(69) Crime of contract fraud (Article 224th of the Criminal Law)
Criteria for filing a case:
1, personal fraud of public or private property, with the amount ranging from 5,000 yuan to 20,000 yuan;
2, the person in charge directly responsible for the unit and other directly responsible personnel in the name of the unit to implement fraud, fraud proceeds owned by the unit, the amount of more than 50 thousand yuan to 200 thousand yuan.
(70) Illegal business operation case (Article 225th of the Criminal Law)
Whoever, in violation of state regulations, engages in international telecommunications business or profit-making activities involving telecommunications business in Hong Kong, Macao and Taiwan by renting international private lines, privately setting up exchange equipment or other means, is suspected of one of the following circumstances, shall file a case:
1, and the outbound business amount is more than one million yuan;
2. Operating inbound business causes telecom tariff loss of more than one million yuan;
3, although not up to the above standards, but because of illegal international telecommunications business or telecommunications business involving Hong Kong, Macao and Taiwan, received more than two administrative penalties, and engaged in illegal foreign exchange activities, suspected of one of the following circumstances, should be placed on file:
1. Buying and selling foreign exchange outside the designated foreign exchange banks and China Foreign Exchange Trading Center and its sub-centers, with an amount of more than US$ 200,000 or an illegal income of more than RMB 50,000;
2. Companies, enterprises or other units, in violation of foreign trade agency business regulations, fraudulently purchase foreign exchange from designated foreign exchange banks for others by illegal means or knowing that they are forged or altered vouchers or commercial documents, with an amount of more than US$ 5 million or an illegal income of more than RMB 500,000;
3. Buying foreign exchange by deception through an intermediary, the amount of which is more than one million dollars or the illegal income is more than 100,000 yuan.
In violation of state regulations, publishing, printing, copying and distributing illegal publications shall be put on file if it is suspected of one of the following circumstances:
1, the amount of illegal business operation by individuals is more than 50,000 yuan, and the amount of illegal business operation by units is more than150,000 yuan;
2, the amount of illegal income of individuals is more than twenty thousand yuan, and the amount of illegal income of units is more than fifty thousand yuan;
3. Individuals illegally operate 5000 newspapers or 5000 periodicals or 2000 books or 500 kinds of audio-visual products and electronic publications, and units illegally operate 15000 newspapers or periodicals 15000 books or audio-visual products or electronic publications 1500 kinds.
Those who illegally engage in securities, futures and insurance business without the approval of the relevant competent departments of the state, whose illegal business amount is more than 300,000 yuan, or whose illegal income is more than 50,000 yuan, shall file a case:
Engaged in other illegal business activities, suspected of one of the following circumstances, should be placed on file:
1, the amount of personal illegal business is more than 50,000 yuan, or the amount of illegal income is more than 1 10,000 yuan;
2. The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan.
(seventy-one) the case of illegal transfer or reselling of land use rights (Article 228th of the Criminal Law)
Criteria for filing a case:
1, illegally transferring or reselling basic farmland of more than five mu;
2, illegal transfer, reselling more than ten acres of arable land outside the basic farmland;
3, illegal transfer, reselling other land more than twenty acres;
4, the amount of illegal income in more than five hundred thousand yuan;
5, although not up to the above amount standard, but because of illegal transfer, reselling land use rights received more than two administrative penalties, and illegal transfer, reselling land;
6. Cause adverse effects.
(seventy-two) the case of providing false documents by the personnel of intermediary organizations (Item 2 of Article 229th 1 of the Criminal Law)
Criteria for filing a case:
1. Causing direct economic losses of more than 500,000 yuan to the state, the public or other investors;
2, although not up to the prescribed amount standard, but because of providing false documents, received more than two administrative penalties, and provide false documents;
3. Cause adverse effects.
(seventy-three) a case in which the certification documents issued by the personnel of an intermediary organization are materially untrue (Paragraph 3 of Article 229th of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than one million yuan to the state, the public or other investors;
2. Cause adverse effects.
(seventy-four) trademark evasion case (Article 230th of the Criminal Law)
Criteria for filing a case:
1, causing direct economic losses of more than 500,000 yuan to the state, units or individuals;
2. Causing epidemics, accidents or other serious consequences;
3. Cause adverse effects.
(seventy-five) the case of occupation (article 27 1 of the criminal law, paragraph 1)
Criteria for filing a case: personnel of a company, enterprise or other unit illegally occupy the property of the unit by taking advantage of their position, and the amount is more than 5,000 yuan but less than 10,000 yuan.
(seventy-six) misappropriation of funds (article 272nd of the Criminal Law 1)
Criteria for filing a case:
1, the amount of funds misappropriated by the unit is more than 10,000 yuan to 30,000 yuan, which has not been returned for more than three months;
2, misappropriation of funds of the unit in the amount of ten thousand yuan to thirty thousand yuan, for-profit activities;
3, misappropriation of funds in the amount of five thousand yuan to twenty thousand yuan, is an illegal activity.
(77) Crime of misappropriating specific funds and materials (Article 273 of the Criminal Law)
Planning standard:
1, misappropriating specific funds and materials worth more than 5,000 yuan;
2, causing direct economic losses to the country and the people in the amount of more than fifty thousand yuan;
3, although not up to the above standards, but caused serious difficulties to people's production.