Legal subjectivity:

Criteria for filing a case: (1) Violating the relevant national salt industry management regulations, illegally producing, storing, transporting, and selling salt, disrupting market order (2) Violating the national tobacco monopoly Administrative laws and regulations, without the permission of the tobacco monopoly administrative department (3) Illegal operation of securities, futures, and insurance business, or illegal fund payment and settlement business without approval of the relevant national competent department. Article 225 of the "Criminal Law of the People's Republic of China" who violates state regulations and commits any of the following illegal business activities, disrupts market order, and the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and concurrently or solely A fine of not less than one time but not more than five times the illegal income shall be imposed; if the circumstances are particularly serious, the person shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined not less than one time but not more than five times the illegal income or property shall be confiscated: (1) Unauthorized business operations as stipulated in laws and administrative regulations (2) Buying and selling import and export licenses, import and export certificates of origin, and other business licenses or approval documents stipulated in laws and administrative regulations; (3) Buying and selling import and export licenses, import and export certificates of origin, and other business licenses or approval documents stipulated in laws and administrative regulations; (3) Buying and selling without relevant state regulations The competent department approves the illegal operation of securities, futures, and insurance businesses, or illegally engages in fund payment and settlement business; (4) Other illegal business activities that seriously disrupt market order.