The actual contribution of a limited liability company is less than 200,000 (40% of 500,000), and that of a joint stock limited company is less than 7 million (70% of100,000).
The amount falsely reported by a limited liability company is more than 6,543,800 yuan, and the amount falsely reported by a joint stock limited company is more than 6,543,800 yuan;
The cumulative amount of direct economic losses caused by false reporting is more than 654.38+10,000 yuan.
Direct economic loss caused by false investment or withdrawing investment1-500,000 yuan or more.
Fraudulent issuance of stocks and bonds with an amount exceeding 6,543,800 yuan.
Providing false accounting reports and causing direct economic losses of more than 500,000 yuan.
The amount of direct economic losses that hinder liquidation is more than 654.38+10,000 yuan.
Concealing or destroying accounting data, involving more than 500,000 yuan;
The amount of bribes paid by employees of a company or enterprise is more than 5,000 yuan.
Company and enterprise personnel take bribes 1 10,000 yuan, and the unit is 200,000 yuan.
The background of illegally operating similar state-owned enterprises, amounting to more than 65438+ 10,000 yuan.
Illegal profits for relatives and friends using the background of state-owned enterprises, direct economic losses of 654.38 million yuan.
The background of being cheated by state-owned enterprises due to dereliction of duty in signing and performing contracts has caused direct economic losses of 500,000 yuan, or more than 30% of the registered capital.
Cases of dereliction of duty by state-owned companies, enterprises and institutions directly caused economic losses of 500,000 yuan.
The case of abuse of power by personnel of state-owned companies, enterprises and institutions caused direct economic losses of 300,000 yuan;
Cases of engaging in malpractices for selfish ends and selling state-owned assets at low prices, causing direct economic losses of more than 300,000 yuan;
Cases of smuggling counterfeit money of more than 2,000 yuan or more than 200 pieces.
The amount of counterfeit money is more than 2,000 yuan or the number is more than 200.
Cases of holding, using, selling, buying or transporting counterfeit money of more than 4,000 yuan.
High-interest lending, lending credit funds to others at a high interest rate of 50,000 yuan, with a unit of 65,438+10,000 yuan.
Illegally absorbing 200,000 public deposits and 30 individuals, with a loss of 654.38+10,000 yuan, and the unit 1 10,000 150, with a loss of 500,000 yuan.
Forged or altered financial bills, face value 10000 yuan, quantity 10.
Forge or alter the national securities with a face value of 2000 yuan.
Forge or alter stocks, companies and corporate bonds with a face value of 5,000 yuan.
Issuing stocks, companies or corporate bonds with an amount of less than 500,000 yuan without authorization.
Evading foreign exchange and depositing foreign exchange abroad for 5 million dollars without authorization.
Fraudulent purchase of foreign exchange of $500,000.
The fund-raising fraud case was 654.38 million yuan for individuals and 500,000 yuan for units.
Loan fraud case 1 ten thousand yuan.
The bill defrauded an individual of 5000 yuan, and the unit was 654.38+10,000 yuan.
Credit card fraud fraudulently uses a credit card of 5,000 yuan and maliciously overdraws 5,000 yuan.
Insurance fraud case individual 1 10,000, unit 50,000.
Tax evasion case 10000 yuan, reaching 10%.
Evasion of tax arrears 1 10,000 yuan.
Defrauding export tax rebate of 6,543,800 yuan.
Falsely issuing special invoices for value-added tax of 6,543,800 yuan, or defrauding tax of 5,000 yuan.
Forge, sell or illegally buy 25 special invoices for value-added tax, or the face value is 654.38+10,000 yuan.
Illegally manufacturing and selling 50 ordinary invoices.
In the case of counterfeiting registered trademarks and selling goods with counterfeit registered trademarks, the personal business amount was 654.38+10,000 yuan, and the unit business amount was 500,000 yuan.
Illegally manufacturing or selling 20,000 pieces (sets) of registered trademark marks, or the illegal income is 20,000 yuan, or the business volume is 200,000 yuan.
The illegal income of the counterfeit patent case was 654.38 million yuan, resulting in a direct loss of 500,000 yuan.
The case of infringement of business secrets and business reputation caused a direct loss of 500,000 yuan.
The illegal income of the false advertising case was 654.38 million yuan, and the consumer lost 500,000 yuan.
Contract fraud cases range from 5,000 yuan to 20,000 yuan for individuals and 50,000 yuan to 200,000 yuan for units.
Illegal operation of telecommunications is 6,543,800 yuan.
200,000 dollars in foreign exchange,
Personal publications are 50,000 yuan (unit 654.38+0.50 million yuan), 500 kinds of periodicals (654.38+0.500), 2,000 kinds of books (5,000) and 500 kinds of CDs (654.38+0.500).
