1. What should the Xingtai Municipal Government do if it raises funds illegally?
1. Illegal fund-raising is suspected of fund-raising fraud and illegal absorption of public deposits. It is suggested to report the case to the local public security organ in time.
2. Illegal fund-raising is a criminal offence, which is suspected of fund-raising fraud and illegal absorption of public deposits. It is suggested to report the case to the local public security organ in time.
2. What are the forms of illegal fund raising?
1, illegally raising funds in the name of planting, breeding, project development, manor development, ecological and environmental protection investment, etc.
2. Illegal fund-raising in the name of issuing or disguised shares, bonds, lottery tickets, investment funds and other rights certificates or futures trading or pawn;
3. Illegal fund-raising by claiming shares and participating in dividends;
4. Illegal fund-raising through membership cards, membership cards, seat cards, discount cards, consumer cards, etc. ;
5. Illegal fund-raising by means of commodity sales and leaseback, repurchase and transfer, membership development, business joining, and "quick integral method";
Third, the harm of illegal fund-raising is mainly manifested in?
1, illegal fund-raising seriously interferes with the normal economic and financial order, and easily leads to social instability and a large number of social security problems, and even social unrest in some areas;
2. The parties involved in illegal fund-raising will suffer serious economic losses, or even lose everything.
3. illegal fund-raising is illegal, and participants may have to bear corresponding legal responsibilities and be punished by law.
Legal basis:
Criminal procedure law
Article 18 Criminal cases shall be investigated by public security organs, except as otherwise provided by law.
Article 107 When a public security organ or a people's procuratorate discovers a criminal fact or a criminal suspect, it shall file a case for investigation within its jurisdiction. Article 108 Any unit or individual who discovers criminal facts or suspects has the right and obligation to report to the public security organ, the people's procuratorate or the people's court.
Victims have the right to report and accuse criminal facts or criminal suspects who infringe their personal and property rights to public security organs, people's procuratorates or people's courts.
Public security organs, people's procuratorates or people's courts shall accept reports, complaints and reports. If it does not belong to its own jurisdiction, it shall be transferred to the competent authority for handling, and the informant, complainant and informant shall be notified; For those who are not under their jurisdiction and must take emergency measures, they should take emergency measures first and then transfer them to the competent department.