Securities, futures or insurance business is 300,000 yuan, or the income is 50,000 yuan.
Other illegal business activities are 50,000 yuan for individuals, or the income is 6,543.8+0,000 yuan, the unit is 500,000 yuan, or the income is 6,543.8+0,000 yuan.
The case of intermediary organization personnel providing false documents resulted in a direct loss of 500,000.
The certification documents issued by the personnel of the intermediary institutions are seriously inaccurate (assets appraisal, capital verification, verification, accounting, auditing and legal services), resulting in direct losses of1000000 yuan.
The position occupies 5000 yuan to 1000 yuan.
Misappropriation of funds from 6,543,800 yuan to 30,000 yuan has not been returned for more than three months;
10000 yuan to 30000 yuan for profit-making activities;
The illegal act is 5000 yuan to 20000 yuan.
The process of handling economic cases
First, report the case
1, citizens and units can report or report economic crimes to the local police station or directly to the Economic Investigation Brigade of the Public Security Bureau, or they can report in writing.
2. The economic investigation department of the public security organ must take the report and report seriously, accept it immediately, ask about the case and the contact information of the informant and informant, and make records. Don't pass the buck to the informant for any reason.
3. In case of emergency, the accepting unit shall take emergency measures in time and properly handle it.
4. If the informant doesn't want to disclose his name or report the case, the public security organ shall keep it confidential and ensure the safety of the informant and his close relatives when necessary.
5. The public security organ calls for and encourages reporting crimes, and outsiders will be rewarded for reporting other people's crimes.
6. The rights of the informant: First, the right to know whether to file a case within the specified time; Second, if the complainant refuses to accept the decision not to file a case, he may apply for reconsideration within the specified time; The third is the right to inquire about the handling of cases.
7. The public security organ shall, within 30 days after receiving the report, report the results of the initial investigation of the case and whether to file a case to the informant.
8. The public security organs will actively carry out investigations on the cases that have been filed, and report the work to the informants once every three months on the premise of not revealing state secrets and not hindering the normal investigation.
Second, file a case.
1. After receiving the report, the public security organ, upon examination and approval by the person in charge of the public security organ, refuses to file a case, which shall be approved by the person in charge of the public security organ at or above the county level.
Conditions for the public security organ to decide to file a case:
(1) has criminal facts;
(two) shall be investigated for criminal responsibility according to law;
(3) It belongs to the jurisdiction of the case.
It is strictly forbidden for public security organs to handle cases beyond their jurisdiction and intervene in economic disputes.
2. If the public security organ decides not to file a case, it shall make a notice of not filing a case and deliver it to the informant within seven days.
3. If the complainant refuses to accept the decision of the public security organ not to file a case, he may apply for reconsideration to the public security organ that originally decided to file a case, or raise an objection to the people's procuratorate at the same level.
Three. survey
1. If the case has been approved for filing, the filing unit shall determine the police force and carry out investigation in time. In the process of investigation, the public security organs can use all kinds of investigation means ex officio, including secret means and related coercive measures, in order to find out the case, collect evidence and arrest the criminal suspect.
2. Citizens who believe that the public security organs have infringed upon their legitimate rights and interests in the process of investigation have the right to complain and report to the legal department of the public security organ, the discipline inspection and supervision department, the supervision department or the higher public security organ. Have the right to report to the people's procuratorates at all levels.
3. In the process of investigation, if it is found that the criminal suspect is not serious enough for criminal punishment and needs administrative treatment, the case may be dismissed with the approval of the person in charge of the public security organ at or above the county level.
4, in the process of investigation, the investigation department found that one of the following circumstances, with the approval of the person in charge of the public security organ at or above the county level, the case shall be revoked.
(1) No criminal facts;
(2) if the circumstances are obviously minor, the harm is not great, and criminal responsibility is not borne.
(3) The crime has passed the limitation period;
(4) Being exempted from punishment by an amnesty order;
(5) The criminal suspect is dead;
(six) other shall not be investigated for criminal responsibility according to law.
Fourth, solve the case
After investigation, if the following conditions are met, with the approval of the person in charge of the public security organ at or above the county level, the investigation department may announce the case, and make a report on the arrest and transfer it to the pre-trial brigade of our bureau for review and prosecution, and investigate the criminal responsibility of the person responsible for the crime.
1, the criminal facts have been proved by evidence;
2. There is evidence to prove that the criminal facts are committed by criminal suspects;
3. The criminal suspect or the main criminal suspect has been brought to justice.
From the above, I believe everyone has a certain understanding of the problem of the number of economic cases filed. Remind everyone to pay more attention in daily life and never commit economic crimes, which will endanger personal reputation and other issues. For more related consultation questions, please consult a lawyer.